1
Hill House, Oakridge Lynch, Stroud
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
205 GBP2016-03-31
Officer
2012-09-14 ~ dissolved
IIF 49 - Director → ME
2
1 Vincent Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,721,790 GBP2023-12-31
Officer
2023-04-28 ~ now
IIF 24 - Director → ME
3
1 Vincent Square, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-04-28 ~ now
IIF 17 - Director → ME
4
1 Vincent Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-04-28 ~ now
IIF 7 - Director → ME
5
HARPERCREWE (STAFFORD RUGBY CLUB) LTD - 2022-09-05
1 Vincent Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-04-28 ~ now
IIF 22 - Director → ME
6
1 Vincent Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-16 ~ now
IIF 9 - Director → ME
7
1 Vincent Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-16 ~ now
IIF 4 - Director → ME
8
1 Vincent Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-14,959 GBP2023-12-31
Officer
2023-04-28 ~ now
IIF 12 - Director → ME
9
1 Vincent Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-08 ~ now
IIF 6 - Director → ME
10
1 Vincent Square, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
-911,194 GBP2023-01-01 ~ 2023-12-31
Officer
2023-04-28 ~ now
IIF 10 - Director → ME
11
1 Vincent Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-08 ~ now
IIF 19 - Director → ME
12
1 Vincent Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 16 - Director → ME
13
1 Vincent Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-14 ~ now
IIF 5 - Director → ME
14
1 Vincent Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-28 ~ now
IIF 3 - Director → ME
15
1 Vincent Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-04-28 ~ now
IIF 41 - Director → ME
16
1 Vincent Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-04-28 ~ now
IIF 42 - Director → ME
17
1 Vincent Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-04-28 ~ now
IIF 11 - Director → ME
18
1 Vincent Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-04-28 ~ now
IIF 2 - Director → ME
19
1 Vincent Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
868,311 GBP2023-12-31
Officer
2023-04-28 ~ now
IIF 43 - Director → ME
20
1 Vincent Square, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-04-28 ~ now
IIF 40 - Director → ME
21
1 Vincent Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-12 ~ now
IIF 20 - Director → ME
22
1 Vincent Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-30 ~ now
IIF 44 - Director → ME
23
1 Vincent Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,763,696 GBP2023-12-31
Officer
2023-04-28 ~ now
IIF 23 - Director → ME
24
1 Vincent Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-05-17 ~ now
IIF 15 - Director → ME
25
1 Vincent Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-21 ~ now
IIF 21 - Director → ME
26
HUCKNALL ESTATE MANAGEMENT COMPANY LIMITED - 2025-11-13
1 Vincent Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-21 ~ now
IIF 18 - Director → ME
27
C/o Overbury Estate Office Overbury, Nr Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,199 GBP2024-03-31
Officer
2020-12-03 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
28
Overbury Estate Office, Overbury, Nr Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-07 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2020-05-07 ~ now
IIF 48 - Right to surplus assets - 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove members → OE
29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-806,659 GBP2023-06-30
Officer
2025-05-07 ~ now
IIF 34 - Director → ME
30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 28 - Director → ME
31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Equity (Company account)
73,296 GBP2023-12-31
Officer
2025-05-07 ~ now
IIF 25 - Director → ME
32
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 26 - Director → ME
33
HPGS EW OPCO LIMITED - 2025-01-23
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 29 - Director → ME
34
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 31 - Director → ME
35
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Equity (Company account)
63,046 GBP2023-12-31
Officer
2025-05-07 ~ now
IIF 35 - Director → ME
36
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 33 - Director → ME
37
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 30 - Director → ME
38
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 27 - Director → ME
39
Windsor House Heritage Gate, East Point Business Park, Oxford, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
368,195 GBP2024-12-31
Officer
2022-04-29 ~ now
IIF 8 - Director → ME
40
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 32 - Director → ME
41
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 36 - Director → ME
42
4th Floor 6 Poland Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
391,666 GBP2023-02-28
Officer
2019-02-11 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2019-02-11 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
43
4th Floor 6 Poland Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6,821,525 GBP2024-12-31
Officer
2019-01-15 ~ now
IIF 14 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
44
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 13 - Director → ME