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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

Mace, Simon Paul

    Related profiles found in government register
  • Mace, Simon Paul
    British

    Registered addresses and corresponding companies
  • Holland, Simon
    British born in May 1962

    Registered addresses and corresponding companies

    • West Wycombe Park, West Wycombe, Buckinghamshire, HP14 3AJ

      IIF 4
  • Mace, Simon Paul
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 45, Great Peter Street, London, SW1P 3LT

      IIF 5

    • 45, Great Peter Street, London, SW1P 3LT, United Kingdom

      IIF 6 IIF 7

    • C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 8 IIF 9 IIF 10
  • Mace, Simon Paul
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 18 Clifford Street, London, W1S 3RF

      IIF 11

    • Willow Lodge, 37 High Street, Milton, Cambridge, CB24 6DF, England

      IIF 12

    • Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP

      IIF 13

    • 11 Catherine Place, 11 Catherine Place, London, SW1E 6DX, England

      IIF 14

    • 11, Catherine Place, London, SW1E 6DX, England

      IIF 15 IIF 16

    • 17 Lord North Street, London, SW1P 3LD

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22

    • 18, Upper Brook Street, London, W1K 7PU, England

      IIF 23 IIF 24

    • 29, Great Queen Street, London, WC2B 5BB, England

      IIF 25 IIF 26 IIF 27

    • 45, Great Peter Street, London, SW1P 3LT

      IIF 28 IIF 29

    • 45, Great Peter Street, London, SW1P 3LT, United Kingdom

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33 IIF 34

    • 5th Floor, 18 Upper Brook Street, London, W1K 7PU, England

      IIF 35 IIF 36

    • 5th Floor, 18 Upper Brook Street, London, W1K 7PU, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 60, Great Queen Street, London, WC2B 5AZ

      IIF 40

    • 6th Floor, 105 Victoria Street, London, SW1E 6QT, England

      IIF 41

    • Freemasons' Hall, 60 Great Queen Street, London, WC2B 5AZ, United Kingdom

      IIF 42

    • Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

      IIF 43

    • C/o Crp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 44

    • C/o Frp Advisory Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 45

    • C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 46 IIF 47

    • Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 48

    • Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire, PR1 3JJ

      IIF 49
  • Mace, Simon Paul
    born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Great Peter Street, London, SW1P 3LT, United Kingdom

      IIF 50
  • Holland, Simon Paul Thomas Mackenzie

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 51
  • Mr Simon Paul Mace
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 18 Clifford Street, London, W1S 3RF

      IIF 52

    • 105, Victoria Street, London, SW1E 6QT, England

      IIF 53

    • 11, Catherine Place, London, SW1E 6DX, England

      IIF 54

    • 17, Lord North Street, London, SW1P 3LD, England

      IIF 55

    • 18, Upper Brook Street, London, W1K 7PU, England

      IIF 56 IIF 57

    • 29, Great Queen Street, London, WC2B 5BB, England

      IIF 58 IIF 59

    • 45, Great Peter Street, London, SW1P 3LT, England

      IIF 60

    • C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 61 IIF 62 IIF 63 (more)(less)
      IIF 64

    • Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 65 IIF 66
  • Holland, Simon Paul
    British co. director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Graven Hill Site Office, Building E25, Graven Hill Road, Bicester, OX25 2BF, United Kingdom

      IIF 67 IIF 68 IIF 69
  • Holland, Simon Paul
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, Gandy Street, Exeter, Devon, EX4 3LS

      IIF 70

    • 4 Little Horton, Devizes, Kennet, Wiltshire, SN10 3LJ, United Kingdom

      IIF 71

    • 4 Cedar Court, Tiverton Business Park, Tiverton, Devon, EX16 6GT, United Kingdom

      IIF 72 IIF 73 IIF 74
  • Mr Simon Paul Mace
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frp Advisory Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 75

    • C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 76
  • Mr Simon Paul Holland
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, Gandy Street, Exeter, Devon, EX4 3LS

      IIF 77

    • 4 Cedar Court, Tiverton Business Park, Tiverton, Devon, EX16 6GT, United Kingdom

      IIF 78 IIF 79 IIF 80
  • Holland, Simon Paul Thomas Mackenzie
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA

      IIF 81

    • Bodicote House, Bodicote, Banbury, Oxfordshire, OX15 4AA

      IIF 82

    • Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 83

    • Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF, England

      IIF 84

    • Whiteleaf Business Centre, Little Balmer, Buckingham Industrial Estate, Buckingham, MK18 1TF, United Kingdom

      IIF 85

    • Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP

      IIF 86

    • Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

      IIF 87

    • The East Wing, Kirtlington Park, Kirtlington, Kidlington, Oxfordshire, OX5 3JN

      IIF 88 IIF 89 IIF 90 (more)(less)
      IIF 91

    • The East Wing, Kirtlington Park, Kirtlington, Kidlington, Oxfordshire, OX5 3JN, England

      IIF 92

    • The East Wing, Kirtlington Park, Kirtlington, OX5 3JN, United Kingdom

      IIF 93 IIF 94 IIF 95
  • Holland, Simon Paul Thomas Mackenzie
    English born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, United Kingdom

      IIF 96

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 97 IIF 98

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, United Kingdom

      IIF 99

    • Bodicote House, White Post Road, Bodicote, Banbury, OX15 4AA, United Kingdom

      IIF 100

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 101

    • East Wing, Kirtlington Park, Kirtlington, Kidlington, Oxfordshire, OX5 3JN, United Kingdom

      IIF 102

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 103 IIF 104 IIF 105

    • Pennylands, Bowerswell Road, Perth, PH2 7DL, Scotland

      IIF 106
  • Mr Simon Paul Thomas Mackenzie Holland
    English born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA

      IIF 107

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, United Kingdom

      IIF 108

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 109 IIF 110

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, United Kingdom

      IIF 111

    • 5 Burns Close, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BX, United Kingdom

      IIF 112

    • Bodicote House, Bodicote, Banbury, Oxfordshire, OX15 4AA

      IIF 113

    • Bodicote House, White Post Road, Bodicote, Banbury, OX15 4AA, United Kingdom

      IIF 114

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 115

    • Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 116

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 117

    • East Wing, Kirtlington Park, Kirtlington, Kidlington, OX5 3JN, United Kingdom

      IIF 118

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 119 IIF 120 IIF 121

    • Mka House 36, King Street, Maidenhead, Berkshire, SL6 1NA

      IIF 122
child relation
Offspring entities and appointments 73
  • 1
    ABX XY LIMITED
    - now 13484591
    LH2 EUROPE LIMITED
    - 2021-07-07 13484591 13333760... (more)
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-30 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2021-06-30 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 2
    ASC-KEY LIMITED
    16684594
    4 Cedar Court, Tiverton Business Park, Tiverton, Devon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 3
    BAKU GUARDIANS LTD
    - now 08680345
    BAKU GUARDS POLO LTD
    - 2014-06-26 08680345
    Mka House 36 King Street, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-12-22 ~ dissolved
    IIF 92 - Director → ME
    2013-09-06 ~ 2013-10-24
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Has significant influence or control → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors as a member of a firm → OE
    IIF 122 - Has significant influence or control as a member of a firm → OE
  • 4
    BERGEN CAPITAL MANAGEMENT LIMITED
    07553297
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-03-07 ~ 2020-06-03
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-02
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BG POLO LTD
    10387353
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-21 ~ 2020-09-21
    IIF 97 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 6
    BRUTON CONCIERGE SERVICES LTD
    11722822
    5th Floor 18 Upper Brook Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-20 ~ 2023-05-30
    IIF 35 - Director → ME
    2023-09-12 ~ now
    IIF 36 - Director → ME
  • 7
    BRUTON STREET (MANAGEMENT) LTD
    06676356
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-08 during the appointment or period of control
    Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2021-12-20 ~ 2023-07-24
    IIF 37 - Director → ME
    2023-09-11 ~ now
    IIF 49 - Director → ME
  • 8
    BRUTON STREET ADVISORS LTD
    07381780
    5th Floor 18 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-12 ~ now
    IIF 39 - Director → ME
    2021-12-20 ~ 2023-05-30
    IIF 38 - Director → ME
  • 9
    BUCK'S CLUB LIMITED
    03275185
    18 Clifford Street, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-12-07 ~ 2024-05-14
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 10
    CADENZA ESTATES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-13
    Dissolved on 2014-10-21
    CADENZA RESIDENTIAL LIMITED
    - 2004-08-10 04215555 OC316322
    Valentine & Co, 3rd Floor Shakespeare Road, 7 Shakespeare Road, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2002-05-23 ~ 2003-12-31
    IIF 90 - Director → ME
  • 11
    CENTRAL AVENUE 61 LIMITED
    08970131
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-04-01 ~ 2014-09-12
    IIF 85 - Director → ME
  • 12
    CNRG ART LTD
    10394634
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 13
    COLEFORD INVESTMENTS LTD
    08282953
    45 Great Peter Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 34 - Director → ME
  • 14
    COLEFORD MANAGEMENT LTD
    08283042
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-20 during the appointment or period of control
    Dissolved on 2021-02-06 during the appointment or period of control
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (5 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    COLEFORD PROPERTY INVESTMENTS LLP
    OC380679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-28 during the appointment or period of control
    Dissolved on 2021-02-06 during the appointment or period of control
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (11 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 16
    CRASWALL PROPERTIES LIMITED
    07156190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-01 during the appointment or period of control
    Dissolved on 2015-02-07 during the appointment or period of control
    1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (5 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 28 - Director → ME
  • 17
    CROWN APARTMENTS BANBURY LIMITED
    11402022
    39 Castle Quay, Banbury, Oxfordshire, England
    Active Corporate (9 parents)
    Officer
    2018-06-07 ~ 2024-05-07
    IIF 100 - Director → ME
    Person with significant control
    2018-06-07 ~ 2019-07-18
    IIF 114 - Has significant influence or control → OE
  • 18
    CROWN HOUSE BANBURY LIMITED
    09593139
    39 Castle Quay, Banbury, Oxfordshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-10-10 ~ 2024-05-07
    IIF 82 - Director → ME
    Person with significant control
    2017-10-10 ~ 2019-02-27
    IIF 113 - Has significant influence or control → OE
  • 19
    DC LETTINGS LIMITED
    07389780
    265 Church Street, Blackpool, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-28 ~ 2013-09-24
    IIF 30 - Director → ME
  • 20
    DORSTONE INVESTMENTS LIMITED
    07466708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-12 during the appointment or period of control
    Dissolved on 2016-03-23 during the appointment or period of control
    1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (4 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 31 - Director → ME
  • 21
    DORSTONE MANAGEMENT LIMITED
    07466718
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-11 during the appointment or period of control
    Dissolved on 2016-03-10 during the appointment or period of control
    1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (4 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 32 - Director → ME
  • 22
    ELAND PROPERTY INVESTMENTS LLP
    OC388963
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-16 during the appointment or period of control
    Dissolved on 2021-08-20 during the appointment or period of control
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (14 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 23
    GQS PROPERTIES 2 LIMITED
    13325656 07454551
    Freemasons' Hall, 60 Great Queen Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-21 ~ now
    IIF 42 - Director → ME
  • 24
    GRAND LODGE LIMITED
    - now 05126190 04890207... (more)
    GRAND LODGE PUBLICATIONS LIMITED - 2004-08-09
    60 Great Queen Street, London
    Active Corporate (14 parents)
    Officer
    2025-05-21 ~ now
    IIF 40 - Director → ME
  • 25
    GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED
    09102699
    Graven Hill Site Office Building E25, Graven Hill Road, Bicester, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2023-03-23 ~ 2024-05-28
    IIF 67 - Director → ME
  • 26
    GRAVEN HILL VILLAGE HOLDINGS LIMITED
    09102490
    Graven Hill Site Office Building E25, Graven Hill Road, Bicester, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-03-23 ~ 2024-05-28
    IIF 69 - Director → ME
  • 27
    GRAVEN HILL VILLAGE LEASE COMPANY LIMITED
    13748817
    Graven Hill Site Office Building E25, Graven Hill Road, Ambrosden, Bicester, England, England
    Active Corporate (5 parents)
    Officer
    2023-03-23 ~ 2024-05-28
    IIF 68 - Director → ME
  • 28
    GUARDS POLO CLUB HOLDINGS LIMITED
    04393415
    Smiths Lawn, Windsor Great Park, Egham, Surrey
    Active Corporate (50 parents, 1 offspring)
    Officer
    2002-06-22 ~ 2009-03-02
    IIF 4 - Director → ME
    2016-04-30 ~ 2021-04-24
    IIF 13 - Director → ME
    2010-04-24 ~ 2019-04-27
    IIF 86 - Director → ME
  • 29
    HARBINGER DEVELOPMENTS LTD
    08146606
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-09-18 ~ 2021-12-01
    IIF 84 - Director → ME
  • 30
    HOLLAKE LIMITED
    12278844
    4 Cedar Court, Tiverton Business Park, Tiverton, Devon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-24 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    HOLLANDCORP LTD
    07920117
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-22 during the appointment or period of control
    Due to be dissolved on 2024-08-25 during the appointment or period of control
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2012-01-23 ~ 2014-01-24
    IIF 95 - Director → ME
    2014-11-01 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HONOURABLE SOCIETY OF KNIGHTS OF THE ROUND TABLE
    00829635
    7 Elm Tree Avenue, Esher, Surrey
    Active Corporate (51 parents, 1 offspring)
    Officer
    2001-05-22 ~ 2008-06-03
    IIF 19 - Director → ME
  • 33
    JOHN ISLIP STREET (FREEHOLD) LIMITED
    05177021
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-07-12 ~ 2010-08-02
    IIF 17 - Director → ME
  • 34
    JOHN ISLIP STREET (MANAGEMENT) LIMITED
    01321901
    C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-11-25 ~ 2009-09-09
    IIF 18 - Director → ME
  • 35
    LANGOEN ASSETS LTD
    12780100
    C/o Annington, Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-30 ~ 2025-11-14
    IIF 26 - Director → ME
  • 36
    LANGOEN INVESTMENTS LTD
    12778093
    11 Catherine Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-07-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-07-29 ~ 2023-07-28
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 37
    LANGOEN SERVICES LIMITED
    14896415
    18 Upper Brook Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-26 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-05-26 ~ dissolved
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 38
    LH2 EUROPE ADVISORY LTD
    - now 13333760
    LH2 EUROPE LTD
    - 2021-06-24 13333760 13484591... (more)
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-04-14 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2021-04-14 ~ 2021-07-08
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 39
    Pennylands, Bowerswell Rd, Perth, Scotland
    Active Corporate (9 parents)
    Officer
    2021-07-07 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2021-07-07 ~ 2021-07-08
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 40
    LH2 SHIPPING LTD
    15112405
    East Wing Kirtlington Park, Kirtlington, Kidlington, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-04 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2023-09-04 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 41
    LH2 TRANSPORT LTD
    15161782
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-25 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 42
    LIBADMIN LTD
    16874956
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-26 ~ now
    IIF 104 - Director → ME
    2025-11-26 ~ 2025-12-05
    IIF 51 - Secretary → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 43
    LIBITUM LIMITED
    11616791
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-11 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2018-10-11 ~ 2019-08-19
    IIF 111 - Right to appoint or remove directors → OE
  • 44
    LION RIDGE RESEARCH LIMITED
    10026286
    5 Burns Close, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    MICHAELCHURCH INVESTMENTS LIMITED
    07666392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-14 during the appointment or period of control
    Dissolved on 2021-04-21 during the appointment or period of control
    C/o Frp Advisory Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (6 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 46
    MICHAELCHURCH MANAGEMENT LIMITED
    07667483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-25 during the appointment or period of control
    Dissolved on 2020-09-04 during the appointment or period of control
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (4 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 47
    NEUMANN SILDFABRIKKEN LIMITED
    09271116
    11 Catherine Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-10-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 48
    NYALA INVESTMENTS LLP
    OC395692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-16 during the appointment or period of control
    Dissolved on 2021-12-09 during the appointment or period of control
    C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2014-10-06
    IIF 50 - LLP Designated Member → ME
    2014-10-06 ~ 2014-10-23
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 49
    NYALA MANAGEMENT LIMITED
    09250863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-20 during the appointment or period of control
    Dissolved on 2021-04-29 during the appointment or period of control
    C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (7 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 50
    PETERCHURCH LIMITED
    06660836
    45 Great Peter Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-30 ~ dissolved
    IIF 20 - Director → ME
    2008-07-30 ~ dissolved
    IIF 1 - Secretary → ME
  • 51
    RED BALLOON EDUCATIONAL TRUST
    - now 05385341
    RED BALLOON LEARNER CENTRE GROUP
    - 2021-07-26 05385341
    Willow Lodge 37 High Street, Milton, Cambridge, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2020-11-19 ~ 2022-11-22
    IIF 12 - Director → ME
  • 52
    RHODES AND HOLLAND LIMITED
    11641809
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-22 during the appointment or period of control
    Due to be dissolved on 2024-08-25 during the appointment or period of control
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2018-10-25 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    ROMAD LTD
    06601227
    Insolvency (Case 1) In administration
    Administration started on 2010-09-17
    Administration ended on 2011-09-16
    Baker Tilly Restructuring And Recovery Llp, 3 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2008-09-04 ~ 2009-04-03
    IIF 89 - Director → ME
  • 54
    ROMTRAC PLC
    06035653
    Insolvency (Case 1) In administration
    Administration started on 2008-08-14 during the appointment or period of control
    Administration ended on 2009-08-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-24 during the appointment or period of control
    Dissolved on 2012-08-18 during the appointment or period of control
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 91 - Director → ME
  • 55
    ROWLESTONE INVESTMENTS LIMITED
    07223512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-13 during the appointment or period of control
    Dissolved on 2022-01-28 during the appointment or period of control
    C/o Frp Advisory Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (9 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 45 - Director → ME
  • 56
    ROWLESTONE MANAGEMENT LIMITED
    07456769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-25 during the appointment or period of control
    Dissolved on 2021-10-16 during the appointment or period of control
    C/o Crp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (8 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 44 - Director → ME
  • 57
    SERALA CAPITAL LLP
    - now OC402162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-20 during the appointment or period of control
    Dissolved on 2021-01-14 during the appointment or period of control
    SERALA INVESTMENTS LLP
    - 2015-10-07 OC402162
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (15 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 58
    SIMON MACE WINE BROKING LIMITED
    - now 03310602
    HIREBRIDGE LIMITED
    - 1997-03-04 03310602
    83 Cambridge Street, Pimlico, London
    Dissolved Corporate (7 parents)
    Officer
    1997-02-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    SKINNERS' ACADEMIES TRUST - now
    THE SKINNERS' KENT ACADEMY
    - 2023-08-14 06912857 06543682
    Skinners' Hall, 8 Dowgate Hill, London
    Active Corporate (63 parents)
    Officer
    2013-09-01 ~ 2014-01-31
    IIF 33 - Director → ME
  • 60
    SPECTRUM MOTION MEDIA LIMITED
    06958406
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
    Dissolved Corporate (11 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 61
    STRAND MARKETING GROUP LIMITED
    - now 06951703
    STRIPE MARKETING LIMITED
    - 2010-11-25 06951703
    1 Adam Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-22 ~ 2011-11-21
    IIF 88 - Director → ME
  • 62
    STRONO MANAGEMENT LTD
    17083023
    29 Great Queen Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-03-10 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    STRONO PROPERTIES LTD
    17083078
    29 Great Queen Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-03-10 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    THE BUCK'S FIZZ COMPANY LIMITED
    12146097
    18 Upper Brook Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-08 ~ now
    IIF 23 - Director → ME
  • 65
    TORQUAY ROAD MANAGEMENT COMPANY LIMITED
    14285931
    4 Little Horton, Devizes, Kennet, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-08 ~ now
    IIF 71 - Director → ME
  • 66
    TRANSDERMAL COSMETICS PLC
    - now 06399334
    Insolvency (Case 1) In administration
    Administration started on 2011-07-13 during the appointment or period of control
    Administration ended on 2012-02-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-08 during the appointment or period of control
    Dissolved on 2014-04-03 during the appointment or period of control
    TRANSDERMAL COSMETICS LIMITED
    - 2007-11-06 06399334
    24 Conduit Place, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 87 - Director → ME
  • 67
    TURNASTONE LIMITED
    06820797
    45 Great Peter Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 21 - Director → ME
    2009-02-16 ~ dissolved
    IIF 2 - Secretary → ME
  • 68
    TURNASTONE SLIMBRIDGE LLP
    OC345825
    Hope House, 45 Great Peter Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 69
    VOW ENTERPRISES LIMITED
    14760648
    4 Cedar Court, Tiverton Business Park, Tiverton, Devon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 70
    VOWCHURCH LIMITED
    06034636
    45 Great Peter Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 22 - Director → ME
    2006-12-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 71
    WALTERSTONE CAPITAL LIMITED
    07363439
    Sw1e 6dx, 11 Catherine Place 11 Catherine Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 72
    WILD GOOSE LODGE LLP
    OC385719
    11 Catherine Place 11 Catherine Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 73
    YELLO STUDIO LIMITED
    06946765
    11a Gandy Street, Exeter, Devon
    Active Corporate (4 parents)
    Officer
    2009-06-29 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE

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