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 Martin Ward

    Related profiles found in government register
  • Mr Peter Martin Ward
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Peter Martin
    British bank manager born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, Surrey, SM7 1HP

      IIF 27 IIF 28

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 29
  • Ward, Peter Martin
    British businessman born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 30 IIF 31
  • Ward, Peter Martin
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, Surrey, SM7 1HP

      IIF 32

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 33 IIF 34 IIF 35

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 37

    • 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 2, A C Court, High, Thames Ditton, Surrey, KT7 0SR

      IIF 42

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, England

      IIF 43

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 44 IIF 45

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 46 IIF 47
  • Ward, Peter Martin
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, Surrey, SM7 1HP

      IIF 48

    • 2nd, Floor, 145-157 St. John Street, London, EC1V 4PY, United Kingdom

      IIF 49 IIF 50

    • 3rd Floor, 35 Davies Street, London, Greater London, W1K 4LS

      IIF 51

    • 5th, Floor 24, Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 52

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 53

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 54

    • Suite 12796 2nd Floor, 145-157 St John Street, London, London, EC1V 4PY

      IIF 55

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 56 IIF 57

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 64 IIF 65 IIF 66
  • Ward, Peter Martin
    British financier born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Peter Martin
    British partner in the business born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 86
  • Ward, Peter Martin
    British partner of the business born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 87

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 88 IIF 89 IIF 90

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 91
  • Mr Peter Martin Ward
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peter Martin Ward
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 105
  • Ward, Martin Peter
    British hydraulic / mechanical engineer born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Centurion Business Park, Davyfield Road, Blackburn, BB1 2QY, England

      IIF 106
  • Ward, Peter Martin
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, SM7 1HP

      IIF 107 IIF 108

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 109 IIF 110

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, England

      IIF 111

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR

      IIF 112

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 113

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 114 IIF 115 IIF 116
  • Ward, Peter Martin
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 118
  • Ward, Peter Martin
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Peter Martin
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 05th, Floor, 24 Old Bond Street, London, United Kingdom

      IIF 124

    • 5, Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 125

    • 5th, Floor, Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 126

    • Suite 12796 2nd Floor, 145-157 St John Street, London, EC1V 4PY, England

      IIF 127
  • Ward, Peter Martin
    British

    Registered addresses and corresponding companies

    • 5th, Floor, Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 128

    • Suite 12796, 2nd Floor, 145-157 St. John Street, London, London, EC1V 4PY, England

      IIF 129 IIF 130

    • 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 131 IIF 132

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 133
  • Mr Martin Peter Ward
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Centurion Business Park, Davyfield Road, Blackburn, BB1 2QY, England

      IIF 134

    • Unit 3, Davyfield Road, Blackburn, Lancashire, BB1 2QY, United Kingdom

      IIF 135

    • 54, Top Barn Lane, Rossendale, BB4 7UF, England

      IIF 136
  • Ward, Martin Peter
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Davyfield Road, Blackburn, Lancashire, BB1 2QY, United Kingdom

      IIF 137
  • Ward, Martin Peter
    British engineer born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Top Barn Lane, Rossendale, BB4 7UF, England

      IIF 138
  • Ward, Peter Martin

    Registered addresses and corresponding companies
  • Ward, Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 57
  • 1
    31st Floor 40 Bank Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 208 - secretary → ME
  • 2
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 189 - secretary → ME
  • 3
    Beacon House, South Road, Weybridge, England
    Corporate (4 parents)
    Equity (Company account)
    165,628 GBP2023-06-30
    Officer
    2017-03-16 ~ now
    IIF 46 - director → ME
    2017-03-16 ~ now
    IIF 195 - secretary → ME
  • 4
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -371,539 GBP2023-12-31
    Officer
    2016-12-16 ~ now
    IIF 118 - llp-designated-member → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 45 - director → ME
    2011-05-01 ~ dissolved
    IIF 166 - secretary → ME
  • 6
    ALDRIDGE BALE LIMITED - 2014-01-24
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 59 - director → ME
    2012-07-16 ~ dissolved
    IIF 207 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BENCHMARK SCAFFOLDING LIMITED - 2013-02-07
    MAILLY LIMITED - 2011-07-21
    SALVAGE 1856 MARINE CONSULTING LIMITED - 2011-05-11
    MAILLY LIMITED - 2011-04-26
    Haslers, Old Station Road, Loughton, Essex
    Corporate (4 parents)
    Officer
    2011-07-21 ~ now
    IIF 169 - secretary → ME
  • 8
    BLOWBRIDGE LIMITED - 2004-08-10
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 56 - director → ME
  • 9
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -675 GBP2024-02-29
    Officer
    2012-09-07 ~ now
    IIF 64 - director → ME
    2012-02-22 ~ now
    IIF 223 - secretary → ME
  • 10
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2011-06-14 ~ dissolved
    IIF 188 - secretary → ME
  • 11
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 173 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-05-07 ~ dissolved
    IIF 29 - director → ME
  • 13
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2012-01-30 ~ dissolved
    IIF 84 - director → ME
  • 14
    SHROPSHIRE LEISURE GROUP LIMITED - 2016-01-21
    D.W. DULSON LIMITED - 2010-06-09
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2013-09-30 ~ dissolved
    IIF 209 - secretary → ME
  • 15
    05th Floor, 24 Old Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 89 - director → ME
    2013-07-19 ~ dissolved
    IIF 160 - secretary → ME
  • 16
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 88 - director → ME
    2013-07-29 ~ dissolved
    IIF 180 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    5th Floor 24, Old Bond Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-01-29 ~ dissolved
    IIF 215 - secretary → ME
  • 18
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-06-10 ~ dissolved
    IIF 186 - secretary → ME
  • 19
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 153 - secretary → ME
  • 21
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 145 - secretary → ME
  • 22
    HC FACILITY MANAGEMENT LIMITED - 2017-11-22
    NOAH VENTURES LIMITED - 2015-05-15
    The Shard 32 London Bridge Street, London
    Dissolved corporate (8 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 214 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 203 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    TAMBOLA LIMITED - 2009-07-03
    PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
    TAMBOLA LIMITED - 2008-06-09
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 51 - director → ME
  • 25
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2021-05-31
    Officer
    2004-05-07 ~ dissolved
    IIF 85 - director → ME
    2011-05-01 ~ dissolved
    IIF 199 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    5th Floor 24 Old Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 109 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    PALL MALL EAST LIMITED - 2007-01-04
    32 Cornhill, London
    Dissolved corporate (5 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 120 - director → ME
  • 28
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    13,490 GBP2022-07-31
    Officer
    2013-07-29 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    CFG LEISURE 6 LIMITED - 2011-04-27
    THREEV 9000 LIMITED - 2011-04-07
    5th Floor 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 187 - secretary → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -27,617 GBP2024-02-29
    Officer
    2013-07-29 ~ now
    IIF 133 - secretary → ME
  • 31
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved corporate (5 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 170 - secretary → ME
  • 32
    FIRESIDE DOG LIMITED - 2014-06-19
    Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved corporate (5 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    THORENTS LIMITED - 2014-05-09
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 177 - secretary → ME
  • 34
    CAPITAL MARK LIMITED - 2008-07-03
    C/o Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (7 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 155 - secretary → ME
  • 35
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 83 - director → ME
  • 36
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2015-03-01 ~ now
    IIF 37 - director → ME
  • 37
    REDHILL HCO LIMITED - 2016-07-21
    WENLOCK STOKE LIMITED - 2014-01-23
    Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 206 - secretary → ME
  • 38
    05th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 87 - director → ME
    2013-08-22 ~ dissolved
    IIF 143 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MUNDAYS (770) LIMITED - 2004-11-02
    Beacon House, South Road, Weybridge, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,252,229 GBP2023-06-30
    Officer
    2004-12-21 ~ now
    IIF 65 - director → ME
    2020-04-08 ~ now
    IIF 196 - secretary → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 40
    5th Floor 24 Old Bond Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (6 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 181 - secretary → ME
  • 42
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 35 - director → ME
    2011-05-01 ~ dissolved
    IIF 141 - secretary → ME
  • 43
    TAALUS GROUP LIMITED - 2013-05-17
    TERN RAND LIMITED - 2010-02-02
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 36 - director → ME
    2020-04-08 ~ dissolved
    IIF 140 - secretary → ME
  • 44
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 33 - director → ME
  • 45
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 221 - secretary → ME
  • 46
    WHITTY LIMITED - 2007-01-04
    Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 119 - director → ME
  • 47
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (8 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 146 - secretary → ME
  • 48
    5th Floor 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 161 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -685,036 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    5th Floor 24 Old Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 51
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2019-12-10 ~ dissolved
    IIF 34 - director → ME
    2015-06-01 ~ dissolved
    IIF 201 - secretary → ME
  • 52
    5th Floor 24, Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 68 - director → ME
    2013-12-05 ~ dissolved
    IIF 213 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    20 Old Bailey, London
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 205 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved corporate (6 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 185 - secretary → ME
  • 56
    54 Top Barn Lane, Rossendale, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-18 ~ dissolved
    IIF 138 - director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 57
    Unit 3 Centurion Business Park, Davyfield Road, Blackburn, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,448 GBP2021-04-30
    Officer
    2018-04-17 ~ now
    IIF 106 - director → ME
    Person with significant control
    2018-04-17 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 88
  • 1
    MANUKA CAPITAL LIMITED - 2015-09-05
    Kroll Advisory Limited, 4b Cornerblock, Birmingham
    Corporate (6 parents)
    Officer
    2014-07-21 ~ 2015-08-26
    IIF 39 - director → ME
    2014-07-21 ~ 2015-08-26
    IIF 150 - secretary → ME
  • 2
    Beacon House, South Road, Weybridge, England
    Corporate (4 parents)
    Equity (Company account)
    165,628 GBP2023-06-30
    Person with significant control
    2017-03-16 ~ 2018-11-29
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    600 GBP2023-06-30
    Officer
    2022-02-16 ~ 2022-02-25
    IIF 54 - director → ME
  • 4
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 167 - secretary → ME
  • 5
    ASSIST PAYROLL LIMITED - 2016-03-24
    FCAP 2015 LIMITED - 2016-02-16
    DUBBLE TRUBBLE LIMITED - 2015-09-07
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-05 ~ 2015-12-05
    IIF 72 - director → ME
    2013-12-05 ~ 2015-12-05
    IIF 217 - secretary → ME
  • 6
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -675 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2017-01-04
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    THREEV 6000 LIMITED - 2009-10-09
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-11 ~ 2011-06-16
    IIF 127 - director → ME
    2011-06-16 ~ 2014-07-22
    IIF 129 - secretary → ME
  • 8
    DECAGRAM LIMITED - 2011-04-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 50 - director → ME
    2011-06-16 ~ 2014-07-22
    IIF 164 - secretary → ME
  • 9
    KIEL LIMITED - 2011-04-27
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 49 - director → ME
    2011-06-16 ~ 2014-07-22
    IIF 192 - secretary → ME
  • 10
    ORELLE LIMITED - 2011-05-11
    The Bridge Inn, Shepley Street, Stalybridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,106 GBP2017-05-31
    Officer
    2011-05-11 ~ 2011-06-16
    IIF 55 - director → ME
    2011-06-16 ~ 2014-07-22
    IIF 130 - secretary → ME
  • 11
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -95 GBP2019-12-31
    Officer
    2013-12-05 ~ 2015-10-15
    IIF 67 - director → ME
    2013-12-05 ~ 2015-10-15
    IIF 219 - secretary → ME
  • 12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2011-06-10 ~ 2016-06-13
    IIF 80 - director → ME
    2011-06-10 ~ 2016-06-13
    IIF 179 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    ZERO 2 HERO LIMITED - 2003-01-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,185,812 GBP2023-05-31
    Officer
    2003-01-21 ~ 2019-03-22
    IIF 79 - director → ME
    2011-05-01 ~ 2019-03-22
    IIF 157 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Officer
    2012-11-23 ~ 2015-11-17
    IIF 126 - director → ME
    2012-11-23 ~ 2015-11-17
    IIF 128 - secretary → ME
  • 16
    RCAPITAL IV 12 LLP - 2019-08-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (36 parents, 2 offsprings)
    Officer
    2011-05-11 ~ 2019-05-10
    IIF 111 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2019-05-10
    IIF 3 - Has significant influence or control → OE
  • 17
    5th Floor 24, Old Bond Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2014-07-10
    IIF 74 - director → ME
  • 18
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-02-07
    IIF 81 - director → ME
  • 19
    ELESS LIMITED - 2014-02-21
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    407,502 GBP2020-05-31
    Officer
    2012-09-07 ~ 2013-12-23
    IIF 60 - director → ME
    2011-05-05 ~ 2015-07-31
    IIF 183 - secretary → ME
  • 20
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2012-07-11 ~ 2019-08-15
    IIF 202 - secretary → ME
  • 21
    HOMERTON TURN LIMITED - 2013-03-19
    The Boat House Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    34,065 GBP2024-11-30
    Officer
    2012-11-26 ~ 2013-05-10
    IIF 125 - director → ME
    2012-11-26 ~ 2013-05-10
    IIF 139 - secretary → ME
  • 22
    VISIONARY INSPIRATION LIMITED - 2009-11-27
    3125 Thorpe Park, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2016-10-31
    IIF 171 - secretary → ME
  • 23
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2012-11-26 ~ 2014-02-07
    IIF 124 - director → ME
  • 24
    RJP 2004 LIMITED - 2008-09-04
    3 Field Court, Gray's Inn, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 172 - secretary → ME
  • 25
    PERPIGNON LIMITED - 2017-11-28
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 28 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    2016-04-13 ~ 2022-10-07
    IIF 47 - director → ME
    2008-10-01 ~ 2009-04-02
    IIF 32 - director → ME
    2011-04-07 ~ 2022-10-20
    IIF 198 - secretary → ME
  • 26
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12
    HC PAYROLL SERVICES LIMITED - 2017-11-22
    TYRION INVESTMENTS LIMITED - 2017-05-22
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,210 GBP2017-07-31
    Officer
    2014-07-25 ~ 2016-02-01
    IIF 38 - director → ME
    2014-07-25 ~ 2016-02-01
    IIF 151 - secretary → ME
  • 27
    HC FACILITY MANAGEMENT LIMITED - 2017-11-22
    NOAH VENTURES LIMITED - 2015-05-15
    The Shard 32 London Bridge Street, London
    Dissolved corporate (8 parents)
    Officer
    2014-01-30 ~ 2015-05-11
    IIF 69 - director → ME
  • 28
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    TABANYA LIMITED - 2016-02-26
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,818,474 GBP2023-06-30
    Officer
    2011-05-01 ~ 2016-01-25
    IIF 175 - secretary → ME
  • 29
    HOME ENERGY SERVICE LTD - 2013-03-21
    Cable Drive, Walsall, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2013-05-29 ~ 2015-10-12
    IIF 132 - secretary → ME
  • 30
    GLOBAL AVIATION TRAINING SERVICES LIMITED - 2012-02-16
    CAMPION BREWER LIMITED - 2011-04-06
    3 Field Court, London
    Corporate (1 parent, 1 offspring)
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 165 - secretary → ME
  • 31
    PALL MALL EAST LIMITED - 2007-01-04
    32 Cornhill, London
    Dissolved corporate (5 parents)
    Officer
    2009-01-01 ~ 2011-09-26
    IIF 121 - director → ME
  • 32
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    13,490 GBP2022-07-31
    Officer
    2013-07-29 ~ 2019-09-18
    IIF 144 - secretary → ME
  • 33
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-05-01 ~ 2012-05-30
    IIF 190 - secretary → ME
  • 34
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -27,617 GBP2024-02-29
    Officer
    2012-02-01 ~ 2013-07-29
    IIF 71 - director → ME
  • 35
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    ODESSA LIMITED - 2008-10-09
    20 Kent Road, Northampton
    Corporate (4 parents)
    Equity (Company account)
    633,076 GBP2024-03-31
    Officer
    2010-09-22 ~ 2012-02-29
    IIF 40 - director → ME
  • 36
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
    SHARP PRODUCTIONS LIMITED - 2005-08-18
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-08-03 ~ 2006-10-13
    IIF 27 - director → ME
  • 37
    THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14
    MALMSEY LIMITED - 2014-11-07
    05th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-08-22 ~ 2015-09-18
    IIF 90 - director → ME
    2013-08-22 ~ 2015-09-18
    IIF 174 - secretary → ME
  • 38
    WITH COMB LIMITED - 2011-01-07
    Zwanenberg Food Group Uk Ltd Station Road, Minsterley, Shrewsbury, Shropshire, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    2,005,119 GBP2023-12-31
    Officer
    2011-03-16 ~ 2013-11-22
    IIF 152 - secretary → ME
  • 39
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,068 GBP2024-02-29
    Officer
    2011-05-01 ~ 2022-05-16
    IIF 200 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    FIRESIDE DOG LIMITED - 2014-06-19
    Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved corporate (5 parents)
    Officer
    2013-12-05 ~ 2014-07-16
    IIF 73 - director → ME
    2013-12-05 ~ 2014-08-29
    IIF 216 - secretary → ME
  • 41
    CHANROSSA LIMITED - 2012-03-05
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-01 ~ 2012-03-21
    IIF 159 - secretary → ME
  • 42
    ISLAND VIEW HOLIDAYS LIMITED - 2012-03-06
    FOX FAIR LIMITED - 2011-12-02
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-01 ~ 2012-03-21
    IIF 156 - secretary → ME
  • 43
    COMB OVER LIMITED - 2012-03-05
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2012-03-05
    IIF 43 - director → ME
    2011-05-01 ~ 2012-03-21
    IIF 168 - secretary → ME
  • 44
    THORENTS LIMITED - 2014-05-09
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2012-06-07 ~ 2014-05-08
    IIF 78 - director → ME
  • 45
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-10 ~ 2014-06-01
    IIF 176 - secretary → ME
  • 46
    Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    250,001 GBP2020-03-31
    Officer
    2012-09-07 ~ 2019-04-08
    IIF 63 - director → ME
    2012-07-16 ~ 2017-06-05
    IIF 212 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-05
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    FRANKIE CAT LIMITED - 2015-09-17
    10 Elton Way, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,259,000 GBP2020-06-30
    Officer
    2014-01-13 ~ 2015-02-18
    IIF 52 - director → ME
    2014-01-13 ~ 2018-09-25
    IIF 218 - secretary → ME
  • 48
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 41 offsprings)
    Officer
    2012-04-04 ~ 2023-01-26
    IIF 114 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2012-04-04 ~ 2023-01-26
    IIF 117 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    GLORY MILL HEALTH AND FITNESS CLUB LIMITED - 2000-03-08
    HILLGATE (70) LIMITED - 1999-12-06
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-12-21 ~ 2006-12-15
    IIF 48 - director → ME
  • 51
    Odyssey Knebworth Ltd, Head Office Old Knebworth Lane, Stevenage, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    3,974,925 GBP2023-06-30
    Officer
    2004-12-21 ~ 2024-05-30
    IIF 66 - director → ME
    2020-04-08 ~ 2024-05-30
    IIF 197 - secretary → ME
  • 52
    5th Floor 24 Old Bond Street, London
    Dissolved corporate (6 parents)
    Officer
    2011-05-01 ~ 2015-08-26
    IIF 184 - secretary → ME
  • 53
    NOADSWOOD LIMITED - 2009-04-23
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-03-22 ~ 2012-12-21
    IIF 149 - secretary → ME
  • 54
    TPP RECRUITMENT LLP - 2014-04-14
    PRESNOW LLP - 2011-02-03
    Sherborne House, 119-121 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-18 ~ 2008-07-10
    IIF 108 - llp-designated-member → ME
  • 55
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-22 ~ 2007-03-31
    IIF 28 - director → ME
  • 56
    2 Chartland House, Old Station Approach, Leatherhead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-05 ~ 2020-02-24
    IIF 62 - director → ME
  • 57
    TURNER RIND LIMITED - 2005-12-22
    32 Cornhill, London, United Kingdom
    Dissolved corporate (8 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2011-09-26
    IIF 123 - director → ME
  • 58
    TAALUS GROUP LIMITED - 2013-05-17
    TERN RAND LIMITED - 2010-02-02
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-05-01 ~ 2016-04-27
    IIF 162 - secretary → ME
  • 60
    THREEV 303 LIMITED - 2008-02-14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-02-07 ~ 2020-10-29
    IIF 53 - director → ME
    2011-05-01 ~ 2019-10-16
    IIF 204 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    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
  • 61
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2004-08-05 ~ 2020-10-29
    IIF 30 - director → ME
    2011-05-01 ~ 2016-06-20
    IIF 182 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,954,297 GBP2024-03-31
    Officer
    2008-10-31 ~ 2018-07-25
    IIF 113 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-07-25
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    WHITTY LIMITED - 2007-01-04
    Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-01 ~ 2011-09-26
    IIF 122 - director → ME
  • 64
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,790,957 GBP2024-03-31
    Officer
    2008-11-27 ~ 2020-11-30
    IIF 110 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 65
    ROBINSONS AGRICULTURE LIMITED - 2012-04-02
    KEBLE GRIFFIN LIMITED - 2011-10-07
    1 Prospect House, Pride Park, Derby
    Dissolved corporate (4 parents)
    Equity (Company account)
    457,143 GBP2020-03-31
    Officer
    2011-05-01 ~ 2011-10-19
    IIF 193 - secretary → ME
  • 66
    HUDSON ESTATES PROPERTIES LIMITED - 2020-06-30
    2000 Cathedral Hill, Guildford, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -3,396,894 GBP2024-04-30
    Officer
    2012-07-27 ~ 2020-03-18
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27
    GANDOLF LIMITED - 2017-04-18
    33 Margaret Street, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2014-09-16 ~ 2016-02-01
    IIF 42 - director → ME
    2014-09-16 ~ 2016-02-01
    IIF 148 - secretary → ME
  • 68
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-01 ~ 2016-04-13
    IIF 41 - director → ME
  • 69
    ITM MONITORING LTD - 2019-02-28
    ITMSOIL MONITORING LTD - 2014-11-17
    TRINITY FISHER LIMITED - 2014-01-23
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,899,101 GBP2018-12-31
    Officer
    2011-03-10 ~ 2014-10-27
    IIF 57 - director → ME
    2014-10-24 ~ 2015-11-16
    IIF 147 - secretary → ME
  • 70
    HIGHFIELD GLEN LIMITED - 2014-01-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    2012-09-07 ~ 2014-11-05
    IIF 58 - director → ME
    2012-02-22 ~ 2014-11-05
    IIF 222 - secretary → ME
  • 71
    SUMMIT RECORDS LTD. - 2015-05-14
    QUALITY EDUCATION THREE LIMITED - 1994-11-14
    STATDAWN LIMITED - 1992-09-22
    4th Floor, The Shipping Building, Blyth Road, Hayes, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-18 ~ 2016-09-06
    IIF 210 - secretary → ME
  • 72
    COTHAM ROSE LIMITED - 2014-03-14
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -887,085 GBP2017-12-30
    Officer
    2012-02-01 ~ 2014-03-06
    IIF 75 - director → ME
  • 73
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -685,036 GBP2023-07-31
    Officer
    2013-07-31 ~ 2023-11-13
    IIF 91 - director → ME
    2013-07-31 ~ 2019-08-15
    IIF 142 - secretary → ME
  • 74
    THREE V LLP - 2002-01-07
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    2001-11-19 ~ 2023-01-26
    IIF 116 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 75
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    185,125 GBP2024-03-31
    Officer
    2007-08-07 ~ 2017-12-31
    IIF 112 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 76
    SALVAGE ASSOCIATES MARINE CONSULTING LLP - 2011-05-05
    THREEV 1001 LLP - 2011-04-21
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-01 ~ 2009-04-23
    IIF 107 - llp-designated-member → ME
  • 77
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    2007-11-09 ~ 2023-01-26
    IIF 115 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 78
    Gable House, 18 -24 Turnham Green Terrace, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    557,934 GBP2024-03-31
    Officer
    2011-03-02 ~ 2018-06-04
    IIF 154 - secretary → ME
  • 79
    PARKACRE LIMITED - 2012-03-05
    New Derwent House, 69 - 73 Theobalds Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,989,713 GBP2019-12-31
    Officer
    2012-01-30 ~ 2012-03-02
    IIF 82 - director → ME
    2012-03-02 ~ 2014-08-01
    IIF 220 - secretary → ME
  • 80
    CHENUS LIMITED - 2013-05-30
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-09-07 ~ 2013-06-03
    IIF 61 - director → ME
    2011-05-01 ~ 2013-05-29
    IIF 158 - secretary → ME
  • 81
    180 Borough High Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-07-04
    IIF 131 - secretary → ME
  • 82
    SECOND2 TECHNOLOGY MARKETING LIMITED - 2013-04-08
    WADEBRIDGE LIMITED - 2012-07-09
    60 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-10-26 ~ 2016-03-31
    IIF 178 - secretary → ME
  • 83
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved corporate (6 parents)
    Officer
    2011-06-10 ~ 2012-12-17
    IIF 77 - director → ME
  • 84
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ 2012-05-30
    IIF 194 - secretary → ME
  • 85
    6 Bishops Court, Rossendale, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-11 ~ 2021-09-24
    IIF 137 - director → ME
    Person with significant control
    2020-08-11 ~ 2021-09-24
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 86
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2011-05-01 ~ 2012-05-30
    IIF 163 - secretary → ME
  • 87
    LILLEY INVESTMENTS LIMITED - 2015-11-27
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (10 parents)
    Officer
    2014-01-30 ~ 2015-11-21
    IIF 70 - director → ME
    2014-01-30 ~ 2015-11-21
    IIF 211 - secretary → ME
  • 88
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 191 - secretary → ME

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