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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
    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 37
  • 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 38 IIF 39
  • 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 59
  • Kirby, Hugo Giles Stephen Astly
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB

      IIF 60

    • West Terrace, Esh Winning, Durham, DH7 9PT, England

      IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 67 IIF 68

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

      IIF 69
  • 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 70 IIF 71 IIF 72

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

      IIF 73
  • 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 74
  • Kirby, Hugo Giles Stephen Astley
    British businessman born in May 1953

    Registered addresses and corresponding companies

    • 55 Lamont Road, London, SW10 0HU

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

    Registered addresses and corresponding companies

    • 18 Kensington Mansions, London, SW5 9TF

      IIF 76
  • 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 77
  • Kirby, Hugo Giles Stephen Astley
    British management born in May 1953

    Registered addresses and corresponding companies

    • 29 Chiddingstone Street, London, SW6 3TQ

      IIF 78
  • 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 82
  • 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 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 117
  • 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 118
  • 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 119
  • 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 120

    • 2, Frederic Mews, London, SW1X 8EQ

      IIF 121 IIF 122
  • 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 127
  • Kirby, Hugo Giles Stephen Astley
    British manager

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ

      IIF 128
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • 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 166
  • 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 167
  • Kirby, Hugo Giles Stephen Astley

    Registered addresses and corresponding companies
  • 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 223

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

      IIF 224
  • 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 225
  • 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 226
  • 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 227
child relation
Offspring entities and appointments
Active 107
  • 1
    2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 118 - Director → ME
    2008-12-22 ~ dissolved
    IIF 123 - Secretary → ME
  • 2
    2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 184 - 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 87 - 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 27 - Director → ME
  • 5
    2 Frederic Mews, London, England
    Active Corporate (1 parent)
    Officer
    2021-09-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 140 - 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 47 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 222 - Has significant influence or control as a member of a firm → OE
    IIF 222 - 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 111 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 199 - 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 102 - Director → ME
  • 9
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 85 - 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 10 - Director → ME
  • 11
    SOMERTON LAND LTD - 2010-12-03
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 117 - Director → ME
    2009-07-15 ~ dissolved
    IIF 124 - 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 104 - Director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 221 - 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 38 - Director → ME
    2014-12-03 ~ dissolved
    IIF 176 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 187 - 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 39 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 167 - 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 12 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    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
  • 16
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 218 - 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 110 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 209 - 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 48 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 227 - 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 106 - Director → ME
    2008-02-21 ~ dissolved
    IIF 126 - 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 120 - Director → ME
    2010-03-02 ~ dissolved
    IIF 170 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - 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 109 - Director → ME
    2008-04-23 ~ dissolved
    IIF 177 - 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 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - 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 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - 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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - 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 92 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 192 - 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 60 - Director → ME
  • 27
    2 Frederic Mews, London
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 225 - 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 105 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 196 - Has significant influence or control → OE
    IIF 196 - 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 46 - Director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - 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 119 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - 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 3 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - 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 33 - Director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 164 - 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 19 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 34
    2 Frederic Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-21 ~ dissolved
    IIF 45 - 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 14 - Director → ME
  • 36
    2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-22 ~ dissolved
    IIF 70 - Director → ME
  • 37
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-08 ~ now
    IIF 71 - 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 11 - Director → ME
  • 39
    2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 201 - 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 29 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 198 - 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 22 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 42
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 205 - 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 88 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - 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 24 - Director → ME
  • 45
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-05 ~ now
    IIF 93 - Director → ME
  • 46
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-22 ~ now
    IIF 101 - 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 4 - 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 28 - Director → ME
  • 49
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 219 - 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 62 - 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 44 - 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 121 - Director → ME
  • 53
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-08 ~ now
    IIF 25 - 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 36 - Director → ME
    2015-05-11 ~ now
    IIF 175 - Secretary → ME
  • 55
    PTARMIGAN GS LTD - 2023-04-18
    20 Newerne Street, Lydney, England
    Dissolved Corporate (5 parents)
    Officer
    2023-02-24 ~ dissolved
    IIF 57 - Director → ME
  • 56
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-03 ~ now
    IIF 30 - Director → ME
  • 57
    2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ now
    IIF 99 - Director → ME
  • 58
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 197 - 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 103 - Director → ME
  • 60
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 15 - Director → ME
  • 61
    2 Frederic Mews, London Sw1x 8eq, London, Select, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-30 ~ now
    IIF 69 - Director → ME
    2024-12-17 ~ now
    IIF 181 - Secretary → ME
  • 62
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 210 - Right to appoint or remove directors → OE
  • 63
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 54 - 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 55 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 162 - Has significant influence or control as a member of a firm → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - 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 66 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 148 - 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 9 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 67
    2 Frederic Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-28 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - 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 1 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 185 - 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 49 - 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 113 - Director → ME
  • 71
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-19 ~ now
    IIF 65 - 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 13 - Director → ME
  • 73
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 64 - Director → ME
  • 74
    2 Frederic Mews, London, England
    Active Corporate (5 parents)
    Officer
    2025-07-08 ~ now
    IIF 63 - Director → ME
  • 75
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-07 ~ now
    IIF 96 - Director → ME
  • 76
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-08 ~ now
    IIF 5 - Director → ME
  • 77
    2 Frederic Mews, London, Sw1x 8eq, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 165 - 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 31 - 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 26 - 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 91 - Director → ME
  • 81
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    2020-05-01 ~ now
    IIF 17 - Director → ME
  • 82
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
  • 83
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-08 ~ now
    IIF 21 - Director → ME
  • 84
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 23 - Director → ME
  • 85
    2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 189 - Has significant influence or control → OE
  • 86
    2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 186 - Has significant influence or control → OE
  • 87
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 108 - Director → ME
  • 88
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-09 ~ now
    IIF 34 - 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 7 - 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 68 - Director → ME
  • 91
    2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-02 ~ dissolved
    IIF 72 - Director → ME
  • 92
    2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ now
    IIF 98 - 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 2 - 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 32 - Director → ME
  • 95
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 206 - Has significant influence or control → OE
  • 96
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-14 ~ now
    IIF 95 - Director → ME
  • 97
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 200 - Has significant influence or control → OE
  • 98
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-04 ~ now
    IIF 35 - Director → ME
  • 99
    2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ now
    IIF 94 - 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 8 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - 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 59 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 160 - Has significant influence or control → OE
  • 102
    2 Frederic Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-22 ~ dissolved
    IIF 122 - Director → ME
    2011-07-22 ~ dissolved
    IIF 172 - Secretary → ME
  • 103
    2 Frederic Mews, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-30 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - 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 226 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 195 - Has significant influence or control → OE
    IIF 195 - 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 51 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 224 - 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 6 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    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
  • 107
    2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    45,152 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    IIF 20 - 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 75 - 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 194 - 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 125 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 193 - 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 127 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 191 - 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 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - 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 80 - Director → ME
    ~ 1991-09-04
    IIF 76 - 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 40 - 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 61 - Director → ME
    Person with significant control
    2023-11-29 ~ 2023-12-13
    IIF 145 - 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 52 - 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 74 - 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 78 - 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 77 - Director → ME
  • 13
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    2022-11-08 ~ 2024-08-12
    IIF 43 - Director → ME
    Person with significant control
    2022-11-08 ~ 2023-04-30
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - 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 41 - Director → ME
    Person with significant control
    2022-11-07 ~ 2023-04-30
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - 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 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - 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 42 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-09-10
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - 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 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - 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 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - 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 214 - 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 211 - 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 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - 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 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - 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 183 - 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 171 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-15
    IIF 133 - 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 207 - 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 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - 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 220 - Has significant influence or control → OE
  • 28
    2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ 2017-10-03
    IIF 180 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 131 - 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 73 - 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 128 - 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 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
  • 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 217 - 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 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
  • 34
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-09-07 ~ 2023-12-13
    IIF 213 - 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 161 - 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 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - 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 173 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-10-01
    IIF 132 - 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 112 - Director → ME
  • 39
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-20 ~ 2024-08-15
    IIF 203 - 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 215 - Has significant influence or control → OE
  • 41
    2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ 2017-10-03
    IIF 179 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 129 - 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 136 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 136 - 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 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
    IIF 163 - 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 202 - 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 204 - Has significant influence or control → OE
  • 46
    2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ 2017-10-03
    IIF 178 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 130 - 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 79 - 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 90 - Director → ME
    2011-07-22 ~ 2015-12-24
    IIF 169 - 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 100 - Director → ME
    2014-06-02 ~ 2015-12-24
    IIF 168 - Secretary → ME
  • 50
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-22 ~ 2013-08-31
    IIF 86 - LLP Designated Member → ME
  • 51
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-22 ~ 2013-08-31
    IIF 83 - 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 174 - 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 81 - Director → ME

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