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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

Barry, Gavin Davis

    Related profiles found in government register
  • Barry, Gavin Davis
    born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 1

    • 2d, Derby Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5HS, England

      IIF 2
  • Barry, Gavin Davis
    Irish born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 3 IIF 4

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 5

    • 143 Imperial Court, Exchange Street East, Liverpool, L2 3AB, England

      IIF 6

    • 143 Imperial Court, Exchange Street East, Liverpool, Merseyside, L2 3AB, United Kingdom

      IIF 7

    • 37, Aigburth House, 54 Aigburth Vale, Liverpool, L17 0HG, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 60, Goswell Road, London, EC1M 7AD

      IIF 11

    • 71, Gloucester Place, London, W1U 8JW, England

      IIF 12

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 13 IIF 14 IIF 15

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

    • 2d, Derby Road, Sandiacre, Nottingham, NG10 5HS, United Kingdom

      IIF 24

    • C/o Quantuma Avisory Ltd, Office D Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 25

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

      IIF 26 IIF 27 IIF 28
  • Barry, Gavin
    Irish born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barry, Gavin
    Irish property consultant born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 2 Mossley Hill Drive, Liverpool, Merseyside, L17 1AJ

      IIF 40
  • Barry, Gavin
    Irish property developer born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Newton Drive, Blackpool, FY3 8LZ, England

      IIF 41

    • Flat 4, 2 Mossley Hill Drive, Liverpool, Merseyside, L17 1AJ

      IIF 42
  • Barry, Gavin
    Irish property investor born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, 42 Hope Street, Liverpool, L1 9HW, United Kingdom

      IIF 43
  • Mr Gavin Barry
    Irish born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weeford House Farm, Church Hill, Weeford, Lichfield, WS14 0PW, United Kingdom

      IIF 44
  • Barry, Gavin
    British born in May 1975

    Registered addresses and corresponding companies

    • 41 Cornwallis Street, Liverpool, L1 5DG

      IIF 45
  • Mr Gavin Davis Barry
    Irish born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Beauchamp Court, Victors Way, Barnet, EN5 5TZ, United Kingdom

      IIF 46

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 47

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51 IIF 52 IIF 53

    • C/o Optimise Accountants Limited, Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton, Nottinghamshire, NG10 2FE, United Kingdom

      IIF 54

    • C/o Quantuma Avisory Ltd, Office D Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 55

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

      IIF 56 IIF 57
  • Barry, Gavin
    Irish born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 155, Newton Drive, Blackpool, FY3 8LZ, England

      IIF 58

    • C/o Optimise Accountants Limited, Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton, Nottinghamshire, NG10 2FE, United Kingdom

      IIF 59
  • Barry, Gavin Davis

    Registered addresses and corresponding companies

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 60 IIF 61
  • Gavin, Barry
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, United Kingdom

      IIF 62

    • 36, Tudor Close, London, N6 5PR, United Kingdom

      IIF 63
  • Mr Barry Gavin
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, United Kingdom

      IIF 64

    • 36, Tudor Close, London, N6 5PR, United Kingdom

      IIF 65
  • Barry, Gavin
    British

    Registered addresses and corresponding companies

    • 41 Cornwallis Street, Liverpool, L1 5DG

      IIF 66
  • Barry John Gavin
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom

      IIF 67
  • Gavin Davis Barry
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 68
  • Gavin, Barry John
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, United Kingdom

      IIF 69

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 70

    • Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom

      IIF 71
  • Mr Barry John Gavin
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, United Kingdom

      IIF 72

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 73
  • Gavin, Barry John
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

      IIF 74
  • Mr Barry John Gavin
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

      IIF 75
child relation
Offspring entities and appointments 52
  • 1
    ASPECT PROPERTY GROUP (UK) LTD
    - now 06412316
    ASPECT PROPRETY GROUP (UK) LTD
    - 2007-12-12 06412316
    120, Imperial Court, Exchange Street East, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 40 - Director → ME
  • 2
    BARVIN LTD
    09592163 12016063
    1 Templemore Avenue, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-14 ~ dissolved
    IIF 38 - Director → ME
  • 3
    BARVIN LTD
    12016063 09592163
    5, Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2019-05-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-05-24 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 4
    CATHEDRAL VIEW (THE CROFT) LIMITED
    12098772
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-11 ~ 2021-08-17
    IIF 18 - Director → ME
  • 5
    DEVONSHIRE CASTLE DEVELOPMENTS LLP
    OC397223
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DUDARRY LIMITED
    07141873
    26 The Slipway Marina Keep, Port Solent, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2010-02-01 ~ 2010-05-19
    IIF 39 - Director → ME
    2012-05-08 ~ 2012-10-15
    IIF 29 - Director → ME
  • 7
    FAST BRIDGING FINANCE LIMITED
    07718431
    106/108 Park Road, Rugby, Warks, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-26 ~ dissolved
    IIF 43 - Director → ME
  • 8
    GAVIN WALSH INTERIORS LIMITED
    10315103
    3 Leicester Road, New Barnet, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GBFMEF LIMITED
    - now 09115359
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28 during the appointment or period of control
    Dissolved on 2019-10-19 during the appointment or period of control
    PROSPERITY CAPITAL PARTNERS LTD
    - 2016-11-14 09115359 10477351
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-07-03 ~ 2017-09-26
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    HUGO JAMES INTERNATIONAL REAL ESTATE LTD
    08664986
    Care Of: Fylde Tax Accountants, 155 Newton Drive, Blackpool, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 58 - Director → ME
  • 11
    HUGO JAMES PROPERTY LTD.
    - now 05955440
    BLACKSTONE PROPERTY (UK) LTD
    - 2012-11-01 05955440
    DEBARRA LTD
    - 2010-01-27 05955440
    Fylde Tax Accountants, 155 Newton Drive, Blackpool
    Dissolved Corporate (3 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 41 - Director → ME
  • 12
    KETTLE CLUB LONDON LIMITED
    15743085
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-26 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    LIMESTONE LIMITED
    - now 04034384
    AXIS PROPERTY PROJECTS LIMITED
    - 2004-02-10 04034384
    PARADISELINK.COM LIMITED - 2003-04-03
    Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-05 ~ 2007-05-13
    IIF 45 - Director → ME
    2004-09-01 ~ 2007-05-13
    IIF 66 - Secretary → ME
  • 14
    LION CAPITAL INVESTMENTS LLP
    OC391748
    2d Derby Road, Sandiacre, Nottingham, Nottinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 15
    MOSSLEY HILL INVESTEMENTS SWANSEA LTD
    11329949
    Windsor House, Bayshill Road, Cheltenham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 32 - Director → ME
  • 16
    MOSSLEY HILL INVESTMENTS CARLISLE LTD
    11318775
    58-60 Brown Street West, Colne, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-19 ~ 2020-09-01
    IIF 35 - Director → ME
  • 17
    MOSSLEY HILL INVESTMENTS CLAREMONT LTD
    12045258
    143 Imperial Court Exchange Street East, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-11 ~ 2020-09-01
    IIF 3 - Director → ME
  • 18
    MOSSLEY HILL INVESTMENTS COLNE LTD
    11320295 11320204
    Office 301 Hanover House Hanover Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-20 ~ 2021-05-20
    IIF 31 - Director → ME
  • 19
    MOSSLEY HILL INVESTMENTS GOOLE LTD
    11320204 11320295
    Windsor House, Bayshill Road, Cheltenham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 33 - Director → ME
  • 20
    MOSSLEY HILL INVESTMENTS GWYNEDD LTD
    11320292
    58-60 Brown Street West, Colne, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-20 ~ 2020-09-01
    IIF 34 - Director → ME
  • 21
    MOSSLEY HILL INVESTMENTS HALIFAX LTD
    12018219 10539840
    143 Imperial Court Exchange Street East, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-25 ~ dissolved
    IIF 7 - Director → ME
  • 22
    MOSSLEY HILL INVESTMENTS INGOLDMELLS LTD
    11320124
    Windsor House, Bayshill Road, Cheltenham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-19 ~ dissolved
    IIF 36 - Director → ME
  • 23
    MOSSLEY HILL INVESTMENTS LANCASTER LTD
    11341158
    Windsor House, Bayshill Road, Cheltenham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 37 - Director → ME
  • 24
    MOSSLEY HILL INVESTMENTS LTD
    10539840 12018219
    143 Imperial Court Exchange Street East, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2020-09-01
    IIF 6 - Director → ME
  • 25
    MOSSLEY HILL INVESTMENTS STOKE LTD
    11319969
    58-60 Brown Street West, Colne, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-19 ~ 2020-09-01
    IIF 30 - Director → ME
  • 26
    MOSSLEY HILL MANAGEMENT LIMITED
    03734183
    Coniston House Coniston House, 201 Mossley Hill Drive, Liverpool, Merseyside, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-07-11 ~ 2012-10-17
    IIF 42 - Director → ME
  • 27
    NL4E LIMITED
    16339296
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 28
    NL4E PROPERTY LIMITED
    16739212
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-24 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 29
    PROSPERITY 002 LIMITED LIMITED
    09226568
    2d Derby Road, Sandiacre, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-19 ~ dissolved
    IIF 24 - Director → ME
  • 30
    PROSPERITY CAPITAL PARTNERS LTD
    10477351 09115359
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-11-14 ~ 2021-08-17
    IIF 23 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PROSPERITY CASTLE STREET DEVELOPMENT LTD
    11842377
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-02-22 ~ 2021-08-17
    IIF 17 - Director → ME
    2019-02-22 ~ 2021-08-17
    IIF 60 - Secretary → ME
    Person with significant control
    2019-02-22 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PROSPERITY CASTLE STREET NMPI LTD
    12120638
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-24 ~ 2021-08-17
    IIF 16 - Director → ME
  • 33
    PROSPERITY CASTLE STREET SECURITY LTD
    12120648
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-07-24 ~ 2021-08-17
    IIF 19 - Director → ME
  • 34
    PROSPERITY CATHEDRAL VIEW DEVELOPMENT LTD
    10453715
    Insolvency (Case 1) In administration
    Administration started on 2020-05-04 during the appointment or period of control
    Administration ended on 2022-11-15 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2021-08-17
    IIF 5 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    PROSPERITY CATHEDRAL VIEW NMPI LTD
    10497876
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06 during the appointment or period of control
    Administration ended on 2021-07-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-05 during the appointment or period of control
    C/o Quantuma Avisory Ltd Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (7 parents)
    Officer
    2016-11-25 ~ 2021-08-17
    IIF 25 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    PROSPERITY CATHEDRAL VIEW SECURITY LTD
    10497884
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2016-11-25 ~ 2021-08-17
    IIF 13 - Director → ME
    Person with significant control
    2016-11-25 ~ 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
  • 37
    PROSPERITY IVY LEAGUE GLOBE WORKS CONSULTANCY LTD
    10244598
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-22 ~ 2021-08-17
    IIF 9 - Director → ME
  • 38
    PROSPERITY IVY LEAGUE GLOBE WORKS LTD
    10244601 11113500
    39 Leigh Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-22 ~ 2021-08-17
    IIF 10 - Director → ME
  • 39
    PROSPERITY IVY LEAGUE GLOBE WORKS SECURITY 2 LTD
    - now 11113500 10244599
    PROSPERITY IVY LEAGUE GLOBE WORKS 2 LTD
    - 2017-12-27 11113500 10244601
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    PROSPERITY IVY LEAGUE GLOBE WORKS SECURITY LTD
    10244599 11113500
    39 Leigh Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-22 ~ 2021-08-17
    IIF 8 - Director → ME
  • 41
    PROSPERITY JAMES STREET LTD
    11828909
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 21 - Director → ME
    2019-02-15 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    PROSPERITY KENWORTHY DEVELOPMENTS LTD
    09715719
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-03 ~ 2021-08-17
    IIF 14 - Director → ME
  • 43
    PROSPERITY ST JAMES HOUSE DEVELOPMENT LTD
    11899964
    Insolvency (Case 2) In administration
    Administration started on 2020-10-12 during the appointment or period of control
    Administration ended on 2022-09-20 during the appointment or period of control
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2019-03-22 ~ 2021-08-17
    IIF 28 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    PROSPERITY ST JAMES HOUSE NMPI LTD
    12122996
    Insolvency (Case 1) In administration
    Administration started on 2020-10-12 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2021-08-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-31
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (7 parents)
    Officer
    2019-07-25 ~ 2021-08-17
    IIF 26 - Director → ME
  • 45
    PROSPERITY ST JAMES HOUSE SECURITY LTD
    12122995
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-25 ~ 2021-08-17
    IIF 22 - Director → ME
  • 46
    PROSPERITY STUDENT LIVING DERBY LIMITED
    09272090
    71 Gloucester Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-10-20 ~ 2021-08-17
    IIF 12 - Director → ME
  • 47
    PROSPERITY UX MANCHESTER DEVELOPMENTS LIMITED
    10662759
    Insolvency (Case 1) In administration
    Administration started on 2021-05-21 during the appointment or period of control
    Administration ended on 2022-04-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-07 during the appointment or period of control
    Dissolved on 2025-08-22 during the appointment or period of control
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2017-03-09 ~ 2021-08-16
    IIF 27 - Director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    PROSPERITY WEST HEATH DEVELOPMENTS LTD
    09711900
    60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-31 ~ 2021-08-17
    IIF 11 - Director → ME
  • 49
    SECURE LITIGATION FUNDING LTD
    15753894
    4385, 15753894 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-06-01 ~ 2025-02-13
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    VICO CAPITAL INVESTMENTS LTD
    - now 07238966
    GAVIN BARRY LTD.
    - 2014-09-11 07238966
    ASPECT PROPERTY INVESTMENTS LTD
    - 2013-08-09 07238966
    C/o Optimise Accountants Limited Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton, Nottinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-29 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 51
    W1 CONSTRUCTION LIMITED
    - now 13942211
    DAVID ANDREWS DEVELOPMENTS LIMITED
    - 2022-08-02 13942211
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2022-02-25 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    W1 EPS GROUP LIMITED
    - now 16171864
    W1 EPS LIMITED
    - 2026-02-27 16171864
    Richmond House, Walkern Road, Stevenage, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-08 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-01-08 ~ 2025-11-13
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE

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