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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

Spencer-churchill, Edward Albert Charles, Lord

    Related profiles found in government register
  • Spencer-churchill, Edward Albert Charles, Lord
    British born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 1

    • 7, Portman Mews South, London, W1H 6AY, England

      IIF 2

    • Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, EX20 2DS, England

      IIF 3 IIF 4 IIF 5
  • Spencer-churchill, Edward Albert Charles, Lord
    British company director born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • 31et R31.01 Tour Odeon, 34 Avenue De L'annonciade, Monaco, 98 000, Monaco

      IIF 6
  • Spencer-churchill, Edward Albert Charles, Lord
    British director born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies
  • Spencer-churchill, Edward Albert Charles, Lord
    British none born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • 3rd, Floor Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 13
  • Spencer Churchill, Edward Albert Charles, Lord
    British born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • 2-4, Cork Street, London, W1S 3LG, England

      IIF 14

    • The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP

      IIF 15

    • Mara House, Nantwich Road, Tarporley, CW6 9UY, England

      IIF 16

    • The Estate Office, Blenheim Palace, Woodstock, Oxfordshire, OX20 1PP

      IIF 17

    • The Estate Office, Blenheim Palace, Woodstock, Oxon, OX20 1PP, United Kingdom

      IIF 18 IIF 19
  • Spencer-churchill, Edward Albert Charles
    British company director born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 20
  • Spencer-churchill, Edward Albert Charles, Lord
    British director born in August 1974

    Registered addresses and corresponding companies

    • 1 Shepherds Place, Upper Brook Street, London

      IIF 21
  • Spencer-churchill, Edward Albert Charles, Lord
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, England

      IIF 22

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 23
  • Spencer Churchill, Edward Albert Charles, Lord
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1, Shepherds Place, London, W1K 6ED, England

      IIF 24
  • Spencer Churchill, Edward Albert Charles, Lord
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Watson House, 54 Baker Street, London, W1U 7BU

      IIF 25
  • Spencer Churchill, Edward Albert Charles, Lord
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Spencer Churchill, Edward Albert Charles, Lord
    born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Howard Building, 368 Queenstown Road, London, SW8 4NN, United Kingdom

      IIF 54

    • 54, Baker Street, London, W1U 7BU

      IIF 55 IIF 56
  • Spencer-churchill, Edward Albert Charles, Lord
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer-churchill, Edward Albert Charles, Lord
    British comany director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Howard Building, 368 Queenstown Road, London, SW8 4NN

      IIF 62
  • Spencer-churchill, Edward Albert Charles, Lord
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Howard Building, 368 Queenstown Road, London, SW8 4NN

      IIF 63 IIF 64
  • Spencer-churchill, Edward Albert Charles, Lord
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Howard Building, 368 Queenstown Road, London, SW8 4NN

      IIF 65 IIF 66

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 67
  • Spencer Churchill, Edward Albert Charles, Lord
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer Churchill, Albert Charles, Lord
    British director born in August 1974

    Registered addresses and corresponding companies

    • 1 Shepherds Place, Upper Brook Street, London, W1y 3ru, W1K 6ED

      IIF 80
  • Spencer-churchill, Edward, Lord
    British born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • Mara House, Nantwich Road, Tarporley, CW6 9UY, England

      IIF 81 IIF 82
  • Spencer-churchill, Edward, Lord
    British company director born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • Axiom House, The Centre, Feltham, TW13 4AU, England

      IIF 83
  • Churchill, Edward Albert Charles Spencer, Lord
    British born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 84
  • Churchill, Edward Albert Charles Spencer, Lord
    British company director born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 85
  • Spencer-churchill, Edward
    British born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • 2nd Floor, 7, Portman Mews South, London, Greater London, W1H 6AY, England

      IIF 86
  • Lord Edward Spencer Churchill
    British born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL

      IIF 87

    • 2nd Floor, Sun Capital Partners, Portman Mews South, London, W1H 6AY, England

      IIF 88
  • Lord Edward Albert Charles Spencer-churchill
    British born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 89

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 90

    • 54, Baker Street, London, W1U 7BU, England

      IIF 91

    • The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP

      IIF 92 IIF 93 IIF 94

    • Mara House, Nantwich Road, Tarporley, CW6 9UY, England

      IIF 97

    • The Estate Office, Blenheim Palace, Woodstock, OX20 1PP, England

      IIF 98 IIF 99

    • The Estate Office, Blenheim Palace, Woodstock, Oxon, OX20 1PP, United Kingdom

      IIF 100 IIF 101 IIF 102
  • Lord Edward Spencer-churchill
    British born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • Mara House, Nantwich Road, Tarporley, CW6 9UY, England

      IIF 104
  • Mr Edward Albert Charles Spencer-churchill
    British born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • Elmbrook House, 18-19 Station Road, Sunbury-on-thames, Surrey, TW16 6SU, United Kingdom

      IIF 105 IIF 106 IIF 107
  • Mr Edward Spencer-churchill
    British born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • Mara House, Nantwich Road, Tarporley, CW6 9UY, England

      IIF 108
  • Lord Edward Spencer Churchill
    English born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL

      IIF 109
  • Lord Edward Albert Charles Spencer-churchill
    British born in August 1974

    Registered addresses and corresponding companies

    • Frances House, C/o Equiom (guernsey) Limited, Sir William Place, St Peter Port, GY1 4HQ, Guernsey

      IIF 110
  • Lord Edward Albert Charles Spencer-churchill
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 111 IIF 112
  • Lord Edward Albert Charles Spencer-churchill
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Trippetts, Rake Road, Milland, Liphook, Hampshire, GU30 7JX, United Kingdom

      IIF 113
  • Mr Edward Albert Charles Spencer-churchill
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apollo House, Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH

      IIF 114 IIF 115 IIF 116

    • Apollo House, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, England

      IIF 118

    • Apollo House, Wycombe Lane, Wooburn Green, High Wycombe, HP10 0HH, England

      IIF 119 IIF 120

    • Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, EX20 2DS, England

      IIF 121 IIF 122 IIF 123

    • Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH

      IIF 124

    • Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH, England

      IIF 125

    • Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom

      IIF 126 IIF 127 IIF 128

    • Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, HP10 0HH

      IIF 129
child relation
Offspring entities and appointments 105
  • 1
    3FS AVIATION HOLDINGS LIMITED
    09544689
    City Gates, 2-4 Southgate, Chichester, West Sussex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ABACAI GROUP NOMINEES LIMITED
    13312318
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents)
    Person with significant control
    2021-04-03 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 3
    ABACAI TECHNOLOGIES LIMITED
    13147398
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (12 parents)
    Officer
    2021-04-20 ~ 2023-11-29
    IIF 83 - Director → ME
    Person with significant control
    2021-01-20 ~ 2021-04-20
    IIF 105 - Ownership of shares – 75% or more → OE
  • 4
    AUCTUS 1234 LIMITED
    - now 08908948
    AUCTUS INDUSTRIES LIMITED
    - 2014-12-19 08908948 09358935... (more)
    CONTINENTAL SHELF 563 LIMITED
    - 2014-03-25 08908948 08704055... (more)
    3rd Floor Watson House, 54 Baker Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 79 - Director → ME
  • 5
    AUCTUS INDUSTRIES SUBSIDIARY LIMITED
    - now 08909089
    CONTINENTAL SHELF 564 LIMITED
    - 2014-03-25 08909089 03230901... (more)
    54 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 76 - Director → ME
  • 6
    AVANTUS AEROSPACE GROUP LIMITED
    - now 09358906
    SHIMTECH INDUSTRIES GROUP LIMITED
    - 2020-02-26 09358906 07705641
    AUCTUS SCORPION TOPCO LIMITED
    - 2017-05-09 09358906
    7 A/b, Millington Road, Hayes, Middlesex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-05-27 ~ now
    IIF 58 - Director → ME
  • 7
    AVANTUS AEROSPACE HOLDCO LIMITED
    - now 09358924 09358935
    AVANTUS AEROSPACE LIMITED
    - 2020-02-26 09358924 07517842
    SHIMTECH INDUSTRIES HOLDCO LIMITED
    - 2019-12-11 09358924 09358935... (more)
    AUCTUS SCORPION HOLDCO LIMITED
    - 2017-05-04 09358924
    7 A/b, Millington Road, Hayes, Middlesex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-05-27 ~ now
    IIF 59 - Director → ME
  • 8
    AVANTUS AEROSPACE HOLDCO2 LIMITED
    - now 09358935 09358924
    SHIMTECH INDUSTRIES HOLDCO2 LIMITED
    - 2020-02-26 09358935 09358924... (more)
    AUCTUS INDUSTRIES LIMITED
    - 2017-05-04 09358935 08908948... (more)
    AUCTUS SCORPION BIDCO LIMITED - 2014-12-19
    7 A/b, Millington Road, Hayes, Middlesex, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-05-27 ~ now
    IIF 57 - Director → ME
  • 9
    AVANTUS AEROSPACE MIDCO LIMITED
    - now 09358911
    SHIMTECH INDUSTRIES MIDCO LIMITED
    - 2020-02-26 09358911 07705619... (more)
    AUCTUS SCORPION MIDCO LIMITED
    - 2017-05-04 09358911 09358935
    7 A/b, Millington Road, Hayes, Middlesex, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-05-27 ~ now
    IIF 60 - Director → ME
  • 10
    BARROUGH LIMITED
    - now 03730967
    TEMPLECO 428 LIMITED - 1999-04-21
    The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2003-11-27 ~ now
    IIF 17 - Director → ME
  • 11
    BLENHEIM AGENCY LIMITED
    09719953
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-07-08 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 12
    BLENHEIM ART FOUNDATION
    08597869 09430048... (more)
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-07-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 13
    BLENHEIM ESTATES CONTRACTORS LIMITED
    05558946
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (12 parents)
    Person with significant control
    2016-07-08 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 14
    BLENHEIM PALACE ENTERPRISES LIMITED
    17054947
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2026-02-25 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 15
    BLENHEIM PALACE HERITAGE FOUNDATION
    - now 09430048 08597869
    BLENHEIM HERITAGE FOUNDATION
    - 2017-01-03 09430048 08597869
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-02-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-08 ~ 2023-02-22
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 16
    BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED
    05379380 05379381
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2007-07-02 ~ 2021-11-16
    IIF 71 - Director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 17
    BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED
    05379381 05379380
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2007-07-02 ~ 2021-11-16
    IIF 68 - Director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 18
    BLENHEIM VISITORS LIMITED
    05957291
    The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-07-08 ~ 2019-10-05
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 19
    CAPITAL MANAGEMENT AND INVESTMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-12
    Dissolved on 2019-03-21
    CAPITAL MANAGEMENT AND INVESTMENT PLC
    - 2016-04-27 03214950
    E-XENTRIC PLC
    - 2002-06-07 03214950
    BLAKES CLOTHING PLC
    - 2000-02-08 03214950
    GALEHIVE LIMITED - 1996-07-25
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (22 parents)
    Officer
    2000-01-12 ~ 2016-03-18
    IIF 52 - Director → ME
  • 20
    CARP (CP) LIMITED
    - now 04246739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 46 - Director → ME
  • 21
    CARP (E)
    - now 04074184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2003-09-26 ~ 2006-01-17
    IIF 33 - Director → ME
  • 22
    CARP (H) LIMITED
    - now 04246719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 34 - Director → ME
  • 23
    CARP (L) LIMITED
    - now 03920523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 36 - Director → ME
  • 24
    CARP (NW) LIMITED
    - now 04259182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (26 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 40 - Director → ME
  • 25
    CARP (O) LIMITED
    - now 04246938
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 43 - Director → ME
  • 26
    CARP (S) LIMITED
    - now 04074263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (29 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 21 - Director → ME
  • 27
    CARP (UK) 1 LIMITED
    - now 04007584 04066200... (more)
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 47 - Director → ME
  • 28
    CARP (UK) 2 LIMITED
    - now 04066196 04007584... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (32 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 28 - Director → ME
  • 29
    CARP (UK) 3 LIMITED
    - now 04066200 04007584... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 37 - Director → ME
  • 30
    CARP (UK) 3A LIMITED
    - now 04246811 04066200... (more)
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 38 - Director → ME
  • 31
    CASA NEGRA LIMITED
    08306284
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-15 during the appointment or period of control
    Dissolved on 2024-10-12 during the appointment or period of control
    6 Festival Building, Ashley Lane, Saltaire
    Dissolved Corporate (4 parents)
    Officer
    2012-11-23 ~ 2019-11-24
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    CHARLBURY HOLDCO LIMITED
    16762562
    2nd Floor, 7 Portman Mews South, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-03 ~ now
    IIF 86 - Director → ME
  • 33
    CMI INVESTMENTS LIMITED
    - now 05024469
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-12
    Dissolved on 2019-03-21
    PINCO 2079 LIMITED - 2004-10-27
    Third Floor Pne London Square, Cross Lanes, Guildford
    Dissolved Corporate (9 parents)
    Officer
    2004-10-29 ~ 2016-05-23
    IIF 69 - Director → ME
  • 34
    COMPLETE COVER GROUP LIMITED
    - now 03578103 10066909
    THE A & A GROUP LIMITED - 2016-08-19
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (27 parents)
    Officer
    2023-04-25 ~ now
    IIF 81 - Director → ME
  • 35
    CONTINENTAL SHELF 563 LIMITED
    - now 08704055 08908948... (more)
    AUCTUS INDUSTRIES LIMITED
    - 2014-03-25 08704055 08908948... (more)
    AUCTUS ACQUISITION COMPANY LIMITED
    - 2013-09-30 08704055
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 75 - Director → ME
  • 36
    CONTINENTAL SHELF 565 LLP
    - now OC389064 08909194... (more)
    AUCTUS INDUSTRIES ADVISER LLP
    - 2014-03-26 OC389064 09358959... (more)
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 37
    COPPA COLLECTION HOLDING LTD - now
    VARIOUS EATERIES HOLDINGS LIMITED - 2026-03-12
    VARIOUS EATERIES LIMITED
    - 2020-09-09 09269648 17060217... (more)
    SCP RESTAURANTS LIMITED
    - 2015-05-21 09269648
    20 St. Thomas Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-10-18 ~ 2016-08-31
    IIF 61 - Director → ME
  • 38
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (38 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 49 - Director → ME
  • 39
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (38 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 30 - Director → ME
  • 40
    CRAYFERN LIMITED - now
    VANDERBILT BEACONSFIELD FINANCE LTD
    - 2019-07-24 08733415
    BEACONSFIELD FINANCE LTD - 2013-10-31
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 124 - Has significant influence or control → OE
  • 41
    DAYINSURE HOLDCO LIMITED - now
    ABACAI INVESTMENT MANAGEMENT LIMITED
    - 2024-11-12 13147414
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (3 parents)
    Person with significant control
    2021-01-20 ~ 2021-04-20
    IIF 107 - Ownership of shares – 75% or more → OE
  • 42
    DAYINSURE.COM LIMITED
    - now 04996289
    HALLCO 978 LIMITED - 2004-02-11
    Mara House Tarporley Business Centre, Nantwich Road, Tarporley, Cheshire
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ 2022-01-11
    IIF 106 - Ownership of shares – 75% or more → OE
  • 43
    ELIVIA DEVELOPMENT FINANCE LIMITED - now
    VANDERBILT DEVELOPMENT FINANCE LTD
    - 2022-04-12 08599295
    VANDERBILT HOMES D LIMITED - 2013-10-02
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2017-04-05
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 114 - Has significant influence or control → OE
  • 44
    ELIVIA HOLDINGS LIMITED - now
    VANDERBILT HOLDINGS LIMITED
    - 2022-04-12 11112407
    6th Floor 33 Holborn, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2018-03-01 ~ 2021-02-09
    IIF 22 - Director → ME
  • 45
    ELIVIA HOMES (CENTRAL) LIMITED - now
    VANDERBILT THAMES VALLEY LIMITED
    - 2022-04-12 08599290
    VANDERBILT BEACONSFIELD LTD - 2015-11-19
    VANDERBILT HOMES C LIMITED - 2013-10-02
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 116 - Has significant influence or control → OE
  • 46
    ELIVIA HOMES LIMITED - now
    VANDERBILT HOMES LIMITED
    - 2022-04-12 05011077 08599301... (more)
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (18 parents, 24 offsprings)
    Officer
    2014-01-01 ~ 2018-03-01
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 129 - Has significant influence or control → OE
  • 47
    ELIVIA OXFORD LIMITED - now
    VANDERBILT OXFORD LIMITED
    - 2022-04-12 05951266
    PIMCO 2546 LIMITED
    - 2008-02-15 05951266 09044645... (more)
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-10-17 ~ 2006-10-19
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 115 - Has significant influence or control → OE
  • 48
    ELIVIA SOUTHERN LIMITED - now
    VANDERBILT SOUTHERN LIMITED
    - 2022-04-12 06994546
    VANDERBILT HOMES CHIPSTEAD LIMITED - 2015-02-21
    VANDERBILT STUDENT LIVING LTD - 2013-01-29
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 117 - Has significant influence or control → OE
  • 49
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (39 parents)
    Officer
    2003-09-26 ~ 2006-01-17
    IIF 31 - Director → ME
  • 50
    EVERYDAYINSURE LIMITED
    15202873
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (6 parents)
    Person with significant control
    2023-10-11 ~ 2024-02-20
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 51
    HARDING WAY (MARCHAM) MANAGEMENT COMPANY LIMITED
    09423066
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    IIF 128 - Has significant influence or control → OE
  • 52
    HORIZON GROWTH INVESTMENT LLP
    OC351048
    54 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-02-04 ~ 2014-10-31
    IIF 56 - LLP Member → ME
  • 53
    HYPERFORMANCE LIMITED
    03758951
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 82 - Director → ME
  • 54
    HYPERLAYER LIMITED
    - now 10130583 15952705
    HYPERJAR LIMITED
    - 2024-10-10 10130583 10961219
    TRACTR LIMITED - 2017-11-16
    5 Merchant Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2025-06-17
    IIF 20 - Director → ME
  • 55
    ICONA CAPITAL LTD
    13856859
    2-4 Cork Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-01-18 ~ 2022-09-23
    IIF 14 - Director → ME
  • 56
    IGNIS ASSET MANAGEMENT LIMITED
    - now SC200801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-06
    Dissolved on 2025-09-13
    RESOLUTION ASSET MANAGEMENT LIMITED
    - 2008-11-17 SC200801 06752192... (more)
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Dissolved Corporate (69 parents, 4 offsprings)
    Officer
    2008-06-06 ~ 2009-09-02
    IIF 63 - Director → ME
  • 57
    IGNIS FUND MANAGERS LIMITED
    - now SC085610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-23
    Due to be dissolved on 2022-10-22
    RESOLUTION FUND MANAGERS LIMITED
    - 2008-11-17 SC085610 SC088575
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (80 parents)
    Officer
    2008-09-10 ~ 2009-09-02
    IIF 64 - Director → ME
  • 58
    IGNIS INVESTMENT MANAGEMENT LIMITED - now
    AXIAL INVESTMENT MANAGEMENT LIMITED
    - 2009-11-13 05809046 SC345549
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2008-10-20 ~ 2009-09-02
    IIF 65 - Director → ME
  • 59
    IGNIS INVESTMENT SERVICES LIMITED
    - now SC101825 SC086806
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-28
    Dissolved on 2025-09-17
    RESOLUTION INVESTMENT SERVICES LIMITED
    - 2008-11-17 SC101825
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Dissolved Corporate (80 parents, 9 offsprings)
    Officer
    2008-09-10 ~ 2009-09-02
    IIF 62 - Director → ME
  • 60
    KEY TOPCO LIMITED
    07882080
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2020-07-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 61
    LONGLEAT PROPERTY LIMITED
    - now 04379589
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (40 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 26 - Director → ME
  • 62
    MAGIC MEDIA WORKS LIMITED
    09054377
    Insolvency (Case 1) In administration
    Administration started on 2025-05-14
    Pearl Assurance House, 319 Ballards Lane, London
    In Administration Corporate (17 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2024-09-23
    IIF 85 - Director → ME
  • 63
    MOOR STREET LIMITED
    - now 07623264
    LA ESQUINA (SOHO) LTD - 2011-06-28
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 64
    MUDLARK HOTELS LIMITED
    - now 08761366
    SCP HOTELS LIMITED
    - 2015-08-12 08761366
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-11-04 ~ 2016-12-21
    IIF 67 - Director → ME
  • 65
    O-RE HOLDINGS UK LIMITED
    - now 05997394
    HOWPER 599 LIMITED - 2006-12-15
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (12 parents)
    Officer
    2007-02-07 ~ 2024-10-11
    IIF 66 - Director → ME
  • 66
    PACIFIC SHELF 1805 LIMITED
    - now 08909194 13181806... (more)
    AUCTUS INDUSTRIES ADVISER LIMITED
    - 2014-12-19 08909194 09358959... (more)
    CONTINENTAL SHELF 565 LIMITED
    - 2014-03-26 08909194 SC409501... (more)
    54 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 78 - Director → ME
  • 67
    PIMCO 2001 LIMITED
    - now 04222797 05854922... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18
    Dissolved on 2019-04-21
    SUN CAPITAL PARTNERS LIMITED
    - 2017-11-24 04222797 09290518... (more)
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2001-08-03 ~ 2018-10-05
    IIF 73 - Director → ME
  • 68
    PIMCO 2942 LIMITED
    08766169 09044645... (more)
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 77 - Director → ME
  • 69
    PRINCIPAL ADVISORS LIMITED
    03895296
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (4 parents)
    Officer
    1999-12-16 ~ 2017-04-06
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 70
    PUNCH PUBS & CO LIMITED - now
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    PUNCH GROUP (EQUITY) LIMITED
    - 2004-09-02 03982441
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED
    - 2000-08-11 03982441
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (31 parents, 34 offsprings)
    Officer
    2000-08-10 ~ 2000-09-01
    IIF 35 - Director → ME
  • 71
    PUNCH TAVERNS (PR) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-11
    Commencement of winding up on 2025-09-30
    PUNCH RETAIL LIMITED
    - 2004-09-02 00050484 04256865
    ALLIED DOMECQ RETAILING LIMITED
    - 1999-09-23 00050484
    IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
    45 Mortimer Street, London, England
    Liquidation Corporate (49 parents, 3 offsprings)
    Officer
    1999-09-17 ~ 2000-09-01
    IIF 48 - Director → ME
  • 72
    PUNCH TAVERNS (RH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-11
    Commencement of winding up on 2025-09-30
    PUNCH RETAIL (HOLDINGS) LIMITED
    - 2004-09-02 00124723
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED
    - 1999-09-23 00124723
    ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
    ALLIED-LYONS RETAILING LIMITED - 1994-09-19
    ALLIED BREWERIES LIMITED - 1993-02-01
    ALLIED BREWERIES (UK) LIMITED - 1982-09-20
    45 Mortimer Street, London, England
    Liquidation Corporate (50 parents, 26 offsprings)
    Officer
    1999-09-17 ~ 2000-09-01
    IIF 50 - Director → ME
  • 73
    REGENT ONE LIMITED
    - now 04910716
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-08
    Dissolved on 2014-12-05
    IBIS (842) LIMITED
    - 2004-03-15 04910716 04910275... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-11-17 ~ 2004-09-07
    IIF 29 - Director → ME
  • 74
    REGENT TWO LIMITED
    - now 04910719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-07
    Dissolved on 2014-12-05
    IBIS (843) LIMITED
    - 2004-03-15 04910719 04134082... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-11-17 ~ 2004-09-07
    IIF 39 - Director → ME
  • 75
    SADDLERS WAY (ASCOT) MANAGEMENT COMPANY LIMITED
    09148255
    1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-20
    IIF 118 - Has significant influence or control as a member of a firm → OE
  • 76
    SCHOLARS PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
    09804247
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    IIF 120 - Has significant influence or control → OE
  • 77
    SCM CAPITAL PARTNERS LIMITED
    - now 07534241
    NORTHCOMBE LIMITED
    - 2013-10-16 07534241
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ 2017-04-05
    IIF 12 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    SEVEN CHARLES STREET (FREEHOLD) LIMITED
    03713779
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-30
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 79
    SEVEN CHARLES STREET MANAGEMENT LIMITED
    01310595
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-30
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 80
    SUN CAP HL LIMITED
    16446679
    7 Portman Mews South, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-13 ~ now
    IIF 2 - Director → ME
  • 81
    SUN CAPITAL ADVISER LLP
    - now OC351253
    HORIZON ACQUISITION COMPANY ADVISER LLP
    - 2011-07-27 OC351253
    54 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-02-04 ~ 2014-10-31
    IIF 55 - LLP Designated Member → ME
  • 82
    SUN CAPITAL LIMITED
    - now 04257139
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-08-31 ~ 2015-05-12
    IIF 53 - Director → ME
    2022-10-04 ~ now
    IIF 84 - Director → ME
  • 83
    SUN CAPITAL PARTNERS LIMITED - now
    SUNCAP TWO LIMITED - 2022-04-29
    SUN CAP LIMITED
    - 2018-01-04 04257137 08911165
    TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2001-08-31 ~ 2015-05-12
    IIF 70 - Director → ME
  • 84
    SUN CP ASSET MANAGEMENT LIMITED
    - now 04467129
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2005-06-15 ~ 2006-01-17
    IIF 42 - Director → ME
  • 85
    SUN CP MIDCO LIMITED
    - now 04467104 05456337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    VELVETCLOSE LIMITED
    - 2002-10-28 04467104
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 44 - Director → ME
  • 86
    SUN CP NEWMIDCO LIMITED
    - now 05456337 04467104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    DIALGRANGE LIMITED
    - 2005-05-31 05456337
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 27 - Director → ME
  • 87
    SUN CP NEWTOPCO LIMITED
    - now 05456406 04466962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    SPACEGROVE LIMITED
    - 2005-05-31 05456406
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2005-05-25 ~ 2006-05-12
    IIF 32 - Director → ME
  • 88
    SUN CP PROPERTIES LIMITED
    - now 04467230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    VELVETBRIDGE LIMITED
    - 2002-10-28 04467230
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 80 - Director → ME
  • 89
    SUN CP TOPCO LIMITED
    - now 04466962 05456406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    VELVETGRANGE LIMITED
    - 2002-10-28 04466962
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 45 - Director → ME
  • 90
    SUNCAP LIMITED
    - now 08911165 04257137
    WEST FEN AD LIMITED
    - 2018-01-04 08911165
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-07-07 ~ 2024-10-11
    IIF 23 - Director → ME
  • 91
    THE CARROLLS MANAGEMENT COMPANY LIMITED
    09804250
    The Old Office Tims Boatyard, Timsway, Staines-upon-thames, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    IIF 119 - Has significant influence or control → OE
  • 92
    THE SUNDERLAND FOUNDATION
    OE029402
    Frances House Po Box 175, Sir William Place, St Peter Port, Guernsey
    Registered Corporate (5 parents)
    Beneficial owner
    2016-02-18 ~ now
    IIF 110 - Has significant influence or control → OE
  • 93
    THETA SHARES INVESTMENTS LIMITED
    08319531
    2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-12-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 94
    THETA SHARES LIMITED
    07273135
    2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-06-03 ~ dissolved
    IIF 51 - Director → ME
  • 95
    TWO THAMES AVENUE MANAGEMENT COMPANY LIMITED
    09881104
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    IIF 125 - Has significant influence or control → OE
  • 96
    VANBRUGH MANAGEMENT LIMITED
    05529267
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 97
    VANBRUGH TRUSTEES LIMITED
    05530139
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (18 parents, 13 offsprings)
    Officer
    2006-03-20 ~ 2021-11-16
    IIF 72 - Director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 98
    VANBRUGH TRUSTEES NO. 2 LIMITED
    05738999
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2006-03-20 ~ 2021-11-16
    IIF 74 - Director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 99
    VANDERBILT DEVELOPMENT GROUP LTD
    - now 08599100
    VANDERBILT HOMES TOPCO LIMITED
    - 2013-11-07 08599100
    Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 11 - Director → ME
  • 100
    VANDERBILT DEVELOPMENT HOLDINGS LTD.
    - now 08599301
    VANDERBILT HOMES B LIMITED - 2013-11-07
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-05-10 ~ now
    IIF 3 - Director → ME
    2014-01-01 ~ 2017-04-05
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Has significant influence or control → OE
  • 101
    VANDERBILT LONG TERM LIMITED
    - now 09722276
    VANDERBILT STRATEGIC LIMITED
    - 2016-12-17 09722276 08640449
    Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    VANDERBILT STRATEGIC LIMITED
    - now 08640449 09722276
    VANDERBILT CONTRACTORS LIMITED
    - 2016-12-20 08640449
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-05-10 ~ now
    IIF 4 - Director → ME
    2014-01-01 ~ 2017-04-05
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Has significant influence or control → OE
  • 103
    VANDERBILT TOPCO LTD
    09033449
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-06-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Has significant influence or control → OE
  • 104
    WIL SHARES LIMITED
    - now 07273177
    ETA SHARES LIMITED
    - 2017-03-13 07273177
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents)
    Officer
    2010-06-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 105
    YEW TREE FARM (LAUNTON) MANAGEMENT LIMITED
    09002361
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    IIF 127 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.