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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, Rupert Charles

child relation
Offspring entities and appointments
Active 80
  • 1
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-26 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – 75% or moreOE
    IIF 137 - Ownership of voting rights - 75% or moreOE
    IIF 137 - Right to appoint or remove directorsOE
  • 2
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    147 GBP2022-06-30
    Officer
    2005-04-04 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or moreOE
    IIF 115 - Ownership of voting rights - 75% or moreOE
    IIF 115 - Right to appoint or remove directorsOE
  • 3
    BRIDGMAN DEVELOPMENTS LIMITED LIMITED - 2013-11-21
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,596 GBP2020-06-30
    Officer
    2021-01-11 ~ now
    IIF 27 - director → ME
  • 4
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    61,609 GBP2023-06-30
    Officer
    1999-03-03 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or moreOE
    IIF 129 - Ownership of voting rights - 75% or moreOE
    IIF 129 - Right to appoint or remove directorsOE
  • 5
    Pendennis Court Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    70,897 GBP2024-03-31
    Person with significant control
    2022-10-31 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -269,358 GBP2023-06-30
    Officer
    2017-04-08 ~ now
    IIF 67 - director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    21 Ground Floor, Hornbeam Square South, Harrogate, North Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 164 - director → ME
  • 8
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or moreOE
    IIF 116 - Ownership of voting rights - 75% or moreOE
    IIF 116 - Right to appoint or remove directorsOE
  • 9
    RC & GC PROJECTS LIMITED - 2022-02-02
    MONTAGUE RISK PARTNERS LIMITED - 2021-10-22
    MONTAGUE RISK MANAGEMENT LIMITED - 2021-10-08
    45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    846,062 GBP2024-01-31
    Officer
    2021-09-24 ~ now
    IIF 68 - director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    643,069 GBP2023-06-30
    Officer
    2019-02-04 ~ now
    IIF 51 - director → ME
  • 11
    Clyde Offices, 48 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,736 GBP2023-12-31
    Officer
    2023-05-05 ~ now
    IIF 72 - director → ME
  • 12
    Grand Union Studios (studio 5.28), Ladbroke Grove, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -263,475 GBP2024-02-28
    Officer
    2023-02-21 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    MONTAGUE INVESTMENT GROUP LLP - 2023-03-21
    2nd Floor 45-47 High Street, Cobham, Surrey, England
    Corporate (3 parents)
    Current Assets (Company account)
    22,914 GBP2024-03-31
    Officer
    2022-06-23 ~ now
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 135 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 135 - Right to appoint or remove membersOE
  • 14
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-13 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,521,010 GBP2020-06-30
    Officer
    2021-01-11 ~ now
    IIF 28 - director → ME
  • 16
    2nd Floor 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 77 - director → ME
  • 17
    45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-13 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    644,686 GBP2023-06-30
    Officer
    2017-12-04 ~ now
    IIF 35 - director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 90 - Has significant influence or controlOE
  • 21
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 133 - Has significant influence or controlOE
  • 22
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-21 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 141 - Has significant influence or controlOE
  • 23
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-21 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 155 - Has significant influence or controlOE
  • 24
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 139 - Has significant influence or controlOE
  • 25
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-21 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 145 - Has significant influence or controlOE
  • 26
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 146 - Has significant influence or controlOE
  • 27
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 144 - Has significant influence or controlOE
  • 28
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 29
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 125 - Has significant influence or controlOE
  • 30
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2015-05-05 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 97 - Has significant influence or controlOE
  • 31
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-21 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 128 - Has significant influence or controlOE
  • 32
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-04-06 ~ now
    IIF 56 - director → ME
  • 33
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-04-06 ~ now
    IIF 63 - director → ME
  • 34
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-04-06 ~ now
    IIF 52 - director → ME
  • 35
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-04-06 ~ now
    IIF 45 - director → ME
  • 36
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2017-04-06 ~ now
    IIF 44 - director → ME
  • 37
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2017-04-08 ~ now
    IIF 50 - director → ME
  • 38
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,263 GBP2023-06-30
    Officer
    2017-04-08 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 149 - Has significant influence or controlOE
  • 39
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-04-08 ~ now
    IIF 54 - director → ME
  • 40
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-04-08 ~ now
    IIF 46 - director → ME
  • 41
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2015-05-05 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 117 - Has significant influence or controlOE
  • 42
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-04-08 ~ now
    IIF 65 - director → ME
  • 43
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 121 - Has significant influence or controlOE
  • 44
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2015-05-05 ~ now
    IIF 60 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 113 - Has significant influence or controlOE
  • 45
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-05-05 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 118 - Has significant influence or controlOE
  • 46
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 103 - Has significant influence or controlOE
  • 47
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 96 - Has significant influence or controlOE
  • 48
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 120 - Has significant influence or controlOE
  • 49
    URBANICITY ENTERPRISES LIMITED - 2014-10-24
    6354656 LIMITED - 2010-11-19
    CARRAGOLD LIMITED - 2007-09-17
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents, 57 offsprings)
    Officer
    2007-08-29 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 50
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 157 - Has significant influence or controlOE
  • 51
    2nd Floor 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-08-11 ~ dissolved
    IIF 78 - director → ME
  • 52
    11a High Street, Cobham, Surrey
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1998-04-17 ~ dissolved
    IIF 76 - director → ME
  • 53
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-20 ~ now
    IIF 29 - director → ME
  • 54
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2010-11-02 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or controlOE
  • 55
    11a High Street, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or moreOE
    IIF 122 - Right to surplus assets - 75% or moreOE
    IIF 122 - Right to appoint or remove membersOE
  • 56
    11a High Street, Cobham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or moreOE
    IIF 105 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 105 - Right to surplus assets - 75% or moreOE
    IIF 105 - Right to appoint or remove membersOE
  • 57
    URBANICITY (EAST PRESTON PROJECT) LLP - 2010-05-17
    11a High Street, Cobham, Surrey
    Dissolved corporate (7 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 119 - Right to surplus assets - 75% or moreOE
    IIF 119 - Right to appoint or remove membersOE
  • 58
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 109 - Right to surplus assets - More than 50% but less than 75%OE
    IIF 109 - Right to appoint or remove membersOE
  • 59
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 112 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 112 - Right to appoint or remove membersOE
  • 60
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or moreOE
    IIF 114 - Right to surplus assets - 75% or moreOE
    IIF 114 - Right to appoint or remove membersOE
  • 61
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 123 - Right to surplus assets - More than 50% but less than 75%OE
    IIF 123 - Right to appoint or remove membersOE
  • 62
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or controlOE
  • 63
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or controlOE
    IIF 87 - Right to surplus assets - 75% or more as a member of a firmOE
  • 64
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Has significant influence or controlOE
  • 65
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or moreOE
    IIF 92 - Right to appoint or remove membersOE
  • 66
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Right to appoint or remove membersOE
  • 67
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or moreOE
  • 68
    11a High Street, Cobham, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 98 - Right to surplus assets - 75% or moreOE
    IIF 98 - Right to appoint or remove membersOE
  • 69
    11a High Street, Cobham, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 104 - Right to surplus assets - 75% or moreOE
    IIF 104 - Right to appoint or remove membersOE
  • 70
    11a High Street, Cobham, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 95 - Right to surplus assets - 75% or moreOE
    IIF 95 - Right to appoint or remove membersOE
  • 71
    11a High Street, Cobham, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 108 - Right to surplus assets - 75% or moreOE
    IIF 108 - Right to appoint or remove membersOE
  • 72
    URBANICITY (WORTHING PROJECT) LLP - 2010-05-17
    2nd Floor, 45-47 2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 99 - Right to surplus assets - 75% or moreOE
    IIF 99 - Right to appoint or remove membersOE
  • 73
    11a High Street, Cobham, Surrey
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Right to surplus assets - 75% or moreOE
    IIF 89 - Right to appoint or remove membersOE
  • 74
    11a High Street, Cobham, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or moreOE
    IIF 106 - Right to surplus assets - 75% or moreOE
    IIF 106 - Right to appoint or remove membersOE
  • 75
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2014-07-01 ~ dissolved
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or moreOE
    IIF 110 - Right to surplus assets - 75% or moreOE
    IIF 110 - Right to appoint or remove membersOE
  • 76
    11a High Street, Cobham, Surrey
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 101 - Right to surplus assets - 75% or moreOE
    IIF 101 - Right to appoint or remove membersOE
  • 77
    11a High Street, Cobham, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 86 - Right to surplus assets - 75% or moreOE
    IIF 86 - Right to appoint or remove membersOE
  • 78
    11a High Street, Cobham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 91 - Right to surplus assets - More than 50% but less than 75%OE
    IIF 91 - Right to appoint or remove membersOE
  • 79
    11a High Street, Cobham, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 107 - Right to surplus assets - 75% or moreOE
    IIF 107 - Right to appoint or remove membersOE
  • 80
    BARBARUS LIMITED - 2019-09-20
    Ground Floor, 21 Hornbeam Square South, Harrogate, North Yorkshire, England
    Corporate (5 parents)
    Officer
    2024-10-08 ~ now
    IIF 165 - director → ME
Ceased 41
  • 1
    32 Flat 1 32 Love Walk, London, England
    Corporate (5 parents)
    Officer
    2023-07-21 ~ 2024-03-08
    IIF 84 - director → ME
    Person with significant control
    2023-07-21 ~ 2024-01-25
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ALBERT HALL RESIDENTIAL LETTINGS LIMITED - 2007-11-15
    94 Wandsworth Bridge Road, Fulham, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-19 ~ 1998-12-02
    IIF 74 - director → ME
  • 3
    21 Ground Floor, Hornbeam Square South, Harrogate, North Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-07 ~ 2024-08-09
    IIF 166 - Ownership of shares – 75% or more OE
    IIF 166 - Ownership of voting rights - 75% or more OE
    IIF 166 - Right to appoint or remove directors OE
  • 4
    RC & GC PROJECTS LIMITED - 2022-02-02
    MONTAGUE RISK PARTNERS LIMITED - 2021-10-22
    MONTAGUE RISK MANAGEMENT LIMITED - 2021-10-08
    45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    846,062 GBP2024-01-31
    Person with significant control
    2021-09-24 ~ 2021-10-08
    IIF 160 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 160 - Right to appoint or remove directors OE
  • 5
    8 Graveney Mews, Mitcham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    795 GBP2024-03-31
    Officer
    2019-10-18 ~ 2022-06-28
    IIF 70 - director → ME
    Person with significant control
    2019-10-18 ~ 2022-06-28
    IIF 161 - Ownership of voting rights - 75% or more OE
    IIF 161 - Right to appoint or remove directors OE
  • 6
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-18 ~ 2013-06-01
    IIF 82 - llp-designated-member → ME
  • 7
    MONTAGUE RISK CAPITAL LIMITED - 2023-03-27
    2nd Floor 45-47 High Street, Cobham, Surrey, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-02 ~ 2022-08-15
    IIF 134 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 134 - Right to appoint or remove directors OE
  • 8
    MONTAGUE RISK PARTNERS LIMITED - 2023-05-23
    2nd Floor 45-47 High Street, Cobham, Surrey, England
    Dissolved corporate (3 parents)
    Person with significant control
    2021-11-01 ~ 2022-08-15
    IIF 143 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 143 - Right to appoint or remove directors OE
  • 9
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2017-04-06 ~ 2021-04-06
    IIF 136 - Ownership of shares – 75% or more OE
    IIF 136 - Ownership of voting rights - 75% or more OE
    IIF 136 - Right to appoint or remove directors OE
  • 10
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2017-04-06 ~ 2021-04-06
    IIF 156 - Ownership of shares – 75% or more OE
    IIF 156 - Ownership of voting rights - 75% or more OE
    IIF 156 - Right to appoint or remove directors OE
  • 11
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2017-04-06 ~ 2021-04-06
    IIF 132 - Ownership of shares – 75% or more OE
    IIF 132 - Ownership of voting rights - 75% or more OE
    IIF 132 - Right to appoint or remove directors OE
  • 12
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2017-04-06 ~ 2021-04-06
    IIF 153 - Ownership of shares – 75% or more OE
    IIF 153 - Ownership of voting rights - 75% or more OE
    IIF 153 - Right to appoint or remove directors OE
  • 13
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2017-04-06 ~ 2021-04-06
    IIF 148 - Ownership of shares – 75% or more OE
    IIF 148 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 148 - Ownership of voting rights - 75% or more OE
    IIF 148 - Right to appoint or remove directors OE
  • 14
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2017-04-08 ~ 2021-04-06
    IIF 140 - Ownership of shares – 75% or more OE
    IIF 140 - Ownership of voting rights - 75% or more OE
    IIF 140 - Right to appoint or remove directors OE
  • 15
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2017-04-08 ~ 2021-04-06
    IIF 127 - Ownership of shares – 75% or more OE
    IIF 127 - Ownership of voting rights - 75% or more OE
    IIF 127 - Right to appoint or remove directors OE
  • 16
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2017-04-08 ~ 2021-04-06
    IIF 138 - Ownership of shares – 75% or more OE
    IIF 138 - Ownership of voting rights - 75% or more OE
    IIF 138 - Right to appoint or remove directors OE
  • 17
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2017-04-08 ~ 2021-04-06
    IIF 150 - Ownership of shares – 75% or more OE
    IIF 150 - Ownership of voting rights - 75% or more OE
    IIF 150 - Right to appoint or remove directors OE
  • 18
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2017-09-18 ~ 2022-01-18
    IIF 53 - director → ME
    Person with significant control
    2017-09-18 ~ 2022-01-18
    IIF 147 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,589 GBP2023-05-31
    Officer
    2019-05-31 ~ 2021-11-20
    IIF 71 - director → ME
    Person with significant control
    2019-05-31 ~ 2021-11-20
    IIF 162 - Ownership of voting rights - 75% or more OE
    IIF 162 - Right to appoint or remove directors OE
  • 20
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-09-27 ~ 2013-03-31
    IIF 20 - llp-designated-member → ME
  • 21
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-27 ~ 2013-03-31
    IIF 14 - llp-designated-member → ME
  • 22
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-27 ~ 2013-03-31
    IIF 18 - llp-designated-member → ME
  • 23
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-27 ~ 2013-03-31
    IIF 16 - llp-designated-member → ME
  • 24
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-09-08 ~ 2013-03-31
    IIF 24 - llp-designated-member → ME
  • 25
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-05-01
    IIF 83 - llp-designated-member → ME
  • 26
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ 2013-03-31
    IIF 22 - llp-designated-member → ME
  • 27
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ 2013-03-31
    IIF 12 - llp-designated-member → ME
  • 28
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-06-01
    IIF 15 - llp-designated-member → ME
  • 29
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-05-01
    IIF 11 - llp-designated-member → ME
  • 30
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-05-01
    IIF 26 - llp-designated-member → ME
  • 31
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-05-01
    IIF 17 - llp-designated-member → ME
  • 32
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-09-08 ~ 2013-03-31
    IIF 21 - llp-designated-member → ME
  • 33
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2011-09-08 ~ 2013-03-31
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2022-09-09
    IIF 93 - Has significant influence or control OE
  • 34
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-09-08 ~ 2013-03-31
    IIF 13 - llp-designated-member → ME
  • 35
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-03-31
    IIF 85 - llp-designated-member → ME
  • 36
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-10
    IIF 102 - Ownership of voting rights - 75% or more OE
    IIF 102 - Right to appoint or remove members OE
  • 37
    URBANICITY (WORTHING PROJECT) LLP - 2010-05-17
    2nd Floor, 45-47 2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-11-12 ~ 2013-03-31
    IIF 10 - llp-designated-member → ME
  • 38
    11a High Street, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-09-16 ~ 2013-03-31
    IIF 5 - llp-designated-member → ME
    2007-09-15 ~ 2007-09-15
    IIF 8 - llp-designated-member → ME
  • 39
    11a High Street, Cobham, Surrey
    Dissolved corporate (7 parents)
    Officer
    2009-11-12 ~ 2013-03-31
    IIF 7 - llp-designated-member → ME
  • 40
    11a High Street, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2010-11-02 ~ 2013-03-31
    IIF 25 - llp-designated-member → ME
  • 41
    11a High Street, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2010-11-02 ~ 2013-03-31
    IIF 19 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.