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
Hatter, Richard Mark
- British born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies5, Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom
IIF 1The Interchange, Frobisher Way, Hatfield, Hertfordshire, AL10 9TG, England
IIF 2 IIF 3 IIF 4 (more)101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 721, Chapel Street, London, SW1X 7BY, England
IIF 854, Hamilton Terrace, London, NW8 9UJ
IIF 9 IIF 1054, Hamilton Terrace, London, NW8 9UJ, England
IIF 11 IIF 12 IIF 1354, Hamilton Terrace, London, NW8 9UJ, United Kingdom
IIF 14 IIF 15C/o Simons Muirhead Burton Llp, 87 - 91 Newman Street, London, W1T 3EY, England
IIF 16One Harley Place, One Harley Place, London, W1G 8QB
IIF 17Broadway House, 80 - 82 The Broadway, Stanmore, HA7 4HB
IIF 18
- British chartered surveyor born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies - British company director born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies20 Thayer Street, London, W1U 2DD, England
IIF 2826a, St. Anns Terrace, London, NW8 6PJ, England
IIF 292nd Floor, 20 Thayer Street, London, W1U 2DD, England
IIF 30 IIF 312nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom
IIF 3254, Hamilton Terrace, London, NW8 9UJ
IIF 33 IIF 34 IIF 35 (more)54, Hamilton Terrace, London, NW8 9UJ, England
IIF 555th Floor, 95 Wigmore Street, London, W1U 1DL, England
IIF 565th Floor, 95 Wigmore Street, London, W1U 1DL, United Kingdom
IIF 57
- British director born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies1, Harley Place, London, W1G 8QB, United Kingdom
IIF 5854, Hamilton Terrace, London, NW8 9UJ
IIF 59 IIF 60 IIF 61 (more)54, Hamilton Terrace, London, NW8 9UJ, England
IIF 6454, Hamilton Terrace, St Johns Wood, London, NW8 9UJ
IIF 65 IIF 66 IIF 675th Floor, 95 Wigmore Street, London, W1U 1DL, England
IIF 68
- British property developer born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies35, South Street, London, W1K 2XE
IIF 69
- British property investment born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies54, Hamilton Terrace, London, NW8 9UJ
IIF 70
- born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 71Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
IIF 721, Conduit Street, London, W1S 2XA
IIF 73101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 742nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom
IIF 75 IIF 76 IIF 77 (more)4th Floor, One Conduit Street, London, W1S 2XA, United Kingdom
IIF 7954 Hamilton Terrace, London, , NW8 9UJ,
IIF 8054, Hamilton Terrace, London, NW8 9UJ, England
IIF 81 IIF 8254, Hamilton Terrace, London, NW8 9UJ, United Kingdom
IIF 8354, Hamilton Terrace, London, NW8, England
IIF 8495, Wigmore Street, London, W1U 1DL, United Kingdom
IIF 85
- British chartered surveyor born in October 1963Registered addresses and corresponding companies
Hatter, Richard Mark
14 Park Village East, London, NW1 7EP
IIF 86
- British company director born in October 1963Registered addresses and corresponding companies
Hatter, Richard Mark
14 Park Village East, London, NW1 7EP
IIF 87
- British born in October 1963
Hatter, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in October 1963
Hatter, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companiesThe Interchange, 3 Frobisher Way, Hatfield, Herts, AL10 9TG, United Kingdom
IIF 91
- born in October 1963
Hatter, Richard
Resident in England
Registered addresses and corresponding companies54, Hamilton Terrace, London, London, NW8, England
IIF 92
- British company director born in October 1964
Hatter, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies20, Thayer Street, London, England, W1U 2DD, England
IIF 93
- British born in October 1963
Mr Richard Hatter
Resident in England
Registered addresses and corresponding companies26a, St. Anns Terrace, London, NW8 6PJ, England
IIF 94
- British Registered addresses and corresponding companies
Hatter, Richard Mark
54, Hamilton Terrace, London, NW8 9UJ
IIF 95
- British chartered surveyorRegistered addresses and corresponding companies
Hatter, Richard Mark
54, Hamilton Terrace, London, NW8 9UJ
IIF 96
- British born in October 1963
Mr Richard Mark Hatter
Resident in England
Registered addresses and corresponding companiesShell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
IIF 9720, Thayer Street, Floor 2, London, W1U 2DD, England
IIF 9821, Chapel Street, London, SW1X 7BY, England
IIF 992nd Floor, 20 Thayer Street, London, W1U 2DD
IIF 1002nd Floor, 20 Thayer Street, London, W1U 2DD, England
IIF 101 IIF 102 IIF 1032nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom
IIF 1042nd Floor East, 3 Barrett Street, London, W1U 1AY, England
IIF 10554, Hamilton Terrace, London, NW8 9UJ, England
IIF 106 IIF 107 IIF 108 (more)54, Hamilton Terrace, London, NW8 9UJ, United Kingdom
IIF 118C/o Simons Muirhead Burton Llp, 87 - 91 Newman Street, London, W1T 3EY, England
IIF 119
- British born in October 1963
Hatter, Richard
Resident in United Kingdom
Registered addresses and corresponding companies54, Hamilton Terrace, London, NW8 9UJ, England
IIF 120
- Registered addresses and corresponding companies
Hatter, Richard Mark
54, Hamilton Terrace, London, NW8 9UJ, England
IIF 121
- British born in October 1964
Mr Richard Mark Hatter
Resident in United Kingdom
Registered addresses and corresponding companies20, Thayer Street, London, England, W1U 2DD, England
IIF 122
- British born in October 1963
Richard Mark Hatter
Resident in United Kingdom
Registered addresses and corresponding companiesThe Interchange, Frobisher Way, Hatfield, Hertfordshire, AL10 9TG, United Kingdom
IIF 123
Related profiles found in government register
Offspring entities and appointments
Active
60
- 154 Hamilton Terrace, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer2019-10-17 ~ dissolvedIIF 55 - Director → MEPerson with significant control2019-10-17 ~ dissolvedIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 2The Interchange, 3 Frobisher Way, Hatfield, Herts, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-03-31Officer2019-02-28 ~ dissolvedIIF 91 - Director → ME
- 3
65 NEW CAVENDISH ST LTD
- nowNEWINCCO 1217 LIMITED - 2012-12-20Edelman House 1238 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer2013-01-03 ~ dissolvedIIF 64 - Director → ME - 420 2nd Floor, 20 Thayer Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2004-01-27 ~ dissolvedIIF 53 - Director → ME
- 52nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (4 parents)Officer2014-03-07 ~ dissolvedIIF 71 - LLP Designated Member → ME
- 654 Hamilton Terrace, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2010-07-21 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
- 754 Hamilton Terrace, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2014-02-21 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
- 81 Harley Place, LondonDissolved Corporate (1 parent)Officer2002-03-22 ~ dissolvedIIF 41 - Director → ME
- 954 Hamilton Terrace, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer2000-05-31 ~ dissolvedIIF 26 - Director → ME2014-12-16 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
- 104 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (1 parent)Officer2004-12-20 ~ dissolvedIIF 50 - Director → ME
- 1120 2nd Floor, 20 Thayer Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-02-22 ~ dissolvedIIF 46 - Director → ME
- 12HATBUR LIMITED - 2015-09-172nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (2 parents)Officer2015-07-24 ~ dissolvedIIF 30 - Director → ME
- 1320 2nd Floor, Thayer Street, London, EnglandDissolved Corporate (1 parent)Officer2004-03-08 ~ dissolvedIIF 63 - Director → ME
- 14Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2003-06-30 ~ dissolvedIIF 43 - Director → ME
- 1554 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2005-02-22 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
- 16
EARTHFIRM LIMITED
- nowBROOKSPLACE (WOKING) LIMITED - 2009-01-14RAZORDREAM LIMITED - 2006-10-17Enterprise House, 21 Buckle Street, LondonDissolved Corporate (1 parent)Officer2006-09-01 ~ dissolvedIIF 51 - Director → ME - 172nd Floor 20 Thayer Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2015-04-21 ~ dissolvedIIF 85 - LLP Designated Member → MEPerson with significant control2016-05-28 ~ dissolvedIIF 100 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 181st Floor 21 Station Road, Watford, HertsDissolved Corporate (6 parents)Equity (Company account)1,733 GBP2021-09-30Officer2016-09-09 ~ dissolvedIIF 93 - Director → ME
- 19
EPSILON EASTGATE LLP
- nowEPSILON CROXLEY HOUSE LLP - 2025-07-0454 Hamilton Terrace, London, EnglandActive Corporate (3 parents)Officer2025-08-30 ~ nowIIF 81 - LLP Designated Member → MEPerson with significant control2025-08-30 ~ nowIIF 111 - Has significant influence or control over the trustees of a trust → OE - 20VIRTUS ASSET MANAGEMENT LIMITED - 2010-11-292nd Floor East, 3 Barrett Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-81,297 GBP2024-03-31Officer2010-02-09 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 21Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2000-05-24 ~ dissolvedIIF 34 - Director → ME
- 227 More London Riverside, LondonDissolved Corporate (4 parents)Officer2004-03-18 ~ dissolvedIIF 37 - Director → ME
- 232nd Floor Prince Frederick House, 35-39 Maddox Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-04-26 ~ dissolvedIIF 83 - LLP Designated Member → MEPerson with significant control2022-04-26 ~ dissolvedIIF 118 - Right to appoint or remove members → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
- 24Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2000-03-31 ~ dissolvedIIF 38 - Director → ME
- 25TOPBRIAR LIMITED - 1976-12-31The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)100,000 GBP2025-04-30Officer2017-12-08 ~ nowIIF 2 - Director → ME
- 26The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)19,796,915 GBP2024-04-30Officer2017-12-08 ~ nowIIF 4 - Director → MEPerson with significant control2020-12-17 ~ nowIIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 27The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-30Officer2017-12-08 ~ nowIIF 6 - Director → ME
- 28The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2025-03-31Officer2022-03-28 ~ nowIIF 90 - Director → ME
- 29The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2025-03-31Officer2022-03-28 ~ nowIIF 88 - Director → ME
- 30The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2022-03-29 ~ nowIIF 89 - Director → ME
- 31The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-30Officer2017-12-08 ~ nowIIF 3 - Director → ME
- 3254 Hamilton Terrace, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)392,399 GBP2024-03-31Officer2014-07-18 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
- 33BPP (FARRINGDON ROAD) LIMITED - 2006-09-2954 Hamilton Terrace, London, EnglandActive Corporate (1 parent)Officer2001-06-15 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Has significant influence or control → OE
- 34JET (HATTON GARDEN) LIMITED - 2006-06-02BROOKSPLACE (HATTON GARDEN) LIMITED - 2005-11-09CHARNBROOK LIMITED - 2005-06-242nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (1 parent)Officer2005-06-20 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
- 35C/o Simons Muirhead Burton Llp, 87 - 91 Newman Street, London, EnglandActive Corporate (3 parents)Officer2025-08-22 ~ nowIIF 16 - Director → ME
- 36
JEM (LOVAT LANE) LIMITED
- nowDAWEMOSS LIMITED - 2006-08-0135 South Street, LondonDissolved Corporate (3 parents)Officer2006-04-12 ~ dissolvedIIF 35 - Director → ME - 37C/o Gordon Dadds Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 32 - Director → ME
- 38
JEM (STRAND) LIMITED
- nowBROOKSPLACE (STRAND) LIMITED - 2006-06-022nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (1 parent)Officer2005-08-31 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE - 3954 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer2022-05-05 ~ nowIIF 12 - Director → ME
- 40101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (11 parents)Equity (Company account)3,414 GBP2024-03-31Officer2022-06-13 ~ dissolvedIIF 74 - LLP Designated Member → ME
- 41Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)5,422,254 GBP2024-12-25Officer2018-06-26 ~ nowIIF 72 - LLP Designated Member → MEPerson with significant control2018-06-26 ~ nowIIF 97 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 422nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-04-30Officer1993-07-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Has significant influence or control as a member of a firm → OE
- 4354 Hamilton Terrace, London, EnglandDissolved Corporate (4 parents)Officer2018-04-30 ~ dissolvedIIF 92 - LLP Designated Member → ME
- 4454 Hamilton Terrace, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)10,751,766 GBP2024-04-05Officer2017-02-09 ~ nowIIF 77 - LLP Designated Member → MEPerson with significant control2017-02-09 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
- 451 Harley Place, LondonDissolved Corporate (2 parents)Officer2011-09-22 ~ dissolvedIIF 58 - Director → ME
- 46Broadway House, 80 - 82 The Broadway, StanmoreActive Corporate (14 parents, 3 offsprings)Officer2025-07-16 ~ nowIIF 18 - Director → ME
- 47Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (1 parent)Officer2004-12-06 ~ dissolvedIIF 40 - Director → ME
- 48
PUBFOLIO LIMITED
- nowPEERCLASS LIMITED - 2004-11-127 More London Riverside, LondonDissolved Corporate (5 parents)Officer2004-11-12 ~ dissolvedIIF 36 - Director → ME - 49Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2005-01-26 ~ dissolvedIIF 21 - Director → ME
- 50Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2005-01-19 ~ dissolvedIIF 62 - Director → ME
- 51Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (1 parent)Officer2005-01-24 ~ dissolvedIIF 59 - Director → ME
- 522nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (2 parents)Officer2005-06-20 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
- 5354 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Equity (Company account)6,040 GBP2024-04-05Officer2014-07-18 ~ nowIIF 84 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Has significant influence or control → OE
- 5421 Chapel Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,044,584 GBP2024-06-30Officer2023-06-07 ~ nowIIF 8 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55
STAG ELECTRICAL LIMITED
- nowSTAG INSTRUMENTS LIMITED - 2016-01-14CRUSHDUEL LIMITED - 2003-02-14The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-04-30Officer2017-12-08 ~ nowIIF 5 - Director → ME - 5626a St. Anns Terrace, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-10-31Officer2014-12-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 5754 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-01-31Officer2009-01-12 ~ nowIIF 120 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 58HOLLIMONT LIMITED - 2004-04-23Copper House, 88 Snakes Lane East, Woodford Green, EssexDissolved Corporate (6 parents)Officer2004-04-16 ~ dissolvedIIF 95 - Secretary → ME
- 59
WMH (NO. 19) LIMITED
- nowALNERY NO. 1242 LIMITED - 1992-11-26Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (1 parent)Officer2005-02-24 ~ dissolvedIIF 60 - Director → ME - 60Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents)Officer2009-07-08 ~ nowIIF 17 - Director → ME
Ceased
37
- 1Avs Secretaries Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2014-08-29 ~ 2016-07-12IIF 68 - Director → ME
- 2Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (5 parents)Equity (Company account)11 GBP2024-07-31Officer2006-07-26 ~ 2007-06-25IIF 49 - Director → ME
- 3PAUL STREET LIMITED - 2007-12-12The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (1 parent)Officer2007-11-29 ~ 2015-07-16IIF 61 - Director → ME
- 435 South Street, LondonDissolved Corporate (2 parents)Officer2000-02-28 ~ 2017-02-10IIF 48 - Director → ME
- 5BROOKSPLACE (COLINDALE) LIMITED - 2011-04-05BRADGROVE LIMITED - 2008-05-1435 South Street, LondonDissolved Corporate (2 parents)Officer2008-04-21 ~ 2016-08-18IIF 52 - Director → ME
- 612 GREEK STREET LEEDS LIMITED - 2015-04-25Allan House, John Princes Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-118,138 GBP2016-03-31Officer2014-07-18 ~ 2018-03-19IIF 69 - Director → ME
- 7
BROOKSPLACE LIMITED
- nowBROOKSPLACE PLC - 2007-03-29BROOKS PLACE PROPERTIES LIMITED - 2003-06-18Allan House 10 John Princes Street, LondonDissolved Corporate (2 parents, 8 offsprings)Officer1998-09-10 ~ 2016-08-18IIF 39 - Director → ME - 8
CA 2010 PLC
- nowCHARLTON ATHLETIC PLC - 2010-09-10YPCS 25 P.L.C. - 1994-01-06The Valley, Floyd Road, LondonDissolved CorporateOfficer2009-09-24 ~ 2010-08-23IIF 67 - Director → ME - 9CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09FORTWARM LIMITED - 1984-04-25The Valley, Floyd Road, LondonActive Corporate (4 parents)Officer2009-09-24 ~ 2010-12-31IIF 65 - Director → ME
- 10The Valley, Floyd Road, Charlton, LondonActive Corporate (2 parents)Equity (Company account)-5,141,524 GBP2024-06-30Officer2009-09-24 ~ 2010-12-31IIF 66 - Director → ME
- 11Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (3 parents)Officer2002-01-10 ~ 2013-01-11IIF 42 - Director → ME
- 12PUBFOLIO (MANAGEMENT) LIMITED - 2006-03-03DISKGOLD LIMITED - 2004-12-16David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer2004-12-06 ~ 2006-01-31IIF 44 - Director → ME
- 13NEWBURY DEVELOPMENTS (BARNHAM BROOM) LLP - 2019-02-1464-66 Westwick Street, Norwich, NorfolkDissolved Corporate (1 parent)Officer2018-09-30 ~ 2021-03-15IIF 78 - LLP Member → ME
- 14NEWBURY DEVELOPMENTS (CONSTRUCTION) LIMITED - 2019-02-1464-66 Westwick Street, Norwich, NorfolkDissolved Corporate (2 parents)Equity (Company account)-3,516,815 GBP2021-03-31Officer2017-11-28 ~ 2018-01-10IIF 57 - Director → ME
- 15NEWBURY DEVELOPMENTS (HARLESTON) LLP - 2019-02-14NEWBURY DEVELOPMENTS (BRIGHTON) LLP - 2016-09-1564-66 Westwick Street, Norwich, NorfolkDissolved Corporate (1 parent, 1 offspring)Officer2018-09-30 ~ 2021-03-15IIF 76 - LLP Member → ME
- 16NEWBURY DEVELOPMENTS (RACKHEATH) LLP - 2019-02-14NEWBURY DEVELOPMENT BLACKHEATH LLP - 2014-12-17Crafton Homes (rackheath) Llp, 64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (2 parents)Officer2014-12-16 ~ 2021-03-09IIF 75 - LLP Member → ME
- 17
CRAFTON HOMES LIMITED
- nowNEWBURY DEVELOPMENTS (GB) LIMITED - 2019-02-1464-66 Westwick Street, Norwich, NorfolkDissolved Corporate (1 parent, 4 offsprings)Equity (Company account)-1,317,445 GBP2021-03-31Officer2014-12-18 ~ 2020-12-23IIF 31 - Director → MEPerson with significant control2018-09-30 ~ 2020-12-23IIF 98 - Ownership of shares – More than 50% but less than 75% → OE - 18DEANARCH PROPERTIES LIMITED - 1997-02-12101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)1,245,608 GBP2024-03-31Officer2010-09-15 ~ 2020-08-12IIF 14 - Director → ME
- 19Swan House, 39 Savill Way, Marlow, Bucks, EnglandActive Corporate (4 parents)Equity (Company account)50 GBP2024-08-31Officer2017-08-10 ~ 2019-06-10IIF 28 - Director → ME
- 201st Floor 21 Station Road, Watford, HertsDissolved Corporate (6 parents)Equity (Company account)1,733 GBP2021-09-30Person with significant control2016-09-09 ~ 2017-05-02IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
EPSILON EASTGATE LLP
- nowEPSILON CROXLEY HOUSE LLP - 2025-07-0454 Hamilton Terrace, London, EnglandActive Corporate (3 parents)Officer2017-11-29 ~ 2025-03-05IIF 82 - LLP Designated Member → MEPerson with significant control2017-11-29 ~ 2025-03-05IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE - 22FLETCHER KING - 1986-10-21FLETCHER KING AND MEGRAN - 1980-12-3119-20 Great Pulteney Street, London, EnglandActive Corporate (7 parents, 10 offsprings)Officer~ 1993-12-17IIF 86 - Director → ME
- 23C/o Simons Muirhead Burton Llp, 87 - 91 Newman Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-08-22 ~ 2025-09-30IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 241 Conduit Street, LondonDissolved Corporate (3 parents)Officer2011-11-24 ~ 2011-12-15IIF 73 - LLP Designated Member → ME
- 25MAYFAIR, PICCADILLY AND ST. JAMES'S ASSOCIATION LIMITED(THE) - 1991-11-21PICCADILLY AND ST JAMES'S ASSOCIATION LIMITED (THE) - 1980-12-31Endeavour House, 78 Stafford Road, Wallington, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)48,556 GBP2024-12-31Officer~ 1991-07-04IIF 87 - Director → ME
- 26Epsilon Real Estate Partners Ltd, 5th Floor 95 Wigmore Street, LondonDissolved CorporateOfficer2014-02-05 ~ 2015-03-12IIF 56 - Director → ME
- 27Catherine House, 76 Gloucester Place, LondonDissolved CorporateOfficer2000-03-02 ~ 2002-10-29IIF 20 - Director → ME
- 285 Thames Quay, Chelsea Harbour, LondonDissolved CorporateOfficer2004-03-18 ~ 2005-06-06IIF 33 - Director → ME
- 2916 Great Queen Street, Covent Garden, LondonActive Corporate (1 parent)Equity (Company account)548,321 GBP2024-12-31Officer2001-09-10 ~ 2009-11-04IIF 23 - Director → ME2001-09-10 ~ 2003-12-02IIF 96 - Secretary → ME
- 3054 Hamilton Terrace, London, EnglandDissolved Corporate (2 parents)Officer2014-04-14 ~ 2014-07-04IIF 79 - LLP Designated Member → ME
- 31Smith And Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents)Officer2006-08-16 ~ 2016-08-18IIF 54 - Director → ME
- 32Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2006-09-29 ~ 2008-07-07IIF 19 - Director → ME
- 33Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-09-29 ~ 2008-07-07IIF 22 - Director → ME
- 34Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2006-10-10 ~ 2008-07-07IIF 25 - Director → ME
- 354 Dancastle Court, 14 Arcadia Avenue, LondonDissolved CorporateOfficer2006-11-20 ~ 2008-07-07IIF 80 - LLP Designated Member → ME
- 36Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2006-06-01 ~ 2008-07-07IIF 24 - Director → ME
- 37
USL EUROPE LTD
- nowLED EVOLUTION LIMITED - 2020-06-245 Beauchamp Court, Victors Way, Barnet, London, United KingdomActive Corporate (3 parents)Equity (Company account)-11,180,748 GBP2021-10-31Officer2017-12-08 ~ 2020-03-12IIF 1 - Director → ME
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