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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lamb, Richard Peter

    Related profiles found in government register
  • Lamb, Richard Peter
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 1

    • Unit 1 B, Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 2

    • Unit 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, England

      IIF 3

    • Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Lamb, Richard Peter
    British chair person born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 7

    • Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom

      IIF 8

    • Unit 1b, Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 9
  • Lamb, Richard Peter
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom

      IIF 10 IIF 11

    • 71, Gloucester Road, London, SW7 4SS, England

      IIF 12 IIF 13
  • Lamb, Richard
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berger Close, Orpington, Kent, BR5 1HR

      IIF 14 IIF 15

    • 14, Berger Close, Berger Close Petts Wood, Orpington, Kent, BR5 1HR

      IIF 16

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 17 IIF 18

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 19
  • Mr Richard Peter Lamb
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Queens House, Queen Street, Barnstaple, Devon, EX32 8HJ, England

      IIF 20

    • 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom

      IIF 21 IIF 22

    • 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 23

    • Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom

      IIF 24

    • Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, KT1 4ER

      IIF 25

    • Unit 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 26 IIF 27

    • Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Unit 1b, Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 34

    • 56, Buckingham Gate, Ground Floor, London, SW1E 6AE, England

      IIF 35

    • 71, Gloucester Road, London, SW7 4SS, England

      IIF 36 IIF 37

    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 38

    • Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, England

      IIF 39 IIF 40
  • Lamb, Richard Peter
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1b, Spinaker Court, Hampton Wick, KT1 4ER

      IIF 41

    • Unit 1b, Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, KT1 4ER

      IIF 42 IIF 43 IIF 44

    • Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom

      IIF 45

    • 4, Park Farm Road, Kingston Upon Thames, KT2 5TQ, United Kingdom

      IIF 46

    • 4 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ

      IIF 47 IIF 48 IIF 49

    • Unit 1b, Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, Surrey, KT1 4ER, United Kingdom

      IIF 51
  • Lamb, Richard Peter
    British chairman born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ

      IIF 52
  • Lamb, Richard Peter
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lamb, Richard Peter
    British company secretary/director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Trinity Road, Weymouth, DT4 8TJ, United Kingdom

      IIF 74
  • Lamb, Richard Peter
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom

      IIF 75 IIF 76

    • 4, Park Farm Road, Kingston Upon Thames, KT2 5TQ, United Kingdom

      IIF 77

    • 4 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ

      IIF 78

    • 7, Billing Road, Northampton, Northamptonshire, NN1 5AN, United Kingdom

      IIF 79
  • Lamb, Richard Peter
    British director and company secretary born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1b, Lower Teddington Road, Kingston Upon Thames, KT1 4ER, England

      IIF 80
  • Lamb, Richard Peter
    British hospitality business owner born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nothe Tavern, Barrack Road, Weymouth, Dorset, DT4 8TZ, England

      IIF 81

    • The Nothe Tavern, Barrack Road, Weymouth, DT4 8TZ, England

      IIF 82
  • Lamb, Richard Peter
    British

    Registered addresses and corresponding companies

    • 5 Osborne Road, Potters Bar, Hertfordshire, EN6 1RZ

      IIF 83
  • Lamb, Richard
    British comany director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England

      IIF 84 IIF 85
  • Lamb, Richard
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England

      IIF 86 IIF 87
  • Mr Richard Lamb
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom

      IIF 88
  • Mr Richard Peter Lamb
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1b, Spinaker Court, Hampton Wick, KT1 4ER

      IIF 89

    • Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom

      IIF 90 IIF 91

    • Unit 1b, Lower Teddington Road, Kingston Upon Thames, KT1 4ER, England

      IIF 92

    • Unit 1b, Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, Surrey, KT1 4ER, United Kingdom

      IIF 93

    • Churchgate House, Newlands Drive, Maidenhead, SL6 4LL, United Kingdom

      IIF 94
  • Richard Lamb
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom

      IIF 95 IIF 96
  • Lamb, Richard

    Registered addresses and corresponding companies

    • 1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England

      IIF 97
child relation
Offspring entities and appointments 65
  • 1
    BELA VISTA LIMITED
    05138946
    1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-01-18 ~ 2017-09-01
    IIF 70 - Director → ME
  • 2
    BROWN BOX LIMITED
    12163392
    Unit 1b Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BROWN-BOX BUYING GROUP LIMITED
    12738388
    Unit 1b Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CAP CARS LTD
    08879738
    208 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (11 parents)
    Officer
    2015-03-23 ~ 2015-04-06
    IIF 14 - Director → ME
  • 5
    CAP-MOTORS LIMITED
    08879700
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    2015-03-23 ~ 2015-04-06
    IIF 15 - Director → ME
  • 6
    CAT MAG COMMUNICATIONS LIMITED
    - now 06455289
    PSPRARE PUBLISHING LTD - 2008-05-20
    7 Billing Road, Northampton, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 79 - Director → ME
  • 7
    CLOUD 9 HOSPITALITY LIMITED
    09843746
    4 Park Farm Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-27 ~ dissolved
    IIF 77 - Director → ME
  • 8
    COLIN CURRENCY SERVICES LIMITED
    14300581
    71 Gloucester Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    CORPORATE HOSPITALITY GROUP. COM LTD
    - now 04665785
    CODEBLUE MANAGEMENT LTD
    - 2009-08-26 04665785
    BRIGHTBLUE EVENTS LTD
    - 2007-11-06 04665785
    LUCID RETAIL LTD
    - 2007-09-28 04665785 04853037
    LUCID MERCHANDISING LIMITED
    - 2006-06-26 04665785
    Unit 1b Spinnaker Court, Becketis Wharf, Hampton Wick, Surrey
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2003-02-17 ~ 2011-05-31
    IIF 48 - Director → ME
  • 10
    CURRENCYONLINE LIMITED
    14298616
    71 Gloucester Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    DIGITAL MAGS LIMITED
    14466730
    Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-11-07 ~ 2023-01-14
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 12
    EVERYTHING HOSPITALITY LIMITED
    10021686
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-15 during the appointment or period of control
    Dissolved on 2024-03-13 during the appointment or period of control
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FIT 4 ANYTHING LIMITED
    10449224
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 58 - Director → ME
  • 14
    GARNET SOCIAL LTD
    11422453
    61 St. Thomas Street, Weymouth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-19 ~ 2018-10-04
    IIF 74 - Director → ME
  • 15
    HAMPTON EXPRESS CARS LIMITED
    09500096
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 84 - Director → ME
  • 16
    HITCHCOCK HOLDINGS (UK) LTD
    07850335
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-28 ~ 2015-04-06
    IIF 16 - Director → ME
  • 17
    HTEIKTAN LIMITED
    07654732 06757567
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-08-23
    Commencement of winding up on 2017-11-13
    Conclusion of winding up on 2025-02-28
    Dissolved on 2025-08-07
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (12 parents)
    Officer
    2015-03-23 ~ 2015-04-06
    IIF 17 - Director → ME
  • 18
    L&C HOLDINGS LIMITED
    10001466
    56 Buckingham Gate, Ground Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-02-11 ~ 2020-01-19
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-17
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LAMB & WOLF HOLDINGS LIMITED
    09985070
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-02-03 ~ dissolved
    IIF 68 - Director → ME
  • 20
    LAMB & WOLF PURCHASING LIMITED
    10549195
    Ground Floor Belmont Place, Belmont Road, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 21
    LAMB AND BAKER HOLDINGS LTD
    11887839
    Churchgate House, Newlands Drive, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 22
    LOGAN SPORTS MARKETING LIMITED - now
    L S L MANAGEMENT LIMITED
    - 2008-02-14 05875680
    Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2007-12-10
    IIF 71 - Director → ME
  • 23
    LOVEMEDIA LIMITED
    14698880
    Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-15 ~ now
    IIF 5 - Director → ME
  • 24
    LUCID ASSET MANAGEMENT LIMITED
    09820487 09853843
    1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-10-12 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LUCID DESIGN SOLUTIONS LIMITED
    10337399
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LUCID DIGITAL DESIGN LIMITED
    10332813
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LUCID DIGITAL MAGAZINES LIMITED
    12738320
    Unit 1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-07-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-07-13 ~ 2022-12-01
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 28
    LUCID DIGITAL MEDIA LIMITED
    14452402
    Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-10-31 ~ 2023-01-14
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 29
    LUCID DIRECT LIMITED
    - now 04519193
    ANYTIME ANYWHERE COURIERS LTD - 2003-09-21
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey
    Active Corporate (9 parents)
    Officer
    2003-10-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LUCID EVENTS LIMITED
    - now 04241897
    LUCID CREATIONS LIMITED
    - 2007-11-06 04241897
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2001-06-27 ~ dissolved
    IIF 49 - Director → ME
    2001-06-27 ~ 2002-06-30
    IIF 83 - Secretary → ME
  • 31
    LUCID MARKETING LIMITED
    - now 04853037 14584133
    LUCID RETAIL LIMITED
    - 2004-01-20 04853037 04665785
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Kingston
    Dissolved Corporate (6 parents)
    Officer
    2003-08-05 ~ dissolved
    IIF 78 - Director → ME
  • 32
    LUCID MARKETING LTD
    14584133 04853037
    Unit 1 B Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-11 ~ 2026-01-14
    IIF 2 - Director → ME
  • 33
    LUCID PRIVATE HIRE LIMITED
    09693060
    Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 63 - Director → ME
  • 34
    LUCID RETAIL SOLUTIONS LIMITED
    - now 08231394
    RETAIL SOLUTIONS NOW LIMITED - 2012-10-16
    Unit 1b Spinaker Court, Hampton Wick
    Active Corporate (2 parents)
    Officer
    2016-08-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 89 - Has significant influence or control → OE
  • 35
    LUCID RETAIL SUBSCRIPTIONS LIMITED
    12738325
    Unit 1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    LUCID SPORTS MANAGEMENT LIMITED
    09853843 09820487
    1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-11-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 37
    MASTERS 10S LIMITED
    - now 06999294
    MASTERS 7S LIMITED
    - 2010-04-12 06999294
    Unit 1b, Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 43 - Director → ME
  • 38
    MASTERS TEN10 LIMITED
    06999291
    Unit 1b, Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 42 - Director → ME
  • 39
    MASTERS TWENTY20 LIMITED
    06999204
    Unit 1b, Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 44 - Director → ME
  • 40
    MAYFAIR DEVELOPMENT INTERNATIONAL LIMITED - now
    E-CASH LONDON LIMITED
    - 2016-06-09 09288174
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (8 parents)
    Officer
    2015-03-23 ~ 2015-11-28
    IIF 19 - Director → ME
  • 41
    MERIT PERSONNEL LIMITED
    09495964
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 85 - Director → ME
    2015-03-18 ~ dissolved
    IIF 97 - Secretary → ME
  • 42
    METRO CONSTRUCTION RECRUITMENT LIMITED
    09217659
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2015-03-20 ~ 2015-04-06
    IIF 18 - Director → ME
  • 43
    MINI EATS LIMITED
    12846973
    Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-31 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 44
    NEWSTRAID BENEVOLENT FUND
    05973987
    Suite 2 Thremhall Estate, Start Hill, Bishop's Stortford, England
    Active Corporate (43 parents)
    Officer
    2009-04-16 ~ 2010-09-24
    IIF 52 - Director → ME
  • 45
    PANTHEON HOSPITALITY LIMITED
    10008151
    36 Bear Street, Barnstaple, England
    Active Corporate (5 parents)
    Officer
    2016-02-16 ~ 2017-11-10
    IIF 45 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-11-10
    IIF 20 - Has significant influence or control → OE
  • 46
    QUIRICH PROPERTIES LIMITED
    09789988
    1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 75 - Director → ME
  • 47
    ROTHERHAM RFC LIMITED
    10276538
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-13 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 48
    RUGBY LEAGUE WORLD CUP 2013 HOSPITALITY LIMITED
    08231401
    Unit 1b Spinaker Court, Hampton Wick
    Dissolved Corporate (1 parent)
    Officer
    2012-09-27 ~ dissolved
    IIF 69 - Director → ME
  • 49
    S&S ACCOUNTANCY LIMITED
    08879489
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    2015-02-09 ~ 2015-04-09
    IIF 72 - Director → ME
  • 50
    TEDDINGTON EXPRESS CARS LIMITED
    09501303
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 86 - Director → ME
  • 51
    THE ANGEL (POOLE) LIMITED
    10390392
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-11
    Dissolved on 2020-06-16
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2016-09-22 ~ 2016-12-06
    IIF 10 - Director → ME
  • 52
    TITANS 7'S LIMITED
    10006994
    Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-16 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 53
    TITANS CATERING LIMITED
    10345645
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    TITANS EVENTS LIMITED
    10007043
    Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-16 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 55
    TITANS FITNESS & COACHING LIMITED
    10006959
    Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-16 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 56
    TITANS INVITATION LIMITED
    10009160
    Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 57
    TITANS LEGENDS LIMITED
    10009117
    Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 58
    TITANS SPORTS LIMITED
    10290647
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 59
    TRIXIE TREATS LIMITED
    11707680
    Unit 1b Lower Teddington Road, Kingston Upon Thames, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 60
    TWICKENHAM EXPRESS CARS LIMITED
    09501284
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 87 - Director → ME
  • 61
    WASPS LEGENDS LIMITED
    05970074
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 50 - Director → ME
  • 62
    WE ARE WEYMOUTH LIMITED - now
    WEYMOUTH BID LIMITED
    - 2020-08-17 07953027
    Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    2018-02-07 ~ 2019-11-22
    IIF 82 - Director → ME
  • 63
    WE ARE WEYMOUTH LIMITED
    09928179 07953027
    Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-05-29 ~ 2019-11-22
    IIF 81 - Director → ME
  • 64
    WOLF WHISTLE PR LIMITED
    10390912
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 55 - Director → ME
  • 65
    WORKBNB LIMITED
    15177420
    1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE

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