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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

Ardley, David Matthew

    Related profiles found in government register
  • Ardley, David Matthew
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ardley, David Matthew
    British company director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, Savile Row, London, W1S 3PQ, United Kingdom

      IIF 21

    • Links 2 Business Centre, Old Woking Road, Woking, GU22 8BF, United Kingdom

      IIF 22
  • Ardley, David Matthew
    British managing director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ardley, David Matthew
    British none born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, Savile Row, London, W1S 3PQ, United Kingdom

      IIF 64 IIF 65 IIF 66

    • Unit 7, Chelsea Wharf, 15 Lots Road, London, SW10 0QJ

      IIF 67
  • Ardley, David Matthew
    British property developer born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Savile Row, London, W1S 3PQ, United Kingdom

      IIF 68

    • Flat 5 118 Lexham Gardens, Kensington, London, W8 6JE

      IIF 69
  • Ardley, David Matthew
    born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, Savile Row, London, W1S 3PQ, United Kingdom

      IIF 70 IIF 71

    • Links 2 Business Centre, Old Woking Road, Woking, GU22 8BF, United Kingdom

      IIF 72
  • Ardley, David Matthew
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Spring Mews, London, W1U 6AS, Uk

      IIF 73

    • 12a, Savile Row, London, W1S 3PQ, United Kingdom

      IIF 74
  • Mr David Matthew Ardley
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Matthew Ardley
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Links 2 Business Centre, Old Woking Road, Woking, GU22 8BF, United Kingdom

      IIF 97 IIF 98 IIF 99
child relation
Offspring entities and appointments 75
  • 1
    ABBINGDON DEVELOPMENTS LIMITED
    07839475
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-08 ~ 2013-11-09
    IIF 52 - Director → ME
  • 2
    ABBINGDON LIMITED
    07785953
    Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 38 - Director → ME
  • 3
    ABINGDON PROPERTY LLP
    OC381010
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 4
    AMALFI INVESTMENTS LLP
    OC421508
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-16 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    BLACKBALL DEVELOPMENTS LIMITED
    06066547
    Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-02-05 ~ 2011-10-20
    IIF 58 - Director → ME
  • 6
    BLACKONYX BECKETTS LIMITED
    16319343
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-17 ~ now
    IIF 5 - Director → ME
  • 7
    BLACKONYX CAPITAL LTD
    - now 11801600
    WEST HORSLEY RESIDENTIAL LTD
    - 2020-10-02 11801600
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2,034,356 GBP2024-01-31
    Officer
    2019-02-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BLACKONYX DEVELOPMENTS LIMITED
    - now 06777677
    BLACK ONYX DEVELOPMENTS LIMITED
    - 2012-09-13 06777677
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -438,407 GBP2018-01-31
    Officer
    2009-01-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    BLACKONYX GROUP HOLDINGS LIMITED
    14864054
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2023-05-12 ~ now
    IIF 12 - Director → ME
  • 10
    BLACKONYX GUILDFORD LIMITED
    09597754
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,950 GBP2017-01-31
    Officer
    2015-05-19 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    BLACKONYX HAWTHORNE LIMITED
    14832497
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,953 GBP2024-01-31
    Officer
    2023-04-27 ~ now
    IIF 11 - Director → ME
  • 12
    BLACKONYX LIMITED
    06500366
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -10,383 GBP2024-01-31
    Officer
    2008-03-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-28
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    BLACKONYX PROJECTS LTD
    - now 11384104
    VIRBIUS LIMITED
    - 2019-10-08 11384104
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    19,620 GBP2024-01-31
    Officer
    2018-05-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-05-25 ~ 2021-01-31
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 14
    BLACKONYX STRATEGIC LIMITED
    10392347
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -48,890 GBP2021-01-31
    Officer
    2016-09-23 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 15
    BLACKONYX WL LIMITED
    - now 11631572
    WEST HORSLEY PROPERTIES LIMITED
    - 2022-05-13 11631572
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -338 GBP2024-01-31
    Officer
    2018-10-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-10-19 ~ 2019-07-19
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 16
    CASCADES DEVELOPMENTS LTD
    16957177
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-12 ~ now
    IIF 16 - Director → ME
  • 17
    CHARTWELL PROPERTY MANAGEMENT LIMITED
    09363409
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,350 GBP2016-01-31
    Officer
    2014-12-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 18
    CHARTWELL RESIDENTIAL PROPERTY LIMITED
    09363595
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,336 GBP2017-01-31
    Officer
    2014-12-22 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    COPSE DEVELOPMENTS LTD
    14079134
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -23,793 GBP2024-04-30
    Officer
    2022-04-29 ~ now
    IIF 2 - Director → ME
  • 20
    DUNNING INVESTMENTS LIMITED
    07628453
    Bridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 66 - Director → ME
  • 21
    EDWARD MANSIONS DEVELOPMENT LTD - now
    BLACKONYX LONDON LIMITED
    - 2020-01-24 07447973
    CERES PROPERTY LIMITED
    - 2011-04-12 07447973
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -227,232 GBP2019-01-31
    Officer
    2010-11-23 ~ 2014-02-27
    IIF 65 - Director → ME
    2014-04-03 ~ 2014-04-04
    IIF 73 - Director → ME
  • 22
    EUTHENIA DEVELOPMENTS LTD
    13452409
    Brookworth House, 99 Bell Street, Reigate, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,167 GBP2022-06-30
    Officer
    2021-08-18 ~ 2025-06-20
    IIF 22 - Director → ME
  • 23
    FHBO (PETERSHAM) LIMITED
    09471751
    Fairmile House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ 2016-03-23
    IIF 74 - Director → ME
  • 24
    FORDWATER DEVELOPMENTS LIMITED
    - now 14157229
    BLACKONYX HOUSING LIMITED
    - 2023-11-21 14157229
    BLACKONYX WEST HORSLEY LIMITED
    - 2023-05-05 14157229
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,576 GBP2024-01-31
    Officer
    2022-06-07 ~ now
    IIF 13 - Director → ME
  • 25
    GREEN REACH LTD
    - now 09908886
    ME TST LTD
    - 2016-05-18 09908886
    Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    86,294 GBP2017-05-31
    Officer
    2016-03-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HELIOS PROPERTY LTD
    12796179
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -54,110 GBP2024-01-31
    Officer
    2020-08-06 ~ now
    IIF 3 - Director → ME
  • 27
    HOMETOWN LIVING LIMITED
    10915787
    4385, 10915787 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Equity (Company account)
    70,961 GBP2021-01-31
    Person with significant control
    2017-08-15 ~ 2021-01-13
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 28
    HOMETOWN NW LIMITED
    12281122
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,261 GBP2021-02-28
    Person with significant control
    2019-10-25 ~ 2021-01-13
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    HORTICULTURAL PLACE DEVELOPMENTS LIMITED
    09305029
    36 Walpole Street, London
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -215,510 GBP2018-03-31
    Officer
    2014-11-11 ~ 2018-08-07
    IIF 31 - Director → ME
  • 30
    HPD CAPITAL LIMITED
    09332209
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2014-11-28 ~ dissolved
    IIF 63 - Director → ME
  • 31
    KHIONE LIMITED
    07187993
    Bridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 57 - Director → ME
  • 32
    LAVANT DEVELOPMENTS LIMITED
    16295564
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-05 ~ now
    IIF 6 - Director → ME
  • 33
    LEXHAM GARDENS 118 LIMITED
    05888981 04256506... (more)
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    70 GBP2024-07-31
    Officer
    2006-07-27 ~ 2010-01-26
    IIF 69 - Director → ME
  • 34
    LUCERA DEVELOPMENTS LTD
    12712746
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,708 GBP2021-07-31
    Officer
    2020-07-02 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 35
    LUFFIELD HOUSE LIMITED
    15490301
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-14 ~ now
    IIF 17 - Director → ME
  • 36
    MADGWICK DEVELOPMENTS LIMITED
    14876652
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -33,841 GBP2024-01-31
    Officer
    2023-05-17 ~ now
    IIF 14 - Director → ME
  • 37
    NEREUS DEVELOPMENTS LTD
    - now 08057710
    NEREUS INVESTMENTS LTD
    - 2013-06-06 08057710
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    214,578 GBP2019-01-31
    Officer
    2012-05-04 ~ 2019-02-28
    IIF 27 - Director → ME
  • 38
    OAK & OLIVE HOMES LIMITED
    14485907
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -11,132 GBP2024-01-31
    Officer
    2022-11-15 ~ now
    IIF 9 - Director → ME
  • 39
    OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED
    - now 09496571
    BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED
    - 2016-12-22 09496571
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -7,383 GBP2019-03-31
    Officer
    2015-03-18 ~ 2019-12-20
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-16
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    OBSIDIAN STRATEGIC AA LIMITED
    11551121
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -1,924 GBP2019-03-31
    Officer
    2018-09-04 ~ 2019-12-20
    IIF 32 - Director → ME
  • 41
    OBSIDIAN STRATEGIC AB LIMITED
    11551115
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -1,923 GBP2019-03-31
    Officer
    2018-09-04 ~ 2019-12-20
    IIF 35 - Director → ME
  • 42
    OBSIDIAN STRATEGIC AC LIMITED
    11551125
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -1,923 GBP2019-03-31
    Officer
    2018-09-04 ~ 2019-12-20
    IIF 36 - Director → ME
  • 43
    OBSIDIAN STRATEGIC AD LIMITED
    11551127
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -1,173 GBP2019-03-31
    Officer
    2018-09-04 ~ 2019-12-20
    IIF 46 - Director → ME
  • 44
    OBSIDIAN STRATEGIC AE LIMITED
    11551131
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -1,173 GBP2019-03-31
    Officer
    2018-09-04 ~ 2019-12-20
    IIF 43 - Director → ME
  • 45
    OBSIDIAN STRATEGIC AF LTD
    12068708
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-25 ~ 2019-12-20
    IIF 33 - Director → ME
  • 46
    OBSIDIAN STRATEGIC AG LTD
    12068720
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-25 ~ 2019-12-20
    IIF 54 - Director → ME
  • 47
    OBSIDIAN STRATEGIC AH LTD
    12068706
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-25 ~ 2019-12-20
    IIF 26 - Director → ME
  • 48
    OBSIDIAN STRATEGIC AI LTD
    12068690
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-25 ~ 2019-12-20
    IIF 53 - Director → ME
  • 49
    OBSIDIAN STRATEGIC AJ LTD
    12068710
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-25 ~ 2019-12-20
    IIF 51 - Director → ME
  • 50
    OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
    10619226
    36 Walpole Street, London, United Kingdom
    Active Corporate (12 parents, 27 offsprings)
    Equity (Company account)
    -417,984 GBP2020-03-31
    Officer
    2017-02-14 ~ 2019-12-20
    IIF 24 - Director → ME
    Person with significant control
    2017-02-14 ~ 2017-02-14
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 51
    OBSIDIAN STRATEGIC BR LIMITED
    10920485 10820712... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -2,553 GBP2019-03-31
    Officer
    2017-08-17 ~ 2019-12-20
    IIF 42 - Director → ME
    Person with significant control
    2017-08-17 ~ 2017-08-17
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 52
    OBSIDIAN STRATEGIC DR LIMITED
    10820712 10920485... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -4,369 GBP2019-03-31
    Officer
    2017-06-15 ~ 2019-12-20
    IIF 30 - Director → ME
    Person with significant control
    2017-06-15 ~ 2017-06-15
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 53
    OBSIDIAN STRATEGIC FG LIMITED
    11136103 10984239... (more)
    36 Walpole Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -552,244 GBP2020-03-31
    Officer
    2018-01-05 ~ 2019-12-20
    IIF 1 - Director → ME
  • 54
    OBSIDIAN STRATEGIC HBW LIMITED
    10618996 10915809... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -8,803 GBP2019-03-31
    Officer
    2017-02-14 ~ 2019-12-20
    IIF 23 - Director → ME
    Person with significant control
    2017-02-14 ~ 2017-02-14
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 55
    OBSIDIAN STRATEGIC HFP LIMITED
    10915809 10618996... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -4,161 GBP2019-03-31
    Officer
    2017-08-15 ~ 2019-12-20
    IIF 34 - Director → ME
    Person with significant control
    2017-08-15 ~ 2017-08-15
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 56
    OBSIDIAN STRATEGIC LTD
    10430940 11033646... (more)
    36 Walpole Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -1,959,316 GBP2020-03-31
    Officer
    2016-10-17 ~ 2019-12-20
    IIF 39 - Director → ME
    Person with significant control
    2016-10-17 ~ 2017-03-29
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    OBSIDIAN STRATEGIC RC LIMITED
    11011787 11033646... (more)
    36 Walpole Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -8,274 GBP2020-03-31
    Officer
    2017-10-13 ~ 2019-12-20
    IIF 40 - Director → ME
    Person with significant control
    2017-10-13 ~ 2017-10-13
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 58
    OBSIDIAN STRATEGIC SB LIMITED
    11179643 10984239... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -2,725 GBP2019-03-31
    Officer
    2018-01-31 ~ 2019-12-20
    IIF 47 - Director → ME
  • 59
    OBSIDIAN STRATEGIC SL LIMITED
    10984239 11179643... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3,693 GBP2019-03-31
    Officer
    2017-09-27 ~ 2019-12-20
    IIF 50 - Director → ME
    Person with significant control
    2017-09-27 ~ 2017-09-27
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 60
    OBSIDIAN STRATEGIC TF LIMITED
    11136100 11136103... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -26,552 GBP2019-03-31
    Officer
    2018-01-05 ~ 2019-12-20
    IIF 29 - Director → ME
  • 61
    OBSIDIAN STRATEGIC WGV LIMITED
    10619182 11033646... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -29,132 GBP2019-03-31
    Officer
    2017-02-14 ~ 2019-12-20
    IIF 45 - Director → ME
    Person with significant control
    2017-02-14 ~ 2017-02-14
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 62
    OBSIDIAN STRATEGIC WW LIMITED
    11033646 11011787... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,608 GBP2019-03-31
    Officer
    2017-10-26 ~ 2019-12-20
    IIF 55 - Director → ME
  • 63
    PALACE PLACE PENTHOUSES LIMITED
    15499071
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 18 - Director → ME
  • 64
    PHILLIMORE DEVELOPMENTS LIMITED
    - now 08080647
    ABBINGDON INVESTMENTS LIMITED
    - 2014-03-31 08080647
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 28 - Director → ME
  • 65
    ROCKFORD CONSTRUCTION LIMITED
    07219356
    Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-11 ~ dissolved
    IIF 67 - Director → ME
  • 66
    SAPLING AND STONE HOMES LIMITED
    16115744
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-03 ~ now
    IIF 19 - Director → ME
  • 67
    SCARSDALE INVESTMENTS LLP
    OC375125
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (8 parents)
    Officer
    2012-05-11 ~ 2012-10-01
    IIF 70 - LLP Designated Member → ME
  • 68
    STOWE DEVELOPMENTS LIMITED
    16418619
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-29 ~ now
    IIF 7 - Director → ME
  • 69
    TYRRELL PLACE LIMITED
    - now 09577234
    BLACKONYX SURREY LIMITED
    - 2015-07-21 09577234
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -2,487 GBP2019-01-31
    Officer
    2015-05-06 ~ dissolved
    IIF 49 - Director → ME
  • 70
    WEDGWOOD MANAGEMENT COMPANY LIMITED
    - now 10942841
    WEDGEWOOD MANAGEMENT COMPANY LIMITED
    - 2017-09-07 10942841
    930 High Road, London, England
    Active Corporate (13 parents)
    Officer
    2017-09-01 ~ 2019-05-22
    IIF 68 - Director → ME
  • 71
    WEDGWOOD VILLAS MANAGEMENT COMPANY LIMITED
    10769197
    Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-13 ~ dissolved
    IIF 37 - Director → ME
  • 72
    WEST HORSLEY DEVELOPMENTS LIMITED
    09305058
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -75,721 GBP2021-01-31
    Officer
    2014-11-11 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 73
    WHD CAPITAL LIMITED
    09332197
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2014-11-28 ~ dissolved
    IIF 62 - Director → ME
  • 74
    WHITE LAVENDER HOMES LIMITED
    15964014
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-18 ~ now
    IIF 10 - Director → ME
  • 75
    ZEPHYR INTERIORS LIMITED
    - now 07172070
    BLACKONYX PLATINUM LIMITED
    - 2012-02-17 07172070
    60a Rosebury Rd, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ 2013-10-03
    IIF 64 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.