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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.

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

Mr Christopher Keith Le Pelley

    Related profiles found in government register
  • Mr Christopher Keith Le Pelley
    British born in May 1963

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Mr Christopher Keith Le Pelley
    British born in May 1953

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplanade, St Peter Port, GY1 4EJ, Guernsey

      IIF 36
  • Mr Christopher Keith Lepelley
    British born in May 1963

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Le Pelley, Christopher Keith
    British company director born in May 1963

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

      IIF 42

    • Quay House, South Esplanade St Peter Port, Guernsey, Channel Islands, GY1 4EJ

      IIF 43

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, Guernsey

      IIF 44 IIF 45

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ

      IIF 46

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, Channel Islands

      IIF 47

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, Guernsey

      IIF 48 IIF 49 IIF 50

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, United Kingdom

      IIF 52
  • Le Pelley, Christopher Keith
    British director born in May 1963

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, United Kingdom

      IIF 53
  • Le Pelley, Christopher Keith
    British none born in May 1963

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ

      IIF 54

    • Quay House, South Esplanade, St Peters Point, Guernsey, GY1 4EJ

      IIF 55
  • Le Pelley, Christopher Keith
    British trust director born in May 1963

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplanade St Peter Port, Guernsey, Channel Islands, GY1 4EJ

      IIF 56 IIF 57 IIF 58

    • Quay House, South Esplanade, St. Peter Port, Guernsey, Channel Isles, GY1 1AE

      IIF 59
  • Le Pelley, Christopher Keith
    British company director born in May 1965

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, Guernsey

      IIF 60
  • Le Pelley, Christopher Keith
    British director born in May 1963

    Registered addresses and corresponding companies

    • Westend Cottage, Route De Crolier, Torteval, Guernsey, GY8 0PX, Channel Islands

      IIF 61
  • Le Pelley, Christopher Keith
    British trust officer born in May 1963

    Registered addresses and corresponding companies

    • Westend Cottage, Route De Crolier, Torteval, Guernsey, GY8 0PX, Channel Islands

      IIF 62 IIF 63 IIF 64
child relation
Offspring entities and appointments 60
  • 1
    ADISHA LIMITED
    06919867
    12-16 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-09-29 ~ dissolved
    IIF 51 - Director → ME
  • 2
    BLARNEY STONE NOMINEES LIMITED
    - now 05417934
    FLATCLOCK LIMITED - 2005-05-10
    2 Upper Tachbrook Street, London
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-04-30 ~ 2022-11-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    BLUEFORT PROPERTIES LIMITED
    04822426
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 48 - Director → ME
  • 4
    BRAEMORE INVESTMENTS LIMITED
    10173058
    2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2017-05-09 ~ 2022-11-15
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BURGESS PARK ADMINISTRATION LIMITED
    11195803
    2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2018-02-08 ~ 2022-11-15
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    BUTTONDREAM LIMITED
    04818447
    2 Upper Tachbrook Street, London
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-10-05 ~ 2022-11-15
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CARAVEL MANAGEMENT LIMITED
    03140622
    6 St. Andrew Street, London
    Dissolved Corporate (35 parents, 9 offsprings)
    Officer
    2002-07-29 ~ 2007-11-02
    IIF 61 - Director → ME
  • 8
    CARBONATE UK LIMITED
    06744233
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2021-04-28
    IIF 44 - Director → ME
  • 9
    CITY SHIP MANAGEMENT LIMITED
    - now 02466150
    COMMERCIAL VEHICLES (1) PLC - 1990-11-21
    BLENCROWN PUBLIC LIMITED COMPANY - 1990-02-08
    2 Upper Tachbrook Street, London
    Active Corporate (10 parents)
    Equity (Company account)
    -1,273 GBP2024-03-31
    Person with significant control
    2017-01-31 ~ 2022-11-15
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DTL LOGISTICS INTERNATIONAL LIMITED
    09330434
    12 Lonsdale Gardens Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 52 - Director → ME
  • 11
    DUELALOFT LIMITED
    04679123
    2 Upper Tachbrook Street, London
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-02-26 ~ 2022-11-15
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DUELFIELD LIMITED
    04689964
    2 Upper Tachbrook Street, London
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-03-07 ~ 2022-11-15
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DUELROSE ADMINISTRATION LTD
    - now 07082374
    PEACHTREE (2010) LIMITED - 2015-02-04
    2 Upper Tachbrook Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-11-20 ~ 2022-11-15
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    EMPLOYFRAME LIMITED
    04978447
    2 Upper Tachbrook Street, London
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -4,196 GBP2024-03-31
    Person with significant control
    2016-11-27 ~ 2022-11-15
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GOLDENTHORPE LIMITED
    03101658
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents, 34 offsprings)
    Officer
    2008-01-02 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 16
    GRAINBREEZE LIMITED
    05546401
    2 Upper Tachbrook Street, London
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-10-05 ~ 2022-11-15
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HALCYON ADMINISTRATION LTD
    - now 07082417
    PEARTREE (2010) LIMITED - 2013-10-10
    2 Upper Tachbrook Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-11-20 ~ 2022-11-15
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HALCYON NOMINEES LTD
    - now 08142355
    HALCYON THAMES LTD - 2013-08-12
    HALCYON NOMINEES LTD - 2012-07-19
    2 Upper Tachbrook Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-16 ~ 2022-11-15
    IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    HALCYON NOMINEES NO 2 LTD
    - now 07082431
    INVERBROOM ESTATE (2010) LIMITED - 2013-10-03
    2 Upper Tachbrook Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-11-20 ~ 2022-11-15
    IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 20
    HOLLY HOUSE LIMITED
    - now 02464517
    ADVISER (137) LIMITED - 1994-03-09
    2 Upper Tachbrook Street, London
    Active Corporate (11 parents)
    Equity (Company account)
    -18 GBP2024-03-31
    Person with significant control
    2017-01-29 ~ 2022-11-15
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HOLLYHOUSE INVESTMENTS LIMITED
    02860903
    2 Upper Tachbrook Street, London
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-11-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 22
    INVERBROOM ESTATE NOMINEES LIMITED
    - now 04761065
    FLOATRIVER LIMITED - 2003-10-01
    2 Upper Tachbrook Street, London
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-05-12 ~ 2022-11-15
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    INVERBROOM HOLIDAYS LIMITED
    05043609
    2 Upper Tachbrook Street, London
    Active Corporate (10 parents)
    Equity (Company account)
    -55,088 GBP2024-03-31
    Person with significant control
    2017-02-13 ~ 2022-11-15
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    INVERBROOM RESIDENTIAL NOMINEES LIMITED
    - now 04746939
    CENTREDREAM LIMITED - 2003-10-01
    2 Upper Tachbrook Street, London
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-04-28 ~ 2022-11-15
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    JUNIPER NOMINEES LTD
    04256285
    2 Upper Tachbrook Street, London
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-10-05 ~ 2022-11-15
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    K.I. ADVISORS LIMITED
    05749753
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2019-10-01 ~ 2021-04-28
    IIF 60 - Director → ME
  • 27
    KAMEROON SECURITIES LIMITED
    01752962
    Creaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (14 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 57 - Director → ME
  • 28
    KEYLABEL LIMITED
    05546400
    2 Upper Tachbrook Street, London
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-10-06 ~ 2022-11-15
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LAWKNOX LIMITED
    08760728
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (7 parents)
    Person with significant control
    2019-10-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 30
    LIFTCOM RESOURCES LIMITED
    03050934
    9 Mansfield Street, London, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    -2,502 EUR2020-06-30
    Officer
    2017-01-25 ~ 2017-01-25
    IIF 55 - Director → ME
    IIF 49 - Director → ME
  • 31
    LOOKNOW LIMITED
    02935073
    2 Upper Tachbrook Street, London
    Active Corporate (13 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-06-02 ~ 2022-11-15
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    LOTHIAN FIFTY (620) LIMITED
    SC200236 SC200221, SC207163, SC200237... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1999-10-20 ~ 1999-11-08
    IIF 62 - Director → ME
  • 33
    LOTHIAN FIFTY (621) LIMITED
    SC200237 SC203790, SC200238, SC200212... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1999-10-20 ~ 1999-11-08
    IIF 64 - Director → ME
  • 34
    LOTHIAN FIFTY (622) LIMITED
    SC200238 SC200236, SC203784, SC203790... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1999-10-20 ~ 1999-11-08
    IIF 63 - Director → ME
  • 35
    MARJORIE SECURITIES LIMITED
    01752743
    Creaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (14 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 58 - Director → ME
  • 36
    MARTIN SECURITIES LIMITED
    01752744
    Creaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2008-01-02 ~ dissolved
    IIF 56 - Director → ME
  • 37
    MAXISUDDEN LIMITED
    02298295
    2 Upper Tachbrook Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    -122,255 GBP2024-03-31
    Person with significant control
    2016-12-31 ~ 2022-11-15
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    NATEFORCE LIMITED
    04840152
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 50 - Director → ME
  • 39
    NEW INFORMATION LIMITED
    03036343
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2019-10-01 ~ 2021-04-28
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    OBELISK UK LIMITED
    03171427
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2010-09-29 ~ 2017-12-12
    IIF 54 - Director → ME
  • 41
    ORGANO GOLD HOLDINGS EUROPE LIMITED
    07985168
    7 Bell Yard, Holborn, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    309,837 GBP2023-12-31
    Officer
    2012-03-12 ~ 2021-04-15
    IIF 46 - Director → ME
  • 42
    PEACHTREE VEHICLE SERVICES LIMITED
    - now 02352946
    AIM HIRE LIMITED - 2004-04-13
    TRUCK TRUSTEE LIMITED - 1995-01-20
    2 Upper Tachbrook Street, London
    Active Corporate (15 parents, 7 offsprings)
    Equity (Company account)
    289,943 GBP2024-03-31
    Person with significant control
    2017-02-27 ~ 2022-11-15
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    PLANETREE NOMINEES LIMITED
    - now 05438945
    PLANEORDER LIMITED - 2006-03-29
    2 Upper Tachbrook Street, London
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-04-28 ~ 2022-11-15
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    RODEL (UK) LTD
    - now 06486956
    PARKCARD LIMITED - 2008-03-27
    2 Upper Tachbrook Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2017-01-29 ~ 2022-11-15
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    ROSEMEAD NOMINEES LIMITED
    - now 03319579
    ROSEMEAD SERVICES LIMITED - 1997-03-07
    2 Upper Tachbrook Street, London
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-02-17 ~ 2022-11-15
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    ROSEMEAD NOMINEES NO 2 LTD
    - now 07082428 07082513
    MARN ADMINISTRATION (UK) LIMITED - 2014-12-06
    2 Upper Tachbrook Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-11-20 ~ 2022-11-15
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    ROSEMEAD NOMINEES NO 3 LTD
    - now 07082513 07082428
    FERRY (2010) LIMITED - 2015-02-17
    2 Upper Tachbrook Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-11-20 ~ 2022-11-15
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SHENVAL ADMINISTRATION LIMITED
    09663367
    2 Upper Tachbrook Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-10-05 ~ 2022-11-15
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    ST PETERS (INTERNATIONAL) LIMITED
    08809962
    11 St James's Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-12-11 ~ dissolved
    IIF 53 - Director → ME
  • 50
    ST. PETERS SECURITIES LIMITED
    01752975
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents, 10 offsprings)
    Officer
    2008-01-02 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    TABLEBOOK NOMINEES LIMITED
    - now 05325387
    TABLEBOOK LIMITED - 2005-05-10
    2 Upper Tachbrook Street, London
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-01-06 ~ 2022-11-15
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    THETFORD INVESTMENTS (NO.1) LTD
    - now 09641544 11245502, 07082491, 11236967... (more)
    ENGAGEFRAME LIMITED
    - 2020-03-26 09641544
    2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-06-16 ~ 2022-11-15
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    THETFORD INVESTMENTS (NO.2) LTD
    - now 11236967 11245502, 09641544, 07082491... (more)
    PEARTREE ADMINISTRATION LIMITED
    - 2020-03-26 11236967
    2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-03-06 ~ 2022-11-15
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 54
    THETFORD INVESTMENTS (NO.3) LTD
    - now 07082491 11245502, 09641544, 11236967... (more)
    VARA INVESTMENTS LIMITED
    - 2020-03-31 07082491
    THETFORD INVESTMENTS (2010) LIMITED - 2014-10-15
    2 Upper Tachbrook Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-11-20 ~ 2022-11-15
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    THETFORD REVERSION LIMITED
    13253759
    2 Upper Tachbrook Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -27,130 GBP2024-03-31
    Person with significant control
    2021-03-09 ~ 2022-11-15
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    THETFORD REVERSION NO2 LIMITED
    14162413
    2 Upper Tachbrook Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2022-06-09 ~ 2022-11-15
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    WINNERS GROUP HOLDINGS UK LIMITED
    09505997
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 42 - Director → ME
  • 58
    WISTARIA INVESTMENTS LIMITED
    05442447
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    WOODENCHERRY LIMITED
    04871482
    2 Upper Tachbrook Street, London
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-10-05 ~ 2022-11-15
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    YARDHOLD LIMITED
    04837001
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 47 - Director → ME

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