logo
explain how to read the page

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

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

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

Mr Stephen David Jones

    Related profiles found in government register
  • Mr Stephen David Jones
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 1

    • Office D, Beresford House, Town Quay, Southampton, Hampshire, SO14 2AQ

      IIF 2

    • Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, KT7 0XA, England

      IIF 3
  • Jones, Stephen David
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Stephen David
    British consultant born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 56 St. Marys Mansions, Little Venice, London, W2 1SH

      IIF 25

    • 7, John Street, London, WC1N 2ES

      IIF 26

    • 7, John Street, London, WC1N 2ES, England

      IIF 27 IIF 28

    • 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Jones, Stephen David
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 52, Brook Street, London, W1K 5DS, England

      IIF 32

    • 56, St. Marys Mansions, Little Venice, London, W2 1SH

      IIF 33 IIF 34

    • 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 35

    • 8, John Street, London, Greater London, WC1N 2ES

      IIF 36

    • 8, John Street, London, London, WC1N 2ES

      IIF 37

    • 8, John Street, London, United Kingdom, WC1N 2ES, United Kingdom

      IIF 38

    • 8, John Street, London, WC1N 2ES

      IIF 39 IIF 40 IIF 41

    • Quantuma Llp, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 42 IIF 43
  • Jones, Stephen David
    British none born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 44

    • 8, John Street, London, WC1N 2ES

      IIF 45
  • Jones, Stephen David
    British solicitor born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Stephen David
    British consultant born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7, John Street, London, WC1N 2ES

      IIF 98
  • Jones, Stephen David
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8, John Street, London, Greater London, WC1N 2ES, United Kingdom

      IIF 99

    • Office D, Beresford House, Town Quay, Southampton, Hampshire, SO14 2AQ

      IIF 100
  • Jones, Stephen David
    British director

    Registered addresses and corresponding companies

    • 56 St. Marys Mansions, Little Venice, London, W2 1SH

      IIF 101
  • Jones, David Stephen
    British contracts manager born in October 1959

    Registered addresses and corresponding companies

    • Flat 1, 25 Sommerville Road, Bristol, BS7 9AD

      IIF 102
  • Jones, Stepehn David
    British solicitor born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, John Street, London, WC1N 2ES, United Kingdom

      IIF 103
  • Jones, Stephen David
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 56, St Mary's Mansions, Little Venice, London, W2 1SH, United Kingdom

      IIF 104
  • Jones, Stephen David

    Registered addresses and corresponding companies

    • 8 John Street, London, WC1N 2ES

      IIF 105
child relation
Offspring entities and appointments 90
  • 1
    105 MANAGEMENT LIMITED
    08080840 06077142... (more)
    7 Bell Yard, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2012-09-30
    IIF 86 - Director → ME
  • 2
    25 SOMMERVILLE ROAD MANAGEMENT COMPANY LIMITED
    02335152
    25 Sommerville Road, Bishopston, Bristol
    Active Corporate (12 parents)
    Officer
    2002-11-16 ~ 2005-04-03
    IIF 102 - Director → ME
  • 3
    ALBERT FIDUCIARY MANAGEMENT LIMITED
    08004471
    7 John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-23 ~ 2012-09-30
    IIF 88 - Director → ME
  • 4
    ALPHA WINE GENERAL PARTNER LTD
    07923685
    8 John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-25 ~ 2012-09-30
    IIF 92 - Director → ME
  • 5
    AUBERT PROPERTY LIMITED
    05570559
    189 Caledonian Road, London
    Active Corporate (14 parents)
    Officer
    2008-12-23 ~ 2012-09-30
    IIF 8 - Director → ME
  • 6
    BARLEYCORN BLUE (GP) LIMITED
    08074144
    Lake Cottage Corscombe, Urless Farm, Dorchester, Dorset, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2012-05-17 ~ 2012-09-30
    IIF 89 - Director → ME
  • 7
    CAMBRIA REAL ESTATE LIMITED
    09299134
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (6 parents)
    Officer
    2014-11-06 ~ 2019-08-01
    IIF 95 - Director → ME
  • 8
    CAMBRIDGE PARK DEVELOPMENTS LIMITED
    08052537
    8 John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ 2012-09-30
    IIF 79 - Director → ME
  • 9
    CAPITAL FINANCIAL MARKETS LIMITED
    08224800
    8 Spicer Street, St. Albans, England
    Active Corporate (9 parents)
    Officer
    2012-09-21 ~ 2012-09-30
    IIF 83 - Director → ME
  • 10
    CHILMARK PLANT LIMITED
    11723551
    7 John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-16 ~ 2020-03-06
    IIF 29 - Director → ME
  • 11
    COUNTRYWIDE ACCOUNTANCY LIMITED - now
    ALBION ADVISERS LTD - 2023-09-12
    BARLEYCORN BLUE (TITLE TRUSTEE) LIMITED
    - 2020-09-22 08073883
    Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
    Active Corporate (10 parents)
    Officer
    2012-05-17 ~ 2012-09-30
    IIF 23 - Director → ME
  • 12
    CX SUPPORT SERVICES LIMITED
    - now 06807051
    TELCOM NETWORK SUPPORT LIMITED
    - 2010-03-05 06807051
    Luminous House, 300 South Row, Milton Keynes, United Kingdom, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-02-02 ~ 2011-03-21
    IIF 10 - Director → ME
  • 13
    EAST WING (MANAGEMENT) LTD
    11372906
    7 John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 35 - Director → ME
  • 14
    EATON PLACE (TITLE TRUSTEE) LIMITED
    07864988
    7 John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-29 ~ 2012-09-30
    IIF 78 - Director → ME
  • 15
    EIGHT THE BEACH PORTH LIMITED
    - now 06570422
    PORTH BEACH 8 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (9 parents)
    Officer
    2008-09-30 ~ 2011-08-17
    IIF 61 - Director → ME
  • 16
    EOAE (SUDBURY) LTD
    - now 04392962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-28 during the appointment or period of control
    Dissolved on 2017-06-30 during the appointment or period of control
    ISENTRY RESEARCH LIMITED
    - 2013-04-09 04392962
    UIG TECHNOLOGIES LIMITED
    - 2008-04-09 04392962
    ILUMIN LIMITED
    - 2004-11-19 04392962
    C/o Cork Gully Llp, 52 Brook Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 46 - Director → ME
  • 17
    EOAE SERVICES (UK) LTD
    - now 05136224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-28 during the appointment or period of control
    Dissolved on 2017-06-30 during the appointment or period of control
    ISENTRY LIMITED
    - 2013-04-09 05136224
    Cork Gully Llp, 52 Brook Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 32 - Director → ME
  • 18
    ESQUILINE ASSET MANAGERS LIMITED - now
    JIREHOUSE ASSET MANAGERS LIMITED
    - 2013-07-09 07950553
    7 John Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-02-15 ~ 2012-09-30
    IIF 80 - Director → ME
  • 19
    ESQUILINE CAPITAL LIMITED
    08321035
    7 John Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-11-25 ~ 2020-03-06
    IIF 71 - Director → ME
  • 20
    ESQUILINE DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-09-10
    Commencement of winding up on 2019-11-12
    Conclusion of winding up on 2023-11-27
    Dissolved on 2024-04-25
    JIREHOUSE DEVELOPMENTS LIMITED
    - 2013-08-27 04174709
    C/o Quantuma Llp Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2001-03-07 ~ 2012-09-30
    IIF 25 - Director → ME
  • 21
    ESQUILINE NOMINEE LTD
    08593694
    7 John Street, London
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2016-05-09 ~ dissolved
    IIF 70 - Director → ME
  • 22
    EX SCOTIA (UK) LIMITED
    - now SC141608
    THE INTERNATIONAL GOLF CLUB OF ST ANDREWS LIMITED
    - 2006-06-19 SC141608
    EX SCOTIA (UK) LIMITED
    - 2006-05-08 SC141608
    THE INTERNATIONAL GOLF CLUB OF ST. ANDREWS LIMITED - 2006-05-05
    Donaldson House, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2006-05-08 ~ dissolved
    IIF 5 - Director → ME
  • 23
    F2 GENERAL PARTNER LIMITED
    05137188
    7 John Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ 2012-09-30
    IIF 69 - Director → ME
  • 24
    FB BRAND INVESTMENTS LIMITED
    07897124
    8 John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-04 ~ 2012-09-30
    IIF 93 - Director → ME
  • 25
    FEDDINCH SERVICES LTD - now
    SAIGC (SERVICES) LIMITED
    - 2014-04-11 SC377659
    Birk Knowe, Feddinch, St Andrews, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2010-04-28 ~ 2012-09-30
    IIF 33 - Director → ME
  • 26
    FINANCE CENTRE DUBLIN LIMITED
    07992298
    8 John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-15 ~ 2012-09-30
    IIF 90 - Director → ME
  • 27
    FIRSTFRUIT (INVESTMENTS) LTD - now
    JIREHOUSE FIRSTFRUITS LIMITED
    - 2020-08-03 03492180
    JIREHOUSE TRADING PARTNERSHIPS LIMITED
    - 2007-09-12 03492180
    FAIR TRADING PARTNERSHIPS LIMITED
    - 1999-09-22 03492180
    RANTIL PLC
    - 1998-02-19 03492180
    7 Bell Yard, London, England
    Dissolved Corporate (15 parents, 9 offsprings)
    Officer
    1998-02-16 ~ 2020-03-06
    IIF 75 - Director → ME
  • 28
    FIVE THE BEACH PORTH LIMITED
    - now 06570386
    PORTH BEACH 5 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (9 parents)
    Officer
    2008-09-30 ~ 2011-08-17
    IIF 52 - Director → ME
  • 29
    FJORDWAY FIDUCIARY MANAGEMENT LIMITED
    07743776
    7 John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-17 ~ 2012-09-30
    IIF 40 - Director → ME
    2015-07-27 ~ dissolved
    IIF 73 - Director → ME
  • 30
    FOUR THE BEACH PORTH LIMITED
    - now 06570382
    PORTH BEACH 4 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (9 parents)
    Officer
    2008-09-30 ~ 2011-08-17
    IIF 60 - Director → ME
  • 31
    FREEDOM FINANCIAL SERVICES LIMITED - now
    ALBION AGENCY SERVICES LTD - 2023-09-30
    JCF SUPPORT SERVICES LTD
    - 2021-11-10 07036133
    JIREHOUSE CAPITAL CONSULTING LIMITED
    - 2012-01-10 07036133
    RPV AGENCIES LIMITED
    - 2011-10-20 07036133
    Taylor's Yard 160 Brick Lane - Unit D, Spitafields, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-05-16 ~ 2020-03-06
    IIF 11 - Director → ME
    2009-10-05 ~ 2012-09-30
    IIF 17 - Director → ME
  • 32
    GAAFARU RENEWABLES CONSORTIUM LIMITED
    - now 07290696
    STAR RENEWABLES CONSORTIUM LIMITED
    - 2011-01-05 07290696
    8 John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-21 ~ 2012-09-30
    IIF 45 - Director → ME
  • 33
    GAAFARU RENEWABLES LIMITED
    - now 07255893
    FALCON RENEWABLES LIMITED
    - 2010-05-24 07255893
    8 John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 20 - Director → ME
  • 34
    GLENDALE FILMS LIMITED
    - now 06235664
    ACME FILMS (UK) LIMITED - 2007-11-23
    7 John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ 2012-09-30
    IIF 67 - Director → ME
  • 35
    GRANTS OAK SMOKED LTD - now
    MACKNIGHT LIMITED - 2018-12-20
    HIGHLAND FARMS LIMITED - 2013-08-02
    GLENDAWN SEAFOODS LIMITED
    - 2010-09-15 07207187
    GLENDAWN SEAFOOD LTD
    - 2010-04-12 07207187
    14a Main Street, Cockermouth, England
    Active Corporate (13 parents)
    Officer
    2010-04-06 ~ 2010-05-14
    IIF 18 - Director → ME
  • 36
    HIGHLAND FARMS LTD - now
    GRANTS SMOKEHOUSE LIMITED
    - 2018-12-24 06945607
    GRANTS SMOKE HOUSE LIMITED
    - 2009-07-07 06945607
    GRANTS SMOKED FOODS (MARYPORT) LIMITED
    - 2009-07-03 06945607
    14a Main Street, Cockermouth, England
    Active Corporate (12 parents)
    Officer
    2009-06-26 ~ 2012-03-31
    IIF 4 - Director → ME
  • 37
    HILLMARTON DEVELOPMENTS LIMITED
    - now 07207958
    HILLMARTON PROPERTY LIMITED
    - 2011-07-06 07207958
    8 John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-30 ~ 2012-09-30
    IIF 39 - Director → ME
  • 38
    HILLMARTON GENERAL PARTNER LIMITED
    07207976
    8 John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-30 ~ 2012-09-30
    IIF 41 - Director → ME
  • 39
    IKONISYS CIC
    10567844
    7 Bell Yard, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-05-16 ~ 2020-03-06
    IIF 26 - Director → ME
  • 40
    JAMIE OLIVER LICENSING LIMITED - now
    FRESH RETAIL VENTURES LIMITED - 2012-07-25
    FRESH PASSION LIMITED
    - 2006-04-05 05670829
    Benwell House, 15-21 Benwell Road, London, England
    Active Corporate (20 parents)
    Officer
    2006-01-10 ~ 2006-03-08
    IIF 49 - Director → ME
  • 41
    JCF MARINE LTD
    - now 09199073
    JIREHOUSE CAPITAL FINANCE MARINE LTD
    - 2014-09-04 09199073
    7 John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 72 - Director → ME
  • 42
    JCF PROPERTY FINANCE LIMITED - now
    AUBERT FINANCE LIMITED
    - 2015-09-29 06677742
    7 John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ 2012-09-30
    IIF 58 - Director → ME
  • 43
    JIREHOUSE
    - now 03478894 OC377109
    Insolvency (Case 1) In administration
    Administration started on 2019-07-16 during the appointment or period of control
    Administration ended on 2020-01-14 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-11-14 during the appointment or period of control
    Commencement of winding up on 2020-01-14 during the appointment or period of control
    JIREHOUSE CAPITAL
    - 2014-04-01 03478894
    Quantuma Llp, Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (17 parents, 6 offsprings)
    Officer
    1997-12-10 ~ 2020-03-06
    IIF 43 - Director → ME
    1997-12-10 ~ 2004-12-31
    IIF 101 - Secretary → ME
  • 44
    JIREHOUSE CAPITAL FINANCE LIMITED
    05430045
    Office D, Beresford House, Southampton, Town Quay
    Liquidation Corporate (7 parents, 5 offsprings)
    Officer
    2008-09-30 ~ 2012-09-30
    IIF 64 - Director → ME
    2019-05-09 ~ now
    IIF 44 - Director → ME
  • 45
    JIREHOUSE PARTNERS LLP
    - now OC377109
    JIREHOUSE LLP
    - 2014-04-01 OC377109 03478894
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2012-07-20 ~ now
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
  • 46
    JIREHOUSE SECRETARIES LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-11-25
    Commencement of winding up on 2020-01-15
    Conclusion of winding up on 2026-01-09
    Due to be dissolved on 2026-06-13
    JIREHOUSE CAPITAL SECRETARIES LIMITED
    - 2014-04-01 05069518
    Quantuma Llp Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (15 parents, 174 offsprings)
    Officer
    2004-03-10 ~ 2013-08-02
    IIF 6 - Director → ME
    2011-11-11 ~ 2011-11-16
    IIF 105 - Secretary → ME
  • 47
    JIREHOUSE TRUSTEES LTD
    - now 05069527
    JIREHOUSE CAPITAL TRUSTEES LIMITED
    - 2014-04-01 05069527
    Quantuma Llp, Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (10 parents, 77 offsprings)
    Officer
    2004-03-10 ~ 2020-03-06
    IIF 42 - Director → ME
  • 48
    JOHN STREET BRIDGE FINANCE (NO.1) LIMITED
    08093157 07886890
    8 John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ 2012-09-30
    IIF 85 - Director → ME
  • 49
    JSB FINANCE LTD - now
    JOHN STREET BRIDGE FINANCE LIMITED
    - 2020-09-23 07886890 08093157
    7 Bell Yard, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-12-20 ~ 2012-09-30
    IIF 84 - Director → ME
    2019-05-16 ~ 2020-03-06
    IIF 98 - Director → ME
  • 50
    LEFTFIELD GENERAL PARTNER LIMITED
    06752609
    C4 Kestrel Court Kestrel Road, Trafford Park, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-11-18 ~ 2012-09-30
    IIF 104 - Director → ME
    2019-05-16 ~ 2019-09-19
    IIF 24 - Director → ME
  • 51
    LEFTFIELD NOMINEES LIMITED
    07223019
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-04-14 ~ 2012-09-30
    IIF 16 - Director → ME
  • 52
    LEGAL & EQUITABLE SECURITIES PLC
    01850905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-05-19 during the appointment or period of control
    Dissolved on 2014-08-30 during the appointment or period of control
    Brentmead House, Britannia Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-04-30 ~ dissolved
    IIF 76 - Director → ME
  • 53
    MANCHESTER INVESTMENT PROPERTIES LIMITED
    - now 05872425
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-10-03
    Commencement of winding up on 2011-11-28
    Conclusion of winding up on 2016-09-07
    Dissolved on 2016-12-16
    HAMELLA LIMITED - 2006-09-08
    287 Middleton Road, Crumpsall, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2008-12-19 ~ 2009-07-03
    IIF 56 - Director → ME
  • 54
    MARYLAND ASSET MANAGEMENT GROUP LIMITED - now
    SOL GENERAL PARTNER LIMITED
    - 2023-09-20 06443280
    7 Bell Yard, London, England
    Dissolved Corporate (14 parents)
    Officer
    2008-09-30 ~ 2012-09-30
    IIF 53 - Director → ME
    2019-05-16 ~ 2020-03-06
    IIF 28 - Director → ME
  • 55
    MEADOW VIEW TRUSTEE LTD
    10841432
    7 Bell Yard, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-06-29 ~ 2022-09-30
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    2017-06-29 ~ 2021-10-08
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 56
    MONACO ESTATES LIMITED
    07159242
    Unit 2b Cotton Square,297/339 Claremont Road, Moss Side, Manchester
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2012-01-27 ~ 2012-05-31
    IIF 103 - Director → ME
  • 57
    MY BUENA VIDA (UK) LTD
    11271767
    7 John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 30 - Director → ME
  • 58
    NASH TERRACE LIMITED LIABILITY PARTNERSHIP
    OC383490
    8 John Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 99 - LLP Designated Member → ME
  • 59
    NINE THE BEACH PORTH LIMITED
    - now 06570413
    PORTH BEACH 9 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (9 parents)
    Officer
    2008-09-30 ~ 2011-08-17
    IIF 50 - Director → ME
  • 60
    OCEAN VIEW PERRANPORTH LIMITED
    07516690
    8 John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-03 ~ 2012-09-30
    IIF 77 - Director → ME
  • 61
    OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED
    08142506
    7 Bell Yard, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-29 ~ 2020-03-06
    IIF 12 - Director → ME
    2012-07-13 ~ 2012-09-30
    IIF 22 - Director → ME
  • 62
    OLD GOLF HOUSE DEVELOPMENTS LIMITED
    07253097
    Insolvency (Case 1) In administration
    Administration started on 2024-01-15
    Administration ended on 2026-03-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-03
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2010-05-13 ~ 2012-09-30
    IIF 19 - Director → ME
    2013-04-17 ~ 2020-03-06
    IIF 15 - Director → ME
  • 63
    ONE THE BEACH PORTH LIMITED
    - now 06570401
    PORTH BEACH 1 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (9 parents)
    Officer
    2008-09-30 ~ 2011-08-17
    IIF 57 - Director → ME
  • 64
    OROREAL INVESTMENTS LTD
    09806845
    7 John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 74 - Director → ME
  • 65
    OWM HOLDINGS LIMITED
    - now 06572917
    ORCHID WEALTH MANAGEMENT HOLDINGS LIMITED
    - 2008-05-02 06572917
    8 John St, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-22 ~ dissolved
    IIF 9 - Director → ME
  • 66
    PLINIAN DEVELOPMENTS LIMITED
    07884113
    8 John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-16 ~ 2012-09-30
    IIF 94 - Director → ME
  • 67
    PORTH BEACH HOLDINGS LIMITED
    - now 06570409
    PORTH BEACH FREEHOLD LIMITED
    - 2011-08-09 06570409
    PORTH BEACH SHOP LIMITED - 2008-07-10
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2008-09-30 ~ 2011-08-17
    IIF 48 - Director → ME
  • 68
    PRODIGAL SON LTD
    - now 08748510
    REGIUS WHARF LIMITED - 2014-08-18
    14a Main Street, Cockermouth, England
    Active Corporate (8 parents)
    Officer
    2014-08-21 ~ 2016-01-24
    IIF 14 - Director → ME
  • 69
    REDEMPTION ESTATES LTD - now
    INDUSTRIA ESTATES LIMITED - 2018-10-22
    JIREHOUSE ESTATES LIMITED
    - 2012-11-30 SC237571
    JIREHOUSE DEVELOPMENT (ESTATES) LIMITED
    - 2011-06-27 SC237571
    EX SCOTIA MANAGEMENT LIMITED
    - 2011-05-31 SC237571
    S.A.I.G.C. (FEDDINCH) LIMITED
    - 2006-06-08 SC237571
    EX SCOTIA MANAGEMENT (UK) LIMITED
    - 2006-05-08 SC237571
    S.A.I.G.C. (FEDDINCH) LIMITED - 2006-05-05
    24238, Sc237571: Companies House Default Address, Edinburgh
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2006-05-08 ~ 2012-09-30
    IIF 7 - Director → ME
  • 70
    ROYDEN WAY LIMITED
    08041006
    8 John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-23 ~ 2012-09-30
    IIF 81 - Director → ME
  • 71
    SCOTIA GENERAL PARTNER LIMITED
    - now 05243744
    JIREHOUSE CAPITAL CORPORATE SERVICES (UK) LIMITED - 2006-11-14
    15 Dorchester Avenue, Penylan, Cardiff, Wales
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2012-09-30
    IIF 65 - Director → ME
  • 72
    SEEL STREET DEVELOPMENT LTD.
    08124106
    8 John Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-29 ~ 2012-09-30
    IIF 38 - Director → ME
  • 73
    SEVEN THE BEACH PORTH LIMITED
    - now 06570437
    PORTH BEACH 7 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (9 parents)
    Officer
    2008-09-30 ~ 2011-08-17
    IIF 47 - Director → ME
  • 74
    SHAH & CO PROPERTY SERVICES LIMITED - now
    SHAH & CO MORTGAGE LIMITED - 2026-03-10
    L&C MORTGAGE LIMITED - 2025-01-08
    PORTINSCALE CAPITAL LTD
    - 2023-12-31 08108165
    160 Bricklane Unit D, Brick Lane, London, England
    Active Corporate (11 parents)
    Officer
    2019-05-16 ~ 2020-03-06
    IIF 13 - Director → ME
  • 75
    SIX THE BEACH PORTH LIMITED
    - now 06570450
    PORTH BEACH 6 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (9 parents)
    Officer
    2008-09-30 ~ 2011-08-17
    IIF 63 - Director → ME
  • 76
    SMOKEHOUSE HOLDINGS LTD - now
    MACKNIGHT HOLDINGS LIMITED - 2019-01-30
    SMOKEHOUSE HOLDINGS LIMITED
    - 2013-08-08 05078917
    GLOBAL SMOKED FOODS (UK) LIMITED
    - 2009-07-16 05078917
    SILVERWING EXECUTIVE CHARTERS LIMITED - 2007-02-19
    Unit 14 Solway Industrial Estate, Maryport, Cumbria
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2012-04-20 ~ 2012-09-30
    IIF 97 - Director → ME
    2008-09-30 ~ 2012-02-01
    IIF 54 - Director → ME
    2012-02-03 ~ 2012-03-31
    IIF 96 - Director → ME
  • 77
    TARTAN HIGHLANDS LIMITED
    07515028
    34 St. Andrews Close, London, England
    Active Corporate (11 parents)
    Officer
    2019-05-16 ~ 2020-03-06
    IIF 27 - Director → ME
  • 78
    TELECOM E-SERVICES LIMITED
    07767009
    8 John Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-08 ~ 2012-09-30
    IIF 36 - Director → ME
  • 79
    THE BEACH PORTH MANAGEMENT LIMITED
    06854628
    The George Business Centre, Christchurch Road, New Milton, Hants, England
    Dissolved Corporate (7 parents)
    Officer
    2010-07-27 ~ 2011-08-17
    IIF 82 - Director → ME
  • 80
    THE BOAT HOUSE (PROPERTY) LIMITED
    07355684
    8 John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 21 - Director → ME
  • 81
    THE FEDDINCH CLUB, ST ANDREWS LTD
    10407641 SC377644... (more)
    7 John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 31 - Director → ME
  • 82
    THE FEDDINCH CLUB, ST ANDREWS LTD - now
    BM SERVICES MANAGEMENT LTD - 2016-01-28
    FEDDINCH DEVELOPMENTS LTD - 2014-04-11
    ST ANDREWS INTERNATIONAL PRIVATE MEMBERS GOLF CLUB LIMITED
    - 2013-04-05 SC377644 SC447382... (more)
    ST ANDREWS PRIVATE INTERNATIONAL GOLF CLUB LIMITED
    - 2011-07-04 SC377644 SC447382... (more)
    Birk Knowe, Feddinch, St Andrews, Fife
    Dissolved Corporate (9 parents)
    Officer
    2010-04-28 ~ 2012-09-30
    IIF 34 - Director → ME
  • 83
    THE ORGANIC SMOKEHOUSE LTD
    04449318 11298203
    8 John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-18 ~ 2008-10-01
    IIF 66 - Director → ME
    2008-12-31 ~ dissolved
    IIF 59 - Director → ME
  • 84
    THE SHOP BEACH PORTH LIMITED
    07253529
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (7 parents)
    Officer
    2010-05-13 ~ 2011-08-17
    IIF 37 - Director → ME
  • 85
    THEY DONATE LIMITED
    07641061
    8 John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 91 - Director → ME
  • 86
    THREE THE BEACH PORTH LIMITED
    - now 06570390
    PORTH BEACH 3 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (9 parents)
    Officer
    2008-09-30 ~ 2011-08-17
    IIF 51 - Director → ME
  • 87
    TWO THE BEACH PORTH LIMITED
    - now 06570396
    PORTH BEACH 2 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (9 parents)
    Officer
    2008-09-30 ~ 2011-08-17
    IIF 55 - Director → ME
  • 88
    TYBURN GENERAL PARTNER LIMITED
    - now 06140455 06272207
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2013-03-08
    Commencement of winding up on 2013-04-29
    Conclusion of winding up on 2014-02-03
    Due to be dissolved on 2024-01-06
    HIGH STREET MANCHESTER LIMITED - 2007-06-22
    7 John Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-09-30 ~ 2009-07-28
    IIF 62 - Director → ME
  • 89
    WARREN CLOSE TITLE TRUSTEE LIMITED
    07986838
    7 John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-12 ~ 2012-09-30
    IIF 87 - Director → ME
  • 90
    WINDCON ENERGY SERVICES LIMITED
    - now 05030405
    WIND TURBINE LABOUR LIMITED - 2007-06-22
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
    Active Corporate (15 parents)
    Officer
    2008-02-04 ~ 2010-10-21
    IIF 68 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.