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
Ritchie, Bruce Weir
Ritchie, Bruce Weir
British ceo born in February 1965Resident in England
Registered addresses and corresponding companiesRitchie, Bruce Weir
British co director born in February 1965Resident in England
Registered addresses and corresponding companiesRitchie, Bruce Weir
British company director born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9 IIF 10 (more)
37 Abbey Road, London, NW8 0AT
IIF 17 IIF 18 IIF 19 (more) 40, Park Street, Westminster, London, W1K 2JG, United Kingdom
IIF 44 IIF 45 IIF 46 59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, England
IIF 47 IIF 48 IIF 49 (more) 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Ritchie, Bruce Weir
British consultant born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 56 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Ritchie, Bruce Weir
British director born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 57 40, Park Street, Westminster, London, London, W1K 2JG, England
IIF 58 IIF 59 IIF 60 (more) 40, Park Street, Westminster, London, W1K 2JG, United Kingdom
IIF 98 59, Grosvenor Street, London, Greater London, W1K 3HZ, England
IIF 99 IIF 100 IIF 101 (more) 59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, England
IIF 118 IIF 119 IIF 120 (more) 59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 123 Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 124 IIF 125 IIF 126 (more) 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Ritchie, Bruce Weir
British none born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 160 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Ritchie, Bruce Weir
British director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesRitchie, Bruce Weir
British Registered addresses and corresponding companies
IIF 166 37 Abbey Road, London, NW8 0AT
Mr Bruce Weir Ritchie
British born in February 1965Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1
62 GS LIMITED
- now62 GREEN STREET LIMITED - 2018-03-28GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED - 2016-06-24 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (7 parents)Officer
2016-12-15 ~ nowIIF 2 - Director → ME - 2
65DS LIMITED
- nowCHESTER STREET DEVELOPMENT LIMITED - 2016-06-24 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (7 parents)Officer 2016-12-15 ~ nowIIF 3 - Director → ME - 3 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)-403,223 GBP2024-04-30Officer 2006-07-28 ~ nowIIF 137 - Director → ME
- 4 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)-95,761 GBP2024-04-30Officer 2006-07-28 ~ nowIIF 136 - Director → ME
- 5SNAZZY HOMES LIMITED - 2002-11-21 59-60 Grosvenor Street, LondonActive Corporate (8 parents)Officer 2015-02-19 ~ nowIIF 4 - Director → ME
- 6 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2019-05-21 ~ nowIIF 133 - Director → ME
- 7 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)-620,696 GBP2024-04-30Officer 2006-07-28 ~ nowIIF 159 - Director → ME
- 8 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2006-12-13 ~ dissolvedIIF 109 - Director → ME
- 9
EARLYOFFER LIMITED
- nowACQUIRE LONDON LIMITED - 2006-12-12 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-04-06 ~ nowIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OE - 10 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)223,938 GBP2024-04-30Officer 2006-07-28 ~ nowIIF 150 - Director → ME
- 11 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-6,001 GBP2024-04-30Officer 2006-07-28 ~ nowIIF 55 - Director → ME
- 12 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)109,594 GBP2024-04-30Officer 2006-07-28 ~ nowIIF 131 - Director → ME
- 13 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)11,536 GBP2024-04-30Officer 2006-05-02 ~ nowIIF 118 - Director → ME
- 14 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-291,414 GBP2024-04-30Officer 2005-09-05 ~ nowIIF 121 - Director → ME
- 15 Victoria House, Victoria Road, Dartford, Kent, EnglandActive Corporate (4 parents)Equity (Company account)10 GBP2024-04-30Officer 2006-08-11 ~ nowIIF 119 - Director → ME
- 16 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-10,799 GBP2024-04-30Officer 2006-07-28 ~ nowIIF 132 - Director → ME
- 17 Victoria House, Victoria Road, Dartford, Kent, EnglandActive Corporate (4 parents)Equity (Company account)10 GBP2024-04-30Officer 2006-07-25 ~ nowIIF 122 - Director → ME
- 18 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-3,540 GBP2023-12-31Officer 2020-11-15 ~ nowIIF 154 - Director → MEPerson with significant control 2020-11-15 ~ nowIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors → OE
- 19
HOLETOWN GROUP LIMITED
- nowNEWINCCO 755 LIMITED - 2007-11-06 Cavendish House, 18 Cavendish Square, LondonActive Corporate (5 parents)Equity (Company account)-12,539,536 GBP2024-03-31Officer 2007-09-28 ~ nowIIF 123 - Director → ME - 20 26 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer 2016-06-12 ~ nowIIF 98 - Director → ME
- 21 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)6,484,089 GBP2024-04-30Officer 2006-07-28 ~ nowIIF 129 - Director → ME
- 22 59-60 Grosvenor Street, Mayfair, LondonDissolved Corporate (1 parent)Officer 2011-07-20 ~ dissolvedIIF 157 - Director → ME
- 23 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-6,000 GBP2024-04-30Officer 2006-07-28 ~ nowIIF 116 - Director → ME
- 24 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)24,316 GBP2024-04-30Officer 2006-07-28 ~ nowIIF 125 - Director → ME
- 25 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)-8,289,370 GBP2024-04-30Officer 2007-04-03 ~ nowIIF 120 - Director → ME
- 26 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-7,201 GBP2024-04-30Officer 2006-07-28 ~ nowIIF 148 - Director → ME
- 27 19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,531,801 GBP2023-12-31Officer 2007-09-28 ~ nowIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Right to appoint or remove directors → OE
- 28 59-60 Grosvenor Street Mayfair, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-09-04 ~ nowIIF 124 - Director → ME
- 29 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (3 parents, 28 offsprings)Equity (Company account)38,229 GBP2024-04-30Officer 2010-05-06 ~ nowIIF 160 - Director → ME
- 30 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-8,401 GBP2024-04-30Officer 2006-07-28 ~ nowIIF 155 - Director → ME
- 31 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-17,260 GBP2023-12-31Officer 2017-01-03 ~ nowIIF 147 - Director → ME
- 32 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer 2015-07-01 ~ dissolvedIIF 145 - Director → ME
- 33 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-3,831,330 GBP2023-12-31Officer 2017-03-17 ~ nowIIF 128 - Director → ME
- 34 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-4,125,874 GBP2023-12-31Officer 2021-12-06 ~ nowIIF 134 - Director → ME
- 35 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)11,276,043 GBP2023-12-31Officer 2014-11-24 ~ nowIIF 151 - Director → ME
- 36 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents, 21 offsprings)Equity (Company account)28,336,180 GBP2022-12-30Officer 2006-10-24 ~ nowIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OE
- 37
RESIDENTIAL LAND LIMITED
- nowJARRAM PROPERTIES LIMITED - 1993-12-10 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-57,270,478 GBP2022-12-29Officer ~ nowIIF 49 - Director → ME - 38 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)8,887,164 GBP2023-12-31Officer 2010-04-16 ~ nowIIF 57 - Director → ME
- 39 19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (3 parents)Equity (Company account)1,248,418 GBP2023-12-31Officer 2014-02-04 ~ nowIIF 141 - Director → ME
- 40 19-20 Bourne Court Southend Road, Woodford Green, EssexActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2012-01-20 ~ nowIIF 158 - Director → ME
- 41 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-02-19 ~ nowIIF 152 - Director → ME
- 42 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)808,174 GBP2023-12-31Officer 2011-09-28 ~ nowIIF 165 - Director → ME
- 43 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-10,800 GBP2024-04-30Officer 2006-07-28 ~ nowIIF 142 - Director → ME
- 44 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-5,753,759 GBP2023-12-31Officer 2007-09-10 ~ nowIIF 50 - Director → ME
- 45 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-1,753 GBP2023-12-31Person with significant control 2016-04-06 ~ nowIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OE
- 46 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-8,400 GBP2024-04-30Officer 2006-07-28 ~ nowIIF 139 - Director → ME
Ceased
120
- 1 14 St. Charles Square, 14 St Charles Mgt Company, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-6,376 GBP2022-01-01 ~ 2022-12-31Officer 2000-05-11 ~ 2003-12-10IIF 10 - Director → ME
- 2 16/18 Belsize Lane, LondonActive Corporate (4 parents)Equity (Company account)5,776 GBP2024-10-31Officer 1998-04-24 ~ 1998-11-17IIF 13 - Director → ME
- 3 7 Bell Yard, London, EnglandActive Corporate (4 parents)Equity (Company account)23,842 GBP2024-06-30Officer 1999-06-28 ~ 2000-09-14IIF 6 - Director → ME
- 4 Gable House, 239 Regents Park Road, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2016-12-31Officer 2010-07-12 ~ 2017-09-19IIF 149 - Director → ME
- 5 56 Elgin Avenue, LondonActive Corporate (3 parents)Equity (Company account)5 GBP2024-11-30Officer 1997-11-06 ~ 1998-02-05IIF 8 - Director → ME
- 6RICHARDS PROPERTIES LIMITED - 1989-10-04EBONYPLAN LIMITED - 1988-04-14 38 Hendon Lane, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 1999-03-26 ~ 1999-05-14IIF 9 - Director → ME
- 7
ACQUIRE LONDON LIMITED
- nowEARLYOFFER LIMITED - 2006-12-12 Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Officer 2006-12-06 ~ 2012-12-10IIF 46 - Director → ME - 8 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2007-09-10 ~ 2011-03-28IIF 27 - Director → ME
- 9CONTROLSWIFT PROPERTY MANAGEMENT LIMITED - 1996-08-19 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)40 GBP2024-12-31Officer 2006-09-14 ~ 2013-01-07IIF 5 - Director → ME
- 10 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 58 - Director → ME
- 11 Third Floor, 24 Chiswell Street, LondonDissolved Corporate (2 parents)Officer 2007-01-10 ~ 2007-05-15IIF 45 - Director → ME
- 12 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-06-25 ~ 2011-03-28IIF 94 - Director → ME
- 13 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Officer 2006-07-28 ~ 2012-05-23IIF 117 - Director → ME
- 14 Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)Officer 2008-01-25 ~ 2011-03-28IIF 24 - Director → ME
- 15 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Officer 2006-07-28 ~ 2012-05-23IIF 114 - Director → ME
- 16 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 97 - Director → ME
- 17 Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)Officer 2006-11-08 ~ 2011-03-28IIF 161 - Director → ME
- 18 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 95 - Director → ME
- 19 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2006-07-28 ~ 2012-05-23IIF 104 - Director → ME
- 20 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Officer 2006-07-28 ~ 2012-05-23IIF 103 - Director → ME
- 21 Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)Officer 2005-06-08 ~ 2011-03-28IIF 87 - Director → ME
- 22 Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2010-08-25 ~ 2014-07-08IIF 102 - Director → ME
- 23 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2003-10-24 ~ 2011-03-28IIF 29 - Director → ME
- 24 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 67 - Director → ME
- 25 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 93 - Director → ME
- 26 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2006-07-28 ~ 2011-03-28IIF 70 - Director → ME
- 27 Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2010-08-25 ~ 2014-07-08IIF 113 - Director → ME
- 28 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2007-03-12 ~ 2011-03-28IIF 30 - Director → ME
- 29 Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)Officer 2008-01-25 ~ 2011-03-28IIF 34 - Director → ME
- 30 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 69 - Director → ME
- 31 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 83 - Director → ME
- 32 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 66 - Director → ME
- 33 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2005-12-13 ~ 2011-03-28IIF 38 - Director → ME
- 34 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 92 - Director → ME
- 35 Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)Officer 2004-06-22 ~ 2011-03-28IIF 80 - Director → ME
- 36 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2005-12-13 ~ 2011-03-28IIF 40 - Director → ME
- 37
EARLYOFFER LIMITED
- nowACQUIRE LONDON LIMITED - 2006-12-12 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2004-09-21 ~ 2022-01-21IIF 53 - Director → ME - 38 Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2006-07-28 ~ 2014-07-08IIF 144 - Director → ME
- 39 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,400 GBP2018-11-05Officer 2006-07-28 ~ 2014-07-08IIF 107 - Director → ME
- 40 Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)Officer 2007-01-10 ~ 2011-03-28IIF 63 - Director → ME
- 41 Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2010-08-25 ~ 2014-07-08IIF 101 - Director → ME
- 42 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-9,600 GBP2016-11-09Officer 2006-07-28 ~ 2014-07-08IIF 105 - Director → ME
- 43 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-9,601 GBP2016-11-09Officer 2006-07-28 ~ 2014-07-08IIF 115 - Director → ME
- 44 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 96 - Director → ME
- 45 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,401 GBP2016-11-09Officer 2006-07-28 ~ 2014-07-08IIF 106 - Director → ME
- 46 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-05-10 ~ 2011-03-28IIF 41 - Director → ME
- 47 1a Kingsley Way, London, EnglandDissolved Corporate (1 parent)Officer 2000-07-14 ~ 2001-02-14IIF 15 - Director → ME
- 48 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2005-06-07 ~ 2011-03-28IIF 33 - Director → ME
- 49 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2006-05-03 ~ 2011-03-28IIF 86 - Director → ME
- 50 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 59 - Director → ME
- 51 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 77 - Director → ME
- 52 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2005-12-13 ~ 2011-03-28IIF 42 - Director → ME
- 53 Gable House 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2016-12-31Officer 2007-12-04 ~ 2017-09-28IIF 47 - Director → ME
- 54 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-9,601 GBP2016-11-09Officer 2006-07-28 ~ 2014-07-08IIF 99 - Director → ME
- 55 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,400 GBP2018-11-05Officer 2006-07-28 ~ 2014-07-08IIF 156 - Director → ME
- 56 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2006-05-10 ~ 2011-03-28IIF 90 - Director → ME
- 57 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-6,001 GBP2016-11-09Officer 2006-07-28 ~ 2014-07-08IIF 100 - Director → ME
- 58 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 91 - Director → ME
- 59 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,400 GBP2016-11-09Officer 2006-07-28 ~ 2014-07-08IIF 108 - Director → ME
- 60 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-05-07 ~ 2011-03-28IIF 76 - Director → ME
- 61 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-6,001 GBP2016-11-09Officer 2006-07-28 ~ 2014-07-08IIF 112 - Director → ME
- 62 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2006-07-28 ~ 2011-03-28IIF 82 - Director → ME
- 63 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-07-06 ~ 2011-03-28IIF 84 - Director → ME
- 64 Victoria House, Victoria Road, Dartford, KentActive Corporate (3 parents)Equity (Company account)-19,376 GBP2024-04-30Officer 2005-08-11 ~ 2006-09-20IIF 163 - Director → ME
- 65 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,201 GBP2018-11-05Officer 2006-07-28 ~ 2014-07-08IIF 110 - Director → ME
- 66 C/o Fort Knight Group Plc, Victoria House Victoria Road, Dartford, KentActive Corporate (3 parents, 1 offspring)Equity (Company account)-19,603 GBP2024-02-29Officer 2004-04-13 ~ 2015-06-02IIF 127 - Director → ME
- 67 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2005-12-13 ~ 2011-03-28IIF 20 - Director → ME
- 68 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2006-11-17 ~ 2011-03-28IIF 162 - Director → ME
- 69 Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)Officer 2007-03-12 ~ 2011-03-28IIF 17 - Director → ME
- 70 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2007-10-10 ~ 2011-03-28IIF 35 - Director → ME
- 71 Gable House, 239 Regents Park Road, LondonDissolved CorporateOfficer 2004-03-22 ~ 2011-03-28IIF 62 - Director → ME
- 72 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2001-05-18 ~ 2011-03-28IIF 23 - Director → ME
- 73 3rd Floor, 24 Chiswell Street, LondonDissolved Corporate (2 parents)Officer 2005-05-01 ~ 2005-05-31IIF 12 - Director → ME 2002-08-01 ~ 2004-11-16IIF 14 - Director → ME 1999-08-20 ~ 1999-08-31IIF 11 - Director → ME 2007-12-13 ~ 2009-01-26IIF 166 - Secretary → ME
- 74 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 78 - Director → ME
- 75 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 64 - Director → ME
- 76 Gable House, 239 Regents Park Road, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)57,925 GBP2016-02-29Officer 2010-12-13 ~ 2017-09-19IIF 143 - Director → ME
- 77 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 65 - Director → ME
- 78 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 68 - Director → ME
- 79 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-06-22 ~ 2011-03-28IIF 85 - Director → ME
- 80 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2006-10-26 ~ 2011-03-28IIF 164 - Director → ME
- 81 Hamilton House, 1 Temple Avenue, LondonActive Corporate (2 parents)Equity (Company account)15,064,336 GBP2024-12-31Officer 2006-07-28 ~ 2009-04-30IIF 111 - Director → ME
- 82 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 61 - Director → ME
- 83 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2003-04-30 ~ 2011-03-28IIF 81 - Director → ME
- 84 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,401 GBP2018-11-05Officer 2006-07-28 ~ 2014-07-08IIF 135 - Director → ME
- 85 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 79 - Director → ME
- 86 Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2010-12-14 ~ 2014-07-08IIF 140 - Director → ME
- 87 Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)Officer 2007-05-18 ~ 2011-03-28IIF 43 - Director → ME
- 88 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 60 - Director → ME
- 89 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2007-01-10 ~ 2011-03-28IIF 26 - Director → ME
- 90 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,559 GBP2018-12-31Officer 2005-11-17 ~ 2022-01-21IIF 48 - Director → ME
- 91 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,401 GBP2018-11-05Officer 2006-07-28 ~ 2014-07-08IIF 130 - Director → ME
- 92 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2002-05-16 ~ 2011-03-28IIF 72 - Director → ME
- 93 19-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved CorporateOfficer 2008-03-28 ~ 2013-01-04IIF 16 - Director → ME
- 94 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2006-08-29 ~ 2011-03-28IIF 74 - Director → ME
- 95 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (3 parents, 28 offsprings)Equity (Company account)38,229 GBP2024-04-30Officer 2010-03-08 ~ 2010-05-04IIF 1 - Director → ME
- 96 28 Gledhow Gardens Gledhow Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer 2006-06-21 ~ 2007-12-14IIF 44 - Director → ME
- 97 Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)Officer 2006-07-11 ~ 2011-03-28IIF 73 - Director → ME
- 98 Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)Officer 2007-05-21 ~ 2011-03-28IIF 21 - Director → ME
- 99RESIDENTIAL & COMMERCIAL HOLDINGS PLC - 2006-11-15MACROSPEC PLC - 2002-05-31HUMBER SEAFOOD GROUP PLC - 2001-10-16 Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)Officer 2002-05-29 ~ 2011-03-28IIF 19 - Director → ME
- 100 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-3,831,330 GBP2023-12-31Person with significant control 2017-03-17 ~ 2017-03-17IIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OE
- 101 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)808,174 GBP2023-12-31Officer 2006-12-05 ~ 2011-06-13IIF 28 - Director → ME
- 102 16 Ingestre Place, First Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)-125,855 GBP2023-12-31Officer 2006-10-04 ~ 2012-12-17IIF 7 - Director → ME
- 103 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 71 - Director → ME
- 104 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-1,753 GBP2023-12-31Officer 2007-03-12 ~ 2022-01-21IIF 51 - Director → ME
- 105 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2005-12-13 ~ 2011-03-28IIF 18 - Director → ME
- 106 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,400 GBP2016-11-09Officer 2006-07-28 ~ 2014-07-08IIF 146 - Director → ME
- 107 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-10,801 GBP2016-11-09Officer 2006-07-28 ~ 2014-07-08IIF 138 - Director → ME
- 108 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2007-09-10 ~ 2010-08-25IIF 39 - Director → ME
- 109 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-06-22 ~ 2011-03-28IIF 89 - Director → ME
- 110 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 75 - Director → ME
- 111 Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)Officer 2007-03-12 ~ 2011-03-28IIF 25 - Director → ME
- 112 Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2006-07-28 ~ 2014-07-08IIF 126 - Director → ME
- 113 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer 2007-03-12 ~ 2015-06-02IIF 54 - Director → ME
- 114 Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2006-07-28 ~ 2014-07-08IIF 153 - Director → ME
- 115 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2006-11-09 ~ 2011-03-28IIF 88 - Director → ME
- 116 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2005-12-13 ~ 2011-03-28IIF 22 - Director → ME
- 117 Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)Officer 2007-09-10 ~ 2011-03-28IIF 37 - Director → ME
- 118 Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)Officer 2007-01-10 ~ 2011-03-28IIF 36 - Director → ME
- 119 Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)Officer 2007-01-17 ~ 2011-03-28IIF 32 - Director → ME
- 120 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2005-12-07 ~ 2011-03-28IIF 31 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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