logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ben Richardson

    Related profiles found in government register
  • Mr Ben Richardson
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, EN5 3HW, England

      IIF 1

    • icon of address A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, EN5 3HW, United Kingdom

      IIF 2

    • icon of address 12, Dover Park Drive, London, SW15 5BG, England

      IIF 3 IIF 4

    • icon of address 12, Dover Park Drive, London, SW15 5BG, United Kingdom

      IIF 5 IIF 6
  • Mr Ben Matthew Richardson
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, EN5 3HW, England

      IIF 7

    • icon of address Hayes House 6, Hayes Road, Bromley, Kent, BR2 9AA

      IIF 8

    • icon of address 120, Victoria Drive, London, SW19 6PS

      IIF 9

    • icon of address 120, Victoria Drive, London, SW19 6PS, England

      IIF 10
  • Mr Benjamin Matthew Richardson
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Dover Park Drive, London, SW155BG, England

      IIF 11 IIF 12

    • icon of address 120, Victoria Drive, London, SW19 6PS, England

      IIF 13 IIF 14

    • icon of address 120, Victoria Drive, London, SW19 6PS, United Kingdom

      IIF 15

    • icon of address 59, Alverstone Avenue, London, SW19 8BD, United Kingdom

      IIF 16

    • icon of address 6, Bloomsbury Square, London, WC1A 2LP, England

      IIF 17 IIF 18 IIF 19
  • Richardson, Ben
    British property developer born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, EN5 3HW, United Kingdom

      IIF 20

    • icon of address 12, Dover Park Drive, London, SW15 5BG, England

      IIF 21 IIF 22

    • icon of address 12, Dover Park Drive, London, SW15 5BG, United Kingdom

      IIF 23 IIF 24
  • Richardson, Ben Matthew
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Bloomsbury Square, London, WC1A 2LP, England

      IIF 25
  • Richardson, Ben Matthew
    British property developer born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 120, Victoria Drive, London, SW19 6PS, England

      IIF 26
  • Richardson, Benjamin Matthew
    British company director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 120, Victoria Drive, London, SW19 6PS, England

      IIF 27

    • icon of address 3rd Floor, 33 Lowndes Street, London, SW1X 9HX

      IIF 28

    • icon of address 59, Alverstone Avenue, London, SW19 8BD, United Kingdom

      IIF 29

    • icon of address 6, Bloomsbury Square, London, WC1A 2LP, England

      IIF 30
  • Richardson, Benjamin Matthew
    British development director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Bloomsbury Square, London, WC1A 2LP, England

      IIF 31 IIF 32
  • Richardson, Benjamin Matthew
    British developments director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Bloomsbury Square, London, WC1A 2LP, England

      IIF 33 IIF 34
  • Richardson, Benjamin Matthew
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59, Alverstone Avenue, London, SW19 8ED, England

      IIF 35
  • Richardson, Benjamin Matthew
    British property developer born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Dover Park Drive, London, SW15 5BG, England

      IIF 36

    • icon of address 12, Dover Park Drive, London, SW155BG, England

      IIF 37

    • icon of address 120, Victoria Drive, London, SW19 6PS, England

      IIF 38 IIF 39

    • icon of address 120, Victoria Drive, London, SW19 6PS, United Kingdom

      IIF 40

    • icon of address 3rd Floor, 33 Lowndes Street, London, SW1X 9HX

      IIF 41 IIF 42 IIF 43

    • icon of address 3rd Floor, 33 Lowndes Street, London, SW1X 9HX, England

      IIF 44

    • icon of address 3rd, Floor, 33 Lowndes Street, London, SW1X 9HX, United Kingdom

      IIF 45

    • icon of address 59 Alverstone Avenue, London, SW19 8BD

      IIF 46

    • icon of address 6, Bloomsbury Square, London, WC1A 2LP, England

      IIF 47
  • Mr Benjamin Matthew Richardson
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address A1 Golf Activity Centre, Rowley Lane, Arkley, EN5 3HW, England

      IIF 48

    • icon of address A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, EN5 3HW, England

      IIF 49 IIF 50

    • icon of address 12, Dover Park Drive, London, SW15 5BG, England

      IIF 51

    • icon of address 21c, Heathmans Road, Fulham, London, SW6 4TJ, England

      IIF 52

    • icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 53

    • icon of address Stone Cottage, Studridge Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SF

      IIF 54

    • icon of address Stones Cottage, Studridge Lane, Speen, Princes Risborough, HP27 0SF, England

      IIF 55

    • icon of address 6, Hatfield Close, West Byfleet, KT14 6PG, England

      IIF 56
  • Richardson, Benjamin Matthew
    British company director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Dover Park Drive, Dover Park Drive, London, SW15 5BG, England

      IIF 57
  • Richardson, Benjamin Matthew
    British consultant born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hayes House 6, Hayes Road, Bromley, Kent, BR2 9AA

      IIF 58
  • Richardson, Benjamin Matthew
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, EN5 3HW, England

      IIF 59

    • icon of address 12, Dover Park Drive, London, SW15 5BG, United Kingdom

      IIF 60
  • Richardson, Benjamin Matthew
    British property born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, EN5 3HW, England

      IIF 61
  • Richardson, Benjamin Matthew
    British property developer born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Benjamin Matthew
    British company director born in June 1975

    Registered addresses and corresponding companies

    • icon of address 24 Thornton Road, London, SW19 4NG

      IIF 72
  • Richardson, Benjamin Matthew
    British

    Registered addresses and corresponding companies

    • icon of address 59 Alverstone Avenue, London, SW19 8BD

      IIF 73
  • Richardson, Benjamin Matthew
    British property developer

    Registered addresses and corresponding companies

    • icon of address A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, EN5 3HW, England

      IIF 74 IIF 75

    • icon of address 120, Victoria Drive, London, SW19 6PS, England

      IIF 76

    • icon of address 59 Alverstone Avenue, London, SW19 8BD

      IIF 77 IIF 78
  • Richardson, Benjamin

    Registered addresses and corresponding companies

    • icon of address A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, EN5 3HW, England

      IIF 79
  • Richardson, Benjamin Matthew

    Registered addresses and corresponding companies

    • icon of address Hayes House 6, Hayes Road, Bromley, Kent, BR2 9AA

      IIF 80
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    184,298 GBP2024-03-31
    Officer
    icon of calendar 2003-04-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 120 Victoria Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-14 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-10 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    314,757 GBP2024-06-30
    Officer
    icon of calendar 2014-06-26 ~ now
    IIF 63 - Director → ME
    icon of calendar 2014-06-26 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-06-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SHD BAPCHILD LTD - 2019-06-04
    icon of address A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-11-03 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    icon of address A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -59,620 GBP2024-11-30
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    APPIN (BEARSTED) LTD - 2023-04-25
    icon of address A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,045 GBP2024-04-30
    Officer
    icon of calendar 2019-04-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-04-02 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of address A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,560 GBP2024-04-30
    Officer
    icon of calendar 2019-04-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-04-02 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of address A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,908 GBP2024-02-28
    Officer
    icon of calendar 2019-02-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    icon of address A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    A.P.M. SERVICES LIMITED - 2019-01-15
    BONDSURE LIMITED - 1982-10-14
    icon of address A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    425,471 GBP2024-03-30
    Officer
    icon of calendar 1999-06-28 ~ now
    IIF 70 - Director → ME
    icon of calendar 1999-06-28 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2019-05-22 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,874 GBP2023-11-30
    Officer
    icon of calendar 2019-11-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    FOXCHURCH LTD - 2019-11-18
    ARKADE LAND LTD - 2018-11-21
    CALCULUS LAND LTD - 2018-11-12
    icon of address A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -214,680 GBP2023-11-30
    Officer
    icon of calendar 2018-11-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 13
    SHD STANMORE LTD - 2019-09-21
    SHD HANWELL LTD - 2018-07-17
    icon of address A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -915,644 GBP2023-11-30
    Officer
    icon of calendar 2017-11-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-11-20 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Glade Hill, Tyrrells Wood, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2016-06-02 ~ dissolved
    IIF 40 - Director → ME
  • 15
    icon of address A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    316,476 GBP2024-07-31
    Officer
    icon of calendar 2018-07-16 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 16
    icon of address A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    540,039 GBP2024-06-30
    Officer
    icon of calendar 2021-03-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    IIF 48 - Has significant influence or control → OE
  • 17
    icon of address A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -680,535 GBP2023-11-30
    Officer
    icon of calendar 2018-11-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 18
    icon of address A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    231,189 GBP2024-08-31
    Officer
    icon of calendar 2006-08-22 ~ now
    IIF 65 - Director → ME
    icon of calendar 2006-08-22 ~ now
    IIF 78 - Secretary → ME
  • 19
    icon of address A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -420,026 GBP2024-06-30
    Officer
    icon of calendar 2006-06-22 ~ now
    IIF 68 - Director → ME
    icon of calendar 2006-06-22 ~ now
    IIF 74 - Secretary → ME
  • 20
    icon of address Stones Cottage Studridge Lane, Speen, Princes Risborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -149,865 GBP2024-07-31
    Officer
    icon of calendar 1999-05-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    OPAI INVESTMENTS LTD. - 2014-05-15
    AAA 1 LIMITED - 2011-11-18
    icon of address C/o Marshall Peters Ltd Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-20 ~ dissolved
    IIF 29 - Director → ME
  • 22
    icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,078 GBP2018-09-30
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 35 - Director → ME
  • 23
    icon of address Stone Cottage Studridge Lane, Speen, Princes Risborough, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    628,331 GBP2024-06-30
    Officer
    icon of calendar 2003-05-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,877 GBP2024-03-31
    Officer
    icon of calendar 2014-03-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 6 Hatfield Close, West Byfleet, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,115,583 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    880,925 GBP2024-06-30
    Officer
    icon of calendar 2003-06-18 ~ now
    IIF 66 - Director → ME
    icon of calendar 2003-06-18 ~ now
    IIF 75 - Secretary → ME
  • 27
    icon of address Hayes House 6, Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-18 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2009-11-18 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-10 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 12 Dover Park Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-11 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2018-01-11 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 18
  • 1
    AHIG LTD
    - now
    104 LADBROKE GROVE LTD - 2015-07-13
    icon of address 30 Old Street Old Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    249,951 GBP2021-12-31
    Officer
    icon of calendar 2015-09-03 ~ 2016-04-20
    IIF 43 - Director → ME
  • 2
    AJAM LIMITED - 2021-03-09
    icon of address 30 Old Street, Old Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,980,978 GBP2021-12-31
    Officer
    icon of calendar 2014-07-07 ~ 2017-09-13
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-07-31 ~ 2016-08-31
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GPR CREATIVE LTD - 2019-11-22
    icon of address Office 3f1 Building B, Riverside Way, Camberley, England
    Active Corporate (4 parents)
    Equity (Company account)
    135,776 GBP2023-12-31
    Officer
    icon of calendar 2018-09-18 ~ 2020-12-03
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-10-29 ~ 2020-12-03
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    80 GUILFORD STREET LTD - 2015-09-04
    icon of address 30 Old Street Old Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,216 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 30 Old Street Old Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    721,980 GBP2021-12-31
    Officer
    icon of calendar 2015-03-02 ~ 2015-11-09
    IIF 41 - Director → ME
    icon of calendar 2014-11-25 ~ 2015-01-27
    IIF 42 - Director → ME
  • 6
    BAPCHILD LTD - 2016-08-24
    icon of address 6 Bloomsbury Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-23 ~ 2017-09-25
    IIF 34 - Director → ME
  • 7
    icon of address 6 Bloomsbury Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-23 ~ 2017-11-01
    IIF 33 - Director → ME
  • 8
    HOLLAND PARK HOUSE LTD - 2015-05-13
    icon of address 82 St. John Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    662,948 GBP2021-12-31
    Officer
    icon of calendar 2015-04-24 ~ 2015-05-12
    IIF 44 - Director → ME
  • 9
    icon of address 6 Bloomsbury Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-22 ~ 2017-07-18
    IIF 32 - Director → ME
  • 10
    icon of address 30 Old Street Old Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    162,282 GBP2021-12-31
    Officer
    icon of calendar 2016-09-30 ~ 2020-04-30
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ 2020-08-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MHA DEVELOPMENTS LIMITED - 2014-11-26
    RUPERT JAMES DEVELOPMENTS LIMITED - 2011-11-16
    icon of address 30 Old Street, Old Street, London, England
    Live but Receiver Manager on at least one charge Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -8,414,720 GBP2021-12-31
    Officer
    icon of calendar 2015-02-02 ~ 2018-08-15
    IIF 47 - Director → ME
  • 12
    icon of address 30 Old Street Old Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,910,487 GBP2021-12-31
    Officer
    icon of calendar 2016-04-06 ~ 2016-07-01
    IIF 31 - Director → ME
  • 13
    GTT 27 LIMITED - 1999-10-08
    icon of address Glade Hill, Tyrrells Wood, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-08 ~ 2002-04-10
    IIF 72 - Director → ME
  • 14
    OPAI (WINDLESHAM) LTD - 2013-03-11
    icon of address 3rd Floor, 33 Lowndes Street, Belgravia, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2013-01-22 ~ 2019-04-03
    IIF 28 - Director → ME
  • 15
    icon of address 13 Montpelier Avenue, Bexley, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,733,325 GBP2024-06-30
    Officer
    icon of calendar 2015-07-31 ~ 2017-10-23
    IIF 30 - Director → ME
  • 16
    AJAM 3 LIMITED - 2013-03-14
    icon of address 342 Regents Park Road, Finchley, London, Please Select, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    626,047 GBP2021-12-31
    Officer
    icon of calendar 2014-04-01 ~ 2014-07-07
    IIF 45 - Director → ME
  • 17
    MONUMENT HILL DEVELOPMENTS LTD - 2017-05-26
    THE GREEN 102 LTD - 2015-03-13
    icon of address 3rd Floor 33 Lowndes Street, Belgravia, London
    Active Corporate (2 parents)
    Equity (Company account)
    -185,295 GBP2024-04-30
    Officer
    icon of calendar 2014-04-25 ~ 2017-01-26
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-26
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 2 Church Road, Holme Hale, Thetford, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,822 GBP2023-11-30
    Officer
    icon of calendar 2006-11-29 ~ 2014-05-09
    IIF 46 - Director → ME
    icon of calendar 2006-11-29 ~ 2014-05-09
    IIF 77 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.