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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Charles Hargrave Pheysey

    Related profiles found in government register
  • Mr Paul Charles Hargrave Pheysey
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Charles Hargrave Pheysey
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Highview House, 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ, United Kingdom

      IIF 32
  • Pheysey, Paul Charles Hargrave
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pheysey, Paul Charles Hargrave
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pheysey, Paul Charles Hargrave
    British property born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Edwardes Square, London, W8 6HE

      IIF 62

    • icon of address 16, Edwardes Square, London, W8 6HE, England

      IIF 63
  • Pheysey, Paul Charles Hargrave
    British property developer born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Conduit Place, London, W2 1EP

      IIF 64
  • Mr Paul Pheysey
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom

      IIF 65
  • Pheysey, Paul Charles Hargrave
    born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pheysey, Paul Charles Hargrave
    British property developer born in September 1962

    Registered addresses and corresponding companies
  • Pheysey, Paul Charles Hargrave
    born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Highview House, 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ, United Kingdom

      IIF 95
  • Pheysey, Paul
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, England

      IIF 96
  • Pheysey, Paul Charles Hargrave
    British company director

    Registered addresses and corresponding companies

    • icon of address 16 Edwardes Square, London, W8 6HE

      IIF 97
  • Pheysey, Paul Charles Hargrave

    Registered addresses and corresponding companies

    • icon of address Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom

      IIF 98
  • Pheysey, Paul

    Registered addresses and corresponding companies

    • icon of address 16, Edwardes Square, London, W8 6HE, England

      IIF 99
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 15 Whitehall, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    icon of calendar 2001-10-29 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    IIF 16 - Has significant influence or control → OE
  • 2
    icon of address Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    194,787 GBP2023-08-31
    Officer
    icon of calendar 2015-06-09 ~ now
    IIF 37 - Director → ME
  • 3
    icon of address Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,565 GBP2023-08-31
    Officer
    icon of calendar 2015-11-13 ~ now
    IIF 35 - Director → ME
  • 4
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    -91,585 GBP2020-03-31
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 5
    icon of address C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (45 parents)
    Officer
    icon of calendar 2004-03-23 ~ dissolved
    IIF 69 - LLP Member → ME
  • 6
    BMB PROJECT LLP - 2011-02-09
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9,897 GBP2019-03-31
    Officer
    icon of calendar 2008-11-19 ~ dissolved
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 7
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-06-08 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-05 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 9
    BMB PROPERTY INVESTMENTS LIMITED - 2014-01-23
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    IIF 52 - Director → ME
  • 10
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-27 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 11
    CAPITAL LIVING DEVELOPMENTS LLP - 2007-10-26
    icon of address Curzon House, 1st Floor 24 High Street, Banstead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-21 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 12
    icon of address Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,056 GBP2024-07-31
    Officer
    icon of calendar 2011-02-01 ~ now
    IIF 44 - Director → ME
    icon of calendar 2011-02-01 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    MANDACO 589 LIMITED - 2009-01-20
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-06 ~ dissolved
    IIF 48 - Director → ME
  • 14
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-14 ~ dissolved
    IIF 99 - Secretary → ME
  • 15
    R AND R RENTALS LIMITED - 2010-05-27
    BMB PARTNERS "E" LIMITED - 1999-10-19
    MARNHAM SYSTEMS LIMITED - 1997-05-23
    icon of address 2 Physic Place, Royal Hospital Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,113 GBP2017-03-31
    Officer
    icon of calendar 2010-04-08 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 16
    icon of address Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    269,548 GBP2021-06-30
    Officer
    icon of calendar 2017-07-26 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-10-10 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,284,108 GBP2015-05-31
    Officer
    icon of calendar 1996-09-26 ~ dissolved
    IIF 64 - Director → ME
  • 18
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ dissolved
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 19
    URBAN STUDY (NEWCASTLE) LIMITED - 2015-03-06
    URBAN STUDY (MELBOURNE HOUSE) LIMITED - 2014-10-27
    BMB PROJECT LIMITED - 2014-08-13
    icon of address Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    941,883 GBP2023-08-31
    Officer
    icon of calendar 2012-05-25 ~ now
    IIF 40 - Director → ME
  • 20
    icon of address Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -143,589 GBP2023-08-31
    Officer
    icon of calendar 2015-11-13 ~ now
    IIF 43 - Director → ME
  • 21
    icon of address 10 London Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,952 GBP2024-04-30
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-04-29 ~ now
    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
  • 22
    icon of address 10 London Mews, London
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    401,317 GBP2024-04-05
    Officer
    icon of calendar 2007-06-11 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    icon of address 2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    299 GBP2019-06-30
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 24
    icon of address 2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2015-07-16 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 25
    icon of address Highview House 1st Floor, Tattenham Corner, Epsom, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    9,373 GBP2023-06-30
    Officer
    icon of calendar 2007-06-18 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 26
    icon of address 2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,493 GBP2019-08-31
    Officer
    icon of calendar 2015-07-29 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 27
    icon of address 2 Physic Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-04-12 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 28
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2015-11-16 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 29
    icon of address 2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2017-03-24 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-04-12 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 30
    icon of address 2 Physic Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2017-03-28 ~ dissolved
    IIF 50 - Director → ME
  • 31
    icon of address 2 Physic Place, Royal Hospital Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 32
    RIVERSTONE LIVING PARTNERS LLP - 2018-03-28
    icon of address 2 Physic Place, Royal Hospital Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2018-07-31
    Officer
    icon of calendar 2017-07-12 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 33
    TAILORED SPACE (ST.MARYS) LIMITED - 2007-02-20
    DIVYESH TAILOR LTD - 2006-06-06
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-16 ~ dissolved
    IIF 97 - Secretary → ME
  • 34
    icon of address C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved Corporate (178 parents)
    Officer
    icon of calendar 2003-03-17 ~ dissolved
    IIF 70 - LLP Member → ME
  • 35
    icon of address 2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 55 - Director → ME
  • 36
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-20 ~ dissolved
    IIF 58 - Director → ME
  • 37
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-19 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 38
    icon of address 1 Exchange Crescent, Conference Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove persons → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address 1 Exchange Crescent, Conference Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address 1 Exchange Crescent, Conference Square, Edinburgh
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove persons → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -85 GBP2024-06-30
    Officer
    icon of calendar 2015-03-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 42
    URBAN STUDY DEVELOPMENTS LTD - 2015-03-06
    URBAN STUDY (NOTTINGHAM) LTD - 2013-03-19
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2014-11-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 43
    icon of address Highview House First Floor, Tattenham Crescent, Epsom, Surrey, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    182 GBP2024-03-31
    Officer
    icon of calendar 2015-03-26 ~ now
    IIF 90 - LLP Member → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 44
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-19 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 45
    icon of address Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,045,058 GBP2023-08-31
    Officer
    icon of calendar 2014-11-20 ~ now
    IIF 36 - Director → ME
  • 46
    icon of address Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -188,539 GBP2023-08-31
    Officer
    icon of calendar 2015-11-13 ~ now
    IIF 38 - Director → ME
  • 47
    icon of address Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,235,105 GBP2024-03-31
    Officer
    icon of calendar 2017-07-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-07-26 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    icon of address Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    194,787 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-04-01 ~ 2024-10-28
    IIF 13 - Has significant influence or control → OE
  • 2
    icon of address Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,565 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-09-01 ~ 2024-10-28
    IIF 12 - Has significant influence or control → OE
  • 3
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6,933 GBP2019-02-28
    Officer
    icon of calendar 2016-02-08 ~ 2016-02-08
    IIF 91 - LLP Designated Member → ME
  • 4
    icon of address 73 Albert Bridge Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -5,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-04-25 ~ 2007-04-25
    IIF 73 - LLP Designated Member → ME
    icon of calendar 2007-03-16 ~ 2007-04-03
    IIF 85 - LLP Designated Member → ME
  • 5
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2018-03-31
    Officer
    icon of calendar 2008-02-01 ~ 2009-01-29
    IIF 79 - LLP Designated Member → ME
  • 6
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-27 ~ 2009-01-30
    IIF 67 - LLP Designated Member → ME
  • 7
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2009-02-01
    IIF 74 - LLP Designated Member → ME
  • 8
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-01-03 ~ 2009-02-01
    IIF 81 - LLP Designated Member → ME
  • 9
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2007-06-06
    IIF 84 - LLP Designated Member → ME
  • 10
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2008-01-11
    IIF 47 - Director → ME
  • 11
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2019-03-31
    IIF 83 - LLP Member → ME
  • 12
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    229,509 GBP2022-09-01 ~ 2023-08-31
    Officer
    icon of calendar 1998-06-12 ~ 2022-06-10
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-10
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GAPCROWN LIMITED - 2000-01-28
    icon of address 15 Whitehall, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,641 GBP2021-09-01 ~ 2022-08-31
    Officer
    icon of calendar 1998-08-20 ~ 2022-06-10
    IIF 62 - Director → ME
  • 14
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-05 ~ 2007-02-12
    IIF 71 - LLP Designated Member → ME
  • 15
    URBAN STUDY (NEWCASTLE) LIMITED - 2015-03-06
    URBAN STUDY (MELBOURNE HOUSE) LIMITED - 2014-10-27
    BMB PROJECT LIMITED - 2014-08-13
    icon of address Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    941,883 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-10-28
    IIF 11 - Has significant influence or control → OE
  • 16
    icon of address Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -143,589 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-10-01 ~ 2024-10-28
    IIF 7 - Has significant influence or control → OE
  • 17
    LEXHAM GARDENS LLP - 2007-02-02
    icon of address 53 Clapham Common, West Side, London
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100,880 GBP2024-03-31
    Officer
    icon of calendar 2006-10-17 ~ 2007-01-31
    IIF 77 - LLP Designated Member → ME
  • 18
    RIVERSTONE SERVICES LIMITED - 2016-12-05
    RIVERSTONE LIVING LIMITED - 2015-11-20
    PROJECT CHURCH LIMITED - 2014-03-27
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -108,429 GBP2016-09-30
    Officer
    icon of calendar 2012-05-24 ~ 2015-11-18
    IIF 49 - Director → ME
  • 19
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,236,442 GBP2018-04-05
    Officer
    icon of calendar 2003-03-14 ~ 2019-04-05
    IIF 76 - LLP Member → ME
  • 20
    icon of address Highview House, 1st Floor, Tattenham Crescent, Epsom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    456,610 GBP2024-01-31
    Officer
    icon of calendar 2021-01-27 ~ 2022-08-18
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-01-27 ~ 2022-08-22
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    MP & L PARTNERS LLP - 2007-02-27
    icon of address 33 Ramsbury Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-17 ~ 2007-02-26
    IIF 78 - LLP Designated Member → ME
  • 22
    VULTURE PROPERTY LIMITED - 1991-05-24
    SCATNORTH S55 LIMITED - 1990-11-23
    icon of address Summerhow House, Shap Road, Kendal, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1995-11-16 ~ 1997-01-31
    IIF 94 - Director → ME
  • 23
    PLANTOPTION LIMITED - 1992-01-27
    icon of address Summerhow House, Shap Road, Kendal, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1995-11-16 ~ 1997-01-31
    IIF 93 - Director → ME
  • 24
    icon of address Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,045,058 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-10-01 ~ 2024-10-28
    IIF 10 - Has significant influence or control → OE
  • 25
    icon of address Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -188,539 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-10-01 ~ 2024-10-28
    IIF 6 - Has significant influence or control → OE
  • 26
    icon of address 1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (6 parents)
    Equity (Company account)
    69 GBP2023-12-31
    Officer
    icon of calendar 2009-08-07 ~ 2011-07-21
    IIF 34 - Director → ME

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