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 Terry Mcmillan

child relation
Offspring entities and appointments
Active 93
  • 1
    STREATLEY PLACE (HAMPSTEAD) LIMITED - 2023-03-08
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-12-05 ~ now
    IIF 60 - director → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-30 ~ dissolved
    IIF 84 - director → ME
  • 3
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-01 ~ now
    IIF 70 - director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    WARLINGHAM ROAD LIMITED - 2020-04-24
    KINSMAN HOUSING CHATHAM LIMITED - 2015-12-21
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-12-01 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-12 ~ dissolved
    IIF 85 - director → ME
  • 6
    Studio One, 197 Long Lane, London, England
    Corporate (2 parents)
    Officer
    2016-04-26 ~ now
    IIF 58 - director → ME
  • 7
    WIGTON PLACE LIMITED - 2017-08-08
    STUDIO ONE ARCHITECTURE LIMITED - 2017-02-21
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-05-28 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2014-01-27 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    KINSMAN HOUSING CHRISTCHURCH LIMITED - 2018-03-07
    KINSMAN HOUSING PENTONVILLE ROAD LIMITED - 2016-10-04
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 10
    Studio One, 197 Long Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-26 ~ now
    IIF 132 - director → ME
  • 11
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2010-12-16 ~ now
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    LONDON REGIONAL ALLIANCE LIMITED - 2025-04-08
    BRC TECHNICAL LIMITED - 2008-07-15
    Studio One, 197 Long Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -12,319 GBP2024-02-29
    Officer
    2009-03-10 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 13
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-13 ~ now
    IIF 64 - director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 14
    235 Old Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 129 - director → ME
  • 15
    4385, 10682122 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-21 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 16
    DAVID EDWARD PROPERTY & DEVELOPMENT COMPANY LIMITED - 1989-02-10
    Studio One, 197 Long Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,147,301 GBP2024-03-31
    Officer
    2004-11-05 ~ now
    IIF 51 - director → ME
  • 17
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-30 ~ dissolved
    IIF 73 - director → ME
  • 18
    Studio One, 197 Long Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-26 ~ now
    IIF 131 - director → ME
    Person with significant control
    2021-08-26 ~ now
    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
  • 19
    117 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-07 ~ dissolved
    IIF 100 - director → ME
  • 20
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-19 ~ now
    IIF 66 - director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 21
    BUILDING REGEN LIMITED - 2022-03-16
    Studio One, 197 Long Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-05-10 ~ now
    IIF 133 - director → ME
    Person with significant control
    2020-11-19 ~ now
    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
  • 22
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-19 ~ now
    IIF 63 - director → ME
    Person with significant control
    2018-09-19 ~ now
    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
  • 23
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-06 ~ dissolved
    IIF 74 - director → ME
  • 24
    130 TURNERS HILL LIMITED - 2023-03-08
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2018-07-03 ~ now
    IIF 57 - director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 25
    2nd Floor, Rankin Building, 139-143 Bermondsey Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-12 ~ dissolved
    IIF 47 - director → ME
  • 26
    KINSMAN SECURITIES NO. 10 LIMITED - 2015-12-22
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-11-03 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 27
    KINSMAN SECURITIES NO. 11 LIMITED - 2016-01-05
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-11-10 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 28
    KINSMAN SECURITIES NO. 12 LIMITED - 2016-01-12
    2nd Floor, Rankin Building, 139-143 Bermondsey Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-11-10 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 29
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-08-17 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 30
    NEWINGTON CENTRAL LIMITED - 2010-05-18
    LAVINGTON COURT INVESTMENTS LIMITED - 2006-05-09
    ABBEY FORECOURT LIMITED - 2004-06-28
    Studio One, 197 Long Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-10-22 ~ now
    IIF 105 - director → ME
  • 31
    GRESHAM DRIVE DEVELOPMENTS LIMITED - 2020-11-10
    Studio One, 197 Long Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-11-09 ~ now
    IIF 130 - director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 32
    Studio One, 197 Long Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-04 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 33
    SURREY QUAYS CENTRAL INVESTMENTS LIMITED - 2007-09-24
    OVAL HOLDINGS LIMITED - 2004-06-02
    117 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-08 ~ dissolved
    IIF 126 - director → ME
  • 34
    PGP SECURITIES NO. 8 LTD. - 2019-09-10
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-09-04 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 35
    PGP SECURITIES NO. 11 LTD. - 2019-09-10
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-10 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 36
    TURNFORD GREEN LIMITED - 2022-05-10
    LSW 152 QR PECKHAM LIMITED - 2019-06-17
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-05-22 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-05-22 ~ now
    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
  • 37
    Studio One, 197 Long Lane, London
    Corporate (1 parent)
    Equity (Company account)
    2,195 GBP2024-10-31
    Officer
    2009-10-15 ~ now
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 38
    PHILLIPS & MUSSON LIMITED - 2004-09-23
    PHILLIPS & MUSSOM LIMITED - 2003-10-02
    QUEBEC INVESTMENTS LIMITED - 2003-08-01
    117 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 123 - director → ME
  • 39
    TRADEMARK GLOBAL SOURCING LIMITED - 2011-10-17
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 75 - director → ME
  • 40
    Studio One, 197 Long Lane, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 109 - director → ME
  • 41
    Studio One, 197 Long Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-11-22 ~ now
    IIF 93 - director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 42
    117 Charterhouse Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 113 - director → ME
  • 43
    117 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 110 - director → ME
  • 44
    Studio One, 197 Long Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 79 - director → ME
  • 45
    PROTECTED GROWTH PLAN NO5 LTD - 2012-05-23
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,015,270 GBP2024-03-31
    Officer
    2009-10-02 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 46
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-28 ~ dissolved
    IIF 68 - director → ME
  • 47
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-05-07 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 48
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-10 ~ dissolved
    IIF 90 - director → ME
  • 49
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-06 ~ dissolved
    IIF 96 - director → ME
  • 50
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 91 - director → ME
  • 51
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 87 - director → ME
  • 52
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-05 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 53
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 78 - director → ME
  • 54
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 83 - director → ME
  • 55
    117 Charterhouse Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 82 - director → ME
  • 56
    117 Charterhouse Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 76 - director → ME
  • 57
    117 Charterhouse Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-21 ~ dissolved
    IIF 95 - director → ME
  • 58
    117 Charterhouse Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-21 ~ dissolved
    IIF 92 - director → ME
  • 59
    PROTECTED GROWTH PLAN NO6 LTD - 2012-05-23
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-16 ~ dissolved
    IIF 50 - director → ME
  • 60
    PROTECTED GROWTH PLAN NO 7 LTD - 2012-05-23
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-16 ~ dissolved
    IIF 54 - director → ME
  • 61
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-09-04 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 62
    Studio One, 197 Long Lane, London, England
    Corporate (2 parents)
    Officer
    2009-10-02 ~ now
    IIF 49 - director → ME
  • 63
    107, Hestia House City Walk, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-05-05 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 64
    107 Hestia House City Walk, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-12 ~ dissolved
    IIF 45 - director → ME
  • 65
    Studio One, 197 Long Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-06-21 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    SE10 ESTATES LIMITED - 2009-05-01
    MEDWAY WATERFRONT LIMITED - 2004-10-26
    OVAL LEISURE LIMITED - 2004-01-27
    117 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-24 ~ dissolved
    IIF 124 - director → ME
  • 67
    SPRAY ST REGENERATION LIMITED - 2009-05-01
    VINCENT STREET LIMITED - 2007-01-23
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-10-09 ~ dissolved
    IIF 116 - director → ME
  • 68
    MISSION HOUSE INVESTMENT LIMITED - 2009-05-01
    117 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 112 - director → ME
  • 69
    ADMIRAL-HYSON MANAGEMENT LIMITED - 2006-09-08
    117 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 108 - director → ME
  • 70
    GOLD MINISTRY LIMITED - 2011-02-28
    117 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 98 - director → ME
  • 71
    SAFFRON SPICE MILLS LIMITED - 2009-07-29
    117 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-19 ~ dissolved
    IIF 119 - director → ME
  • 72
    ASCOT MANOR INVESTMENTS LIMITED - 2009-07-08
    117 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 117 - director → ME
  • 73
    WENTWORTH MANOR LIMITED - 2009-05-01
    REFECTORY HALL LIMITED - 2001-09-10
    117 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-31 ~ dissolved
    IIF 106 - director → ME
  • 74
    PGP SECURITIES NO.10 LTD. - 2020-08-04
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-06-24 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 75
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-26 ~ now
    IIF 67 - director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 76
    117 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 107 - director → ME
  • 77
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-05 ~ dissolved
    IIF 72 - director → ME
  • 78
    TRADEMARK HOLDINGS LIMITED - 2004-06-14
    Studio One, 197 Long Lane, London, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    19,228,294 GBP2024-03-31
    Officer
    1999-01-22 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 79
    Office 7 35-37 Ludgate Hill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-21 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 80
    TRADEMARK ESTATES LIMITED - 2004-06-02
    Studio One, 197 Long Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-12-10 ~ now
    IIF 121 - director → ME
  • 81
    117 Charterhouse Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 97 - director → ME
  • 82
    Studio One, 197 Long Lane, London, England
    Corporate (3 parents)
    Officer
    2004-06-11 ~ now
    IIF 39 - director → ME
  • 83
    117 Charterhouse Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 99 - director → ME
  • 84
    TRADEMARK HOMES (GHANA) LIMITED - 2006-05-08
    117 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 114 - director → ME
  • 85
    Studio One, 197 Long Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-07-15 ~ now
    IIF 52 - director → ME
  • 86
    TRADEMARK DEVELOPMENT LIMITED - 1999-01-20
    TRADE DEVELOPMENT LIMITED - 1997-10-15
    Studio One, 197 Long Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,313,495 GBP2024-03-31
    Officer
    1998-12-30 ~ now
    IIF 43 - director → ME
  • 87
    BRC ALLIANCE LIMITED - 2012-05-04
    Studio One, 197 Long Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    31,370 GBP2024-02-29
    Officer
    2009-03-10 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 88
    Studio One, 197 Long Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,799,332 GBP2024-03-31
    Officer
    2000-03-06 ~ now
    IIF 125 - director → ME
  • 89
    Studio One, 197 Long Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,297,837 GBP2024-03-31
    Officer
    2000-03-06 ~ now
    IIF 41 - director → ME
  • 90
    117 Charterhouse Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 80 - director → ME
  • 91
    Studio One, 197 Long Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    369,715 GBP2024-03-31
    Officer
    1999-07-02 ~ now
    IIF 111 - director → ME
  • 92
    Studio One, 197 Long Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-06 ~ now
    IIF 55 - director → ME
  • 93
    Company number 05234729
    Non-active corporate
    Officer
    2010-08-31 ~ now
    IIF 101 - director → ME
Ceased 7
  • 1
    NEWINGTON CENTRAL LIMITED - 2010-05-18
    LAVINGTON COURT INVESTMENTS LIMITED - 2006-05-09
    ABBEY FORECOURT LIMITED - 2004-06-28
    Studio One, 197 Long Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-07-17
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    GOODMAYES 27 LIMITED - 2010-10-21
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    2010-10-19 ~ 2017-07-04
    IIF 128 - director → ME
  • 3
    CAFE ON THE RYE LIMITED - 2006-03-08
    117 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-08 ~ 2009-09-10
    IIF 42 - director → ME
  • 4
    GOLD MINISTRY LIMITED - 2011-02-28
    117 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2011-01-31
    IIF 137 - secretary → ME
  • 5
    TRADEMARK HOLDINGS LIMITED - 2004-06-14
    Studio One, 197 Long Lane, London, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    19,228,294 GBP2024-03-31
    Officer
    1999-01-22 ~ 1999-02-09
    IIF 136 - secretary → ME
  • 6
    TRADEMARK DEVELOPMENT LIMITED - 1999-01-20
    TRADE DEVELOPMENT LIMITED - 1997-10-15
    Studio One, 197 Long Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,313,495 GBP2024-03-31
    Officer
    1998-12-30 ~ 1999-02-09
    IIF 135 - secretary → ME
  • 7
    Studio One, 197 Long Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    369,715 GBP2024-03-31
    Officer
    1997-09-22 ~ 1999-07-02
    IIF 134 - secretary → ME

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