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)
- British company director born in April 1947
Nock, Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in April 1947
Nock, Gerard
Resident in United Kingdom
Registered addresses and corresponding companiesSmenham 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)17 Grosvenor Street, London, London, W1K 4QG, England
IIF 24 IIF 25 IIF 26 (more)6 Grosvenor Street, London, London, W1K 4PZ, England
IIF 31 IIF 32 IIF 33 (more)3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 43Smenham Farm, Icomb, Stow On The Wold, Gloucestershire, GL54 1JQ, England
IIF 44 IIF 45 IIF 46
- British born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companiesSmenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ
IIF 47 IIF 48 IIF 49 (more)17 Grosvenor Street, London, London, W1K 4PZ, England
IIF 52 IIF 53 IIF 54 (more)17 Grosvenor Street, London, London, W1K 4QG, England
IIF 61 IIF 62 IIF 63 (more)17, Grosvenor Street, London, W1K 4QG, England
IIF 7017, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 71 IIF 722nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England
IIF 736 Grosvenor Street, London, London, W1K 4PZ, England
IIF 74 IIF 75 IIF 76 (more)6, Grosvenor Street, London, W1K 4PZ, England
IIF 786, Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 79Apsley House Capital Plc, 6, Grosvenor Street, London, London, W1K 4PZ, United Kingdom
IIF 80One Fleet Place, One Fleet Place, London, EC4M 7WS, England
IIF 813rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 823rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 83 IIF 843rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 85 IIF 86 IIF 87 (more)
- British business executive born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companies6, Upper Grosvenor Street, London, W1K 2LJ, England
IIF 89
- British company chairman born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companies - British company director 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 92Shenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ, Uk
IIF 93 IIF 94 IIF 95Smenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ, United Kingdom
IIF 96 IIF 97 IIF 9823, Hanover Square, London, W1S 1JB, England
IIF 99 IIF 1006, Grosvenor Street, London, W1K 4PZ, England
IIF 10164, New Cavendish Street, London, W1G 8TB, England
IIF 102 IIF 103Harris & Trotter, 64 New Cavendish Street, London, W1G 8TB, England
IIF 104 IIF 105Lynton House 7-12, Tavistock Square, London, WC1H 9LT
IIF 1063rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 107Addleshaw Goddard Llp, 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom
IIF 108
- British director born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companiesSmenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ
IIF 109 IIF 11017, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 11123, Hanover Square, London, W1S 1JB, England
IIF 11229th Floor, 40 Bank Street, London, E14 5NR
IIF 1136 Grosvenor Street, London, London, W1K 4PZ, England
IIF 114 IIF 1156, Grosvenor Street, London, W1K 4PZ, England
IIF 116 IIF 1176, Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 118Smenham, Farm, Icomb, Stow On The Wold, Gloucestershire, GL54 1JQ, England
IIF 119 IIF 120 IIF 121 (more)
- British executive director born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companiesPineapple Cottage, Newbury Road, Shefford Woodlands, Hungerford, Berkshire, RG17 7AJ
IIF 124
- British lawyer born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companies - British none born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companies - British solicitor born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Nock, Gerard
Smenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ
IIF 150
- 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 155 IIF 1566 Grosvenor Street, London, London, W1K 4PZ, England
IIF 157 IIF 158 IIF 159 (more)6, Grosvenor Street, London, W1K 4PZ, England
IIF 162Smenham Farm, Icomb, Stow On The Wold, Gloucestershire, GL54 1JQ, England
IIF 163 IIF 164 IIF 165
Related profiles found in government register
Offspring entities and appointments
120
- 1
39 WHITEHOUSE STREET LIMITED
128011528/10 South Street, Epsom, Surrey, EnglandActive Corporate (5 parents)Officer2020-08-10 ~ nowIIF 69 - Director → ME2020-08-10 ~ 2021-02-22IIF 157 - Secretary → ME - 2
AHC 2 LLP
OC44283517 Grosvenor Street, London, London, EnglandActive Corporate (6 parents)Officer2022-06-27 ~ 2022-08-16IIF 153 - LLP Designated Member → MEPerson with significant control2022-06-27 ~ nowIIF 39 - 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 54 - 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 67 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ALBEMARLE TRUST PLC
- 2011-07-04 06661436ALBEMARLE TRUST LIMITED - 2009-05-26RBL INVESTMENTS LIMITED - 2008-08-2827-28 Eastcastle Street, LondonDissolved Corporate (8 parents)Officer2009-09-08 ~ dissolvedIIF 149 - Director → ME - 6
APSLEY (CHESHUNT) LIMITED
1580746117 Grosvenor Street, London, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2024-06-28 ~ nowIIF 64 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - 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 63 - Director → ME - 8
APSLEY (HIGH STREET GLASGOW) LIMITED
1563008417 Grosvenor Street, London, London, EnglandActive Corporate (5 parents)Officer2024-04-09 ~ nowIIF 52 - 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 61 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – 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 75 - Director → MEPerson with significant control2022-02-25 ~ 2024-09-03IIF 38 - 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 152 - LLP Designated Member → MEPerson with significant control2025-03-13 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to surplus assets - 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 65 - Director → MEPerson with significant control2025-08-14 ~ 2025-08-14IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – 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 74 - Director → MEPerson with significant control2021-12-15 ~ 2023-10-31IIF 33 - 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 86 - Director → ME
- 15
APSLEY HENLEY MED LTD
1697407617 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2026-01-20 ~ nowIIF 70 - Director → ME - 16
APSLEY HOUSE CAPITAL 1 GP LIMITED
103694298/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2016-09-11 ~ dissolvedIIF 122 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 45 - 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 73 - Director → ME2014-12-12 ~ 2020-12-01IIF 158 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-08-21IIF 40 - 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 151 - LLP Designated Member → MEPerson with significant control2016-09-16 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to surplus assets - 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 58 - 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 110 - Director → ME2009-05-22 ~ dissolvedIIF 150 - Secretary → ME - 21
APSLEY HOUSE MANAGEMENT LIMITED
103580758/10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2016-09-02 ~ nowIIF 53 - 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 77 - Director → MEPerson with significant control2023-01-17 ~ 2023-09-04IIF 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 - 2317 Grosvenor Street, London, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-05-06 ~ nowIIF 55 - Director → ME2015-05-06 ~ nowIIF 156 - 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 59 - Director → MEPerson with significant control2021-12-15 ~ 2024-08-29IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - 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 127 - Director → ME
- 26
BBS LUMIERE LIMITED
10832548Aston House, Cornwall Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-06-23 ~ nowIIF 72 - Director → ME - 27C/o Adisson Management Limited 104 Lancaster Gate, First Floor, London, EnglandActive Corporate (11 parents)Officer2017-02-08 ~ 2017-09-29IIF 100 - Director → ME
- 28Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2017-02-08 ~ dissolvedIIF 116 - 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 111 - Director → ME
- 31Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2016-04-29 ~ dissolvedIIF 101 - Director → ME
- 32
BBS NT PARK CENTRAL (F) COMMERCIAL LTD
10904171Aston House, Cornwall Avenue, London, United KingdomActive Corporate (7 parents)Officer2017-08-08 ~ nowIIF 2 - Director → ME - 33Aston House, Cornwall Avenue, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-04-29 ~ nowIIF 71 - Director → ME
- 34
BEDMINSTER GARDENS LIMITED
1134742217 Grosvenor Street, London, London, EnglandActive Corporate (1 parent)Officer2018-05-04 ~ nowIIF 76 - Director → ME2018-05-04 ~ nowIIF 159 - 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 114 - Director → ME2016-11-10 ~ dissolvedIIF 160 - Secretary → MEPerson with significant control2016-11-10 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 37
CALEDONIAN HOMES LIMITED
SC512396120 Bothwell Street, Glasgow, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-08-05 ~ dissolvedIIF 117 - Director → ME2015-08-05 ~ dissolvedIIF 162 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - 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 115 - Director → ME2016-11-09 ~ dissolvedIIF 161 - Secretary → MEPerson with significant control2016-11-09 ~ dissolvedIIF 37 - 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 62 - Director → ME - 40
AUTOMOTIVE PAWNBROKERS LIMITED
- 2012-02-08 07248467AUTOMOTIVE PAWN BROKERS LIMITED - 2011-11-15WE BUY ANY HOUSE TODAY LIMITED - 2011-11-11167-169 Great Portland Street, LondonDissolved Corporate (5 parents)Officer2011-12-02 ~ 2014-11-20IIF 128 - Director → ME - 41
COLONY REIT LTD
1064592435 Ballards Lane, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-03-01 ~ dissolvedIIF 90 - Director → ME - 42
DATCHET LODGE RESIDENTS COMPANY LIMITED
0293834045 St. Leonards Road, Windsor, Berkshire, EnglandActive Corporate (23 parents)Officer1994-06-13 ~ 1996-12-20IIF 130 - Director → ME - 43DCD MEDIA LIMITED - nowDCD 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 (37 parents, 12 offsprings)Officer1997-08-20 ~ 1999-09-20IIF 146 - Director → ME
- 44
DEALVIEW LIMITED
04023037C/o Williams And Co, 8-10 South Street, Epsom, SurreyDissolved Corporate (10 parents)Officer2001-06-04 ~ dissolvedIIF 138 - Director → ME - 45
DEANSMOOR PROPERTIES LIMITED
04676615100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2003-03-03 ~ nowIIF 47 - Director → ME - 46ESHERLANE FINANCE LIMITED - now
LAIRD FINANCE AND RESOURCES LIMITED
- 2011-03-17 02656577Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, WarwickshireDissolved Corporate (11 parents)Officer1991-10-23 ~ 1996-10-01IIF 139 - Director → ME - 47
GALLIARD (RAMSEY) LIMITED
143328053rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (9 parents)Officer2022-10-13 ~ nowIIF 87 - Director → ME - 48
GALLIARD APSLEY EV (KINGSBURY) LIMITED
148976863rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (6 parents)Officer2023-05-26 ~ nowIIF 83 - Director → ME - 493rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (12 parents, 1 offspring)Officer2022-03-18 ~ nowIIF 10 - Director → ME
- 50
GDL (BIRMINGHAM MIDDLEWAY) LIMITED
- 2021-12-08 11470091GHL (BIRMINGHAM MIDDLEWAY) LIMITED
- 2018-09-24 114700913rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2018-07-18 ~ 2022-05-24IIF 107 - Director → ME - 51
GHL (BARROW ROAD) LIMITED
139500093rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (10 parents)Officer2022-03-02 ~ nowIIF 9 - Director → ME - 52
GHL (BATTERSEA CHURCH ROAD) LIMITED
133224063rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (6 parents)Officer2021-04-08 ~ 2022-12-05IIF 12 - Director → MEPerson with significant control2021-06-10 ~ 2021-07-12IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53GALLIARD SUB2 LIMITED - 2018-10-092nd Floor 17 Grosvenor Street, London, EnglandActive Corporate (13 parents)Officer2024-09-19 ~ nowIIF 66 - Director → ME
- 54
GHL (CHESHUNT) LIMITED
158113053rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 82 - Director → ME - 553rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Officer2025-06-03 ~ nowIIF 11 - Director → ME
- 563rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-09-26 ~ nowIIF 88 - Director → ME
- 57
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 85 - Director → ME - 583rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Officer2022-03-18 ~ nowIIF 8 - Director → ME
- 59
GHL (SELLY OAK) LIMITED
145932183rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (8 parents)Officer2023-01-16 ~ nowIIF 6 - Director → ME - 60
GHL APSLEY (HURST STREET) LIMITED
158655462nd Floor 17 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-30 ~ nowIIF 3 - Director → ME - 61
GHL APSLEY (LEEDS EASTGATE) LIMITED
159781483rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (6 parents)Officer2024-09-25 ~ nowIIF 5 - Director → ME - 62
GHL APSLEY (MC) LIMITED
1571931017 Grosvenor Street, London, London, EnglandActive Corporate (5 parents)Officer2024-05-14 ~ nowIIF 57 - Director → ME - 63HELIUM 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 125 - Director → ME - 64100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (12 parents)Officer2000-09-29 ~ nowIIF 50 - Director → ME
- 65100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (12 parents)Officer2000-09-29 ~ nowIIF 51 - Director → ME
- 66
GN2016 LIMITED
- 2016-07-08 102667298/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2016-07-07 ~ dissolvedIIF 121 - Director → ME2016-07-07 ~ dissolvedIIF 163 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 67LH-Q TRADING LIMITED - 2013-12-0629th Floor 40 Bank Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2014-11-13 ~ dissolvedIIF 113 - Director → ME
- 68
NEWLANDS HORIZONS (UK) LTD
- 2016-10-07 0786106029th Floor 40 Bank Street, LondonDissolved Corporate (8 parents)Officer2016-04-06 ~ dissolvedIIF 99 - Director → ME - 69
LOWER ESSEX STREET LIMITED
1240233617 Grosvenor Street, London, London, EnglandActive Corporate (9 parents)Officer2020-01-14 ~ nowIIF 60 - Director → ME2020-01-14 ~ 2024-09-18IIF 155 - Secretary → ME - 70
MEDINA PROPERTY INVESTMENTS LIMITED
07371608C/o 8-10 South Street, Epsom, SurreyDissolved Corporate (1 parent)Officer2010-09-09 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 71
MILENORTH LIMITED
04136705100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (11 parents)Officer2001-07-11 ~ nowIIF 49 - Director → ME - 72
NEWTREE CAPITAL LIMITED
095725948/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-05-05 ~ dissolvedIIF 123 - Director → ME2015-05-05 ~ dissolvedIIF 164 - Secretary → ME - 73
NEWTREE CAPITAL MANAGEMENT LLP
OC392611130, 6th Floor Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2014-04-11 ~ 2017-02-09IIF 154 - LLP Member → ME - 74
NEWTREE INVESTMENTS LIMITED
095741128/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-05-05 ~ dissolvedIIF 120 - Director → ME2015-05-05 ~ dissolvedIIF 165 - Secretary → ME - 75Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (3 parents, 1 offspring)Officer2017-02-08 ~ dissolvedIIF 97 - Director → ME
- 76Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (3 parents, 2 offsprings)Officer2017-02-08 ~ dissolvedIIF 98 - Director → ME
- 77Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (3 parents, 1 offspring)Officer2017-02-08 ~ dissolvedIIF 96 - Director → ME
- 78Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (3 parents, 1 offspring)Officer2016-10-03 ~ dissolvedIIF 95 - Director → ME
- 79Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (3 parents, 1 offspring)Officer2016-10-03 ~ dissolvedIIF 93 - Director → ME
- 80Beresford House, Office D, Town Quay, SouthamptonDissolved Corporate (3 parents, 1 offspring)Officer2016-10-03 ~ dissolvedIIF 94 - Director → ME
- 81Apsley House Capital Plc, 6, Grosvenor Street, London, London, United KingdomActive Corporate (11 parents)Officer2018-05-15 ~ nowIIF 80 - Director → ME
- 826 Grosvenor Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-06-23 ~ nowIIF 79 - Director → ME
- 83HOLAW (460) LIMITED - 1999-08-19Orchardleigh House, Orchardleigh, Frome, SomersetActive Corporate (11 parents)Officer2000-09-29 ~ 2002-03-01IIF 134 - Director → ME
- 84Shenham Farm Icomb, Stow On The Wold, Cheltenham, GloucestershireDissolved Corporate (1 parent, 3 offsprings)Officer2016-08-16 ~ dissolvedIIF 108 - 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
- 85Shenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent, 3 offsprings)Officer2017-02-03 ~ dissolvedIIF 92 - 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
- 86
PERSHORE STREET LIMITED
106485853rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (12 parents)Officer2017-03-02 ~ nowIIF 4 - Director → ME - 87
PINGRADE LIMITED
013925033rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (15 parents, 3 offsprings)Officer2019-12-20 ~ nowIIF 84 - Director → ME - 88
PLANCO PLC
0817704922 Melton Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-08-13 ~ dissolvedIIF 14 - Director → ME - 89PREMIER ASSET MANAGEMENT LIMITED - nowPaternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (25 parents, 12 offsprings)Officer1996-01-08 ~ 1997-10-09IIF 131 - Director → ME
- 90PREMIER 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 132 - Director → ME - 91FIRMCROWN LIMITED - 1989-01-10Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (39 parents)Officer1997-03-25 ~ 1997-11-26IIF 142 - Director → ME
- 92PREMIER 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 136 - Director → ME - 93PREMIER 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 135 - Director → ME - 94P.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 129 - Director → ME
- 95PREMIER 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 141 - Director → ME - 96PREMIER 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 133 - Director → ME - 97
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, 3 offsprings)Officer1997-06-27 ~ 1997-11-26IIF 140 - Director → ME - 98
QUESTLANE LIMITED
04023031Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (9 parents)Officer2001-06-04 ~ dissolvedIIF 137 - Director → ME - 99REGENTS BIRMINGHAM LIMITED - 2017-11-10Harris & Trotter, 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer2017-11-15 ~ dissolvedIIF 105 - Director → ME
- 100REGENTS 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 104 - Director → ME
- 101
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 103 - Director → ME - 102REGENTS PARK PROPERTIES LIMITED - 2019-03-2364 New Cavendish Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2020-01-07 ~ 2022-04-13IIF 102 - Director → ME
- 103
RSH PORTFOLIO 1 LTD
10824085Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (7 parents, 3 offsprings)Officer2019-02-25 ~ 2021-10-10IIF 118 - Director → ME - 104SANCTON 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, 6 offsprings)Officer1997-10-03 ~ 1997-11-26IIF 126 - Director → ME - 105
SHEFFIELD PARK MANAGEMENT LIMITED
0239345392 High Street, East Grinstead, EnglandActive Corporate (46 parents)Officer1994-07-08 ~ 1996-10-27IIF 144 - Director → ME - 106
SOHO LOOP DEVELOPMENT LIMITED
132144713rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (9 parents)Officer2021-02-19 ~ nowIIF 7 - Director → ME - 107
SOHO LOOP LIMITED
10765490One, Fleet Place, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2017-05-11 ~ 2021-06-08IIF 81 - Director → ME - 108
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 145 - Director → ME - 109
REGENT PARADE LIMITED
- 2017-11-08 10954964Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (13 parents)Officer2017-09-11 ~ 2021-08-17IIF 91 - Director → ME - 110
TAKE TWO DESIGN LIMITED
05587946Warren House, Stretton On Fosse, Moreton In Marsh, GloucestershireDissolved Corporate (3 parents)Officer2005-10-10 ~ dissolvedIIF 109 - Director → ME - 111
THORNTON MEADOW MAINTENANCE CO. LTD.
0287317025 Carfax, Horsham, West SussexActive Corporate (30 parents)Officer1994-04-12 ~ 1996-09-06IIF 48 - Director → ME - 112BIZZYBUS LIMITED - 2009-12-24CASSIDY & BASCHWITZ PROPERTIES LIMITED - 2008-01-21Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-11-16 ~ dissolvedIIF 106 - Director → ME
- 113TRIKOMO 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 89 - Director → ME - 114
WILBUR CONSULTING LIMITED
0859901617 Grosvenor Street, London, London, EnglandActive Corporate (2 parents)Officer2013-07-05 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 115
GROUNDLANE LIMITED
- 2002-11-01 0332442917 Grosvenor Street, London, London, EnglandActive Corporate (9 parents, 9 offsprings)Officer2002-11-01 ~ nowIIF 78 - Director → MEPerson with significant control2024-01-01 ~ 2024-09-13IIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE2020-05-28 ~ 2021-02-28IIF 36 - Ownership of shares – 75% or more → OE2024-09-23 ~ 2025-07-17IIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 1166 Upper Grosvenor Street, LondonDissolved Corporate (8 parents)Officer2000-08-31 ~ dissolvedIIF 147 - Director → ME
- 117
WILBUR RACING LIMITED
051310086 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2007-01-31 ~ dissolvedIIF 143 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 41 - Has significant influence or control → OE - 118
GALLIARD APSLEY WOOD ABBEY LAND LIMITED
- 2025-04-29 1639477817 Grosvenor Street, London, London, EnglandActive Corporate (3 parents)Officer2025-04-17 ~ nowIIF 68 - 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 - 119
WORTON HALL ESTATE MANAGEMENT LIMITED
026063644 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (11 parents)Officer(before 1992-04-30) ~ 1997-05-30IIF 148 - Director → ME - 120YOUR HOME 4 LIFE LIMITED - 2010-03-102nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2010-05-10 ~ 2011-04-05IIF 124 - Director → ME
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