1
VIEWIDEAL PROPERTY MANAGEMENT LIMITED
- 2001-09-20
03883122 15 Penrhyn Road, Kingston Upon Thames, Surrey
Active Corporate (15 parents)
Officer
2001-07-14 ~ 2002-01-25
IIF 223 - Director → ME
2
ADELPHI RIVERSIDE AW LLP - now
14 Beaver Road, Carlisle, England
Active Corporate (9 parents)
Person with significant control
2016-09-01 ~ 2023-12-13
IIF 15 - Has significant influence or control → OE
3
2 Frederic Mews, London
Dissolved Corporate (4 parents)
Officer
2008-12-22 ~ dissolved
IIF 74 - Director → ME
2008-12-22 ~ dissolved
IIF 140 - Secretary → ME
4
2 Frederic Mews, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2008-11-20 ~ dissolved
IIF 81 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
5
2 Frederic Mews, London
Dissolved Corporate (2 parents)
Officer
2011-07-22 ~ dissolved
IIF 84 - LLP Designated Member → ME
6
2 Frederic Mews, London
Active Corporate (4 parents)
Officer
2009-07-15 ~ now
IIF 186 - Director → ME
2009-07-15 ~ 2017-10-03
IIF 142 - Secretary → ME
Person with significant control
2016-07-01 ~ 2023-12-13
IIF 14 - Has significant influence or control → OE
7
2 Frederic Mews, London, England
Active Corporate (1 parent)
Officer
2021-09-13 ~ now
IIF 172 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 114 - Ownership of voting rights - 75% or more → OE
8
3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
Dissolved Corporate (7 parents)
Officer
2023-04-18 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
9
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-03 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 20 - Has significant influence or control → OE
10
2 Frederic Mews, London
Active Corporate (4 parents)
Officer
2009-07-15 ~ now
IIF 58 - Director → ME
2009-07-15 ~ 2017-10-03
IIF 144 - Secretary → ME
Person with significant control
2016-07-01 ~ 2023-12-13
IIF 12 - Has significant influence or control → OE
11
2 Frederic Mews, London
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ dissolved
IIF 82 - LLP Designated Member → ME
12
2 Frederic Mews, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-06-28 ~ now
IIF 165 - Director → ME
Person with significant control
2021-06-28 ~ 2022-06-21
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
13
2 Frederic Mews, London
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolved
IIF 73 - Director → ME
2009-07-15 ~ dissolved
IIF 141 - Secretary → ME
14
ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED - now
43 Worship Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
1995-08-21 ~ 2003-08-29
IIF 227 - Director → ME
(before 1991-07-05) ~ 1991-09-04
IIF 224 - Director → ME
15
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-10 ~ now
IIF 60 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Frederic Mews, London
Dissolved Corporate (5 parents)
Officer
2007-01-30 ~ dissolved
IIF 85 - LLP Designated Member → ME
17
2 Frederic Mews, London
Dissolved Corporate (6 parents)
Officer
2014-12-03 ~ dissolved
IIF 201 - Director → ME
2014-12-03 ~ dissolved
IIF 96 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
18
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-13 ~ dissolved
IIF 202 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 146 - Ownership of shares – 75% or more → OE
19
2 Frederic Mews, London, England
Active Corporate (1 parent)
Officer
2022-01-10 ~ now
IIF 168 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
20
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-09 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
21
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-07-22 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
Dissolved Corporate (7 parents)
Officer
2023-07-01 ~ dissolved
IIF 211 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
2 Frederic Mews, London
Dissolved Corporate (2 parents)
Officer
2008-02-21 ~ dissolved
IIF 62 - Director → ME
2008-02-21 ~ dissolved
IIF 143 - Secretary → ME
24
HARGREAVES HEMINGFIELD LTD - now
West Terrace, Esh Winning, Durham, England
Active Corporate (9 parents)
Officer
2023-08-15 ~ 2024-08-12
IIF 203 - Director → ME
25
HARGREAVES WILSDEN LTD - now
PTARMIGAN WILSDEN LTD
- 2024-08-13
15316722 West Terrace, Esh Winning, Durham, England
Active Corporate (9 parents)
Officer
2023-11-29 ~ 2024-08-12
IIF 150 - Director → ME
Person with significant control
2023-11-29 ~ 2023-12-13
IIF 119 - Right to appoint or remove directors → OE
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28 during the appointment or period of control
Dissolved on 2020-12-15 during the appointment or period of control
2nd Floor, Shaw House, 3 Tunsgate, Guildford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-03-02 ~ dissolved
IIF 76 - Director → ME
2010-03-02 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
27
HETHERSET LAND LTD
- 2009-10-31
06574525WITNEY LAND LIMITED
- 2009-06-27
06574525 2 Frederic Mews, London
Dissolved Corporate (2 parents)
Officer
2008-04-23 ~ dissolved
IIF 65 - Director → ME
2008-04-23 ~ dissolved
IIF 97 - Secretary → ME
28
2 Frederic Mews, London, England
Dissolved Corporate (5 parents)
Officer
2020-02-28 ~ 2020-12-10
IIF 215 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
29
C/o Ptarmigan Land Ltd, 2 Frederic Mews, London
Active Corporate (2 parents)
Officer
2012-04-24 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
30
2 Frederic Mews, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-08-28 ~ now
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
31
KINGS COURT CHELSEA NO. 2 LIMITED
06256037 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (15 parents)
Officer
2008-05-17 ~ 2010-03-08
IIF 229 - Director → ME
32
2 Frederic Mews, London
Active Corporate (9 parents, 4 offsprings)
Officer
1994-08-16 ~ now
IIF 48 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
33
LAND, PLANNING AND DEVELOPMENT FEDERATION
- now 13965445LAND PROMOTERS AND DEVELOPERS FEDERATION
- 2023-10-03
13965445 Grosvenor House, 11 St. Pauls Square, Birmingham
Active Corporate (11 parents)
Officer
2022-03-09 ~ now
IIF 149 - Director → ME
34
WAHG HOLDINGS LTD.
- 2003-08-20
03138826 3 Coldbath Square, London
Dissolved Corporate (5 parents)
Officer
1995-12-18 ~ 2003-08-29
IIF 225 - Director → ME
35
MCCONNEL FARMS (WHITE HOUSE) LLP
OC457954 2 Frederic Mews, London
Active Corporate (6 parents)
Officer
2025-09-01 ~ now
IIF 147 - LLP Designated Member → ME
Person with significant control
2025-09-01 ~ now
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
36
2 Frederic Mews, London, England
Dissolved Corporate (5 parents)
Officer
2016-07-22 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
37
2 Frederic Mews, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-03 ~ dissolved
IIF 209 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
38
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-17 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
39
ORIGIN 3 LTD
- now 06370231 03169492, 12570142, 09610976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)APG PLANNING LIMITED
- 2009-04-15
06370231 23 Westfield Park Redland, Bristol, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2007-10-16 ~ 2010-03-18
IIF 230 - Director → ME
40
2 Frederic Mews, London, England
Active Corporate (3 parents)
Officer
2020-12-10 ~ now
IIF 154 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
2 Frederic Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-02 ~ now
IIF 194 - Director → ME
Person with significant control
2019-05-02 ~ 2026-04-15
IIF 138 - Has significant influence or control → OE
42
2 Frederic Mews, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2020-11-15 ~ now
IIF 176 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
43
2 Frederic Mews, London, England
Dissolved Corporate (5 parents)
Officer
2020-08-21 ~ dissolved
IIF 208 - Director → ME
44
West Terrace, Esh Winning, Durham, England
Active Corporate (9 parents)
Officer
2022-11-08 ~ 2024-08-12
IIF 206 - Director → ME
Person with significant control
2022-11-08 ~ 2023-04-30
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
45
West Terrace, Esh Winning, Durham, England
Active Corporate (9 parents)
Officer
2022-11-07 ~ 2024-08-12
IIF 204 - Director → ME
Person with significant control
2022-11-07 ~ 2023-04-30
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
46
2 Frederic Mews, London, England
Active Corporate (4 parents)
Officer
2022-05-25 ~ now
IIF 170 - Director → ME
Person with significant control
2022-05-25 ~ 2022-06-21
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
47
West Terrace, Esh Winning, Durham, England
Active Corporate (10 parents)
Officer
2023-04-03 ~ 2024-08-12
IIF 205 - Director → ME
Person with significant control
2023-04-03 ~ 2023-09-10
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
48
2 Frederic Mews, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-22 ~ dissolved
IIF 164 - Director → ME
49
2 Frederic Mews, London, England
Dissolved Corporate (2 parents)
Officer
2024-05-08 ~ dissolved
IIF 174 - Director → ME
50
2 Frederic Mews, London, England
Active Corporate (3 parents)
Officer
2022-05-25 ~ now
IIF 166 - Director → ME
Person with significant control
2022-05-25 ~ 2022-06-21
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
51
2 Frederic Mews, London
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ dissolved
IIF 87 - LLP Designated Member → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
52
2 Frederic Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-26 ~ now
IIF 188 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
53
2 Frederic Mews, London, England
Active Corporate (3 parents)
Officer
2020-11-17 ~ now
IIF 179 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
54
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-22 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
55
2 Frederic Mews, London
Active Corporate (3 parents)
Officer
2012-01-11 ~ now
IIF 86 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
56
PTARMIGAN ATTLEBOROUGH MANAGEMENT LTD
12581816 2 Frederic Mews, London, England
Active Corporate (2 parents)
Officer
2020-05-01 ~ now
IIF 182 - Director → ME
Person with significant control
2020-05-01 ~ 2023-12-13
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
57
2 Frederic Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-05 ~ now
IIF 49 - Director → ME
Person with significant control
2017-04-05 ~ 2024-03-01
IIF 35 - Has significant influence or control → OE
58
2 Frederic Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-22 ~ now
IIF 57 - Director → ME
Person with significant control
2016-09-22 ~ 2023-12-13
IIF 32 - Has significant influence or control → OE
59
2 Frederic Mews, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-18 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2023-04-18 ~ 2025-03-31
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
60
2 Frederic Mews, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-04 ~ now
IIF 187 - Director → ME
61
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-09 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 40 - Has significant influence or control → OE
62
2 Frederic Mews, London, England
Active Corporate (2 parents)
Officer
2023-11-24 ~ now
IIF 153 - Director → ME
Person with significant control
2023-11-24 ~ 2024-03-28
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
63
2 Frederic Mews, Kinnerton Street, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2015-12-18 ~ dissolved
IIF 207 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-15
IIF 4 - Has significant influence or control → OE
64
2 Frederic Mews, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2013-03-07 ~ dissolved
IIF 77 - Director → ME
2013-03-07 ~ 2024-08-15
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-15
IIF 106 - Has significant influence or control as a member of a firm → OE
65
2 Frederic Mews, London, England
Dissolved Corporate (4 parents)
Officer
2020-12-08 ~ dissolved
IIF 184 - Director → ME
66
2 Frederic Mews, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2015-05-11 ~ now
IIF 197 - Director → ME
2015-05-11 ~ now
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-13
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
67
20 Newerne Street, Lydney, England
Dissolved Corporate (5 parents)
Officer
2023-02-24 ~ dissolved
IIF 220 - Director → ME
Person with significant control
2023-02-24 ~ 2023-04-14
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
68
2 Frederic Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-03 ~ now
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-13
IIF 41 - Has significant influence or control → OE
69
2 Frederic Mews, London
Active Corporate (6 parents)
Officer
2014-06-16 ~ now
IIF 55 - Director → ME
2014-06-16 ~ 2017-10-03
IIF 100 - Secretary → ME
Person with significant control
2016-07-01 ~ 2023-12-13
IIF 104 - Has significant influence or control → OE
70
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-11 ~ dissolved
IIF 200 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
71
2 Frederic Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-14 ~ now
IIF 59 - Director → ME
72
2 Frederic Mews, London, England
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 171 - Director → ME
73
2 Frederic Mews, London Sw1x 8eq, London, Select, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-30 ~ now
IIF 199 - Director → ME
2024-01-31 ~ 2024-12-16
IIF 198 - Director → ME
2024-12-17 ~ now
IIF 101 - Secretary → ME
74
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-05 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
75
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-26 ~ dissolved
IIF 217 - Director → ME
76
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-04 ~ dissolved
IIF 218 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 136 - Has significant influence or control as a member of a firm → OE
IIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 136 - Right to appoint or remove directors → OE
77
2 Frederic Mews, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-07-25 ~ now
IIF 167 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
78
PTARMIGAN LAND DEVELOPMENTS LTD
13720881 2 Frederic Mews, London, England
Active Corporate (4 parents, 15 offsprings)
Officer
2021-11-03 ~ now
IIF 162 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
79
2 Frederic Mews, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 213 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
80
2 Frederic Mews, London
Active Corporate (5 parents, 11 offsprings)
Officer
2007-10-18 ~ now
IIF 151 - Director → ME
2007-10-18 ~ 2016-10-17
IIF 145 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 6 - Has significant influence or control → OE
81
2 Frederic Mews, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-08-31 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2022-08-31 ~ 2023-12-13
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
82
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-19 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-04-19 ~ 2024-08-15
IIF 38 - Has significant influence or control → OE
83
2 Frederic Mews, London, England
Active Corporate (3 parents)
Officer
2024-02-19 ~ now
IIF 163 - Director → ME
84
2 Frederic Mews, London, England
Dissolved Corporate (4 parents)
Officer
2023-03-27 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2023-03-27 ~ 2023-12-13
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
85
2 Frederic Mews, London, England
Active Corporate (3 parents)
Officer
2025-03-21 ~ now
IIF 158 - Director → ME
86
2 Frederic Mews, London, England
Active Corporate (5 parents)
Officer
2025-07-08 ~ now
IIF 156 - Director → ME
87
2 Frederic Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-07 ~ now
IIF 52 - Director → ME
Person with significant control
2016-09-07 ~ 2023-12-13
IIF 34 - Has significant influence or control → OE
88
2 Frederic Mews, London, England
Active Corporate (4 parents)
Officer
2020-12-08 ~ now
IIF 157 - Director → ME
89
2 Frederic Mews, London, Sw1x 8eq, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-15 ~ dissolved
IIF 221 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 139 - Has significant influence or control → OE
90
PTARMIGAN PLANNING XV LTD
- 2016-07-28
09649923PTARMIGAN PLANNINING XV LTD
- 2015-06-24
09649923 2 Frederic Mews, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2015-06-22 ~ now
IIF 191 - Director → ME
Person with significant control
2016-07-01 ~ 2017-05-24
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
91
2 Frederic Mews, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-10-05 ~ now
IIF 185 - Director → ME
Person with significant control
2020-10-05 ~ 2024-10-01
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
92
2 Frederic Mews, London
Active Corporate (7 parents, 11 offsprings)
Officer
2011-07-22 ~ now
IIF 47 - Director → ME
2011-07-22 ~ 2016-02-01
IIF 93 - Secretary → ME
Person with significant control
2016-07-01 ~ 2024-10-01
IIF 105 - Has significant influence or control → OE
93
2 Frederic Mews, London, England
Active Corporate (4 parents)
Officer
2020-05-01 ~ now
IIF 173 - Director → ME
94
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-16 ~ 2017-01-09
IIF 68 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
95
2 Frederic Mews, London, England
Active Corporate (4 parents)
Officer
2020-12-08 ~ now
IIF 178 - Director → ME
96
2 Frederic Mews, London, England
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 180 - Director → ME
97
2 Frederic Mews, London
Dissolved Corporate (6 parents)
Person with significant control
2016-09-01 ~ dissolved
IIF 10 - Has significant influence or control → OE
98
2 Frederic Mews, London
Dissolved Corporate (6 parents)
Person with significant control
2016-09-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
99
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-20 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-04-20 ~ 2024-08-15
IIF 24 - Has significant influence or control → OE
100
2 Frederic Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-09 ~ now
IIF 195 - Director → ME
Person with significant control
2016-09-01 ~ 2023-12-13
IIF 36 - Has significant influence or control → OE
101
2 Frederic Mews, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2023-06-09 ~ now
IIF 160 - Director → ME
102
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-17 ~ dissolved
IIF 193 - Director → ME
103
2 Frederic Mews, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-02 ~ dissolved
IIF 181 - Director → ME
104
2 Frederic Mews, London
Active Corporate (6 parents)
Officer
2014-06-16 ~ now
IIF 54 - Director → ME
2014-06-16 ~ 2017-10-03
IIF 99 - Secretary → ME
Person with significant control
2016-07-01 ~ 2023-12-13
IIF 102 - Has significant influence or control → OE
105
PTARMIGAN STRATEGIC HOLDINGS LTD
12828578 2 Frederic Mews, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-08-21 ~ now
IIF 152 - Director → ME
Person with significant control
2020-08-21 ~ 2023-12-13
IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
106
2 Frederic Mews, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-04 ~ now
IIF 192 - Director → ME
Person with significant control
2019-03-04 ~ 2023-12-13
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
107
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-13 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 27 - Has significant influence or control → OE
108
2 Frederic Mews, London, England
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 183 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
109
2 Frederic Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-10-14 ~ now
IIF 51 - Director → ME
Person with significant control
2016-10-14 ~ 2023-12-13
IIF 23 - Has significant influence or control → OE
110
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-22 ~ dissolved
IIF 219 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
111
2 Frederic Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-04 ~ now
IIF 196 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-13
IIF 25 - Has significant influence or control → OE
112
2 Frederic Mews, London
Active Corporate (6 parents)
Officer
2014-06-16 ~ now
IIF 50 - Director → ME
2014-06-16 ~ 2017-10-03
IIF 98 - Secretary → ME
Person with significant control
2016-07-01 ~ 2023-12-13
IIF 103 - Has significant influence or control → OE
113
2 Frederic Mews, London, England
Active Corporate (4 parents)
Officer
2021-08-19 ~ now
IIF 161 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
114
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-30 ~ dissolved
IIF 222 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 134 - Has significant influence or control → OE
115
SOVEREIGN COURT FREEHOLDERS LIMITED
03375836 30 Thurloe Street, London, England
Active Corporate (14 parents)
Officer
1997-05-23 ~ 1998-06-25
IIF 226 - Director → ME
116
STONEHEADS CONTRACTS LTD
- 2012-03-19
07715573 Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2011-07-22 ~ 2015-01-01
IIF 46 - Director → ME
2011-07-22 ~ 2015-12-24
IIF 89 - Secretary → ME
117
Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-06-02 ~ 2015-01-01
IIF 56 - Director → ME
2014-06-02 ~ 2015-12-24
IIF 88 - Secretary → ME
118
Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2011-07-22 ~ 2013-08-31
IIF 83 - LLP Designated Member → ME
119
2 Frederic Mews, London
Dissolved Corporate (1 parent)
Officer
2011-07-22 ~ dissolved
IIF 78 - Director → ME
2011-07-22 ~ dissolved
IIF 92 - Secretary → ME
120
Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2011-07-22 ~ 2013-08-31
IIF 80 - LLP Designated Member → ME
121
THE WHITE HOUSE FARM ESTATE LTD
16615784 2 Frederic Mews, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-30 ~ now
IIF 190 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
122
2 Frederic Mews, London, England
Dissolved Corporate (5 parents)
Officer
2016-07-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
123
2 Frederic Mews, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-03 ~ dissolved
IIF 214 - Director → ME
2015-08-19 ~ 2022-05-15
IIF 94 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
124
2 Frederic Mews, London, England
Active Corporate (1 parent)
Officer
2022-01-10 ~ now
IIF 159 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
125
Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Dissolved Corporate (15 parents)
Officer
2002-02-12 ~ 2004-02-19
IIF 228 - Director → ME
126
2 Frederic Mews, London, England
Active Corporate (8 parents)
Officer
2022-09-01 ~ now
IIF 177 - Director → ME