The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Terry Mcmillan
- British born in May 1967
Mr Terry Mcmillan
Resident in United Kingdom
Registered addresses and corresponding companies10682122 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 2Studio One, 197 Long Lane, London, SE1 4PD
IIF 3Studio One, 197 Long Lane, London, SE1 4PD, England
IIF 4 IIF 5 IIF 6 (more)Studio One, 197 Long Lane, London, SE1 4PD, United Kingdom
IIF 35
- British born in May 1967
Terry Mcmillan
Resident in England
Registered addresses and corresponding companies - British born in May 1967
Mcmillan, Terry
Resident in United Kingdom
Registered addresses and corresponding companies10682122 - Companies House Default Address, Cardiff, CF14 8LH
IIF 39107 Hestia House, City Walk, London, SE1 3ES, United Kingdom
IIF 40 IIF 412nd Floor, Rankin Building, 139-143 Bermondsey Street, London, SE1 3UW, United Kingdom
IIF 42Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 43Studio 1, 197 Long Lane, London, SE1 4PD, Uk
IIF 44Studio One, 197 Long Lane, London, SE1 4PD
IIF 45 IIF 46 IIF 47 (more)Studio One, 197 Long Lane, London, SE1 4PD, England
IIF 81 IIF 82 IIF 83 (more)Studio One 197, Long Lane, London, SE1 4PD, Uk
IIF 99Studio One, 197 Long Lane, London, SE1 4PD, United Kingdom
IIF 100 IIF 101 IIF 102 (more)3rd, Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 125
- British director born in May 1967
Mcmillan, Terry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Mcmillan, Terry
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mcmillan, Terry
- British developerRegistered addresses and corresponding companies
Mcmillan, Terry
Related profiles found in government register
Offspring entities and appointments
Active
80
- 1
125 NORWOOD LIMITED
- nowSTREATLEY PLACE (HAMPSTEAD) LIMITED - 2023-03-08Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2017-12-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2117 Charterhouse Street, LondonDissolved Corporate (1 parent)Officer2011-03-30 ~ dissolvedIIF 108 - Director → ME
- 3Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Person with significant control2018-08-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4WARLINGHAM ROAD LIMITED - 2020-04-24KINSMAN HOUSING CHATHAM LIMITED - 2015-12-21 09853707Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 5117 Charterhouse Street, LondonDissolved Corporate (1 parent)Officer2011-01-12 ~ dissolvedIIF 110 - Director → ME
- 6WIGTON PLACE LIMITED - 2017-08-08STUDIO ONE ARCHITECTURE LIMITED - 2017-02-21Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-04-30Person with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 7Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Person with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 8KINSMAN HOUSING CHRISTCHURCH LIMITED - 2018-03-07KINSMAN HOUSING PENTONVILLE ROAD LIMITED - 2016-10-04Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 9Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-05-31Person with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 10LONDON REGIONAL ALLIANCE LIMITED - 2025-04-08BRC TECHNICAL LIMITED - 2008-07-15Studio One, 197 Long Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)-11,764 GBP2025-02-28Person with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 11Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2017-06-13 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 12235 Old Marylebone Road, LondonDissolved Corporate (3 parents)Officer2003-01-16 ~ dissolvedIIF 129 - Director → ME
- 134385, 10682122 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2017-03-21 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-03-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 14117 Charterhouse Street, LondonDissolved Corporate (1 parent)Officer2011-03-30 ~ dissolvedIIF 127 - Director → ME
- 15Studio One, 197 Long Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Person with significant control2021-08-26 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 16117 Charterhouse Street, LondonDissolved Corporate (2 parents)Officer2001-12-07 ~ dissolvedIIF 57 - Director → ME
- 17Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control2018-09-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 18BUILDING REGEN LIMITED - 2022-03-16Studio One, 197 Long Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Person with significant control2020-11-19 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 19Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control2018-09-19 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 20117 Charterhouse Street, LondonDissolved Corporate (1 parent)Officer2010-12-06 ~ dissolvedIIF 99 - Director → ME
- 21130 TURNERS HILL LIMITED - 2023-03-08Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Person with significant control2018-07-03 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 222nd Floor, Rankin Building, 139-143 Bermondsey Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-12 ~ dissolvedIIF 42 - Director → ME
- 23Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 24Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 25Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 26Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Person with significant control2016-08-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 27GRESHAM DRIVE DEVELOPMENTS LIMITED - 2020-11-10Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control2020-11-12 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 28Studio One, 197 Long Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Person with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 29SURREY QUAYS CENTRAL INVESTMENTS LIMITED - 2007-09-24OVAL HOLDINGS LIMITED - 2004-06-02117 Charterhouse Street, LondonDissolved Corporate (2 parents)Officer2002-02-08 ~ dissolvedIIF 79 - Director → ME
- 30PGP SECURITIES NO. 8 LTD. - 2019-09-10 OC351956, 09271569, 09271596... (more)Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 31PGP SECURITIES NO. 11 LTD. - 2019-09-10 OC351956, 09271569, 09271596... (more)Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 32TURNFORD GREEN LIMITED - 2022-05-10LSW 152 QR PECKHAM LIMITED - 2019-06-17Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-05-31Person with significant control2018-05-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 33Studio One, 197 Long Lane, LondonActive Corporate (2 parents)Equity (Company account)2,195 GBP2024-10-31Person with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 34PHILLIPS & MUSSON LIMITED - 2004-09-23PHILLIPS & MUSSOM LIMITED - 2003-10-02QUEBEC INVESTMENTS LIMITED - 2003-08-01117 Charterhouse Street, LondonDissolved Corporate (2 parents)Officer2010-06-14 ~ dissolvedIIF 76 - Director → ME
- 35TRADEMARK GLOBAL SOURCING LIMITED - 2011-10-17117 Charterhouse Street, LondonDissolved Corporate (1 parent)Officer2011-10-10 ~ dissolvedIIF 100 - Director → ME
- 36Studio One, 197 Long Lane, LondonDissolved Corporate (2 parents)Officer2009-02-18 ~ dissolvedIIF 55 - Director → ME
- 37Studio One, 197 Long Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Person with significant control2016-11-22 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 38117 Charterhouse Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-01-08 ~ dissolvedIIF 62 - Director → ME
- 39117 Charterhouse Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 56 - Director → ME
- 40Studio One, 197 Long Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-27 ~ dissolvedIIF 128 - Director → ME
- 41
PGP INVESTORS LTD.
- nowStudio One, 197 Long Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)3,015,270 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 42117 Charterhouse Street, LondonDissolved Corporate (1 parent)Officer2014-04-28 ~ dissolvedIIF 95 - Director → ME
- 43Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 44117 Charterhouse Street, LondonDissolved Corporate (1 parent)Officer2013-07-10 ~ dissolvedIIF 115 - Director → ME
- 45117 Charterhouse Street, LondonDissolved Corporate (1 parent)Officer2014-01-06 ~ dissolvedIIF 121 - Director → ME
- 46117 Charterhouse Street, LondonDissolved Corporate (1 parent)Officer2014-03-05 ~ dissolvedIIF 116 - Director → ME
- 47117 Charterhouse Street, LondonDissolved Corporate (1 parent)Officer2014-03-05 ~ dissolvedIIF 112 - Director → ME
- 48Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 49117 Charterhouse Street, LondonDissolved Corporate (1 parent)Officer2014-10-20 ~ dissolvedIIF 103 - Director → ME
- 50117 Charterhouse Street, LondonDissolved Corporate (1 parent)Officer2014-10-20 ~ dissolvedIIF 107 - Director → ME
- 51117 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-17 ~ dissolvedIIF 106 - Director → ME
- 52117 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-17 ~ dissolvedIIF 101 - Director → ME
- 53117 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-21 ~ dissolvedIIF 120 - Director → ME
- 54117 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-21 ~ dissolvedIIF 117 - Director → ME
- 55117 Charterhouse Street, LondonDissolved Corporate (1 parent)Officer2010-04-16 ~ dissolvedIIF 48 - Director → ME
- 56117 Charterhouse Street, LondonDissolved Corporate (1 parent)Officer2010-04-16 ~ dissolvedIIF 80 - Director → ME
- 57Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 58107, Hestia House City Walk, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control2016-05-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 59107 Hestia House City Walk, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-12 ~ dissolvedIIF 40 - Director → ME
- 60Studio One, 197 Long Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Person with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 61SE10 ESTATES LIMITED - 2009-05-01 03792963MEDWAY WATERFRONT LIMITED - 2004-10-26OVAL LEISURE LIMITED - 2004-01-27117 Charterhouse Street, LondonDissolved Corporate (2 parents)Officer2001-12-24 ~ dissolvedIIF 77 - Director → ME
- 62SPRAY ST REGENERATION LIMITED - 2009-05-01VINCENT STREET LIMITED - 2007-01-23117 Charterhouse Street, LondonDissolved Corporate (1 parent)Officer2003-10-09 ~ dissolvedIIF 67 - Director → ME
- 63MISSION HOUSE INVESTMENT LIMITED - 2009-05-01117 Charterhouse Street, LondonDissolved Corporate (2 parents)Officer2004-07-15 ~ dissolvedIIF 61 - Director → ME
- 64ADMIRAL-HYSON MANAGEMENT LIMITED - 2006-09-08117 Charterhouse Street, LondonDissolved Corporate (2 parents)Officer2005-04-12 ~ dissolvedIIF 54 - Director → ME
- 65GOLD MINISTRY LIMITED - 2011-02-28117 Charterhouse Street, LondonDissolved Corporate (2 parents)Officer2011-01-31 ~ dissolvedIIF 123 - Director → ME
- 66SAFFRON SPICE MILLS LIMITED - 2009-07-29117 Charterhouse Street, LondonDissolved Corporate (2 parents)Officer2000-05-19 ~ dissolvedIIF 72 - Director → ME
- 67ASCOT MANOR INVESTMENTS LIMITED - 2009-07-08117 Charterhouse Street, LondonDissolved Corporate (2 parents)Officer2009-06-10 ~ dissolvedIIF 68 - Director → ME
- 68WENTWORTH MANOR LIMITED - 2009-05-01REFECTORY HALL LIMITED - 2001-09-10117 Charterhouse Street, LondonDissolved Corporate (2 parents)Officer2000-07-31 ~ dissolvedIIF 52 - Director → ME
- 69
SLADE YARD LTD.
- nowPGP SECURITIES NO.10 LTD. - 2020-08-04 OC351956, 09271569, 09271596... (more)Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 70117 Charterhouse Street, LondonDissolved Corporate (1 parent)Officer2010-08-31 ~ dissolvedIIF 44 - Director → ME
- 71Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control2018-09-26 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 72117 Charterhouse Street, LondonDissolved Corporate (2 parents)Officer2005-05-26 ~ dissolvedIIF 53 - Director → ME
- 73117 Charterhouse Street, LondonDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 126 - Director → ME
- 74TRADEMARK HOLDINGS LIMITED - 2004-06-14 05180882Studio One, 197 Long Lane, London, EnglandActive Corporate (4 parents, 10 offsprings)Equity (Company account)19,228,294 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 75Office 7 35-37 Ludgate Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2017-03-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 76117 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-10 ~ dissolvedIIF 122 - Director → ME
- 77117 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-10 ~ dissolvedIIF 124 - Director → ME
- 78
TRADEMARK HEMEL LIMITED
- nowTRADEMARK HOMES (GHANA) LIMITED - 2006-05-08117 Charterhouse Street, LondonDissolved Corporate (2 parents)Officer2000-04-04 ~ dissolvedIIF 63 - Director → ME - 79BRC ALLIANCE LIMITED - 2012-05-04Studio One, 197 Long Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)34,975 GBP2025-02-28Person with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 80117 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-10 ~ dissolvedIIF 104 - Director → ME
Ceased
52
- 1
125 NORWOOD LIMITED
- nowSTREATLEY PLACE (HAMPSTEAD) LIMITED - 2023-03-08Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2017-12-05 ~ 2025-07-28IIF 86 - Director → ME - 2Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2018-08-01 ~ 2025-07-28IIF 97 - Director → ME
- 3WARLINGHAM ROAD LIMITED - 2020-04-24KINSMAN HOUSING CHATHAM LIMITED - 2015-12-21 09853707Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2015-12-01 ~ 2025-07-28IIF 87 - Director → ME
- 4Studio One, 197 Long Lane, London, EnglandActive Corporate (4 parents)Officer2016-04-26 ~ 2025-07-28IIF 84 - Director → ME
- 5WIGTON PLACE LIMITED - 2017-08-08STUDIO ONE ARCHITECTURE LIMITED - 2017-02-21Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-04-30Officer2010-05-28 ~ 2025-07-28IIF 50 - Director → ME
- 6Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Officer2014-01-27 ~ 2025-07-28IIF 98 - Director → ME
- 7KINSMAN HOUSING CHRISTCHURCH LIMITED - 2018-03-07KINSMAN HOUSING PENTONVILLE ROAD LIMITED - 2016-10-04Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2016-03-02 ~ 2025-07-28IIF 85 - Director → ME
- 8Studio One, 197 Long Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2021-08-26 ~ 2025-07-28IIF 132 - Director → ME
- 9Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-05-31Officer2010-12-16 ~ 2025-07-28IIF 109 - Director → ME
- 10LONDON REGIONAL ALLIANCE LIMITED - 2025-04-08BRC TECHNICAL LIMITED - 2008-07-15Studio One, 197 Long Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)-11,764 GBP2025-02-28Officer2009-03-10 ~ 2025-07-28IIF 73 - Director → ME
- 11Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2017-06-13 ~ 2025-07-28IIF 91 - Director → ME
- 12DAVID EDWARD PROPERTY & DEVELOPMENT COMPANY LIMITED - 1989-02-10Studio One, 197 Long Lane, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,147,301 GBP2024-03-31Officer2004-11-05 ~ 2025-07-28IIF 49 - Director → ME
- 13Studio One, 197 Long Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2021-08-26 ~ 2025-07-28IIF 131 - Director → ME
- 14Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2018-09-19 ~ 2025-07-28IIF 93 - Director → ME
- 15BUILDING REGEN LIMITED - 2022-03-16Studio One, 197 Long Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2021-05-10 ~ 2025-07-28IIF 133 - Director → ME
- 16Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2018-09-19 ~ 2025-07-28IIF 90 - Director → ME
- 17130 TURNERS HILL LIMITED - 2023-03-08Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2018-07-03 ~ 2025-07-28IIF 83 - Director → ME
- 18Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2015-11-03 ~ 2025-07-28IIF 82 - Director → ME
- 19Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2015-11-10 ~ 2025-07-28IIF 92 - Director → ME
- 20Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2015-11-10 ~ 2025-07-28IIF 89 - Director → ME
- 21Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2016-08-17 ~ 2025-07-28IIF 96 - Director → ME
- 22NEWINGTON CENTRAL LIMITED - 2010-05-18LAVINGTON COURT INVESTMENTS LIMITED - 2006-05-09ABBEY FORECOURT LIMITED - 2004-06-28Studio One, 197 Long Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2003-10-22 ~ 2025-07-28IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-17IIF 5 - Ownership of shares – 75% or more → OE
- 23GRESHAM DRIVE DEVELOPMENTS LIMITED - 2020-11-10Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2020-11-09 ~ 2025-07-28IIF 130 - Director → ME
- 24Studio One, 197 Long Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Officer2008-03-04 ~ 2025-07-28IIF 65 - Director → ME
- 25PGP SECURITIES NO. 8 LTD. - 2019-09-10 OC351956, 09271569, 09271596... (more)Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2012-09-04 ~ 2025-07-28IIF 113 - Director → ME
- 26PGP SECURITIES NO. 11 LTD. - 2019-09-10 OC351956, 09271569, 09271596... (more)Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2013-07-10 ~ 2025-07-28IIF 105 - Director → ME
- 27TURNFORD GREEN LIMITED - 2022-05-10LSW 152 QR PECKHAM LIMITED - 2019-06-17Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-05-31Officer2018-05-22 ~ 2025-07-28IIF 88 - Director → ME
- 28Studio One, 197 Long Lane, LondonActive Corporate (2 parents)Equity (Company account)2,195 GBP2024-10-31Officer2009-10-15 ~ 2025-07-28IIF 70 - Director → ME
- 29Studio One, 197 Long Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2016-11-22 ~ 2025-07-28IIF 118 - Director → ME
- 30GOODMAYES 27 LIMITED - 2010-10-21 06657767, 06657780, 06657797... (more)3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (3 parents)Officer2010-10-19 ~ 2017-07-04IIF 125 - Director → ME
- 31
PGP INVESTORS LTD.
- nowStudio One, 197 Long Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)3,015,270 GBP2024-03-31Officer2009-10-02 ~ 2025-07-28IIF 64 - Director → ME - 32Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2015-05-07 ~ 2025-07-28IIF 114 - Director → ME
- 33Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2014-03-05 ~ 2025-07-28IIF 119 - Director → ME
- 34Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2012-09-04 ~ 2025-07-28IIF 111 - Director → ME
- 35Studio One, 197 Long Lane, London, EnglandActive Corporate (4 parents)Officer2009-10-02 ~ 2025-07-28IIF 46 - Director → ME
- 36107, Hestia House City Walk, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2016-05-05 ~ 2025-07-28IIF 41 - Director → ME
- 37Studio One, 197 Long Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer1999-06-21 ~ 2025-07-28IIF 75 - Director → ME
- 38CAFE ON THE RYE LIMITED - 2006-03-08117 Charterhouse Street, LondonDissolved Corporate (2 parents)Officer2000-05-08 ~ 2009-09-10IIF 69 - Director → ME
- 39GOLD MINISTRY LIMITED - 2011-02-28117 Charterhouse Street, LondonDissolved Corporate (2 parents)Officer2009-01-23 ~ 2011-01-31IIF 134 - Secretary → ME
- 40
SLADE YARD LTD.
- nowPGP SECURITIES NO.10 LTD. - 2020-08-04 OC351956, 09271569, 09271596... (more)Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2015-06-24 ~ 2025-07-28IIF 102 - Director → ME - 41Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2018-09-26 ~ 2025-07-28IIF 94 - Director → ME
- 42TRADEMARK HOLDINGS LIMITED - 2004-06-14 05180882Studio One, 197 Long Lane, London, EnglandActive Corporate (4 parents, 10 offsprings)Equity (Company account)19,228,294 GBP2024-03-31Officer1999-01-22 ~ 2025-07-28IIF 47 - Director → ME1999-01-22 ~ 1999-02-09IIF 137 - Secretary → ME
- 43Office 7 35-37 Ludgate Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2017-03-21 ~ 2025-07-28IIF 43 - Director → ME
- 44TRADEMARK ESTATES LIMITED - 2004-06-02 05151498Studio One, 197 Long Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer1999-12-10 ~ 2025-07-28IIF 74 - Director → ME
- 45Studio One, 197 Long Lane, London, EnglandActive Corporate (4 parents)Officer2004-06-11 ~ 2025-07-28IIF 66 - Director → ME
- 46Studio One, 197 Long Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2004-07-15 ~ 2025-07-28IIF 59 - Director → ME
- 47
TRADEMARK HOMES LIMITED
- nowTRADEMARK DEVELOPMENT LIMITED - 1999-01-20TRADE DEVELOPMENT LIMITED - 1997-10-15Studio One, 197 Long Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)5,313,495 GBP2024-03-31Officer1998-12-30 ~ 2025-07-28IIF 71 - Director → ME1998-12-30 ~ 1999-02-09IIF 136 - Secretary → ME - 48BRC ALLIANCE LIMITED - 2012-05-04Studio One, 197 Long Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)34,975 GBP2025-02-28Officer2009-03-10 ~ 2025-07-28IIF 45 - Director → ME
- 49Studio One, 197 Long Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)1,799,332 GBP2024-03-31Officer2000-03-06 ~ 2025-07-28IIF 78 - Director → ME
- 50Studio One, 197 Long Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)5,297,837 GBP2024-03-31Officer2000-03-06 ~ 2025-07-28IIF 60 - Director → ME
- 51Studio One, 197 Long Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)369,715 GBP2024-03-31Officer1999-07-02 ~ 2025-07-28IIF 58 - Director → ME1997-09-22 ~ 1999-07-02IIF 135 - Secretary → ME
- 52Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2018-03-06 ~ 2025-07-28IIF 81 - Director → ME
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