logo
explain how to read the page

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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barker, Elten Herbert

    Related profiles found in government register
  • Barker, Elten Herbert
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 1
  • Barker, Elten Herbert
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sanderlings Becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ

      IIF 2

    • 7-9, The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

      IIF 3

    • 10, Arthur Street, London, EC4R 9AY, England

      IIF 4 IIF 5 IIF 6

    • C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 7 IIF 8 IIF 9

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 10

    • Lower Ground Floor, 58, Eaton Place, London, SW1X 8AT, England

      IIF 11

    • 1, Tetley Mews, Willicombe Park, Tunbridge Wells, Kent, TN2 3GB, England

      IIF 12

    • 80-84, Calverley Road, Tunbridge Wells, Kent, TN1 2UN, England

      IIF 13

    • Wellington Gate, 7 - 9 Church Road, Tunbridge Wells, Kent, TN1 1HT

      IIF 14

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, United Kingdom

      IIF 20
  • Barker, Elten Herbert
    born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 49, Tabernacle Street, London, EC2A 4AA

      IIF 21

    • 63/66, Hatton Garden, London, EC1N 8LE, England

      IIF 22
  • Barker, Elten Herbert
    born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Long Barn, Tree Of Hope Business Park, Gillridge Lane, Crowborough, East Sussex, TN6 1UP, United Kingdom

      IIF 23
  • Barker, Elten Herbert
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Long Barn, Ashdown Business Park, Gillridge Lane, Crowborough, East Sussex, TN6 1UP, England

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29

    • The Long Barn, Gillridge Lane, Crowborough, East Sussex, TN6 1UP, England

      IIF 30 IIF 31

    • 7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

      IIF 32 IIF 33 IIF 34

    • The Gables, Main Road, Hadlow Down, East Sussex, TN22 4HS, United Kingdom

      IIF 35

    • C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 36

    • C/o S&w Partners Llp, Rrs Departments, 45, Gresham Street, London, EC2V 7BG

      IIF 37

    • Pss Suite, 27 Old Gloucester Street, London, WC1N 3XX, United Kingdom

      IIF 38

    • 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 39

    • Three Horseshoes Farm, Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, Kent, TN3 8AP, England

      IIF 40

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT

      IIF 41 IIF 42

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47

    • Wellington Gate, Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 48
  • Mr Elten Herbert Barker
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 49
  • Mr Elten Herbert Barker
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Barker, Elten Herbert, Mr.
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-9, The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

      IIF 78
  • Barker, Elten
    British born in March 1973

    Resident in Great Britain

    Registered addresses and corresponding companies

    • The Long Barn, Ashdown Business Park, Gillridge Lane, Crowborough, East Sussex, TN6 1UP, England

      IIF 79
  • Mr Elten Herbert Barker
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA

      IIF 80

    • 7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

      IIF 81 IIF 82

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 83 IIF 84 IIF 85 (more)(less)
      IIF 86

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, United Kingdom

      IIF 87
  • Barker, Elten

    Registered addresses and corresponding companies

    • The Long Barn, Ashdown Business Park, Gillridge Lane, Crowborough, East Sussex, TN6 1UP, England

      IIF 88 IIF 89 IIF 90 (more)(less)
      IIF 91 IIF 92 IIF 93

    • 7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

      IIF 94

    • 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 95
child relation
Offspring entities and appointments 55
  • 1
    ASHDOWN ACQUISITIONS LIMITED
    11303426 08743583
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-11 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 2
    ASHDOWN COUNTRY HOUSE LIMITED
    09698677
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 44 - Director → ME
  • 3
    ASHDOWN DESIGN & BUILD LIMITED
    08743474
    Third Floor, Union House, Eridge Road, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 27 - Director → ME
    2013-10-22 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 4
    ASHDOWN DESIGNER HOMES LIMITED
    08744025
    Third Floor, Union House, Eridge Road, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 24 - Director → ME
    2013-10-22 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 5
    ASHDOWN DEVELOPMENTS LIMITED
    08743971 08743252
    Third Floor, Union House, Eridge Road, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 29 - Director → ME
    2013-10-22 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 6
    ASHDOWN PROPERTY DEVELOPMENTS LIMITED
    08743252 08743971
    Third Floor, Union House, Eridge Road, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 28 - Director → ME
    2013-10-22 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 7
    ASHDOWN PROPERTY LETTINGS LIMITED
    08734663
    Third Floor, Union House, Eridge Road, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 26 - Director → ME
    2013-10-16 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 8
    ASHDOWN PROPERTY RENTALS LIMITED
    08743728
    Third Floor, Union House, Eridge Road, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 79 - Director → ME
    2013-10-22 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 9
    ASHDOWN PUB COMPANY LIMITED
    10281898
    7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-16 ~ 2019-03-18
    IIF 3 - Director → ME
    Person with significant control
    2016-07-16 ~ 2019-03-18
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Has significant influence or control → OE
  • 10
    ASSET MAPPING LIMITED
    - now 08101801
    Insolvency (Case 1) In administration
    Administration started on 2019-04-18 during the appointment or period of control
    Administration ended on 2019-07-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-24 during the appointment or period of control
    Dissolved on 2024-05-23 during the appointment or period of control
    SECURE EARTH LTD - 2013-05-09
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (19 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 8 - Director → ME
  • 11
    CAPE VERDE FINANCE LIMITED
    10140909
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-22 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CAPE VERDE SUPPORT LIMITED
    10741046
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-26 ~ 2018-05-03
    IIF 17 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    CLYDESDALE PROPERTY (LONG BARN) LIMITED
    09081014
    The Long Barn, Gillridge Lane, Crowborough, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 30 - Director → ME
  • 14
    CLYDESDALE PROPERTY (OLD SAWMILL) LIMITED
    09080792
    The Long Barn, Gillridge Lane, Crowborough, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 31 - Director → ME
  • 15
    CLYDESDALE PROPERTY DEVELOPMENTS LIMITED
    06193552
    The Long Barn Ashdown Business Park, Gillridge Lane, Crowborough, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 25 - Director → ME
  • 16
    COLINA SUPPORT LIMITED
    10740889
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    2017-04-25 ~ 2017-10-09
    IIF 19 - Director → ME
    Person with significant control
    2017-04-25 ~ 2017-12-05
    IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    COSTA SUPPORT LIMITED
    10742527
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    2017-04-26 ~ 2017-10-09
    IIF 16 - Director → ME
    Person with significant control
    2017-04-26 ~ 2017-12-05
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    CV RESORTS LIMITED
    - now 08422800
    SUSTINERE LIMITED - 2015-01-21
    1 Tetley Mews, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Officer
    2017-12-06 ~ 2018-05-03
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ECORESORTS LIMITED
    07669859
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-14 ~ dissolved
    IIF 39 - Director → ME
    2011-06-14 ~ dissolved
    IIF 95 - Secretary → ME
  • 20
    ECORESORTS SALES LIMITED
    - now 07263415
    LAKEVIEW RESORT SALES LIMITED - 2011-03-14
    Suite 22 Southborough Centre, 1 Draper Street, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ 2013-03-25
    IIF 38 - Director → ME
  • 21
    ENERGY LONDON LIMITED
    11371653
    10 Arthur Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 4 - Director → ME
  • 22
    EXPRESS CHARTERS LIMITED
    - now 08743583
    ASHDOWN ACQUISITIONS LIMITED
    - 2017-03-02 08743583 11303426
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-10-22 ~ 2022-10-25
    IIF 34 - Director → ME
    2013-10-22 ~ 2022-10-25
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    GLOBAL ADVANCE DISTRIBUTIONS LIMITED
    - now 08820833
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-03
    GLOBAL ADVANCE DISTRIBUTIONS PLC
    - 2017-12-04 08820833
    INTERNATIONAL RESORTS GROUP PLC
    - 2017-11-09 08820833
    C/o Rrs Department Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (19 parents)
    Officer
    2015-10-01 ~ 2017-12-07
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-07
    IIF 87 - Has significant influence or control → OE
  • 24
    GLOBAL PROPERTY AGENTS LIMITED
    07538268
    7 - 9, The Avenue, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-22 ~ dissolved
    IIF 35 - Director → ME
  • 25
    INTELLIGENT TECHNOLOGY INVESTMENTS LIMITED
    10481555
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-23 during the appointment or period of control
    Commencement of winding up on 2019-06-12 during the appointment or period of control
    Conclusion of winding up on 2026-06-01 during the appointment or period of control
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2018-08-15 ~ now
    IIF 7 - Director → ME
  • 26
    INTERNATIONAL RESORTS MANAGEMENT LIMITED
    - now 08335648
    Insolvency (Case 1) In administration
    Administration started on 2020-03-17
    Administration ended on 2024-02-02
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2024-04-18
    Dissolved on 2025-11-19
    LAKEVIEW COUNTRY CLUB LIMITED
    - 2017-01-12 08335648 08215935... (more)
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    JRED ENERGY SOLUTIONS LLP
    OC402043
    The Long Barn Tree Of Hope Business Park, Gillridge Lane, Crowborough, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 28
    LEISURE & TOURISM DEVELOPMENTS LIMITED
    - now 09324527 08885881
    LEISURE & TOURISM DEVELOPMENTS PLC
    - 2017-12-04 09324527 08885881
    7 Bell Yard, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    LEISURE & TOURISM HOLDINGS LIMITED
    10275637
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 30
    LONDON ARTIFICIAL INTELLIGENCE LIMITED
    10844503
    Lower Ground Floor, 58, Eaton Place, London, England
    Active Corporate (5 parents)
    Officer
    2017-06-30 ~ 2025-12-17
    IIF 11 - Director → ME
    Person with significant control
    2017-06-30 ~ 2018-06-21
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    LONDON FUTURE ENERGY LIMITED
    10895361
    10 Arthur Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 32
    LONDON GROUP INITIATIVES LIMITED
    - now 10793375
    LONDON PRIVATE EQUITY LIMITED
    - 2017-10-24 10793375 OC419624
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Insolvency (Case 1) In administration
    Administration started on 2020-06-17 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-05-25 during the appointment or period of control
    Commencement of winding up on 2022-06-01 during the appointment or period of control
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (5 parents, 13 offsprings)
    Officer
    2017-03-17 ~ now
    IIF 21 - LLP Designated Member → ME
  • 34
    LONDON MINING COMPANY LIMITED
    10962852
    10 Arthur Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    LONDON OIL & GAS LIMITED
    09734575 02504629
    Insolvency (Case 1) In administration
    Administration started on 2019-03-18 during the appointment or period of control
    Administration ended on 2019-12-17 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2019-12-17 during the appointment or period of control
    C/o S&w Partners Llp, Rrs Departments, 45, Gresham Street, London
    In Administration Corporate (16 parents, 1 offspring)
    Officer
    2015-11-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    LONDON POWER CONSULTANTS LIMITED
    - now 08618551
    WEALDEN CONSULTANTS LIMITED
    - 2018-05-02 08618551
    WEALDEN ACQUISITIONS LIMITED
    - 2014-01-17 08618551
    7 - 9 The Avenue, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    LONDON POWER CORPORATION LIMITED
    - now 10508021
    Insolvency (Case 1) In administration
    Administration ended on 2023-03-31 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-03-29 during the appointment or period of control
    Commencement of winding up on 2023-03-31 during the appointment or period of control
    Conclusion of winding up on 2025-03-28 during the appointment or period of control
    Dissolved on 2025-09-02 during the appointment or period of control
    LONDON POWER CORPORATION PLC
    - 2018-05-30 10508021
    Insolvency (Case 1) In administration
    Administration started on 2018-04-04 during the appointment or period of control
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (15 parents, 6 offsprings)
    Officer
    2016-12-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    LONDON POWER MANAGEMENT LIMITED
    - now 02504629
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-02-25 during the appointment or period of control
    Commencement of winding up on 2021-04-21 during the appointment or period of control
    LONDON ENERGY HOLDINGS LIMITED
    - 2018-04-07 02504629
    LONDON ENERGY HOLDINGS PLC
    - 2018-03-14 02504629
    GLOBAL RESORT PROPERTY PLC
    - 2018-02-21 02504629
    LONDON GROUP PLC
    - 2017-02-08 02504629 10610091... (more)
    LONDON GROUP LIMITED
    - 2016-02-04 02504629 10610091... (more)
    THE LONDON GROUP LIMITED
    - 2015-09-10 02504629
    LONDON OIL & GAS LIMITED - 2015-08-04
    LONDON FUEL OIL LIMITED - 1992-11-03
    EMJAY PETROLEUM LIMITED - 1990-08-08
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (16 parents, 8 offsprings)
    Officer
    2015-08-28 ~ 2017-05-05
    IIF 45 - Director → ME
    2017-12-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-29
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    LONDON TRADING & DEVELOPMENT GROUP LIMITED
    - now 09449150
    LEISURE & TOURISM MANAGEMENT LIMITED - 2015-06-05
    7 Bell Yard, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-27
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    LPE ENTERPRISES LIMITED
    - now 10248935
    Insolvency (Case 1) In administration
    Administration started on 2020-05-29 during the appointment or period of control
    Administration ended on 2022-06-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-01 during the appointment or period of control
    Dissolved on 2025-12-12 during the appointment or period of control
    LONDON OIL & GAS (NIGERIA) LIMITED
    - 2018-02-06 10248935
    Sanderlings Becketts Farm Alcester Road, Wythall, Birmingham
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2018-06-21 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-06-24 ~ 2018-02-05
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    LPE SUPPORT LIMITED
    - now 10740975
    Insolvency (Case 1) In administration
    Administration started on 2019-11-05 during the appointment or period of control
    Administration ended on 2021-10-28 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2021-10-13 during the appointment or period of control
    Commencement of winding up on 2021-10-28 during the appointment or period of control
    Conclusion of winding up on 2023-07-12 during the appointment or period of control
    Dissolved on 2023-10-22 during the appointment or period of control
    ATLANTIC PETROLEUM SUPPORT LIMITED
    - 2018-02-06 10740975
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2017-04-26 ~ 2018-05-04
    IIF 12 - Director → ME
    2018-06-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-04-26 ~ 2017-04-28
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 42
    LUKI HOLDINGS LIMITED
    10174074
    Wellington Gate, Church Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-06-20 ~ 2016-06-21
    IIF 48 - Director → ME
  • 43
    MOMENTUM COURIERS LIMITED
    06101358
    7 - 9 The Avenue, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 78 - Director → ME
  • 44
    NORTH SEA COMMODITIES BOND LIMITED
    10653032
    10 Arthur Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    ONE MONDAY LIMITED
    - now 07243290
    BUSINESS VAULT LIMITED - 2010-12-16
    14 David Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-08-14 ~ 2015-07-24
    IIF 40 - Director → ME
  • 46
    POLESTAR MARKETING LIMITED
    09039300
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 46 - Director → ME
  • 47
    SANDS EQUITY CAPITAL LIMITED
    - now 09184596
    CV HOTELS LIMITED
    - 2017-02-28 09184596
    IRGH LIMITED - 2014-12-01
    40 Bloomsbury Way, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    TW COMPANIES PLC
    - now 10610091
    LONDON GROUP PLC
    - 2017-03-16 10610091 02504629... (more)
    80-84 Calverley Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 49
    TW PRIVATE LLP
    - now OC419624
    LONDON PRIVATE EQUITY LLP
    - 2018-06-21 OC419624 10793375
    63/66 Hatton Garden, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-24 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    VIEW PROPERTY SPV5 LIMITED
    11102614 11102584... (more)
    44 Grand Parade, Brighton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    WATERSIDE SUPPORT LIMITED
    10741017
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    2017-04-26 ~ 2017-12-05
    IIF 18 - Director → ME
    Person with significant control
    2017-04-26 ~ 2017-12-05
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 52
    WATERSIDE VILLAGES BONDS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-05
    WATERSIDE VILLAGES BONDS PLC
    - 2018-04-25 10174537
    45 Gresham Street, London
    Liquidation Corporate (14 parents)
    Officer
    2016-05-11 ~ 2018-03-19
    IIF 41 - Director → ME
  • 53
    WATERSIDE VILLAGES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-03-17
    Administration ended on 2024-11-08
    WATERSIDE VILLAGES PLC
    - 2018-04-25 09791187
    WATERSIDE VILLAGE COMPANY PLC - 2015-09-25
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-09-28 ~ 2017-05-05
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-29
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    WATERSIDE VILLAGES PROPERTIES LIMITED
    10731700
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-31
    45 Gresham Street, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2017-04-20 ~ 2017-05-05
    IIF 15 - Director → ME
    Person with significant control
    2017-04-20 ~ 2017-11-21
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    WEST COUNTRY RESORTS GROUP PLC
    10507522
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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