logo
explain how to read the page

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

Whitton, Robert David

child relation
Offspring entities and appointments 169
  • 1
    10-11 GNS LIMITED - now
    SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED
    - 2017-02-02 05207668
    BROOMCO (3527) LIMITED - 2004-09-13
    Active Corporate (17 parents)
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 137 - Director → ME
  • 2
    7T DEVELOPMENTS LIMITED
    - now 04411314
    TRENDSTAGE LIMITED - 2002-05-01
    Dissolved Corporate (23 parents)
    Officer
    2003-07-18 ~ 2004-12-23
    IIF 7 - Director → ME
  • 3
    AAIM CAPITAL LTD.
    - now 05286506
    AAIM FINANCE LTD. - 2004-12-06
    JCCO 120 LIMITED - 2004-11-23
    Dissolved Corporate (6 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 20 - Director → ME
  • 4
    AAIM GROUP LIMITED
    - now 05895819
    AAIM GROUP PLC
    - 2006-12-14 05895819
    JCCO 100 PLC
    - 2006-10-09 05895819 06446288... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-08-25 ~ 2009-05-18
    IIF 45 - Director → ME
  • 5
    AAIM INDIA INVESTMENT LIMITED
    - now 06446288
    JCCO 180 LIMITED
    - 2008-04-01 06446288 06659513... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2009-09-07
    IIF 35 - Director → ME
  • 6
    AAIM NOMINEE 1 LIMITED
    - now 04768918 04768914
    BROOMCO (3196) LIMITED
    - 2003-07-25 04768918 05047925... (more)
    Dissolved Corporate (6 parents)
    Officer
    2003-07-01 ~ 2012-04-10
    IIF 118 - Director → ME
  • 7
    AAIM NOMINEE 2 LIMITED
    - now 04768914 04768918
    BROOMCO (3195) LIMITED
    - 2003-07-25 04768914 05048612... (more)
    Dissolved Corporate (6 parents)
    Officer
    2003-07-01 ~ 2012-04-10
    IIF 123 - Director → ME
  • 8
    AAIM SECRETARIAL SERVICES LIMITED
    - now 06034813
    JCCO 169 LIMITED
    - 2007-07-19 06034813 05973497... (more)
    Dissolved Corporate (8 parents, 13 offsprings)
    Officer
    2007-07-11 ~ 2008-06-02
    IIF 44 - Director → ME
  • 9
    AAIM TURBO LLP
    OC328330
    Active Corporate (6 parents)
    Officer
    2007-05-16 ~ 2009-02-09
    IIF 108 - LLP Designated Member → ME
  • 10
    ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED
    04476843
    Dissolved Corporate (11 parents)
    Officer
    2002-08-20 ~ 2013-06-07
    IIF 122 - Director → ME
  • 11
    AFFINITY COMMERCIAL LLP
    OC376742
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2013-05-02 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    2020-04-06 ~ dissolved
    IIF 164 - LLP Designated Member → ME
    2012-07-16 ~ 2013-05-02
    IIF 58 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 178 - Right to appoint or remove members → OE
    IIF 179 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    AFFINITY CORPORATION LTD - now
    AFFINITY DEVELOPMENTS LIMITED
    - 2018-11-19 08179337 08803206... (more)
    AFFINITY DEVELOPMENTS PLC
    - 2018-09-07 08179337 08803206... (more)
    AFFINITY CORPORATION PROPERTIES PLC
    - 2016-04-19 08179337 08790435... (more)
    Liquidation Corporate (11 parents, 7 offsprings)
    Officer
    2014-03-10 ~ 2017-09-26
    IIF 227 - Director → ME
    2012-08-14 ~ 2017-05-19
    IIF 100 - Director → ME
    Person with significant control
    2017-08-09 ~ 2017-08-09
    IIF 241 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-08-09
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of shares – 75% or more → OE
    2017-08-09 ~ 2018-11-08
    IIF 197 - Ownership of shares – 75% or more → OE
  • 13
    AFFINITY GLOBAL ADVISERS LIMITED
    - now 08129293
    AFFINITY REAL ESTATE PRIVATE EQUITY LIMITED
    - 2014-09-17 08129293
    AFFINITY CORPORATION LIMITED
    - 2012-12-19 08129293 08179337
    AFFINITY REAL ESTATE PARTNERS LIMITED
    - 2012-07-19 08129293
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2016-11-23 ~ 2017-05-22
    IIF 87 - Director → ME
    2012-07-04 ~ 2016-11-23
    IIF 167 - Director → ME
  • 14
    AFFINITY HOTELS AND CLUBS LIMITED
    09058395
    Dissolved Corporate (2 parents)
    Officer
    2014-05-27 ~ 2015-06-12
    IIF 151 - Director → ME
  • 15
    AFFINITY LEGACY PLANNING HOLDINGS LIMITED
    08692819
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-09-17 ~ 2016-02-26
    IIF 96 - Director → ME
  • 16
    AFFINITY REGENERATION ROMFORD LIMITED
    09112089
    Dissolved Corporate (4 parents)
    Officer
    2014-07-02 ~ 2017-05-22
    IIF 86 - Director → ME
    2016-02-12 ~ 2018-03-29
    IIF 211 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    AIM ASSET INVESTMENT MANAGEMENT LTD
    - now 03198971
    AFFINITY GLOBAL REAL ESTATE LIMITED
    - 2018-11-28 03198971
    WHITTON INVESTMENTS LIMITED
    - 2014-09-17 03198971
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2013-05-01 ~ 2016-05-26
    IIF 172 - Director → ME
    1996-05-15 ~ 2013-05-01
    IIF 121 - Director → ME
    2016-08-15 ~ 2019-01-01
    IIF 95 - Director → ME
    2009-06-29 ~ 2017-10-10
    IIF 155 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
  • 18
    AJL (NORTHAMPTON) LIMITED - now
    AAIM REAL ESTATE FUND (NORTHAMPTON) LIMITED
    - 2004-07-02 04620840
    JCCO 109 LIMITED
    - 2003-07-08 04620840 04571080... (more)
    Dissolved Corporate (7 parents)
    Officer
    2003-07-07 ~ 2004-06-04
    IIF 5 - Director → ME
  • 19
    ALLENBROOKE PLC
    - now 09142135
    HJ RESIDENTIAL PLC
    - 2016-05-12 09142135
    HJ RESIDENTIAL LIMITED - 2014-07-31
    Liquidation Corporate (15 parents)
    Officer
    2016-03-08 ~ 2016-05-12
    IIF 215 - Director → ME
  • 20
    ALLENBY COMMERCIAL PROPERTY PLC
    - now 09142301
    HJ COMMERCIAL PLC
    - 2016-05-12 09142301
    HJ COMMERCIAL LIMITED - 2014-07-31
    Liquidation Corporate (15 parents)
    Officer
    2016-03-08 ~ 2017-10-08
    IIF 74 - Director → ME
    2016-03-08 ~ 2016-05-12
    IIF 214 - Director → ME
  • 21
    ANILANA INTERNATIONAL DEVELOPMENTS PLC
    - now 09058396
    AFFINITY GLOBAL DEVELOPMENTS PLC
    - 2017-11-22 09058396
    AFFINITY GLOBAL DEVELOPMENTS LIMITED
    - 2014-08-06 09058396
    AFFINITY GLOBAL RESORTS LIMITED
    - 2014-07-15 09058396
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2018-02-13 ~ 2018-04-13
    IIF 232 - Director → ME
    2014-05-27 ~ 2014-07-25
    IIF 150 - Director → ME
    2014-07-30 ~ 2017-11-29
    IIF 203 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-28
    IIF 184 - Ownership of shares – 75% or more → OE
  • 22
    APOLLO COMMERCIAL PROPERTY PLC
    - now 09448185
    APOLLO COMMERCIAL PROPERTY LIMITED - 2015-04-14
    Liquidation Corporate (16 parents)
    Officer
    2016-03-08 ~ 2016-05-25
    IIF 219 - Director → ME
  • 23
    ASHFORD GROVE PROPERTIES LIMITED
    09987233
    Dissolved Corporate (1 parent)
    Officer
    2016-02-04 ~ dissolved
    IIF 226 - Director → ME
  • 24
    ASHFORD GROVE STABLES LIMITED
    08915526
    Active Corporate (4 parents)
    Officer
    2014-10-28 ~ 2018-11-08
    IIF 223 - Director → ME
  • 25
    ASHFORD GROVE STABLES MANAGEMENT LIMITED
    09362187
    Active Corporate (13 parents)
    Officer
    2014-12-19 ~ 2018-04-12
    IIF 231 - Director → ME
  • 26
    ATLANTA PROPERTIES LIMITED
    - now 07858780
    ROM CAPITAL (ROMFORD) LIMITED
    - 2013-11-05 07858780
    HAZELEIGH HOUSE LIMITED
    - 2012-08-14 07858780 08185319
    ROM CAPITAL (ROMFORD) LIMITED
    - 2012-08-08 07858780
    Dissolved Corporate (8 parents)
    Officer
    2012-04-11 ~ 2017-10-10
    IIF 174 - Director → ME
    2012-09-21 ~ 2013-04-02
    IIF 97 - Director → ME
    2011-11-23 ~ 2012-04-12
    IIF 143 - Director → ME
  • 27
    BALLARAT PROPERTY PLC
    - now 09465030
    BALLARAT PROPERTY LTD - 2015-04-14
    Liquidation Corporate (14 parents)
    Officer
    2016-03-08 ~ 2016-05-20
    IIF 217 - Director → ME
  • 28
    BRACKMILL PROPERTIES LIMITED - now
    STRIPEMATCH LIMITED
    - 2004-07-02 04731000
    Dissolved Corporate (11 parents)
    Officer
    2003-12-15 ~ 2004-06-04
    IIF 8 - Director → ME
  • 29
    BURNEY (ROMFORD) LIMITED
    - now 08582472
    SIGMA (MALDON) LIMITED - 2013-07-01
    Liquidation Corporate (6 parents)
    Officer
    2016-02-10 ~ 2017-02-17
    IIF 207 - Director → ME
  • 30
    CANLEY 1 LIMITED
    - now 06681095 06651820... (more)
    ROM CAPITAL (AQUISITIONS) LIMITED
    - 2011-09-14 06681095
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-08-26 ~ 2012-02-28
    IIF 126 - Director → ME
  • 31
    CANLEY 2 LIMITED
    - now 06440981 06579431... (more)
    ROM CAPITAL (CLACTON) LIMITED
    - 2011-09-14 06440981
    Dissolved Corporate (8 parents)
    Officer
    2007-11-29 ~ 2012-02-28
    IIF 142 - Director → ME
  • 32
    CANLEY 3 LIMITED
    - now 06651820 06483634... (more)
    ROM CAPITAL (COMMERCIAL) LIMITED
    - 2011-09-14 06651820
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2012-02-28
    IIF 135 - Director → ME
  • 33
    CANLEY 4 LIMITED
    - now 06579431 06651820... (more)
    ROM CAPITAL (NORTHAMPTON) LIMITED
    - 2011-09-14 06579431
    Dissolved Corporate (7 parents)
    Officer
    2008-04-29 ~ 2012-02-28
    IIF 130 - Director → ME
  • 34
    CANLEY 5 LIMITED
    - now 06483634 06651820... (more)
    ROM CAPITAL (WALSALL) LIMITED
    - 2011-09-14 06483634
    ROM CAPITAL (ACCRINGTON) LIMITED
    - 2008-04-23 06483634
    Dissolved Corporate (8 parents)
    Officer
    2008-01-25 ~ 2012-02-28
    IIF 127 - Director → ME
  • 35
    CANLEY LIMITED
    - now 06277941 06483634... (more)
    ROM CAPITAL OPPORTUNITIES FUND LIMITED
    - 2011-09-14 06277941
    DUNWILCO (1478) LIMITED - 2007-10-30
    Dissolved Corporate (13 parents)
    Officer
    2007-11-20 ~ 2012-02-28
    IIF 14 - Director → ME
  • 36
    CARLBURG LIMITED
    - now 08790435
    AFFINITY CORPORATION PROPERTIES II LIMITED
    - 2016-04-26 08790435 08790444... (more)
    AFFINITY CORPORATION PROPERTIES II PLC
    - 2016-03-02 08790435 08790444... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 209 - Director → ME
    2013-11-26 ~ 2016-04-25
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 233 - Ownership of shares – 75% or more → OE
  • 37
    CASAS BONITAS (UK) LIMITED
    04938730
    Dissolved Corporate (5 parents)
    Officer
    2003-11-21 ~ 2004-08-01
    IIF 9 - Director → ME
  • 38
    CGS CONSTRUCTION AND FOUNDATIONS LTD
    11420578
    Active Corporate (4 parents)
    Person with significant control
    2024-12-01 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    COUNTY (BEDFORD) LIMITED
    03979384
    Dissolved Corporate (10 parents)
    Officer
    2000-04-18 ~ 2000-11-29
    IIF 6 - Director → ME
    2000-04-18 ~ 2000-11-29
    IIF 53 - Secretary → ME
  • 40
    CRYSTAL CARE HOLDINGS LIMITED
    - now 09195158
    PRIMUS CHILDCARE LIMITED
    - 2017-08-11 09195158
    CBRW LTD - 2015-04-01
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-08-10 ~ 2018-03-08
    IIF 220 - Director → ME
  • 41
    DALSTON HUB LIMITED - now
    HYPER (HACKNEY) LIMITED
    - 2017-11-28 07417320
    ROM CAPITAL VENTURE LTD
    - 2012-04-23 07417320
    Dissolved Corporate (16 parents)
    Officer
    2010-10-25 ~ 2013-06-07
    IIF 49 - Director → ME
  • 42
    EASTBURY INVESTMENTS LIMITED
    - now 02496472
    EASTBURY MANOR ESTATES LIMITED
    - 1993-01-18 02496472
    Active Corporate (17 parents)
    Officer
    2016-06-09 ~ 2017-05-18
    IIF 208 - Director → ME
    (before 1992-04-26) ~ 2011-03-18
    IIF 141 - Director → ME
    (before 1992-04-26) ~ 2001-01-26
    IIF 52 - Secretary → ME
    2007-01-29 ~ 2011-03-18
    IIF 160 - Secretary → ME
  • 43
    FINCH FARM LIMITED
    - now 05798738
    ROM CAPITAL (ACADEMY) LIMITED
    - 2012-08-08 05798738
    NEW BLUE PROPERTIES LIMITED
    - 2007-02-28 05798738
    Dissolved Corporate (6 parents)
    Officer
    2012-10-01 ~ 2013-07-23
    IIF 65 - Director → ME
    2006-04-27 ~ 2012-10-01
    IIF 19 - Director → ME
  • 44
    FREEDOM CAPITAL FINANCE LIMITED
    08033374
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 171 - Director → ME
  • 45
    FUTURE ADULT CARE LIMITED
    - now 10693535
    COLONIAL CARE HOMES LIMITED - 2017-06-22
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    GENWICK LIMITED
    07890772
    Dissolved Corporate (11 parents)
    Officer
    2016-03-08 ~ 2017-12-20
    IIF 229 - Director → ME
  • 47
    GEORGE HOTEL INVESTMENTS LIMITED
    05451630
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-06-02
    IIF 18 - Director → ME
  • 48
    HAWNBROOK COMMERCIAL HOLDINGS LIMITED
    09844995
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2018-06-01 ~ 2018-11-16
    IIF 157 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 205 - Ownership of shares – 75% or more → OE
    2018-06-01 ~ 2018-11-16
    IIF 206 - Ownership of shares – 75% or more → OE
  • 49
    HAZELEIGH HOUSE LIMITED
    08185319 07858780
    Dissolved Corporate (2 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 175 - Director → ME
  • 50
    HOUSE OF YORK LIMITED
    08706647
    Dissolved Corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 170 - Director → ME
  • 51
    HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD - now
    ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED
    - 2010-03-25 05796607
    GATELODGE UK LIMITED
    - 2007-02-28 05796607
    Dissolved Corporate (10 parents)
    Officer
    2006-04-26 ~ 2010-03-22
    IIF 37 - Director → ME
  • 52
    HUDSON CAPITAL (INDUSTRIAL) LTD - now
    ROM CAPITAL (INDUSTRIAL) LIMITED
    - 2010-03-25 04734535
    BROOKHOUSE MANAGED PROPERTIES LIMITED
    - 2007-02-19 04734535 03566142
    EVER 2067 LIMITED - 2003-07-07
    Dissolved Corporate (16 parents)
    Officer
    2006-05-05 ~ 2010-03-22
    IIF 32 - Director → ME
  • 53
    HUDSON CAPITAL (MILLS) HOLDINGS LIMITED
    - now 05314464
    ROM CAPITAL (MILLS) HOLDINGS LIMITED
    - 2011-10-28 05314464
    MARLBOROUGH MILL (HOLDINGS) LIMITED
    - 2007-02-28 05314464
    Dissolved Corporate (6 parents)
    Officer
    2004-12-22 ~ 2012-04-10
    IIF 21 - Director → ME
  • 54
    HUDSON CAPITAL (MILLS) LIMITED
    - now 04688592
    ROM CAPITAL (MILLS) LIMITED
    - 2011-10-25 04688592
    MARLBOROUGH MILLS LIMITED
    - 2007-02-28 04688592
    Dissolved Corporate (12 parents)
    Officer
    2005-01-06 ~ 2012-04-10
    IIF 69 - Director → ME
  • 55
    HUDSON CAPITAL (RETAIL) LTD
    - now 01787705
    ROM CAPITAL (RETAIL) LIMITED
    - 2010-03-25 01787705
    WILLOWLAKE PROPERTIES LIMITED
    - 2008-01-04 01787705
    QUESTROD LIMITED - 1988-12-09
    Dissolved Corporate (20 parents)
    Officer
    2007-06-21 ~ 2010-04-16
    IIF 29 - Director → ME
  • 56
    HUDSON CAPITAL (SPC) LTD.
    - now 04442576 03148655... (more)
    ROM CAPITAL (SPC) LIMITED
    - 2010-03-25 04442576 03678617... (more)
    STOCKSTAR PROPERTY COMPANY LIMITED
    - 2008-01-04 04442576
    SPEED 9179 LIMITED - 2002-06-05
    Dissolved Corporate (17 parents)
    Officer
    2007-09-25 ~ 2010-04-16
    IIF 34 - Director → ME
  • 57
    HUDSON CAPITAL (SPH) LTD. - now
    ROM CAPITAL (SPH) LIMITED
    - 2010-03-25 03148655 03678617... (more)
    STOCKSTAR PROPERTY HOLDINGS LIMITED
    - 2008-01-04 03148655
    STOCKSTAR LIMITED - 1998-08-27
    Dissolved Corporate (18 parents)
    Officer
    2007-09-25 ~ 2010-03-22
    IIF 102 - Director → ME
  • 58
    HUDSON CAPITAL (SPI) LTD.
    - now 03678617 03148655... (more)
    ROM CAPITAL (SPI) LIMITED
    - 2010-03-25 03678617 03148655... (more)
    STOCKSTAR PROPERTY INVESTMENTS LIMITED
    - 2008-01-04 03678617
    REEFSTORE LIMITED - 1999-01-26
    Dissolved Corporate (19 parents)
    Officer
    2007-09-25 ~ 2010-04-16
    IIF 28 - Director → ME
  • 59
    HUDSON CAPITAL PERSONNEL LIMITED
    - now 06517427
    ROM CAPITAL PERSONNEL LIMITED
    - 2010-04-13 06517427
    Dissolved Corporate (3 parents)
    Officer
    2008-02-28 ~ 2012-03-08
    IIF 40 - Director → ME
  • 60
    HUDSON CAPITAL PROPERTIES LTD
    - now 04322750
    ROM CAPITAL LIMITED
    - 2010-03-25 04322750
    ADAMS HOUSE PROPERTIES LIMITED
    - 2006-06-20 04322750
    Dissolved Corporate (10 parents)
    Officer
    2001-11-23 ~ 2012-03-08
    IIF 22 - Director → ME
  • 61
    HYPER (DERBY) LIMITED
    - now 07663612
    ROM CAPITAL (DERBY) LIMITED - 2012-04-23
    DERBY REAL ESTATE LIMITED - 2012-01-24
    Dissolved Corporate (13 parents)
    Officer
    2012-07-31 ~ 2013-05-29
    IIF 148 - Director → ME
  • 62
    IDRL LIMITED
    15163454
    Dissolved Corporate (2 parents)
    Officer
    2023-09-25 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    IMPACT CAPITAL GROUP LIMITED
    12499995
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2020-03-05 ~ 2025-04-04
    IIF 106 - Director → ME
    Person with significant control
    2020-03-05 ~ 2025-04-04
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    IMPACT DEVELOPMENT MANAGEMENT LTD
    - now 11608930
    IMPACT CAPITAL REAL ESTATE LTD
    - 2020-03-19 11608930
    Active Corporate (7 parents)
    Officer
    2018-10-08 ~ 2025-04-04
    IIF 93 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-03-04
    IIF 237 - Ownership of shares – More than 50% but less than 75% → OE
    2018-10-08 ~ 2020-03-18
    IIF 195 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    IMPACT DEVELOPMENTS BEXLEY 1 LTD
    - now 10075305 SC576517... (more)
    VIVA RESIDENTIAL LIMITED
    - 2019-11-18 10075305
    Dissolved Corporate (5 parents)
    Officer
    2016-03-21 ~ 2017-05-19
    IIF 85 - Director → ME
    2020-11-19 ~ 2020-12-16
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-30
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    IMPACT DEVELOPMENTS BROOMFIELD LTD
    - now 11601890
    WINDERMERE SOUTH LIMITED - 2020-11-25
    Active Corporate (9 parents)
    Officer
    2022-07-20 ~ 2026-04-30
    IIF 81 - Director → ME
  • 67
    IMPACT DEVELOPMENTS CHIGWELL 2 LTD
    13671442 12931282
    Active Corporate (4 parents)
    Officer
    2022-07-22 ~ 2025-04-04
    IIF 90 - Director → ME
  • 68
    IMPACT DEVELOPMENTS CHIGWELL LTD
    12931282 13671442
    Active Corporate (3 parents)
    Officer
    2020-11-10 ~ 2025-08-25
    IIF 76 - Director → ME
  • 69
    IMPACT DEVELOPMENTS DEAL LTD
    12465022
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ 2025-04-04
    IIF 103 - Director → ME
  • 70
    IMPACT DEVELOPMENTS GROUP LIMITED
    12502677
    Active Corporate (7 parents)
    Officer
    2020-03-06 ~ 2025-04-04
    IIF 88 - Director → ME
  • 71
    IMPACT DEVELOPMENTS ROMFORD 1 LTD
    - now 10062663 12309407... (more)
    AFFINITY ROM VALLEY LIMITED
    - 2019-11-27 10062663
    Receiver Action Corporate (5 parents)
    Officer
    2016-03-15 ~ 2016-06-07
    IIF 216 - Director → ME
    2019-08-28 ~ 2025-04-04
    IIF 115 - Director → ME
    2016-06-06 ~ 2019-08-22
    IIF 202 - Director → ME
  • 72
    IMPACT DEVELOPMENTS ROMFORD 2 LIMITED
    12309407 10062663... (more)
    Dissolved Corporate (3 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 67 - Director → ME
  • 73
    IMPACT DEVELOPMENTS ROMFORD LTD
    - now 10255314 10062663... (more)
    AFFINITY ROMFORD HOLDINGS LIMITED
    - 2019-11-27 10255314
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-10-24 ~ 2019-08-22
    IIF 94 - Director → ME
    2016-06-28 ~ 2017-10-24
    IIF 212 - Director → ME
    2019-08-28 ~ 2025-04-04
    IIF 114 - Director → ME
  • 74
    IMPACT DEVELOPMENTS SEVENOAKS LTD
    12462199
    Active Corporate (5 parents)
    Officer
    2022-07-20 ~ 2025-04-04
    IIF 91 - Director → ME
  • 75
    IMPACT HOUSING PARTNERS LTD
    13681479 13693019... (more)
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-04-03 ~ dissolved
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Right to appoint or remove directors as a member of a firm → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 76
    IMPACT LENDING 1 LTD
    13752456 11762048
    Dissolved Corporate (7 parents)
    Officer
    2021-11-18 ~ dissolved
    IIF 66 - Director → ME
  • 77
    IMPACT LENDING FRIARS VIEW LIMITED
    15851608
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-22 ~ 2025-04-04
    IIF 104 - Director → ME
  • 78
    IMPACT LENDING LIMITED
    - now 11762048 13752456
    HAMBROS SECURED LENDING LIMITED
    - 2021-01-29 11762048
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2019-10-09 ~ 2025-04-04
    IIF 77 - Director → ME
    Person with significant control
    2019-10-09 ~ 2025-04-04
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    IMPACT LENDING NO 2 LIMITED
    14072830
    Active Corporate (8 parents)
    Officer
    2022-05-09 ~ 2025-04-04
    IIF 92 - Director → ME
  • 80
    IMPACT MODULAR CONSTRUCTION LIMITED
    13138222
    Dissolved Corporate (4 parents)
    Officer
    2021-01-18 ~ dissolved
    IIF 68 - Director → ME
  • 81
    IMPACT MODULAR GROUP LIMITED
    13138078
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2021-01-15 ~ 2025-04-04
    IIF 89 - Director → ME
  • 82
    IMPACT MODULAR LIMITED
    - now 10906604
    LESKO MODULAR GROUP LIMITED
    - 2020-06-26 10906604 10905443... (more)
    In Administration Corporate (11 parents, 1 offspring)
    Officer
    2020-04-03 ~ 2022-01-27
    IIF 83 - Director → ME
  • 83
    IMPACT OFFICES LIMITED
    12835379
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-08-25 ~ 2025-04-04
    IIF 79 - Director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    IMPACT SMART HOMES LIMITED
    - now 12339950
    IMPACT CAPITAL DEVELOPMENTS LIMITED
    - 2020-03-19 12339950
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2020-01-30 ~ 2025-04-04
    IIF 107 - Director → ME
    Person with significant control
    2019-11-29 ~ 2020-03-18
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    IMPACT SPECTRUM LTD
    - now 10349757
    TEMPLAR COMMERCIAL PROPERTY LIMITED
    - 2020-10-23 10349757
    Receiver Action Corporate (11 parents)
    Officer
    2016-08-27 ~ 2016-09-14
    IIF 250 - Director → ME
    2018-06-01 ~ 2018-10-31
    IIF 158 - Director → ME
    2020-10-22 ~ 2025-02-07
    IIF 105 - Director → ME
  • 86
    IMPACT WORKING GROUP LIMITED
    16394621
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-04-17 ~ 2026-05-08
    IIF 78 - Director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 87
    IMPACT WORKING LTD
    12834644
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-08-25 ~ 2025-11-28
    IIF 62 - Director → ME
    Person with significant control
    2020-08-25 ~ 2020-10-07
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 88
    IN'N'OUT SERVICES LIMITED
    - now 05263430
    IN-N-OUT SERVICES LIMITED - 2005-12-28
    DIPSTICK DRIVE-THROUGH SERVICE LIMITED - 2005-10-26
    Dissolved Corporate (19 parents)
    Officer
    2006-09-25 ~ 2007-01-22
    IIF 41 - Director → ME
  • 89
    IRIS MANAGEMENT SERVICES (SCOTLAND) LTD
    SC389227
    Active Corporate (5 parents)
    Person with significant control
    2018-05-25 ~ 2019-12-31
    IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
  • 90
    IX CAPITAL LIMITED
    16476232
    Active Corporate (4 parents)
    Officer
    2025-05-27 ~ 2026-05-08
    IIF 82 - Director → ME
  • 91
    IX PARTNERS LLP
    OC456771
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-05-16 ~ now
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2025-05-16 ~ now
    IIF 236 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    IXO ARC LIMITED
    - now 16060050
    IMPACT WORKING LONDON LTD
    - 2026-05-06 16060050
    Active Corporate (5 parents)
    Officer
    2024-11-04 ~ 2026-05-08
    IIF 61 - Director → ME
  • 93
    JCCO 114 LIMITED - now
    AAIM LIMITED
    - 2008-11-26 04880130
    JCCO 114 LIMITED - 2004-06-22
    Dissolved Corporate (10 parents)
    Officer
    2005-08-01 ~ 2008-05-29
    IIF 1 - Director → ME
  • 94
    JCCO 156 LIMITED
    05840771 09078124... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-08-25 ~ 2013-06-07
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    KAYS COURT MANAGEMENT COMPANY LIMITED
    02362608
    Active Corporate (16 parents)
    Officer
    2001-09-25 ~ 2005-03-21
    IIF 2 - Director → ME
  • 96
    LAGONDA BIDCO A LIMITED
    - now 05860075
    VENICE BIDCO A LIMITED - 2007-02-20
    SMOOTHGREEN LIMITED - 2006-09-07
    Active Corporate (14 parents)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 46 - Director → ME
  • 97
    LAGONDA GEORGE HOLDINGS LIMITED
    - now 05452202
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 17 - Director → ME
  • 98
    LAGONDA LEEDS PROPCO LIMITED
    - now 04216823 14120110... (more)
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 26 - Director → ME
  • 99
    LAGONDA NEWCO A LIMITED
    - now 05860068 05860291... (more)
    VENICE NEWCO A LIMITED - 2007-02-20
    SMOOTHBRIDGE LIMITED - 2006-09-07
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 25 - Director → ME
  • 100
    LAGONDA NEWCO B LIMITED
    - now 05860291 05860068... (more)
    VENICE NEWCO B LIMITED - 2007-02-20
    PLINTHVIEW LIMITED - 2006-09-07
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 27 - Director → ME
  • 101
    LAGONDA NEWCO C LIMITED
    - now 05860067 05860068... (more)
    VENICE NEWCO C LIMITED - 2007-02-20
    TABBYDRIVE LIMITED - 2006-09-07
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 24 - Director → ME
  • 102
    LAGONDA PALACE PROPCO LIMITED
    - now 04216858
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 23 - Director → ME
  • 103
    LAGONDA RUSSELL PROPCO LIMITED
    - now 04216881 04216823... (more)
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 31 - Director → ME
  • 104
    LAGONDA SELSDON PROPCO LIMITED
    - now 04216938 04216823... (more)
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
    Dissolved Corporate (32 parents)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 42 - Director → ME
  • 105
    LAGONDA YORK PROPCO LIMITED
    - now 04216868 14063294
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 43 - Director → ME
  • 106
    LAMBERT PERRIN LIQUIDITY PLC
    - now 09292808
    HJ LIQUID ASSETS PLC
    - 2016-05-25 09292808
    HJ LIQUID ASSETS LIMITED - 2015-01-28
    Liquidation Corporate (15 parents)
    Officer
    2016-03-08 ~ 2016-05-25
    IIF 218 - Director → ME
  • 107
    LAND CLUB LTD
    10664020
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-06-20 ~ 2021-01-01
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    LEAFRANGE LIMITED
    05494795
    Dissolved Corporate (11 parents)
    Officer
    2009-01-12 ~ 2013-06-07
    IIF 145 - Director → ME
  • 109
    MALBOROUGH EQUITY PLC
    - now 09142054
    HJ SME PLC
    - 2016-05-25 09142054
    HJ SME LIMITED - 2014-07-31
    Liquidation Corporate (14 parents)
    Officer
    2016-03-08 ~ 2016-05-25
    IIF 213 - Director → ME
  • 110
    MEADWAY COURT PROPERTY COMPANY LIMITED
    04264460
    Active Corporate (13 parents)
    Officer
    2001-09-24 ~ 2001-10-11
    IIF 3 - Director → ME
  • 111
    MOKA CHIGWELL LTD
    13801267
    Active Corporate (2 parents)
    Officer
    2021-12-14 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 112
    MOKA ESPRESSO BARS LTD
    13801190
    Dissolved Corporate (1 parent)
    Officer
    2021-12-14 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 113
    MONTGOMERY CORPORATE FINANCE LIMITED
    - now 09246745
    HENNESSY JONES CORPORATE FINANCE LTD
    - 2016-04-20 09246745
    Active Corporate (6 parents)
    Officer
    2016-03-08 ~ 2018-03-08
    IIF 224 - Director → ME
  • 114
    MONTGOMERY FINANCE LIMITED
    09857796
    Liquidation Corporate (6 parents)
    Officer
    2016-08-18 ~ 2018-03-08
    IIF 210 - Director → ME
    2015-11-05 ~ 2016-08-18
    IIF 75 - Director → ME
  • 115
    MONTGOMERY HOLDINGS LIMITED
    09857761
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2015-11-05 ~ 2016-08-18
    IIF 73 - Director → ME
    2016-08-18 ~ 2018-03-08
    IIF 221 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-31
    IIF 180 - Ownership of shares – 75% or more → OE
  • 116
    PEAKRAIN LIMITED
    05494867
    Dissolved Corporate (8 parents)
    Officer
    2009-06-17 ~ 2013-06-07
    IIF 146 - Director → ME
    2009-01-12 ~ 2009-02-26
    IIF 131 - Director → ME
  • 117
    PICCADILLY LICENSED PROPERTIES LLP
    OC327995
    Dissolved Corporate (4 parents)
    Officer
    2007-05-03 ~ 2010-03-18
    IIF 110 - LLP Designated Member → ME
  • 118
    PICTON PROPERTIES LIMITED
    09680940
    Dissolved Corporate (6 parents)
    Officer
    2015-07-10 ~ 2018-11-08
    IIF 248 - Director → ME
  • 119
    POUNDHOUSE PROPERTIES LIMITED
    03610178
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1998-08-05 ~ 2008-09-29
    IIF 47 - Director → ME
  • 120
    PRIMUS CARE PLC
    - now 09312261 08606311
    C&M SHELF 5 PLC - 2015-01-08
    Liquidation Corporate (10 parents, 8 offsprings)
    Officer
    2015-03-27 ~ 2015-08-01
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    PROPERTY BLADE LIMITED
    07186053
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ 2012-04-05
    IIF 63 - Director → ME
  • 122
    RAPHAEL ENTERPRISES LIMITED
    06660897
    Dissolved Corporate (1 parent)
    Officer
    2008-07-31 ~ dissolved
    IIF 36 - Director → ME
    2009-08-25 ~ dissolved
    IIF 50 - Secretary → ME
  • 123
    RCAP LIMITED - now
    ROM CAPITAL (ASSET MANAGEMENT) LIMITED
    - 2012-08-08 06419763
    Dissolved Corporate (7 parents)
    Officer
    2007-11-06 ~ 2012-04-10
    IIF 12 - Director → ME
  • 124
    REAL HOLYWOOD FILM ONE LIMITED
    06649147
    Dissolved Corporate (2 parents)
    Officer
    2008-07-17 ~ 2008-09-01
    IIF 48 - Director → ME
  • 125
    RED INTERNATIONAL GROUP PLC
    06867993
    Dissolved Corporate (5 parents)
    Officer
    2009-04-02 ~ 2009-10-16
    IIF 133 - Director → ME
    2009-04-02 ~ 2009-10-23
    IIF 51 - Secretary → ME
  • 126
    RED LIFE LIMITED
    06864416
    Dissolved Corporate (1 parent)
    Officer
    2009-03-31 ~ 2010-03-17
    IIF 125 - Director → ME
    2009-05-11 ~ 2010-03-17
    IIF 163 - Secretary → ME
  • 127
    RED MONEY LIMITED
    06864441
    Dissolved Corporate (1 parent)
    Officer
    2009-03-31 ~ 2010-03-17
    IIF 139 - Director → ME
    2009-05-11 ~ 2010-03-17
    IIF 162 - Secretary → ME
  • 128
    RED OWNERSHIP LIMITED
    06864450
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ 2009-10-16
    IIF 138 - Director → ME
    2009-05-11 ~ 2009-10-23
    IIF 161 - Secretary → ME
  • 129
    ROM CAPITAL (BLACKBURN) LIMITED
    06673436
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 33 - Director → ME
  • 130
    ROM CAPITAL (KIRKCALDY) LIMITED
    06698412
    Dissolved Corporate (2 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 30 - Director → ME
  • 131
    SIGMA KETTERING LIMITED - now
    BURNEY (KETTERING) LIMITED
    - 2016-04-01 07535307
    Dissolved Corporate (4 parents)
    Officer
    2012-04-11 ~ 2015-02-28
    IIF 166 - Director → ME
  • 132
    STARK ENTERPRISE LTD
    - now 03326354
    COUNTRY FAYRE CATERING LIMITED - 2006-10-16
    WEST COUNTRY FABRICATIONS LTD - 1998-07-07
    Liquidation Corporate (16 parents)
    Officer
    2016-03-08 ~ 2019-08-09
    IIF 225 - Director → ME
  • 133
    STRATFORD HEALTHCARE LIMITED
    04710574
    Dissolved Corporate (19 parents)
    Officer
    2006-12-08 ~ 2011-10-18
    IIF 147 - Director → ME
  • 134
    SUTA INVESTMENTS LIMITED
    - now 06421094
    WHITTON INVESTMENTS (ROM CAPITAL) LIMITED
    - 2013-04-09 06421094
    Dissolved Corporate (3 parents)
    Officer
    2007-11-07 ~ 2013-04-12
    IIF 144 - Director → ME
    2013-11-07 ~ 2017-12-18
    IIF 173 - Director → ME
    2007-11-07 ~ 2017-12-18
    IIF 154 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-18
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 135
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-03-28 ~ 2012-01-01
    IIF 111 - LLP Designated Member → ME
    2006-11-08 ~ 2010-03-18
    IIF 54 - LLP Designated Member → ME
  • 136
    Dissolved Corporate (6 parents)
    Officer
    2006-11-20 ~ 2010-03-18
    IIF 55 - LLP Designated Member → ME
  • 137
    SYMMETRY VENTURA 2 LIMITED
    05999216 05840896
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-11-15 ~ 2008-05-29
    IIF 38 - Director → ME
    2009-05-04 ~ 2010-03-17
    IIF 140 - Director → ME
  • 138
    SYMMETRY VENTURA LIMITED
    - now 05840896 05999216
    JCCO 159 LIMITED - 2006-10-20
    Dissolved Corporate (5 parents)
    Officer
    2009-05-04 ~ 2010-03-17
    IIF 134 - Director → ME
    2006-11-08 ~ 2008-05-29
    IIF 39 - Director → ME
  • 139
    SYNERGY GRACECHURCH LIMITED
    - now 04768708
    BROOMCO (3201) LIMITED - 2003-06-30
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-07-03 ~ 2004-12-23
    IIF 4 - Director → ME
  • 140
    SYNERGY SUNRISE (BOWTHORPE) LIMITED
    - now 05207666
    BROOMCO (3525) LIMITED - 2004-09-13
    Dissolved Corporate (14 parents)
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 136 - Director → ME
  • 141
    SYNERGY SUNRISE (BROADLANDS) LIMITED
    - now 05207664
    BROOMCO (3523) LIMITED - 2004-09-13
    Dissolved Corporate (16 parents)
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 129 - Director → ME
  • 142
    SYNERGY SUNRISE (SCARLES YARD) LIMITED
    - now 05207665
    BROOMCO (3524) LIMITED - 2004-09-13
    Active Corporate (18 parents)
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 132 - Director → ME
  • 143
    SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED
    - now 05207670
    BROOMCO (3528) LIMITED - 2004-09-13
    Dissolved Corporate (18 parents)
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 64 - Director → ME
  • 144
    SYNERGY SUNRISE (WELLINGTON ROW) LIMITED
    - now 05207667
    BROOMCO (3526) LIMITED - 2004-09-13
    Active Corporate (13 parents)
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 124 - Director → ME
  • 145
    SYNERGY SWINDON LIMITED
    OE035084
    Registered Corporate (3 parents)
    Beneficial owner
    2026-06-15 ~ now
    IIF 152 - Has significant influence or control → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares - More than 25% → OE
    IIF 152 - Ownership of voting rights - More than 25% → OE
  • 146
    THE INVICTA FILM PARTNERSHIP NO.37, LLP
    OC312546 OC311059... (more)
    Dissolved Corporate (154 parents)
    Officer
    2007-03-30 ~ 2023-10-30
    IIF 109 - LLP Member → ME
  • 147
    THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED
    05431946 06399732... (more)
    Active Corporate (9 parents)
    Officer
    2009-02-03 ~ 2012-04-10
    IIF 149 - Director → ME
  • 148
    TROJANS INTERNATIONAL LTD
    06531575
    Dissolved Corporate (6 parents)
    Officer
    2008-03-12 ~ 2008-08-27
    IIF 16 - Director → ME
  • 149
    UNIQUE HOTELS AND RESORTS LIMITED
    06800353
    Dissolved Corporate (6 parents)
    Officer
    2009-01-23 ~ 2009-10-16
    IIF 128 - Director → ME
  • 150
    UNIWAY SYSTEMS LIMITED
    07904209
    Dissolved Corporate (11 parents)
    Officer
    2016-03-08 ~ 2017-12-20
    IIF 230 - Director → ME
  • 151
    VALIER CHISLEHURST LTD
    12707889
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 181 - Right to appoint or remove directors as a member of a firm → OE
    IIF 181 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 181 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 152
    VALIER PROPERTY LTD
    11772271
    Active Corporate (3 parents)
    Officer
    2020-01-23 ~ 2020-05-13
    IIF 71 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 198 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 198 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 244 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 244 - Ownership of shares – More than 50% but less than 75% → OE
  • 153
    VVOOSH LIMITED
    - now 07247009
    GOLIFE WORLD LIMITED - 2010-10-13
    In Administration Corporate (9 parents)
    Officer
    2014-06-25 ~ 2017-06-22
    IIF 60 - Director → ME
  • 154
    VYBE SOLAR LTD
    - now 11762054
    VYBE LIVING LTD
    - 2024-08-06 11762054
    BEA LIVING LIMITED
    - 2019-08-20 11762054
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
  • 155
    WATERLOO PROPERTIES LIMITED
    09681036
    Dissolved Corporate (3 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 249 - Director → ME
  • 156
    WELLESLEY COMMERCIAL PROPERTY LIMITED
    - now 09417833
    WELLESLEY COMMERCIAL PROPERTY PLC
    - 2017-07-28 09417833
    HJ UK COMMERCIAL PROPERTY PLC
    - 2016-05-20 09417833
    HJ UK COMMERCIAL PROPERTY LIMITED - 2015-03-11
    Dissolved Corporate (11 parents)
    Officer
    2016-03-08 ~ 2016-05-20
    IIF 222 - Director → ME
    2016-03-08 ~ 2018-10-31
    IIF 70 - Director → ME
  • 157
    WHITTON CAPITAL PARTNERS LLP
    OC393188
    Dissolved Corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 165 - LLP Designated Member → ME
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 240 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 158
    WHITTON DEVELOPMENTS (CHIGWELL) LTD
    12111514
    Dissolved Corporate (2 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 72 - Director → ME
  • 159
    WHITTON FAMILY HOLDINGS LIMITED
    12629732
    Active Corporate (1 parent)
    Officer
    2020-05-28 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
  • 160
    WHITTON INTERNATIONAL LIMITED
    - now 05840824
    WHITTON INTERNATIONAL RESIDENCES LIMITED
    - 2009-06-10 05840824
    JCCO 158 LIMITED
    - 2006-09-25 05840824 06659513... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 120 - Director → ME
    2006-10-12 ~ dissolved
    IIF 153 - Secretary → ME
  • 161
    WHITTON MEDIA LIMITED
    - now 06686670
    WHITTON ASSET MANAGEMENT LIMITED
    - 2010-03-15 06686670
    Dissolved Corporate (1 parent)
    Officer
    2008-09-02 ~ dissolved
    IIF 10 - Director → ME
  • 162
    WHITTON RESTAURANTS LIMITED
    06741447
    Dissolved Corporate (4 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 119 - Director → ME
  • 163
    WHITTON STRATEGIC LAND LTD
    12165644
    Dissolved Corporate (3 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 235 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 235 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Right to appoint or remove directors as a member of a firm → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 235 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 164
    WHITTON STRUCTURED FINANCE LLP
    OC358530
    Dissolved Corporate (3 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 165
    WHITTON URBAN LAND LTD
    - now 08790444
    AFFINITY LAND LIMITED
    - 2020-05-14 08790444
    AFFINITY LAND PLC
    - 2018-09-11 08790444
    AFFINITY CORPORATION PROPERTIES III PLC
    - 2016-04-19 08790444 08790435... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-11-26 ~ 2017-05-19
    IIF 101 - Director → ME
    2014-03-04 ~ 2017-10-10
    IIF 228 - Director → ME
    Person with significant control
    2017-11-28 ~ now
    IIF 245 - Has significant influence or control over the trustees of a trust → OE
    IIF 245 - Has significant influence or control → OE
    IIF 245 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ 2017-11-28
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 166
    WHITTONBEST CAPITAL PARTNERS LIMITED
    07334631
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 15 - Director → ME
    2010-08-03 ~ dissolved
    IIF 116 - Secretary → ME
  • 167
    WHITTONBEST SALES AND CONSULTING LIMITED
    07334498
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 13 - Director → ME
    2010-08-03 ~ dissolved
    IIF 117 - Secretary → ME
  • 168
    YORK HOUSE LONDON LIMITED
    09897180
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 234 - Ownership of shares – 75% or more → OE
  • 169
    ZING PADEL GROUP LTD
    - now 16653846
    ZING PADEL LTD
    - 2026-03-13 16653846 17096461
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-08-15 ~ now
    IIF 199 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.