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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Ellery Bruce Read

    Related profiles found in government register
  • Mr Peter Ellery Bruce Read
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 78, York Street, London, W1H 1DP, England

      IIF 1 IIF 2 IIF 3

    • Springwood Cottage, Stathion Lane, Milford, Surrey, GU8 5AD

      IIF 4

    • Springwood Cottage, Station Lane, Milford, Surrey, GU8 5AD

      IIF 5
  • Read, Peter Ellery Bruce
    British finance born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Squirrel Lodge, Elstead Road, Seale, Farnham, GU10 1JB, United Kingdom

      IIF 6
  • Read, Peter Ellery Bruce
    British management born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hermitage Street, London, W21BE, United Kingdom

      IIF 7

    • Springwood Cottage, Station Lane, Milford, Surrey, GU8 5AD

      IIF 8
  • Mr Peter Ellery Bruce Read
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springwood Cottage, Station Lane, Milford, Surrey, GU8 5AD

      IIF 9
  • Read, Peter Ellery Bruce
    born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 78, York Street, London, W1H 1DP, England

      IIF 10
  • Peter Ellery Read
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Assetz House, Manchester Green, 335 Styal Road, Manchester, M22 5LW, England

      IIF 11
  • Read, Peter
    British managing director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Read, Peter
    British managing director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • New Derwent House, 69 To 73 Theobalds Road, London, WC1X 8TA, England

      IIF 22
  • Read, Peter Ellery Bruce
    Uk director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40a Lysias Road, London, SW12 8BP

      IIF 23
  • Mr Peter Read
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Squirrel Lodge, Elstead Road, Seale, Farnham, GU10 1JB, England

      IIF 24

    • Assetz House, Manchester Green, Assetz House, Manchester Green, 335 Styal Raod, Manchester, M22 5LW, United Kingdom

      IIF 25

    • Assetz House, Manchester Green, Assetz House, Manchester Green, 335 Styal Road, Manchester, M22 5LW, United Kingdom

      IIF 26
  • Peter Read
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Read, Peter
    British analyst born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 8-9 Talbot Court, London, London, EC3V0BP, United Kingdom

      IIF 43 IIF 44

    • New Derwent House, 69 To 73 Theobalds Road, London, WC1X 8TA, England

      IIF 45
  • Read, Peter
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Read, Peter
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Read, Peter
    British finance born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Read, Peter
    British financier born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Derwent House, 69 To 73 Theobalds Road, London, WC1X 8TA, England

      IIF 75
  • Read, Peter
    British managing director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Read, Peter
    British software engineer born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, York Street, London, W1H 1DP, England

      IIF 125
  • Read, Peter

    Registered addresses and corresponding companies

    • Assetz House, Manchester Green, Assetz House, Manchester Green, 335 Styal Raod, Manchester, M22 5LW, United Kingdom

      IIF 126
child relation
Offspring entities and appointments
Active 97
  • 1
    Springwood Cottage, Station Lane, Milford, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -109,817 GBP2024-01-31
    Officer
    2015-01-29 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    Springwood Cottage, Stathion Lane, Milford, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -44,881 GBP2024-03-30
    Officer
    2015-03-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    Assetz House Manchester Green, 335 Styal Road, Manchester, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    877 GBP2020-04-30
    Officer
    2019-04-02 ~ dissolved
    IIF 70 - director → ME
  • 4
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (1 parent, 86 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-05 ~ now
    IIF 53 - director → ME
  • 5
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -161 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    IIF 85 - director → ME
  • 6
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -398 GBP2023-12-31
    Officer
    2021-12-13 ~ now
    IIF 90 - director → ME
  • 7
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -206 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 100 - director → ME
  • 8
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,206 GBP2024-01-31
    Officer
    2022-01-18 ~ now
    IIF 78 - director → ME
  • 9
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,320 GBP2024-01-31
    Officer
    2022-01-18 ~ now
    IIF 81 - director → ME
  • 10
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,881 GBP2024-02-29
    Officer
    2022-02-15 ~ now
    IIF 103 - director → ME
  • 11
    New Derwent House, Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -503 GBP2024-02-29
    Officer
    2022-02-21 ~ now
    IIF 123 - director → ME
  • 12
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,900 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 102 - director → ME
  • 13
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14,762 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 92 - director → ME
  • 14
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,383 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 104 - director → ME
  • 15
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -399 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 84 - director → ME
  • 16
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 105 - director → ME
  • 17
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,105 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 106 - director → ME
  • 18
    New Derwent House, 69 - 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14,649 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 76 - director → ME
  • 19
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,165 GBP2024-05-31
    Officer
    2022-05-03 ~ now
    IIF 99 - director → ME
  • 20
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,380 GBP2024-05-31
    Officer
    2022-05-04 ~ now
    IIF 93 - director → ME
  • 21
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,465 GBP2023-06-30
    Officer
    2022-06-07 ~ now
    IIF 22 - director → ME
  • 22
    New Derwent House, 69 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,560 GBP2023-12-31
    Officer
    2022-12-02 ~ now
    IIF 77 - director → ME
  • 23
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -18,038 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 107 - director → ME
  • 24
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 115 - director → ME
  • 25
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-10 ~ now
    IIF 109 - director → ME
  • 26
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-26 ~ now
    IIF 113 - director → ME
  • 27
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-26 ~ now
    IIF 119 - director → ME
  • 28
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-28 ~ now
    IIF 108 - director → ME
  • 29
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-12 ~ now
    IIF 116 - director → ME
  • 30
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-24 ~ now
    IIF 117 - director → ME
  • 31
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    IIF 114 - director → ME
  • 32
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 121 - director → ME
  • 33
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-06 ~ now
    IIF 112 - director → ME
  • 34
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 110 - director → ME
  • 35
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 111 - director → ME
  • 36
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 122 - director → ME
  • 37
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-10 ~ now
    IIF 118 - director → ME
  • 38
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-10 ~ now
    IIF 120 - director → ME
  • 39
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    IIF 19 - director → ME
  • 40
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    IIF 17 - director → ME
  • 41
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    IIF 14 - director → ME
  • 42
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-10 ~ now
    IIF 12 - director → ME
  • 43
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-10 ~ now
    IIF 18 - director → ME
  • 44
    New Derwent House, 69-73 Theobalds Road, Londoon, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-10 ~ now
    IIF 21 - director → ME
  • 45
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-10 ~ now
    IIF 20 - director → ME
  • 46
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 15 - director → ME
  • 47
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 16 - director → ME
  • 48
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 13 - director → ME
  • 49
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -91 GBP2023-09-30
    Officer
    2019-09-25 ~ now
    IIF 66 - director → ME
  • 50
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,173 GBP2023-11-30
    Officer
    2019-11-27 ~ dissolved
    IIF 58 - director → ME
  • 51
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -28 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 57 - director → ME
  • 52
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -39 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 59 - director → ME
  • 53
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -30 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    IIF 61 - director → ME
  • 54
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    IIF 60 - director → ME
  • 55
    Assetz House Manchester Green, 335, Manchester, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -101 GBP2021-12-31
    Officer
    2019-12-19 ~ dissolved
    IIF 68 - director → ME
  • 56
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -11 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    IIF 64 - director → ME
  • 57
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    IIF 63 - director → ME
  • 58
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,171 GBP2024-12-31
    Officer
    2019-12-19 ~ dissolved
    IIF 62 - director → ME
  • 59
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,448 GBP2024-12-31
    Officer
    2019-12-19 ~ dissolved
    IIF 56 - director → ME
  • 60
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    277,799 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    IIF 54 - director → ME
  • 61
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,035 GBP2023-06-30
    Officer
    2020-06-11 ~ now
    IIF 55 - director → ME
  • 62
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,481 GBP2023-11-30
    Officer
    2020-11-10 ~ now
    IIF 74 - director → ME
  • 63
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,225 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 72 - director → ME
  • 64
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -4,995 GBP2023-12-31
    Officer
    2020-12-03 ~ now
    IIF 73 - director → ME
  • 65
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -6,890 GBP2023-12-31
    Officer
    2020-12-03 ~ now
    IIF 71 - director → ME
  • 66
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,590 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 51 - director → ME
  • 67
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    112 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 75 - director → ME
  • 68
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,700 GBP2024-04-30
    Officer
    2021-04-16 ~ now
    IIF 52 - director → ME
  • 69
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,680 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 48 - director → ME
  • 70
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    449 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 49 - director → ME
  • 71
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -823 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 50 - director → ME
  • 72
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -395 GBP2023-06-30
    Officer
    2021-06-29 ~ now
    IIF 47 - director → ME
  • 73
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,129 GBP2023-06-30
    Officer
    2021-06-29 ~ now
    IIF 46 - director → ME
  • 74
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    56 GBP2023-07-31
    Officer
    2021-07-27 ~ now
    IIF 97 - director → ME
  • 75
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,680 GBP2023-07-31
    Officer
    2021-07-27 ~ now
    IIF 79 - director → ME
  • 76
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-17 ~ now
    IIF 88 - director → ME
  • 77
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -20,198 GBP2023-08-31
    Officer
    2021-08-18 ~ now
    IIF 95 - director → ME
  • 78
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,254 GBP2023-09-30
    Officer
    2021-09-28 ~ now
    IIF 101 - director → ME
  • 79
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    219 GBP2023-09-30
    Officer
    2021-09-28 ~ now
    IIF 89 - director → ME
  • 80
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,055 GBP2023-09-30
    Officer
    2021-09-28 ~ now
    IIF 87 - director → ME
  • 81
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-28 ~ now
    IIF 98 - director → ME
  • 82
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,704 GBP2023-10-31
    Officer
    2021-10-18 ~ now
    IIF 83 - director → ME
  • 83
    Assetz House, 335 Styal Road, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 124 - director → ME
  • 84
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    742 GBP2023-10-31
    Officer
    2021-10-25 ~ now
    IIF 82 - director → ME
  • 85
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -636 GBP2023-11-30
    Officer
    2021-11-02 ~ now
    IIF 86 - director → ME
  • 86
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    261 GBP2023-11-30
    Officer
    2021-11-02 ~ now
    IIF 96 - director → ME
  • 87
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    545 GBP2023-11-30
    Officer
    2021-11-02 ~ now
    IIF 91 - director → ME
  • 88
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    607 GBP2023-11-30
    Officer
    2021-11-02 ~ now
    IIF 94 - director → ME
  • 89
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -330 GBP2023-11-30
    Officer
    2021-11-05 ~ now
    IIF 80 - director → ME
  • 90
    ASSETZ EXCHANGE LIMITED - 2024-12-13
    LONDON & EASTERN PROPERTY LIMITED - 2018-07-30
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (3 parents)
    Officer
    2014-10-29 ~ now
    IIF 45 - director → ME
  • 91
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,228 GBP2024-01-31
    Officer
    2019-01-04 ~ now
    IIF 67 - director → ME
  • 92
    78 York Street, London, England
    Corporate (2 parents)
    Officer
    2009-05-22 ~ now
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 93
    78 York Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    22,924 GBP2023-06-30
    Officer
    2012-06-20 ~ now
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    78 York Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,095,604 GBP2021-02-28
    Officer
    2015-02-12 ~ now
    IIF 7 - director → ME
  • 95
    1st Floor 8-9 Talbot Court, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 43 - director → ME
  • 96
    1st Floor 8-9 Talbot Court, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 44 - director → ME
  • 97
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    174 GBP2023-05-31
    Officer
    2019-05-01 ~ now
    IIF 65 - director → ME
Ceased 23
  • 1
    Springwood Cottage, Station Lane, Milford, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -109,817 GBP2024-01-31
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Assetz House Manchester Green, 335 Styal Road, Manchester, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    877 GBP2020-04-30
    Person with significant control
    2019-04-02 ~ 2021-06-11
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 3
    MARKET STREET APT11 LIMITED - 2019-09-25
    Assetz House Manchester Green, 335 Styal Road, Manchester, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -1,177,737 GBP2024-04-30
    Officer
    2019-04-02 ~ 2020-06-30
    IIF 69 - director → ME
    Person with significant control
    2019-04-02 ~ 2020-06-30
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -91 GBP2023-09-30
    Person with significant control
    2019-09-25 ~ 2021-06-11
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,173 GBP2023-11-30
    Person with significant control
    2019-11-27 ~ 2021-06-11
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -28 GBP2023-12-31
    Person with significant control
    2019-12-18 ~ 2021-06-11
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -39 GBP2023-12-31
    Person with significant control
    2019-12-18 ~ 2021-06-11
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -30 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    Assetz House Manchester Green, 335, Manchester, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -101 GBP2021-12-31
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -11 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 13
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,171 GBP2024-12-31
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 14
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,448 GBP2024-12-31
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 15
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    277,799 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 16
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,035 GBP2023-06-30
    Person with significant control
    2020-06-11 ~ 2021-06-11
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 17
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,481 GBP2023-11-30
    Officer
    2020-11-10 ~ 2021-09-18
    IIF 126 - secretary → ME
    Person with significant control
    2020-11-10 ~ 2021-06-11
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 18
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,225 GBP2023-11-30
    Person with significant control
    2020-11-30 ~ 2021-06-11
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 19
    ASSETZ EXCHANGE LIMITED - 2024-12-13
    LONDON & EASTERN PROPERTY LIMITED - 2018-07-30
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ 2017-10-30
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    TURF CAPITAL LIMITED - 2009-06-04
    25 Bruton Street, London, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,112 GBP2021-02-28
    Officer
    2009-02-04 ~ 2009-09-28
    IIF 23 - director → ME
  • 21
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,228 GBP2024-01-31
    Person with significant control
    2019-01-04 ~ 2021-06-11
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 22
    78 York Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,095,604 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ 2022-03-09
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    174 GBP2023-05-31
    Person with significant control
    2019-05-01 ~ 2021-06-11
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.