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 Alex Duce

    Related profiles found in government register
  • Mr Alex Duce
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a Ironmonger Street, Stamford, PE9 1PL, United Kingdom

      IIF 1
  • Duce, Alex
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a Ironmonger Street, Stamford, PE9 1PL, United Kingdom

      IIF 2
  • Duce, Alexander John
    British company director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

      IIF 3
  • Duce, Alexander John
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, England

      IIF 4

    • 22, The Point, Market Harborough, LE16 7QU, England

      IIF 5 IIF 6

    • 11a Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, England

      IIF 7
  • Duce, Alex John Charles
    British company director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 2, London Wall Place, London, EC2Y 5AU

      IIF 8
  • Mr Alexander John Charles Duce
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Barnes High Street, Barnes, London, SW13 9LW, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 10-12, Barnes High Street, London, SW13 9LW, England

      IIF 12

    • 22, The Point, Market Harborough, LE16 7QU, England

      IIF 13 IIF 14

    • 18 Suite 16a, Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, LE15 7TU, England

      IIF 15

    • 18 Unit 16a, Oakham Enterprsie Park, Ashwell, Oakham, Rutland, LE15 7TU, England

      IIF 16

    • Rock House, Great Casterton Road, Stamford, PE9 2YQ, United Kingdom

      IIF 17 IIF 18
  • Duce, Alexander John
    born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, The Point, Market Harborough, Leicestershire, LE16 7QU

      IIF 19
  • Duce, Alexander John Charles
    British company director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stable Barn, Manor Lane, Oakham, Rutland, LE15 7JE, United Kingdom

      IIF 20

    • 11a, 11a Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Duce, Alexander John Charles
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duce, Alexander John Charles
    British manager born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, High Street, Exton, Oakham, Rutland, LE15 8AS, England

      IIF 55
  • Duce, Alexander John Charles
    British property consultant born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Suite 16a, Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, LE15 7TU, England

      IIF 56
  • Duce, Alexander John Charles
    British surveyor born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alexander Charles Duce
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Prennau House, Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales

      IIF 68

    • 1, High Street, Exton, Oakham, LE15 8AS, England

      IIF 69

    • 1, High Street, Exton, Oakham, Rutland, LE15 8AS, England

      IIF 70 IIF 71

    • 16 A Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, LE15 7TU, England

      IIF 72

    • 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, LE15 7TU, England

      IIF 73

    • 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, LE15 7TU, England

      IIF 74

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 75
  • Duce, Alexander John
    British british born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Devonshire Street, London, W1W 5DR

      IIF 76
  • Duce, Alexander John
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Flat 11a, Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, England

      IIF 77
  • Duce, Alex John Charles
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 22, The Point, Market Harborough, LE16 7QU, England

      IIF 78
  • Duce, Alexander John Charles
    born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Barnes High Street, Barnes, London, SW13 9LW, United Kingdom

      IIF 79 IIF 80
  • Alexander John Charles Duce
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 22, The Point, Market Harborough, LE16 7QU, England

      IIF 81 IIF 82

    • 16a Suite 18, Oakham Enterprise Park, Oakham, Rutland, LE15 7TU, England

      IIF 83
  • Mr Alexander John Charles Duce
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 18 Unit 16a, Oakham Enterprise Park, Ashwell, Oakham, Rutland, LE15 7TU, England

      IIF 84

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 85
  • Alexander John Charles Duce
    British born in June 1998

    Resident in England

    Registered addresses and corresponding companies

    • Stable Barn, Manor Lane, Langham, Rutland, LE15 7JL, England

      IIF 86
  • Duce, Alexander John Charles
    British business development management born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

      IIF 87 IIF 88
  • Duce, Alexander John Charles
    British company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 89

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

      IIF 90 IIF 91
  • Duce, Alexander John Charles
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, England

      IIF 92 IIF 93 IIF 94

    • 22, The Point, Market Harborough, LE16 7QU, England

      IIF 98

    • 1, High Street, Exton, Oakham, Rutland, LE15 8AS, England

      IIF 99 IIF 100

    • 16a Suite 18, Ashwell Road, Oakham, LE15 7TU, England

      IIF 101

    • 16a Suite 18, Oakham Enterprise Park, Oakham, Rutland, LE15 7TU, England

      IIF 102

    • 11a, 11a Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, United Kingdom

      IIF 103

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 104
  • Duce, Alexander John Charles
    British estate manager born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Prennau House, Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales

      IIF 105

    • 16 A Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, LE15 7TU, England

      IIF 106

    • 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, LE15 7TU, England

      IIF 107 IIF 108

    • 18 Unit 16a, Oakham Enterprise Park, Ashwell, Oakham, Rutland, LE15 7TU, England

      IIF 109
  • Duce, Alexander John Charles
    British none born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Duce, Alexander John Charles
    British property manager born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 22, The Point, Market Harborough, LE16 7QU, England

      IIF 114
  • Duce, Alexander John Charles
    British surveyor born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 22, The Point, Market Harborough, LE16 7QU, England

      IIF 115
  • Duce, Alexander John Charles
    British director born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 116
  • Mr Alexander John Charles Duce
    British born in June 2016

    Resident in England

    Registered addresses and corresponding companies

    • 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, LE15 7TU, England

      IIF 117
  • Duce, Alexander John Charles
    British estate manager born in June 1998

    Resident in England

    Registered addresses and corresponding companies

    • Stable Barn, Manor Lane, Langham, Rutland, LE15 7JL, England

      IIF 118
child relation
Offspring entities and appointments
Active 84
  • 1
    11a Ironmonger Street, Stamford, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RAPID 7495 LIMITED - 1989-03-01
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,837,644 GBP2023-06-30
    Officer
    2012-09-24 ~ now
    IIF 21 - director → ME
  • 3
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-03-05 ~ now
    IIF 51 - director → ME
  • 4
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    20,545,639 GBP2023-06-30
    Officer
    2010-11-26 ~ now
    IIF 89 - director → ME
  • 5
    SWNEWCO1 LIMITED - 2018-12-05
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,886 GBP2023-06-30
    Officer
    2018-12-05 ~ now
    IIF 50 - director → ME
  • 6
    ABBEY POWER GENERATION PLC - 2012-12-06
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    495,702 GBP2023-06-30
    Officer
    2011-12-13 ~ now
    IIF 113 - director → ME
  • 7
    11a Ironmonger Street, Stamford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -124,099 GBP2023-06-30
    Officer
    2016-03-21 ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    2012-05-03 ~ now
    IIF 87 - director → ME
  • 9
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -28,659 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 93 - director → ME
  • 10
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    997,520 GBP2023-06-30
    Officer
    2011-12-13 ~ now
    IIF 112 - director → ME
  • 11
    16a Suite 18 Ashwell Road, Oakham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -28,750 GBP2021-09-30
    Officer
    2013-09-05 ~ dissolved
    IIF 101 - director → ME
  • 12
    16a Suite 18 Oakham Enterprise Park Ashwell Road, Oakham, Rutland, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-03-03 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 13
    16a Suite 18 Oakham Enterprise Park Ashwell Road, Oakham, Rutland, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-03-04 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 14
    16 A Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-03-04 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 15
    22 The Point, Market Harborough, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-11-29
    Person with significant control
    2023-09-01 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 16
    22 The Point, Market Harborough, England
    Corporate (2 parents)
    Equity (Company account)
    48,394 GBP2024-02-29
    Officer
    2021-02-08 ~ now
    IIF 115 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 17
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    38,846 GBP2023-06-30
    Officer
    2013-02-14 ~ now
    IIF 48 - director → ME
  • 18
    6th Floor, 2, London Wall Place, London
    Corporate (3 parents)
    Equity (Company account)
    -5,310,172 GBP2022-06-30
    Officer
    2010-06-18 ~ now
    IIF 8 - director → ME
  • 19
    BENCHMARK (NORTHERN) LIMITED - 1999-07-21
    HAMSARD 2024 LIMITED - 1999-05-27
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -654,359 GBP2023-06-30
    Officer
    2013-01-22 ~ now
    IIF 3 - director → ME
  • 20
    10-12 Barnes High Street, Barnes, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -280 GBP2020-01-31
    Officer
    2019-01-03 ~ dissolved
    IIF 63 - director → ME
  • 21
    Flat 11a Ironmonger Street, Stamford, Lincolnshire, England
    Corporate (3 parents)
    Officer
    2024-06-20 ~ now
    IIF 77 - director → ME
  • 22
    11a Ironmonger Street, Stamford, Lincolnshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    2013-02-14 ~ now
    IIF 4 - director → ME
  • 23
    10-12 Barnes High Street, Barnes, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2021-11-08 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    Manor Farm, Holbeach, Spalding
    Dissolved corporate (3 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 20 - director → ME
  • 25
    16a Suite 18 Oakham Enterprise Park Ashwell Road, Oakham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    726 GBP2018-10-31
    Officer
    2012-11-01 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Equity (Company account)
    9,709 GBP2024-02-29
    Officer
    2018-05-22 ~ now
    IIF 66 - director → ME
  • 27
    CROFT BUSINESS CENTRE LIMITED - 2003-02-11
    SPEED 196 LIMITED - 1990-06-14
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,007,144 GBP2023-06-30
    Officer
    2013-02-14 ~ now
    IIF 92 - director → ME
  • 28
    22 The Point, Market Harborough, England
    Corporate (3 parents)
    Officer
    2023-10-13 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    16a Suite 18 Oakham Enterprise Park, Oakham, Rutland, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-18 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2022-11-16 ~ now
    IIF 42 - director → ME
  • 31
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2019-10-01 ~ now
    IIF 67 - director → ME
  • 32
    10-12 Barnes High Street, Barnes, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 61 - director → ME
  • 33
    ELLERTHORN CONSTRUCTION LIMITED - 1992-02-06
    ELLERTHORN MARINE LIMITED - 1982-07-06
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,660,406 GBP2023-06-30
    Officer
    2013-02-14 ~ now
    IIF 96 - director → ME
  • 34
    10-12 High Street, Barnes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-14 ~ now
    IIF 29 - director → ME
  • 35
    10-12 Barnes High Street, Barnes, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    8,535 GBP2020-07-30
    Officer
    2019-03-08 ~ dissolved
    IIF 59 - director → ME
  • 36
    22 The Point, Market Harborough, Leicestershire
    Corporate (5 parents)
    Officer
    2025-04-09 ~ now
    IIF 19 - llp-designated-member → ME
  • 37
    51 Bridle Road, Bootle, Mersyside, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,262,566 GBP2023-06-29
    Officer
    2022-04-13 ~ now
    IIF 53 - director → ME
  • 38
    11a Ironmonger Street, Stamford, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-22 ~ now
    IIF 104 - director → ME
  • 39
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2025-01-20 ~ now
    IIF 5 - director → ME
  • 40
    22 The Point, Market Harborough, England
    Corporate (6 parents)
    Officer
    2021-07-28 ~ now
    IIF 80 - llp-designated-member → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove members → OE
  • 41
    MINSTER PROPERTY GROUP (WYMESWOLD) LTD - 2025-01-07
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2023-08-21 ~ now
    IIF 39 - director → ME
  • 42
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2019-10-18 ~ now
    IIF 78 - director → ME
  • 43
    MINSTER PROPERTY GROUP (SUTTON BENGER) LTD - 2023-05-26
    MINSTER PROPERTY GROUP (123) LTD - 2023-04-20
    10-12 Barnes High Street, Barnes, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-03-22 ~ dissolved
    IIF 44 - director → ME
  • 44
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2024-09-04 ~ now
    IIF 98 - director → ME
  • 45
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2023-08-02 ~ now
    IIF 30 - director → ME
  • 46
    MINSTER PROPERTY GROUP (CORBY) LTD - 2025-03-13
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2023-11-07 ~ now
    IIF 34 - director → ME
  • 47
    MINSTER PROPERTY GROUP (HOLME) LTD - 2024-11-22
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2023-10-05 ~ now
    IIF 37 - director → ME
  • 48
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2022-09-23 ~ now
    IIF 27 - director → ME
  • 49
    10-12 Barnes High Street, Barnes, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 26 - director → ME
  • 50
    10-12 Barnes High Street, Barnes, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 62 - director → ME
  • 51
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2023-08-02 ~ now
    IIF 40 - director → ME
  • 52
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 28 - director → ME
  • 53
    10-12 Barnes High Street, Barnes, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 57 - director → ME
  • 54
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2022-08-10 ~ now
    IIF 33 - director → ME
  • 55
    10-12 Barnes High Street, Barnes, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-03-09 ~ dissolved
    IIF 38 - director → ME
  • 56
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2023-07-10 ~ now
    IIF 31 - director → ME
  • 57
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2022-03-30 ~ now
    IIF 24 - director → ME
  • 58
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2022-09-15 ~ now
    IIF 43 - director → ME
  • 59
    10-12 Barnes High Street, Barnes, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-15 ~ now
    IIF 35 - director → ME
  • 60
    MINSTER PROPERTY GROUP (123) LTD - 2023-05-26
    MINSTER PROPERTY GROUP (SUTTON BENGER) LTD - 2023-04-20
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2023-02-13 ~ now
    IIF 36 - director → ME
  • 61
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2025-02-18 ~ now
    IIF 6 - director → ME
  • 62
    ABBEY PARTNERSHIP HOMES LTD - 2018-05-18
    22 The Point, Market Harborough, England
    Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    749,824 GBP2020-02-29
    Officer
    2018-02-19 ~ now
    IIF 114 - director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    SUTHERLAND HOTELS LIMITED - 2020-11-05
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,005,035 GBP2023-06-30
    Officer
    2021-11-16 ~ now
    IIF 46 - director → ME
  • 64
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -299,788 GBP2023-06-30
    Officer
    2019-07-26 ~ now
    IIF 103 - director → ME
  • 65
    ABBEY DATA CENTRES LIMITED - 2013-12-20
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 88 - director → ME
  • 66
    AGRI STORAGE LTD - 2015-09-15
    ABN DEVELOPMENTS LIMITED - 2015-05-27
    1 High Street, Exton, Oakham, Rutland, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-27 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 67
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -83,279 GBP2023-06-30
    Officer
    2013-02-14 ~ now
    IIF 97 - director → ME
  • 68
    16a Suite 18 Ashwell Road, Ashwell, Oakham, Rutland, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -21,700 GBP2020-07-31
    Officer
    2017-07-17 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2017-07-17 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 69
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2023-02-23 ~ now
    IIF 41 - director → ME
  • 70
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,316,236 GBP2023-06-30
    Officer
    2012-02-15 ~ now
    IIF 22 - director → ME
  • 71
    10-12 Barnes High Street, Barnes, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 58 - director → ME
  • 72
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-12-21 ~ now
    IIF 52 - director → ME
  • 73
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2019-10-02 ~ now
    IIF 65 - director → ME
  • 74
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-12-13 ~ now
    IIF 110 - director → ME
  • 75
    STRATEGIC POWER LIMITED - 2011-01-20
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2022-11-30
    Officer
    2010-11-25 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 76
    HADENFIELD LIMITED - 1985-03-22
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,034,224 GBP2023-06-30
    Officer
    2012-10-09 ~ now
    IIF 23 - director → ME
  • 77
    10-12 Barnes High Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    300 GBP2020-01-31
    Officer
    2019-01-04 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2019-01-04 ~ dissolved
    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
  • 78
    11a Ironmonger Street, Stamford, Lincolnshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,333,184 GBP2023-06-30
    Officer
    2018-03-05 ~ now
    IIF 7 - director → ME
  • 79
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -53,399 GBP2023-06-30
    Officer
    2018-11-22 ~ now
    IIF 49 - director → ME
  • 80
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2022-11-30
    Officer
    2017-11-14 ~ now
    IIF 47 - director → ME
  • 81
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved corporate (5 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 95 - director → ME
  • 82
    10-12 Barnes High Street, Barnes, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 60 - director → ME
  • 83
    22 The Point, Market Harborough, England
    Corporate (5 parents)
    Officer
    2022-12-20 ~ now
    IIF 32 - director → ME
  • 84
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-23 ~ now
    IIF 54 - director → ME
Ceased 12
  • 1
    ENERGEEN LIMITED - 2015-04-30
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-13 ~ 2020-10-30
    IIF 90 - director → ME
  • 2
    ADD RENEWABLES NO 1 LIMITED - 2017-09-12
    1st Floor Burdett House, Buckingham Street, London, England
    Corporate (3 parents)
    Officer
    2016-06-06 ~ 2017-05-31
    IIF 99 - director → ME
    Person with significant control
    2016-06-24 ~ 2017-02-09
    IIF 71 - Ownership of shares – 75% or more → OE
  • 3
    ABBEY HARTLEY ROAD LIMITED - 2024-02-27
    11 Bingham Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,400 GBP2024-03-31
    Officer
    2022-11-01 ~ 2023-10-31
    IIF 45 - director → ME
  • 4
    ADD RENEWABLES NO.3 LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2016-03-03 ~ 2020-09-30
    IIF 105 - director → ME
    Person with significant control
    2016-06-24 ~ 2020-09-30
    IIF 68 - Ownership of shares – 75% or more → OE
  • 5
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Equity (Company account)
    9,709 GBP2024-02-29
    Person with significant control
    2018-05-22 ~ 2019-10-01
    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
  • 6
    G8X DEVELOPMENTS LIMITED - 2021-05-04
    ACD DEVELOPMENTS LIMITED - 2021-04-29
    RELITE LIMITED - 2015-09-15
    143 Eastfield Road, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    -411,108 GBP2024-02-29
    Officer
    2013-01-24 ~ 2017-11-14
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-13
    IIF 69 - Ownership of shares – 75% or more → OE
  • 7
    The Kennels The Kennels, Exton Park, Cottesmore Road, Oakham, Rutland, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5 GBP2023-09-30
    Officer
    2020-09-10 ~ 2021-09-01
    IIF 56 - director → ME
    Person with significant control
    2020-09-10 ~ 2021-09-01
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-14 ~ 2019-04-03
    IIF 94 - director → ME
  • 9
    ABBEY PARTNERSHIP HOMES LTD - 2018-05-18
    22 The Point, Market Harborough, England
    Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    749,824 GBP2020-02-29
    Person with significant control
    2018-05-18 ~ 2018-06-20
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-04-22
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,919,271 GBP2023-06-30
    Officer
    2015-06-16 ~ 2018-04-26
    IIF 76 - director → ME
  • 12
    18 Unit 16a Oakham Enterprise Park, Ashwell, Oakham, Rutland, England
    Corporate (2 parents)
    Equity (Company account)
    275,782 GBP2021-02-28
    Officer
    2017-02-08 ~ 2019-12-01
    IIF 109 - director → ME
    Person with significant control
    2017-02-08 ~ 2018-11-01
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.