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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Peter Martin

    Related profiles found in government register
  • Ward, Peter Martin
    British bank manager born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, Surrey, SM7 1HP

      IIF 1 IIF 2

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 3
  • Ward, Peter Martin
    British businessman born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 4 IIF 5
  • Ward, Peter Martin
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, Surrey, SM7 1HP

      IIF 6

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 7 IIF 8 IIF 9

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 11

    • 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 2, A C Court, High, Thames Ditton, Surrey, KT7 0SR

      IIF 16

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, England

      IIF 17

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 18 IIF 19

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 20 IIF 21
  • Ward, Peter Martin
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, Surrey, SM7 1HP

      IIF 22

    • 2nd, Floor, 145-157 St. John Street, London, EC1V 4PY, United Kingdom

      IIF 23 IIF 24

    • 3rd Floor, 35 Davies Street, London, Greater London, W1K 4LS

      IIF 25

    • 5th, Floor 24, Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 26

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 27

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 28

    • Suite 12796 2nd Floor, 145-157 St John Street, London, London, EC1V 4PY

      IIF 29

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 30 IIF 31

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Ward, Peter Martin
    British financier born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Peter Martin
    British partner in the business born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 60
  • Ward, Peter Martin
    British partner of the business born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 61

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 62 IIF 63 IIF 64

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 65
  • Ward, Peter Martin
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, SM7 1HP

      IIF 66 IIF 67

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 68 IIF 69

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, England

      IIF 70

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR

      IIF 71

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 72

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 73 IIF 74 IIF 75
  • Mr Peter Martin Ward
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Peter Martin
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 103
  • Ward, Peter Martin
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Peter Martin
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 05th, Floor, 24 Old Bond Street, London, United Kingdom

      IIF 109

    • 5, Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 110

    • 5th, Floor, Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 111

    • Suite 12796 2nd Floor, 145-157 St John Street, London, EC1V 4PY, England

      IIF 112
  • Ward, Peter Martin
    British

    Registered addresses and corresponding companies

    • 5th, Floor, Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 113

    • Suite 12796, 2nd Floor, 145-157 St. John Street, London, London, EC1V 4PY, England

      IIF 114 IIF 115

    • 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 116 IIF 117

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 118
  • Ward, Martin Peter
    British hydraulic / mechanical engineer born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Centurion Business Park, Davyfield Road, Blackburn, BB1 2QY, England

      IIF 119
  • Ward, Peter Martin

    Registered addresses and corresponding companies
  • Mr Peter Martin Ward
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peter Martin Ward
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 195
  • Ward, Martin Peter
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Davyfield Road, Blackburn, Lancashire, BB1 2QY, United Kingdom

      IIF 196
  • Ward, Martin Peter
    British engineer born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Top Barn Lane, Rossendale, BB4 7UF, England

      IIF 197
  • Ward, Peter

    Registered addresses and corresponding companies
  • Mr Martin Peter Ward
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Centurion Business Park, Davyfield Road, Blackburn, BB1 2QY, England

      IIF 221

    • Unit 3, Davyfield Road, Blackburn, Lancashire, BB1 2QY, United Kingdom

      IIF 222

    • 54, Top Barn Lane, Rossendale, BB4 7UF, England

      IIF 223
child relation
Offspring entities and appointments
Active 57
  • 1
    31st Floor 40 Bank Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 205 - secretary → ME
  • 2
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 170 - secretary → ME
  • 3
    Beacon House, South Road, Weybridge, England
    Corporate (4 parents)
    Equity (Company account)
    165,628 GBP2023-06-30
    Officer
    2017-03-16 ~ now
    IIF 20 - director → ME
    2017-03-16 ~ now
    IIF 176 - secretary → ME
  • 4
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -371,539 GBP2023-12-31
    Officer
    2016-12-16 ~ now
    IIF 103 - llp-designated-member → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 186 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 19 - director → ME
    2011-05-01 ~ dissolved
    IIF 147 - secretary → ME
  • 6
    ALDRIDGE BALE LIMITED - 2014-01-24
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 33 - director → ME
    2012-07-16 ~ dissolved
    IIF 204 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BENCHMARK SCAFFOLDING LIMITED - 2013-02-07
    MAILLY LIMITED - 2011-07-21
    SALVAGE 1856 MARINE CONSULTING LIMITED - 2011-05-11
    MAILLY LIMITED - 2011-04-26
    Haslers, Old Station Road, Loughton, Essex
    Corporate (4 parents)
    Officer
    2011-07-21 ~ now
    IIF 150 - secretary → ME
  • 8
    BLOWBRIDGE LIMITED - 2004-08-10
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 30 - director → ME
  • 9
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -675 GBP2024-02-29
    Officer
    2012-09-07 ~ now
    IIF 38 - director → ME
    2012-02-22 ~ now
    IIF 220 - secretary → ME
  • 10
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2011-06-14 ~ dissolved
    IIF 169 - secretary → ME
  • 11
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 154 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-05-07 ~ dissolved
    IIF 3 - director → ME
  • 13
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2012-01-30 ~ dissolved
    IIF 58 - director → ME
  • 14
    SHROPSHIRE LEISURE GROUP LIMITED - 2016-01-21
    D.W. DULSON LIMITED - 2010-06-09
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2013-09-30 ~ dissolved
    IIF 206 - secretary → ME
  • 15
    05th Floor, 24 Old Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 63 - director → ME
    2013-07-19 ~ dissolved
    IIF 141 - secretary → ME
  • 16
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 62 - director → ME
    2013-07-29 ~ dissolved
    IIF 161 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    5th Floor 24, Old Bond Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-01-29 ~ dissolved
    IIF 212 - secretary → ME
  • 18
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-06-10 ~ dissolved
    IIF 167 - secretary → ME
  • 19
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 134 - secretary → ME
  • 21
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 126 - secretary → ME
  • 22
    HC FACILITY MANAGEMENT LIMITED - 2017-11-22
    NOAH VENTURES LIMITED - 2015-05-15
    The Shard 32 London Bridge Street, London
    Dissolved corporate (8 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 211 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 200 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    TAMBOLA LIMITED - 2009-07-03
    PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
    TAMBOLA LIMITED - 2008-06-09
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 25 - director → ME
  • 25
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2021-05-31
    Officer
    2004-05-07 ~ dissolved
    IIF 59 - director → ME
    2011-05-01 ~ dissolved
    IIF 180 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    5th Floor 24 Old Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 68 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    PALL MALL EAST LIMITED - 2007-01-04
    32 Cornhill, London
    Dissolved corporate (5 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 105 - director → ME
  • 28
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    13,490 GBP2022-07-31
    Officer
    2013-07-29 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    CFG LEISURE 6 LIMITED - 2011-04-27
    THREEV 9000 LIMITED - 2011-04-07
    5th Floor 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 168 - secretary → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -27,617 GBP2024-02-29
    Officer
    2013-07-29 ~ now
    IIF 118 - secretary → ME
  • 31
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved corporate (5 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 151 - secretary → ME
  • 32
    FIRESIDE DOG LIMITED - 2014-06-19
    Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved corporate (5 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    THORENTS LIMITED - 2014-05-09
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 158 - secretary → ME
  • 34
    CAPITAL MARK LIMITED - 2008-07-03
    C/o Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (7 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 136 - secretary → ME
  • 35
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 57 - director → ME
  • 36
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2015-03-01 ~ now
    IIF 11 - director → ME
  • 37
    REDHILL HCO LIMITED - 2016-07-21
    WENLOCK STOKE LIMITED - 2014-01-23
    Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 203 - secretary → ME
  • 38
    05th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 61 - director → ME
    2013-08-22 ~ dissolved
    IIF 124 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MUNDAYS (770) LIMITED - 2004-11-02
    Beacon House, South Road, Weybridge, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,252,229 GBP2023-06-30
    Officer
    2004-12-21 ~ now
    IIF 39 - director → ME
    2020-04-08 ~ now
    IIF 177 - secretary → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 40
    5th Floor 24 Old Bond Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (6 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 162 - secretary → ME
  • 42
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 9 - director → ME
    2011-05-01 ~ dissolved
    IIF 122 - secretary → ME
  • 43
    TAALUS GROUP LIMITED - 2013-05-17
    TERN RAND LIMITED - 2010-02-02
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 10 - director → ME
    2020-04-08 ~ dissolved
    IIF 121 - secretary → ME
  • 44
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 7 - director → ME
  • 45
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 218 - secretary → ME
  • 46
    WHITTY LIMITED - 2007-01-04
    Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 104 - director → ME
  • 47
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (8 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 127 - secretary → ME
  • 48
    5th Floor 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 142 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -685,036 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    5th Floor 24 Old Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 51
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2019-12-10 ~ dissolved
    IIF 8 - director → ME
    2015-06-01 ~ dissolved
    IIF 198 - secretary → ME
  • 52
    5th Floor 24, Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 42 - director → ME
    2013-12-05 ~ dissolved
    IIF 210 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    20 Old Bailey, London
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 202 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved corporate (6 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 166 - secretary → ME
  • 56
    54 Top Barn Lane, Rossendale, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-18 ~ dissolved
    IIF 197 - director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 57
    Unit 3 Centurion Business Park, Davyfield Road, Blackburn, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,448 GBP2021-04-30
    Officer
    2018-04-17 ~ now
    IIF 119 - director → ME
    Person with significant control
    2018-04-17 ~ now
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 88
  • 1
    MANUKA CAPITAL LIMITED - 2015-09-05
    Kroll Advisory Limited, 4b Cornerblock, Birmingham
    Corporate (6 parents)
    Officer
    2014-07-21 ~ 2015-08-26
    IIF 13 - director → ME
    2014-07-21 ~ 2015-08-26
    IIF 131 - secretary → ME
  • 2
    Beacon House, South Road, Weybridge, England
    Corporate (4 parents)
    Equity (Company account)
    165,628 GBP2023-06-30
    Person with significant control
    2017-03-16 ~ 2018-11-29
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    600 GBP2023-06-30
    Officer
    2022-02-16 ~ 2022-02-25
    IIF 28 - director → ME
  • 4
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 148 - secretary → ME
  • 5
    ASSIST PAYROLL LIMITED - 2016-03-24
    FCAP 2015 LIMITED - 2016-02-16
    DUBBLE TRUBBLE LIMITED - 2015-09-07
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-05 ~ 2015-12-05
    IIF 46 - director → ME
    2013-12-05 ~ 2015-12-05
    IIF 214 - secretary → ME
  • 6
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -675 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2017-01-04
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    THREEV 6000 LIMITED - 2009-10-09
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-11 ~ 2011-06-16
    IIF 112 - director → ME
    2011-06-16 ~ 2014-07-22
    IIF 114 - secretary → ME
  • 8
    DECAGRAM LIMITED - 2011-04-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 24 - director → ME
    2011-06-16 ~ 2014-07-22
    IIF 145 - secretary → ME
  • 9
    KIEL LIMITED - 2011-04-27
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 23 - director → ME
    2011-06-16 ~ 2014-07-22
    IIF 173 - secretary → ME
  • 10
    ORELLE LIMITED - 2011-05-11
    The Bridge Inn, Shepley Street, Stalybridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,106 GBP2017-05-31
    Officer
    2011-05-11 ~ 2011-06-16
    IIF 29 - director → ME
    2011-06-16 ~ 2014-07-22
    IIF 115 - secretary → ME
  • 11
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -95 GBP2019-12-31
    Officer
    2013-12-05 ~ 2015-10-15
    IIF 41 - director → ME
    2013-12-05 ~ 2015-10-15
    IIF 216 - secretary → ME
  • 12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2011-06-10 ~ 2016-06-13
    IIF 54 - director → ME
    2011-06-10 ~ 2016-06-13
    IIF 160 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    ZERO 2 HERO LIMITED - 2003-01-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,185,812 GBP2023-05-31
    Officer
    2003-01-21 ~ 2019-03-22
    IIF 53 - director → ME
    2011-05-01 ~ 2019-03-22
    IIF 138 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Officer
    2012-11-23 ~ 2015-11-17
    IIF 111 - director → ME
    2012-11-23 ~ 2015-11-17
    IIF 113 - secretary → ME
  • 16
    RCAPITAL IV 12 LLP - 2019-08-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (36 parents, 2 offsprings)
    Officer
    2011-05-11 ~ 2019-05-10
    IIF 70 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2019-05-10
    IIF 79 - Has significant influence or control → OE
  • 17
    5th Floor 24, Old Bond Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2014-07-10
    IIF 48 - director → ME
  • 18
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-02-07
    IIF 55 - director → ME
  • 19
    ELESS LIMITED - 2014-02-21
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    407,502 GBP2020-05-31
    Officer
    2012-09-07 ~ 2013-12-23
    IIF 34 - director → ME
    2011-05-05 ~ 2015-07-31
    IIF 164 - secretary → ME
  • 20
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2012-07-11 ~ 2019-08-15
    IIF 199 - secretary → ME
  • 21
    HOMERTON TURN LIMITED - 2013-03-19
    The Boat House Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    34,065 GBP2024-11-30
    Officer
    2012-11-26 ~ 2013-05-10
    IIF 110 - director → ME
    2012-11-26 ~ 2013-05-10
    IIF 120 - secretary → ME
  • 22
    VISIONARY INSPIRATION LIMITED - 2009-11-27
    3125 Thorpe Park, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2016-10-31
    IIF 152 - secretary → ME
  • 23
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2012-11-26 ~ 2014-02-07
    IIF 109 - director → ME
  • 24
    RJP 2004 LIMITED - 2008-09-04
    3 Field Court, Gray's Inn, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 153 - secretary → ME
  • 25
    PERPIGNON LIMITED - 2017-11-28
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 28 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    2016-04-13 ~ 2022-10-07
    IIF 21 - director → ME
    2008-10-01 ~ 2009-04-02
    IIF 6 - director → ME
    2011-04-07 ~ 2022-10-20
    IIF 179 - secretary → ME
  • 26
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12
    HC PAYROLL SERVICES LIMITED - 2017-11-22
    TYRION INVESTMENTS LIMITED - 2017-05-22
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,210 GBP2017-07-31
    Officer
    2014-07-25 ~ 2016-02-01
    IIF 12 - director → ME
    2014-07-25 ~ 2016-02-01
    IIF 132 - secretary → ME
  • 27
    HC FACILITY MANAGEMENT LIMITED - 2017-11-22
    NOAH VENTURES LIMITED - 2015-05-15
    The Shard 32 London Bridge Street, London
    Dissolved corporate (8 parents)
    Officer
    2014-01-30 ~ 2015-05-11
    IIF 43 - director → ME
  • 28
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    TABANYA LIMITED - 2016-02-26
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,818,474 GBP2023-06-30
    Officer
    2011-05-01 ~ 2016-01-25
    IIF 156 - secretary → ME
  • 29
    HOME ENERGY SERVICE LTD - 2013-03-21
    Cable Drive, Walsall, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2013-05-29 ~ 2015-10-12
    IIF 117 - secretary → ME
  • 30
    GLOBAL AVIATION TRAINING SERVICES LIMITED - 2012-02-16
    CAMPION BREWER LIMITED - 2011-04-06
    3 Field Court, London
    Corporate (1 parent, 1 offspring)
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 146 - secretary → ME
  • 31
    PALL MALL EAST LIMITED - 2007-01-04
    32 Cornhill, London
    Dissolved corporate (5 parents)
    Officer
    2009-01-01 ~ 2011-09-26
    IIF 106 - director → ME
  • 32
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    13,490 GBP2022-07-31
    Officer
    2013-07-29 ~ 2019-09-18
    IIF 125 - secretary → ME
  • 33
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-05-01 ~ 2012-05-30
    IIF 171 - secretary → ME
  • 34
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -27,617 GBP2024-02-29
    Officer
    2012-02-01 ~ 2013-07-29
    IIF 45 - director → ME
  • 35
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    ODESSA LIMITED - 2008-10-09
    20 Kent Road, Northampton
    Corporate (4 parents)
    Equity (Company account)
    633,076 GBP2024-03-31
    Officer
    2010-09-22 ~ 2012-02-29
    IIF 14 - director → ME
  • 36
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
    SHARP PRODUCTIONS LIMITED - 2005-08-18
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-08-03 ~ 2006-10-13
    IIF 1 - director → ME
  • 37
    THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14
    MALMSEY LIMITED - 2014-11-07
    05th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-08-22 ~ 2015-09-18
    IIF 64 - director → ME
    2013-08-22 ~ 2015-09-18
    IIF 155 - secretary → ME
  • 38
    WITH COMB LIMITED - 2011-01-07
    Zwanenberg Food Group Uk Ltd Station Road, Minsterley, Shrewsbury, Shropshire, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    2,005,119 GBP2023-12-31
    Officer
    2011-03-16 ~ 2013-11-22
    IIF 133 - secretary → ME
  • 39
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,068 GBP2024-02-29
    Officer
    2011-05-01 ~ 2022-05-16
    IIF 181 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    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
    FIRESIDE DOG LIMITED - 2014-06-19
    Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved corporate (5 parents)
    Officer
    2013-12-05 ~ 2014-07-16
    IIF 47 - director → ME
    2013-12-05 ~ 2014-08-29
    IIF 213 - secretary → ME
  • 41
    CHANROSSA LIMITED - 2012-03-05
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-01 ~ 2012-03-21
    IIF 140 - secretary → ME
  • 42
    ISLAND VIEW HOLIDAYS LIMITED - 2012-03-06
    FOX FAIR LIMITED - 2011-12-02
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-01 ~ 2012-03-21
    IIF 137 - secretary → ME
  • 43
    COMB OVER LIMITED - 2012-03-05
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2012-03-05
    IIF 17 - director → ME
    2011-05-01 ~ 2012-03-21
    IIF 149 - secretary → ME
  • 44
    THORENTS LIMITED - 2014-05-09
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2012-06-07 ~ 2014-05-08
    IIF 52 - director → ME
  • 45
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-10 ~ 2014-06-01
    IIF 157 - secretary → ME
  • 46
    Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    250,001 GBP2020-03-31
    Officer
    2012-09-07 ~ 2019-04-08
    IIF 37 - director → ME
    2012-07-16 ~ 2017-06-05
    IIF 209 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-05
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    FRANKIE CAT LIMITED - 2015-09-17
    10 Elton Way, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,259,000 GBP2020-06-30
    Officer
    2014-01-13 ~ 2015-02-18
    IIF 26 - director → ME
    2014-01-13 ~ 2018-09-25
    IIF 215 - secretary → ME
  • 48
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 41 offsprings)
    Officer
    2012-04-04 ~ 2023-01-26
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2012-04-04 ~ 2023-01-26
    IIF 76 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    GLORY MILL HEALTH AND FITNESS CLUB LIMITED - 2000-03-08
    HILLGATE (70) LIMITED - 1999-12-06
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-12-21 ~ 2006-12-15
    IIF 22 - director → ME
  • 51
    Odyssey Knebworth Ltd, Head Office Old Knebworth Lane, Stevenage, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    3,974,925 GBP2023-06-30
    Officer
    2004-12-21 ~ 2024-05-30
    IIF 40 - director → ME
    2020-04-08 ~ 2024-05-30
    IIF 178 - secretary → ME
  • 52
    5th Floor 24 Old Bond Street, London
    Dissolved corporate (6 parents)
    Officer
    2011-05-01 ~ 2015-08-26
    IIF 165 - secretary → ME
  • 53
    NOADSWOOD LIMITED - 2009-04-23
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-03-22 ~ 2012-12-21
    IIF 130 - secretary → ME
  • 54
    TPP RECRUITMENT LLP - 2014-04-14
    PRESNOW LLP - 2011-02-03
    Sherborne House, 119-121 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-18 ~ 2008-07-10
    IIF 67 - llp-designated-member → ME
  • 55
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-22 ~ 2007-03-31
    IIF 2 - director → ME
  • 56
    2 Chartland House, Old Station Approach, Leatherhead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-05 ~ 2020-02-24
    IIF 36 - director → ME
  • 57
    TURNER RIND LIMITED - 2005-12-22
    32 Cornhill, London, United Kingdom
    Dissolved corporate (8 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2011-09-26
    IIF 108 - director → ME
  • 58
    TAALUS GROUP LIMITED - 2013-05-17
    TERN RAND LIMITED - 2010-02-02
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-05-01 ~ 2016-04-27
    IIF 143 - secretary → ME
  • 60
    THREEV 303 LIMITED - 2008-02-14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-02-07 ~ 2020-10-29
    IIF 27 - director → ME
    2011-05-01 ~ 2019-10-16
    IIF 201 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2004-08-05 ~ 2020-10-29
    IIF 4 - director → ME
    2011-05-01 ~ 2016-06-20
    IIF 163 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,954,297 GBP2024-03-31
    Officer
    2008-10-31 ~ 2018-07-25
    IIF 72 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-07-25
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    WHITTY LIMITED - 2007-01-04
    Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-01 ~ 2011-09-26
    IIF 107 - director → ME
  • 64
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,790,957 GBP2024-03-31
    Officer
    2008-11-27 ~ 2020-11-30
    IIF 69 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 65
    ROBINSONS AGRICULTURE LIMITED - 2012-04-02
    KEBLE GRIFFIN LIMITED - 2011-10-07
    1 Prospect House, Pride Park, Derby
    Dissolved corporate (4 parents)
    Equity (Company account)
    457,143 GBP2020-03-31
    Officer
    2011-05-01 ~ 2011-10-19
    IIF 174 - secretary → ME
  • 66
    HUDSON ESTATES PROPERTIES LIMITED - 2020-06-30
    2000 Cathedral Hill, Guildford, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -3,396,894 GBP2024-04-30
    Officer
    2012-07-27 ~ 2020-03-18
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-18
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27
    GANDOLF LIMITED - 2017-04-18
    33 Margaret Street, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2014-09-16 ~ 2016-02-01
    IIF 16 - director → ME
    2014-09-16 ~ 2016-02-01
    IIF 129 - secretary → ME
  • 68
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-01 ~ 2016-04-13
    IIF 15 - director → ME
  • 69
    ITM MONITORING LTD - 2019-02-28
    ITMSOIL MONITORING LTD - 2014-11-17
    TRINITY FISHER LIMITED - 2014-01-23
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,899,101 GBP2018-12-31
    Officer
    2011-03-10 ~ 2014-10-27
    IIF 31 - director → ME
    2014-10-24 ~ 2015-11-16
    IIF 128 - secretary → ME
  • 70
    HIGHFIELD GLEN LIMITED - 2014-01-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    2012-09-07 ~ 2014-11-05
    IIF 32 - director → ME
    2012-02-22 ~ 2014-11-05
    IIF 219 - secretary → ME
  • 71
    SUMMIT RECORDS LTD. - 2015-05-14
    QUALITY EDUCATION THREE LIMITED - 1994-11-14
    STATDAWN LIMITED - 1992-09-22
    4th Floor, The Shipping Building, Blyth Road, Hayes, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-18 ~ 2016-09-06
    IIF 207 - secretary → ME
  • 72
    COTHAM ROSE LIMITED - 2014-03-14
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -887,085 GBP2017-12-30
    Officer
    2012-02-01 ~ 2014-03-06
    IIF 49 - director → ME
  • 73
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -685,036 GBP2023-07-31
    Officer
    2013-07-31 ~ 2023-11-13
    IIF 65 - director → ME
    2013-07-31 ~ 2019-08-15
    IIF 123 - secretary → ME
  • 74
    THREE V LLP - 2002-01-07
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    2001-11-19 ~ 2023-01-26
    IIF 75 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 75
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    185,125 GBP2024-03-31
    Officer
    2007-08-07 ~ 2017-12-31
    IIF 71 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 76
    SALVAGE ASSOCIATES MARINE CONSULTING LLP - 2011-05-05
    THREEV 1001 LLP - 2011-04-21
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-01 ~ 2009-04-23
    IIF 66 - llp-designated-member → ME
  • 77
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    2007-11-09 ~ 2023-01-26
    IIF 74 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 78
    Gable House, 18 -24 Turnham Green Terrace, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    557,934 GBP2024-03-31
    Officer
    2011-03-02 ~ 2018-06-04
    IIF 135 - secretary → ME
  • 79
    PARKACRE LIMITED - 2012-03-05
    New Derwent House, 69 - 73 Theobalds Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,989,713 GBP2019-12-31
    Officer
    2012-01-30 ~ 2012-03-02
    IIF 56 - director → ME
    2012-03-02 ~ 2014-08-01
    IIF 217 - secretary → ME
  • 80
    CHENUS LIMITED - 2013-05-30
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-09-07 ~ 2013-06-03
    IIF 35 - director → ME
    2011-05-01 ~ 2013-05-29
    IIF 139 - secretary → ME
  • 81
    180 Borough High Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-07-04
    IIF 116 - secretary → ME
  • 82
    SECOND2 TECHNOLOGY MARKETING LIMITED - 2013-04-08
    WADEBRIDGE LIMITED - 2012-07-09
    60 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-10-26 ~ 2016-03-31
    IIF 159 - secretary → ME
  • 83
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved corporate (6 parents)
    Officer
    2011-06-10 ~ 2012-12-17
    IIF 51 - director → ME
  • 84
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ 2012-05-30
    IIF 175 - secretary → ME
  • 85
    6 Bishops Court, Rossendale, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-11 ~ 2021-09-24
    IIF 196 - director → ME
    Person with significant control
    2020-08-11 ~ 2021-09-24
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 86
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2011-05-01 ~ 2012-05-30
    IIF 144 - secretary → ME
  • 87
    LILLEY INVESTMENTS LIMITED - 2015-11-27
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (10 parents)
    Officer
    2014-01-30 ~ 2015-11-21
    IIF 44 - director → ME
    2014-01-30 ~ 2015-11-21
    IIF 208 - secretary → ME
  • 88
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 172 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.