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 Nigel Preston Smith

    Related profiles found in government register
  • Mr Nigel Preston Smith
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buckle Barton Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 1

    • C/o Buckle Barton, Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 2

    • Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 3

    • (c/o Buckle Barton Limited), 22 Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 4 IIF 5 IIF 6

    • 3, Astwood Mews, London, SW7 4DE, England

      IIF 7 IIF 8 IIF 9

    • 3, Astwood Mews, London, SW7 4DE, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 19
  • Nigel Preston Smith
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Buckle Barton Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 20
  • Mr Nigel Preston Smith
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 21

    • Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 22 IIF 23

    • Buriton Barn, Treyford, Midhurst, GU29 0LF, England

      IIF 24
  • Smith, Nigel Preston
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Nigel Preston
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Buckle Barton Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 73 IIF 74

    • 3 Astwood Mews, London, London, SW7 4DE, England

      IIF 75

    • 3 Astwood Mews, London, SW7 4DE

      IIF 76 IIF 77 IIF 78

    • 3, Astwood Mews, London, SW7 4DE, United Kingdom

      IIF 79
  • Smith, Nigel Preston
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Astwood Mews, Kensington, London, SW7 4DE, United Kingdom

      IIF 80
  • Smith, Nigel Preston
    British none born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Astwood Mews, London, SW7 4DE

      IIF 81
  • Smith, Nigel Preston
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Astwood Mews, London, SW7 4DE

      IIF 82
  • Smith, Nigel Preston
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 83

    • Buckle Barton, The Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, England

      IIF 84

    • Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 85
  • Smith, Nigel Preston
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 86

    • Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 87

    • Buriton Barn, Treyford, Midhurst, GU29 0LF, England

      IIF 88
  • Smith, Nigel Preston
    British company director born in February 1967

    Registered addresses and corresponding companies
  • Smith, Nigel Preston
    British company director

    Registered addresses and corresponding companies

    • 3 Astwood Mews, London, SW7 4DE

      IIF 92
  • Preston, Nigel
    British company director born in February 1967

    Registered addresses and corresponding companies

    • 50 Chepstow Villas, London, W11 2QY

      IIF 93
child relation
Offspring entities and appointments
Active 58
  • 1
    Buckle Barton Sanderson House 22 Station Road, Horsforth, Leeds, England
    Corporate (1 parent)
    Officer
    2023-06-20 ~ now
    IIF 88 - director → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    25 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-26 ~ dissolved
    IIF 50 - director → ME
  • 3
    3/5 College Street College Street, Burnham-on-sea, Somerset, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,357 GBP2015-12-31
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved corporate (3 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 77 - director → ME
  • 5
    3 Astwood Mews, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-27 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    3 Astwood Mews, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-27 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    BLOOMSMITH LTD - 2017-06-22
    LOANS4VAT LTD - 2014-07-28
    Buckle Barton Sanderson House, Station Road Horsforth, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -306,411 GBP2024-03-31
    Officer
    2015-07-07 ~ now
    IIF 71 - director → ME
    Person with significant control
    2017-06-19 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BLOOMSMITH (GENERAL PARTNER) LIMITED - 2017-04-07
    Buckle Barton Sanderson House, Station Road Horsforth, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    754,017 GBP2024-03-31
    Officer
    2016-04-01 ~ now
    IIF 27 - director → ME
  • 9
    Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-15 ~ now
    IIF 83 - director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    Sanderson House 22 Station Road, Horsforth, Leeds, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 87 - director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    TEES ALLIANCE GILBRAN (MANAGEMENT) LIMITED - 2021-07-22
    TEES ALIANCE GILBRAN (MANAGEMENT) LIMITED - 2021-02-24
    (c/o Buckle Barton Limited) 22 Station Road, Horsforth, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -74,212 GBP2023-03-31
    Officer
    2021-02-15 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    C/o Buckle Barton, Sanderson House, 22 Station Road, Horsforth, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    25,818 GBP2023-09-30
    Officer
    2020-09-03 ~ now
    IIF 74 - director → ME
    Person with significant control
    2020-09-03 ~ 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
  • 13
    Kings Weston Lane St Andrews Road, Avonmouth, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -241,546 GBP2023-12-31
    Officer
    2015-04-07 ~ now
    IIF 69 - director → ME
  • 14
    GILBRAN (MARSH BARTON) LIMITED - 2013-07-31
    GILBRAN (GREAT WEST ROAD) LIMITED - 2011-03-10
    GILBRAN PROPERTIES LIMITED - 2005-10-18
    Kings Weston Lane St. Andrews Road, Avonmouth, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 41 - director → ME
  • 15
    City West Commercials Ltd Kings Weston Lane, St Andrews Road, Avonmouth, Bristol
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,901,583 GBP2023-12-31
    Officer
    2009-02-06 ~ now
    IIF 46 - director → ME
  • 16
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-14 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 17
    Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
    Corporate (11 parents)
    Officer
    2008-11-22 ~ now
    IIF 76 - director → ME
  • 18
    Buckle Barton Sanderson House Station Road, Horsforth, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    -3,374 GBP2023-12-31
    Officer
    2023-02-09 ~ now
    IIF 86 - director → ME
  • 19
    Sanderson House 22 Station Road, Horsforth, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -3,613 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-10-02 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    ESSINGTON GARDENS LIMITED - 2025-02-03
    BONL SPV 28 LIMITED - 2024-08-13
    Buckle Barton The Techno Centre, Station Road, Horsforth, Leeds, England
    Corporate (3 parents)
    Officer
    2024-08-12 ~ now
    IIF 84 - director → ME
  • 21
    C/o Buckle Barton Sanderson House 22 Station Road, Horsforth, Leeds, England
    Corporate (1 parent)
    Officer
    2023-11-23 ~ now
    IIF 73 - director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 22
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 55 - director → ME
  • 23
    GILBRAN INVESTMENTS (ASHFORD) LIMITED - 2000-12-20
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    1999-07-02 ~ dissolved
    IIF 34 - director → ME
  • 24
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-11 ~ dissolved
    IIF 39 - director → ME
  • 25
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-02 ~ dissolved
    IIF 33 - director → ME
  • 26
    GILBRAN (LEAFIELD) LIMITED - 2011-03-23
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-08 ~ dissolved
    IIF 45 - director → ME
  • 27
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-04 ~ dissolved
    IIF 61 - director → ME
  • 28
    GILBRAN INVESTMENTS (FREEMANS WHARF) LIMITED - 2000-12-20
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    1998-11-10 ~ dissolved
    IIF 32 - director → ME
  • 29
    WHITEHOUSE (GILLINGHAM) LIMITED - 2007-03-08
    GILBRAN (GILLINGHAM) LIMITED - 2003-06-06
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-28 ~ dissolved
    IIF 36 - director → ME
  • 30
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2002-07-25 ~ dissolved
    IIF 47 - director → ME
  • 31
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-17 ~ dissolved
    IIF 56 - director → ME
  • 32
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2002-12-03 ~ dissolved
    IIF 49 - director → ME
  • 33
    GILBRAN INVESTMENTS (MANAGEMENT) LIMITED - 2000-12-20
    GILBRAN INVESTMENTS (ST ALBANS) LIMITED - 1998-12-24
    AWERN LIMITED - 1997-07-03
    Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1,559,743 GBP2023-10-31
    Officer
    1997-07-03 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 34
    GILBRAN (OXFORD) LIMITED - 2004-07-21
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2002-02-28 ~ dissolved
    IIF 54 - director → ME
  • 35
    GILBRAN INVESTMENTS (PORTSMOUTH) LIMITED - 2000-12-20
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    1999-07-23 ~ dissolved
    IIF 62 - director → ME
  • 36
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-18 ~ dissolved
    IIF 35 - director → ME
  • 37
    25 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-02 ~ dissolved
    IIF 60 - director → ME
  • 38
    GILBRAN REIT LIMITED - 2011-06-07
    GILBRAN (RICHMOND) LIMITED - 2005-12-08
    Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2005-06-25 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 39
    CITY WEST COUNTRY (TAUNTON) LIMITED - 2004-09-14
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-07 ~ dissolved
    IIF 42 - director → ME
  • 40
    GILBRAN INVESTMENTS (COVENTRY) LIMITED - 2000-07-28
    NALFOR LIMITED - 1997-07-03
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    1997-07-03 ~ dissolved
    IIF 59 - director → ME
  • 41
    SPRINGHURST PROPERTIES LIMITED - 2003-08-07
    KELJOB LIMITED - 1993-04-15
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2003-08-01 ~ dissolved
    IIF 65 - director → ME
  • 42
    GILBRAN INVESTMENTS (WYNDHAM PORTFOLIO) LIMITED - 2000-12-20
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-04 ~ dissolved
    IIF 44 - director → ME
  • 43
    GILBRAN (HALESOWEN) LIMITED - 2010-05-06
    25 Harley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-07-18 ~ dissolved
    IIF 58 - director → ME
  • 44
    GILBRAN RESIDENTIAL LIMITED - 2006-09-13
    25 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-30 ~ dissolved
    IIF 51 - director → ME
  • 45
    GILBRAN (LICHFIELD) LIMITED - 2009-09-17
    GILBRAN (GUILDFORD) LIMITED - 2008-06-30
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-17 ~ dissolved
    IIF 63 - director → ME
  • 46
    PRESTON ESTATES LIMITED - 2001-01-08
    Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -583,102 GBP2017-10-31
    Officer
    1995-03-24 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 47
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-25 ~ dissolved
    IIF 40 - director → ME
  • 48
    Buckle Barton Sanderson House 22 Station Road, Horsforth, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-03-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 49
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-20 ~ dissolved
    IIF 52 - director → ME
  • 50
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 82 - llp-designated-member → ME
  • 51
    MERC-HORIZON LTD - 2014-08-28
    3 Astwood Mews, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-21 ~ dissolved
    IIF 75 - director → ME
  • 52
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 79 - director → ME
  • 53
    Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -207,148 GBP2023-09-30
    Officer
    2010-11-18 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 54
    Sanderson House 22 Station Road, Horsforth, Leeds, England
    Corporate (1 parent)
    Officer
    2024-05-10 ~ now
    IIF 85 - director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 55
    (c/o Buckle Barton Limited) 22 Station Road, Horsforth, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-25 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 56
    TEES ALIANCE GILBRAN LIMITED - 2021-02-24
    (c/o Buckle Barton Limited) 22 Station Road, Horsforth, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-15 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 57
    BLAKEDEW FOURTEEN LIMITED - 1996-08-12
    6 Astwood Mews, South Kensington, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-15 ~ dissolved
    IIF 81 - director → ME
  • 58
    BLOOMSMITH VAT BRIDGE LTD - 2022-10-11
    Buckle Barton Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-06 ~ now
    IIF 26 - director → ME
Ceased 14
  • 1
    GILBRAN (CROYDON) LIMITED - 2007-02-05
    ACORNPARK PROPERTIES LIMITED - 2002-10-08
    93 Park Lane, London, Uk
    Dissolved corporate (4 parents)
    Officer
    2002-09-27 ~ 2007-01-19
    IIF 38 - director → ME
  • 2
    GILBRAN INVESTMENTS (SOUTHAMPTON) LIMITED - 2002-01-21
    DANELA PROPERTIES LIMITED - 1998-08-17
    The Dower House Farm Street, Tintinhull, Yeovil, Somerset
    Dissolved corporate (1 parent)
    Officer
    1998-09-16 ~ 1999-07-15
    IIF 93 - director → ME
  • 3
    Roca Wimbledon Ltd., 45 Quicks Road, London, England
    Corporate (2 parents)
    Officer
    1999-03-10 ~ 1999-07-30
    IIF 90 - director → ME
  • 4
    3/5 College Street College Street, Burnham-on-sea, Somerset, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,357 GBP2015-12-31
    Officer
    2013-11-29 ~ 2014-03-21
    IIF 68 - director → ME
  • 5
    PEBBLEPRIME LIMITED - 2013-06-10
    Unit 3 Eps Industrial Estate, Appletree Road, Chipping Warden, Oxfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2008-10-17 ~ 2018-09-06
    IIF 78 - director → ME
    Person with significant control
    2019-09-30 ~ 2021-11-30
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BLOOMSMITH (GENERAL PARTNER) LIMITED - 2017-04-07
    Buckle Barton Sanderson House, Station Road Horsforth, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    754,017 GBP2024-03-31
    Person with significant control
    2017-03-28 ~ 2017-05-23
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    City West Commercials Ltd Kings Weston Lane, St Andrews Road, Avonmouth, Bristol
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,901,583 GBP2023-12-31
    Person with significant control
    2017-01-31 ~ 2021-04-29
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    WHITEHOUSE (GILLINGHAM) LIMITED - 2007-03-08
    GILBRAN (GILLINGHAM) LIMITED - 2003-06-06
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-25 ~ 2003-03-28
    IIF 89 - director → ME
  • 9
    GILBRAN INVESTMENTS (WYNDHAM PORTFOLIO) LIMITED - 2000-12-20
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    1998-09-07 ~ 2009-09-04
    IIF 64 - director → ME
  • 10
    PRESTON ESTATES LIMITED - 2001-01-08
    Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -583,102 GBP2017-10-31
    Officer
    1998-02-24 ~ 2004-12-08
    IIF 92 - secretary → ME
  • 11
    PETERSHAM ROAD DEVELOPMENTS LIMITED - 2001-10-12
    LEANDER RICHMOND LIMITED - 2000-11-06
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,614 GBP2015-03-31
    Officer
    2000-11-03 ~ 2001-09-18
    IIF 91 - director → ME
  • 12
    GILBRAN (ST. ALBANS) LIMITED - 2008-10-28
    GILBRAN (LEEDS) LIMITED - 2004-06-18
    Portland 25 High Street, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-02-21 ~ 2008-10-22
    IIF 57 - director → ME
  • 13
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    745 GBP2022-03-31
    Officer
    2015-06-26 ~ 2017-11-27
    IIF 70 - director → ME
    Person with significant control
    2017-02-21 ~ 2017-12-15
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 14
    GILBRAN DEVELOPMENTS LIMITED - 2009-09-07
    Leonard Curtis, D T E House Hollins Mount, Bury
    Dissolved corporate (1 parent)
    Officer
    2002-12-06 ~ 2009-09-03
    IIF 37 - director → ME

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