The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gerard Nock
- British born in April 1947
Gerard Nock
Resident in United Kingdom
Registered addresses and corresponding companies7, Augustus Close, Brentford, Middlesex, TW8 8QE, United Kingdom
IIF 1
- British born in April 1947
Nock, Gerard
Resident in United Kingdom
Registered addresses and corresponding companies23, Hanover Square, London, W1S 1JB, United Kingdom
IIF 22nd Floor, 17 Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 36, Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 43rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 53rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 63rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Smenham Farm, Itcomb, Nr Stow On The Wold, Glos, GL54 1JT, United Kingdom
IIF 14
- British born in April 1947
Mr Gerard Nock
Resident in England
Registered addresses and corresponding companiesShenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ, United Kingdom
IIF 15Shenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ
IIF 16C/o Williams & Co, 8/10 South Street, Epsom, Surrey, KT18 7PF, United Kingdom
IIF 1717 Grosvenor Street, London, London, W1K 4PZ, England
IIF 18 IIF 19 IIF 20 (more)(less)17 Grosvenor Street, London, London, W1K 4QG, England
IIF 24 IIF 25 IIF 26 (more)(less)6 Grosvenor Street, London, London, W1K 4PZ, England
IIF 32 IIF 33 IIF 34 (more)(less)3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 44Smenham Farm, Icomb, Stow On The Wold, Gloucestershire, GL54 1JQ, England
IIF 45 IIF 46 IIF 47
- British born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companiesShenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ, United Kingdom
IIF 48Shenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ, Uk
IIF 49 IIF 50 IIF 51Smenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ
IIF 52 IIF 53 IIF 54 (more)(less)Smenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ, United Kingdom
IIF 81 IIF 82 IIF 83Pineapple Cottage, Newbury Road, Shefford Woodlands, Hungerford, Berkshire, RG17 7AJ
IIF 84167-169, Great Portland Street, London, W1W 5PF
IIF 85 IIF 8617 Grosvenor Street, London, London, W1K 4PZ, England
IIF 87 IIF 88 IIF 89 (more)(less)17 Grosvenor Street, London, London, W1K 4QG, England
IIF 96 IIF 97 IIF 98 (more)(less)17, Grosvenor Street, London, W1K 4QG, England
IIF 10617, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 107 IIF 108 IIF 10923, Hanover Square, London, W1S 1JB, England
IIF 110 IIF 111 IIF 11229th Floor, 40 Bank Street, London, E14 5NR
IIF 1132nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England
IIF 11435, Ballards Lane, London, N3 1XW, United Kingdom
IIF 1156 Grosvenor Street, London, London, W1K 4PZ, England
IIF 116 IIF 117 IIF 118 (more)(less)6, Grosvenor Street, London, W1K 4PZ, England
IIF 122 IIF 123 IIF 124 (more)(less)6, Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 126 IIF 1276, Upper Grosvenor Street, London, W1K 2LJ, England
IIF 12864, New Cavendish Street, London, W1G 8TB, England
IIF 129 IIF 130Apsley House Capital Plc, 6, Grosvenor Street, London, London, W1K 4PZ, United Kingdom
IIF 131Harris & Trotter, 64 New Cavendish Street, London, W1G 8TB, England
IIF 132 IIF 133Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 134Lynton House 7-12, Tavistock Square, London, WC1H 9LT
IIF 135One Fleet Place, One Fleet Place, London, EC4M 7WS, England
IIF 1363rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 1373rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 138 IIF 1393rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 140 IIF 141 IIF 142 (more)(less)Addleshaw Goddard Llp, 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom
IIF 145Shenham Farm, Icomb, Nr Stow On The Wold, Glos, GL54 1JQ
IIF 146Smenham, Farm, Icomb, Stow On The Wold, Gloucestershire, GL54 1JQ, England
IIF 147 IIF 148 IIF 149 (more)(less)
- British Registered addresses and corresponding companies
Nock, Gerard
Smenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ
IIF 152
- born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nock, Gerard
17 Grosvenor Street, London, London, W1K 4PZ, England
IIF 157 IIF 1586 Grosvenor Street, London, London, W1K 4PZ, England
IIF 159 IIF 160 IIF 161 (more)(less)6, Grosvenor Street, London, W1K 4PZ, England
IIF 164Smenham Farm, Icomb, Stow On The Wold, Gloucestershire, GL54 1JQ, England
IIF 165 IIF 166 IIF 167
Related profiles found in government register
Offspring entities and appointments
121
- 1
39 WHITEHOUSE STREET LIMITED
128011528/10 South Street, Epsom, Surrey, EnglandActive Corporate (5 parents)Officer2020-08-10 ~ nowIIF 105 - Director → ME2020-08-10 ~ 2021-02-22IIF 159 - Secretary → ME - 2
AHC 2 LLP
OC44283517 Grosvenor Street, London, London, EnglandActive Corporate (6 parents)Officer2022-06-27 ~ 2022-08-16IIF 155 - LLP Designated Member → MEPerson with significant control2022-06-27 ~ nowIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE - 3
AHC II LTD
1416312517 Grosvenor Street, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-06-09 ~ nowIIF 89 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AHC PROJECTS LIMITED
1416194217 Grosvenor Street, London, London, EnglandActive Corporate (2 parents)Officer2022-06-09 ~ nowIIF 103 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5ALBEMARLE TRUST LIMITED - 2009-05-26RBL INVESTMENTS LIMITED - 2008-08-2827-28 Eastcastle Street, LondonDissolved Corporate (8 parents)Officer2009-09-08 ~ dissolvedIIF 146 - Director → ME
- 6
APSLEY (CHESHUNT) LIMITED
1580746117 Grosvenor Street, London, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2024-06-28 ~ nowIIF 99 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
APSLEY (GARTLOCH) LIMITED
168391688/10 South Street, Epsom, Surrey, EnglandActive Corporate (5 parents)Officer2025-11-07 ~ nowIIF 98 - Director → ME - 8
APSLEY (HIGH STREET GLASGOW) LIMITED
1563008417 Grosvenor Street, London, London, EnglandActive Corporate (5 parents)Officer2024-04-09 ~ nowIIF 87 - Director → MEPerson with significant control2024-04-09 ~ 2024-05-09IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
APSLEY (SAUCHIEHALL STREET) LIMITED
1577869217 Grosvenor Street, London, London, EnglandActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 96 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
AHC DEVELOPMENTS LIMITED
- 2024-09-03 139408178/10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)Officer2022-02-25 ~ nowIIF 119 - Director → MEPerson with significant control2022-02-25 ~ 2024-09-03IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 11
APSLEY CONNECT LLP
OC4558778-10 South Street, Epsom, Surrey, EnglandActive Corporate (2 parents)Officer2025-03-13 ~ nowIIF 154 - LLP Designated Member → MEPerson with significant control2025-03-13 ~ nowIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
APSLEY DRIVE LIMITED
166495088-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 101 - Director → MEPerson with significant control2025-08-14 ~ 2025-08-14IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
APSLEY CV LIMITED
- 2022-03-03 13802221APSLEY EV LIMITED
- 2021-12-22 1380222117 Grosvenor Street, London, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2021-12-15 ~ nowIIF 118 - Director → MEPerson with significant control2021-12-15 ~ 2023-10-31IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 14GOODMAYES HOMES LIMITED - 2023-10-263rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (10 parents)Officer2023-12-01 ~ nowIIF 141 - Director → ME
- 15
APSLEY HENLEY MED LTD
1697407617 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2026-01-20 ~ nowIIF 106 - Director → ME - 16
APSLEY HOUSE CAPITAL 1 GP LIMITED
103694298/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2016-09-11 ~ dissolvedIIF 150 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 17
APSLEY HOUSE CAPITAL LIMITED
- 2017-06-02 093525372nd Floor 17 Grosvenor Street, London, London, EnglandActive Corporate (6 parents, 19 offsprings)Officer2014-12-12 ~ nowIIF 114 - Director → ME2014-12-12 ~ 2020-12-01IIF 160 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-08-21IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 18
APSLEY HOUSE CAPITAL ST LLP
OC413730C/o Williams & Co, 8/10 South Street, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 153 - LLP Designated Member → MEPerson with significant control2016-09-16 ~ dissolvedIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
APSLEY HOUSE HOLDINGS LIMITED
1207982117 Grosvenor Street, London, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-07-02 ~ nowIIF 93 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 20
HEMFLEX LIMITED
- 2010-07-09 0691363522 Hanover Square, LondonDissolved Corporate (5 parents)Officer2009-05-22 ~ dissolvedIIF 57 - Director → ME2009-05-22 ~ dissolvedIIF 152 - Secretary → ME - 21
APSLEY HOUSE MANAGEMENT LIMITED
103580758/10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2016-09-02 ~ nowIIF 88 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 22
APSLEY HOUSE (SELLY OAK) LIMITED
- 2024-09-27 1459819517 Grosvenor Street, London, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2023-01-17 ~ nowIIF 121 - Director → MEPerson with significant control2023-01-17 ~ 2023-09-04IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2317 Grosvenor Street, London, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-05-06 ~ nowIIF 90 - Director → ME2015-05-06 ~ nowIIF 158 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-28IIF 18 - Ownership of shares – 75% or more → OE
- 24
RHGN LIMITED
- 2024-08-29 13802235APSLEY HOUSE CAPITAL HOUSING LIMITED
- 2023-02-15 138022358/10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2021-12-15 ~ nowIIF 94 - Director → MEPerson with significant control2021-12-15 ~ 2024-08-29IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 25STEPPING STONE FINANCE LIMITED - 2011-12-19HOME 4 LIFE LTD - 2010-03-10167-169 Great Portland Street, LondonDissolved Corporate (4 parents)Officer2012-01-12 ~ 2014-11-20IIF 85 - Director → ME
- 26
BBS LUMIERE LIMITED
10832548Aston House, Cornwall Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-06-23 ~ nowIIF 109 - Director → ME - 27C/o Adisson Management Limited 104 Lancaster Gate, First Floor, London, EnglandActive Corporate (11 parents)Officer2017-02-08 ~ 2017-09-29IIF 111 - Director → ME
- 28Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2017-02-08 ~ dissolvedIIF 123 - Director → ME
- 29Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (8 parents)Officer2017-02-08 ~ dissolvedIIF 112 - Director → ME
- 30Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (8 parents)Officer2016-04-29 ~ dissolvedIIF 108 - Director → ME
- 31Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2016-04-29 ~ dissolvedIIF 122 - Director → ME
- 32
BBS NT PARK CENTRAL (F) COMMERCIAL LTD
10904171Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (7 parents)Officer2017-08-08 ~ dissolvedIIF 2 - Director → ME - 33Aston House, Cornwall Avenue, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-04-29 ~ nowIIF 107 - Director → ME
- 34
BEDMINSTER GARDENS LIMITED
1134742217 Grosvenor Street, London, London, EnglandActive Corporate (1 parent)Officer2018-05-04 ~ nowIIF 120 - Director → ME2018-05-04 ~ nowIIF 161 - Secretary → ME - 35Belmont School Lane, Boxford, Newbury, EnglandActive Corporate (5 parents)Person with significant control2023-11-03 ~ 2025-09-20IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 36
CALEDONIAN CAPITAL LIMITED
104719458/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-11-10 ~ dissolvedIIF 116 - Director → ME2016-11-10 ~ dissolvedIIF 162 - Secretary → MEPerson with significant control2016-11-10 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 37
CALEDONIAN HOMES LIMITED
SC512396120 Bothwell Street, Glasgow, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-08-05 ~ dissolvedIIF 125 - Director → ME2015-08-05 ~ dissolvedIIF 164 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 38
CALEDONIAN UK PROPERTY INVESTMENTS LIMITED
104705658/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-11-09 ~ dissolvedIIF 117 - Director → ME2016-11-09 ~ dissolvedIIF 163 - Secretary → MEPerson with significant control2016-11-09 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 39
CAMROSE INVESTMENTS LTD
159961688-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2024-10-03 ~ nowIIF 97 - Director → ME - 40
- 41
COLONY REIT LTD
1064592435 Ballards Lane, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-03-01 ~ dissolvedIIF 115 - Director → ME - 42
DATCHET LODGE RESIDENTS COMPANY LIMITED
0293834045 St. Leonards Road, Windsor, Berkshire, EnglandActive Corporate (23 parents)Officer1994-06-13 ~ 1996-12-20IIF 53 - Director → ME - 43DCD MEDIA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-16
Dissolved on 2025-08-29DCD MEDIA PLC - 2022-07-06DIGITAL CLASSICS PLC - 2006-02-27ONLINE CLASSICS PLC - 2001-05-08Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonDissolved Corporate (39 parents, 12 offsprings)Officer1997-08-20 ~ 1999-09-20IIF 77 - Director → ME - 44
DEALVIEW LIMITED
04023037C/o Williams And Co, 8-10 South Street, Epsom, SurreyDissolved Corporate (10 parents)Officer2001-06-04 ~ dissolvedIIF 66 - Director → ME - 45
DEANSMOOR PROPERTIES LIMITED
04676615100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2003-03-03 ~ nowIIF 55 - Director → ME - 46ESHERLANE FINANCE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-21
Dissolved on 2012-09-15LAIRD FINANCE AND RESOURCES LIMITED
- 2011-03-17 02656577Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, WarwickshireDissolved Corporate (13 parents)Officer1991-10-23 ~ 1996-10-01IIF 67 - Director → ME - 47
GALLIARD (RAMSEY) LIMITED
143328053rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (9 parents)Officer2022-10-13 ~ nowIIF 142 - Director → ME - 48
GALLIARD APSLEY EV (KINGSBURY) LIMITED
148976863rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (6 parents)Officer2023-05-26 ~ nowIIF 138 - Director → ME - 493rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (12 parents, 1 offspring)Officer2022-03-18 ~ nowIIF 11 - Director → ME
- 50
GALLIARD APSLEY PARTNERSHIP CAPITAL LTD
171874512nd Floor, 17 Grosvenor Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2026-04-28 ~ nowIIF 100 - Director → MEPerson with significant control2026-04-28 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 51
- 52
GHL (BARROW ROAD) LIMITED
139500093rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (10 parents)Officer2022-03-02 ~ nowIIF 10 - Director → ME - 53
GHL (BATTERSEA CHURCH ROAD) LIMITED
133224063rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (6 parents)Officer2021-04-08 ~ 2022-12-05IIF 9 - Director → MEPerson with significant control2021-06-10 ~ 2021-07-12IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54GALLIARD SUB2 LIMITED - 2018-10-092nd Floor 17 Grosvenor Street, London, EnglandActive Corporate (13 parents)Officer2024-09-19 ~ nowIIF 102 - Director → ME
- 55
GHL (CHESHUNT) LIMITED
158113053rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 137 - Director → ME - 56
- 57
- 58
GALLIARD APSLEY RAPID CHARGING EV LIMITED
- 2022-05-03 139799973rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2022-03-16 ~ 2022-04-29IIF 13 - Director → ME2022-05-04 ~ nowIIF 140 - Director → ME - 593rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Officer2022-03-18 ~ nowIIF 8 - Director → ME
- 60
GHL (SELLY OAK) LIMITED
145932183rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (8 parents)Officer2023-01-16 ~ 2026-03-31IIF 6 - Director → ME - 61
GHL APSLEY (HURST STREET) LIMITED
158655462nd Floor 17 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-30 ~ nowIIF 3 - Director → ME - 62
GHL APSLEY (LEEDS EASTGATE) LIMITED
159781483rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (6 parents)Officer2024-09-25 ~ nowIIF 5 - Director → ME - 63
GHL APSLEY (MC) LIMITED
1571931017 Grosvenor Street, London, London, EnglandDissolved Corporate (5 parents)Officer2024-05-14 ~ dissolvedIIF 92 - Director → ME - 64HELIUM MIRACLE 184 LIMITED - nowREG POWER MANAGEMENT LIMITED - 2016-06-10EASTGATE POWER MANAGEMENT LIMITED - 2005-10-05EASTGATE PROPERTY MANAGEMENT LIMITED - 2005-04-25PREMIER INVESTMENT SYSTEMS LIMITED - 2004-02-04
FLEETLYNX LIMITED
- 1999-03-23 034052532nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, SurreyDissolved Corporate (16 parents)Officer1997-10-03 ~ 1997-11-26IIF 74 - Director → ME - 65100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (12 parents)Officer2000-09-29 ~ nowIIF 70 - Director → ME
- 66100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (12 parents)Officer2000-09-29 ~ nowIIF 76 - Director → ME
- 67
GN2016 LIMITED
- 2016-07-08 102667298/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2016-07-07 ~ dissolvedIIF 149 - Director → ME2016-07-07 ~ dissolvedIIF 165 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-16 during the appointment or period of control
Dissolved on 2022-02-12 during the appointment or period of controlLH-Q TRADING LIMITED - 2013-12-0629th Floor 40 Bank Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2014-11-13 ~ dissolvedIIF 113 - Director → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-16 during the appointment or period of control
Dissolved on 2022-02-12 during the appointment or period of controlNEWLANDS HORIZONS (UK) LTD
- 2016-10-07 0786106029th Floor 40 Bank Street, LondonDissolved Corporate (10 parents)Officer2016-04-06 ~ dissolvedIIF 110 - Director → ME - 70
LOWER ESSEX STREET LIMITED
1240233617 Grosvenor Street, London, London, EnglandActive Corporate (9 parents)Officer2020-01-14 ~ nowIIF 95 - Director → ME2020-01-14 ~ 2024-09-18IIF 157 - Secretary → ME - 71
MEDINA PROPERTY INVESTMENTS LIMITED
07371608C/o 8-10 South Street, Epsom, SurreyDissolved Corporate (1 parent)Officer2010-09-09 ~ dissolvedIIF 147 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 72
MILENORTH LIMITED
04136705100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (11 parents)Officer2001-07-11 ~ nowIIF 64 - Director → ME - 73
NEWTREE CAPITAL LIMITED
095725948/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-05-05 ~ dissolvedIIF 151 - Director → ME2015-05-05 ~ dissolvedIIF 166 - Secretary → ME - 74
NEWTREE CAPITAL MANAGEMENT LLP
OC392611130, 6th Floor Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2014-04-11 ~ 2017-02-09IIF 156 - LLP Member → ME - 75
NEWTREE INVESTMENTS LIMITED
095741128/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-05-05 ~ dissolvedIIF 148 - Director → ME2015-05-05 ~ dissolvedIIF 167 - Secretary → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19 during the appointment or period of control
Dissolved on 2021-08-19 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2017-02-08 ~ dissolvedIIF 82 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19 during the appointment or period of control
Dissolved on 2021-08-19 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 2 offsprings)Officer2017-02-08 ~ dissolvedIIF 83 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19 during the appointment or period of control
Dissolved on 2021-08-20 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2017-02-08 ~ dissolvedIIF 81 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19 during the appointment or period of control
Dissolved on 2021-08-19 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2016-10-03 ~ dissolvedIIF 51 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19 during the appointment or period of control
Dissolved on 2021-08-20 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2016-10-03 ~ dissolvedIIF 49 - Director → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18 during the appointment or period of control
Dissolved on 2025-09-10 during the appointment or period of controlBeresford House, Office D, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2016-10-03 ~ dissolvedIIF 50 - Director → ME - 82
- 83
- 84HOLAW (460) LIMITED - 1999-08-19Orchardleigh House, Orchardleigh, Frome, SomersetActive Corporate (12 parents)Officer2000-09-29 ~ 2002-03-01IIF 61 - Director → ME
- 85Shenham Farm Icomb, Stow On The Wold, Cheltenham, GloucestershireDissolved Corporate (1 parent, 3 offsprings)Officer2016-08-16 ~ dissolvedIIF 145 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 86Shenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent, 3 offsprings)Officer2017-02-03 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 87
PERSHORE STREET LIMITED
106485853rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (12 parents)Officer2017-03-02 ~ nowIIF 4 - Director → ME - 88
PINGRADE LIMITED
013925033rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (15 parents, 3 offsprings)Officer2019-12-20 ~ nowIIF 139 - Director → ME - 89
PLANCO PLC
0817704922 Melton Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-08-13 ~ dissolvedIIF 14 - Director → ME - 90PREMIER ASSET MANAGEMENT LIMITED - nowPaternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (25 parents, 12 offsprings)Officer1996-01-08 ~ 1997-10-09IIF 56 - Director → ME
- 91PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED - nowPREMIER DISCRETIONARY ASSET MANAGEMENT PLC - 2020-07-22
LYSAGHT HOLDINGS PLC.
- 1999-03-23 03062013Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (16 parents)Officer1997-04-24 ~ 1997-10-09IIF 58 - Director → ME - 92FIRMCROWN LIMITED - 1989-01-10Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (39 parents)Officer1997-03-25 ~ 1997-11-26IIF 71 - Director → ME
- 93PREMIER FUND SERVICES LIMITED - now
GABRIEL ASSET MANAGEMENT LTD
- 1999-03-23 03169881GABRIEL MANAGEMENT LTD
- 1996-12-11 03169881MIMAGEDA MANAGEMENT LTD.
- 1996-08-01 03169881Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (14 parents)Officer1996-05-17 ~ 1997-10-09IIF 63 - Director → ME - 94PREMIER INVESTMENT ADMINISTRATION LIMITED - now
DUDDO LIMITED
- 1999-03-23 03002463Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (13 parents)Officer1996-05-22 ~ 1997-10-09IIF 62 - Director → ME - 95P.I.M.S. HOLDINGS PUBLIC LIMITED COMPANY - 1992-07-17Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer1997-03-25 ~ 1998-02-02IIF 52 - Director → ME
- 96PREMIER MITON LIMITED - nowPREMIER MITON PLC - 2020-08-19PAM PLC - 2020-08-19PREMIER MILTON PLC - 2020-08-14PAM PLC - 2020-08-14
GABRIEL SERVICES PLC
- 1999-04-09 03140313MIMAGEDA TRUST PLC
- 1997-03-25 03140313Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer1996-04-18 ~ 1997-10-09IIF 69 - Director → ME - 97PREMIER OFFSHORE ASSET MANAGEMENT LTD - nowRENEWABLE ENERGY GENERATION LIMITED - 2009-03-05PREMIER OFFSHORE ASSET MANAGEMENT LIMITED - 2005-01-18
JUNIOR MARKET TRUST LIMITED
- 1999-03-23 03245532Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (16 parents)Officer1996-09-04 ~ 1997-03-07IIF 59 - Director → ME - 98
G.E.M. DOLPHIN INVESTMENT MANAGERS LIMITED
- 1997-07-18 01235867BREWIN DOLPHIN UNIT TRUST MANAGERS LIMITED - 1994-12-09BREWIN UNIT TRUST MANAGERS LIMITED - 1984-11-29HEXAGON SERVICES LIMITED - 1984-08-22AYR INVESTMENTS LIMITED - 1981-12-31SAVE & PROSPER FINANCIAL ADVICE CENTRE LIMITED - 1976-12-31Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (40 parents, 4 offsprings)Officer1997-06-27 ~ 1997-11-26IIF 68 - Director → ME - 99
QUESTLANE LIMITED
04023031Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2015-04-02 during the appointment or period of controlSatago Cottage, 360a Brighton Road, CroydonDissolved Corporate (11 parents)Officer2001-06-04 ~ dissolvedIIF 65 - Director → ME - 100REGENTS BIRMINGHAM LIMITED - 2017-11-10Harris & Trotter, 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer2017-11-15 ~ dissolvedIIF 133 - Director → ME
- 101REGENTS GARGRAVE LTD - 2018-11-06REGENTS (BROWN STREET) LTD - 2018-04-28REGENTS PARK (CAMBRIDGE) LTD - 2017-10-03Harris & Trotter, 64 New Cavendish Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-01-07 ~ dissolvedIIF 132 - Director → ME
- 102
REGENTS PROJECT SERVICES LTD
- 2019-02-21 09411760REGENTS AFFORDABLE FINCO LTD
- 2018-11-06 09411760REGENTS (DUNDAS) LTD - 2018-04-28REGENTS (GLASGOW) LTD - 2017-09-28REGENTS PARK (COVENTRY) LTD - 2017-01-2364 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer2018-10-01 ~ 2021-02-24IIF 130 - Director → ME - 103
- 104
RSH PORTFOLIO 1 LTD
10824085Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (7 parents, 3 offsprings)Officer2019-02-25 ~ 2021-10-10IIF 126 - Director → ME - 105SANCTON HILL LIMITED - nowSANCTION HILL LIMITED - 2013-02-18REG SANCTON HILL LIMITED - 2013-02-13REG WINDPOWER LIMITED - 2011-03-04EASTGATE CAPITAL LIMITED - 2010-10-22PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
FLEETHOPE LIMITED
- 1999-03-23 03404639C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (25 parents, 8 offsprings)Officer1997-10-03 ~ 1997-11-26IIF 80 - Director → ME - 106
SHEFFIELD PARK MANAGEMENT LIMITED
0239345392 High Street, East Grinstead, EnglandActive Corporate (46 parents)Officer1994-07-08 ~ 1996-10-27IIF 73 - Director → ME - 107
SOHO LOOP DEVELOPMENT LIMITED
132144713rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (9 parents)Officer2021-02-19 ~ nowIIF 7 - Director → ME - 108
SOHO LOOP LIMITED
10765490One, Fleet Place, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2017-05-11 ~ 2021-06-08IIF 136 - Director → ME - 109
ST. LUKE'S INVESTMENTS LTD.
0279659413 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, EnglandActive Corporate (6 parents, 1 offspring)Officer1993-08-23 ~ 1999-03-04IIF 75 - Director → ME - 110
- 111
TAKE TWO DESIGN LIMITED
05587946Warren House, Stretton On Fosse, Moreton In Marsh, GloucestershireDissolved Corporate (3 parents)Officer2005-10-10 ~ dissolvedIIF 54 - Director → ME - 112
THORNTON MEADOW MAINTENANCE CO. LTD.
0287317025 Carfax, Horsham, West SussexActive Corporate (30 parents)Officer1994-04-12 ~ 1996-09-06IIF 60 - Director → ME - 113Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-14 during the appointment or period of control
Dissolved on 2024-04-17 during the appointment or period of controlBIZZYBUS LIMITED - 2009-12-24CASSIDY & BASCHWITZ PROPERTIES LIMITED - 2008-01-21Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer2011-11-16 ~ dissolvedIIF 135 - Director → ME - 114TRIKOMO NO.2 LIMITED - now
APSLEY HOUSE (ARORA) LIMITED
- 2021-08-16 10527149World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (13 parents)Officer2016-12-15 ~ 2021-08-11IIF 128 - Director → ME - 115
WILBUR CONSULTING LIMITED
0859901617 Grosvenor Street, London, London, EnglandActive Corporate (2 parents)Officer2013-07-05 ~ nowIIF 91 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 116
GROUNDLANE LIMITED
- 2002-11-01 0332442917 Grosvenor Street, London, London, EnglandActive Corporate (9 parents, 9 offsprings)Officer2002-11-01 ~ nowIIF 124 - Director → MEPerson with significant control2024-09-23 ~ 2025-07-17IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE2020-05-28 ~ 2021-02-28IIF 37 - Ownership of shares – 75% or more → OE2024-01-01 ~ 2024-09-13IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 1176 Upper Grosvenor Street, LondonDissolved Corporate (8 parents)Officer2000-08-31 ~ dissolvedIIF 78 - Director → ME
- 118
WILBUR RACING LIMITED
051310086 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2007-01-31 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 42 - Has significant influence or control → OE - 119
GALLIARD APSLEY WOOD ABBEY LAND LIMITED
- 2025-04-29 1639477817 Grosvenor Street, London, London, EnglandActive Corporate (3 parents)Officer2025-04-17 ~ nowIIF 104 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 120
WORTON HALL ESTATE MANAGEMENT LIMITED
026063644 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (11 parents)Officer(before 1992-04-30) ~ 1997-05-30IIF 79 - Director → ME - 121YOUR HOME 4 LIFE LIMITED - 2010-03-102nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2010-05-10 ~ 2011-04-05IIF 84 - Director → ME
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