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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

Kirby, Hugo Giles Stephen Astley

    Related profiles found in government register
  • Kirby, Hugo Giles Stephen Astley
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British fund manager born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 28
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 29
  • Kirby, Hugo Giles Stephen Astley
    British managing director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 30
  • Kirby, Hugo Giles Stephen Astley
    British none born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England

      IIF 31

    • 2, Frederic Mews, London, SW1X 8EQ

      IIF 32 IIF 33
  • Kirby, Hugo Giles Stephen Astley
    born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 93
  • Kirby, Hugo Giles Stephen Astley
    British corporate financier born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 94 IIF 95
  • Kirby, Hugo Giles Stephen Astley
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 115
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, London, SW1X 8EQ

      IIF 157

    • 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 158
  • Kirby, Hugo Giles Stephen Astley
    British accountant born in May 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • New Lodge, Broomhouse Lane, London, SW6 3DR

      IIF 159
  • Kirby, Hugo Giles Stephen Astley
    British company director born in May 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • New Lodge, Broomhouse Lane, London, SW6 3DR

      IIF 160
  • Kirby, Hugo Giles Stephen Astley
    British born in May 1953

    Registered addresses and corresponding companies

    • 55 Lamont Road, London, SW10 0HU

      IIF 161
  • Kirby, Hugo Giles Stephen Astley
    British company director born in May 1953

    Registered addresses and corresponding companies

    • 18 Kensington Mansions, London, SW5 9TF

      IIF 162
  • Kirby, Hugo Giles Stephen Astley
    British management born in May 1953

    Registered addresses and corresponding companies

    • 29 Chiddingstone Street, London, SW6 3TQ

      IIF 163
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Registered addresses and corresponding companies
  • Hugo Giles Stephen A\stley Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 167
  • Kirby, Hugo Giles Stephen Astley
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 168
  • Kirby, Hugo Giles Stephen Astley
    British

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British fund manager

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 173
  • Kirby, Hugo Giles Stephen Astley
    British manager

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ

      IIF 174
  • Kirby, Hugo
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 175
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 214
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 215
  • Mr Hugo Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Martinfield Business Centre, Martinfield, Welwyn Garden City, AL7 1HG, England

      IIF 216
  • Kirby, Hugo Giles Stephen Astley

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 126
  • 1
    55 LAMONT ROAD LIMITED
    - now 03883122
    VIEWIDEAL PROPERTY MANAGEMENT LIMITED
    - 2001-09-20 03883122
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (15 parents)
    Officer
    2001-07-14 ~ 2002-01-25
    IIF 161 - Director → ME
  • 2
    ADELPHI RIVERSIDE AW LLP - now
    PTARMIGAN RIVERSIDE AW LLP
    - 2024-08-09 OC358799 OC378450... (more)
    14 Beaver Road, Carlisle, England
    Active Corporate (9 parents)
    Person with significant control
    2016-09-01 ~ 2023-12-13
    IIF 128 - Has significant influence or control → OE
  • 3
    AJH INVESTMENTS LIMITED
    06778383
    2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 29 - Director → ME
    2008-12-22 ~ dissolved
    IIF 169 - Secretary → ME
  • 4
    APPELLO PARTNERS LLP
    OC341593
    2 Frederic Mews, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2008-11-20 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    ARDENT RIVERSIDE LLP
    - now OC366739
    TETRON COTON LLP
    - 2013-03-25 OC366739
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 6
    ATTLEBOROUGH LAND LTD
    06963774
    2 Frederic Mews, London
    Active Corporate (4 parents)
    Officer
    2009-07-15 ~ now
    IIF 79 - Director → ME
    2009-07-15 ~ 2017-10-03
    IIF 171 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 127 - Has significant influence or control → OE
  • 7
    CHANNELS NORTH CIC
    13616412
    2 Frederic Mews, London, England
    Active Corporate (1 parent)
    Officer
    2021-09-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 8
    CHANNELS OMNIBUS LIMITED
    10304267
    3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
    Dissolved Corporate (7 parents)
    Officer
    2023-04-18 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 156 - Has significant influence or control → OE
    IIF 156 - Has significant influence or control as a member of a firm → OE
  • 9
    CHELMSFORD LAND (STAGE 2) LTD
    10310374
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 10
    CHELMSFORD LAND LTD
    - now 06963776
    LEMSFORD LAND LTD
    - 2009-10-31 06963776
    2 Frederic Mews, London
    Active Corporate (4 parents)
    Officer
    2009-07-15 ~ now
    IIF 13 - Director → ME
    2009-07-15 ~ 2017-10-03
    IIF 173 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 125 - Has significant influence or control → OE
  • 11
    CORE ACCOUNTS LLP
    OC353995
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 12
    DOMSEY LAND LTD
    13481702
    2 Frederic Mews, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-28 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-06-28 ~ 2022-06-21
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 13
    DUNMOW LAND LTD
    - now 06963756
    SOMERTON LAND LTD
    - 2010-12-03 06963756
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 28 - Director → ME
    2009-07-15 ~ dissolved
    IIF 170 - Secretary → ME
  • 14
    ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED - now
    TRAMS LIMITED
    - 2024-11-04 02518864
    TRAMS PLC
    - 2003-08-27 02518864
    OFFERSHOW LIMITED
    - 1991-11-15 02518864
    43 Worship Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1995-08-21 ~ 2003-08-29
    IIF 165 - Director → ME
    (before 1991-07-05) ~ 1991-09-04
    IIF 162 - Director → ME
  • 15
    EVERGREEN INVESTORS LIMITED
    11005360
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-10-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FALCON F. M. LLP
    - now OC325618
    APPELLO LLP
    - 2007-10-22 OC325618
    2 Frederic Mews, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-30 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 17
    FARMB LTD
    - now 09338380 13837934
    FARR MB LIMITED
    - 2022-01-06 09338380 13837934
    2 Frederic Mews, London
    Dissolved Corporate (6 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 94 - Director → ME
    2014-12-03 ~ dissolved
    IIF 225 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    FARR HOLDINGS LTD
    09682877
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 215 - Ownership of shares – 75% or more → OE
  • 19
    2 Frederic Mews, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-10 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 20
    FARR MB PROJECTS LTD
    10552439
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    GBG HOLDINGS LTD
    10291432
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-07-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GREEN BLUE GREY LIMITED
    10299023
    3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
    Dissolved Corporate (7 parents)
    Officer
    2023-07-01 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HARCOMBE WOODS LIMITED
    06511643
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 17 - Director → ME
    2008-02-21 ~ dissolved
    IIF 172 - Secretary → ME
  • 24
    HARGREAVES HEMINGFIELD LTD - now
    PTARMIGAN HEMINGFIELD LTD
    - 2024-08-13 15073124 10710716
    West Terrace, Esh Winning, Durham, England
    Active Corporate (9 parents)
    Officer
    2023-08-15 ~ 2024-08-12
    IIF 96 - Director → ME
  • 25
    HARGREAVES WILSDEN LTD - now
    PTARMIGAN WILSDEN LTD
    - 2024-08-13 15316722
    West Terrace, Esh Winning, Durham, England
    Active Corporate (9 parents)
    Officer
    2023-11-29 ~ 2024-08-12
    IIF 43 - Director → ME
    Person with significant control
    2023-11-29 ~ 2023-12-13
    IIF 193 - Right to appoint or remove directors → OE
  • 26
    HCC ASSET MANAGEMENT LTD
    - now 07174994
    Insolvency (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 control
    PTARMIGAN ASSET MANAGEMENT LTD
    - 2019-06-19 07174994 16569653... (more)
    2nd Floor, Shaw House, 3 Tunsgate, Guildford, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-03-02 ~ dissolved
    IIF 31 - Director → ME
    2010-03-02 ~ dissolved
    IIF 219 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HETHERSETT LAND LTD
    - now 06574525
    HETHERSET LAND LTD
    - 2009-10-31 06574525
    CORBIE LAND LTD
    - 2009-09-23 06574525
    WITNEY LAND LIMITED
    - 2009-06-27 06574525
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 20 - Director → ME
    2008-04-23 ~ dissolved
    IIF 226 - Secretary → ME
  • 28
    HOUSING LAND SOLUTION LTD
    12489918
    2 Frederic Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-02-28 ~ 2020-12-10
    IIF 108 - Director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 29
    KB INTERESTS LIMITED
    07992442
    C/o Ptarmigan Land Ltd, 2 Frederic Mews, London
    Active Corporate (2 parents)
    Officer
    2012-04-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Has significant influence or control → OE
  • 30
    KF INTERESTS LTD
    09754284
    2 Frederic Mews, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-08-28 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 31
    KINGS COURT CHELSEA NO. 2 LIMITED
    06256037
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (15 parents)
    Officer
    2008-05-17 ~ 2010-03-08
    IIF 159 - Director → ME
  • 32
    LA GIACONDA LIMITED
    - now 02742747
    LEGAL COMPUTERS LIMITED
    - 2003-08-13 02742747 03138826
    2 Frederic Mews, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1994-08-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 33
    LAND, PLANNING AND DEVELOPMENT FEDERATION
    - now 13965445
    LAND PROMOTERS AND DEVELOPERS FEDERATION
    - 2023-10-03 13965445
    Grosvenor House, 11 St. Pauls Square, Birmingham
    Active Corporate (11 parents)
    Officer
    2022-03-09 ~ now
    IIF 42 - Director → ME
  • 34
    LEGAL COMPUTERS LIMITED
    - now 03138826 02742747
    WAHG HOLDINGS LTD.
    - 2003-08-20 03138826
    3 Coldbath Square, London
    Dissolved Corporate (5 parents)
    Officer
    1995-12-18 ~ 2003-08-29
    IIF 163 - Director → ME
  • 35
    MCCONNEL FARMS (WHITE HOUSE) LLP
    OC457954
    2 Frederic Mews, London
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 168 - LLP Designated Member → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    MGSIP MANUFACTURING LTD
    10291965
    2 Frederic Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 130 - Has significant influence or control → OE
    IIF 130 - Has significant influence or control as a member of a firm → OE
  • 37
    MMC FACTORY LTD
    12027605
    2 Frederic Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 38
    MMC HOMES LIMITED
    11314573
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Has significant influence or control as a member of a firm → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 39
    ORIGIN 3 LTD
    - now 06370231 03169492... (more)
    APG PLANNING LIMITED
    - 2009-04-15 06370231
    23 Westfield Park Redland, Bristol, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2010-03-18
    IIF 160 - Director → ME
  • 40
    PG INVESTMENTS 5 LTD
    13075439
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    PG PROFESSIONAL SERVICES LTD
    11975661
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-02 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2019-05-02 ~ 2026-04-15
    IIF 212 - Has significant influence or control → OE
  • 42
    PG PROPERTY MANAGEMENT LIMITED
    13019249
    2 Frederic Mews, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-11-15 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 43
    PM LAND & DEVELOPMENT LTD
    12830650
    2 Frederic Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-21 ~ dissolved
    IIF 101 - Director → ME
  • 44
    PROJECT CATIX 1 LTD
    14469296 14466382
    West Terrace, Esh Winning, Durham, England
    Active Corporate (9 parents)
    Officer
    2022-11-08 ~ 2024-08-12
    IIF 99 - Director → ME
    Person with significant control
    2022-11-08 ~ 2023-04-30
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 45
    PROJECT CATIX 2 LTD
    14466382 14469296
    West Terrace, Esh Winning, Durham, England
    Active Corporate (9 parents)
    Officer
    2022-11-07 ~ 2024-08-12
    IIF 97 - Director → ME
    Person with significant control
    2022-11-07 ~ 2023-04-30
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 46
    PROJECT CXIII LTD
    14129818
    2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-05-25 ~ 2022-06-21
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 47
    PROJECT ILKXXX LTD
    14775963
    West Terrace, Esh Winning, Durham, England
    Active Corporate (10 parents)
    Officer
    2023-04-03 ~ 2024-08-12
    IIF 98 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-09-10
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 48
    PROJECT ILKYYY LTD
    15669484
    2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-22 ~ dissolved
    IIF 57 - Director → ME
  • 49
    PROJECT THORN LTD
    15709154
    2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-08 ~ dissolved
    IIF 67 - Director → ME
  • 50
    PROPERTY ALBXIII LTD
    14129862
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-25 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-05-25 ~ 2022-06-21
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 51
    PTARMIGAN AM 2016 LLP
    OC416503 09840453... (more)
    2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 135 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 52
    2 Frederic Mews, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-26 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 53
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-17 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 54
    PTARMIGAN AMR LTD
    10339739
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    PTARMIGAN ASSET MANAGEMENT 2012 LLP
    OC371322 07174994... (more)
    2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    2012-01-11 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    PTARMIGAN ATTLEBOROUGH MANAGEMENT LTD
    12581816
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-05-01 ~ 2023-12-13
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 57
    PTARMIGAN BERINSFIELD LTD
    10710716 15073124
    2 Frederic Mews, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-04-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-04-05 ~ 2024-03-01
    IIF 148 - Has significant influence or control → OE
  • 58
    PTARMIGAN BIRCHINGTON LTD
    10388766
    2 Frederic Mews, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-09-22 ~ 2023-12-13
    IIF 145 - Has significant influence or control → OE
  • 59
    PTARMIGAN BOROUGH GREEN LTD
    14812322
    2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-18 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-04-18 ~ 2025-03-31
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 60
    PTARMIGAN CHELMSFORD A LTD
    11857023
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-04 ~ now
    IIF 80 - Director → ME
  • 61
    PTARMIGAN COLCHESTER LIMITED
    09818245
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 153 - Has significant influence or control → OE
  • 62
    PTARMIGAN EDENBRIDGE LTD
    15308548
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-11-24 ~ 2024-03-28
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 63
    PTARMIGAN FULHAM LTD
    09921682 11774479
    2 Frederic Mews, Kinnerton Street, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2015-12-18 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-15
    IIF 117 - Has significant influence or control → OE
  • 64
    PTARMIGAN FULHAM SC LTD
    08435282
    2 Frederic Mews, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2013-03-07 ~ dissolved
    IIF 32 - Director → ME
    2013-03-07 ~ 2024-08-15
    IIF 220 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-15
    IIF 180 - Has significant influence or control as a member of a firm → OE
  • 65
    PTARMIGAN GREAT SHELFORD LTD
    13070825 15610579
    2 Frederic Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-08 ~ dissolved
    IIF 77 - Director → ME
  • 66
    PTARMIGAN GROUP SERVICES LTD
    09584226
    2 Frederic Mews, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-05-11 ~ now
    IIF 90 - Director → ME
    2015-05-11 ~ now
    IIF 224 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    PTARMIGAN GS 2023 LTD
    - now 14686446 14815101
    PTARMIGAN GS LTD
    - 2023-04-18 14686446 14815101
    20 Newerne Street, Lydney, England
    Dissolved Corporate (5 parents)
    Officer
    2023-02-24 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2023-02-24 ~ 2023-04-14
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 68
    PTARMIGAN HALSTEAD LTD
    09986427 16897849
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-03 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 154 - Has significant influence or control → OE
  • 69
    PTARMIGAN HARWELL LTD
    09087226
    2 Frederic Mews, London
    Active Corporate (6 parents)
    Officer
    2014-06-16 ~ now
    IIF 10 - Director → ME
    2014-06-16 ~ 2017-10-03
    IIF 229 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 178 - Has significant influence or control → OE
  • 70
    PTARMIGAN HARWELL NORTH LTD
    09583250
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 71
    PTARMIGAN HATFIELD LTD
    10963659
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-14 ~ now
    IIF 14 - Director → ME
  • 72
    PTARMIGAN ISTEAD LTD
    16897849 09986427
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 64 - Director → ME
  • 73
    PTARMIGAN IVER LTD
    15455788
    2 Frederic Mews, London Sw1x 8eq, London, Select, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-09-30 ~ now
    IIF 92 - Director → ME
    2024-01-31 ~ 2024-12-16
    IIF 91 - Director → ME
    2024-12-17 ~ now
    IIF 230 - Secretary → ME
  • 74
    PTARMIGAN KNEBWORTH LTD
    10710810
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 144 - Right to appoint or remove directors → OE
  • 75
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 110 - Director → ME
  • 76
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 210 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 210 - Has significant influence or control as a member of a firm → OE
    IIF 210 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 77
    2 Frederic Mews, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-07-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 196 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 78
    PTARMIGAN LAND DEVELOPMENTS LTD
    13720881
    2 Frederic Mews, London, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2021-11-03 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 79
    PTARMIGAN LAND INVESTMENTS LTD
    13708344
    2 Frederic Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-28 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 80
    PTARMIGAN LAND LIMITED
    06402698 16607669... (more)
    2 Frederic Mews, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2007-10-18 ~ now
    IIF 44 - Director → ME
    2007-10-18 ~ 2016-10-17
    IIF 174 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 119 - Has significant influence or control → OE
  • 81
    PTARMIGAN LAND NORTH LTD
    14328544
    2 Frederic Mews, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-08-31 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2022-08-31 ~ 2023-12-13
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 82
    PTARMIGAN LAND PROJECTS LTD
    10730559 14760720... (more)
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-19 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-04-19 ~ 2024-08-15
    IIF 151 - Has significant influence or control → OE
  • 83
    PTARMIGAN LATCHINGDON LTD
    15503096
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 56 - Director → ME
  • 84
    PTARMIGAN LD PROJECTS LTD
    14760720 10730559... (more)
    2 Frederic Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-03-27 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2023-03-27 ~ 2023-12-13
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 85
    PTARMIGAN LIPHOOK LTD
    16333440
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-21 ~ now
    IIF 51 - Director → ME
  • 86
    PTARMIGAN MANAGEMENT LTD
    16569653 07174994... (more)
    2 Frederic Mews, London, England
    Active Corporate (5 parents)
    Officer
    2025-07-08 ~ now
    IIF 49 - Director → ME
  • 87
    PTARMIGAN MILFORD LTD
    10362336
    2 Frederic Mews, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-09-07 ~ 2023-12-13
    IIF 147 - Has significant influence or control → OE
  • 88
    PTARMIGAN MINSTER LTD
    13070784
    2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-08 ~ now
    IIF 50 - Director → ME
  • 89
    PTARMIGAN NORTH WESTON LTD
    11885121
    2 Frederic Mews, London, Sw1x 8eq, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 213 - Has significant influence or control → OE
  • 90
    PTARMIGAN PLANNING 4 LTD
    - now 09649923 12930283... (more)
    PTARMIGAN PLANNING XV LTD
    - 2016-07-28 09649923
    PTARMIGAN PLANNINING XV LTD
    - 2015-06-24 09649923
    2 Frederic Mews, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2015-06-22 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-05-24
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    PTARMIGAN PLANNING 5 LIMITED
    12930283 09649923... (more)
    2 Frederic Mews, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-10-05 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-10-05 ~ 2024-10-01
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 92
    PTARMIGAN PLANNING LTD
    07715179 12930283... (more)
    2 Frederic Mews, London
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2011-07-22 ~ now
    IIF 2 - Director → ME
    2011-07-22 ~ 2016-02-01
    IIF 222 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-10-01
    IIF 179 - Has significant influence or control → OE
  • 93
    PTARMIGAN RADLEY LTD
    12582136
    2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 66 - Director → ME
  • 94
    PTARMIGAN REGENERATION LIMITED
    10332410
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-16 ~ 2017-01-09
    IIF 23 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 95
    PTARMIGAN RICKMANSWORTH LTD
    13070890
    2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-08 ~ now
    IIF 71 - Director → ME
  • 96
    PTARMIGAN RINGMER LTD
    16897764
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 73 - Director → ME
  • 97
    PTARMIGAN RIVERSIDE CW LLP
    OC378450 OC358799... (more)
    2 Frederic Mews, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 98
    PTARMIGAN RIVERSIDE SW LLP
    OC358797 OC378450... (more)
    2 Frederic Mews, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 99
    PTARMIGAN ROLT PROJECTS LTD
    10732494 14760720... (more)
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-04-20 ~ 2024-08-15
    IIF 137 - Has significant influence or control → OE
  • 100
    PTARMIGAN ROMFORD LIMITED
    09818618
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-09 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-09-01 ~ 2023-12-13
    IIF 149 - Has significant influence or control → OE
  • 101
    PTARMIGAN SCAP LTD
    14927310
    2 Frederic Mews, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-06-09 ~ now
    IIF 53 - Director → ME
  • 102
    PTARMIGAN SERVICES FULHAM LIMITED
    11774479 09921682
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 86 - Director → ME
  • 103
    PTARMIGAN SHELFORD LTD
    15610579 13070825
    2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-02 ~ dissolved
    IIF 74 - Director → ME
  • 104
    PTARMIGAN STAPLEGROVE LTD
    09087350
    2 Frederic Mews, London
    Active Corporate (6 parents)
    Officer
    2014-06-16 ~ now
    IIF 9 - Director → ME
    2014-06-16 ~ 2017-10-03
    IIF 228 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 176 - Has significant influence or control → OE
  • 105
    PTARMIGAN STRATEGIC HOLDINGS LTD
    12828578
    2 Frederic Mews, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-08-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-08-21 ~ 2023-12-13
    IIF 183 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 106
    PTARMIGAN STRATEGIC LAND LTD
    11856972
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-04 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2019-03-04 ~ 2023-12-13
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 211 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 107
    PTARMIGAN SURREY LTD
    10275554
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 108
    PTARMIGAN SWEETWATER LTD
    17057701
    2 Frederic Mews, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-26 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 109
    PTARMIGAN THATCHAM LTD
    10427545
    2 Frederic Mews, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-10-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-14 ~ 2023-12-13
    IIF 136 - Has significant influence or control → OE
  • 110
    PTARMIGAN UTTLESFORD LTD
    09605292
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 111
    PTARMIGAN WARE C LTD
    09988896 11447840... (more)
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-04 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 138 - Has significant influence or control → OE
  • 112
    2 Frederic Mews, London
    Active Corporate (6 parents)
    Officer
    2014-06-16 ~ now
    IIF 5 - Director → ME
    2014-06-16 ~ 2017-10-03
    IIF 227 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 177 - Has significant influence or control → OE
  • 113
    PTARMIGAN WATERSTOCK LTD
    13213050
    2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    PTARMIGAN WESTON LIMITED
    09662791
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 208 - Has significant influence or control → OE
  • 115
    SOVEREIGN COURT FREEHOLDERS LIMITED
    03375836
    30 Thurloe Street, London, England
    Active Corporate (14 parents)
    Officer
    1997-05-23 ~ 1998-06-25
    IIF 164 - Director → ME
  • 116
    TETRON CONTRACTS LTD
    - now 07715573
    STONEHEADS CONTRACTS LTD
    - 2012-03-19 07715573
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-07-22 ~ 2015-01-01
    IIF 1 - Director → ME
    2011-07-22 ~ 2015-12-24
    IIF 218 - Secretary → ME
  • 117
    TETRON ESTATES LIMITED
    09066620
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-06-02 ~ 2015-01-01
    IIF 11 - Director → ME
    2014-06-02 ~ 2015-12-24
    IIF 217 - Secretary → ME
  • 118
    TETRON FINNINGLEY LLP
    OC366738
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-07-22 ~ 2013-08-31
    IIF 37 - LLP Designated Member → ME
  • 119
    TETRON POINT PHASE II LTD
    07715557
    2 Frederic Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-22 ~ dissolved
    IIF 33 - Director → ME
    2011-07-22 ~ dissolved
    IIF 221 - Secretary → ME
  • 120
    TETRON WELBECK LLP
    OC366746
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-07-22 ~ 2013-08-31
    IIF 34 - LLP Designated Member → ME
  • 121
    THE WHITE HOUSE FARM ESTATE LTD
    16615784
    2 Frederic Mews, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-30 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 122
    V4L LAKE HOMES LTD
    10291668
    2 Frederic Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 129 - Has significant influence or control as a member of a firm → OE
    IIF 129 - Has significant influence or control → OE
  • 123
    VILLAGES FOR LIFE 2022 LTD
    - now 09714468 13837985
    VILLAGES FOR LIFE LIMITED
    - 2022-01-06 09714468 13837985
    2 Frederic Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 107 - Director → ME
    2015-08-19 ~ 2022-05-15
    IIF 223 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    VILLAGES FOR LIFE LTD
    13837985 09714468... (more)
    2 Frederic Mews, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 125
    VYLAN LIMITED
    04211417
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-02-12 ~ 2004-02-19
    IIF 166 - Director → ME
  • 126
    WALKERN LAND LIMITED
    13076832
    2 Frederic Mews, London, England
    Active Corporate (8 parents)
    Officer
    2022-09-01 ~ now
    IIF 70 - Director → ME

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