1
RAVEN AUDLEY BINSWOOD LIMITED - 2008-11-11
RAVEN (22112007) LIMITED - 2008-01-09
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2007-11-23 ~ 2008-10-20
IIF 36 - Director → ME
2
AUDLEY BIRKDALE LIMITED - 2011-04-12
RAVEN AUDLEY BIRKDALE LIMITED - 2008-11-11
RAVEN AUDLEY ST MARY'S LIMITED - 2007-03-08
AUDLEY COURT ST MARY'S LIMITED - 2006-11-07
RAVEN (28102005) LIMITED - 2006-01-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2005-10-28 ~ 2008-10-20
IIF 29 - Director → ME
3
AUDLEY BEARWOOD LIMITED - 2009-03-11
RAVEN AUDLEY BEARWOOD LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2008-04-11 ~ 2008-10-20
IIF 1 - Director → ME
4
RAVEN AUDLEY CLEVEDON LIMITED - 2008-11-11
AUDLEY COURT CLEVEDON LIMITED - 2006-08-16
06105652 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2007-08-08 ~ 2008-10-20
IIF 34 - Director → ME
5
RAVEN AUDLEY CLEVEDON MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2007-02-14 ~ 2008-10-20
IIF 35 - Director → ME
6
RAVEN AUDLEY COURT PLC - 2008-11-11
ELEGY (NO. 11) PLC - 2004-07-09
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (5 parents, 23 offsprings)
Officer
2005-10-01 ~ 2008-10-20
IIF 28 - Director → ME
7
AUDLEY TUNSTALL MANAGEMENT LIMITED - 2012-06-14
RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2007-09-19 ~ 2008-10-20
IIF 43 - Director → ME
8
AUDLEY MOTE LIMITED - 2018-06-06
RAVEN AUDLEY MOTE LIMITED - 2008-11-11
RAVEN (16102006) LIMITED - 2007-01-19
Intertrust Uk, 1 Bartholomew Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-10-16 ~ 2008-10-20
IIF 39 - Director → ME
9
RAVEN AUDLEY INGLEWOOD LIMITED - 2008-11-11
06105645RAVEN INGLEWOOD LIMITED - 2006-08-16
06105645 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2005-09-15 ~ 2008-10-20
IIF 31 - Director → ME
10
RAVEN AUDLEY INGLEWOOD MANAGEMENT LIMITED - 2008-11-11
05565010 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2007-02-14 ~ 2008-10-20
IIF 6 - Director → ME
11
RAVEN AUDLEY MOTE MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2007-02-14 ~ 2008-10-20
IIF 3 - Director → ME
12
RAVEN AUDLEY ST ELPHINS LIMITED - 2008-11-12
RAVEN ST ELPHINS LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2005-05-31 ~ 2008-10-20
IIF 4 - Director → ME
13
RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2007-02-14 ~ 2008-10-20
IIF 5 - Director → ME
14
AUDLEY EDGBASTON LIMITED - 2015-04-24
AUDLEY TUNSTALL LIMITED - 2012-07-13
RAVEN AUDLEY TUNSTALL LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2007-09-19 ~ 2008-10-20
IIF 40 - Director → ME
15
RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2007-04-11 ~ 2008-10-20
IIF 2 - Director → ME
16
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-12-13 ~ 2010-01-04
IIF 51 - Director → ME
17
Eastcastle House, 27-28 Eastcastle Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-29 ~ 2025-10-24
IIF 15 - Director → ME
2024-11-29 ~ 2025-10-24
IIF 90 - Secretary → ME
18
54 Broad Street, Banbury, Oxfordshire
Active Corporate (5 parents)
Officer
2009-03-09 ~ 2010-01-11
IIF 83 - Director → ME
19
3 Cedar View, Church Crookham, Fleet, England
Active Corporate (4 parents)
Equity (Company account)
17,655 GBP2024-05-31
Officer
2005-05-11 ~ 2005-09-26
IIF 30 - Director → ME
20
RAVEN (05022007) LIMITED - 2007-03-15
2 Bentinck Street, London, England
Active Corporate (4 parents)
Officer
2007-02-06 ~ 2010-01-04
IIF 67 - Director → ME
21
2 Bentinck Street, London, England
Active Corporate (4 parents)
Officer
2007-06-08 ~ 2010-01-04
IIF 13 - Director → ME
22
15 Stukeley Street, 1st Floor, London, England
Active Corporate (4 parents)
Officer
2018-07-04 ~ 2022-02-28
IIF 22 - Director → ME
23
INDEPENDENT ENERGY COMPANY LIMITED - 2009-09-30
4th Floor, 58-59 Great Marlborough Street, London, England
Active Corporate (4 parents)
Equity (Company account)
198,801 GBP2024-12-31
Officer
2018-04-20 ~ 2022-02-28
IIF 19 - Director → ME
24
15 Stukeley Street, 1st Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-03-21 ~ 2022-02-28
IIF 23 - Director → ME
25
DELIN CAPITAL PARTICIPATIONS IV LIMITED - 2018-08-15
1st Floor, 5-6 Argyll Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-03-21 ~ 2022-02-28
IIF 24 - Director → ME
26
DELIN CAPITAL ASSET MANAGEMENT UK LIMITED - 2019-11-06
15 Stukeley Street, 1st Floor, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-8,618,656 GBP2024-12-31
Officer
2018-05-03 ~ 2022-02-28
IIF 47 - Director → ME
27
DELIN VENTURES LIMITED - 2019-01-16
4th Floor, 58-59 Great Marlborough Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,240,679 GBP2024-12-31
Officer
2018-04-20 ~ 2022-02-28
IIF 70 - Director → ME
28
INTERNATIONAL BRAND LICENSING PLC - 2010-07-06
04260136EAGLECRAFT LIMITED - 2002-04-23
Avon House, 19 Stanwell Road, Penarth, Cardiff
Active Corporate (7 parents, 4 offsprings)
Officer
2004-01-29 ~ 2005-06-28
IIF 32 - Director → ME
29
2nd Floor, 19 Apex Court Almondsbury Business Centre, Woodlands, Bristol, Avon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-05-16 ~ 2009-12-10
IIF 45 - Director → ME
30
7 Convent Gardens, Findon, Worthing, England
Active Corporate (3 parents)
Equity (Company account)
20,591 GBP2025-06-30
Officer
2005-05-11 ~ 2006-10-05
IIF 26 - Director → ME
31
FR JONES AND SON LIMITED - 2023-08-11
C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Liquidation Corporate (7 parents)
Person with significant control
2016-07-29 ~ 2017-02-27
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
32
HOWICK SUBSIDIARY LIMITED - 2024-12-03
Eastcastle House, 27-28 Eastcastle Street, London, England
Active Corporate (3 parents)
Officer
2024-11-29 ~ 2025-10-24
IIF 16 - Director → ME
33
HOWICK GROUP HOLDINGS PLC - 2024-12-03
Eastcastle House, 27-28 Eastcastle Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-29 ~ 2025-10-24
IIF 14 - Director → ME
2024-11-29 ~ 2025-10-24
IIF 91 - Secretary → ME
34
356 Meadow Head, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-12-13 ~ 2010-01-04
IIF 12 - Director → ME
35
Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-23 ~ 2023-08-15
IIF 74 - Director → ME
36
INSIGHT BUSINESS SUPPORT PLC - 2022-11-22
INSIGHT BUSINESS SUPPORT LIMITED - 2019-03-11
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-23 ~ 2025-09-30
IIF 71 - Director → ME
37
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-05 ~ 2025-09-30
IIF 18 - Director → ME
38
CYGNET CORPORATE CENTRES LIMITED - 1997-06-05
KIMERE BUILDING COMPANY LIMITED - 1997-04-29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
404 GBP2023-12-31
Officer
2004-07-02 ~ 2010-01-04
IIF 63 - Director → ME
39
MARWYN MANAGEMENT PARTNERS PLC - 2016-12-21
OC359718 22 York Buildings, London
Dissolved Corporate (1 offspring)
Officer
2012-06-14 ~ 2016-12-12
IIF 80 - Director → ME
40
DE FACTO 1978 LIMITED - 2012-10-05
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Mill Street, Oakham, Rutland, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2023-01-01 ~ 2024-03-31
Officer
2012-10-04 ~ 2016-12-12
IIF 81 - Director → ME
41
DE FACTO 1983 LIMITED - 2013-02-28
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Mill Street, Oakham, Rutland, England
Active Corporate (5 parents)
Equity (Company account)
-283,164 GBP2024-03-31
Officer
2013-10-29 ~ 2016-12-12
IIF 79 - Director → ME
42
2 Millais Crescent, Epsom, England
Active Corporate (4 parents)
Equity (Company account)
260 GBP2024-12-31
Officer
2005-05-11 ~ 2008-10-07
IIF 42 - Director → ME
43
MANOR FARM (DARBY GREEN ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED - 2002-09-17
POND FARM RESIDENTS MANAGEMENT COMPANY LIMITED - 2002-07-24
5 Sydney Loader Place, Blackwater, Camberley, England
Active Corporate (2 parents)
Equity (Company account)
12,122 GBP2025-03-31
Officer
2005-05-11 ~ 2006-04-26
IIF 25 - Director → ME
44
METROPOLITAN EUROPEAN TRANSPORT PLC - 2014-06-02
MARWYN EUROPEAN TRANSPORT PLC - 2013-09-06
2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2013-08-29 ~ 2014-06-09
IIF 82 - Director → ME
45
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (4 parents, 23 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-06-16 ~ 2010-01-04
IIF 11 - Director → ME
46
Eastcastle House, 27-28 Eastcastle Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-29 ~ 2025-10-24
IIF 17 - Director → ME
2024-11-29 ~ 2025-10-24
IIF 89 - Secretary → ME
47
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
28 GBP2024-12-31
Officer
2005-05-11 ~ 2010-01-04
IIF 52 - Director → ME
48
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2008-01-10 ~ 2010-01-04
IIF 60 - Director → ME
49
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2008-01-07 ~ 2010-01-04
IIF 58 - Director → ME
50
RAVEN (12052006) LIMITED - 2006-11-15
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2006-05-12 ~ 2010-01-04
IIF 54 - Director → ME
51
RAVEN RUSSIA PROPERTY FUND MANAGEMENT LIMITED - 2005-09-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2010-01-04
IIF 20 - Director → ME
52
G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-11-24 ~ 2010-01-04
IIF 68 - Director → ME
53
RAVEN MOUNT HOLDINGS LIMITED - 2008-06-23
G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-11-23 ~ 2010-01-04
IIF 59 - Director → ME
54
RAVEN MOUNT GROUP PLC - 2009-10-30
RAVEN ADMISSION PLC - 2008-10-29
RAVEN ADMISSION LIMITED - 2008-08-20
SHIELDWAVE LIMITED - 2008-08-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
114,399 GBP2023-12-31
Officer
2008-07-07 ~ 2010-01-04
IIF 48 - Director → ME
2008-07-07 ~ 2010-01-04
IIF 87 - Secretary → ME
55
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2006-04-26 ~ 2010-01-05
IIF 61 - Director → ME
2008-01-31 ~ 2010-01-05
IIF 88 - Secretary → ME
56
RAVEN PROPERTY GROUP LIMITED - 2018-06-18
11553012RAVEN PROPERTY GROUP PLC - 2011-07-12
11553012HIGGS AND HILL PLC - 1997-01-17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (3 parents, 5 offsprings)
Officer
2004-07-05 ~ 2010-01-04
IIF 57 - Director → ME
57
RAVEN PROPERTY HOLDINGS PLC - 2011-07-12
INDIGOPLANET PUBLIC LIMITED COMPANY - 2002-05-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-07-28 ~ 2010-01-04
IIF 64 - Director → ME
58
G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-07-09 ~ 2010-01-04
IIF 21 - Director → ME
59
RAVEN (260106) LIMITED - 2007-01-30
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2006-01-28 ~ 2010-01-04
IIF 55 - Director → ME
60
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (4 parents)
Officer
2005-09-19 ~ 2008-11-26
IIF 38 - Director → ME
61
21 Knightsbridge, London
Dissolved Corporate (2 parents)
Officer
2007-01-25 ~ 2008-11-26
IIF 41 - Director → ME
62
2 Bentinck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-06-08 ~ 2010-01-04
IIF 50 - Director → ME
63
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2008-06-23 ~ 2009-03-04
IIF 27 - Director → ME
2008-06-23 ~ 2009-03-04
IIF 84 - Secretary → ME
64
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-24 ~ 2024-11-07
IIF 72 - Director → ME
65
54 Broad Street, Banbury, Oxon, England
Active Corporate (3 parents)
Equity (Company account)
62,282 GBP2024-06-30
Officer
2005-05-11 ~ 2010-01-05
IIF 37 - Director → ME
66
MARWYN LC HOLDINGS LIMITED - 2020-04-16
DE FACTO 2008 LIMITED - 2019-11-15
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11 Buckingham Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2018-12-31
Officer
2013-03-28 ~ 2016-12-12
IIF 77 - Director → ME
67
SILVERCLOUD MANAGEMENT HOLDINGS PLC - 2017-06-26
08355140 C/o Resolve Advisory Ltd, 22 York Buildings, London
Dissolved Corporate (1 parent)
Officer
2012-10-30 ~ 2016-12-12
IIF 78 - Director → ME
68
14 The Chantry, Colchester
Dissolved Corporate (2 parents)
Officer
2005-05-11 ~ 2010-01-04
IIF 53 - Director → ME
69
HIGGS & HILL DEVELOPMENTS LIMITED - 1994-04-15
HIGGS AND HILL DEVELOPMENTS LIMITED - 1992-07-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2004-06-16 ~ 2010-01-04
IIF 69 - Director → ME
70
HIGGS & HILL HOMES LIMITED - 1997-01-17
HIGGS AND HILL HOMES LIMITED - 1992-07-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2004-06-16 ~ 2010-01-04
IIF 65 - Director → ME
71
PIPEWORK NOMINEE COMPANY (NO3) LIMITED - 1998-08-12
BLENHEIM READING LIMITED - 1996-12-06
JIVELODGE LIMITED - 1994-09-21
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2004-06-16 ~ 2010-01-04
IIF 76 - Director → ME
72
HIGGS & HILL PROPERTIES LIMITED - 1994-04-15
HIGGS AND HILL PROPERTIES LIMITED - 1992-09-04
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2004-06-16 ~ 2010-01-04
IIF 62 - Director → ME
73
HIGGS & HILL PROPERTY HOLDINGS LIMITED - 1994-04-11
HIGGS AND HILL PROPERTY HOLDINGS LIMITED - 1992-09-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
50,001 GBP2023-12-31
Officer
2004-06-16 ~ 2010-01-04
IIF 56 - Director → ME
74
HIGGS & HILL SHARE SCHEME TRUSTEES LIMITED - 1997-01-27
INTERCEDE 1007 LIMITED - 1993-04-08
02888133 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2003-12-31 ~ 2010-01-04
IIF 49 - Director → ME
75
ST JAMES PARADE (30) LIMITED - 2003-07-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2006-12-15 ~ 2010-01-04
IIF 66 - Director → ME
76
THE SHORES RESIDENT MANAGEMENT COMPANY LIMITED - 2004-06-02
120 High Street High Street, Lee-on-the-solent, England
Active Corporate (7 parents)
Equity (Company account)
150 GBP2024-12-31
Officer
2005-05-11 ~ 2007-02-05
IIF 33 - Director → ME
77
THEWORKS.CO.UK LIMITED - 2018-07-12
Boldmere House Faraday Avenue Hams Hall Distribution Park, Coleshill, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-14 ~ 2024-10-01
IIF 44 - Director → ME