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
Individuals in focus
Nock, Gerard
- British born in April 1947
Nock, Gerard
Resident in United Kingdom
Registered addresses and corresponding companies23, Hanover Square, London, W1S 1JB, United Kingdom
IIF 12nd Floor, 17 Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 26, Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 33rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 43rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 53rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 6 IIF 7 IIF 8 (more)
- British company director born in April 1947
Nock, Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in April 1947
Nock, Gerard
Resident in United Kingdom
Registered addresses and corresponding companiesSmenham Farm, Itcomb, Nr Stow On The Wold, Glos, GL54 1JT, United Kingdom
IIF 13
- British born in April 1947
Gerard Nock
Resident in United Kingdom
Registered addresses and corresponding companies7, Augustus Close, Brentford, Middlesex, TW8 8QE, United Kingdom
IIF 14
- British born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companiesSmenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ
IIF 15 IIF 16 IIF 17 (more)17 Grosvenor Street, London, London, W1K 4PZ, England
IIF 20 IIF 21 IIF 22 (more)17 Grosvenor Street, London, London, W1K 4QG, England
IIF 29 IIF 30 IIF 31 (more)17, Grosvenor Street, London, W1K 4QG, England
IIF 3817, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 39 IIF 402nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England
IIF 416 Grosvenor Street, London, London, W1K 4PZ, England
IIF 42 IIF 43 IIF 44 (more)6, Grosvenor Street, London, W1K 4PZ, England
IIF 466, Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 47Apsley House Capital Plc, 6, Grosvenor Street, London, London, W1K 4PZ, United Kingdom
IIF 48One Fleet Place, One Fleet Place, London, EC4M 7WS, England
IIF 493rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 503rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 51 IIF 523rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 53 IIF 54 IIF 55 (more)
- British business executive born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companies6, Upper Grosvenor Street, London, W1K 2LJ, England
IIF 57
- British company chairman born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companies - British company director born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companiesShenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ, United Kingdom
IIF 60Shenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ, Uk
IIF 61 IIF 62 IIF 63Smenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ, United Kingdom
IIF 64 IIF 65 IIF 6623, Hanover Square, London, W1S 1JB, England
IIF 67 IIF 686, Grosvenor Street, London, W1K 4PZ, England
IIF 6964, New Cavendish Street, London, W1G 8TB, England
IIF 70 IIF 71Harris & Trotter, 64 New Cavendish Street, London, W1G 8TB, England
IIF 72 IIF 73Lynton House 7-12, Tavistock Square, London, WC1H 9LT
IIF 743rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 75Addleshaw Goddard Llp, 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom
IIF 76
- British director born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companiesSmenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ
IIF 77 IIF 7817, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 7923, Hanover Square, London, W1S 1JB, England
IIF 8029th Floor, 40 Bank Street, London, E14 5NR
IIF 816 Grosvenor Street, London, London, W1K 4PZ, England
IIF 82 IIF 836, Grosvenor Street, London, W1K 4PZ, England
IIF 84 IIF 856, Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 86Smenham, Farm, Icomb, Stow On The Wold, Gloucestershire, GL54 1JQ, England
IIF 87 IIF 88 IIF 89 (more)
- British executive director born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companiesPineapple Cottage, Newbury Road, Shefford Woodlands, Hungerford, Berkshire, RG17 7AJ
IIF 92
- British lawyer born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companies - British none born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companies - British solicitor born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companies - born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Nock, Gerard
Smenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ
IIF 122
- British born in April 1947
Mr Gerard Nock
Resident in England
Registered addresses and corresponding companiesShenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ, United Kingdom
IIF 123Shenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ
IIF 124C/o Williams & Co, 8/10 South Street, Epsom, Surrey, KT18 7PF, United Kingdom
IIF 12517 Grosvenor Street, London, London, W1K 4PZ, England
IIF 126 IIF 127 IIF 128 (more)17 Grosvenor Street, London, London, W1K 4QG, England
IIF 132 IIF 133 IIF 134 (more)6 Grosvenor Street, London, London, W1K 4PZ, England
IIF 139 IIF 140 IIF 141 (more)3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 151Smenham Farm, Icomb, Stow On The Wold, Gloucestershire, GL54 1JQ, England
IIF 152 IIF 153 IIF 154
- Registered addresses and corresponding companies
Nock, Gerard
17 Grosvenor Street, London, London, W1K 4PZ, England
IIF 155 IIF 1566 Grosvenor Street, London, London, W1K 4PZ, England
IIF 157 IIF 158 IIF 159 (more)6, Grosvenor Street, London, W1K 4PZ, England
IIF 162Smenham Farm, Icomb, Stow On The Wold, Gloucestershire, GL54 1JQ, England
IIF 163 IIF 164 IIF 165
Related profiles found in government register
Offspring entities and appointments
Active
87
- 1
39 WHITEHOUSE STREET LIMITED
128011528/10 South Street, Epsom, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)-122,380 GBP2024-08-31Officer2020-08-10 ~ nowIIF 37 - Director → ME - 2
AHC 2 LLP
OC44283517 Grosvenor Street, London, London, EnglandActive Corporate (6 parents)Current Assets (Company account)3,286,628 GBP2024-03-31Person with significant control2022-06-27 ~ nowIIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE - 3
AHC II LTD
1416312517 Grosvenor Street, London, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-721 GBP2024-03-31Officer2022-06-09 ~ nowIIF 22 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AHC PROJECTS LIMITED
1416194217 Grosvenor Street, London, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-06-30Officer2022-06-09 ~ nowIIF 35 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ALBEMARLE TRUST PLC
- 2011-07-04 06661436ALBEMARLE TRUST LIMITED - 2009-05-26RBL INVESTMENTS LIMITED - 2008-08-2827-28 Eastcastle Street, LondonDissolved Corporate (4 parents)Equity (Company account)-189,401 GBP2016-12-31Officer2009-09-08 ~ dissolvedIIF 117 - Director → ME - 6
APSLEY (CHESHUNT) LIMITED
1580746117 Grosvenor Street, London, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2024-06-28 ~ nowIIF 32 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 7
APSLEY (GARTLOCH) LIMITED
168391688/10 South Street, Epsom, Surrey, EnglandActive Corporate (5 parents)Officer2025-11-07 ~ nowIIF 31 - Director → ME - 8
APSLEY (HIGH STREET GLASGOW) LIMITED
1563008417 Grosvenor Street, London, London, EnglandActive Corporate (3 parents)Equity (Company account)-32,784 GBP2025-03-31Officer2024-04-09 ~ nowIIF 20 - Director → ME - 9
APSLEY (SAUCHIEHALL STREET) LIMITED
1577869217 Grosvenor Street, London, London, EnglandActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 29 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 10
AHC DEVELOPMENTS LIMITED
- 2024-09-03 139408178/10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-313,021 GBP2024-03-31Officer2022-02-25 ~ nowIIF 43 - Director → ME - 11
APSLEY CONNECT LLP
OC4558778-10 South Street, Epsom, Surrey, EnglandActive Corporate (2 parents)Officer2025-03-13 ~ nowIIF 119 - LLP Designated Member → MEPerson with significant control2025-03-13 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
APSLEY DRIVE LIMITED
166495088-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 33 - Director → ME - 13
APSLEY CV LIMITED
- 2022-03-03 13802221APSLEY EV LIMITED
- 2021-12-22 1380222117 Grosvenor Street, London, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-15,778 GBP2024-03-31Officer2021-12-15 ~ nowIIF 42 - Director → ME - 14GOODMAYES HOMES LIMITED - 2023-10-263rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)-2,519 GBP2024-03-31Officer2023-12-01 ~ nowIIF 54 - Director → ME
- 15
APSLEY HENLEY MED LTD
1697407617 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2026-01-20 ~ nowIIF 38 - Director → ME - 16
APSLEY HOUSE CAPITAL 1 GP LIMITED
103694298/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer2016-09-11 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 17
APSLEY HOUSE CAPITAL LIMITED
- 2017-06-02 093525372nd Floor 17 Grosvenor Street, London, London, EnglandActive Corporate (5 parents, 11 offsprings)Equity (Company account)-17,355,921 GBP2025-03-31Officer2014-12-12 ~ nowIIF 41 - Director → ME - 18
APSLEY HOUSE CAPITAL ST LLP
OC413730C/o Williams & Co, 8/10 South Street, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 118 - LLP Designated Member → MEPerson with significant control2016-09-16 ~ dissolvedIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE - 19
APSLEY HOUSE HOLDINGS LIMITED
1207982117 Grosvenor Street, London, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)70,180 GBP2024-03-31Officer2019-07-02 ~ nowIIF 26 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 20
HEMFLEX LIMITED
- 2010-07-09 0691363522 Hanover Square, LondonDissolved Corporate (3 parents)Officer2009-05-22 ~ dissolvedIIF 78 - Director → ME2009-05-22 ~ dissolvedIIF 122 - Secretary → ME - 21
APSLEY HOUSE MANAGEMENT LIMITED
103580758/10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer2016-09-02 ~ nowIIF 21 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 22
APSLEY HOUSE (SELLY OAK) LIMITED
- 2024-09-27 1459819517 Grosvenor Street, London, London, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)36,973 GBP2024-03-31Officer2023-01-17 ~ nowIIF 45 - Director → ME - 2317 Grosvenor Street, London, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer2015-05-06 ~ nowIIF 23 - Director → ME2015-05-06 ~ nowIIF 156 - Secretary → ME
- 24
RHGN LIMITED
- 2024-08-29 13802235APSLEY HOUSE CAPITAL HOUSING LIMITED
- 2023-02-15 138022358/10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2021-12-15 ~ nowIIF 27 - Director → ME - 25
BBS LUMIERE LIMITED
10832548Aston House, Cornwall Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)98,853 GBP2024-12-31Officer2017-06-23 ~ nowIIF 40 - Director → ME - 26Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1,000 GBP2020-12-31Officer2017-02-08 ~ dissolvedIIF 84 - Director → ME
- 27Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (6 parents)Equity (Company account)999 GBP2020-12-31Officer2017-02-08 ~ dissolvedIIF 80 - Director → ME
- 28Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (7 parents)Equity (Company account)1,135 GBP2020-12-31Officer2016-04-29 ~ dissolvedIIF 79 - Director → ME
- 29Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (7 parents)Equity (Company account)1,135 GBP2020-12-31Officer2016-04-29 ~ dissolvedIIF 69 - Director → ME
- 30
BBS NT PARK CENTRAL (F) COMMERCIAL LTD
10904171Aston House, Cornwall Avenue, London, United KingdomActive Corporate (6 parents)Equity (Company account)-2,002 GBP2024-12-31Officer2017-08-08 ~ nowIIF 1 - Director → ME - 31Aston House, Cornwall Avenue, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2016-04-29 ~ nowIIF 39 - Director → ME
- 32
BEDMINSTER GARDENS LIMITED
1134742217 Grosvenor Street, London, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2018-05-04 ~ nowIIF 44 - Director → ME2018-05-04 ~ nowIIF 159 - Secretary → ME - 33
CALEDONIAN CAPITAL LIMITED
104719458/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-11-30Officer2016-11-10 ~ dissolvedIIF 82 - Director → ME2016-11-10 ~ dissolvedIIF 160 - Secretary → MEPerson with significant control2016-11-10 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE - 34
CALEDONIAN HOMES LIMITED
SC512396120 Bothwell Street, Glasgow, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-08-31Officer2015-08-05 ~ dissolvedIIF 85 - Director → ME2015-08-05 ~ dissolvedIIF 162 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE - 35
CALEDONIAN UK PROPERTY INVESTMENTS LIMITED
104705658/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-11-30Officer2016-11-09 ~ dissolvedIIF 83 - Director → ME2016-11-09 ~ dissolvedIIF 161 - Secretary → MEPerson with significant control2016-11-09 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE - 36
CAMROSE INVESTMENTS LTD
159961688-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2024-10-03 ~ nowIIF 30 - Director → ME - 37
COLONY REIT LTD
1064592435 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2017-03-01 ~ dissolvedIIF 58 - Director → ME - 38
DEALVIEW LIMITED
04023037C/o Williams And Co, 8-10 South Street, Epsom, SurreyDissolved Corporate (2 parents)Officer2001-06-04 ~ dissolvedIIF 106 - Director → ME - 39
DEANSMOOR PROPERTIES LIMITED
04676615100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2021-06-30Officer2003-03-03 ~ nowIIF 15 - Director → ME - 40
GALLIARD (RAMSEY) LIMITED
143328053rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (7 parents)Equity (Company account)-239,788 GBP2024-03-31Officer2022-10-13 ~ nowIIF 55 - Director → ME - 41
GALLIARD APSLEY EV (KINGSBURY) LIMITED
148976863rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (5 parents)Equity (Company account)-39,497 GBP2024-03-31Officer2023-05-26 ~ nowIIF 51 - Director → ME - 423rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-17,778 GBP2024-03-31Officer2022-03-18 ~ nowIIF 9 - Director → ME
- 43
GHL (BARROW ROAD) LIMITED
139500093rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (7 parents)Equity (Company account)-399,559 GBP2024-03-31Officer2022-03-02 ~ nowIIF 8 - Director → ME - 44GALLIARD SUB2 LIMITED - 2018-10-09 10403273, 10403257, 10403241... (more)2nd Floor 17 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)4,047,888 GBP2024-03-31Officer2024-09-19 ~ nowIIF 34 - Director → ME
- 45
GHL (CHESHUNT) LIMITED
158113053rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 50 - Director → ME - 463rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Officer2025-06-03 ~ nowIIF 10 - Director → ME
- 473rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-09-26 ~ nowIIF 56 - Director → ME
- 48GALLIARD APSLEY RAPID CHARGING EV LIMITED - 2022-05-033rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-38,167 GBP2024-03-31Officer2022-05-04 ~ nowIIF 53 - Director → ME
- 493rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Officer2022-03-18 ~ nowIIF 7 - Director → ME
- 50
GHL (SELLY OAK) LIMITED
145932183rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (4 parents)Equity (Company account)-2,366,901 GBP2024-03-31Officer2023-01-16 ~ nowIIF 5 - Director → ME - 51
GHL APSLEY (HURST STREET) LIMITED
158655462nd Floor 17 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-30 ~ nowIIF 2 - Director → ME - 52
GHL APSLEY (LEEDS EASTGATE) LIMITED
159781483rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Officer2024-09-25 ~ nowIIF 4 - Director → ME - 53
GHL APSLEY (MC) LIMITED
1571931017 Grosvenor Street, London, London, EnglandActive Corporate (4 parents)Officer2024-05-14 ~ nowIIF 25 - Director → ME - 54100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-06-30Officer2000-09-29 ~ nowIIF 18 - Director → ME
- 55100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-06-30Officer2000-09-29 ~ nowIIF 19 - Director → ME
- 56
GN2016 LIMITED
- 2016-07-08 102667298/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2016-07-07 ~ dissolvedIIF 89 - Director → ME2016-07-07 ~ dissolvedIIF 163 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE - 57LH-Q TRADING LIMITED - 2013-12-0629th Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)3,877 GBP2017-12-31Officer2014-11-13 ~ dissolvedIIF 81 - Director → ME
- 58
NEWLANDS HORIZONS (UK) LTD
- 2016-10-07 0786106029th Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Equity (Company account)71,354 GBP2017-12-31Officer2016-04-06 ~ dissolvedIIF 67 - Director → ME - 59
LOWER ESSEX STREET LIMITED
1240233617 Grosvenor Street, London, London, EnglandActive Corporate (7 parents)Equity (Company account)-1,807 GBP2024-03-31Officer2020-01-14 ~ nowIIF 28 - Director → ME - 60
MEDINA PROPERTY INVESTMENTS LIMITED
07371608C/o 8-10 South Street, Epsom, SurreyDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-09-30Officer2010-09-09 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE - 61
MILENORTH LIMITED
04136705100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2024-06-30Officer2001-07-11 ~ nowIIF 17 - Director → ME - 62
NEWTREE CAPITAL LIMITED
095725948/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-05-31Officer2015-05-05 ~ dissolvedIIF 91 - Director → ME2015-05-05 ~ dissolvedIIF 164 - Secretary → ME - 63
NEWTREE INVESTMENTS LIMITED
095741128/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-05-31Officer2015-05-05 ~ dissolvedIIF 88 - Director → ME2015-05-05 ~ dissolvedIIF 165 - Secretary → ME - 64
NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL A) LIMITED
10547112 10047011, 10547200, 10045408... (more)Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (3 parents)Equity (Company account)274,410 GBP2019-03-31Officer2017-02-08 ~ dissolvedIIF 65 - Director → ME - 65
NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL B) LIMITED
10547241 10047011, 10547112, 10547200... (more)Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)568,043 GBP2019-03-31Officer2017-02-08 ~ dissolvedIIF 66 - Director → ME - 66
NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL C) LIMITED
10547200 10047011, 10547112, 10045408... (more)Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)431,125 GBP2019-03-31Officer2017-02-08 ~ dissolvedIIF 64 - Director → ME - 67
NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL D) LIMITED
10047011 10547112, 10547200, 10045408... (more)Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)240,945 GBP2019-03-31Officer2016-10-03 ~ dissolvedIIF 63 - Director → ME - 68
NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL E) LIMITED
10046612 10047011, 10547112, 10547200... (more)Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)399,715 GBP2019-03-31Officer2016-10-03 ~ dissolvedIIF 61 - Director → ME - 69
NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL F) LIMITED
10045408 10047011, 10547112, 10547200... (more)Beresford House, Office D, Town Quay, SouthamptonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)523,402 GBP2019-03-31Officer2016-10-03 ~ nowIIF 62 - Director → ME - 70Apsley House Capital Plc, 6, Grosvenor Street, London, London, United KingdomActive Corporate (7 parents)Equity (Company account)-961,469 GBP2024-03-31Officer2018-05-15 ~ nowIIF 48 - Director → ME
- 716 Grosvenor Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)4,315,896 GBP2024-03-31Officer2017-06-23 ~ nowIIF 47 - Director → ME
- 72Shenham Farm Icomb, Stow On The Wold, Cheltenham, GloucestershireDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)1 GBP2020-08-31Officer2016-08-16 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 73Shenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)1 GBP2020-08-31Officer2017-02-03 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 74
PERSHORE STREET LIMITED
106485853rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (8 parents)Equity (Company account)2,811,840 GBP2024-03-31Officer2017-03-02 ~ nowIIF 3 - Director → ME - 75
PINGRADE LIMITED
013925033rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (5 parents)Equity (Company account)1,994,546 GBP2024-03-31Officer2019-12-20 ~ nowIIF 52 - Director → ME - 76
PLANCO PLC
0817704922 Melton Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-08-13 ~ dissolvedIIF 13 - Director → ME - 77
QUESTLANE LIMITED
04023031Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (2 parents)Officer2001-06-04 ~ dissolvedIIF 105 - Director → ME - 78REGENTS BIRMINGHAM LIMITED - 2017-11-10Harris & Trotter, 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer2017-11-15 ~ dissolvedIIF 73 - Director → ME
- 79REGENTS GARGRAVE LTD - 2018-11-06REGENTS (BROWN STREET) LTD - 2018-04-28REGENTS PARK (CAMBRIDGE) LTD - 2017-10-03Harris & Trotter, 64 New Cavendish Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-344,687 GBP2020-03-31Officer2020-01-07 ~ dissolvedIIF 72 - Director → ME
- 80
SOHO LOOP DEVELOPMENT LIMITED
132144713rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)117,695 GBP2024-03-31Officer2021-02-19 ~ nowIIF 6 - Director → ME - 81
TAKE TWO DESIGN LIMITED
05587946Warren House, Stretton On Fosse, Moreton In Marsh, GloucestershireDissolved Corporate (2 parents)Officer2005-10-10 ~ dissolvedIIF 77 - Director → ME - 82BIZZYBUS LIMITED - 2009-12-24 10411129CASSIDY & BASCHWITZ PROPERTIES LIMITED - 2008-01-21Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2011-11-16 ~ dissolvedIIF 74 - Director → ME
- 83
WILBUR CONSULTING LIMITED
0859901617 Grosvenor Street, London, London, EnglandActive Corporate (2 parents)Equity (Company account)13,624 GBP2024-07-31Officer2013-07-05 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 84
GROUNDLANE LIMITED
- 2002-11-01 0332442917 Grosvenor Street, London, London, EnglandActive Corporate (3 parents, 9 offsprings)Profit/Loss (Company account)1,007,947 GBP2023-03-01 ~ 2024-02-29Officer2002-11-01 ~ nowIIF 46 - Director → ME - 856 Upper Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2000-08-31 ~ dissolvedIIF 115 - Director → ME
- 86
WILBUR RACING LIMITED
051310086 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,024,464 GBP2019-05-31Officer2007-01-31 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 149 - Has significant influence or control → OE - 87
GALLIARD APSLEY WOOD ABBEY LAND LIMITED
- 2025-04-29 1639477817 Grosvenor Street, London, London, EnglandActive Corporate (2 parents)Officer2025-04-17 ~ nowIIF 36 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
Ceased
46
- 1
39 WHITEHOUSE STREET LIMITED
128011528/10 South Street, Epsom, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)-122,380 GBP2024-08-31Officer2020-08-10 ~ 2021-02-22IIF 157 - Secretary → ME - 2
AHC 2 LLP
OC44283517 Grosvenor Street, London, London, EnglandActive Corporate (6 parents)Current Assets (Company account)3,286,628 GBP2024-03-31Officer2022-06-27 ~ 2022-08-16IIF 120 - LLP Designated Member → ME - 3
APSLEY (HIGH STREET GLASGOW) LIMITED
1563008417 Grosvenor Street, London, London, EnglandActive Corporate (3 parents)Equity (Company account)-32,784 GBP2025-03-31Person with significant control2024-04-09 ~ 2024-05-09IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 4APSLEY BRISTOL LIMITED - now 13802235
AHC DEVELOPMENTS LIMITED
- 2024-09-03 139408178/10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-313,021 GBP2024-03-31Person with significant control2022-02-25 ~ 2024-09-03IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 5
APSLEY DRIVE LIMITED
166495088-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Person with significant control2025-08-14 ~ 2025-08-14IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 6
APSLEY CV LIMITED
- 2022-03-03 13802221APSLEY EV LIMITED
- 2021-12-22 1380222117 Grosvenor Street, London, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-15,778 GBP2024-03-31Person with significant control2021-12-15 ~ 2023-10-31IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 7
APSLEY HOUSE CAPITAL LIMITED
- 2017-06-02 093525372nd Floor 17 Grosvenor Street, London, London, EnglandActive Corporate (5 parents, 11 offsprings)Equity (Company account)-17,355,921 GBP2025-03-31Officer2014-12-12 ~ 2020-12-01IIF 158 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-08-21IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 8APSLEY INVESTMENTS LIMITED - now
APSLEY HOUSE (SELLY OAK) LIMITED
- 2024-09-27 1459819517 Grosvenor Street, London, London, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)36,973 GBP2024-03-31Person with significant control2023-01-17 ~ 2023-09-04IIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9APSLEY LEEDS LIMITED - now17 Grosvenor Street, London, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Person with significant control2016-04-06 ~ 2024-10-28IIF 126 - Ownership of shares – 75% or more → OE
- 10APSLEY NO 2 LIMITED - nowAPSLEY BRISTOL LIMITED - 2024-09-03 13940817
RHGN LIMITED
- 2024-08-29 13802235APSLEY HOUSE CAPITAL HOUSING LIMITED
- 2023-02-15 138022358/10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control2021-12-15 ~ 2024-08-29IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 11STEPPING STONE FINANCE LIMITED - 2011-12-19HOME 4 LIFE LTD - 2010-03-10167-169 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2012-01-12 ~ 2014-11-20IIF 95 - Director → ME
- 12C/o Adisson Management Limited 104 Lancaster Gate, First Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1,912,226 GBP2023-12-31Officer2017-02-08 ~ 2017-09-29IIF 68 - Director → ME
- 13C/o The Bridge Group, Stamford House Unit 2a, Lagoon Road, Orpington, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Person with significant control2023-11-03 ~ 2025-09-20IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 14
AUTOMOTIVE PAWNBROKERS LIMITED
- 2012-02-08 07248467AUTOMOTIVE PAWN BROKERS LIMITED - 2011-11-15WE BUY ANY HOUSE TODAY LIMITED - 2011-11-11167-169 Great Portland Street, LondonDissolved Corporate (4 parents)Officer2011-12-02 ~ 2014-11-20IIF 96 - Director → ME - 15
DATCHET LODGE RESIDENTS COMPANY LIMITED
0293834045 St. Leonards Road, Windsor, Berkshire, EnglandActive Corporate (7 parents)Equity (Company account)6 GBP2024-12-31Officer1994-06-13 ~ 1996-12-20IIF 98 - Director → ME - 16DCD MEDIA LIMITED - nowDCD MEDIA PLC - 2022-07-06DIGITAL CLASSICS PLC - 2006-02-27 03847732Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonLiquidation Corporate (5 parents, 4 offsprings)Officer1997-08-20 ~ 1999-09-20IIF 114 - Director → ME
- 17ESHERLANE FINANCE LIMITED - now
LAIRD FINANCE AND RESOURCES LIMITED
- 2011-03-17 02656577Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Officer1991-10-23 ~ 1996-10-01IIF 107 - Director → ME - 18
GDL (BIRMINGHAM MIDDLEWAY) LIMITED
- 2021-12-08 11470091GHL (BIRMINGHAM MIDDLEWAY) LIMITED
- 2018-09-24 114700913rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)6,741,325 GBP2024-03-31Officer2018-07-18 ~ 2022-05-24IIF 75 - Director → ME - 19
GHL (BATTERSEA CHURCH ROAD) LIMITED
133224063rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer2021-04-08 ~ 2022-12-05IIF 11 - Director → MEPerson with significant control2021-06-10 ~ 2021-07-12IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 20
GALLIARD APSLEY RAPID CHARGING EV LIMITED
- 2022-05-03 139799973rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-38,167 GBP2024-03-31Officer2022-03-16 ~ 2022-04-29IIF 12 - Director → ME - 21HELIUM MIRACLE 184 LIMITED - now 10368363, 08528724, 15159853... (more)REG POWER MANAGEMENT LIMITED - 2016-06-10 09890297EASTGATE POWER MANAGEMENT LIMITED - 2005-10-05EASTGATE PROPERTY MANAGEMENT LIMITED - 2005-04-25PREMIER INVESTMENT SYSTEMS LIMITED - 2004-02-04
FLEETLYNX LIMITED
- 1999-03-23 034052532nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, SurreyDissolved Corporate (4 parents)Officer1997-10-03 ~ 1997-11-26IIF 93 - Director → ME - 22
LOWER ESSEX STREET LIMITED
1240233617 Grosvenor Street, London, London, EnglandActive Corporate (7 parents)Equity (Company account)-1,807 GBP2024-03-31Officer2020-01-14 ~ 2024-09-18IIF 155 - Secretary → ME - 23
NEWTREE CAPITAL MANAGEMENT LLP
OC392611130, 6th Floor Jermyn Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-2,529 GBP2023-04-30Officer2014-04-11 ~ 2017-02-09IIF 121 - LLP Member → ME - 24HOLAW (460) LIMITED - 1999-08-19 03361993, 03831906, 03005682... (more)Orchardleigh House, Orchardleigh, Frome, SomersetActive Corporate (2 parents)Equity (Company account)741,506 GBP2024-03-31Officer2000-09-29 ~ 2002-03-01IIF 102 - Director → ME
- 25Eastgate Court, High Street, Guildford, SurreyActive Corporate (4 parents, 7 offsprings)Officer1996-01-08 ~ 1997-10-09IIF 99 - Director → ME
- 26PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED - nowPREMIER DISCRETIONARY ASSET MANAGEMENT PLC - 2020-07-22
LYSAGHT HOLDINGS PLC.
- 1999-03-23 03062013Eastgate Court, High Street, Guildford, SurreyActive Corporate (4 parents)Officer1997-04-24 ~ 1997-10-09IIF 100 - Director → ME - 27FIRMCROWN LIMITED - 1989-01-10Eastgate Court, High Street, Guildford, SurreyActive Corporate (8 parents)Officer1997-03-25 ~ 1997-11-26IIF 110 - Director → ME
- 28PREMIER FUND SERVICES LIMITED - now
GABRIEL ASSET MANAGEMENT LTD
- 1999-03-23 03169881GABRIEL MANAGEMENT LTD
- 1996-12-11 03169881MIMAGEDA MANAGEMENT LTD.
- 1996-08-01 03169881Eastgate Court, High Street, Guildford, SurreyActive Corporate (4 parents)Officer1996-05-17 ~ 1997-10-09IIF 104 - Director → ME - 29PREMIER INVESTMENT ADMINISTRATION LIMITED - now
DUDDO LIMITED
- 1999-03-23 03002463Eastgate Court, High Street, Guildford, SurreyActive Corporate (4 parents)Officer1996-05-22 ~ 1997-10-09IIF 103 - Director → ME - 30P.I.M.S. HOLDINGS PUBLIC LIMITED COMPANY - 1992-07-17Eastgate Court, High Street, Guildford, SurreyActive Corporate (4 parents, 1 offspring)Officer1997-03-25 ~ 1998-02-02IIF 97 - Director → ME
- 31PREMIER MITON LIMITED - nowPREMIER MITON PLC - 2020-08-19PAM PLC - 2020-08-19
GABRIEL SERVICES PLC
- 1999-04-09 03140313MIMAGEDA TRUST PLC
- 1997-03-25 03140313Eastgate Court, High Street, Guildford, SurreyActive Corporate (4 parents, 3 offsprings)Officer1996-04-18 ~ 1997-10-09IIF 109 - Director → ME - 32PREMIER OFFSHORE ASSET MANAGEMENT LTD - nowRENEWABLE ENERGY GENERATION LIMITED - 2009-03-05PREMIER OFFSHORE ASSET MANAGEMENT LIMITED - 2005-01-18
JUNIOR MARKET TRUST LIMITED
- 1999-03-23 03245532Eastgate Court, High Street, Guildford, SurreyActive Corporate (4 parents)Officer1996-09-04 ~ 1997-03-07IIF 101 - Director → ME - 33
G.E.M. DOLPHIN INVESTMENT MANAGERS LIMITED
- 1997-07-18 01235867BREWIN DOLPHIN UNIT TRUST MANAGERS LIMITED - 1994-12-09BREWIN UNIT TRUST MANAGERS LIMITED - 1984-11-29HEXAGON SERVICES LIMITED - 1984-08-22AYR INVESTMENTS LIMITED - 1981-12-31SAVE & PROSPER FINANCIAL ADVICE CENTRE LIMITED - 1976-12-31Eastgate Court, High Street, Guildford, SurreyActive Corporate (7 parents, 1 offspring)Officer1997-06-27 ~ 1997-11-26IIF 108 - Director → ME - 34
REGENTS PROJECT SERVICES LTD
- 2019-02-21 09411760REGENTS AFFORDABLE FINCO LTD
- 2018-11-06 09411760REGENTS (DUNDAS) LTD - 2018-04-28REGENTS (GLASGOW) LTD - 2017-09-28REGENTS PARK (COVENTRY) LTD - 2017-01-2364 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer2018-10-01 ~ 2021-02-24IIF 71 - Director → ME - 35REGENTS PARK PROPERTIES LIMITED - 2019-03-2364 New Cavendish Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-13,636 GBP2020-03-31Officer2020-01-07 ~ 2022-04-13IIF 70 - Director → ME
- 36
RSH PORTFOLIO 1 LTD
10824085Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)-30,862 GBP2020-03-31Officer2019-02-25 ~ 2021-10-10IIF 86 - Director → ME - 37SANCTON HILL LIMITED - nowEASTGATE CAPITAL LIMITED - 2010-10-22PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
FLEETHOPE LIMITED
- 1999-03-23 03404639C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)Officer1997-10-03 ~ 1997-11-26IIF 94 - Director → ME - 38
SHEFFIELD PARK MANAGEMENT LIMITED
0239345392 High Street, East Grinstead, EnglandActive Corporate (5 parents)Profit/Loss (Company account)286,129 GBP2023-01-01 ~ 2023-12-31Officer1994-07-08 ~ 1996-10-27IIF 112 - Director → ME - 39
SOHO LOOP LIMITED
10765490One, Fleet Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-05-11 ~ 2021-06-08IIF 49 - Director → ME - 40
ST. LUKE'S INVESTMENTS LTD.
0279659413 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)373 GBP2024-06-30Officer1993-08-23 ~ 1999-03-04IIF 113 - Director → ME - 41
REGENT PARADE LIMITED
- 2017-11-08 10954964Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Officer2017-09-11 ~ 2021-08-17IIF 59 - Director → ME - 42
THORNTON MEADOW MAINTENANCE CO. LTD.
0287317025 Carfax, Horsham, West SussexActive Corporate (3 parents)Equity (Company account)25 GBP2024-12-31Officer1994-04-12 ~ 1996-09-06IIF 16 - Director → ME - 43TRIKOMO NO.2 LIMITED - now
APSLEY HOUSE (ARORA) LIMITED
- 2021-08-16 10527149World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (4 parents)Officer2016-12-15 ~ 2021-08-11IIF 57 - Director → ME - 44GROUNDLANE LIMITED - 2002-11-0117 Grosvenor Street, London, London, EnglandActive Corporate (3 parents, 9 offsprings)Profit/Loss (Company account)1,007,947 GBP2023-03-01 ~ 2024-02-29Person with significant control2020-05-28 ~ 2021-02-28IIF 144 - Ownership of shares – 75% or more → OE2024-09-23 ~ 2025-07-17IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 134 - Ownership of shares – More than 50% but less than 75% → OE2024-01-01 ~ 2024-09-13IIF 133 - Ownership of shares – More than 50% but less than 75% → OEIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
- 45
WORTON HALL ESTATE MANAGEMENT LIMITED
026063644 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)21 GBP2025-04-30Officer~ 1997-05-30IIF 116 - Director → ME - 46YOUR HOME 4 LIFE LIMITED - 2010-03-102nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2010-05-10 ~ 2011-04-05IIF 92 - Director → ME
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