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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

Kirby, Hugo Giles Stephen Astley

    Related profiles found in government register
  • Kirby, Hugo Giles Stephen Astley

    Registered addresses and corresponding companies

    • Hadzor Court, Hadzor, Droitwich, Worcestershire, WR9 7DR, United Kingdom

      IIF 1 IIF 2

    • 2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England

      IIF 3

    • 2, Frederic Mews, London, SW1X 8EQ

      IIF 4 IIF 5 IIF 6

    • 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 7

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 2, Frederic Mews, London Sw1x 8eq, London, Select, SW1X 8EQ, United Kingdom

      IIF 14
  • Kirby, Hugo Giles Stephen Astley
    British

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British fund manager

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 19
  • Kirby, Hugo Giles Stephen Astley
    British manager

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ

      IIF 20
  • Kirby, Hugo Giles Stephen Astley
    British businessman born in May 1953

    Registered addresses and corresponding companies

    • 55 Lamont Road, London, SW10 0HU

      IIF 21
  • Kirby, Hugo Giles Stephen Astley
    British company director born in May 1953

    Registered addresses and corresponding companies

    • 18 Kensington Mansions, London, SW5 9TF

      IIF 22
  • Kirby, Hugo Giles Stephen Astley
    British management born in May 1953

    Registered addresses and corresponding companies

    • 29 Chiddingstone Street, London, SW6 3TQ

      IIF 23
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astly
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 27
  • Kirby, Hugo Giles Stephen Astley
    British accountant born in May 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • New Lodge, Broomhouse Lane, London, SW6 3DR

      IIF 28
  • Kirby, Hugo Giles Stephen Astley
    British company director born in May 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • New Lodge, Broomhouse Lane, London, SW6 3DR

      IIF 29
  • Kirby, Hugo Giles Stephen Astley
    born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 73
  • Kirby, Hugo Giles Stephen Astley
    British corporate financier born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 74 IIF 75
  • Kirby, Hugo Giles Stephen Astley
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 95
  • Kirby, Hugo Giles Stephen Astly
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astly
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 106 IIF 107 IIF 108

    • 2, Frederic Mews, London Sw1x 8eq, London, Select, SW1X 8EQ, United Kingdom

      IIF 109
  • Kirby, Hugo
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 110
  • Kirby, Hugo Giles Stephen Astley
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British fund manager born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 138
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 139
  • Kirby, Hugo Giles Stephen Astley
    British managing director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 140
  • Kirby, Hugo Giles Stephen Astley
    British none born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England

      IIF 141

    • 2, Frederic Mews, London, SW1X 8EQ

      IIF 142 IIF 143
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 181
  • Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 182
  • Mr Hugo Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Martinfield Business Centre, Martinfield, Welwyn Garden City, AL7 1HG, England

      IIF 183
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, London, SW1X 8EQ

      IIF 225

    • 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 226
  • Hugo Giles Stephen A\stley Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 227
child relation
Offspring entities and appointments
Active 107
  • 1
    2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 139 - Director → ME
    2008-12-22 ~ dissolved
    IIF 15 - Secretary → ME
  • 2
    2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 186 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    TETRON COTON LLP - 2013-03-25
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 4
    2 Frederic Mews, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2009-07-15 ~ now
    IIF 63 - Director → ME
  • 5
    2 Frederic Mews, London, England
    Active Corporate (1 parent)
    Officer
    2021-09-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 6
    3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,656 GBP2022-03-31
    Officer
    2023-04-18 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 224 - Has significant influence or control as a member of a firm → OE
    IIF 224 - Has significant influence or control → OE
  • 7
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    782,753 GBP2021-12-31
    Officer
    2016-08-03 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 201 - Has significant influence or control → OE
  • 8
    LEMSFORD LAND LTD - 2009-10-31
    2 Frederic Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-07-15 ~ now
    IIF 123 - Director → ME
  • 9
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 10
    2 Frederic Mews, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -56,909 GBP2024-03-31
    Officer
    2021-06-28 ~ now
    IIF 46 - Director → ME
  • 11
    SOMERTON LAND LTD - 2010-12-03
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 138 - Director → ME
    2009-07-15 ~ dissolved
    IIF 16 - Secretary → ME
  • 12
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2017-10-10 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FARMB LTD
    - now
    FARR MB LIMITED - 2022-01-06
    2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    442 GBP2021-03-31
    Officer
    2014-12-03 ~ dissolved
    IIF 74 - Director → ME
    2014-12-03 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    150,000 GBP2021-03-31
    Officer
    2015-07-13 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
  • 15
    2 Frederic Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 16
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 220 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2016-07-22 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2022-03-31
    Officer
    2023-07-01 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 127 - Director → ME
    2008-02-21 ~ dissolved
    IIF 18 - Secretary → ME
  • 20
    PTARMIGAN ASSET MANAGEMENT LTD - 2019-06-19
    2nd Floor, Shaw House, 3 Tunsgate, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 141 - Director → ME
    2010-03-02 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HETHERSET LAND LTD - 2009-10-31
    CORBIE LAND LTD - 2009-09-23
    WITNEY LAND LIMITED - 2009-06-27
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 130 - Director → ME
    2008-04-23 ~ dissolved
    IIF 10 - Secretary → ME
  • 22
    2 Frederic Mews, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 23
    C/o Ptarmigan Land Ltd, 2 Frederic Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-04-24 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Has significant influence or control → OE
  • 24
    2 Frederic Mews, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-08-28 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 25
    LEGAL COMPUTERS LIMITED - 2003-08-13
    2 Frederic Mews, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1994-08-16 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
  • 26
    LAND PROMOTERS AND DEVELOPERS FEDERATION - 2023-10-03
    Grosvenor House, 11 St. Pauls Square, Birmingham
    Active Corporate (10 parents)
    Equity (Company account)
    238,073 GBP2024-06-30
    Officer
    2022-03-09 ~ now
    IIF 96 - Director → ME
  • 27
    2 Frederic Mews, London
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 227 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    2 Frederic Mews, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-07-22 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 198 - Has significant influence or control → OE
    IIF 198 - Has significant influence or control as a member of a firm → OE
  • 29
    2 Frederic Mews, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-03 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 30
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,025 GBP2019-03-31
    Officer
    2018-04-17 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Has significant influence or control as a member of a firm → OE
  • 31
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2020-12-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-02 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 179 - Has significant influence or control → OE
  • 33
    2 Frederic Mews, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2020-11-15 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 34
    2 Frederic Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-21 ~ dissolved
    IIF 81 - Director → ME
  • 35
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -53,274 GBP2024-03-31
    Officer
    2022-05-25 ~ now
    IIF 50 - Director → ME
  • 36
    2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-22 ~ dissolved
    IIF 106 - Director → ME
  • 37
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-08 ~ now
    IIF 107 - Director → ME
  • 38
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -65,061 GBP2024-03-31
    Officer
    2022-05-25 ~ now
    IIF 47 - Director → ME
  • 39
    2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 203 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2015-10-26 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
  • 41
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2020-11-17 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 42
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    2 Frederic Mews, London
    Active Corporate (2 parents)
    Officer
    2012-01-11 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-01 ~ now
    IIF 60 - Director → ME
  • 45
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-05 ~ now
    IIF 114 - Director → ME
  • 46
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-22 ~ now
    IIF 122 - Director → ME
  • 47
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-18 ~ now
    IIF 40 - Director → ME
  • 48
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    382 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 64 - Director → ME
  • 49
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 221 - Has significant influence or control → OE
  • 50
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-11-24 ~ now
    IIF 98 - Director → ME
  • 51
    2 Frederic Mews, Kinnerton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-18 ~ dissolved
    IIF 80 - Director → ME
  • 52
    2 Frederic Mews, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2013-03-07 ~ dissolved
    IIF 142 - Director → ME
  • 53
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-08 ~ now
    IIF 61 - Director → ME
  • 54
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -642,780 GBP2024-03-31
    Officer
    2015-05-11 ~ now
    IIF 72 - Director → ME
    2015-05-11 ~ now
    IIF 8 - Secretary → ME
  • 55
    PTARMIGAN GS LTD - 2023-04-18
    20 Newerne Street, Lydney, England
    Dissolved Corporate (5 parents)
    Officer
    2023-02-24 ~ dissolved
    IIF 93 - Director → ME
  • 56
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-03 ~ now
    IIF 66 - Director → ME
  • 57
    2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ now
    IIF 120 - Director → ME
  • 58
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 199 - Has significant influence or control → OE
  • 59
    2 Frederic Mews, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2025-03-31
    Officer
    2017-09-14 ~ now
    IIF 124 - Director → ME
  • 60
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 51 - Director → ME
  • 61
    2 Frederic Mews, London Sw1x 8eq, London, Select, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-30 ~ now
    IIF 105 - Director → ME
    2024-12-17 ~ now
    IIF 14 - Secretary → ME
  • 62
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 212 - Right to appoint or remove directors → OE
  • 63
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 90 - Director → ME
  • 64
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-03-04 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 177 - Has significant influence or control as a member of a firm → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 65
    2 Frederic Mews, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-07-25 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 66
    2 Frederic Mews, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    750,950 GBP2024-03-31
    Officer
    2021-11-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 67
    2 Frederic Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-28 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 68
    2 Frederic Mews, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    740,850 GBP2024-12-31
    Officer
    2007-10-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 187 - Has significant influence or control → OE
  • 69
    2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-08-31 ~ dissolved
    IIF 85 - Director → ME
  • 70
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2017-04-19 ~ dissolved
    IIF 134 - Director → ME
  • 71
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-19 ~ now
    IIF 101 - Director → ME
  • 72
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 49 - Director → ME
  • 73
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 100 - Director → ME
  • 74
    2 Frederic Mews, London, England
    Active Corporate (5 parents)
    Officer
    2025-07-08 ~ now
    IIF 99 - Director → ME
  • 75
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-07 ~ now
    IIF 117 - Director → ME
  • 76
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-08 ~ now
    IIF 41 - Director → ME
  • 77
    2 Frederic Mews, London, Sw1x 8eq, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 180 - Has significant influence or control → OE
  • 78
    PTARMIGAN PLANNING XV LTD - 2016-07-28
    PTARMIGAN PLANNINING XV LTD - 2015-06-24
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,643,515 GBP2025-03-31
    Officer
    2015-06-22 ~ now
    IIF 67 - Director → ME
  • 79
    2 Frederic Mews, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    613,979 GBP2025-03-31
    Officer
    2020-10-05 ~ now
    IIF 62 - Director → ME
  • 80
    2 Frederic Mews, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    12,279,579 GBP2025-03-31
    Officer
    2011-07-22 ~ now
    IIF 112 - Director → ME
  • 81
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    2020-05-01 ~ now
    IIF 53 - Director → ME
  • 82
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 210 - Ownership of shares – 75% or more → OE
  • 83
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-08 ~ now
    IIF 57 - Director → ME
  • 84
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 59 - Director → ME
  • 85
    2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 191 - Has significant influence or control → OE
  • 86
    2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 188 - Has significant influence or control → OE
  • 87
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 129 - Director → ME
  • 88
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-09 ~ now
    IIF 70 - Director → ME
  • 89
    2 Frederic Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-06-09 ~ now
    IIF 43 - Director → ME
  • 90
    2 Frederic Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-01-17 ~ now
    IIF 104 - Director → ME
  • 91
    2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-02 ~ dissolved
    IIF 108 - Director → ME
  • 92
    2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ now
    IIF 119 - Director → ME
  • 93
    2 Frederic Mews, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2024-03-31
    Officer
    2020-08-21 ~ now
    IIF 38 - Director → ME
  • 94
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    950 GBP2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 68 - Director → ME
  • 95
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 208 - Has significant influence or control → OE
  • 96
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-14 ~ now
    IIF 116 - Director → ME
  • 97
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 202 - Has significant influence or control → OE
  • 98
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-04 ~ now
    IIF 71 - Director → ME
  • 99
    2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ now
    IIF 115 - Director → ME
  • 100
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,133 GBP2024-03-31
    Officer
    2021-08-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 175 - Has significant influence or control → OE
  • 102
    2 Frederic Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-22 ~ dissolved
    IIF 143 - Director → ME
    2011-07-22 ~ dissolved
    IIF 5 - Secretary → ME
  • 103
    2 Frederic Mews, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-30 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 104
    2 Frederic Mews, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-07-22 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 197 - Has significant influence or control → OE
    IIF 197 - Has significant influence or control as a member of a firm → OE
  • 105
    VILLAGES FOR LIFE LIMITED - 2022-01-06
    2 Frederic Mews, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,791 GBP2021-03-31
    Officer
    2015-08-03 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    2 Frederic Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 107
    2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    45,152 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    IIF 56 - Director → ME
Ceased 53
  • 1
    VIEWIDEAL PROPERTY MANAGEMENT LIMITED - 2001-09-20
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-06-23
    Officer
    2001-07-14 ~ 2002-01-25
    IIF 21 - Director → ME
  • 2
    PTARMIGAN RIVERSIDE AW LLP - 2024-08-09
    14 Beaver Road, Carlisle, England
    Active Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ 2023-12-13
    IIF 196 - Has significant influence or control → OE
  • 3
    2 Frederic Mews, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2009-07-15 ~ 2017-10-03
    IIF 17 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 195 - Has significant influence or control → OE
  • 4
    LEMSFORD LAND LTD - 2009-10-31
    2 Frederic Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-07-15 ~ 2017-10-03
    IIF 19 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 193 - Has significant influence or control → OE
  • 5
    2 Frederic Mews, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -56,909 GBP2024-03-31
    Person with significant control
    2021-06-28 ~ 2022-06-21
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 6
    TRAMS LIMITED - 2024-11-04
    TRAMS PLC - 2003-08-27
    OFFERSHOW LIMITED - 1991-11-15
    33 Queen Street, 4th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1995-08-21 ~ 2003-08-29
    IIF 25 - Director → ME
    ~ 1991-09-04
    IIF 22 - Director → ME
  • 7
    PTARMIGAN HEMINGFIELD LTD - 2024-08-13
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    2023-08-15 ~ 2024-08-12
    IIF 76 - Director → ME
  • 8
    PTARMIGAN WILSDEN LTD - 2024-08-13
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    2023-11-29 ~ 2024-08-12
    IIF 97 - Director → ME
    Person with significant control
    2023-11-29 ~ 2023-12-13
    IIF 160 - Right to appoint or remove directors → OE
  • 9
    2 Frederic Mews, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-02-28 ~ 2020-12-10
    IIF 88 - Director → ME
  • 10
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    291,411 GBP2024-05-31
    Officer
    2008-05-17 ~ 2010-03-08
    IIF 28 - Director → ME
  • 11
    WAHG HOLDINGS LTD. - 2003-08-20
    3 Coldbath Square, London
    Dissolved Corporate (2 parents)
    Officer
    1995-12-18 ~ 2003-08-29
    IIF 23 - Director → ME
  • 12
    APG PLANNING LIMITED - 2009-04-15
    23 Westfield Park Redland, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    108,314 GBP2025-03-31
    Officer
    2007-10-16 ~ 2010-03-18
    IIF 29 - Director → ME
  • 13
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    2022-11-08 ~ 2024-08-12
    IIF 79 - Director → ME
    Person with significant control
    2022-11-08 ~ 2023-04-30
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 14
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    2022-11-07 ~ 2024-08-12
    IIF 77 - Director → ME
    Person with significant control
    2022-11-07 ~ 2023-04-30
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 15
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -53,274 GBP2024-03-31
    Person with significant control
    2022-05-25 ~ 2022-06-21
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 16
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    2023-04-03 ~ 2024-08-12
    IIF 78 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-09-10
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 17
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -65,061 GBP2024-03-31
    Person with significant control
    2022-05-25 ~ 2022-06-21
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 18
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-01 ~ 2023-12-13
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 19
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-04-05 ~ 2024-03-01
    IIF 216 - Has significant influence or control → OE
  • 20
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-09-22 ~ 2023-12-13
    IIF 213 - Has significant influence or control → OE
  • 21
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-04-18 ~ 2025-03-31
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 22
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2023-11-24 ~ 2024-03-28
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 23
    2 Frederic Mews, Kinnerton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-08-15
    IIF 185 - Has significant influence or control → OE
  • 24
    2 Frederic Mews, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2013-03-07 ~ 2024-08-15
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-15
    IIF 148 - Has significant influence or control as a member of a firm → OE
  • 25
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -642,780 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PTARMIGAN GS LTD - 2023-04-18
    20 Newerne Street, Lydney, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-02-24 ~ 2023-04-14
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 27
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 222 - Has significant influence or control → OE
  • 28
    2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ 2017-10-03
    IIF 13 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 146 - Has significant influence or control → OE
  • 29
    2 Frederic Mews, London Sw1x 8eq, London, Select, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ 2024-12-16
    IIF 109 - Director → ME
  • 30
    2 Frederic Mews, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    740,850 GBP2024-12-31
    Officer
    2007-10-18 ~ 2016-10-17
    IIF 20 - Secretary → ME
  • 31
    2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-08-31 ~ 2023-12-13
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 32
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-04-19 ~ 2024-08-15
    IIF 219 - Has significant influence or control → OE
  • 33
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-27 ~ 2023-12-13
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 34
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-09-07 ~ 2023-12-13
    IIF 215 - Has significant influence or control → OE
  • 35
    PTARMIGAN PLANNING XV LTD - 2016-07-28
    PTARMIGAN PLANNINING XV LTD - 2015-06-24
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,643,515 GBP2025-03-31
    Person with significant control
    2016-07-01 ~ 2017-05-24
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    2 Frederic Mews, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    613,979 GBP2025-03-31
    Person with significant control
    2020-10-05 ~ 2024-10-01
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 37
    2 Frederic Mews, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    12,279,579 GBP2025-03-31
    Officer
    2011-07-22 ~ 2016-02-01
    IIF 6 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-10-01
    IIF 147 - Has significant influence or control → OE
  • 38
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-16 ~ 2017-01-09
    IIF 133 - Director → ME
  • 39
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-20 ~ 2024-08-15
    IIF 205 - Has significant influence or control → OE
  • 40
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-09-01 ~ 2023-12-13
    IIF 217 - Has significant influence or control → OE
  • 41
    2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ 2017-10-03
    IIF 12 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 144 - Has significant influence or control → OE
  • 42
    2 Frederic Mews, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2024-03-31
    Person with significant control
    2020-08-21 ~ 2023-12-13
    IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 43
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    950 GBP2024-03-31
    Person with significant control
    2019-03-04 ~ 2023-12-13
    IIF 178 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 44
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-10-14 ~ 2023-12-13
    IIF 204 - Has significant influence or control → OE
  • 45
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 206 - Has significant influence or control → OE
  • 46
    2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ 2017-10-03
    IIF 11 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 145 - Has significant influence or control → OE
  • 47
    30 Thurloe Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    46,391 GBP2024-12-31
    Officer
    1997-05-23 ~ 1998-06-25
    IIF 24 - Director → ME
  • 48
    STONEHEADS CONTRACTS LTD - 2012-03-19
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,466 GBP2024-03-31
    Officer
    2011-07-22 ~ 2015-01-01
    IIF 111 - Director → ME
    2011-07-22 ~ 2015-12-24
    IIF 2 - Secretary → ME
  • 49
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,300,888 GBP2024-03-31
    Officer
    2014-06-02 ~ 2015-01-01
    IIF 121 - Director → ME
    2014-06-02 ~ 2015-12-24
    IIF 1 - Secretary → ME
  • 50
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-22 ~ 2013-08-31
    IIF 33 - LLP Designated Member → ME
  • 51
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-22 ~ 2013-08-31
    IIF 30 - LLP Designated Member → ME
  • 52
    VILLAGES FOR LIFE LIMITED - 2022-01-06
    2 Frederic Mews, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,791 GBP2021-03-31
    Officer
    2015-08-19 ~ 2022-05-15
    IIF 7 - Secretary → ME
  • 53
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-02-12 ~ 2004-02-19
    IIF 26 - Director → ME

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