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

Mr Peter Read

    Related profiles found in government register
  • Mr Peter Read
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Squirrel Lodge, Elstead Road, Seale, Farnham, GU10 1JB, England

      IIF 1

    • Assetz House, Manchester Green, Assetz House, Manchester Green, 335 Styal Raod, Manchester, M22 5LW, United Kingdom

      IIF 2

    • Assetz House, Manchester Green, Assetz House, Manchester Green, 335 Styal Road, Manchester, M22 5LW, United Kingdom

      IIF 3
  • Peter Read
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peter Ellery Read
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Assetz House, Manchester Green, 335 Styal Road, Manchester, M22 5LW, England

      IIF 20
  • Read, Peter
    British analyst born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 8-9 Talbot Court, London, London, EC3V0BP, United Kingdom

      IIF 21 IIF 22

    • New Derwent House, 69 To 73 Theobalds Road, London, WC1X 8TA, England

      IIF 23
  • Read, Peter
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Read, Peter
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Read, Peter
    British finance born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Read, Peter
    British financier born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Derwent House, 69 To 73 Theobalds Road, London, WC1X 8TA, England

      IIF 53
  • Read, Peter
    British managing director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Read, Peter
    British software engineer born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, York Street, London, W1H 1DP, England

      IIF 103
  • Mr Peter Ellery Bruce Read
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springwood Cottage, Station Lane, Milford, Surrey, GU8 5AD

      IIF 104
  • Read, Peter
    British managing director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Read, Peter
    British managing director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • New Derwent House, 69 To 73 Theobalds Road, London, WC1X 8TA, England

      IIF 115
  • Read, Peter Ellery Bruce
    Uk director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40a Lysias Road, London, SW12 8BP

      IIF 116
  • Mr Peter Ellery Bruce Read
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 78, York Street, London, W1H 1DP, England

      IIF 117 IIF 118 IIF 119

    • Springwood Cottage, Stathion Lane, Milford, Surrey, GU8 5AD

      IIF 120

    • Springwood Cottage, Station Lane, Milford, Surrey, GU8 5AD

      IIF 121
  • Read, Peter Ellery Bruce
    British finance born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Squirrel Lodge, Elstead Road, Seale, Farnham, GU10 1JB, United Kingdom

      IIF 122
  • Read, Peter Ellery Bruce
    British management born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hermitage Street, London, W21BE, United Kingdom

      IIF 123

    • Springwood Cottage, Station Lane, Milford, Surrey, GU8 5AD

      IIF 124
  • Read, Peter Ellery Bruce
    born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 78, York Street, London, W1H 1DP, England

      IIF 125
  • Read, Peter

    Registered addresses and corresponding companies

    • Assetz House, Manchester Green, Assetz House, Manchester Green, 335 Styal Raod, Manchester, M22 5LW, United Kingdom

      IIF 126
child relation
Offspring entities and appointments
Active 97
  • 1
    Springwood Cottage, Station Lane, Milford, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -109,817 GBP2024-01-31
    Officer
    2015-01-29 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 2
    Springwood Cottage, Stathion Lane, Milford, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -44,881 GBP2024-03-30
    Officer
    2015-03-12 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 3
    Assetz House Manchester Green, 335 Styal Road, Manchester, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    877 GBP2020-04-30
    Officer
    2019-04-02 ~ dissolved
    IIF 48 - director → ME
  • 4
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (1 parent, 86 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-05 ~ now
    IIF 31 - director → ME
  • 5
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -161 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    IIF 63 - director → ME
  • 6
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -398 GBP2023-12-31
    Officer
    2021-12-13 ~ now
    IIF 68 - director → ME
  • 7
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -206 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 78 - director → ME
  • 8
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,206 GBP2024-01-31
    Officer
    2022-01-18 ~ now
    IIF 56 - director → ME
  • 9
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,320 GBP2024-01-31
    Officer
    2022-01-18 ~ now
    IIF 59 - director → ME
  • 10
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,881 GBP2024-02-29
    Officer
    2022-02-15 ~ now
    IIF 81 - director → ME
  • 11
    New Derwent House, Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -503 GBP2024-02-29
    Officer
    2022-02-21 ~ now
    IIF 101 - director → ME
  • 12
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,900 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 80 - director → ME
  • 13
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14,762 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 70 - director → ME
  • 14
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,383 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 82 - director → ME
  • 15
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -399 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 62 - director → ME
  • 16
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 83 - director → ME
  • 17
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,105 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 84 - director → ME
  • 18
    New Derwent House, 69 - 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14,649 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 54 - director → ME
  • 19
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,165 GBP2024-05-31
    Officer
    2022-05-03 ~ now
    IIF 77 - director → ME
  • 20
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,380 GBP2024-05-31
    Officer
    2022-05-04 ~ now
    IIF 71 - director → ME
  • 21
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,465 GBP2023-06-30
    Officer
    2022-06-07 ~ now
    IIF 115 - director → ME
  • 22
    New Derwent House, 69 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,560 GBP2023-12-31
    Officer
    2022-12-02 ~ now
    IIF 55 - director → ME
  • 23
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -18,038 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 85 - director → ME
  • 24
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 93 - director → ME
  • 25
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-10 ~ now
    IIF 87 - director → ME
  • 26
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-26 ~ now
    IIF 91 - director → ME
  • 27
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-26 ~ now
    IIF 97 - director → ME
  • 28
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-28 ~ now
    IIF 86 - director → ME
  • 29
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-12 ~ now
    IIF 94 - director → ME
  • 30
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-24 ~ now
    IIF 95 - director → ME
  • 31
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    IIF 92 - director → ME
  • 32
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 99 - director → ME
  • 33
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-06 ~ now
    IIF 90 - director → ME
  • 34
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 88 - director → ME
  • 35
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 89 - director → ME
  • 36
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 100 - director → ME
  • 37
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-10 ~ now
    IIF 96 - director → ME
  • 38
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-10 ~ now
    IIF 98 - director → ME
  • 39
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    IIF 112 - director → ME
  • 40
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    IIF 110 - director → ME
  • 41
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    IIF 107 - director → ME
  • 42
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-10 ~ now
    IIF 105 - director → ME
  • 43
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-10 ~ now
    IIF 111 - director → ME
  • 44
    New Derwent House, 69-73 Theobalds Road, Londoon, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-10 ~ now
    IIF 114 - director → ME
  • 45
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-10 ~ now
    IIF 113 - director → ME
  • 46
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 108 - director → ME
  • 47
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 109 - director → ME
  • 48
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 106 - director → ME
  • 49
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -91 GBP2023-09-30
    Officer
    2019-09-25 ~ now
    IIF 44 - director → ME
  • 50
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,173 GBP2023-11-30
    Officer
    2019-11-27 ~ dissolved
    IIF 36 - director → ME
  • 51
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -28 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 35 - director → ME
  • 52
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -39 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 37 - director → ME
  • 53
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -30 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    IIF 39 - director → ME
  • 54
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    IIF 38 - director → ME
  • 55
    Assetz House Manchester Green, 335, Manchester, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -101 GBP2021-12-31
    Officer
    2019-12-19 ~ dissolved
    IIF 46 - director → ME
  • 56
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -11 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    IIF 42 - director → ME
  • 57
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    IIF 41 - director → ME
  • 58
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,171 GBP2024-12-31
    Officer
    2019-12-19 ~ dissolved
    IIF 40 - director → ME
  • 59
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,448 GBP2024-12-31
    Officer
    2019-12-19 ~ dissolved
    IIF 34 - director → ME
  • 60
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    277,799 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    IIF 32 - director → ME
  • 61
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,035 GBP2023-06-30
    Officer
    2020-06-11 ~ now
    IIF 33 - director → ME
  • 62
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,481 GBP2023-11-30
    Officer
    2020-11-10 ~ now
    IIF 52 - director → ME
  • 63
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,225 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 50 - director → ME
  • 64
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -4,995 GBP2023-12-31
    Officer
    2020-12-03 ~ now
    IIF 51 - director → ME
  • 65
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -6,890 GBP2023-12-31
    Officer
    2020-12-03 ~ now
    IIF 49 - director → ME
  • 66
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,590 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 29 - director → ME
  • 67
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    112 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 53 - director → ME
  • 68
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,700 GBP2024-04-30
    Officer
    2021-04-16 ~ now
    IIF 30 - director → ME
  • 69
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,680 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 26 - director → ME
  • 70
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    449 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 27 - director → ME
  • 71
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -823 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 28 - director → ME
  • 72
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -395 GBP2023-06-30
    Officer
    2021-06-29 ~ now
    IIF 25 - director → ME
  • 73
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,129 GBP2023-06-30
    Officer
    2021-06-29 ~ now
    IIF 24 - director → ME
  • 74
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    56 GBP2023-07-31
    Officer
    2021-07-27 ~ now
    IIF 75 - director → ME
  • 75
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,680 GBP2023-07-31
    Officer
    2021-07-27 ~ now
    IIF 57 - director → ME
  • 76
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-17 ~ now
    IIF 66 - director → ME
  • 77
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -20,198 GBP2023-08-31
    Officer
    2021-08-18 ~ now
    IIF 73 - director → ME
  • 78
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,254 GBP2023-09-30
    Officer
    2021-09-28 ~ now
    IIF 79 - director → ME
  • 79
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    219 GBP2023-09-30
    Officer
    2021-09-28 ~ now
    IIF 67 - director → ME
  • 80
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,055 GBP2023-09-30
    Officer
    2021-09-28 ~ now
    IIF 65 - director → ME
  • 81
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-28 ~ now
    IIF 76 - director → ME
  • 82
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,704 GBP2023-10-31
    Officer
    2021-10-18 ~ now
    IIF 61 - director → ME
  • 83
    Assetz House, 335 Styal Road, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 102 - director → ME
  • 84
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    742 GBP2023-10-31
    Officer
    2021-10-25 ~ now
    IIF 60 - director → ME
  • 85
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -636 GBP2023-11-30
    Officer
    2021-11-02 ~ now
    IIF 64 - director → ME
  • 86
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    261 GBP2023-11-30
    Officer
    2021-11-02 ~ now
    IIF 74 - director → ME
  • 87
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    545 GBP2023-11-30
    Officer
    2021-11-02 ~ now
    IIF 69 - director → ME
  • 88
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    607 GBP2023-11-30
    Officer
    2021-11-02 ~ now
    IIF 72 - director → ME
  • 89
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -330 GBP2023-11-30
    Officer
    2021-11-05 ~ now
    IIF 58 - director → ME
  • 90
    ASSETZ EXCHANGE LIMITED - 2024-12-13
    LONDON & EASTERN PROPERTY LIMITED - 2018-07-30
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (3 parents)
    Officer
    2014-10-29 ~ now
    IIF 23 - director → ME
  • 91
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,228 GBP2024-01-31
    Officer
    2019-01-04 ~ now
    IIF 45 - director → ME
  • 92
    78 York Street, London, England
    Corporate (2 parents)
    Officer
    2009-05-22 ~ now
    IIF 125 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Has significant influence or control → OE
    IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 93
    78 York Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    22,924 GBP2023-06-30
    Officer
    2012-06-20 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    78 York Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,095,604 GBP2021-02-28
    Officer
    2015-02-12 ~ now
    IIF 123 - director → ME
  • 95
    1st Floor 8-9 Talbot Court, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 21 - director → ME
  • 96
    1st Floor 8-9 Talbot Court, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 22 - director → ME
  • 97
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    174 GBP2023-05-31
    Officer
    2019-05-01 ~ now
    IIF 43 - director → ME
Ceased 23
  • 1
    Springwood Cottage, Station Lane, Milford, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -109,817 GBP2024-01-31
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 121 - Ownership of shares – 75% or more → OE
  • 2
    Assetz House Manchester Green, 335 Styal Road, Manchester, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    877 GBP2020-04-30
    Person with significant control
    2019-04-02 ~ 2021-06-11
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    MARKET STREET APT11 LIMITED - 2019-09-25
    Assetz House Manchester Green, 335 Styal Road, Manchester, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -1,177,737 GBP2024-04-30
    Officer
    2019-04-02 ~ 2020-06-30
    IIF 47 - director → ME
    Person with significant control
    2019-04-02 ~ 2020-06-30
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -91 GBP2023-09-30
    Person with significant control
    2019-09-25 ~ 2021-06-11
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,173 GBP2023-11-30
    Person with significant control
    2019-11-27 ~ 2021-06-11
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -28 GBP2023-12-31
    Person with significant control
    2019-12-18 ~ 2021-06-11
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -39 GBP2023-12-31
    Person with significant control
    2019-12-18 ~ 2021-06-11
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -30 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    Assetz House Manchester Green, 335, Manchester, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -101 GBP2021-12-31
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -11 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 13
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,171 GBP2024-12-31
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 14
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,448 GBP2024-12-31
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 15
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    277,799 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 16
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,035 GBP2023-06-30
    Person with significant control
    2020-06-11 ~ 2021-06-11
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,481 GBP2023-11-30
    Officer
    2020-11-10 ~ 2021-09-18
    IIF 126 - secretary → ME
    Person with significant control
    2020-11-10 ~ 2021-06-11
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 18
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,225 GBP2023-11-30
    Person with significant control
    2020-11-30 ~ 2021-06-11
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 19
    ASSETZ EXCHANGE LIMITED - 2024-12-13
    LONDON & EASTERN PROPERTY LIMITED - 2018-07-30
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ 2017-10-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    TURF CAPITAL LIMITED - 2009-06-04
    25 Bruton Street, London, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,112 GBP2021-02-28
    Officer
    2009-02-04 ~ 2009-09-28
    IIF 116 - director → ME
  • 21
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,228 GBP2024-01-31
    Person with significant control
    2019-01-04 ~ 2021-06-11
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 22
    78 York Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,095,604 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ 2022-03-09
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    174 GBP2023-05-31
    Person with significant control
    2019-05-01 ~ 2021-06-11
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.