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.
Mr Mark Simon Holbeche
- British born in December 1973
Mr Mark Simon Holbeche
Resident in United Kingdom
Registered addresses and corresponding companiesForward House, 17 High Street, Henley In Arden, B95 5AA, United Kingdom
IIF 1Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 2 IIF 3 IIF 4Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 5The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 6
- British born in December 1973
Mark Simon Holbeche
Resident in United Kingdom
Registered addresses and corresponding companiesHenge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 7
- British born in December 1973
Mr Mark Simon Holbeche
Resident in England
Registered addresses and corresponding companiesSwinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom
IIF 8 IIF 9Forward House, 17 High Street, Henley In Arden, B95 5AA, United Kingdom
IIF 10Forward House, 17 High Street, Henley-in-arden, B95 5AA, England
IIF 118, Wolverton Road, Snitterfield, Stratford-upon-avon, CV37 0HB, England
IIF 12Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 13 IIF 14 IIF 15 (more)The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS, United Kingdom
IIF 18 IIF 19The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 20
- British born in December 1973
Holbeche, Mark Simon
Resident in United Kingdom
Registered addresses and corresponding companiesHenge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 21 IIF 22 IIF 23 (more)Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 26The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 27
- British company director born in December 1973
Holbeche, Mark Simon
Resident in United Kingdom
Registered addresses and corresponding companiesForward House, 17 High Street, Henley In Arden, B95 5AA, United Kingdom
IIF 28
- British born in December 1973
Holbeche, Mark Simon
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in December 1973
Holbeche, Mark Simon
Resident in England
Registered addresses and corresponding companiesHenge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 40
- British commercial director born in December 1973
Holbeche, Mark Simon
Resident in England
Registered addresses and corresponding companiesForward House, 17 High Street, Henley In Arden, B95 5AA, United Kingdom
IIF 41
- British company director born in December 1973
Holbeche, Mark Simon
Resident in England
Registered addresses and corresponding companiesHenge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 42
- British director born in December 1973
Holbeche, Mark Simon
Resident in England
Registered addresses and corresponding companies - British property developer born in December 1973
Holbeche, Mark Simon
Resident in England
Registered addresses and corresponding companies252-260 Quayside Tower, Broad Street, Birmingham, B1 2HF, England
IIF 45
- British company director born in December 1973Registered addresses and corresponding companies
Holbeche, Mark Simon
Barnmoor House Kington Lane, Claverdon, Warwick, Warwickshire, CV35 8PP
IIF 46
- 1
91 TO 97 BROAD STREET DEVCO LIMITED
13075551Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)Officer2020-12-10 ~ nowIIF 32 - Director → MEPerson with significant control2020-12-10 ~ 2023-01-10IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 2
BRASS HOUSE DEVELOPMENTS LIMITED
13873250Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2022-01-26 ~ nowIIF 42 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CAPEHOUSE DEVELOPMENT CONSULTANCY LTD
14682925Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (1 parent)Officer2023-02-22 ~ nowIIF 31 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4
CAPEHOUSE INVESTMENTS TWO LTD
16425584Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-05-02 ~ nowIIF 26 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Forward House, 17 High Street, Henley In Arden, United KingdomDissolved Corporate (2 parents)Officer2021-05-04 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2022-10-14 ~ nowIIF 30 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (5 parents)Officer2019-05-10 ~ nowIIF 37 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
ESSEX STREET (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
13633966Forward House, 17 High Street, Henley In Arden, United KingdomDissolved Corporate (2 parents)Officer2021-09-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ETON CONSULTANCY LIMITED
10753432Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (1 parent)Officer2017-05-04 ~ nowIIF 36 - Director → MEPerson with significant control2017-05-04 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 10
LAPFORTH LIMITED
02803960County House, St Marys Street, WorcesterDissolved Corporate (6 parents)Officer1994-03-17 ~ 2001-12-31IIF 46 - Director → ME - 11
MH DEVELOPMENT CONSULTANCY LTD
105722138 Wolverton Road, Snitterfield, Stratford-upon-avon, EnglandDissolved Corporate (1 parent)Officer2017-01-19 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 12
MORVILLE STREET DEVELOPMENTS LIMITED
12435812Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (4 parents)Officer2020-03-03 ~ 2021-12-03IIF 29 - Director → ME2022-12-19 ~ nowIIF 39 - Director → MEPerson with significant control2022-12-19 ~ 2024-09-10IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2020-03-03 ~ 2021-12-03IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MORVILLE STREET PROPERTIES LIMITED
12279791Swinford House, Albion Street, Brierley Hill, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2020-01-06 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 14CHURCH CONVERTS MANCHESTER LIMITED - 2019-04-24LBTH LIMITED - 2018-06-13TRINITY BOLTON LIMITED - 2010-12-21Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (4 parents)Officer2019-11-28 ~ nowIIF 38 - Director → ME
- 15
BROAD STREET DEV MANAGEMENT CO LIMITED
- 2022-10-04 13487784Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2021-07-01 ~ nowIIF 21 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 16
BARDS WALK DEV CO LTD
- 2024-03-09 13071431ONE LORD ST DEV CO LTD
- 2023-07-14 1307143195 BROAD STREET DEVCO LIMITED
- 2022-03-24 1307143190 BROAD STREET DEVCO LIMITED
- 2021-06-15 13071431Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)Officer2020-12-09 ~ nowIIF 34 - Director → MEPerson with significant control2020-12-09 ~ 2023-11-23IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 17
RPGL CARRS LANE LTD
16898977Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (1 parent)Officer2025-12-09 ~ nowIIF 35 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 18
RPGL DIGBETH LTD
15287518Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)Officer2023-11-15 ~ nowIIF 23 - Director → ME - 19
RPGL EYRE STREET LTD
15464146Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2024-02-04 ~ nowIIF 24 - Director → MEPerson with significant control2024-02-04 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 20
RPGL HOLDCO LTD
15274695Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (7 parents, 4 offsprings)Officer2023-11-10 ~ nowIIF 22 - Director → ME - 21Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (8 parents)Officer2019-06-21 ~ 2025-06-06IIF 40 - Director → MEPerson with significant control2019-06-21 ~ 2019-06-25IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
SOUTH CENTRAL (ESSEX STREET) MANAGEMENT COMPANY LIMITED
14769003Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2023-03-30 ~ nowIIF 25 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
SOUTH CENTRAL TREASURY CO LTD
15924335The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2024-08-29 ~ nowIIF 27 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24BROAD STREET PARTNERSHIP LIMITED - 2015-09-27Quayside Tower, 252-260 Broad Street, BirminghamActive Corporate (75 parents)Officer2017-04-20 ~ 2025-04-09IIF 45 - Director → ME
- 25
YUME INTERIORS LTD
16516119Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)Officer2025-06-13 ~ nowIIF 33 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.