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
Individuals in focus
Mr Bruce Weir Ritchie
Mr Bruce Weir Ritchie
British born in February 1965Resident in England
Registered addresses and corresponding companiesRitchie, Bruce Weir
British ceo born in February 1965Resident in England
Registered addresses and corresponding companiesRitchie, Bruce Weir
British co director born in February 1965Resident in England
Registered addresses and corresponding companiesRitchie, Bruce Weir
British company director born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 (more)
37 Abbey Road, London, NW8 0AT
IIF 23 IIF 24 IIF 25 (more) 40, Park Street, Westminster, London, W1K 2JG, United Kingdom
IIF 50 IIF 51 IIF 52 59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, England
IIF 53 IIF 54 IIF 55 (more) 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Ritchie, Bruce Weir
British consultant born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 62 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Ritchie, Bruce Weir
British director born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 63 40, Park Street, Westminster, London, London, W1K 2JG, England
IIF 64 IIF 65 IIF 66 (more) 40, Park Street, Westminster, London, W1K 2JG, United Kingdom
IIF 104 59, Grosvenor Street, London, Greater London, W1K 3HZ, England
IIF 105 IIF 106 IIF 107 (more) 59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, England
IIF 124 IIF 125 IIF 126 (more) 59-60, Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
IIF 129 Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 130 IIF 131 IIF 132 (more) 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Ritchie, Bruce Weir
British none born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 166 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Ritchie, Bruce Weir
British director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesRitchie, Bruce Weir
British Registered addresses and corresponding companies
IIF 172 37 Abbey Road, London, NW8 0AT
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1
62 GS LIMITED
- now62 GREEN STREET LIMITED - 2018-03-28GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED - 2016-06-24 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (7 parents)Officer
2016-12-15 ~ nowIIF 8 - Director → ME - 2
65DS LIMITED
- nowCHESTER STREET DEVELOPMENT LIMITED - 2016-06-24 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (7 parents)Officer 2016-12-15 ~ nowIIF 9 - Director → ME - 3 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)-403,223 GBP2024-04-30Officer 2006-07-28 ~ nowIIF 143 - Director → ME
- 4 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)-95,761 GBP2024-04-30Officer 2006-07-28 ~ nowIIF 142 - Director → ME
- 5SNAZZY HOMES LIMITED - 2002-11-21 59-60 Grosvenor Street, LondonActive Corporate (8 parents)Officer 2015-02-19 ~ nowIIF 10 - Director → ME
- 6 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2019-05-21 ~ nowIIF 139 - Director → ME
- 7 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)-620,696 GBP2024-04-30Officer 2006-07-28 ~ nowIIF 165 - Director → ME
- 8 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2006-12-13 ~ dissolvedIIF 115 - Director → ME
- 9
EARLYOFFER LIMITED
- nowACQUIRE LONDON LIMITED - 2006-12-12 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 10 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)223,938 GBP2024-04-30Officer 2006-07-28 ~ nowIIF 156 - Director → ME
- 11 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-6,001 GBP2024-04-30Officer 2006-07-28 ~ nowIIF 61 - Director → ME
- 12 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)109,594 GBP2024-04-30Officer 2006-07-28 ~ nowIIF 137 - Director → ME
- 13 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)11,536 GBP2024-04-30Officer 2006-05-02 ~ nowIIF 124 - Director → ME
- 14 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-291,414 GBP2024-04-30Officer 2005-09-05 ~ nowIIF 127 - Director → ME
- 15 Victoria House, Victoria Road, Dartford, Kent, EnglandActive Corporate (4 parents)Equity (Company account)10 GBP2024-04-30Officer 2006-08-11 ~ nowIIF 125 - Director → ME
- 16 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-10,799 GBP2024-04-30Officer 2006-07-28 ~ nowIIF 138 - Director → ME
- 17 Victoria House, Victoria Road, Dartford, Kent, EnglandActive Corporate (4 parents)Equity (Company account)10 GBP2024-04-30Officer 2006-07-25 ~ nowIIF 128 - Director → ME
- 18 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-3,540 GBP2023-12-31Officer 2020-11-15 ~ nowIIF 160 - Director → MEPerson with significant control 2020-11-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 19
HOLETOWN GROUP LIMITED
- nowNEWINCCO 755 LIMITED - 2007-11-06 Cavendish House, 18 Cavendish Square, LondonActive Corporate (5 parents)Equity (Company account)-12,539,536 GBP2024-03-31Officer 2007-09-28 ~ nowIIF 129 - Director → ME - 20 26 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer 2016-06-12 ~ nowIIF 104 - Director → ME
- 21 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)6,484,089 GBP2024-04-30Officer 2006-07-28 ~ nowIIF 135 - Director → ME
- 22 59-60 Grosvenor Street, Mayfair, LondonDissolved Corporate (1 parent)Officer 2011-07-20 ~ dissolvedIIF 163 - Director → ME
- 23 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-6,000 GBP2024-04-30Officer 2006-07-28 ~ nowIIF 122 - Director → ME
- 24 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)24,316 GBP2024-04-30Officer 2006-07-28 ~ nowIIF 131 - Director → ME
- 25 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)-8,289,370 GBP2024-04-30Officer 2007-04-03 ~ nowIIF 126 - Director → ME
- 26 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-7,201 GBP2024-04-30Officer 2006-07-28 ~ nowIIF 154 - Director → ME
- 27 19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,531,801 GBP2023-12-31Officer 2007-09-28 ~ nowIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 28 59-60 Grosvenor Street Mayfair, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-09-04 ~ nowIIF 130 - Director → ME
- 29 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (3 parents, 28 offsprings)Equity (Company account)38,229 GBP2024-04-30Officer 2010-05-06 ~ nowIIF 166 - Director → ME
- 30 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-8,401 GBP2024-04-30Officer 2006-07-28 ~ nowIIF 161 - Director → ME
- 31 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-17,260 GBP2023-12-31Officer 2017-01-03 ~ nowIIF 153 - Director → ME
- 32 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer 2015-07-01 ~ dissolvedIIF 151 - Director → ME
- 33 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-3,831,330 GBP2023-12-31Officer 2017-03-17 ~ nowIIF 134 - Director → ME
- 34 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-4,125,874 GBP2023-12-31Officer 2021-12-06 ~ nowIIF 140 - Director → ME
- 35 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)11,276,043 GBP2023-12-31Officer 2014-11-24 ~ nowIIF 157 - Director → ME
- 36 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents, 21 offsprings)Equity (Company account)28,336,180 GBP2022-12-30Officer 2006-10-24 ~ nowIIF 58 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 37
RESIDENTIAL LAND LIMITED
- nowJARRAM PROPERTIES LIMITED - 1993-12-10 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-57,270,478 GBP2022-12-29Officer ~ nowIIF 55 - Director → ME - 38 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)8,887,164 GBP2023-12-31Officer 2010-04-16 ~ nowIIF 63 - Director → ME
- 39 19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (3 parents)Equity (Company account)1,248,418 GBP2023-12-31Officer 2014-02-04 ~ nowIIF 147 - Director → ME
- 40 19-20 Bourne Court Southend Road, Woodford Green, EssexActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2012-01-20 ~ nowIIF 164 - Director → ME
- 41 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-02-19 ~ nowIIF 158 - Director → ME
- 42 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)808,174 GBP2023-12-31Officer 2011-09-28 ~ nowIIF 171 - Director → ME
- 43 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-10,800 GBP2024-04-30Officer 2006-07-28 ~ nowIIF 148 - Director → ME
- 44 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-5,753,759 GBP2023-12-31Officer 2007-09-10 ~ nowIIF 56 - Director → ME
- 45 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-1,753 GBP2023-12-31Person with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 46 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-8,400 GBP2024-04-30Officer 2006-07-28 ~ nowIIF 145 - Director → ME
Ceased
120
- 1 14 St. Charles Square, 14 St Charles Mgt Company, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-6,376 GBP2022-01-01 ~ 2022-12-31Officer 2000-05-11 ~ 2003-12-10IIF 16 - Director → ME
- 2 16/18 Belsize Lane, LondonActive Corporate (4 parents)Equity (Company account)5,776 GBP2024-10-31Officer 1998-04-24 ~ 1998-11-17IIF 19 - Director → ME
- 3 7 Bell Yard, London, EnglandActive Corporate (4 parents)Equity (Company account)23,842 GBP2024-06-30Officer 1999-06-28 ~ 2000-09-14IIF 12 - Director → ME
- 4 Gable House, 239 Regents Park Road, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2016-12-31Officer 2010-07-12 ~ 2017-09-19IIF 155 - Director → ME
- 5 56 Elgin Avenue, LondonActive Corporate (3 parents)Equity (Company account)5 GBP2024-11-30Officer 1997-11-06 ~ 1998-02-05IIF 14 - Director → ME
- 6RICHARDS PROPERTIES LIMITED - 1989-10-04EBONYPLAN LIMITED - 1988-04-14 38 Hendon Lane, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 1999-03-26 ~ 1999-05-14IIF 15 - Director → ME
- 7
ACQUIRE LONDON LIMITED
- nowEARLYOFFER LIMITED - 2006-12-12 Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Officer 2006-12-06 ~ 2012-12-10IIF 52 - Director → ME - 8 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2007-09-10 ~ 2011-03-28IIF 33 - Director → ME
- 9CONTROLSWIFT PROPERTY MANAGEMENT LIMITED - 1996-08-19 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)40 GBP2024-12-31Officer 2006-09-14 ~ 2013-01-07IIF 11 - Director → ME
- 10 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 64 - Director → ME
- 11 Third Floor, 24 Chiswell Street, LondonDissolved Corporate (2 parents)Officer 2007-01-10 ~ 2007-05-15IIF 51 - Director → ME
- 12 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-06-25 ~ 2011-03-28IIF 100 - Director → ME
- 13 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Officer 2006-07-28 ~ 2012-05-23IIF 123 - Director → ME
- 14 Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)Officer 2008-01-25 ~ 2011-03-28IIF 30 - Director → ME
- 15 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Officer 2006-07-28 ~ 2012-05-23IIF 120 - Director → ME
- 16 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 103 - Director → ME
- 17 Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)Officer 2006-11-08 ~ 2011-03-28IIF 167 - Director → ME
- 18 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 101 - Director → ME
- 19 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2006-07-28 ~ 2012-05-23IIF 110 - Director → ME
- 20 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Officer 2006-07-28 ~ 2012-05-23IIF 109 - Director → ME
- 21 Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)Officer 2005-06-08 ~ 2011-03-28IIF 93 - Director → ME
- 22 Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2010-08-25 ~ 2014-07-08IIF 108 - Director → ME
- 23 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2003-10-24 ~ 2011-03-28IIF 35 - Director → ME
- 24 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 73 - Director → ME
- 25 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 99 - Director → ME
- 26 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2006-07-28 ~ 2011-03-28IIF 76 - Director → ME
- 27 Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2010-08-25 ~ 2014-07-08IIF 119 - Director → ME
- 28 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2007-03-12 ~ 2011-03-28IIF 36 - Director → ME
- 29 Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)Officer 2008-01-25 ~ 2011-03-28IIF 40 - Director → ME
- 30 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 75 - Director → ME
- 31 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 89 - Director → ME
- 32 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 72 - Director → ME
- 33 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2005-12-13 ~ 2011-03-28IIF 44 - Director → ME
- 34 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 98 - Director → ME
- 35 Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)Officer 2004-06-22 ~ 2011-03-28IIF 86 - Director → ME
- 36 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2005-12-13 ~ 2011-03-28IIF 46 - Director → ME
- 37
EARLYOFFER LIMITED
- nowACQUIRE LONDON LIMITED - 2006-12-12 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2004-09-21 ~ 2022-01-21IIF 59 - Director → ME - 38 Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2006-07-28 ~ 2014-07-08IIF 150 - Director → ME
- 39 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,400 GBP2018-11-05Officer 2006-07-28 ~ 2014-07-08IIF 113 - Director → ME
- 40 Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)Officer 2007-01-10 ~ 2011-03-28IIF 69 - Director → ME
- 41 Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2010-08-25 ~ 2014-07-08IIF 107 - Director → ME
- 42 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-9,600 GBP2016-11-09Officer 2006-07-28 ~ 2014-07-08IIF 111 - Director → ME
- 43 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-9,601 GBP2016-11-09Officer 2006-07-28 ~ 2014-07-08IIF 121 - Director → ME
- 44 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 102 - Director → ME
- 45 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,401 GBP2016-11-09Officer 2006-07-28 ~ 2014-07-08IIF 112 - Director → ME
- 46 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-05-10 ~ 2011-03-28IIF 47 - Director → ME
- 47 1a Kingsley Way, London, EnglandDissolved Corporate (1 parent)Officer 2000-07-14 ~ 2001-02-14IIF 21 - Director → ME
- 48 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2005-06-07 ~ 2011-03-28IIF 39 - Director → ME
- 49 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2006-05-03 ~ 2011-03-28IIF 92 - Director → ME
- 50 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 65 - Director → ME
- 51 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 83 - Director → ME
- 52 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2005-12-13 ~ 2011-03-28IIF 48 - Director → ME
- 53 Gable House 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2016-12-31Officer 2007-12-04 ~ 2017-09-28IIF 53 - Director → ME
- 54 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-9,601 GBP2016-11-09Officer 2006-07-28 ~ 2014-07-08IIF 105 - Director → ME
- 55 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,400 GBP2018-11-05Officer 2006-07-28 ~ 2014-07-08IIF 162 - Director → ME
- 56 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2006-05-10 ~ 2011-03-28IIF 96 - Director → ME
- 57 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-6,001 GBP2016-11-09Officer 2006-07-28 ~ 2014-07-08IIF 106 - Director → ME
- 58 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 97 - Director → ME
- 59 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,400 GBP2016-11-09Officer 2006-07-28 ~ 2014-07-08IIF 114 - Director → ME
- 60 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-05-07 ~ 2011-03-28IIF 82 - Director → ME
- 61 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-6,001 GBP2016-11-09Officer 2006-07-28 ~ 2014-07-08IIF 118 - Director → ME
- 62 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2006-07-28 ~ 2011-03-28IIF 88 - Director → ME
- 63 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-07-06 ~ 2011-03-28IIF 90 - Director → ME
- 64 Victoria House, Victoria Road, Dartford, KentActive Corporate (3 parents)Equity (Company account)-19,376 GBP2024-04-30Officer 2005-08-11 ~ 2006-09-20IIF 169 - Director → ME
- 65 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,201 GBP2018-11-05Officer 2006-07-28 ~ 2014-07-08IIF 116 - Director → ME
- 66 C/o Fort Knight Group Plc, Victoria House Victoria Road, Dartford, KentActive Corporate (3 parents, 1 offspring)Equity (Company account)-19,603 GBP2024-02-29Officer 2004-04-13 ~ 2015-06-02IIF 133 - Director → ME
- 67 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2005-12-13 ~ 2011-03-28IIF 26 - Director → ME
- 68 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2006-11-17 ~ 2011-03-28IIF 168 - Director → ME
- 69 Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)Officer 2007-03-12 ~ 2011-03-28IIF 23 - Director → ME
- 70 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2007-10-10 ~ 2011-03-28IIF 41 - Director → ME
- 71 Gable House, 239 Regents Park Road, LondonDissolved CorporateOfficer 2004-03-22 ~ 2011-03-28IIF 68 - Director → ME
- 72 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2001-05-18 ~ 2011-03-28IIF 29 - Director → ME
- 73 3rd Floor, 24 Chiswell Street, LondonDissolved Corporate (2 parents)Officer 2005-05-01 ~ 2005-05-31IIF 18 - Director → ME 2002-08-01 ~ 2004-11-16IIF 20 - Director → ME 1999-08-20 ~ 1999-08-31IIF 17 - Director → ME 2007-12-13 ~ 2009-01-26IIF 172 - Secretary → ME
- 74 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 84 - Director → ME
- 75 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 70 - Director → ME
- 76 Gable House, 239 Regents Park Road, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)57,925 GBP2016-02-29Officer 2010-12-13 ~ 2017-09-19IIF 149 - Director → ME
- 77 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 71 - Director → ME
- 78 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 74 - Director → ME
- 79 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-06-22 ~ 2011-03-28IIF 91 - Director → ME
- 80 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2006-10-26 ~ 2011-03-28IIF 170 - Director → ME
- 81 Hamilton House, 1 Temple Avenue, LondonActive Corporate (2 parents)Equity (Company account)15,064,336 GBP2024-12-31Officer 2006-07-28 ~ 2009-04-30IIF 117 - Director → ME
- 82 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 67 - Director → ME
- 83 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2003-04-30 ~ 2011-03-28IIF 87 - Director → ME
- 84 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,401 GBP2018-11-05Officer 2006-07-28 ~ 2014-07-08IIF 141 - Director → ME
- 85 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 85 - Director → ME
- 86 Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2010-12-14 ~ 2014-07-08IIF 146 - Director → ME
- 87 Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)Officer 2007-05-18 ~ 2011-03-28IIF 49 - Director → ME
- 88 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 66 - Director → ME
- 89 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2007-01-10 ~ 2011-03-28IIF 32 - Director → ME
- 90 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,559 GBP2018-12-31Officer 2005-11-17 ~ 2022-01-21IIF 54 - Director → ME
- 91 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,401 GBP2018-11-05Officer 2006-07-28 ~ 2014-07-08IIF 136 - Director → ME
- 92 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2002-05-16 ~ 2011-03-28IIF 78 - Director → ME
- 93 19-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved CorporateOfficer 2008-03-28 ~ 2013-01-04IIF 22 - Director → ME
- 94 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2006-08-29 ~ 2011-03-28IIF 80 - Director → ME
- 95 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (3 parents, 28 offsprings)Equity (Company account)38,229 GBP2024-04-30Officer 2010-03-08 ~ 2010-05-04IIF 7 - Director → ME
- 96 28 Gledhow Gardens Gledhow Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer 2006-06-21 ~ 2007-12-14IIF 50 - Director → ME
- 97 Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)Officer 2006-07-11 ~ 2011-03-28IIF 79 - Director → ME
- 98 Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)Officer 2007-05-21 ~ 2011-03-28IIF 27 - Director → ME
- 99RESIDENTIAL & COMMERCIAL HOLDINGS PLC - 2006-11-15MACROSPEC PLC - 2002-05-31HUMBER SEAFOOD GROUP PLC - 2001-10-16 Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)Officer 2002-05-29 ~ 2011-03-28IIF 25 - Director → ME
- 100 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-3,831,330 GBP2023-12-31Person with significant control 2017-03-17 ~ 2017-03-17IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 101 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)808,174 GBP2023-12-31Officer 2006-12-05 ~ 2011-06-13IIF 34 - Director → ME
- 102 16 Ingestre Place, First Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)-125,855 GBP2023-12-31Officer 2006-10-04 ~ 2012-12-17IIF 13 - Director → ME
- 103 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 77 - Director → ME
- 104 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-1,753 GBP2023-12-31Officer 2007-03-12 ~ 2022-01-21IIF 57 - Director → ME
- 105 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2005-12-13 ~ 2011-03-28IIF 24 - Director → ME
- 106 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,400 GBP2016-11-09Officer 2006-07-28 ~ 2014-07-08IIF 152 - Director → ME
- 107 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-10,801 GBP2016-11-09Officer 2006-07-28 ~ 2014-07-08IIF 144 - Director → ME
- 108 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2007-09-10 ~ 2010-08-25IIF 45 - Director → ME
- 109 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-06-22 ~ 2011-03-28IIF 95 - Director → ME
- 110 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2004-03-22 ~ 2011-03-28IIF 81 - Director → ME
- 111 Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)Officer 2007-03-12 ~ 2011-03-28IIF 31 - Director → ME
- 112 Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2006-07-28 ~ 2014-07-08IIF 132 - Director → ME
- 113 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer 2007-03-12 ~ 2015-06-02IIF 60 - Director → ME
- 114 Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2006-07-28 ~ 2014-07-08IIF 159 - Director → ME
- 115 Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2006-11-09 ~ 2011-03-28IIF 94 - Director → ME
- 116 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2005-12-13 ~ 2011-03-28IIF 28 - Director → ME
- 117 Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)Officer 2007-09-10 ~ 2011-03-28IIF 43 - Director → ME
- 118 Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)Officer 2007-01-10 ~ 2011-03-28IIF 42 - Director → ME
- 119 Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)Officer 2007-01-17 ~ 2011-03-28IIF 38 - Director → ME
- 120 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2005-12-07 ~ 2011-03-28IIF 37 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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