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
Individuals in focus
Mr James Paul Gerrard
- British born in November 1990
Mr James Paul Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1990
Mr James Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies81, Rivington Street, London, EC2A 3AY, United Kingdom
IIF 4
- British born in November 1993
James Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies12 Stratford Place, Stratford Place, London, W1C 1BB, England
IIF 5
- British born in November 1990
Mr James Paul Gerrard
Resident in England
Registered addresses and corresponding companiesElm Villa, Fossebridge, Cheltenham, GL54 3JP, United Kingdom
IIF 66, Rodmarton, Cirencester, GL7 6PE, England
IIF 7 IIF 8 IIF 9 (more)(less)10, Lower Thames Street, London, EC3R 6AF, England
IIF 13 IIF 1410, Lower Thames Street, London, EC3R 6EN, England
IIF 15 IIF 16160 Brick Lane, Brick Lane, London, E1 6RU, United Kingdom
IIF 17 IIF 18160, Brick Lane, London, E1 6RU, United Kingdom
IIF 19160, Brick Lane, London, Greater London, E1 6RU
IIF 20 IIF 2123, 10 Palace Gate, Palace Gate, London, W8 5NF, England
IIF 22Kalculus, First Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 23Restoration London Ltd, 160 Brick Lane, London, E1 6RU, United Kingdom
IIF 24Unit 1 The Old Slaughter House, Green Lane, Chickerell, Weymouth, DT3 4GG, England
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in November 1990
Mr James Gerrard
Resident in England
Registered addresses and corresponding companiesUnit 1 The Old Slaughter House, Green Lane, Chickerell, Weymouth, DT3 4GG, England
IIF 40
- British born in November 1990
Gerrard, James Paul
Resident in England
Registered addresses and corresponding companiesElm Villa, Fossebridge, Cheltenham, GL54 3JP, United Kingdom
IIF 416, Rodmarton, Cirencester, GL7 6PE, England
IIF 42 IIF 43 IIF 44 (more)(less)6 Rodmarton, Rodmarton, Cirencester, GL7 6PE, England
IIF 486, Rodmarton, Rodmarton, Cirencester, Gloucestershire, GL7 6PE, England
IIF 4910, Lower Thames Street, London, EC3R 6AF, England
IIF 50 IIF 5110, Lower Thames Street, London, EC3R 6EN, England
IIF 52 IIF 53 IIF 54 (more)(less)11, Junction Mews, London, W2 1PN, England
IIF 58 IIF 59 IIF 60 (more)(less)11 Junction Mews, London, W2 1PN, United Kingdom
IIF 6412 Stratford Place, Stratford Place, London, W1C 1BB, England
IIF 65160 Brick Lane, Brick Lane, London, E1 6RU, United Kingdom
IIF 66 IIF 67 IIF 68160, Brick Lane, London, E1 6RU, United Kingdom
IIF 69 IIF 70160, Brick Lane, London, Greater London, E1 6RU
IIF 71 IIF 72 IIF 73160, Brick Lane, Unit H, London, E1 6RU, United Kingdom
IIF 7423, 10 Palace Gate, Palace Gate, London, W8 5NF, England
IIF 7523, Edgeworth Crescent, London, NW4 4HA, England
IIF 762nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 773rd Floor, 3-5 Rathbone Place, London, W1T 1HJ, England
IIF 78590, Green Lanes, London, N13 5RY, United Kingdom
IIF 79590, Green Lanes, Palmers Green, London, N13 5RY, United Kingdom
IIF 80 IIF 8181 Rivington St., Rivington Street, London, EC2A 3AY, United Kingdom
IIF 8281, Rivington Street, London, EC2A 3AY, England
IIF 8381, Rivington Street, London, EC2A 3AY, United Kingdom
IIF 84 IIF 85Pavilion, C/o Mckinley Spaces Ltd, 96 Kensington High Street, London, W8 4SG, England
IIF 86St James Building, 79 Oxford Street, Manchester, M1 6HT, United Kingdom
IIF 87North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom
IIF 88North Point, Stafford Drive, Shrewsbury, Shropshire, SY1 3BF, England
IIF 89Hattons House, Frampton Mansell, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH, United Kingdom
IIF 90Hattons House, Frampton Mansell, Stroud, GL6 8JH, United Kingdom
IIF 91Hattons House, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH, United Kingdom
IIF 92 IIF 93Groombridge Place, Groombridge Hill, Groombridge, Tunbridge Wells, Kent, TN3 9QG, England
IIF 94Unit 1 The Old Slaughter House, Green Lane, Chickerell, Weymouth, DT3 4GG, England
IIF 95 IIF 96 IIF 97 (more)(less)
- English born in November 1990
Gerrard, James Paul
Resident in England
Registered addresses and corresponding companies - born in November 1990
Gerrard, James Paul
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
78
- 1
31 WEST END ROAD 72 LTD
1545290311 Junction Mews, London, EnglandDissolved Corporate (3 parents)Officer2024-01-30 ~ dissolvedIIF 58 - Director → ME - 2
42 NORTH ROAD INVESTMENTS LTD
11399291160 Brick Lane, Unit H, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-05 ~ dissolvedIIF 74 - Director → ME - 3
ACTION 4 LONDON
1168872112 Stratford Place Stratford Place, London, EnglandDissolved Corporate (3 parents)Officer2018-11-21 ~ dissolvedIIF 65 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
ACTON GAMMA LIMITED
1069170481 Rivington Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-27 ~ dissolvedIIF 85 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 5
AG PROPERTIES FREEHOLD 57 LTD
15669242Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-04-22 ~ nowIIF 107 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 6
ANTEROS CAPITAL (SKYROOM) LTD
1316537211 Junction Mews, London, EnglandDissolved Corporate (2 parents)Officer2021-01-28 ~ dissolvedIIF 62 - Director → ME - 76 Rodmarton, Cirencester, EnglandActive Corporate (2 parents, 5 offsprings)Officer2014-01-23 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
- 8
ANTEROS GOODMAYES LTD
12236509Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (4 parents)Officer2019-10-01 ~ 2023-02-10IIF 76 - Director → ME - 9VANONT MEDIA LTD - 2013-01-24TRAVELAWAY EXTRAS LTD - 2011-03-24D.W.C. RESEARCH LIMITED - 2010-06-16E.T.L. PROMOTIONS LIMITED - 2008-08-226 Rodmarton, Cirencester, EnglandActive Corporate (5 parents)Officer2013-10-04 ~ 2018-12-12IIF 77 - Director → ME
- 10
BAILEYGATE RTM COMPANY LIMITED
13520042North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United KingdomActive Corporate (11 parents)Officer2026-01-21 ~ nowIIF 88 - Director → ME - 11
BAILEYGATE DEVELOPMENTS LIMITED
- 2025-11-24 1687035110 Lower Thames Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-11-24 ~ nowIIF 50 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BARLOW HOUSE LEASEHOLD 57 LTD
16514435Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 100 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BAYFORD INVESTMENTS LTD
11320501160 Brick Lane, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-20 ~ dissolvedIIF 69 - Director → ME - 14
BEDROCK CONSTRUCTION LIMITED
10144109Charles Rippin And Turner 130 College Road, Middlesex House, Harrow, EnglandDissolved Corporate (3 parents)Officer2016-04-24 ~ 2018-06-01IIF 112 - Director → ME - 15
BOLTON BROW HALIFAX FREEHOLD 57 LTD
172402136 Rodmarton, Cirencester, EnglandActive Corporate (1 parent)Officer2026-05-25 ~ nowIIF 44 - Director → MEPerson with significant control2026-05-25 ~ 2026-06-18IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE2026-06-18 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 16
BOLTON BROW HALIFAX LEASEHOLD 57 LTD
17102859Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 47 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 17
BROAD OAKS HALIFAX LEASEHOLD 57 LTD
17102594Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 109 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 18
BROAD OAKS RTM COMPANY LIMITED
13523800North Point, Stafford Drive, Shrewsbury, Shropshire, EnglandActive Corporate (10 parents)Officer2026-07-06 ~ nowIIF 89 - Director → ME - 19
BURNHAM ROUND TOWER DEVELOPMENTS LIMITED
1666030410 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer2025-08-19 ~ nowIIF 51 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 20C FRY DEVELOPMENTS LIMITED - now
IHT II LIMITED
- 2012-05-22 080703982 Dolphin House, Imperial Wharf, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-05-18 ~ 2012-05-18IIF 92 - Director → ME - 21
CATLIN ST. CAPITAL LTD
1372107411 Junction Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-11-03 ~ dissolvedIIF 59 - Director → ME - 22
CATLIN STREET REGENERATION LIMITED
13505024Gadd House 2nd Floor, Arcadia Avenue, London, EnglandDissolved Corporate (6 parents)Officer2021-07-12 ~ 2021-07-14IIF 60 - Director → ME - 23
CLAREMONT CRESCENT MYND 72 LEASEHOLD LIMITED
1574896210 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-05-29 ~ nowIIF 53 - Director → ME - 24
CLAREMONT CRESCENT MYND 72 LTD
1559413210 Lower Thames Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-03-26 ~ nowIIF 54 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
CLAREMONT DEVELOPMENTS WSM LIMITED
1527447510 Lower Thames Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-02-08 ~ nowIIF 52 - Director → ME - 26
CLAREMONT DEVELOPMENTS WSM OPERATIONS LIMITED
1530922910 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 56 - Director → ME - 27
CONSIDERATE FREEHOLD MANAGEMENT LTD
14372267Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-09-23 ~ nowIIF 105 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 28
CUMBRIA HOUSE WORKINGTON LEASEHOLD 57 LTD
15922030Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent)Officer2024-08-28 ~ nowIIF 97 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 29
DAUNCEYS HOTEL REGENERATION LEASES LIMITED
1591247210 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer2024-08-22 ~ nowIIF 55 - Director → ME - 30
DAUNCEYS HOTEL REGENERATION LIMITED
1570536210 Lower Thames Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-05-07 ~ nowIIF 57 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 31
- 32
DEMOLITION CAPITAL LTD
13292261Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (2 parents)Officer2021-03-25 ~ nowIIF 95 - Director → ME - 33
- 34Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-03-03 ~ nowIIF 96 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 35
E-WEALTH ALTERNATIVES LTD
16877702168 Fulham Road, London, EnglandActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 48 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 36
E-WEALTH UK LTD
170505796 Rodmarton, Cirencester, EnglandActive Corporate (1 parent)Officer2026-02-24 ~ nowIIF 46 - Director → MEPerson with significant control2026-02-24 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 37
FIFTY SEVEN PROPERTIES LTD
14235175Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2026-03-15 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 38
FREEHOLD MANAGEMENT 57 LTD
15746048Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (2 parents)Officer2024-05-28 ~ nowIIF 104 - Director → ME - 39Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent)Officer2024-06-16 ~ nowIIF 110 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 40Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent)Officer2024-06-16 ~ nowIIF 106 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 41
GROOMBRIDGE ESTATE MANAGEMENT LTD
13650482Harwood House, 43 Harwood Road, London, EnglandDissolved Corporate (4 parents)Officer2021-09-29 ~ 2022-05-04IIF 94 - Director → ME - 42
GROOMBRIDGE INVESTOR LTD
1363459711 Junction Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-09-21 ~ dissolvedIIF 63 - Director → ME - 43
HAM HOUSE LEASEHOLD 57 LTD
16108327Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent)Officer2024-11-28 ~ nowIIF 101 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 44
HEART OF HACKNEY LTD
1105885911 Junction Mews, London, United KingdomLiquidation Corporate (4 parents)Officer2017-11-10 ~ 2021-03-11IIF 64 - Director → MEPerson with significant control2017-11-10 ~ 2017-11-10IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
HEARTFELT HOMES MANAGEMENT LTD
14235262Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (4 parents)Officer2022-07-14 ~ nowIIF 108 - Director → ME - 46
KNG STREET SOUTHPORT LEASEHOLD 57 LTD
16490909Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent)Officer2025-06-02 ~ nowIIF 102 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 47
LAVENDER SWEEP CLAPHAM 72 LTD
1714858671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2026-04-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
MCKINLEY URBAN RESTORATION (HUNTS WHARF) LTD
10383611Pavilion C/o Mckinley Spaces Ltd, 96 Kensington High Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-09-19 ~ dissolvedIIF 86 - Director → ME - 49
ORMAKIF PROPERTY SERVICES LTD
1604466423 Edgeworth Crescent, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-10-28 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 50
PORTLAND STREET SOUTHAMPTON LEASEHOLD 57 LTD
166017696 Rodmarton, Cirencester, EnglandActive Corporate (1 parent)Officer2025-07-23 ~ nowIIF 43 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 51
PRIME HUNTER I LTD
1705637323, 10 Palace Gate Palace Gate, London, EnglandActive Corporate (3 parents)Officer2026-02-26 ~ 2026-03-29IIF 75 - Director → MEPerson with significant control2026-02-26 ~ 2026-04-08IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE2026-04-28 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 52
RESTORATION AC LIMITED
1005444181 Rivington Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-10 ~ dissolvedIIF 84 - Director → ME - 53
- 54
- 55
RESTORATION ALVA INVESTMENTS LIMITED
11520479160 Brick Lane Brick Lane, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-16 ~ dissolvedIIF 68 - Director → ME - 56
RESTORATION BAYFORD INVESTMENTS LIMITED
11502611160 Brick Lane Brick Lane, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-06 ~ dissolvedIIF 66 - Director → MEPerson with significant control2018-08-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 57
RESTORATION CROWN STREET LIMITED
10476144Brian Leyland, St James Building, 79 Oxford Street, Manchester, United KingdomDissolved Corporate (5 parents)Officer2016-11-14 ~ dissolvedIIF 87 - Director → ME - 58
RESTORATION DE CANDOLE (THAMES ROAD) LIMITED
1059173881 Rivington St. Rivington Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-30 ~ dissolvedIIF 82 - Director → ME - 59
RESTORATION GROOMBRIDGE LTD
13638930C/o The Debt Advisor 18-22, Lloyd Street, ManchesterLiquidation Corporate (6 parents, 1 offspring)Officer2021-09-23 ~ 2021-11-22IIF 61 - Director → ME - 60
RESTORATION GUARDIANS LTD
104770936 Rodmarton, Cirencester, EnglandDissolved Corporate (1 parent)Officer2016-11-14 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 61
RESTORATION HACKNEY LIMITED
08964022152 Portland Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2014-03-27 ~ 2024-01-03IIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-03IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 62
RESTORATION LONDON LTD
09271325152 Portland Road, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2014-10-20 ~ 2024-01-03IIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-03IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
RESTORATION MARE TEX LTD
11633397160 Brick Lane, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-21 ~ dissolvedIIF 70 - Director → MEPerson with significant control2018-10-21 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 64
SAL FUTURES LLP
OC38529513 Station Road, London, EnglandDissolved Corporate (2 parents)Officer2013-05-22 ~ dissolvedIIF 115 - LLP Designated Member → ME - 65
- 66
SHARED CAPITAL PARTNERS CARRY LLP
OC390318590 Green Lanes, London, EnglandDissolved Corporate (6 parents)Officer2014-01-13 ~ dissolvedIIF 116 - LLP Member → ME - 67
SOVEREIGN MILL MORLEY LEASEHOLD 57 LTD
16733850Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (2 parents)Officer2025-09-22 ~ nowIIF 99 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE2025-09-22 ~ 2025-12-03IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 68
STERLING COURT RTM COMPANY LIMITED
135109243rd Floor, 3-5 Rathbone Place, London, EnglandActive Corporate (10 parents)Officer2026-01-21 ~ nowIIF 78 - Director → ME - 69
TEDDY’S ESTATES AGENTS LIMITED
11043686160 Brick Lane Brick Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-02 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70
THE DRAWBRIDGE ASSET MANAGEMENT LTD
17039591Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent)Officer2026-02-18 ~ nowIIF 103 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 71
THE DRAWBRIDGE CAPITAL GROUP LTD
16804521Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-23 ~ nowIIF 111 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 72
THE DRAWBRIDGE CAPITAL LTD
16804792Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (2 parents)Officer2025-10-23 ~ nowIIF 45 - Director → ME - 73
THE DRAWBRIDGE MEDIA LTD
16804510Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent)Officer2025-10-23 ~ nowIIF 98 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 74
WAPARTMENTS ESTATES LIMITED
08691781590 Green Lanes, Palmers Green, LondonDissolved Corporate (5 parents)Officer2013-09-16 ~ dissolvedIIF 81 - Director → ME - 75
WAPARTMENTS LIMITED
08692281590 Green Lanes, Palmers Green, London, United KingdomDissolved Corporate (5 parents)Officer2013-09-16 ~ dissolvedIIF 80 - Director → ME - 76
WHITE LABEL EDUCATION LIMITED
0865492253 Kinley Street, St Thomas, Swansea, United KingdomDissolved Corporate (2 parents)Officer2013-08-19 ~ dissolvedIIF 91 - Director → ME - 77
WINDMILL LANE CONSERVATION LIMITED
0984698181 Rivington Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-28 ~ dissolvedIIF 114 - Director → ME - 78
ZATCHI LTD
0917415713 Corringway, Golders Green, LondonDissolved Corporate (3 parents)Officer2015-07-31 ~ dissolvedIIF 83 - Director → ME
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