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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.

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

Allingham, Edward Herrick, Mr.

    Related profiles found in government register
  • Allingham, Edward Herrick, Mr.
    Irish born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Allingham House, Mclean Road, Eglinton, Londonderry, BT47 3XX, Northern Ireland

      IIF 1
    • Park Cottage, Shortgrove, Newport, Saffron Walden, CB11 3TX, England

      IIF 2
  • Allingham, Edward Herrick
    British born in June 1965

    Registered addresses and corresponding companies
    • 6 Millgrove Park, Eglinton, Londonderry

      IIF 3
  • Allingham, Edward
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Fairview, Church Hill, Ashdon, Saffron Walden, CB10 2HF, England

      IIF 4
  • Allingham, Edward Herrick
    Irish born in June 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
    • 41, Templemoyle House, Whitehill Road, Londonderry, County Londonderry, BT47 3JT, Northern Ireland

      IIF 6
    • Allingham House, Mclean Road, Eglinton, Londonderry, BT47 3XX, Northern Ireland

      IIF 7 IIF 8
  • Allingham, Edward Herrick
    Irish born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Allingham House, Campsie Business Park, Mclean Road, Eglinton, Co. Derry, BT47 3XX, United Kingdom

      IIF 9
    • Allingham House, Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry, BT47 3XX, Northern Ireland

      IIF 10
  • Allingham, Edward Herrick
    Irish born in November 1990

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, United Kingdom

      IIF 11
    • 12, Sheskin Road, Greysteel, Londonderry, BT47 3EL, Northern Ireland

      IIF 12
  • Mr. Edward Herrick Allingham
    Irish born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Allingham House, Mclean Road, Eglinton, Londonderry, BT47 3XX, Northern Ireland

      IIF 13
  • Allingham, Edward Herrick
    British born in November 1990

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • The Dutch House, 2nd Floor, 307-308 High Holborn, London, WC1V 7LL, England

      IIF 14
  • Allingham, Edward
    Irish born in June 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Allingham House, Campsie Industrial Estate, Mclean Road, Eglinton, Derry, Co. Derry, BT47 3XX, United Kingdom

      IIF 15
  • Allingham, Edward
    Irish born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Whitehill Road, Eglinton, BT47 3JJ, United Kingdom

      IIF 16
    • Allingham House, Campsie Industrial Estate, Mclean Road, Eglinton, Derry, BT47 3XX, United Kingdom

      IIF 17
  • Allingham, Edward
    British born in November 1990

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 2nd Floor Tee's House, London Road, Bishop's Stortford, CM23 3GW, England

      IIF 18
    • B132 Capital Building, 8 New Union Square, London, SW11 7AQ, United Kingdom

      IIF 19
    • Boudica House, 12 Palmer Road, London, SW11 4FA, England

      IIF 20
    • Boudica House, 12 Palmer Road, London, SW11 4FQ, England

      IIF 21
    • The Dutch House, 2nd Floor, 307-308 High Holborn, London, WC1V 7LL, England

      IIF 22
    • 41, Whitehill Road, Eglinton, Londonderry, BT47 3JT, Northern Ireland

      IIF 23
    • Temple Moyle House, 41 Whitehill Road, Eglinton, Londonderry, BT47 3JT, Northern Ireland

      IIF 24
    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 25
  • Allingham, Edward
    British born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26
    • Boudica House, 12 Palmer Road, London, SW11 4FQ, United Kingdom

      IIF 27 IIF 28
    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 29
  • Allingham, Edward Herrick
    United Kingdom born in June 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 41, Whitehall Road, Eglington, Co Derry, BT47 3JT, Northern Ireland

      IIF 30
    • 41 Whitehill Road, Eglinton, County Derry, BT47 3JT, Northern Ireland

      IIF 31 IIF 32 IIF 33 (more)(less)
    • Templemoyle House, 41 Whitehill Road, Eglinton, Co Londonderry, BT47 3JT

      IIF 38
    • 41, Whitehill Road, Eglinton, Londonderry, BT47 3JT, United Kingdom

      IIF 39
    • Temple Moyle House, 41 Whitehill Road, Eglinton, Londonderry, BT47 3JT, United Kingdom

      IIF 40
    • Minshull House, 67, Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom

      IIF 41
  • Mr Edward Allingham
    Northern Irish born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Allingham House, Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry, BT47 3XX, Northern Ireland

      IIF 42 IIF 43
  • Allingham, Edward

    Registered addresses and corresponding companies
    • 41, Whitehall Road, Eglinton, Co Derry, BT47 3JT, Northern Ireland

      IIF 44
  • Mr Edward Herrick Allingham
    Irish born in June 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 45
    • 41, Templemoyle House, Whitehill Road, Londonderry, BT47 3JT, Northern Ireland

      IIF 46
    • Allingham House, Mclean Road, Eglinton, Londonderry, BT47 3XX, Northern Ireland

      IIF 47 IIF 48
  • Mr Edward Herrick Allingham
    Irish born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Allingham House, Campsie Business Park, Mclean Road, Eglinton, Co. Derry, BT47 3XX, United Kingdom

      IIF 49
    • C/o Sagars Accountants, Gresham House, St. Pauls St, Leeds, LS1 2JG

      IIF 50
  • Mr Edward Allingham
    Irish born in June 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Allingham House, Campsie Industrial Estate, Mclean Road, Eglinton, Derry, Co. Derry, BT47 3XX, United Kingdom

      IIF 51
  • Mr Edward Allingham
    Irish born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Whitehill Road, Eglinton, BT47 3JJ, United Kingdom

      IIF 52
    • Allingham House, Campsie Industrial Estate, Mclean Road, Eglinton, BT47 3XX, United Kingdom

      IIF 53
  • Mr Edward Herrick Allingham
    Irish born in November 1990

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, United Kingdom

      IIF 54
  • Mr Edward Herrick Allingham
    British born in November 1990

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • The Dutch House, 2nd Floor, 307-308 High Holborn, London, WC1V 7LL, England

      IIF 55
  • Mr Edward Allingham
    British born in November 1990

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 2nd Floor Tee's House, London Road, Bishop's Stortford, CM23 3GW, England

      IIF 56
    • 21-23, Croydon Road, Caterham, CR3 6PA, England

      IIF 57
    • Boudica House, 12 Palmer Road, London, SW11 4FA, England

      IIF 58
    • Boudica House, 12 Palmer Road, London, SW11 4FQ, England

      IIF 59
    • Temple Moyle House, 41 Whitehill Road, Eglinton, Londonderry, BT47 3JT, Northern Ireland

      IIF 60
    • Suit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, England

      IIF 61
    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 62
  • Mr Edward Allingham
    British born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Boudica House, 12 Palmer Road, London, SW11 4FQ, United Kingdom

      IIF 63 IIF 64
    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 65
child relation
Offspring entities and appointments 40
  • 1
    ABPHIA FARMS LIMITED
    14169368
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – 75% or more OE
  • 2
    ABPHIA LIMITED
    13452699
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – 75% or more OE
  • 3
    ALVSTAP LIMITED
    05900316
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20 during the appointment or period of control
    C/o Sagars Accountants Gresham House, St. Pauls St, Leeds
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    2006-08-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more OE
  • 4
    BAYSIDE LIMITED
    NI042273
    "moncrief", 19 Main Street, Eglinton, Co Londonderry
    Dissolved Corporate (7 parents)
    Officer
    2002-01-08 ~ 2003-03-31
    IIF 3 - Director → ME
  • 5
    BOUDICA GRILL LIMITED
    15013501
    12 Palmer Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-19 ~ 2023-07-24
    IIF 24 - Director → ME
    Person with significant control
    2023-07-19 ~ 2023-07-24
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
  • 6
    BOUDICA LIMITED
    12341334
    Boudica House, 12 Palmer Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-11-29 ~ 2023-09-17
    IIF 21 - Director → ME
    Person with significant control
    2019-11-29 ~ 2023-09-17
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    BOUDICA LONDON LIMITED
    - now 12341944
    BOUDICA CLUB LIMITED
    - 2022-05-05 12341944 12341557
    Boudica House, 12 Palmer Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more OE
  • 8
    BOUDICA RESTAURANT LIMITED
    - now 12341917
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-04 during the appointment or period of control
    Dissolved on 2025-04-03 during the appointment or period of control
    BOUDICA LICENCE LIMITED
    - 2022-08-31 12341917
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more OE
  • 9
    BOUDICA SHOW CLUB LIMITED
    12341710
    2nd Floor Tee's House, London Road, Bishop's Stortford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more OE
  • 10
    CAMBERLEY PROPERTY LTD
    - now 12341647
    BOUDICA MEMBERS CLUB LIMITED
    - 2021-03-17 12341647
    21-23 Croydon Road, Caterham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
  • 11
    CENTRAL GARDENS MANAGEMENT COMPANY LIMITED
    05199542
    C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-08-06 ~ 2009-10-01
    IIF 35 - Director → ME
  • 12
    CHATHAM PLACE (LIVERPOOL) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-05-02
    Administration ended on 2014-04-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-15
    Dissolved on 2016-06-24
    MONALV LIMITED
    - 2012-08-20 05900410 07824215
    Cg&co, 17 St Ann's Square, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2006-08-09 ~ 2007-01-17
    IIF 36 - Director → ME
  • 13
    COREALIA TIMBERFRAME LIMITED
    17029531
    The Dutch House 2nd Floor, 307-308 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-12 ~ now
    IIF 12 - Director → ME
  • 14
    E H ALLINGHAM CONSTRUCTION (N.I.) LIMITED
    NI666403 04492720... (more)
    Allingham House Campsie Business Park, Mclean Road, Eglinton, Co. Derry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-12-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 15
    E H ALLINGHAM CONSTRUCTION SOUTH EAST LIMITED
    15983231
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 16
    E H ALLINGHAM PLANT & CIVILS LIMITED
    17223219
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-05-15 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    E.H. ALLINGHAM (CONSTRUCTION) LIMITED
    04323789 NF003754... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-05-03 during the appointment or period of control
    Date of completion or termination of CVA on 2023-12-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20 during the appointment or period of control
    C/o Sagars Accountants Gresham House, 5-7 St. Pauls Street, Leeds
    Liquidation Corporate (8 parents)
    Officer
    2001-12-07 ~ now
    IIF 34 - Director → ME
  • 18
    E.H. ALLINGHAM CONSTRUCTION (UK) LTD
    04492720 NF003754... (more)
    Minshull House, 67 Wellington Road North, Stockport, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2002-07-23 ~ dissolved
    IIF 32 - Director → ME
  • 19
    E.H. ALLINGHAM CONSTRUCTION LTD
    NF003754 04323789... (more)
    41 Whitehill Road (the Office), Eglinton, Co Londonderry
    Converted / Closed Corporate (2 parents)
    Officer
    2004-07-28 ~ now
    IIF 38 - Director → ME
  • 20
    EHA FARMS LIMITED
    08974458
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20 during the appointment or period of control
    C/o Sagars Accountants Gresham House, 5-7 St. Pauls Street, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2014-04-02 ~ now
    IIF 40 - Director → ME
  • 21
    EHA HEALTHCARE
    NI629510
    41 Whitehall Road, Eglinton, Co Derry
    Dissolved Corporate (4 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 30 - Director → ME
    2015-02-19 ~ dissolved
    IIF 44 - Secretary → ME
  • 22
    EHA PROPERTIES LIMITED
    - now 04280128
    SPEED 8906 LIMITED
    - 2001-09-25 04280128 03046894... (more)
    Cg&co, 17 St. Anns Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2001-09-19 ~ 2007-01-17
    IIF 31 - Director → ME
  • 23
    EHA RACING LIMITED
    09919538
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-12-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control OE
  • 24
    EHA SPECIALIST JOINERY LTD
    - now 08201545
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20 during the appointment or period of control
    FAWE STREET EHA LIMITED
    - 2014-02-11 08201545
    C/o Sagars Accountants Gresham House, 5-7 St. Pauls Street, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2012-09-04 ~ now
    IIF 39 - Director → ME
  • 25
    INTRINSIC INTERIORS LIMITED
    NI668969
    Allingham House Campsie Industrial Estate, Mclean Road, Eglinton, Derry, Co. Derry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 26
    INTRINSIC TF LIMITED
    17249101
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-05-29 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    KENSINGTON MEWS LMC LIMITED
    NI635102
    18-22 Carleton Street, Portadown, Co. Armagh, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2015-11-27 ~ 2022-12-01
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-01
    IIF 43 - Has significant influence or control OE
  • 28
    LACUNA/EHA LIMITED
    NI686514
    74a High Street, Holywood, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-03-11 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    LIA K LTD
    11969311
    3rd Floor 207 Regent Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-17 ~ 2020-09-14
    IIF 23 - Director → ME
  • 30
    LONG LANE EHA LIMITED
    07389936
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20 during the appointment or period of control
    Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2010-09-28 ~ now
    IIF 41 - Director → ME
  • 31
    OCEANA CAMELOT LTD
    13910240
    Boudica House, 12 Palmer Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-11 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 64 - Has significant influence or control OE
  • 32
    OCEANA CONSTRUCTION LTD
    - now 12341557
    CLUB BOUDICA LIMITED
    - 2023-07-05 12341557 12341944
    The Dutch House 2nd Floor, 307-308 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-11-29 ~ 2025-12-01
    IIF 61 - Ownership of shares – 75% or more OE
  • 33
    OCEANA DEVELOPMENTS LIMITED
    12119758 16547800
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-12 during the appointment or period of control
    Dissolved on 2025-02-04 during the appointment or period of control
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (3 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more OE
  • 34
    OCEANA DEVELOPMENTS LIMITED
    16547800 12119758
    The Dutch House 2nd Floor, 307-308 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – 75% or more OE
  • 35
    OCEANA GROUP HOLDINGS LIMITED
    16547312
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of shares – 75% or more OE
  • 36
    OCEANA SPRINGWOOD LIMITED
    13908861
    Boudica House, 12 Palmer Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 37
    THAMESBROOK (LIVERPOOL) LIMITED
    - now 04193505
    MISTYBOND LIMITED
    - 2001-06-19 04193505
    Minshull House, 67 Wellington Road North, Stockport, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2001-06-15 ~ dissolved
    IIF 33 - Director → ME
  • 38
    THE ORCHARD KEDINGTON LIMITED
    15911948
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 39
    TOTAL PEACH LIMITED
    06428890
    Bridgehill Farm Thakeham Road, Coolham, Horsham, England
    Active Corporate (8 parents)
    Officer
    2022-07-01 ~ now
    IIF 4 - Director → ME
  • 40
    VALLEE DES ROSES LTD
    12796251
    Office/flat 4, 41 South Audley Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-06 ~ 2020-08-12
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.