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
Individuals in focus
Kirby, Hugo Giles Stephen Astley
- British born in May 1953Registered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
- British born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in Uk
Registered addresses and corresponding companiesNew Lodge, Broomhouse Lane, London, SW6 3DR
IIF 7
- British company director born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in Uk
Registered addresses and corresponding companiesNew Lodge, Broomhouse Lane, London, SW6 3DR
IIF 8
- British Registered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
2, Frederic Mews, London, SW1X 8EQ
IIF 92, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)
- born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in England
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 15
- British born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in England
Registered addresses and corresponding companiesGrosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB
IIF 16West Terrace, Esh Winning, Durham, DH7 9PT, England
IIF 172, Frederic Mews, Kinnerton Street, London, SW1X 8EQ, United Kingdom
IIF 182, Frederic Mews, London, SW1X 8EQ
IIF 192, Frederic Mews, London, SW1X 8EQ, England
IIF 20 IIF 21 IIF 22 (more)(less)2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)2, Frederic Mews, London Sw1x 8eq, London, Select, SW1X 8EQ, United Kingdom
IIF 83 IIF 8420, Newerne Street, Lydney, GL15 5RA, England
IIF 852, Frederic Mews, London, Sw1x 8eq, SW1X 8EQ, United Kingdom
IIF 86
- British director born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in England
Registered addresses and corresponding companiesWest Terrace, Esh Winning, Durham, DH7 9PT, England
IIF 87 IIF 88 IIF 89 (more)(less)
- born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ
IIF 91 IIF 92 IIF 93 (more)(less)2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 98
- Registered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
Hadzor Court, Hadzor, Droitwich, Worcestershire, WR9 7DR, United Kingdom
IIF 99 IIF 1002nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England
IIF 1012, Frederic Mews, London, SW1X 8EQ
IIF 102 IIF 103 IIF 1042, Frederic Mews, London, SW1X 8EQ, England
IIF 1052, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 106 IIF 107 IIF 108 (more)(less)2, Frederic Mews, London Sw1x 8eq, London, Select, SW1X 8EQ, United Kingdom
IIF 112
- British born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England
IIF 1132, Frederic Mews, London, SW1X 8EQ
IIF 114 IIF 115 IIF 116 (more)(less)2, Frederic Mews, London, SW1X 8EQ, England
IIF 1182, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 119 IIF 120 IIF 121 (more)(less)Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
IIF 145
- British born in May 1953
Mr Hugo Giles Stephen Astley Kirby
Resident in England
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ
IIF 146 IIF 147 IIF 148 (more)(less)2, Frederic Mews, London, SW1X 8EQ, England
IIF 152 IIF 153 IIF 154 (more)(less)2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 179 IIF 180 IIF 181 (more)(less)2, Frederic Mews, London, Sw1x 8eq, SW1X 8EQ, United Kingdom
IIF 184
- British born in May 1953
Hugo Giles Stephen Astley Kirby
Resident in England
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, England
IIF 185
- British born in May 1958
Mr Hugo Giles Stephen Astley Kirby
Resident in England
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 186
- British born in May 1953
Mr Hugo Giles Stephen Astley Kirby
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England
IIF 1872, Frederic Mews, Kinnerton Street, London, SW1X 8EQ, United Kingdom
IIF 1882, Frederic Mews, London, SW1X 8EQ
IIF 189 IIF 190 IIF 191 (more)(less)2, Frederic Mews, London, SW1X 8EQ, England
IIF 199 IIF 200 IIF 2012, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 202 IIF 203 IIF 204 (more)(less)Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
IIF 2263, Martinfield Business Centre, Martinfield, Welwyn Garden City, AL7 1HG, England
IIF 227
- British born in May 1953
Hugo Giles Stephen Astley Kirby
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1958
Kirby, Hugo
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, England
IIF 230
- British born in May 1953
Hugo Giles Stephen A\stley Kirby
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 231
- British born in May 1953
Mr Hugo Kirby
Resident in United Kingdom
Registered addresses and corresponding companies3, Martinfield Business Centre, Martinfield, Welwyn Garden City, AL7 1HG, England
IIF 232
Related profiles found in government register
Offspring entities and appointments
127
- 1
- 2ADELPHI RIVERSIDE AW LLP - now14 Beaver Road, Carlisle, EnglandActive Corporate (9 parents)Person with significant control2016-09-01 ~ 2023-12-13IIF 199 - Has significant influence or control → OE
- 3
AJH INVESTMENTS LIMITED
067783832 Frederic Mews, LondonDissolved Corporate (4 parents)Officer2008-12-22 ~ dissolvedIIF 144 - Director → ME2008-12-22 ~ dissolvedIIF 10 - Secretary → ME - 4
APPELLO PARTNERS LLP
OC3415932 Frederic Mews, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2008-11-20 ~ dissolvedIIF 92 - LLP Designated Member → MEPerson with significant control2016-09-01 ~ dissolvedIIF 189 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
- 6
ATTLEBOROUGH LAND LTD
069637742 Frederic Mews, LondonActive Corporate (4 parents)Officer2009-07-15 ~ nowIIF 63 - Director → ME2009-07-15 ~ 2017-10-03IIF 13 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-12-13IIF 198 - Has significant influence or control → OE - 7
CHANNELS NORTH CIC
136164122 Frederic Mews, London, EnglandActive Corporate (1 parent)Officer2021-09-13 ~ nowIIF 44 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 159 - Ownership of voting rights - 75% or more → OE - 8
CHANNELS OMNIBUS LIMITED
103042673 Martinfield Business Centre, Martinfield, Welwyn Garden City, EnglandDissolved Corporate (7 parents)Officer2023-04-18 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 227 - Has significant influence or control as a member of a firm → OEIIF 227 - Has significant influence or control → OE - 9
CHELMSFORD LAND (STAGE 2) LTD
103103742 Frederic Mews, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 204 - Has significant influence or control → OE - 10
LEMSFORD LAND LTD
- 2009-10-31 069637762 Frederic Mews, LondonActive Corporate (4 parents)Officer2009-07-15 ~ nowIIF 138 - Director → ME2009-07-15 ~ 2017-10-03IIF 11 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-12-13IIF 196 - Has significant influence or control → OE - 11
CORE ACCOUNTS LLP
OC3539952 Frederic Mews, LondonDissolved Corporate (2 parents)Officer2010-04-09 ~ dissolvedIIF 93 - LLP Designated Member → ME - 12
DOMSEY LAND LTD
134817022 Frederic Mews, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-06-28 ~ nowIIF 37 - Director → MEPerson with significant control2021-06-28 ~ 2022-06-21IIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove directors → OE - 13
- 14ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED - now
TRAMS LIMITED
- 2024-11-04 02518864TRAMS PLC
- 2003-08-27 02518864OFFERSHOW LIMITED
- 1991-11-15 0251886443 Worship Street, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer1995-08-21 ~ 2003-08-29IIF 3 - Director → ME(before 1991-07-05) ~ 1991-09-04IIF 1 - Director → ME - 15
EVERGREEN INVESTORS LIMITED
11005360Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-10-10 ~ nowIIF 145 - Director → MEPerson with significant control2017-10-10 ~ nowIIF 226 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 172 Frederic Mews, LondonDissolved Corporate (6 parents)Officer2014-12-03 ~ dissolvedIIF 66 - Director → ME2014-12-03 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 192 - Ownership of shares – 75% or more as a member of a firm → OE
- 18
FARR HOLDINGS LTD
096828772 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-13 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 186 - Ownership of shares – 75% or more → OE - 192 Frederic Mews, London, EnglandActive Corporate (1 parent)Officer2022-01-10 ~ nowIIF 40 - Director → MEPerson with significant control2022-01-10 ~ nowIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OE
- 20
FARR MB PROJECTS LTD
105524392 Frederic Mews, London, United KingdomDissolved Corporate (5 parents)Officer2017-01-09 ~ dissolvedIIF 140 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 223 - Ownership of shares – 75% or more as a member of a firm → OE - 21
GBG HOLDINGS LTD
102914322 Frederic Mews, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2016-07-22 ~ dissolvedIIF 127 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 214 - Ownership of shares – More than 25% but not more than 50% → OE - 22
GREEN BLUE GREY LIMITED
102990233 Martinfield Business Centre, Martinfield, Welwyn Garden City, EnglandDissolved Corporate (7 parents)Officer2023-07-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 232 - Ownership of shares – More than 25% but not more than 50% → OE - 23
HARCOMBE WOODS LIMITED
065116432 Frederic Mews, LondonDissolved Corporate (2 parents)Officer2008-02-21 ~ dissolvedIIF 120 - Director → ME2008-02-21 ~ dissolvedIIF 14 - Secretary → ME - 24
- 25HARGREAVES WILSDEN LTD - now
PTARMIGAN WILSDEN LTD
- 2024-08-13 15316722West Terrace, Esh Winning, Durham, EnglandActive Corporate (9 parents)Officer2023-11-29 ~ 2024-08-12IIF 17 - Director → MEPerson with significant control2023-11-29 ~ 2023-12-13IIF 164 - Right to appoint or remove directors → OE - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28 during the appointment or period of control
Dissolved on 2020-12-15 during the appointment or period of control2nd Floor, Shaw House, 3 Tunsgate, Guildford, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2010-03-02 ~ dissolvedIIF 113 - Director → ME2010-03-02 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE - 27
- 28
HOUSING LAND SOLUTION LTD
124899182 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2020-02-28 ~ 2020-12-10IIF 61 - Director → MEPerson with significant control2020-02-28 ~ dissolvedIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OE - 29
KB INTERESTS LIMITED
07992442C/o Ptarmigan Land Ltd, 2 Frederic Mews, LondonActive Corporate (2 parents)Officer2012-04-24 ~ nowIIF 131 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 195 - Has significant influence or control → OE - 30
KF INTERESTS LTD
097542842 Frederic Mews, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2015-08-28 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 228 - Ownership of voting rights - 75% or more → OEIIF 228 - Ownership of shares – 75% or more → OEIIF 228 - Right to appoint or remove directors → OE - 31
KINGS COURT CHELSEA NO. 2 LIMITED
06256037Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (15 parents)Officer2008-05-17 ~ 2010-03-08IIF 7 - Director → ME - 32
- 33
- 34
- 35
MCCONNEL FARMS (WHITE HOUSE) LLP
OC4579542 Frederic Mews, LondonActive Corporate (6 parents)Officer2025-09-01 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2026-05-20 ~ nowIIF 151 - Right to surplus assets - 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove members → OE2025-09-01 ~ 2026-05-20IIF 231 - Ownership of voting rights - More than 50% but less than 75% → OE - 36
MGSIP MANUFACTURING LTD
102919652 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2016-07-22 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 201 - Has significant influence or control → OEIIF 201 - Has significant influence or control as a member of a firm → OE - 37
MMC FACTORY LTD
120276052 Frederic Mews, London, EnglandDissolved Corporate (3 parents)Officer2019-06-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-06-03 ~ dissolvedIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OE - 38
MMC HOMES LIMITED
113145732 Frederic Mews, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-17 ~ dissolvedIIF 136 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 217 - Has significant influence or control as a member of a firm → OEIIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Right to appoint or remove directors → OE - 39
APG PLANNING LIMITED
- 2009-04-15 0637023123 Westfield Park Redland, Bristol, United KingdomActive Corporate (9 parents, 1 offspring)Officer2007-10-16 ~ 2010-03-18IIF 8 - Director → ME - 40
PG INVESTMENTS 5 LTD
130754392 Frederic Mews, London, EnglandActive Corporate (3 parents)Officer2020-12-10 ~ nowIIF 23 - Director → MEPerson with significant control2020-12-10 ~ nowIIF 178 - Ownership of shares – More than 25% but not more than 50% → OEIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
PG PROFESSIONAL SERVICES LTD
119756612 Frederic Mews, London, United KingdomActive Corporate (4 parents)Officer2019-05-02 ~ nowIIF 79 - Director → MEPerson with significant control2019-05-02 ~ 2026-04-15IIF 183 - Has significant influence or control → OE - 42
PG PROPERTY MANAGEMENT LIMITED
130192492 Frederic Mews, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2020-11-15 ~ nowIIF 48 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OE - 43
PM LAND & DEVELOPMENT LTD
128306502 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2020-08-21 ~ dissolvedIIF 20 - Director → ME - 44West Terrace, Esh Winning, Durham, EnglandActive Corporate (9 parents)Officer2022-11-08 ~ 2024-08-12IIF 90 - Director → MEPerson with significant control2022-11-08 ~ 2023-04-30IIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE
- 45West Terrace, Esh Winning, Durham, EnglandActive Corporate (9 parents)Officer2022-11-07 ~ 2024-08-12IIF 88 - Director → MEPerson with significant control2022-11-07 ~ 2023-04-30IIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – 75% or more → OE
- 46
PROJECT CXIII LTD
141298182 Frederic Mews, London, EnglandActive Corporate (4 parents)Officer2022-05-25 ~ nowIIF 42 - Director → MEPerson with significant control2022-05-25 ~ 2022-06-21IIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OE - 47
PROJECT ILKXXX LTD
14775963West Terrace, Esh Winning, Durham, EnglandActive Corporate (10 parents)Officer2023-04-03 ~ 2024-08-12IIF 89 - Director → MEPerson with significant control2023-04-03 ~ 2023-09-10IIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 75% or more → OE - 48
PROJECT ILKYYY LTD
156694842 Frederic Mews, London, EnglandDissolved Corporate (2 parents)Officer2024-04-22 ~ dissolvedIIF 35 - Director → ME - 49
PROJECT THORN LTD
157091542 Frederic Mews, London, EnglandDissolved Corporate (2 parents)Officer2024-05-08 ~ dissolvedIIF 46 - Director → ME - 50
PROPERTY ALBXIII LTD
141298622 Frederic Mews, London, EnglandActive Corporate (3 parents)Officer2022-05-25 ~ nowIIF 38 - Director → MEPerson with significant control2022-05-25 ~ 2022-06-21IIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE - 512 Frederic Mews, LondonDissolved Corporate (3 parents)Officer2017-03-22 ~ dissolvedIIF 98 - LLP Designated Member → MEPerson with significant control2017-03-22 ~ dissolvedIIF 206 - Right to surplus assets - More than 25% but not more than 50% → OE
- 522 Frederic Mews, London, United KingdomActive Corporate (6 parents)Officer2015-10-26 ~ nowIIF 67 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 203 - Ownership of shares – 75% or more → OE
- 532 Frederic Mews, London, EnglandActive Corporate (3 parents)Officer2020-11-17 ~ nowIIF 53 - Director → MEPerson with significant control2020-11-17 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE
- 54
PTARMIGAN AMR LTD
103397392 Frederic Mews, London, United KingdomDissolved Corporate (5 parents)Officer2016-08-22 ~ dissolvedIIF 143 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 210 - Ownership of shares – More than 25% but not more than 50% → OE - 552 Frederic Mews, LondonActive Corporate (3 parents)Officer2012-01-11 ~ nowIIF 97 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 193 - Right to surplus assets - More than 25% but not more than 50% → OE
- 56
PTARMIGAN ATTLEBOROUGH MANAGEMENT LTD
125818162 Frederic Mews, London, EnglandActive Corporate (2 parents)Officer2020-05-01 ~ nowIIF 56 - Director → MEPerson with significant control2020-05-01 ~ 2023-12-13IIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares – 75% or more → OE - 57
PTARMIGAN BARNSTAPLE LIMITED
098186662 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-09 ~ dissolvedIIF 73 - Director → ME - 58
- 59
PTARMIGAN BIRCHINGTON LTD
103887662 Frederic Mews, London, United KingdomActive Corporate (7 parents)Officer2016-09-22 ~ nowIIF 137 - Director → MEPerson with significant control2016-09-22 ~ 2023-12-13IIF 216 - Has significant influence or control → OE - 60
PTARMIGAN BOROUGH GREEN LTD
148123222 Frederic Mews, London, EnglandDissolved Corporate (2 parents)Officer2023-04-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-04-18 ~ 2025-03-31IIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – 75% or more → OE - 61
PTARMIGAN CHELMSFORD A LTD
118570232 Frederic Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-03-04 ~ nowIIF 65 - Director → ME - 62
PTARMIGAN COLCHESTER LIMITED
098182452 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-09 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 224 - Has significant influence or control → OE - 63
PTARMIGAN EDENBRIDGE LTD
153085482 Frederic Mews, London, EnglandActive Corporate (2 parents)Officer2023-11-24 ~ nowIIF 22 - Director → MEPerson with significant control2023-11-24 ~ 2024-03-28IIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Right to appoint or remove directors → OE - 64
- 65
PTARMIGAN FULHAM SC LTD
084352822 Frederic Mews, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2013-03-07 ~ dissolvedIIF 114 - Director → ME2013-03-07 ~ 2024-08-15IIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-08-15IIF 150 - Has significant influence or control as a member of a firm → OE - 66
- 67
PTARMIGAN GROUP SERVICES LTD
095842262 Frederic Mews, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2015-05-11 ~ nowIIF 82 - Director → ME2015-05-11 ~ nowIIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-12-13IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE - 6820 Newerne Street, Lydney, EnglandDissolved Corporate (5 parents)Officer2023-02-24 ~ dissolvedIIF 85 - Director → MEPerson with significant control2023-02-24 ~ 2023-04-14IIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE
- 69
- 70
PTARMIGAN HARWELL LTD
090872262 Frederic Mews, LondonActive Corporate (6 parents)Officer2014-06-16 ~ nowIIF 133 - Director → ME2014-06-16 ~ 2017-10-03IIF 111 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-12-13IIF 148 - Has significant influence or control → OE - 71
PTARMIGAN HARWELL NORTH LTD
095832502 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-11 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 202 - Has significant influence or control → OE - 72
PTARMIGAN HATFIELD LTD
109636592 Frederic Mews, London, United KingdomActive Corporate (4 parents)Officer2017-09-14 ~ nowIIF 142 - Director → ME - 73
- 74
PTARMIGAN IVER LTD
154557882 Frederic Mews, London Sw1x 8eq, London, Select, United KingdomActive Corporate (7 parents)Officer2025-09-30 ~ nowIIF 84 - Director → ME2024-01-31 ~ 2024-12-16IIF 83 - Director → ME2024-12-17 ~ nowIIF 112 - Secretary → ME - 75
PTARMIGAN KNEBWORTH LTD
107108102 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2017-04-05 ~ dissolvedIIF 141 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 215 - Right to appoint or remove directors → OE - 762 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-26 ~ dissolvedIIF 70 - Director → ME
- 772 Frederic Mews, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 75 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 181 - Ownership of shares – 75% or more as a member of a firm → OEIIF 181 - Has significant influence or control as a member of a firm → OEIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 782 Frederic Mews, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2025-07-25 ~ nowIIF 39 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 167 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – More than 50% but less than 75% → OE
- 79
PTARMIGAN LAND DEVELOPMENTS LTD
137208812 Frederic Mews, London, EnglandActive Corporate (4 parents, 15 offsprings)Officer2021-11-03 ~ nowIIF 33 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OE - 80
PTARMIGAN LAND INVESTMENTS LTD
137083442 Frederic Mews, London, EnglandDissolved Corporate (1 parent)Officer2021-10-28 ~ dissolvedIIF 52 - Director → MEPerson with significant control2021-10-28 ~ dissolvedIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OE - 812 Frederic Mews, LondonActive Corporate (5 parents, 11 offsprings)Officer2007-10-18 ~ nowIIF 19 - Director → ME2007-10-18 ~ 2016-10-17IIF 9 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 190 - Has significant influence or control → OE
- 82
PTARMIGAN LAND NORTH LTD
143285442 Frederic Mews, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2022-08-31 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-08-31 ~ 2023-12-13IIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OE - 832 Frederic Mews, London, United KingdomDissolved Corporate (5 parents)Officer2017-04-19 ~ dissolvedIIF 139 - Director → MEPerson with significant control2017-04-19 ~ 2024-08-15IIF 222 - Has significant influence or control → OE
- 84
PTARMIGAN LATCHINGDON LTD
155030962 Frederic Mews, London, EnglandActive Corporate (3 parents)Officer2024-02-19 ~ nowIIF 34 - Director → ME - 852 Frederic Mews, London, EnglandDissolved Corporate (4 parents)Officer2023-03-27 ~ dissolvedIIF 41 - Director → MEPerson with significant control2023-03-27 ~ 2023-12-13IIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OE
- 86
PTARMIGAN LIPHOOK LTD
163334402 Frederic Mews, London, EnglandActive Corporate (3 parents)Officer2025-03-21 ~ nowIIF 28 - Director → ME - 872 Frederic Mews, London, EnglandActive Corporate (5 parents)Officer2025-07-08 ~ nowIIF 26 - Director → ME
- 88
PTARMIGAN MILFORD LTD
103623362 Frederic Mews, London, United KingdomActive Corporate (7 parents)Officer2016-09-07 ~ nowIIF 130 - Director → MEPerson with significant control2016-09-07 ~ 2023-12-13IIF 218 - Has significant influence or control → OE - 89
PTARMIGAN MINSTER LTD
130707842 Frederic Mews, London, EnglandActive Corporate (4 parents)Officer2020-12-08 ~ nowIIF 27 - Director → ME - 90
PTARMIGAN NORTH WESTON LTD
118851212 Frederic Mews, London, Sw1x 8eq, United KingdomDissolved Corporate (3 parents)Officer2019-03-15 ~ dissolvedIIF 86 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 184 - Has significant influence or control → OE - 91
PTARMIGAN PLANNING XV LTD
- 2016-07-28 09649923PTARMIGAN PLANNINING XV LTD
- 2015-06-24 096499232 Frederic Mews, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2015-06-22 ~ nowIIF 74 - Director → MEPerson with significant control2016-07-01 ~ 2017-05-24IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE - 922 Frederic Mews, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2020-10-05 ~ nowIIF 60 - Director → MEPerson with significant control2020-10-05 ~ 2024-10-01IIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OE
- 932 Frederic Mews, LondonActive Corporate (7 parents, 11 offsprings)Officer2011-07-22 ~ nowIIF 116 - Director → ME2011-07-22 ~ 2016-02-01IIF 104 - Secretary → MEPerson with significant control2016-07-01 ~ 2024-10-01IIF 149 - Has significant influence or control → OE
- 94
PTARMIGAN RADLEY LTD
125821362 Frederic Mews, London, EnglandActive Corporate (4 parents)Officer2020-05-01 ~ nowIIF 45 - Director → ME - 95
PTARMIGAN REGENERATION LIMITED
103324102 Frederic Mews, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-16 ~ 2017-01-09IIF 134 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 213 - Ownership of shares – 75% or more → OE - 96
PTARMIGAN RICKMANSWORTH LTD
130708902 Frederic Mews, London, EnglandActive Corporate (4 parents)Officer2020-12-08 ~ nowIIF 51 - Director → ME - 97
PTARMIGAN RINGMER LTD
168977642 Frederic Mews, London, EnglandActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 54 - Director → ME - 982 Frederic Mews, LondonDissolved Corporate (6 parents)Person with significant control2016-09-01 ~ dissolvedIIF 194 - Has significant influence or control → OE
- 992 Frederic Mews, LondonDissolved Corporate (6 parents)Person with significant control2016-09-01 ~ dissolvedIIF 191 - Has significant influence or control → OE
- 1002 Frederic Mews, London, United KingdomDissolved Corporate (5 parents)Officer2017-04-20 ~ dissolvedIIF 124 - Director → MEPerson with significant control2017-04-20 ~ 2024-08-15IIF 208 - Has significant influence or control → OE
- 101
PTARMIGAN ROMFORD LIMITED
098186182 Frederic Mews, London, United KingdomActive Corporate (4 parents)Officer2015-10-09 ~ nowIIF 80 - Director → MEPerson with significant control2016-09-01 ~ 2023-12-13IIF 220 - Has significant influence or control → OE - 102
PTARMIGAN SCAP LTD
149273102 Frederic Mews, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2023-06-09 ~ nowIIF 31 - Director → ME - 103
- 104
- 105
PTARMIGAN STAPLEGROVE LTD
090873502 Frederic Mews, LondonActive Corporate (6 parents)Officer2014-06-16 ~ nowIIF 132 - Director → ME2014-06-16 ~ 2017-10-03IIF 110 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-12-13IIF 146 - Has significant influence or control → OE - 106
PTARMIGAN STRATEGIC HOLDINGS LTD
128285782 Frederic Mews, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-08-21 ~ nowIIF 21 - Director → MEPerson with significant control2020-08-21 ~ 2023-12-13IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 154 - Ownership of shares – More than 50% but less than 75% → OEIIF 154 - Right to appoint or remove directors → OE - 107
PTARMIGAN STRATEGIC LAND LTD
118569722 Frederic Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-03-04 ~ nowIIF 76 - Director → MEPerson with significant control2019-03-04 ~ 2023-12-13IIF 182 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of shares – More than 50% but less than 75% → OE - 108
PTARMIGAN SURREY LTD
102755542 Frederic Mews, London, United KingdomDissolved Corporate (6 parents)Officer2016-07-13 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 211 - Has significant influence or control → OE - 109
PTARMIGAN SWEETWATER LTD
170577012 Frederic Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-26 ~ nowIIF 57 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OE - 110
PTARMIGAN THATCHAM LTD
104275452 Frederic Mews, London, United KingdomActive Corporate (7 parents)Officer2016-10-14 ~ nowIIF 129 - Director → MEPerson with significant control2016-10-14 ~ 2023-12-13IIF 207 - Has significant influence or control → OE - 111
PTARMIGAN UTTLESFORD LTD
096052922 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-22 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 205 - Has significant influence or control → OE - 1122 Frederic Mews, London, United KingdomActive Corporate (4 parents)Officer2016-02-04 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-13IIF 209 - Has significant influence or control → OE
- 1132 Frederic Mews, LondonActive Corporate (6 parents)Officer2014-06-16 ~ nowIIF 123 - Director → ME2014-06-16 ~ 2017-10-03IIF 109 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-12-13IIF 147 - Has significant influence or control → OE
- 114
PTARMIGAN WATERSTOCK LTD
132130502 Frederic Mews, London, EnglandActive Corporate (4 parents)Officer2021-08-19 ~ nowIIF 32 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE - 115
PTARMIGAN WESTON LIMITED
096627912 Frederic Mews, London, United KingdomDissolved Corporate (4 parents)Officer2015-06-30 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 179 - Has significant influence or control → OE - 116
SOVEREIGN COURT FREEHOLDERS LIMITED
0337583630 Thurloe Street, London, EnglandActive Corporate (14 parents)Officer1997-05-23 ~ 1998-06-25IIF 2 - Director → ME - 117
- 118
TETRON ESTATES LIMITED
09066620Hadzor Court, Hadzor, Droitwich, Worcestershire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2014-06-02 ~ 2015-01-01IIF 135 - Director → ME2014-06-02 ~ 2015-12-24IIF 99 - Secretary → ME - 119
TETRON FINNINGLEY LLP
OC366738Hadzor Court, Hadzor, Droitwich, Worcestershire, United KingdomActive Corporate (9 parents)Officer2011-07-22 ~ 2013-08-31IIF 94 - LLP Designated Member → ME - 120
TETRON POINT PHASE II LTD
077155572 Frederic Mews, LondonDissolved Corporate (1 parent)Officer2011-07-22 ~ dissolvedIIF 117 - Director → ME2011-07-22 ~ dissolvedIIF 103 - Secretary → ME - 121
TETRON WELBECK LLP
OC366746Hadzor Court, Hadzor, Droitwich, Worcestershire, United KingdomActive Corporate (9 parents)Officer2011-07-22 ~ 2013-08-31IIF 91 - LLP Designated Member → ME - 122
THE WHITE HOUSE FARM ESTATE LTD
166157842 Frederic Mews, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-07-30 ~ nowIIF 69 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 221 - Right to appoint or remove directors → OEIIF 221 - Ownership of shares – 75% or more → OEIIF 221 - Ownership of voting rights - 75% or more → OE - 123
V4L LAKE HOMES LTD
102916682 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2016-07-22 ~ dissolvedIIF 230 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 200 - Has significant influence or control → OEIIF 200 - Has significant influence or control as a member of a firm → OE - 1242 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-03 ~ dissolvedIIF 58 - Director → ME2015-08-19 ~ 2022-05-15IIF 105 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
- 1252 Frederic Mews, London, EnglandActive Corporate (1 parent)Officer2022-01-10 ~ nowIIF 30 - Director → MEPerson with significant control2022-01-10 ~ nowIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to appoint or remove directors → OE
- 126
VYLAN LIMITED
04211417Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (15 parents)Officer2002-02-12 ~ 2004-02-19IIF 4 - Director → ME - 127
WALKERN LAND LIMITED
130768322 Frederic Mews, London, EnglandDissolved Corporate (8 parents)Officer2022-09-01 ~ dissolvedIIF 50 - Director → ME
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