logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marin Jakisic

    Related profiles found in government register
  • Mr Marin Jakisic
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marin Jakisic
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 11 IIF 12

    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 16
  • Mr Marin Jakisic
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Jakisic, Marin
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jakisic, Marin
    British company director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 48

    • 5, Calleva Park, Aldermaston, Reading, RG7 8NN, England

      IIF 49
  • Jakisic, Marin
    British director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 50 IIF 51 IIF 52

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 53

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 54

    • 869, High Road, London, N12 8QA

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58

    • 5, Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN, England

      IIF 59
  • Jakisic, Marin
    British trader born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN, United Kingdom

      IIF 60
  • Jakisic, Marin
    born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 61

    • 869, High Road, London, N12 8QA

      IIF 62

    • Euro House, 1394 High Road, London, N20 9YZ, United Kingdom

      IIF 63 IIF 64

    • 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 65 IIF 66
  • Jakisic, Marin
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Jakisic, Marin
    British director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Jakisic, Marin
    British it consultant born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7 St Leonards Square, London, NW5 3HL

      IIF 77
  • Jakisic, Marin
    United Kingdom born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 78
  • Jakisic, Marin
    United Kingdom developer born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Premier House, 112 Station Road, Edgware, Middlesex, HA8 7BJ

      IIF 79
  • Jakisic, Marin
    United Kingdom it born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackisic, Marin
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 86
  • Jackisic, Marin
    British company director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 87
  • Jakisic, Marin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 57
  • 1
    108 VAUXHALL LLP
    OC379244
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-10-11 ~ 2017-01-13
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    170 SR LIMITED
    09125600
    869 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    170 SUMNER LLP
    OC392759
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 4
    483 NCR LIMITED
    09125539
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-17 during the appointment or period of control
    Dissolved on 2019-08-01 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-10 ~ 2016-09-30
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    ABBEY WOOD GARDENS LIMITED
    10973399
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents)
    Officer
    2017-09-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ABBEY WOOD HOTELS LTD
    17025175
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-02-10 ~ now
    IIF 70 - Director → ME
  • 7
    ABBEY WOOD HOTELS TRADING LTD
    17030352
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 69 - Director → ME
  • 8
    ABBEY WOOD PROPERTY 2 LTD
    17025066 17030193... (more)
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-02-10 ~ now
    IIF 72 - Director → ME
  • 9
    ABBEY WOOD PROPERTY 3 LTD
    17030193 17025066... (more)
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 68 - Director → ME
  • 10
    ABBEY WOOD PROPERTY LTD
    10398274 17025066... (more)
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-09-29 ~ 2025-03-19
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ACTON LIVING LIMITED
    17139122
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-07 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ANCOATS MANCHESTER LIMITED
    - now 12984557
    VERVE MANCHESTER LIMITED - 2021-07-16
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-06 ~ 2025-01-30
    IIF 87 - Director → ME
  • 13
    ASK DEANSGATE LIMITED
    11059419
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (8 parents)
    Officer
    2023-04-05 ~ 2025-01-30
    IIF 48 - Director → ME
  • 14
    BC HOMES LIMITED
    06573734
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 79 - Director → ME
  • 15
    BERKSHIRE EQUITABLE LIMITED
    07260417
    Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 82 - Director → ME
  • 16
    BERKSHIRE REAL ESTATE LLP
    OC384383
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 17
    CARLTONS CAPITAL LIMITED
    07265017
    Unit 5 Jupiter House, Calleva Park Aldermaston, Reading
    Dissolved Corporate (3 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 84 - Director → ME
  • 18
    CASSIOBURY INVESTMENTS LIMITED
    07158786
    5 Calleva Park, Aldermaston, Reading
    Dissolved Corporate (5 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 49 - Director → ME
  • 19
    CE3 LIMITED
    12247245 12247253
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-07 ~ now
    IIF 42 - Director → ME
    2019-10-07 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2019-10-07 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 20
    CE4 LIMITED
    12247253 12247245
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 45 - Director → ME
    2019-10-07 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CERP LIMITED
    14578745
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-09 ~ now
    IIF 38 - Director → ME
    2023-01-09 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 22
    CLERKENWELL ESTATES 2 LIMITED
    11966281 11823218
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    2019-04-26 ~ now
    IIF 33 - Director → ME
    2019-04-26 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 11 - Has significant influence or control → OE
  • 23
    CLERKENWELL ESTATES LIMITED
    11823218 11966281
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    2019-02-12 ~ now
    IIF 31 - Director → ME
    2019-02-12 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 12 - Has significant influence or control → OE
  • 24
    DUNBRIDGE INVESTMENTS LIMITED
    07299092
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2010-06-29 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 25
    DUNBRIDGE VENTURES LIMITED
    06963615
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-07-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2020-04-30 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    EMBASSY R.E. LLP
    OC383757
    Euro House, 1394 High Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 27
    GOLDMAN REAL ESTATE 313 LLP
    OC380144 07513470
    869 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 28
    GOLDMAN REAL ESTATE LIMITED
    07513470 OC380144
    Tite Street Capital, 5 Bolton Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-01-22 ~ 2021-10-04
    IIF 52 - Director → ME
  • 29
    GOLDMAN TRADING LTD
    10274152
    Tite Street Capital, 5 Bolton Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-07-12 ~ 2021-10-04
    IIF 50 - Director → ME
  • 30
    GROSVENOR DEVELOPMENT CORPORATION LIMITED
    07264279
    Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-25 ~ dissolved
    IIF 81 - Director → ME
  • 31
    HANOVER REAL ESTATE (UK) LLP
    - now OC382082 07531566
    HANOVER R.E. LLP
    - 2013-03-11 OC382082
    Euro House, 1394 High Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 32
    HANOVER REAL ESTATE LIMITED
    - now 07531566 OC382082
    ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-02-17 ~ 2017-02-19
    IIF 54 - Director → ME
    2017-06-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    HARROW PROPERTY DEVELOPMENTS LIMITED
    12115611
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-07-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-07-22 ~ now
    IIF 4 - Has significant influence or control → OE
  • 34
    HIGHLAND CONSULTING LTD
    12020716
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 35
    HODGSON 108 WANDSWORTH LIMITED
    09619252
    869 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 58 - Director → ME
  • 36
    HPD 2 LIMITED
    13985336 16940032
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-03-17 ~ 2022-03-17
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    HPD 3 LIMITED
    16940032 13985336
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-02 ~ now
    IIF 71 - Director → ME
  • 38
    JAKAIN LIMITED
    09132540
    869 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    JEAH LIMITED
    05379869
    191 Waltham Way, London
    Dissolved Corporate (13 parents)
    Officer
    2006-01-04 ~ 2006-10-02
    IIF 77 - Director → ME
  • 40
    JEDI DEANSGATE LIMITED
    - now 12443409
    RGB FACILITIES LIMITED - 2021-05-12
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-06 ~ 2025-01-30
    IIF 46 - Director → ME
    2022-08-06 ~ 2022-08-06
    IIF 86 - Director → ME
  • 41
    JMH ACQUISITIONS LIMITED
    05743024
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-22
    Dissolved on 2017-05-22
    B & C Assiciates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-15 ~ 2014-03-03
    IIF 60 - Director → ME
  • 42
    JMH CAPITAL LIMITED
    06242758
    5 Jupiter House, Calleva Park Aldermaston, Reading
    Dissolved Corporate (3 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 59 - Director → ME
  • 43
    JMH CAPITAL MANAGEMENT PLC
    07141060
    Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-30 ~ dissolved
    IIF 85 - Director → ME
  • 44
    JMIH MANAGEMENT LTD
    09572680
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    2015-05-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 45
    LAYSTALL LAND LTD
    - now 09812582
    RBH PROPERTIES LTD - 2020-11-27
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (6 parents)
    Officer
    2023-10-23 ~ 2025-01-30
    IIF 51 - Director → ME
  • 46
    LONDON CONSTRUCTION & PLANNING LTD
    13147721
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 53 - Director → ME
    2021-01-20 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    MARIR LIMITED
    09234641
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2015-02-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    NCR HOLDINGS LTD
    10163568
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2018-10-20
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-05 ~ 2017-05-01
    IIF 75 - Director → ME
  • 49
    O2 LONDON LIMITED
    05829099
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-06-11
    Dissolved on 2013-01-03
    C/o Creditfix, Unit C Shipley Wharf Wharf Street, Shipley
    Dissolved Corporate (8 parents)
    Officer
    2006-05-25 ~ 2006-11-29
    IIF 80 - Director → ME
  • 50
    ONE HOSPITALITY MANAGEMENT LIMITED
    15239124
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    PROJECTILE 1A THESSALY LIMITED
    09619240
    869 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 55 - Director → ME
  • 52
    REGENTS CAPITAL LIMITED
    07992575
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (5 parents)
    Officer
    2014-02-17 ~ 2016-12-30
    IIF 73 - Director → ME
    2017-06-08 ~ now
    IIF 28 - Director → ME
  • 53
    STATE CAPITAL LIMITED
    - now 07141199
    EMPIRE STATE CAPITAL LIMITED
    - 2010-02-19 07141199
    Premier House, 112 Station Road, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-01-30 ~ dissolved
    IIF 83 - Director → ME
  • 54
    SURREYSQ LIMITED
    09125611
    869 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    TUFNELL PARK HOTELS LIMITED
    12348688
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    URBAN POINT CONSTRUCTION LIMITED
    16057450
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    WESTMERE ESTATES LTD
    16371878
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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