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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

Kirby, Hugo Giles Stephen Astley

    Related profiles found in government register
  • Kirby, Hugo Giles Stephen Astley

    Registered addresses and corresponding companies

    • Hadzor Court, Hadzor, Droitwich, Worcestershire, WR9 7DR, United Kingdom

      IIF 1 IIF 2

    • 2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England

      IIF 3

    • 2, Frederic Mews, London, SW1X 8EQ

      IIF 4 IIF 5 IIF 6

    • 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 7

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 2, Frederic Mews, London Sw1x 8eq, London, Select, SW1X 8EQ, United Kingdom

      IIF 14
  • Kirby, Hugo Giles Stephen Astley
    British

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British fund manager

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 19
  • Kirby, Hugo Giles Stephen Astley
    British manager

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ

      IIF 20
  • Kirby, Hugo Giles Stephen Astley
    British businessman born in May 1953

    Registered addresses and corresponding companies

    • 55 Lamont Road, London, SW10 0HU

      IIF 21
  • Kirby, Hugo Giles Stephen Astley
    British company director born in May 1953

    Registered addresses and corresponding companies

    • 18 Kensington Mansions, London, SW5 9TF

      IIF 22
  • Kirby, Hugo Giles Stephen Astley
    British management born in May 1953

    Registered addresses and corresponding companies

    • 29 Chiddingstone Street, London, SW6 3TQ

      IIF 23
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astly
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 27
  • Kirby, Hugo Giles Stephen Astley
    British accountant born in May 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • New Lodge, Broomhouse Lane, London, SW6 3DR

      IIF 28
  • Kirby, Hugo Giles Stephen Astley
    British company director born in May 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • New Lodge, Broomhouse Lane, London, SW6 3DR

      IIF 29
  • Kirby, Hugo Giles Stephen Astley
    born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 73
  • Kirby, Hugo Giles Stephen Astley
    British corporate financier born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 74 IIF 75
  • Kirby, Hugo Giles Stephen Astley
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 95
  • Kirby, Hugo Giles Stephen Astly
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astly
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 106 IIF 107 IIF 108

    • 2, Frederic Mews, London Sw1x 8eq, London, Select, SW1X 8EQ, United Kingdom

      IIF 109
  • Kirby, Hugo
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 110
  • Kirby, Hugo Giles Stephen Astley
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British fund manager born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 138
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 139
  • Kirby, Hugo Giles Stephen Astley
    British managing director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 140
  • Kirby, Hugo Giles Stephen Astley
    British none born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England

      IIF 141

    • 2, Frederic Mews, London, SW1X 8EQ

      IIF 142 IIF 143
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 181
  • Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 182
  • Mr Hugo Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Martinfield Business Centre, Martinfield, Welwyn Garden City, AL7 1HG, England

      IIF 183
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, London, SW1X 8EQ

      IIF 225

    • 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 226
  • Hugo Giles Stephen A\stley Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 227
child relation
Offspring entities and appointments 124
  • 1
    55 LAMONT ROAD LIMITED
    - now 03883122
    VIEWIDEAL PROPERTY MANAGEMENT LIMITED
    - 2001-09-20 03883122
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (15 parents)
    Equity (Company account)
    20,000 GBP2024-06-23
    Officer
    2001-07-14 ~ 2002-01-25
    IIF 21 - Director → ME
  • 2
    ADELPHI RIVERSIDE AW LLP - now
    PTARMIGAN RIVERSIDE AW LLP
    - 2024-08-09 OC358799 OC358797, OC378450
    14 Beaver Road, Carlisle, England
    Active Corporate (9 parents)
    Person with significant control
    2016-09-01 ~ 2023-12-13
    IIF 196 - Has significant influence or control → OE
  • 3
    AJH INVESTMENTS LIMITED
    06778383
    2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 139 - Director → ME
    2008-12-22 ~ dissolved
    IIF 15 - Secretary → ME
  • 4
    APPELLO PARTNERS LLP
    OC341593
    2 Frederic Mews, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2008-11-20 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 186 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    ARDENT RIVERSIDE LLP
    - now OC366739
    TETRON COTON LLP
    - 2013-03-25 OC366739
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 6
    ATTLEBOROUGH LAND LTD
    06963774
    2 Frederic Mews, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2009-07-15 ~ now
    IIF 63 - Director → ME
    2009-07-15 ~ 2017-10-03
    IIF 17 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 195 - Has significant influence or control → OE
  • 7
    CHANNELS NORTH CIC
    13616412
    2 Frederic Mews, London, England
    Active Corporate (1 parent)
    Officer
    2021-09-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 8
    CHANNELS OMNIBUS LIMITED
    10304267
    3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    14,656 GBP2022-03-31
    Officer
    2023-04-18 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 224 - Has significant influence or control as a member of a firm → OE
    IIF 224 - Has significant influence or control → OE
  • 9
    CHELMSFORD LAND (STAGE 2) LTD
    10310374
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    782,753 GBP2021-12-31
    Officer
    2016-08-03 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 201 - Has significant influence or control → OE
  • 10
    CHELMSFORD LAND LTD
    - now 06963776
    LEMSFORD LAND LTD
    - 2009-10-31 06963776
    2 Frederic Mews, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-07-15 ~ now
    IIF 123 - Director → ME
    2009-07-15 ~ 2017-10-03
    IIF 19 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 193 - Has significant influence or control → OE
  • 11
    CORE ACCOUNTS LLP
    OC353995
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 12
    DOMSEY LAND LTD
    13481702
    2 Frederic Mews, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -56,909 GBP2024-03-31
    Officer
    2021-06-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-06-28 ~ 2022-06-21
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 13
    DUNMOW LAND LTD
    - now 06963756
    SOMERTON LAND LTD
    - 2010-12-03 06963756
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 138 - Director → ME
    2009-07-15 ~ dissolved
    IIF 16 - Secretary → ME
  • 14
    ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED - now
    TRAMS LIMITED
    - 2024-11-04 02518864
    TRAMS PLC
    - 2003-08-27 02518864
    OFFERSHOW LIMITED
    - 1991-11-15 02518864
    33 Queen Street, 4th Floor, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    ~ 1991-09-04
    IIF 22 - Director → ME
    1995-08-21 ~ 2003-08-29
    IIF 25 - Director → ME
  • 15
    EVERGREEN INVESTORS LIMITED
    11005360
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2017-10-10 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FARMB LTD
    - now 09338380
    FARR MB LIMITED
    - 2022-01-06 09338380 13837934
    2 Frederic Mews, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    442 GBP2021-03-31
    Officer
    2014-12-03 ~ dissolved
    IIF 74 - Director → ME
    2014-12-03 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    FARR HOLDINGS LTD
    09682877
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150,000 GBP2021-03-31
    Officer
    2015-07-13 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
  • 18
    FARR MB LTD
    13837934 09338380
    2 Frederic Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 19
    FARR MB PROJECTS LTD
    10552439
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 220 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    GBG HOLDINGS LTD
    10291432
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2016-07-22 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GREEN BLUE GREY LIMITED
    10299023
    3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    200 GBP2022-03-31
    Officer
    2023-07-01 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HARCOMBE WOODS LIMITED
    06511643
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 127 - Director → ME
    2008-02-21 ~ dissolved
    IIF 18 - Secretary → ME
  • 23
    HARGREAVES HEMINGFIELD LTD - now
    PTARMIGAN HEMINGFIELD LTD
    - 2024-08-13 15073124
    West Terrace, Esh Winning, Durham, England
    Active Corporate (9 parents)
    Officer
    2023-08-15 ~ 2024-08-12
    IIF 76 - Director → ME
  • 24
    HARGREAVES WILSDEN LTD - now
    PTARMIGAN WILSDEN LTD
    - 2024-08-13 15316722
    West Terrace, Esh Winning, Durham, England
    Active Corporate (9 parents)
    Officer
    2023-11-29 ~ 2024-08-12
    IIF 97 - Director → ME
    Person with significant control
    2023-11-29 ~ 2023-12-13
    IIF 160 - Right to appoint or remove directors → OE
  • 25
    HCC ASSET MANAGEMENT LTD
    - now 07174994
    PTARMIGAN ASSET MANAGEMENT LTD
    - 2019-06-19 07174994 OC371322
    2nd Floor, Shaw House, 3 Tunsgate, Guildford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-03-02 ~ dissolved
    IIF 141 - Director → ME
    2010-03-02 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HETHERSETT LAND LTD
    - now 06574525
    HETHERSET LAND LTD
    - 2009-10-31 06574525
    CORBIE LAND LTD
    - 2009-09-23 06574525
    WITNEY LAND LIMITED
    - 2009-06-27 06574525
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 130 - Director → ME
    2008-04-23 ~ dissolved
    IIF 10 - Secretary → ME
  • 27
    HOUSING LAND SOLUTION LTD
    12489918
    2 Frederic Mews, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-02-28 ~ 2020-12-10
    IIF 88 - Director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 28
    KB INTERESTS LIMITED
    07992442
    C/o Ptarmigan Land Ltd, 2 Frederic Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-04-24 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Has significant influence or control → OE
  • 29
    KF INTERESTS LTD
    09754284
    2 Frederic Mews, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-08-28 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 30
    KINGS COURT CHELSEA NO. 2 LIMITED
    06256037
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (15 parents)
    Equity (Company account)
    291,411 GBP2024-05-31
    Officer
    2008-05-17 ~ 2010-03-08
    IIF 28 - Director → ME
  • 31
    LA GIACONDA LIMITED
    - now 02742747
    LEGAL COMPUTERS LIMITED
    - 2003-08-13 02742747 03138826
    2 Frederic Mews, London
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1994-08-16 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
  • 32
    LAND, PLANNING AND DEVELOPMENT FEDERATION
    - now 13965445
    LAND PROMOTERS AND DEVELOPERS FEDERATION
    - 2023-10-03 13965445
    Grosvenor House, 11 St. Pauls Square, Birmingham
    Active Corporate (11 parents)
    Equity (Company account)
    238,073 GBP2024-06-30
    Officer
    2022-03-09 ~ now
    IIF 96 - Director → ME
  • 33
    LEGAL COMPUTERS LIMITED
    - now 03138826 02742747
    WAHG HOLDINGS LTD.
    - 2003-08-20 03138826
    3 Coldbath Square, London
    Dissolved Corporate (5 parents)
    Officer
    1995-12-18 ~ 2003-08-29
    IIF 23 - Director → ME
  • 34
    MCCONNEL FARMS (WHITE HOUSE) LLP
    OC457954
    2 Frederic Mews, London
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 227 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 35
    MGSIP MANUFACTURING LTD
    10291965
    2 Frederic Mews, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-07-22 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 198 - Has significant influence or control → OE
    IIF 198 - Has significant influence or control as a member of a firm → OE
  • 36
    MMC FACTORY LTD
    12027605
    2 Frederic Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-03 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 37
    MMC HOMES LIMITED
    11314573
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,025 GBP2019-03-31
    Officer
    2018-04-17 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Has significant influence or control as a member of a firm → OE
  • 38
    ORIGIN 3 LTD
    - now 06370231
    APG PLANNING LIMITED
    - 2009-04-15 06370231
    23 Westfield Park Redland, Bristol, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    108,314 GBP2025-03-31
    Officer
    2007-10-16 ~ 2010-03-18
    IIF 29 - Director → ME
  • 39
    PG INVESTMENTS 5 LTD
    13075439
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2020-12-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    PG PROFESSIONAL SERVICES LTD
    11975661
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-02 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 179 - Has significant influence or control → OE
  • 41
    PG PROPERTY MANAGEMENT LIMITED
    13019249
    2 Frederic Mews, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2020-11-15 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 42
    PM LAND & DEVELOPMENT LTD
    12830650
    2 Frederic Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-21 ~ dissolved
    IIF 81 - Director → ME
  • 43
    PROJECT CATIX 1 LTD
    14469296 14466382
    West Terrace, Esh Winning, Durham, England
    Active Corporate (9 parents)
    Officer
    2022-11-08 ~ 2024-08-12
    IIF 79 - Director → ME
    Person with significant control
    2022-11-08 ~ 2023-04-30
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 44
    PROJECT CATIX 2 LTD
    14466382 14469296
    West Terrace, Esh Winning, Durham, England
    Active Corporate (9 parents)
    Officer
    2022-11-07 ~ 2024-08-12
    IIF 77 - Director → ME
    Person with significant control
    2022-11-07 ~ 2023-04-30
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 45
    PROJECT CXIII LTD
    14129818
    2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -53,274 GBP2024-03-31
    Officer
    2022-05-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-05-25 ~ 2022-06-21
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 46
    PROJECT ILKXXX LTD
    14775963
    West Terrace, Esh Winning, Durham, England
    Active Corporate (10 parents)
    Officer
    2023-04-03 ~ 2024-08-12
    IIF 78 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-09-10
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 47
    PROJECT ILKYYY LTD
    15669484
    2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-22 ~ dissolved
    IIF 106 - Director → ME
  • 48
    PROJECT THORN LTD
    15709154
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-08 ~ now
    IIF 107 - Director → ME
  • 49
    PROPERTY ALBXIII LTD
    14129862
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -65,061 GBP2024-03-31
    Officer
    2022-05-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-05-25 ~ 2022-06-21
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 50
    PTARMIGAN AM 2016 LLP
    OC416503 13024847, 09840453
    2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 203 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 51
    PTARMIGAN AM 4 LTD
    09840453 13024847, OC416503
    2 Frederic Mews, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2015-10-26 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
  • 52
    PTARMIGAN AM 5 LTD
    13024847 OC416503, 09840453
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2020-11-17 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 53
    PTARMIGAN AMR LTD
    10339739
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    PTARMIGAN ASSET MANAGEMENT 2012 LLP
    OC371322 07174994
    2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    2012-01-11 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 55
    PTARMIGAN ATTLEBOROUGH MANAGEMENT LTD
    12581816
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-05-01 ~ 2023-12-13
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 56
    PTARMIGAN BERINSFIELD LTD
    10710716
    2 Frederic Mews, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-04-05 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2017-04-05 ~ 2024-03-01
    IIF 216 - Has significant influence or control → OE
  • 57
    PTARMIGAN BIRCHINGTON LTD
    10388766
    2 Frederic Mews, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-22 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-09-22 ~ 2023-12-13
    IIF 213 - Has significant influence or control → OE
  • 58
    PTARMIGAN BOROUGH GREEN LTD
    14812322
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-04-18 ~ 2025-03-31
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 59
    PTARMIGAN CHELMSFORD A LTD
    11857023
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    382 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 64 - Director → ME
  • 60
    PTARMIGAN COLCHESTER LIMITED
    09818245
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 221 - Has significant influence or control → OE
  • 61
    PTARMIGAN EDENBRIDGE LTD
    15308548
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-11-24 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2023-11-24 ~ 2024-03-28
    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
  • 62
    PTARMIGAN FULHAM LTD
    09921682 11774479
    2 Frederic Mews, Kinnerton Street, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-18 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-15
    IIF 185 - Has significant influence or control → OE
  • 63
    PTARMIGAN FULHAM SC LTD
    08435282
    2 Frederic Mews, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2013-03-07 ~ dissolved
    IIF 142 - Director → ME
    2013-03-07 ~ 2024-08-15
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-15
    IIF 148 - Has significant influence or control as a member of a firm → OE
  • 64
    PTARMIGAN GREAT SHELFORD LTD
    13070825
    2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-08 ~ now
    IIF 61 - Director → ME
  • 65
    PTARMIGAN GROUP SERVICES LTD
    09584226
    2 Frederic Mews, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -642,780 GBP2024-03-31
    Officer
    2015-05-11 ~ now
    IIF 72 - Director → ME
    2015-05-11 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    PTARMIGAN GS 2023 LTD
    - now 14686446 14815101
    PTARMIGAN GS LTD
    - 2023-04-18 14686446 14815101
    20 Newerne Street, Lydney, England
    Dissolved Corporate (5 parents)
    Officer
    2023-02-24 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2023-02-24 ~ 2023-04-14
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 67
    PTARMIGAN HALSTEAD LTD
    09986427
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-03 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 222 - Has significant influence or control → OE
  • 68
    PTARMIGAN HARWELL LTD
    09087226
    2 Frederic Mews, London
    Active Corporate (6 parents)
    Officer
    2014-06-16 ~ now
    IIF 120 - Director → ME
    2014-06-16 ~ 2017-10-03
    IIF 13 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 146 - Has significant influence or control → OE
  • 69
    PTARMIGAN HARWELL NORTH LTD
    09583250
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 199 - Has significant influence or control → OE
  • 70
    PTARMIGAN HATFIELD LTD
    10963659
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    1 GBP2025-03-31
    Officer
    2017-09-14 ~ now
    IIF 124 - Director → ME
  • 71
    PTARMIGAN ISTEAD LTD
    16897849
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 51 - Director → ME
  • 72
    PTARMIGAN IVER LTD
    15455788
    2 Frederic Mews, London Sw1x 8eq, London, Select, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-31 ~ 2024-12-16
    IIF 109 - Director → ME
    2025-09-30 ~ now
    IIF 105 - Director → ME
    2024-12-17 ~ now
    IIF 14 - Secretary → ME
  • 73
    PTARMIGAN KNEBWORTH LTD
    10710810
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 212 - Right to appoint or remove directors → OE
  • 74
    PTARMIGAN LAND 4 LTD
    09840705 11857323, 16607669, 06402698
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 90 - Director → ME
  • 75
    PTARMIGAN LAND A LTD
    11857323 16607669, 06402698, 09840705
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-03-04 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 177 - Has significant influence or control as a member of a firm → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 76
    PTARMIGAN LAND A LTD
    16607669 11857323, 06402698, 09840705
    2 Frederic Mews, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-07-25 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 77
    PTARMIGAN LAND DEVELOPMENTS LTD
    13720881
    2 Frederic Mews, London, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    750,950 GBP2024-03-31
    Officer
    2021-11-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 78
    PTARMIGAN LAND INVESTMENTS LTD
    13708344
    2 Frederic Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-28 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 79
    PTARMIGAN LAND LIMITED
    06402698 11857323, 16607669, 09840705
    2 Frederic Mews, London
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    740,850 GBP2024-12-31
    Officer
    2007-10-18 ~ now
    IIF 37 - Director → ME
    2007-10-18 ~ 2016-10-17
    IIF 20 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 187 - Has significant influence or control → OE
  • 80
    PTARMIGAN LAND NORTH LTD
    14328544
    2 Frederic Mews, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-08-31 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2022-08-31 ~ 2023-12-13
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 81
    PTARMIGAN LAND PROJECTS LTD
    10730559 14760720
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2017-04-19 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2017-04-19 ~ 2024-08-15
    IIF 219 - Has significant influence or control → OE
  • 82
    PTARMIGAN LATCHINGDON LTD
    15503096
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 101 - Director → ME
  • 83
    PTARMIGAN LD PROJECTS LTD
    14760720 10730559
    2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-03-27 ~ 2023-12-13
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 84
    PTARMIGAN LIPHOOK LTD
    16333440
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-21 ~ now
    IIF 100 - Director → ME
  • 85
    PTARMIGAN MANAGEMENT LTD
    16569653
    2 Frederic Mews, London, England
    Active Corporate (5 parents)
    Officer
    2025-07-08 ~ now
    IIF 99 - Director → ME
  • 86
    PTARMIGAN MILFORD LTD
    10362336
    2 Frederic Mews, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-07 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-09-07 ~ 2023-12-13
    IIF 215 - Has significant influence or control → OE
  • 87
    PTARMIGAN MINSTER LTD
    13070784
    2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-08 ~ now
    IIF 41 - Director → ME
  • 88
    PTARMIGAN NORTH WESTON LTD
    11885121
    2 Frederic Mews, London, Sw1x 8eq, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 180 - Has significant influence or control → OE
  • 89
    PTARMIGAN PLANNING 4 LTD
    - now 09649923 12930283, 07715179
    PTARMIGAN PLANNING XV LTD
    - 2016-07-28 09649923
    PTARMIGAN PLANNINING XV LTD
    - 2015-06-24 09649923
    2 Frederic Mews, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    5,643,515 GBP2025-03-31
    Officer
    2015-06-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-05-24
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    PTARMIGAN PLANNING 5 LIMITED
    12930283 09649923, 07715179
    2 Frederic Mews, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    613,979 GBP2025-03-31
    Officer
    2020-10-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-10-05 ~ 2024-10-01
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 91
    PTARMIGAN PLANNING LTD
    07715179 09649923, 12930283
    2 Frederic Mews, London
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    12,279,579 GBP2025-03-31
    Officer
    2011-07-22 ~ now
    IIF 112 - Director → ME
    2011-07-22 ~ 2016-02-01
    IIF 6 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-10-01
    IIF 147 - Has significant influence or control → OE
  • 92
    PTARMIGAN RADLEY LTD
    12582136
    2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 53 - Director → ME
  • 93
    PTARMIGAN REGENERATION LIMITED
    10332410
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-16 ~ 2017-01-09
    IIF 133 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 210 - Ownership of shares – 75% or more → OE
  • 94
    PTARMIGAN RICKMANSWORTH LTD
    13070890
    2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-08 ~ now
    IIF 57 - Director → ME
  • 95
    PTARMIGAN RINGMER LTD
    16897764
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 59 - Director → ME
  • 96
    PTARMIGAN RIVERSIDE CW LLP
    OC378450 OC358797, OC358799
    2 Frederic Mews, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 191 - Has significant influence or control → OE
  • 97
    PTARMIGAN RIVERSIDE SW LLP
    OC358797 OC358799, OC378450
    2 Frederic Mews, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 188 - Has significant influence or control → OE
  • 98
    PTARMIGAN ROLT PROJECTS LTD
    10732494
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2017-04-20 ~ 2024-08-15
    IIF 205 - Has significant influence or control → OE
  • 99
    PTARMIGAN ROMFORD LIMITED
    09818618
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-09 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-09-01 ~ 2023-12-13
    IIF 217 - Has significant influence or control → OE
  • 100
    PTARMIGAN SCAP LTD
    14927310
    2 Frederic Mews, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-06-09 ~ now
    IIF 43 - Director → ME
  • 101
    PTARMIGAN SERVICES FULHAM LIMITED
    11774479 09921682
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-01-17 ~ now
    IIF 104 - Director → ME
  • 102
    PTARMIGAN SHELFORD LTD
    15610579
    2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-02 ~ dissolved
    IIF 108 - Director → ME
  • 103
    PTARMIGAN STAPLEGROVE LTD
    09087350
    2 Frederic Mews, London
    Active Corporate (6 parents)
    Officer
    2014-06-16 ~ now
    IIF 119 - Director → ME
    2014-06-16 ~ 2017-10-03
    IIF 12 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 144 - Has significant influence or control → OE
  • 104
    PTARMIGAN STRATEGIC HOLDINGS LTD
    12828578
    2 Frederic Mews, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2024-03-31
    Officer
    2020-08-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-08-21 ~ 2023-12-13
    IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 105
    PTARMIGAN STRATEGIC LAND LTD
    11856972
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    950 GBP2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-03-04 ~ 2023-12-13
    IIF 178 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 106
    PTARMIGAN SURREY LTD
    10275554
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 208 - Has significant influence or control → OE
  • 107
    PTARMIGAN THATCHAM LTD
    10427545
    2 Frederic Mews, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-10-14 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-10-14 ~ 2023-12-13
    IIF 204 - Has significant influence or control → OE
  • 108
    PTARMIGAN UTTLESFORD LTD
    09605292
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 202 - Has significant influence or control → OE
  • 109
    PTARMIGAN WARE C LTD
    09988896 11447840, 09087223
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-04 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 206 - Has significant influence or control → OE
  • 110
    PTARMIGAN WARE LTD
    09087223 11447840, 09988896
    2 Frederic Mews, London
    Active Corporate (6 parents)
    Officer
    2014-06-16 ~ now
    IIF 115 - Director → ME
    2014-06-16 ~ 2017-10-03
    IIF 11 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 145 - Has significant influence or control → OE
  • 111
    PTARMIGAN WATERSTOCK LTD
    13213050
    2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,133 GBP2024-03-31
    Officer
    2021-08-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    PTARMIGAN WESTON LIMITED
    09662791
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 175 - Has significant influence or control → OE
  • 113
    SOVEREIGN COURT FREEHOLDERS LIMITED
    03375836
    30 Thurloe Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    46,391 GBP2024-12-31
    Officer
    1997-05-23 ~ 1998-06-25
    IIF 24 - Director → ME
  • 114
    TETRON CONTRACTS LTD
    - now 07715573
    STONEHEADS CONTRACTS LTD
    - 2012-03-19 07715573
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,466 GBP2024-03-31
    Officer
    2011-07-22 ~ 2015-01-01
    IIF 111 - Director → ME
    2011-07-22 ~ 2015-12-24
    IIF 2 - Secretary → ME
  • 115
    TETRON ESTATES LIMITED
    09066620
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,300,888 GBP2024-03-31
    Officer
    2014-06-02 ~ 2015-01-01
    IIF 121 - Director → ME
    2014-06-02 ~ 2015-12-24
    IIF 1 - Secretary → ME
  • 116
    TETRON FINNINGLEY LLP
    OC366738
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-07-22 ~ 2013-08-31
    IIF 33 - LLP Designated Member → ME
  • 117
    TETRON POINT PHASE II LTD
    07715557
    2 Frederic Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-22 ~ dissolved
    IIF 143 - Director → ME
    2011-07-22 ~ dissolved
    IIF 5 - Secretary → ME
  • 118
    TETRON WELBECK LLP
    OC366746
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-07-22 ~ 2013-08-31
    IIF 30 - LLP Designated Member → ME
  • 119
    THE WHITE HOUSE FARM ESTATE LTD
    16615784
    2 Frederic Mews, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-30 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 120
    V4L LAKE HOMES LTD
    10291668
    2 Frederic Mews, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-07-22 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 197 - Has significant influence or control → OE
    IIF 197 - Has significant influence or control as a member of a firm → OE
  • 121
    VILLAGES FOR LIFE 2022 LTD
    - now 09714468 13837985
    VILLAGES FOR LIFE LIMITED
    - 2022-01-06 09714468 13837985
    2 Frederic Mews, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -13,791 GBP2021-03-31
    Officer
    2015-08-03 ~ dissolved
    IIF 87 - Director → ME
    2015-08-19 ~ 2022-05-15
    IIF 7 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    VILLAGES FOR LIFE LTD
    13837985 09714468
    2 Frederic Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 123
    VYLAN LIMITED
    04211417
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-02-12 ~ 2004-02-19
    IIF 26 - Director → ME
  • 124
    WALKERN LAND LIMITED
    13076832
    2 Frederic Mews, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    45,152 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    IIF 56 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.