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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holden, Mark Julian Hugo

child relation
Offspring entities and appointments 198
  • 1
    ADDISON GARDENS MANAGEMENT COMPANY NEWBURY LTD - now
    GO-DEVELOP OAKRIDGE MANAGEMENT LIMITED
    - 2021-04-09 11635075
    3 Jesse Terrace, Reading, England
    Active Corporate (12 parents)
    Officer
    2018-10-22 ~ 2021-02-05
    IIF 117 - Director → ME
  • 2
    AFFORDABLE WORKSPACE (CW) LTD
    - now 16476609
    AWP PROPERTY GUARDIANS LIMITED
    - 2025-08-11 16476609
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 178 - Director → ME
  • 3
    AFFORDABLE WORKSPACE COMMUNITY TRUST LTD
    14655297
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AFFORDABLE WORKSPACE CREATIVE TRUST LIMITED
    14656759
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AFFORDABLE WORKSPACE FOUNDATION C.I.C.
    - now 13739642
    AFFORDABLE WORKSPACE FOUNDATION LIMITED
    - 2022-04-20 13739642
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-11-12 ~ now
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AFFORDABLE WORKSPACE LIMITED
    - now 11363112
    FUNDING SUPERMARKET LIMITED
    - 2022-01-13 11363112 13856137
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2018-05-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-05-15 ~ 2023-09-07
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AFFORDABLE WORKSPACE PARTNERSHIP (BFR) LTD
    - now 13368128 16929290... (more)
    THE HIVE BOROUGH ROAD LIMITED
    - 2024-06-22 13368128
    AFFORDABLE EDUCATION PARTNERSHIP LIMITED
    - 2023-01-16 13368128
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 8
    AFFORDABLE WORKSPACE PARTNERSHIP (BHR) LTD
    16929290 13273944... (more)
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 180 - Director → ME
  • 9
    AFFORDABLE WORKSPACE PARTNERSHIP (BPR) LTD
    - now 13273944 16929290... (more)
    THE GROUP PARTNERSHIP LIMITED
    - 2024-06-22 13273944
    THE PARTNER GROUP LTD
    - 2021-04-16 13273944
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    AFFORDABLE WORKSPACE PARTNERSHIP (CR) LTD
    15932733 16929287... (more)
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-03 ~ now
    IIF 173 - Director → ME
  • 11
    AFFORDABLE WORKSPACE PARTNERSHIP (GWR) LTD
    - now 13856246 16929290... (more)
    THE HIVE NEW CROSS GATE LIMITED
    - 2024-06-22 13856246
    HIVEHQ NEW CROSS GATE LIMITED
    - 2023-01-16 13856246
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    AFFORDABLE WORKSPACE PARTNERSHIP (H) LIMITED
    16913686
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
  • 13
    AFFORDABLE WORKSPACE PARTNERSHIP (LS) LTD
    16929299 15932733... (more)
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 165 - Director → ME
  • 14
    AFFORDABLE WORKSPACE PARTNERSHIP (MW) LTD
    - now 13367663 16929287... (more)
    AFFORDABLE WORKSPACE PARTNERSHIP LIMITED
    - 2024-06-22 13367663 16929287... (more)
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-04-29 ~ 2023-12-18
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    AFFORDABLE WORKSPACE PARTNERSHIP (SAR) LTD
    16237237 16929290... (more)
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-07 ~ now
    IIF 170 - Director → ME
  • 16
    AFFORDABLE WORKSPACE PARTNERSHIP (TR) LTD
    16929287 15932733... (more)
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 182 - Director → ME
  • 17
    AFFORDABLE WORKSPACE TRUST LIMITED
    13478647
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ANDOVER INDUSTRIAL LTD
    09512415
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 71 - Director → ME
  • 19
    ARDENTSTONE LIMITED
    - now 06637183 10507305
    ULTIMATE HOLDINGS LIMITED
    - 2024-07-26 06637183 10507305... (more)
    ULTIMATE OPPORTUNITIES LIMITED
    - 2018-07-23 06637183 10162051... (more)
    ULTIMATE CAPITAL LTD
    - 2014-05-06 06637183 09018285
    GL50 LIMITED
    - 2011-07-27 06637183
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-07-03 ~ now
    IIF 177 - Director → ME
    2008-07-03 ~ now
    IIF 247 - Secretary → ME
  • 20
    ASHGROVE GROUNDWORKS LTD
    - now 04941077
    EDENSTONE VENTURES LIMITED - 2017-02-01
    COTSWOLDGATE VENTURES LIMITED - 2011-04-11
    COTSWOLDGATE FARINGDON LIMITED - 2005-04-28
    MANDACO 357 LIMITED - 2003-11-19
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (14 parents)
    Officer
    2018-01-24 ~ 2023-09-27
    IIF 4 - Director → ME
  • 21
    ASHGROVE PARTNERSHIP HOMES LTD
    - now 05041024
    EDENSTONE PARTNERSHIP HOMES LIMITED
    - 2019-01-09 05041024 06130142... (more)
    EDENSTONE CONTRACTORS LIMITED
    - 2018-03-10 05041024
    COTSWOLDGATE MALMESBURY LIMITED - 2011-04-11
    MEADGATE MALMSBURY LIMITED - 2004-10-19
    MANDACO 369 LIMITED - 2004-03-03
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (14 parents)
    Officer
    2018-01-24 ~ 2023-09-27
    IIF 37 - Director → ME
  • 22
    AUBREY MEWS STOW MANAGEMENT LIMITED - now
    MALDEN HOMES STOW MANAGEMENT COMPANY LIMITED
    - 2022-01-20 11879741
    MALDEN HOMES STOWE MANAGEMENT COMPANY LIMITED
    - 2019-09-02 11879741
    Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (9 parents)
    Officer
    2019-03-13 ~ 2021-06-28
    IIF 147 - Director → ME
  • 23
    BLEWBURY COURT LIMITED
    - now 09815634
    PORTAL ONLINE LIMITED
    - 2017-10-31 09815634
    SWINDON REGENERATION LTD
    - 2017-10-26 09815634
    SWINDON RESIDENTIAL LTD
    - 2016-03-01 09815634
    ULTIMATE (SWINDON) LIMITED
    - 2015-10-09 09815634
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 24
    BLEWBURY HOMES (BRACKLEY) LIMITED
    11114428
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 25
    BLEWBURY HOMES (CONNAUGHT ROAD) LIMITED
    11674121
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 95 - Director → ME
  • 26
    BLEWBURY HOMES (ELM FARM) LIMITED
    11684143
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-19 ~ dissolved
    IIF 125 - Director → ME
  • 27
    BLEWBURY HOMES LIMITED
    11112464
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2017-12-14 ~ dissolved
    IIF 144 - Director → ME
  • 28
    BLUENETIC LTD
    - now 08975827
    GO-DEVELOP (CCI SANDBANKS) LIMITED
    - 2022-01-31 08975827
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-06-13 ~ dissolved
    IIF 50 - Director → ME
  • 29
    BRATBY LIMITED
    10813346
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 135 - Director → ME
  • 30
    BROMFORD WAY MANAGEMENT COMPANY LIMITED
    11199803
    11 Brindley Place, Ladywood, Birmingham, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2018-02-12 ~ 2019-02-27
    IIF 5 - Director → ME
  • 31
    BUILD AND RENT LIMITED
    10947895
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 32
    BUILDRENT LIMITED
    10950155
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 33
    CHESSMATE LIMITED
    - now 07057078
    SUNHURST GROUP HOLDINGS LIMITED
    - 2023-02-08 07057078
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2009-10-26 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 34
    CHIPBLOCK LIMITED
    10813332
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 62 - Director → ME
  • 35
    CLONMEL ROAD LTD
    - now 08695934
    ULTIMATE BUILD (CLONMEL ROAD) LTD
    - 2019-08-27 08695934
    ULTIMATE BUILD (WESTON SUPER MARE) LTD
    - 2013-11-08 08695934
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    DRAYTON ROAD LAND LTD
    14702107
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-13 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Ownership of shares – 75% or more → OE
  • 37
    DRAYTON ROAD MANAGEMENT COMPANY LIMITED
    11384886
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 72 - Director → ME
  • 38
    EDENSTONE HOLDINGS LIMITED
    - now 04484817
    AURELIAN PROPERTY FINANCE LIMITED - 2011-04-15
    AURELIAN PROPERTIES LIMITED - 2003-06-10
    MANDACO 308 LIMITED - 2002-10-09
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2016-04-28 ~ 2023-09-27
    IIF 2 - Director → ME
  • 39
    EDENSTONE HOMES LIMITED
    - now 06397071 06130142... (more)
    RIVER7 HOMES LIMITED - 2011-04-11
    MANDACO 548 LIMITED - 2008-03-06
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (9 parents, 19 offsprings)
    Officer
    2016-04-28 ~ 2023-09-27
    IIF 39 - Director → ME
  • 40
    EDENSTONE LIMITED
    - now 06372849 06336474... (more)
    RIVER7 LIMITED - 2011-04-11
    MANDACO 535 LIMITED - 2008-03-06
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2023-09-27
    IIF 3 - Director → ME
  • 41
    EDENSTONE PROPERTY VENTURES LIMITED
    - now 05110241 04941077
    COTSWOLDGATE CHALFORD LIMITED - 2011-04-14
    MANDACO 390 LIMITED - 2004-06-17
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2023-09-27
    IIF 38 - Director → ME
  • 42
    EDGAR ROAD MANAGEMENT COMPANY LIMITED
    11614663
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (6 parents)
    Officer
    2018-10-10 ~ 2022-11-09
    IIF 149 - Director → ME
  • 43
    EVENTELL LIMITED
    - now 04472391 10897169
    HOLDEN GROUP HOLDINGS LTD
    - 2020-03-11 04472391 08143308... (more)
    IGNITION INTERNATIONAL (HOLDINGS) LIMITED
    - 2005-06-23 04472391
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-06-28 ~ now
    IIF 168 - Director → ME
  • 44
    FANTAZIA GL50 LIMITED
    06653023
    Typhoon Building, Oakcroft Road, Chessington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-22 ~ dissolved
    IIF 48 - Director → ME
  • 45
    FAWSITT HOLDEN THOMAS LIMITED
    - now 10161359
    FAWSITT HOLDENTHOMAS LIMITED - 2016-05-05
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2016-06-03 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2016-10-11 ~ 2017-10-10
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    FHE ENERGY LIMITED
    - now 10775528
    FAWSITT HOLDEN ENERGY LTD
    - 2019-10-21 10775528
    HOLDEN FAWSITT ENERGY LIMITED
    - 2017-05-18 10775528
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of shares – 75% or more → OE
  • 47
    FINEDON ROAD MANAGEMENT COMPANY LIMITED
    - now 11394497
    FINEDON ROAD MANAGEMENT COMANY LIMITED
    - 2018-06-19 11394497
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-06-04 ~ 2022-11-17
    IIF 154 - Director → ME
  • 48
    FUNDING SUPERMARKET LIMITED
    13856137 11363112
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-18 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 49
    GDW BIGGLESWADE MANAGEMENT COMPANY LIMITED
    11654759
    Pbm Limited, 608 Jubilee Road, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2022-11-07 ~ 2022-11-15
    IIF 185 - Director → ME
    2018-11-01 ~ 2022-06-06
    IIF 31 - Director → ME
  • 50
    GDW BOLTON ROAD MANAGEMENT COMPANY LIMITED
    11661697
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (9 parents)
    Officer
    2018-11-06 ~ 2022-11-28
    IIF 151 - Director → ME
  • 51
    GDW LITTLE KINETON MANAGEMENT COMPANY LIMITED
    11769134
    2-2 Sheldon House Sheep Street, Shipston-on-stour, England
    Active Corporate (9 parents)
    Officer
    2019-01-16 ~ 2022-11-21
    IIF 153 - Director → ME
  • 52
    GDW NEWTON ABBOT LIMITED
    11646553
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (9 parents)
    Officer
    2018-10-29 ~ 2020-03-25
    IIF 9 - Director → ME
  • 53
    GDW PADDOCK HELSBY LIMITED
    11646465
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-10-29 ~ 2019-11-21
    IIF 7 - Director → ME
  • 54
    GDW QUARRY ROAD MANAGEMENT COMPANY LIMITED
    12312233
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2019-11-13 ~ 2022-12-14
    IIF 1 - Director → ME
  • 55
    GDW STRATFORD ROAD MANAGEMENT COMPANY LIMITED
    11651306
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (7 parents)
    Officer
    2022-11-07 ~ 2022-11-14
    IIF 197 - Director → ME
    2018-10-31 ~ 2022-07-05
    IIF 150 - Director → ME
  • 56
    GIGGLEOLOGY LIMITED
    13967465
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-07 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2023-03-29 ~ dissolved
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 57
    GO-DEVELOP (ABBOTT HOUSE) LIMITED
    11839396
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 130 - Director → ME
  • 58
    GO-DEVELOP (APPLEY) LIMITED
    - now 09878914
    GO-DEVELOP (APPLEBY) LIMITED
    - 2015-11-20 09878914
    Unit 55 Bealey Industrial Estate Dumers Lane, Radcliffe, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2015-11-18 ~ 2017-09-23
    IIF 87 - Director → ME
  • 59
    GO-DEVELOP (ATLANTIC HOUSE) LIMITED
    10916947
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 132 - Director → ME
  • 60
    GO-DEVELOP (BAYS) LTD
    - now 06650215
    IDENTITI EUROPE LTD
    - 2014-07-02 06650215
    GL 50 FINANCE LIMITED
    - 2009-10-24 06650215
    Palinda Samarasinghe Typhoon Building, Oakcroft Road, Chessington
    Dissolved Corporate (3 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 49 - Director → ME
  • 61
    GO-DEVELOP (BEDFORD) LIMITED
    10484969
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 69 - Director → ME
  • 62
    GO-DEVELOP (BIGGLESWADE) LIMITED
    10695168
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-03-28 ~ dissolved
    IIF 106 - Director → ME
  • 63
    GO-DEVELOP (BLAKERS YARD) LIMITED
    - now 11134655
    GO-DEVELOP (BEARS LANE) LIMITED
    - 2018-08-17 11134655
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-05 ~ dissolved
    IIF 68 - Director → ME
  • 64
    GO-DEVELOP (BOLTON ROAD) LIMITED
    11085642
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-11-28 ~ dissolved
    IIF 76 - Director → ME
  • 65
    GO-DEVELOP (BRECKLANDS GREEN) LIMITED
    11517053
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 111 - Director → ME
  • 66
    GO-DEVELOP (BRIDGE ROAD) LIMITED
    11211311
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 83 - Director → ME
  • 67
    GO-DEVELOP (BURTON LATIMER) LIMITED
    10704785
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-03 ~ dissolved
    IIF 86 - Director → ME
  • 68
    GO-DEVELOP (CATTESHALL MANOR) LIMITED
    - now 10568212
    GO-DEVELOP (BANBURY) LIMITED
    - 2018-07-19 10568212
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 98 - Director → ME
  • 69
    GO-DEVELOP (CYPRESS HOUSE) LIMITED
    11308291
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 84 - Director → ME
  • 70
    GO-DEVELOP (DRAYTON ROAD) LIMITED
    11038847
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-10-30 ~ dissolved
    IIF 105 - Director → ME
  • 71
    GO-DEVELOP (EDGAR ROAD) LIMITED
    11172401
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-01-26 ~ dissolved
    IIF 67 - Director → ME
  • 72
    GO-DEVELOP (ELLIOT HOUSE) LIMITED
    10358810
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-09-05 ~ dissolved
    IIF 137 - Director → ME
  • 73
    GO-DEVELOP (FAIRVIEW AVENUE) LIMITED
    - now 11412197
    GO-DEVELOP (HAYES LANE) LIMITED
    - 2018-11-23 11412197
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 63 - Director → ME
  • 74
    GO-DEVELOP (FALCONCREST) LIMITED
    - now 10403715
    GO-DEVELOP (INGERSLEY) LIMITED
    - 2017-06-01 10403715
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 55 - Director → ME
  • 75
    GO-DEVELOP (FALMOUTH) LIMITED
    10055126
    2nd Floor 167-169, Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 89 - Director → ME
  • 76
    GO-DEVELOP (FERNDOWN) LIMITED
    10055621
    The Bell Hotel, High Street, Swindon, England
    Active Corporate (8 parents)
    Officer
    2016-03-10 ~ 2021-06-02
    IIF 94 - Director → ME
  • 77
    GO-DEVELOP (FOLKSTONE ROAD) LIMITED
    11339371
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 80 - Director → ME
  • 78
    GO-DEVELOP (GORDON STREET) LIMITED
    10937568
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-30 ~ 2024-07-24
    IIF 131 - Director → ME
  • 79
    GO-DEVELOP (HIGH STREET WALTHAM) LIMITED
    11419801
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 133 - Director → ME
  • 80
    GO-DEVELOP (HIGH WYCOMBE) LIMITED
    10276678
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 194 - Director → ME
  • 81
    GO-DEVELOP (HINDHEAD) LIMITED
    10317653
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 60 - Director → ME
  • 82
    GO-DEVELOP (KELHAM ISLAND) LIMITED
    - now 10044039
    GO-DEVELOP (WHITSTABLE) LIMITED
    - 2016-04-06 10044039
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 57 - Director → ME
  • 83
    GO-DEVELOP (KENNINGTON) LIMITED
    10993055
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 121 - Director → ME
  • 84
    GO-DEVELOP (KINERTON) LIMITED
    10412724
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-06 ~ dissolved
    IIF 109 - Director → ME
  • 85
    GO-DEVELOP (KL) LIMITED
    - now 10392759
    GO-DEVELOP (STOKE FLEMING) LIMITED
    - 2017-09-05 10392759
    GO-DEVELOP (HAROLD WOOD) LIMITED
    - 2016-10-17 10392759
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 128 - Director → ME
  • 86
    GO-DEVELOP (LAMBERT HOUSE) LIMITED
    - now 11316983
    GO-DEVELOP (TEY ROAD) LIMITED
    - 2018-07-31 11316983
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 99 - Director → ME
  • 87
    GO-DEVELOP (LEWES) LIMITED
    10310423
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 65 - Director → ME
  • 88
    GO-DEVELOP (MILL GAP ROAD) LIMITED
    11340445
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 74 - Director → ME
  • 89
    GO-DEVELOP (MISTLEY) LIMITED
    11044835
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-11-02 ~ dissolved
    IIF 100 - Director → ME
  • 90
    GO-DEVELOP (MOLESWORTH STREET) LIMITED
    - now 11375207
    GO-DEVELOP (DINAS POWYS) LIMITED
    - 2018-08-17 11375207
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 139 - Director → ME
  • 91
    GO-DEVELOP (NEWCASTLE ROAD) LIMITED
    11285645
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 116 - Director → ME
  • 92
    GO-DEVELOP (NEWHAVEN) LIMITED
    11042963
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 120 - Director → ME
  • 93
    GO-DEVELOP (NORWOOD HILL) LIMITED
    09828222
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 85 - Director → ME
  • 94
    GO-DEVELOP (NUNEATON) LIMITED
    - now 10439767
    GO-DEVELOP (MOOR END) LIMITED
    - 2017-04-26 10439767
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 127 - Director → ME
  • 95
    GO-DEVELOP (OAKRIDGE) LIMITED
    11099863
    Go-develop (oakridge) Limited, C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-12-06 ~ dissolved
    IIF 110 - Director → ME
  • 96
    GO-DEVELOP (OAKWOOD ROAD) LIMITED
    11285411
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 54 - Director → ME
  • 97
    GO-DEVELOP (PADWORTH) LIMITED
    10403734
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 59 - Director → ME
  • 98
    GO-DEVELOP (PARADISE STREET) LIMITED
    11307588
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 115 - Director → ME
  • 99
    GO-DEVELOP (PARSONAGE LANE) LIMITED
    - now 10521196
    GO-DEVELOP (CROSSWAYS) LIMITED
    - 2017-04-26 10521196
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-12-12 ~ dissolved
    IIF 70 - Director → ME
  • 100
    GO-DEVELOP (PENTIRE) LIMITED
    10161719
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 8 - Director → ME
  • 101
    GO-DEVELOP (PHOENIX) LIMITED
    10578069
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 124 - Director → ME
  • 102
    GO-DEVELOP (PORTLAND ROAD) LTD
    - now 10366952
    GO-DEVELOP (RUSSELL STREET) LIMITED
    - 2017-06-13 10366952
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 66 - Director → ME
  • 103
    GO-DEVELOP (PUSHH2) LIMITED
    10649114
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 88 - Director → ME
  • 104
    GO-DEVELOP (QUARRY ROAD) LIMITED
    11227541
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2018-02-27 ~ 2024-07-24
    IIF 6 - Director → ME
  • 105
    GO-DEVELOP (SANDYMERE) LIMITED
    11814194
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 138 - Director → ME
  • 106
    GO-DEVELOP (SKIPPER HOUSE) LIMITED
    11591549
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 64 - Director → ME
  • 107
    GO-DEVELOP (SOUTHWOOD MEADOWS) LIMITED
    11345324
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 53 - Director → ME
  • 108
    GO-DEVELOP (STATION ROAD) LIMITED
    11782313
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 134 - Director → ME
  • 109
    GO-DEVELOP (STRATFORD ROAD) LIMITED
    11004430
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-10-10 ~ dissolved
    IIF 78 - Director → ME
  • 110
    GO-DEVELOP (THE GREEN) LIMITED
    10529704
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 77 - Director → ME
  • 111
    GO-DEVELOP (THREE SWANS) LIMITED
    10679365
    C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-03-20 ~ dissolved
    IIF 122 - Director → ME
  • 112
    GO-DEVELOP (WALKDEN ROAD) LIMITED
    11785789
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 114 - Director → ME
  • 113
    GO-DEVELOP (WARWICK) LIMITED
    10165186
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (7 parents, 58 offsprings)
    Officer
    2016-05-05 ~ 2024-07-24
    IIF 90 - Director → ME
  • 114
    GO-DEVELOP (WEST BROMWICH) LIMITED
    11054819
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 118 - Director → ME
  • 115
    GO-DEVELOP (WESTCLIFFE) LIMITED
    10365508
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 96 - Director → ME
  • 116
    GO-DEVELOP (WINDERMERE) LIMITED
    10317640
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2016-08-08 ~ 2024-07-24
    IIF 142 - Director → ME
  • 117
    GO-DEVELOP GORDON STREET CONSTRUCTION COMPANY LIMITED
    12517229
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-13 ~ 2024-07-24
    IIF 146 - Director → ME
  • 118
    GO-DEVELOP GROUP LIMITED
    - now 09799922
    GO-DEVELOP PROPERTY DEVELOPMENTS LTD
    - 2018-07-31 09799922
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2015-09-29 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 119
    GREATER LONDON BUSINESS LIMITED
    15946848
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-10 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2024-09-10 ~ 2025-08-05
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Ownership of shares – 75% or more → OE
  • 120
    GREATER LONDON COMMERCIAL LIMITED
    15935559
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-04 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2024-09-04 ~ 2026-02-12
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Ownership of shares – 75% or more → OE
  • 121
    GREATER LONDON HOMES LIMITED
    15994052
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-02 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2024-10-02 ~ 2025-11-24
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Ownership of shares – 75% or more → OE
  • 122
    GREATER LONDON LTD
    15851754
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 123
    GREEN BOROUGH PROPERTIES LIMITED
    12458367 12767772
    First Floor Building 102, Wales One Business Park, Magor, Monmouthshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    GROUND ALIGN LTD
    - now 09898706
    GO-DEVELOP (SELBY) LIMITED
    - 2022-01-31 09898706
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 97 - Director → ME
  • 125
    HACKNEY WICK INVESTMENTS LTD
    16902074
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-10 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
  • 126
    HARKER HOMES NO 1 LIMITED - now
    GO-DEVELOP (BROMFORD) LIMITED
    - 2019-02-28 10310573
    3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2019-02-27
    IIF 193 - Director → ME
  • 127
    HARWICH ROAD MANAGEMENT COMPANY LIMITED
    11627235
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (14 parents)
    Officer
    2018-10-17 ~ 2022-11-09
    IIF 32 - Director → ME
  • 128
    HEATH GATE (HALE) MANAGEMENT LIMITED
    05085599
    C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-04-16 ~ 2018-11-06
    IIF 199 - Director → ME
  • 129
    HOLDEN ESTATES LIMITED
    06880506
    5-8 Priestgate, Darlington, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-17 ~ dissolved
    IIF 40 - Director → ME
  • 130
    HOLDEN FAMILY LTD
    - now 08955788
    TIGER PORTFOLIO INVESTMENTS (CLID037) LTD
    - 2015-06-15 08955788
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2014-03-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    HOLDEN GROUP HOLDINGS LTD
    - now 08143308 10897169... (more)
    SUMMERHILL ROAD LTD
    - 2023-11-09 08143308 10897169
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-07-13 ~ now
    IIF 174 - Director → ME
  • 132
    HOLDEN PROPERTY GROUP LIMITED
    11104663
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-11 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 133
    HOLDEN PROPERTY VENTURES LIMITED
    - now 06789238
    HOLDEN PROPERTY INVESTMENTS LTD
    - 2009-01-29 06789238
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-01-12 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
  • 134
    HOUSE BUILDERS HUB LTD
    11494333
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 135
    HPD (POWNALL STREET) LIMITED - now
    HALL & CO SUB LTD - 2022-06-09
    GO-DEVELOP (CHESTER ROAD) LIMITED
    - 2019-11-26 11362194
    Bank Chambers, St. Petersgate, Stockport, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2019-11-21
    IIF 36 - Director → ME
  • 136
    HPV SOUTHPARK (PORTCHESTER) LIMITED
    09527206
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 137
    IGNITION HOMEWARES LLP
    OC317835
    167-169 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-15 ~ dissolved
    IIF 158 - LLP Designated Member → ME
  • 138
    IGNITION INTERNATIONAL LIMITED
    - now 03555378
    CONSOLIDATED CASTINGS LIMITED
    - 2000-02-09 03555378
    The Typhoon Building, Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1998-04-29 ~ dissolved
    IIF 46 - Director → ME
  • 139
    INGENIOUS BROADCASTING 2 LLP
    OC324084 OC349202... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (282 parents, 1 offspring)
    Officer
    2009-04-04 ~ 2011-05-13
    IIF 160 - LLP Member → ME
  • 140
    KILLIAN INVESTMENTS LIMITED - now
    GO-DEVELOP (NEWTON ABBOT) LIMITED
    - 2019-10-30 10954905
    GO-DEVELOP (CLEEVE COURT) LIMITED
    - 2018-01-11 10954905
    5 Nicholson Road, Plymouth, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-11 ~ 2019-10-25
    IIF 108 - Director → ME
  • 141
    LEWIS FINE FOODS LIMITED
    - now 07694635
    LEWIS QUALITY FOODS LIMITED
    - 2015-05-20 07694635
    283 Watling Street, Radlett, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-15 ~ 2017-02-10
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 244 - Ownership of shares – More than 50% but less than 75% → OE
  • 142
    LINKWOOD CONSULTANTS LIMITED
    04450686
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-05-29 ~ dissolved
    IIF 45 - Director → ME
  • 143
    MALDEN HOMES (STOW-ON-THE-WOLD) LIMITED
    - now 10800283
    MALDEN HOMES (STOWE-ON-THE-WOLD) LIMITED
    - 2019-09-02 10800283
    MALDEN HOMES (AVENING) LIMITED
    - 2018-05-25 10800283
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-06-02 ~ dissolved
    IIF 113 - Director → ME
  • 144
    MALDEN HOMES LTD
    - now 10589197
    GO-DEVELOP (PARC GARLAND) LIMITED
    - 2017-05-05 10589197
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-30 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
  • 145
    MARK HOLDEN CONSULTANCY LIMITED
    08964780
    2 Cranford Square, Knutsford, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2014-03-28 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 246 - Ownership of shares – 75% or more → OE
  • 146
    MARK HOLDEN LIMITED
    14786006
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-06 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2023-04-06 ~ dissolved
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 147
    MARKDEN VILLAGE VIEW LTD - now
    GO-DEVELOP (AUDLEM) LIMITED
    - 2019-05-10 10696462
    Green Lane House Green Lane, Audlem, Crewe, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-03-29 ~ 2019-05-09
    IIF 129 - Director → ME
  • 148
    MERCHANT HOUSE HOLDINGS LTD
    16552032
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 163 - Director → ME
  • 149
    MILL LANE STORAGE LTD
    - now 08138774
    HPV SOUTHPARK LTD
    - 2022-03-18 08138774
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-11 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2022-02-10
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 150
    NORWICH TRADING & DEVELOPMENT LTD
    - now 08956936
    GO-DEVELOP CONSULTANCY LTD
    - 2023-07-11 08956936
    GO-DEVELOP PROPERTY LIMITED
    - 2015-03-13 08956936
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-03-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-28
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 151
    OLD MILL COURT MANAGEMENT COMPANY LIMITED
    12476936
    56 Mill Lane, Brackley, England
    Active Corporate (6 parents)
    Officer
    2020-02-21 ~ 2023-01-11
    IIF 148 - Director → ME
  • 152
    OUTDOOR LIFE LIMITED(THE)
    - now 01952739
    JONPA PROPERTIES LIMITED - 1986-05-06
    CRAYHART LIMITED - 1985-11-28
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1994-08-19 ~ 2012-02-28
    IIF 249 - Director → ME
  • 153
    PARSONAGE LANE MANAGEMENT COMPANY LTD
    11384868
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-05-26 ~ 2022-10-19
    IIF 73 - Director → ME
  • 154
    PENDOWER HOMES LIMITED
    09891532
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 141 - Director → ME
  • 155
    PICTURE HOUSE LUTON MANAGEMENT COMPANY LIMITED
    13224652
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 92 - Director → ME
  • 156
    PORTFOLIO INVESTMENTS & ASSETS LIMITED
    11078331
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 157
    POSTERSCOPE IN THE NORTH LIMITED
    - now 01803074
    HARRISON SALINSON IN THE NORTH LIMITED
    - 1995-01-27 01803074
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-11-30) ~ 2011-03-31
    IIF 248 - Director → ME
  • 158
    PROPMARK PARTNERSHIP LTD
    13877750
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 240 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 159
    RECTORY FARM AND LEISURE LTD
    08970957
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 112 - Director → ME
  • 160
    SEGRAVE HOLDINGS 2 LTD - now
    GO-DEVELOP (SAXLEY) LIMITED
    - 2022-10-21 10546921
    New Forest Enterprise Centre New Forest Enterprise Centre, Chapel Lane, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-01-04 ~ 2022-10-14
    IIF 10 - Director → ME
  • 161
    SEGRAVE SAXLEY MANAGEMENT LTD - now
    SAXLEY COURT MANAGEMENT LIMITED
    - 2022-10-21 11611542
    New Forest Enterprise Centre New Forest Enterprise Centre, Chapel Lane, Southampton, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-09 ~ 2022-10-14
    IIF 33 - Director → ME
  • 162
    SMART AFFORDABLE LIVING LIMITED
    - now 12495704
    MAGORSTONE LTD
    - 2021-03-01 12495704
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 163
    SQUARE BUBBLE LTD
    - now 09785776
    GO-DEVELOP (RHINEWOOD) LIMITED
    - 2022-01-31 09785776
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 136 - Director → ME
  • 164
    STORM HOMEWARES LIMITED
    - now 04720773
    STORM DESIGN INTERNATIONAL LIMITED
    - 2003-04-28 04720773
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-02 ~ dissolved
    IIF 44 - Director → ME
  • 165
    STOWE APARTMENTS MANAGEMENT COMPANY LIMITED
    11614911
    12 The Parade, Bourne End, England
    Active Corporate (8 parents)
    Officer
    2018-10-10 ~ 2020-03-31
    IIF 30 - Director → ME
  • 166
    SUMMERHILL ROAD LTD
    - now 10897169 08143308
    HOLDEN GROUP HOLDINGS LTD
    - 2023-11-09 10897169 08143308... (more)
    EVENTELL LIMITED
    - 2020-03-11 10897169 04472391
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 119 - Director → ME
  • 167
    SUNHURST INVESTMENTS LTD
    07396025
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-05 ~ now
    IIF 23 - Director → ME
  • 168
    SUNHURST LIMITED
    03844402
    Typhoon Business Centre, Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 157 - Director → ME
  • 169
    SUSTAINABLE BRITAIN LTD
    08107196
    Hamilton House, 80 Stokes Croft, Bristol
    Active Corporate (7 parents)
    Officer
    2012-06-15 ~ 2012-10-11
    IIF 196 - Director → ME
  • 170
    THE BELL STREET PARTNERSHIP LLP
    OC361367
    Main Office Station House Station Road, Barnes, London
    Active Corporate (9 parents)
    Officer
    2011-03-30 ~ now
    IIF 159 - LLP Member → ME
  • 171
    THE BEVY MANAGEMENT COMPANY LIMITED
    11550995
    63 Cheap Street, Newbury, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2018-09-04 ~ 2022-11-17
    IIF 152 - Director → ME
  • 172
    THE PASSPORT GROUP LIMITED
    - now 14658033
    THE ELECTRIC HEATER GROUP LIMITED
    - 2024-03-13 14658033
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-02-13 ~ 2024-08-22
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 173
    THE PERELLA PARTNERSHIP LLP
    OC350985
    Main Office Station House Station House, Barnes, London, England
    Active Corporate (7 parents)
    Officer
    2009-12-18 ~ now
    IIF 162 - LLP Member → ME
  • 174
    TIG REALISATIONS LIMITED
    - now 03555385
    TYPHOON INTERNATIONAL GROUP LTD
    - 2007-07-19 03555385
    TYPHOON EUROPE LIMITED
    - 2004-07-27 03555385
    C/o Singla & Co, 12 Devereux Court, Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-17 ~ dissolved
    IIF 47 - Director → ME
  • 175
    TOPMERE LIMITED
    10174740
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-09-30 ~ dissolved
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 176
    TREVALLY CA LLP
    - now OC400763
    NASH CAPITAL GROUP LLP
    - 2024-06-12 OC400763
    MERCHANT STERLING LLP
    - 2015-12-14 OC400763
    14 Buckingham Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2015-08-27 ~ 2024-08-27
    IIF 161 - LLP Member → ME
    Person with significant control
    2019-01-28 ~ 2024-02-23
    IIF 242 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 177
    UK CROWN PROPERTY LIMITED
    15928848
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-09-02 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2024-09-02 ~ 2025-04-08
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of shares – 75% or more → OE
  • 178
    ULTIMATE ASSETS LIMITED
    06362298
    Typhoon Building, Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-09-05 ~ dissolved
    IIF 184 - Director → ME
  • 179
    ULTIMATE BUILD (BROCKWORTH) LTD
    - now 08696314
    ULTIMATE BUILD (GLEDHILLS) LTD
    - 2014-11-04 08696314
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 180
    ULTIMATE BUILD (COLEHILL LANE) LTD
    08696059
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 181
    ULTIMATE BUILD LTD
    08643410
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 182
    ULTIMATE CAPITAL FUNDING LTD
    08134439
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-07-09 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 183
    ULTIMATE CAPITAL LIMITED
    - now 09018285 06637183
    ULTIMATE LENDING (SERVICES) LIMITED - 2014-05-06
    Typhoon Building, Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 184
    ULTIMATE FUNDING LIMITED
    10788567
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 185
    ULTIMATE HOLDINGS LTD
    - now 10507305 06637183... (more)
    ARDENTSTONE LIMITED
    - 2024-07-26 10507305 06637183
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-05-12 ~ now
    IIF 19 - Director → ME
    2017-01-12 ~ 2017-04-05
    IIF 43 - Director → ME
    Person with significant control
    2017-05-02 ~ 2025-06-18
    IIF 226 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 226 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 226 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 186
    ULTIMATE HPV LYMINGTON LIMITED
    10894792
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 187
    ULTIMATE LENDING LTD
    08886022
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 188
    ULTIMATE LETTING MANAGEMENT LTD
    - now 08140313
    ULTIMATE LOANS LTD
    - 2015-06-03 08140313
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 189 - Director → ME
  • 189
    ULTIMATE OPPORTUNITIES (DK) LIMITED
    10285264
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2016-07-19 ~ 2016-08-08
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of shares – 75% or more → OE
  • 190
    ULTIMATE OPPORTUNITIES (RBK) LIMITED
    - now 10129343 06637183... (more)
    ULTIMATE OPPORTUNITIES (RELIANCE) LIMITED
    - 2016-04-19 10129343
    Typhoon Buildings, Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 51 - Director → ME
  • 191
    ULTIMATE OPPORTUNITIES LIMITED
    - now 10162051 06637183... (more)
    ULTIMATE HOLDINGS LIMITED
    - 2018-07-23 10162051 10507305... (more)
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 192
    ULTIMATE ORGANISATION LTD
    - now 09515084
    ULTIMATE (LYMINGTON) LTD
    - 2018-07-05 09515084
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-03-27 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 193
    ULTIMATE PROPERTY ASSETS LTD
    08304957
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-23 ~ 2019-02-05
    IIF 195 - Director → ME
  • 194
    ULTIMATE PROPERTY FINANCE LIMITED
    10166827
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-06 ~ dissolved
    IIF 102 - Director → ME
  • 195
    VILLAGE VIEW OPEN SPACE MANAGEMENT LTD
    11146955
    37 Marsh Parade, Newcastle-under-lyme, Newcastle, England
    Active Corporate (11 parents)
    Officer
    2018-01-12 ~ 2019-05-09
    IIF 91 - Director → ME
  • 196
    WARRECK LIMITED
    06434050
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 197
    WATCHDALE SYSTEMS LIMITED
    03874175
    Typhoon Business Centre, Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-02-07 ~ dissolved
    IIF 156 - Director → ME
  • 198
    WATERSIDE ESCAPES LIMITED
    - now 09607476
    HOOK PLACE HOMES LIMITED - 2015-06-02
    41 Basepoint, Metcalf Way, Crawley, West Sussex, United Kingdom
    Receiver Action Corporate (7 parents)
    Officer
    2015-06-23 ~ 2017-02-20
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-21
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 245 - Has significant influence or control → OE
    IIF 245 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.