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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tuck, John Edward

    Related profiles found in government register
  • Tuck, John Edward
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Tuck, John Edward
    British consultant born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Lodge, Highfield Lane, Compton Martin, Bristol, BS40 6LA

      IIF 10

    • Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE

      IIF 11 IIF 12 IIF 13
  • Tuck, John Edward
    British director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE

      IIF 15
  • Tuck, John Edward
    British trust company general manager born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE

      IIF 16
  • Tuck, John Edward
    British trust manager born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Tuck, John Edward
    British trust officer born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE

      IIF 65
  • Tuck, John Edward
    British consultant born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonewell House, Churchill Green, Churchill, Winscombe, BS25 5QJ, United Kingdom

      IIF 66
  • Tuck, John Edward
    British

    Registered addresses and corresponding companies

    • Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE

      IIF 67 IIF 68
  • Tuck, John Edward, Mr.
    British none born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ

      IIF 69
  • Tuck, John Edward

    Registered addresses and corresponding companies

    • Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE

      IIF 70 IIF 71
  • Mr John Edward Tuck
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Matalon Business Center, 5th Floor Suite 501, Coney Drive, Belize City, Belize

      IIF 72
  • Mr. John Edward Tuck
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. John Tuck
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 1 Knightrider Court, London, EC4V 5BJ, United Kingdom

      IIF 82
child relation
Offspring entities and appointments 72
  • 1
    ARANROSE PROPERTIES LIMITED
    03862599
    Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    1,133,967 EUR2023-12-31
    Officer
    1999-12-22 ~ 2002-03-21
    IIF 33 - Director → ME
  • 2
    ARTEFIN LIMITED
    04067479
    1 Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-09-07 ~ 2002-04-10
    IIF 38 - Director → ME
  • 3
    ASHWOOD GLOBAL LIMITED
    - now 03208937
    ASHWOOD IMPORT/EXPORT LIMITED - 2007-12-12
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (12 parents)
    Equity (Company account)
    139,518 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BEPTON FARMS LIMITED
    01128788
    Cowdray Estate Office, Easebourne, Midhurst, West Sussex
    Active Corporate (11 parents)
    Equity (Company account)
    647,770 GBP2025-03-31
    Officer
    ~ 2002-12-01
    IIF 9 - Director → ME
  • 5
    BEPTON INVESTMENTS LTD
    - now 01038041
    BARDSEY INVESTMENTS LIMITED
    - 1981-12-31 01038041
    Cowdray Estate Office, Easebourne, Midhurst, West Sussex
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    2,424,517 GBP2024-12-31
    Officer
    ~ 2002-12-01
    IIF 3 - Director → ME
  • 6
    BEPTON MANAGEMENT SERVICES LIMITED
    - now 01038042
    BARDSEY MANAGEMENT SERVICES LIMITED
    - 1981-12-31 01038042
    Cowdray Estate Office, Easebourne, Midhurst, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    ~ 2002-12-01
    IIF 5 - Director → ME
  • 7
    BEPTON ORGANIC FARMS LIMITED
    - now 01040431
    BEPTON SECURITIES LIMITED
    - 1999-10-22 01040431
    BARDSEY SECURITIES LIMITED
    - 1981-12-31 01040431
    Cowdray Estate Office, Easebourne, Midhurst, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    ~ 2002-12-01
    IIF 6 - Director → ME
  • 8
    BLUEROSE INVESTMENTS LIMITED
    06285947
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -25,505 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    BRAYSPARK PROPERTIES LIMITED
    03024319
    30 Gresham Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    1,661,918 GBP2024-12-31
    Officer
    1995-03-03 ~ 2002-04-10
    IIF 57 - Director → ME
  • 10
    CHALMEG PROPERTIES LIMITED
    - now 04007023
    BECKINDALE PROPERTIES LIMITED
    - 2000-07-17 04007023
    30 Gresham Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    27,812 GBP2024-04-30
    Officer
    2000-07-07 ~ 2002-04-10
    IIF 26 - Director → ME
  • 11
    CHARLROSE PROPERTIES LIMITED
    02939669
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    -414,403 EUR2016-12-31
    Officer
    1994-06-17 ~ 2002-04-10
    IIF 52 - Director → ME
    2004-06-29 ~ 2007-10-03
    IIF 11 - Director → ME
  • 12
    CRANWELL PROPERTIES LIMITED
    01967652
    30 Gresham Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    -1,490,124 GBP2024-12-31
    Officer
    ~ 2002-12-01
    IIF 2 - Director → ME
  • 13
    CUPID PRODUCTIONS LIMITED
    00930687
    Cowdray Estate Office, Easebourne, Midhurst, West Sussex
    Active Corporate (10 parents)
    Equity (Company account)
    545,434 GBP2024-12-31
    Officer
    ~ 2002-12-01
    IIF 1 - Director → ME
  • 14
    DARKMON TIMESHARE LIMITED
    FC022067
    Bruce Newbigging, 159 New Bond Street, London
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 7 - Director → ME
  • 15
    DAVIES AND PARTNERS LIMITED
    - now 02342245
    SHADOWBRIGHT LIMITED
    - 1989-02-21 02342245
    4th Floor, 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    ~ 2002-04-10
    IIF 53 - Director → ME
  • 16
    DE LIJSTER PROPERTIES LIMITED
    03217494
    30 Gresham Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    4,338,774 GBP2024-12-31
    Officer
    1996-06-27 ~ 2002-03-21
    IIF 51 - Director → ME
  • 17
    DEANSHORE PROPERTIES LIMITED
    03550910
    The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-05-01 ~ 2002-04-10
    IIF 44 - Director → ME
  • 18
    DRAWBOND INVESTMENTS LIMITED
    02627060
    19 Leyden Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    4,158,465 USD2024-12-31
    Officer
    1991-07-05 ~ 2002-03-21
    IIF 46 - Director → ME
  • 19
    DYMOUNT LIMITED
    08887990
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -26,400 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    EURO AIRCRAFT TRADING LTD.
    - now 02780311
    POWERBIRD TRAVEL LIMITED
    - 1993-05-14 02780311
    11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1993-04-21 ~ 2002-03-21
    IIF 15 - Director → ME
  • 21
    EVERTOWN LIMITED
    06285808
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ 2017-01-06
    IIF 69 - Director → ME
  • 22
    FIELDVIEW INVESTMENTS LIMITED
    03468919
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire, England
    Dissolved Corporate (17 parents)
    Officer
    1997-12-16 ~ 2002-04-10
    IIF 32 - Director → ME
  • 23
    GREENTHORNE PROPERTIES LIMITED
    03578186
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (18 parents)
    Net Assets/Liabilities (Company account)
    -56,996 GBP2024-12-31
    Officer
    1998-06-09 ~ 2002-04-10
    IIF 49 - Director → ME
    2004-06-29 ~ 2006-09-13
    IIF 12 - Director → ME
  • 24
    HERONROSE PROPERTIES LIMITED
    03564602
    8 Finsbury Circus, London, England
    Dissolved Corporate (18 parents)
    Officer
    1998-05-22 ~ 2002-04-10
    IIF 21 - Director → ME
  • 25
    HIGHGATE DISTRIBUTION LTD
    05814598
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -15,456,851 GBP2024-12-31
    Officer
    2006-05-12 ~ 2018-11-08
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    HOMEMILL PROPERTIES LIMITED
    03845730
    8 Finsbury Circus, London, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    23 GBP2021-12-31
    Officer
    1999-10-14 ~ 2002-04-10
    IIF 55 - Director → ME
  • 27
    KELROSE PROPERTIES LIMITED
    03678023
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-12-14 ~ 2002-04-10
    IIF 64 - Director → ME
  • 28
    LINES LANGUAGES LIMITED
    03106337
    2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (13 parents)
    Equity (Company account)
    388,088 GBP2024-09-30
    Officer
    1995-09-29 ~ 1998-05-12
    IIF 28 - Director → ME
  • 29
    MADEMORE INVESTMENTS LIMITED
    03603254
    4th Floor 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-08-12 ~ 2002-04-10
    IIF 65 - Director → ME
  • 30
    MANEL LIMITED
    04658089
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (15 parents, 63 offsprings)
    Equity (Company account)
    60,026 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MASTERS I.T. LIMITED
    03637175
    Gallaghers, 69/85 Tabernacle Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-10-26 ~ 2002-03-21
    IIF 43 - Director → ME
  • 32
    MIDHURST WHITES LIMITED
    - now 01270894
    BEPTON TECTONIKON LIMITED
    - 1983-08-16 01270894
    BARDSEY TECTONIKON LIMITED
    - 1981-12-31 01270894
    Cowdray Estate Office, Easebourne, Midhurst, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    ~ 2002-12-01
    IIF 8 - Director → ME
  • 33
    MOY BURN COMPANY LIMITED
    - now SC184469
    CASTLELAW (NO. 224) LIMITED - 1998-04-21
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -4,280,414 GBP2017-01-31
    Officer
    1998-06-12 ~ 2003-03-23
    IIF 29 - Director → ME
  • 34
    NASACO (UK) LTD.
    03455356
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (19 parents)
    Equity (Company account)
    -4,070 GBP2018-02-28
    Officer
    1997-10-24 ~ 2002-03-21
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 35
    NASHFIELDS LIMITED
    03371528
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (14 parents)
    Officer
    1997-05-23 ~ 2002-04-10
    IIF 37 - Director → ME
  • 36
    NIGHTFLAME LIMITED
    04238242
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2001-07-30 ~ 2002-04-10
    IIF 42 - Director → ME
  • 37
    OWLSNEST LIMITED
    02285778
    8 Finsbury Circus, London, England
    Dissolved Corporate (9 parents)
    Officer
    ~ 2002-04-10
    IIF 24 - Director → ME
  • 38
    OXFORD REAL ESTATES ADVISORS LIMITED
    - now 04966100
    SEAMIST ENTERPRISES LIMITED - 2006-10-16
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    -50,618 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 39
    PALMSHAWS LIMITED
    02321046
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    ~ 2002-03-21
    IIF 48 - Director → ME
  • 40
    PARIS UNLIMITED LIMITED - now
    STARFIELD CONSULTANCY LIMITED
    - 2014-03-25 04141965
    1 High Street, Thatcham, Berks
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -85,319 GBP2017-01-31
    Officer
    2001-02-02 ~ 2002-04-10
    IIF 62 - Director → ME
  • 41
    PARKRISE INVESTMENTS LIMITED
    03327424
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-03-06 ~ 2002-04-10
    IIF 17 - Director → ME
  • 42
    PEBBLEWALK PROPERTIES LIMITED
    03786630
    Geoffrey Martin & Co 7-8, Conduit Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-06-17 ~ 2002-03-21
    IIF 59 - Director → ME
  • 43
    PENDERWOOD LIMITED
    03191008
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (16 parents)
    Officer
    1996-05-08 ~ 1996-08-08
    IIF 20 - Director → ME
  • 44
    PINEBRIDGE PROPERTIES LIMITED
    03530801
    Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-06-03 ~ 2002-04-10
    IIF 19 - Director → ME
  • 45
    PREMRISE PROPERTIES LIMITED
    02939620
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (15 parents)
    Equity (Company account)
    -6,909,951 EUR2016-12-31
    Officer
    1994-06-17 ~ 2002-04-10
    IIF 47 - Director → ME
    2004-06-29 ~ 2007-10-03
    IIF 13 - Director → ME
  • 46
    PREMWALK HOMES LIMITED
    04016359
    4th Floor, 1 Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-10-26 ~ 2002-04-10
    IIF 18 - Director → ME
  • 47
    PRENLAKE PROPERTIES LIMITED
    03058751
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (20 parents)
    Equity (Company account)
    4,616,944 GBP2022-12-31
    Officer
    1995-06-19 ~ 2002-04-10
    IIF 63 - Director → ME
  • 48
    PRIDEMILL ASSOCIATES LIMITED
    03944779
    4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-01-27 ~ 2013-11-28
    IIF 10 - Director → ME
    2001-04-25 ~ 2002-04-10
    IIF 45 - Director → ME
  • 49
    PRIZEROSE PROPERTIES LIMITED
    03896570 08844928
    Sarafsa Ltd, 19 Berkeley Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-12-22 ~ 2002-03-21
    IIF 50 - Director → ME
  • 50
    RATHBONE NOMINEES LIMITED
    - now 00646336
    RATHBONE SECURITIES LIMITED
    - 1987-09-18 00646336
    Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (34 parents, 1 offspring)
    Officer
    ~ 2002-07-23
    IIF 58 - Director → ME
  • 51
    RATHBONES GROUP PLC - now
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY
    - 2021-12-03 01000403
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY
    - 1988-09-29 01000403
    30 Gresham Street, London, England
    Active Corporate (58 parents, 14 offsprings)
    Officer
    ~ 2002-09-24
    IIF 61 - Director → ME
    ~ 1994-01-01
    IIF 71 - Secretary → ME
  • 52
    RATHBONES INVESTMENT MANAGEMENT LIMITED - now
    RATHBONE INVESTMENT MANAGEMENT LIMITED
    - 2022-12-07 01448919
    RATHBONE BROS. & CO. LIMITED
    - 1999-10-01 01448919
    Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (77 parents, 9 offsprings)
    Officer
    1996-04-24 ~ 2000-11-16
    IIF 54 - Director → ME
    ~ 1994-01-20
    IIF 70 - Secretary → ME
  • 53
    RATHBONES TRUST COMPANY LIMITED - now
    RATHBONE TRUST COMPANY LIMITED
    - 2022-12-07 01688454
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED
    - 1989-03-30 01688454
    30 Gresham Street, London, England
    Active Corporate (46 parents, 53 offsprings)
    Officer
    ~ 2002-05-20
    IIF 34 - Director → ME
  • 54
    ROSEHURST PROPERTIES LIMITED
    03197964
    8 Finsbury Circus, London, England
    Dissolved Corporate (11 parents)
    Officer
    1996-05-21 ~ 2002-04-10
    IIF 35 - Director → ME
  • 55
    ROSETOWN PROPERTIES LTD
    06142752
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    -31 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 56
    ROSSIE TIME SHARE LIMITED
    FC022066
    Bruce Newbigging, 159 New Bond Street, London
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 4 - Director → ME
  • 57
    SHINEROSE PROPERTIES LIMITED
    03740291
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-04-06 ~ 2002-03-21
    IIF 22 - Director → ME
  • 58
    STAM PROPERTIES LIMITED
    03829110
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    1999-08-20 ~ 2002-03-21
    IIF 60 - Director → ME
  • 59
    STERNWAY ENTERPRISES LIMITED
    03365512
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (13 parents)
    Officer
    1997-05-22 ~ 2002-04-10
    IIF 56 - Director → ME
    2004-07-22 ~ 2005-02-09
    IIF 14 - Director → ME
    2004-07-22 ~ 2005-02-09
    IIF 67 - Secretary → ME
  • 60
    STRONGSEAL LIMITED
    03299084
    30 Gresham Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    -114,295 GBP2024-03-31
    Officer
    1997-01-27 ~ 2002-04-10
    IIF 31 - Director → ME
  • 61
    SUNBRAY SECURITY LIMITED
    03578153
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    170,292 GBP2017-12-31
    Officer
    1998-10-26 ~ 2002-04-10
    IIF 30 - Director → ME
  • 62
    SURELEX LIMITED
    03649915
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (21 parents)
    Equity (Company account)
    18,701,020 GBP2024-12-31
    Officer
    1998-12-18 ~ 2002-03-21
    IIF 41 - Director → ME
  • 63
    THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED
    02939315
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1998-12-31 ~ 2003-03-02
    IIF 16 - Director → ME
  • 64
    THE MEAT AND WINE COMPANY (UK) LIMITED
    06530361
    Badgers Wood Kiln Lane, Farley Hill, Reading, England
    Active Corporate (17 parents)
    Equity (Company account)
    -232,674 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-09-13
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 65
    THE OXFORD CENTRE LIMITED
    03275134
    24 Great Chapel Street, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    -525,719 GBP2024-12-31
    Officer
    1996-11-13 ~ 2002-06-25
    IIF 39 - Director → ME
  • 66
    THEMEPARK PROPERTIES LIMITED
    03686816
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (17 parents)
    Equity (Company account)
    -464,380 GBP2022-12-31
    Officer
    1998-12-23 ~ 2002-04-10
    IIF 23 - Director → ME
  • 67
    THERNDALE TRADING LIMITED
    04230770
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2001-07-30 ~ 2002-04-10
    IIF 27 - Director → ME
  • 68
    ULCOMBE MANAGING AGENTS LIMITED
    - now 02354349
    AIRCOMBE ASSOCIATES LIMITED
    - 1989-04-18 02354349
    4th Floor, 1 Curzon Street, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 2002-06-25
    IIF 68 - Secretary → ME
  • 69
    VENUSTAR PROPERTIES LTD
    06674631
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -34,386 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 70
    WIMBROOK INVESTMENTS LIMITED
    03376120
    8 Finsbury Circus, London, England
    Dissolved Corporate (16 parents)
    Officer
    1997-06-16 ~ 2002-04-10
    IIF 25 - Director → ME
  • 71
    WINCROFT LIMITED
    05148839
    4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    122,390 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    WORLDROSE PROPERTIES LIMITED
    03413032
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    151,400 GBP2024-07-31
    Officer
    1998-01-05 ~ 2002-04-10
    IIF 40 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.