logo
explain how to read the page

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

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

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

Mr Thomas Ward

    Related profiles found in government register
  • Mr Thomas Ward
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 1

    • 24, Savile Row, London, W1S 2ES, United Kingdom

      IIF 2

    • 24, Savile Row, Mayfair, London, W1S

      IIF 3
  • Mr. Thomas Ward
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 4

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 5 IIF 6

    • 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Ward, Thomas, Mr.
    British company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, KT11 1PP, United Kingdom

      IIF 10

    • 53/54, Grosvenor Street, London, W1K 3HU, England

      IIF 11
  • Ward, Thomas, Mr.
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, United Kingdom

      IIF 12
  • Ward, Thomas
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Thomas
    British company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119 St Elmo Road, London, W12 9DY, England

      IIF 94

    • 53/54, Grosvenor Street, London, W1K 3HU

      IIF 95
  • Ward, Thomas
    British fund manager born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Savile Row, Mayfair, London, W1S 2ES, United Kingdom

      IIF 96
  • Mr. Thomas Ward
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 97
  • Thomas Ward
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 98
  • Ward, Thomas, Mr.
    born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Savile Row, London, W1S 2ES, England

      IIF 99 IIF 100

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 101

    • 53-54, Grosvenor Street, London, W1K 3HU, England

      IIF 102 IIF 103
  • Ward, Thomas
    born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 104
  • Ward, Thomas, Mr.
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 105

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 106

    • Lower Ground Floor, Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8NA, England

      IIF 107

    • 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 108
  • Ward, Thomas, Mr.
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20, Old Bailey, London, EC4M 7AN

      IIF 109
  • Ward, Thomas, Mr.
    British fund manager born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Thomas
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 112

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 113
  • Ward, Thomas, Mr.
    born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 114
  • Ward, Thomas
    born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 115
  • Ward, Thomas

    Registered addresses and corresponding companies

    • 51, New North Road, Exeter, EX4 4EP

      IIF 116

    • 53, - 54 Grosvenor Street, London, England And Wales, W1K 3HU, United Kingdom

      IIF 117 IIF 118
child relation
Offspring entities and appointments 103
  • 1
    BEACON STREET (UK) HOLDINGS LTD.
    11971987
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 30 - Director → ME
  • 2
    BEVERLEY BROOK VENTURES LTD
    11800845
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 15 - Director → ME
  • 3
    BLACKHORSE UK HOLDCO LTD
    13752668
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2026-01-22 ~ now
    IIF 60 - Director → ME
  • 4
    BLACKHORSE UK OPCO LTD
    16618662 13753645
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2026-01-22 ~ now
    IIF 59 - Director → ME
  • 5
    BLACKHORSE UK PROPCO LTD
    13753645 16618662
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2026-01-22 ~ now
    IIF 63 - Director → ME
  • 6
    BLOOMSBURY UK PROPCO LTD
    - now 10631342
    GCP BLOOMSBURY LIMITED
    - 2022-02-14 10631342
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-12-20 ~ now
    IIF 86 - Director → ME
  • 7
    BORWICK DEVELOPMENTS LTD.
    12398524
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-01-13 ~ dissolved
    IIF 58 - Director → ME
  • 8
    BOX NOODLE LTD
    08000227 08532742
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ 2021-06-14
    IIF 117 - Secretary → ME
  • 9
    BOYLSTON (UK) HOLDINGS LTD.
    11836599
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-20 ~ now
    IIF 17 - Director → ME
  • 10
    CAROLINA (UK) HOLDINGS LTD.
    11971983
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 18 - Director → ME
  • 11
    CHARLES STREET (UK) LTD
    11796898
    4 Greengate, Cardale Park, Harrogate, England, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-01-30 ~ 2019-02-13
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 12
    CHARLESGATE (UK) HOLDINGS LTD.
    11833536
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-19 ~ now
    IIF 28 - Director → ME
  • 13
    CIRCUS STREET DEVELOPMENTS LIMITED
    - now 08212639
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Officer
    2017-08-04 ~ now
    IIF 87 - Director → ME
  • 14
    CIRCUS STREET UK PROPCO LTD
    - now 10826783
    GCP BRIGHTON LIMITED
    - 2022-02-14 10826783
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-12-20 ~ now
    IIF 72 - Director → ME
  • 15
    DAVIS SQUARE (UK) HOLDINGS LTD.
    12043419
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-06-11 ~ now
    IIF 38 - Director → ME
  • 16
    DLG MANAGEMENT SERVICE LTD
    07490916
    53/54 Grosvenor Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-01-12 ~ dissolved
    IIF 11 - Director → ME
  • 17
    FORT POINT MANAGEMENT LTD
    11922502
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (5 parents)
    Officer
    2019-04-03 ~ now
    IIF 14 - Director → ME
  • 18
    FOTO IONIA LTD
    11594435
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents)
    Officer
    2018-09-28 ~ now
    IIF 105 - Director → ME
  • 19
    FRIN LLP
    OC390494
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 20
    GCP CARDALE PFI LTD - now
    GCP PROGRAMME FUNDING LTD
    - 2016-02-02 09610351 10374147... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-06-09 ~ 2016-01-28
    IIF 94 - Director → ME
  • 21
    GD GREENWICH LLP
    OC388802
    53-54 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 102 - LLP Designated Member → ME
  • 22
    GD WESTWAY 2 LLP
    OC425708 OC388803
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-01-21 ~ now
    IIF 115 - LLP Designated Member → ME
  • 23
    GD WESTWAY LLP
    OC388803 OC425708
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-10-28 ~ now
    IIF 104 - LLP Designated Member → ME
  • 24
    GEMINI BRUNSWICK LIMITED
    - now 05833170
    GCP BRUNSWICK LIMITED
    - 2022-01-12 05833170 10182391
    TERNION (DANEHURST) LIMITED - 2016-05-17
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2021-12-20 ~ dissolved
    IIF 55 - Director → ME
  • 25
    GEMINI HOLDCO 2 LIMITED
    - now 10657455 11433798... (more)
    GCP HOLDCO 2 LIMITED
    - 2022-01-12 10657455 11433798... (more)
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2021-12-20 ~ dissolved
    IIF 47 - Director → ME
  • 26
    GEMINI HOLDCO 3 LIMITED
    - now 11433798 10657455... (more)
    GCP HOLDCO 3 LIMITED
    - 2022-01-12 11433798 10657455... (more)
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2021-12-20 ~ dissolved
    IIF 54 - Director → ME
  • 27
    GEMINI HOLDCO LIMITED
    - now 09751644 11433798... (more)
    GCP HOLDCO LIMITED
    - 2022-01-12 09751644 11433798... (more)
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2021-12-20 ~ dissolved
    IIF 51 - Director → ME
  • 28
    GEMINI OPERATIONS LIMITED
    - now 08961147
    GCP OPERATIONS LIMITED
    - 2022-01-12 08961147
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2021-12-20 ~ dissolved
    IIF 50 - Director → ME
  • 29
    GEMINI QMUL LIMITED
    - now 10974710
    GCP QMUL LIMITED
    - 2022-01-12 10974710
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2021-12-20 ~ dissolved
    IIF 53 - Director → ME
  • 30
    GEMINI STUDENT LIVING LIMITED
    - now 08420243
    GCP STUDENT LIVING LIMITED
    - 2022-01-07 08420243
    GCP STUDENT LIVING PLC
    - 2022-01-04 08420243
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (16 parents, 13 offsprings)
    Officer
    2013-02-26 ~ 2013-03-21
    IIF 95 - Director → ME
    2021-12-20 ~ dissolved
    IIF 56 - Director → ME
    2013-02-26 ~ 2013-04-10
    IIF 116 - Secretary → ME
  • 31
    GEMINI SURREY 2 LIMITED
    - now 11928494
    GCP SURREY 2 LIMITED
    - 2022-01-12 11928494
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2021-12-20 ~ dissolved
    IIF 45 - Director → ME
  • 32
    GEMINI TOPCO 2 LIMITED
    - now 10657545 09751720
    GCP TOPCO 2 LIMITED
    - 2022-01-12 10657545 09751720
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2021-12-20 ~ dissolved
    IIF 44 - Director → ME
  • 33
    GEMINI TOPCO LIMITED
    - now 09751720 10657545
    GCP TOPCO LIMITED
    - 2022-01-12 09751720 10657545
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2021-12-20 ~ dissolved
    IIF 52 - Director → ME
  • 34
    GRAVIS CAPITAL LIMITED
    07092147
    20 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-08-13 ~ dissolved
    IIF 109 - Director → ME
  • 35
    GRAVIS CAPITAL MANAGEMENT LTD
    10471852
    24 Savile Row, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-01-26 ~ 2020-07-29
    IIF 113 - Director → ME
  • 36
    GRVS CAPITAL PARTNERS LLP
    - now OC332060
    GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP
    - 2021-10-18 OC332060
    GROSVENOR CAPITAL PARTNERS LLP
    - 2009-03-30 OC332060
    MENDIP 2 LLP - 2008-06-03
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2008-06-06 ~ dissolved
    IIF 101 - LLP Designated Member → ME
  • 37
    GUILDFORD 2 UK HOLDCO LTD
    - now 11870547
    KERNEL COURT HOLDCO LIMITED
    - 2022-02-24 11870547
    Frp Advisory Trading Limited, 2nd Floor, London
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2019-03-08 ~ now
    IIF 89 - Director → ME
  • 38
    GUILDFORD 2 UK OPCO LTD
    - now 12866767 10582674... (more)
    KERNEL COURT OPCO 1 LIMITED
    - 2022-02-24 12866767
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-09-09 ~ now
    IIF 85 - Director → ME
  • 39
    GUILDFORD 2 UK PROPCO LTD
    - now 10582674 12866767... (more)
    KERNEL COURT LIMITED
    - 2022-02-23 10582674 11712436
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-01-25 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2017-01-25 ~ 2018-02-26
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    GUILDFORD SPV NUMBER TWO LTD
    08774851
    88 Wood Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-08-08 ~ dissolved
    IIF 12 - Director → ME
  • 41
    GUILDFORD UK PROPCO LTD
    - now 08904577 10582674... (more)
    GCP SG LIMITED
    - 2022-02-14 08904577
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-12-20 ~ now
    IIF 75 - Director → ME
  • 42
    HAMMERSMITH UK OPCO LTD
    15107442 10590193
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-01-22 ~ now
    IIF 74 - Director → ME
    2023-11-30 ~ 2024-05-23
    IIF 70 - Director → ME
  • 43
    HAMMERSMITH UK PROPCO LTD
    - now 10590193 15107442
    DOMINVS PROJECT COMPANY 9 LIMITED - 2022-10-31
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2026-01-22 ~ now
    IIF 73 - Director → ME
    2023-11-30 ~ 2024-05-23
    IIF 71 - Director → ME
  • 44
    HIGH WIRE BRIGHTON LIMITED
    10834913
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2021-09-24
    IIF 96 - Director → ME
    Person with significant control
    2017-06-23 ~ 2017-06-29
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 45
    HILLERSDON INVESTMENTS LTD
    10536161
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2016-12-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 46
    KERNEL COURT 2 LIMITED
    11712436 10582674
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 48 - Director → ME
  • 47
    KINGSLAND ROAD DEVELOPMENTS LTD
    11212957
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2018-05-08 ~ now
    IIF 107 - Director → ME
  • 48
    KINGSLAND UK HOLDCO LTD
    16399040
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-22 ~ now
    IIF 40 - Director → ME
  • 49
    KINGSWAY UK PROPCO LTD
    14048816
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-04-14 ~ dissolved
    IIF 93 - Director → ME
  • 50
    LASKO 2 LLP
    OC381769 OC360929
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 99 - LLP Designated Member → ME
  • 51
    LASKO LLP
    OC360929 OC381769
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2011-01-17 ~ 2022-06-24
    IIF 114 - LLP Designated Member → ME
  • 52
    LEEDS UK OPCO LTD
    14123816
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-01-22 ~ now
    IIF 83 - Director → ME
  • 53
    MEANWHILE UK DEVELOPMENTS LTD
    16563236
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-07-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    MOLESWORTH STREET LIMITED
    12092692
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    MUD HOLDCO 2 LTD
    16905052 16904728
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-11 ~ now
    IIF 33 - Director → ME
  • 56
    MUD HOLDCO LTD
    16904728 16905052
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-11 ~ now
    IIF 31 - Director → ME
  • 57
    PACES BLACKHORSE LTD
    13676394
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-05 ~ now
    IIF 19 - Director → ME
  • 58
    PACES GREENWICH LTD
    16906175
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-12 ~ now
    IIF 35 - Director → ME
  • 59
    PACES HOLDCO RT LTD.
    12918521
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    PACES HOLDINGS LTD.
    12441202 12449902
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 32 - Director → ME
  • 61
    PACES HOLDINGS PF LTD
    - now 12449902
    PACES HOLDINGS 2 LIMITED
    - 2021-05-21 12449902 12441202
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-02-07 ~ now
    IIF 26 - Director → ME
  • 62
    PACES KINGSWAY LTD
    14052756
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-19 ~ now
    IIF 22 - Director → ME
  • 63
    PACES LEEDS LTD
    13226694
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ now
    IIF 39 - Director → ME
  • 64
    PACES LPI LTD
    - now 12680660
    SCAPE GLOBAL LIMITED
    - 2021-12-15 12680660
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-06-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-06-18 ~ 2024-04-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    PACES NEWINGTON LTD
    16373835
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-08 ~ now
    IIF 20 - Director → ME
  • 66
    PACES QUEBEC LTD
    - now 12404305
    BRUNSWICK OPPORTUNITIES 1 LTD.
    - 2021-06-25 12404305
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 23 - Director → ME
  • 67
    PACES TALGARTH LTD
    13358683
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-05 ~ now
    IIF 34 - Director → ME
  • 68
    PACES WALLIS LTD
    13676461
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-05 ~ now
    IIF 41 - Director → ME
  • 69
    PAUSE LIVING LTD
    10975058
    4 Greengate, Cardale Park, Harrogate, England, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 112 - Director → ME
  • 70
    RANELAGH HOLDINGS LTD
    11907928
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 13 - Director → ME
  • 71
    SCAPE ACQUISITIONS EUROPE LTD
    15976111
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-24 ~ now
    IIF 37 - Director → ME
  • 72
    SCAPE ACQUISITIONS LTD
    - now 15548883 13604028
    PACES ACQUISITIONS LTD
    - 2024-04-23 15548883 13604028
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-08 ~ now
    IIF 25 - Director → ME
  • 73
    SCAPE DEVELOPMENT MANAGEMENT LTD.
    11720754
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-12-10 ~ now
    IIF 64 - Director → ME
  • 74
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 69 - Director → ME
  • 75
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2021-12-15 ~ now
    IIF 91 - Director → ME
  • 76
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-12-15 ~ now
    IIF 76 - Director → ME
  • 77
    SCAPE HOLDCO 5 LTD
    - now 13802471 13802683... (more)
    SCAPE TOPCO 2 LTD
    - 2022-02-24 13802471 13802546... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2021-12-15 ~ now
    IIF 80 - Director → ME
  • 78
    SCAPE LIVING PLC
    - now 12899215
    SCAPE LIVING LIMITED
    - 2021-01-18 12899215
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2020-09-23 ~ now
    IIF 84 - Director → ME
  • 79
    SCAPE OPPORTUNITIES 1 LTD
    08980115
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 110 - Director → ME
  • 80
    SCAPE OPPORTUNITIES DUBLIN LIMITED
    09836262
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 24 - Director → ME
  • 81
    SCAPE PROJECTS LIMITED
    10110534
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-04-07 ~ now
    IIF 106 - Director → ME
  • 82
    SCAPE STUDENT LIMITED
    12681556 07120364
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-06-19 ~ now
    IIF 62 - Director → ME
  • 83
    SCAPE TOPCO 1 LTD
    13490161 13802528... (more)
    Frp Advisory Trading 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 90 - Director → ME
  • 84
    SCAPE TOPCO 3 LTD
    13802561 13802546... (more)
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2021-12-15 ~ now
    IIF 92 - Director → ME
  • 85
    SCAPE TOPCO 4 LTD
    13802546 13802528... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-15 ~ now
    IIF 79 - Director → ME
  • 86
    SCAPE TOPCO 5 LTD
    13802528 13802546... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-15 ~ now
    IIF 78 - Director → ME
  • 87
    SCAPE UK MANAGEMENT LTD.
    12442982
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-02-05 ~ now
    IIF 65 - Director → ME
  • 88
    SCAPERFIELD LIMITED
    11068904
    C/o Frp Advisory Training, 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (11 parents)
    Officer
    2017-11-17 ~ 2021-09-24
    IIF 42 - Director → ME
    Person with significant control
    2017-11-17 ~ 2017-11-20
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 89
    SOUTH FIRST STREET (UK) HOLDINGS LTD.
    12043431
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-11 ~ now
    IIF 27 - Director → ME
  • 90
    STUDENT OPPORTUNITIES SOUTHAMPTON LIMITED
    10099775
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 10 - Director → ME
  • 91
    SWANSTON DEVELOPMENTS LTD
    08980141
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 111 - Director → ME
  • 92
    TALGARTH UK HOLDCO LTD
    13355267
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    IIF 82 - Director → ME
  • 93
    TANATUS DEVELOPMENTS LIMITED
    12114333
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-22 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-07-22 ~ 2020-01-27
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    TANATUS HOLDINGS LIMITED
    12323981
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-20 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-11-20 ~ 2019-12-13
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    TANATUS OPERATIONS LIMITED
    12421578
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 57 - Director → ME
  • 96
    TC MANCO LTD
    - now 13604020
    CAPES MANCO LTD
    - 2021-12-20 13604020
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 46 - Director → ME
  • 97
    THE KITCHEN (LONDON) LTD
    08000376
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ 2021-06-14
    IIF 118 - Secretary → ME
  • 98
    UOS VENTURES LLP
    OC390492
    53-54 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 103 - LLP Designated Member → ME
  • 99
    WALLIS UK HOLDCO LTD
    13752651
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-01-22 ~ now
    IIF 67 - Director → ME
  • 100
    WALLIS UK PROPCO LTD
    13753638
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2026-01-22 ~ now
    IIF 61 - Director → ME
  • 101
    WEMBLEY UK OPCO LTD
    - now 10182391 10231975
    GCP WEMBLEY 2 LIMITED
    - 2022-02-14 10182391 10231975
    GCP BRUNSWICK 2 LIMITED - 2017-08-17
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-12-20 ~ now
    IIF 81 - Director → ME
  • 102
    WEMBLEY UK PROPCO LTD
    - now 10231975 10182391
    GCP WEMBLEY LIMITED
    - 2022-02-14 10231975 10182391
    GCP APEX LIMITED - 2017-08-17
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-12-20 ~ now
    IIF 77 - Director → ME
  • 103
    WINDMILL OPPORTUNITIES LTD
    - now 07120364
    SCAPE STUDENT LIVING LTD
    - 2021-04-28 07120364
    SCAPE STUDENT LTD
    - 2013-04-04 07120364 12681556
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2010-01-08 ~ now
    IIF 88 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.