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
Individuals in focus
Hunt, Jonathan Michael
- British born in June 1953
Hunt, Jonathan Michael
Resident in England
Registered addresses and corresponding companiesHeveningham Hall, Heveningham, Halesworth, Suffolk, IP19 0PN, England
IIF 115, Regent Street, London, SW1Y 4LR, England
IIF 2 IIF 3 IIF 415, Regent Street, London, SW1Y 4LR, United Kingdom
IIF 5 IIF 633, Cavendish Square, London, England, W1G 0PW
IIF 733, Cavendish Square, London, W1G 0PW, England
IIF 8 IIF 9 IIF 10 (more)33, Cavendish Square, London, W1G 0PW, United Kingdom
IIF 22 IIF 23 IIF 2494 Palace Gardens Terrace, London, W8 4RS
IIF 25 IIF 26 IIF 27 (more)C/o Ocubis Limited, 14 New Burlington Street, London, W1S 3BQ, United Kingdom
IIF 30 IIF 31
- British company director born in June 1953
Hunt, Jonathan Michael
Resident in England
Registered addresses and corresponding companies36, Main Road, Emsworth, Hants, PO10 8AU, England
IIF 32 IIF 33 IIF 34 (more)10, Palace Gardens, London, W8 4RA, England
IIF 40 IIF 41 IIF 42 (more)15, Regent Street, London, SW1Y 4LR, England
IIF 45 IIF 46 IIF 47 (more)15, Regent Street, London, SW1Y 4LR, United Kingdom
IIF 59 IIF 60 IIF 61 (more)15, Regents Street, London, SW1Y 4LR, England
IIF 68
- British none born in June 1953
Hunt, Jonathan Michael
Resident in England
Registered addresses and corresponding companies - born in June 1953
Hunt, Jonathan Michael
Resident in England
Registered addresses and corresponding companies - British born in June 1953
Mr Jonathan Michael Hunt
Resident in England
Registered addresses and corresponding companiesHeveningham Hall, Heveningham, Halesworth, Suffolk, IP19 0PN, United Kingdom
IIF 7515, Regent Street, London, SW1Y 4LR, England
IIF 76 IIF 77 IIF 7815 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 79 IIF 8033, Cavendish Square, London, England, W1G 0PW
IIF 8133, Cavendish Square, London, W1G 0PW, England
IIF 82 IIF 83 IIF 84 (more)33, Cavendish Square, London, W1G 0PW, United Kingdom
IIF 92
- British born in June 1953Registered addresses and corresponding companies
Mr Jonathan Michael Hunt
44, Esplanade, St Helier, JE4 9WG, Jersey
IIF 93
- British born in June 1953Registered addresses and corresponding companies
Jonathan Michael Hunt
- British company director born in June 1953
Hunt, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies15, Regent Street, London, SW1Y 4LR, United Kingdom
IIF 96
- British born in June 1953
Mr Jonathan Hunt
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
85
- 1
100 CURTAIN ROAD LIMITED
1692233433 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2025-12-19 ~ nowIIF 23 - Director → ME - 2
BEACHLEY ROAD LIMITED
- 2011-08-26 07672225C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Officer2011-06-16 ~ dissolvedIIF 67 - Director → ME - 3
BACCHUS (BREWMASTER) LIMITED
- 2011-03-24 07108840C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Officer2009-12-18 ~ dissolvedIIF 71 - Director → ME - 4C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Officer2011-05-27 ~ dissolvedIIF 61 - Director → ME
- 5
61 QUEENS ROAD LIMITED
07649938C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Officer2011-05-27 ~ dissolvedIIF 59 - Director → ME - 6
69 CHARLOTTE STREET LIMITED
0877643933 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2013-11-15 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-15IIF 117 - Has significant influence or control → OE - 7
ALDERSHOT ROAD LIMITED
07649657C/o Ocubis Ltd, 15 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-27 ~ dissolvedIIF 62 - Director → ME - 8
ALEXANDER HALL ASSOCIATES LIMITED
02726296137-144 High Holborn, London, EnglandActive Corporate (17 parents, 1 offspring)Officer1992-06-25 ~ 2007-06-15IIF 25 - Director → ME - 9ALEXANDER HALL PARTNERSHIP LIMITED - now
ALEXANDER HALL DIRECT LIMITED
- 2025-06-18 03790471137-144 High Holborn, London, United KingdomActive Corporate (14 parents)Officer1999-06-16 ~ 2007-06-15IIF 27 - Director → ME - 10C/o Ocubis Ltd, 15 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-03-05 ~ dissolvedIIF 66 - Director → ME
- 11Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Officer2011-01-24 ~ dissolvedIIF 33 - Director → ME
- 1215 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2012-06-08 ~ dissolvedIIF 46 - Director → ME
- 13C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Officer2009-12-18 ~ dissolvedIIF 69 - Director → ME
- 14
BACCHUS (FAREHAM ROAD) LIMITED
07108837C/o Ocubis Ltd, 15 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-12-18 ~ dissolvedIIF 31 - Director → ME - 15
BACCHUS (MADELINES) LTD
07180038C/o Ocubis Ltd, 15 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-03-05 ~ dissolvedIIF 35 - Director → ME - 16
BACCHUS (PURE) LTD
07180043C/o Ocubis Ltd, 15 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-03-05 ~ dissolvedIIF 38 - Director → ME - 17
BACCHUS (SELSEY TRAM) LTD
07180011C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Officer2010-03-05 ~ dissolvedIIF 36 - Director → ME - 18
BACCHUS (SWALLOW) LIMITED
07108841C/o Ocubis Ltd, 15 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-12-18 ~ dissolvedIIF 6 - Director → ME - 19
BACCHUS (SWAN) LIMITED
07108851C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Officer2009-12-18 ~ dissolvedIIF 70 - Director → ME - 20
BACCHUS (TRAVELLERS JOY) LTD
07180003C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Officer2010-03-05 ~ dissolvedIIF 34 - Director → ME - 2133 Cavendish Square, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer2011-03-31 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-20IIF 110 - Has significant influence or control → OE
- 22
BERLIET LIMITED
OE00755544 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2009-09-07 ~ nowIIF 95 - Ownership of shares - More than 25% → OEIIF 95 - Ownership of voting rights - More than 25% → OEIIF 95 - Has significant influence or control → OEIIF 95 - Right to appoint or remove directors → OE - 23
BROOMFIELD (HERNE) LIMITED
0872442415 Regent Street, LondonDissolved Corporate (2 parents)Officer2013-10-09 ~ dissolvedIIF 48 - Director → ME - 24
BUCHET LIMITED
FC03900744 Esplanade, St HelierActive Corporate (3 parents, 2 offsprings)Officer2021-10-20 ~ 2022-03-31IIF 5 - Director → ME - 25C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Officer2010-03-05 ~ dissolvedIIF 37 - Director → ME
- 26
BV ROAD LIMITED
07808301C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Officer2011-10-13 ~ dissolvedIIF 60 - Director → ME - 27
CHANDOS ROAD LIMITED
07804569C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Officer2011-10-10 ~ dissolvedIIF 64 - Director → ME - 2844 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-01-11 ~ nowIIF 93 - Ownership of shares - More than 25% → OEIIF 93 - Has significant influence or control → OEIIF 93 - Ownership of voting rights - More than 25% → OEIIF 93 - Right to appoint or remove directors → OE
- 29
CRISMILL LANE LIMITED
0866019815 Regent Street, LondonDissolved Corporate (3 parents)Officer2013-08-22 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Has significant influence or control → OE - 30
DARRACQ LLP
OC346696Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
DAVID STREET (HARVEL) LIMITED
0947518415 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2015-03-06 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Has significant influence or control → OE - 32
DELAHAYE LLP
OC34582233 Cavendish Square, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
DRY LAND INVESTMENTS LIMITED
- 2010-09-21 0712712964 Knightsbridge, London, United KingdomDissolved Corporate (1 parent)Officer2010-01-15 ~ dissolvedIIF 30 - Director → ME - 34Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Officer2011-01-24 ~ dissolvedIIF 39 - Director → ME
- 35
EWELL ROAD LIMITED
07769177C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (4 parents)Officer2011-09-09 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Has significant influence or control → OE - 36
FOXTONS LIMITED
01680058Building 12 566 Chiswick High Road, London, United KingdomActive Corporate (18 parents, 17 offsprings)Officer(before 1991-03-30) ~ 2007-06-15IIF 29 - Director → ME - 37FOXTONS OPERATIONAL HOLDINGS LIMITED - nowADNAMS BBPM LIMITED - 2013-05-30
FOXTONS GROUP HOLDINGS LIMITED
- 2007-02-08 06054477Building 12 566 Chiswick High Road, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2007-01-29 ~ 2007-06-15IIF 26 - Director → ME - 38
57A FULHAM HIGH STREET LIMITED
- 2021-09-24 1262200633 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2021-09-24 ~ nowIIF 4 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 87 - Has significant influence or control → OE - 39
GILLS GREEN LIMITED
0822868015 Regent Street, LondonDissolved Corporate (3 parents)Officer2012-09-25 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Has significant influence or control → OE - 40Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Officer2011-04-13 ~ dissolvedIIF 65 - Director → ME
- 41
GOWER (CATHAYS) LIMITED
0915527715 Regent Street, LondonDissolved Corporate (3 parents)Officer2014-07-31 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Has significant influence or control → OE - 42
GRAVESEND ROAD (WROTHAM) LIMITED
0809315215 Regent Street, LondonDissolved Corporate (2 parents)Officer2012-06-01 ~ dissolvedIIF 53 - Director → ME - 4333 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2011-02-23 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-05IIF 89 - Has significant influence or control → OE
- 44
HEVEN HOLDCO LIMITED
1686226033 Cavendish Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-11-17 ~ nowIIF 7 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 45
ARGOCITY LIMITED
- 1994-06-28 0282970333 Cavendish Square, London, EnglandActive Corporate (7 parents, 15 offsprings)Officer1994-03-10 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-06IIF 112 - Has significant influence or control → OE - 46
JHP HOLDINGS LIMITED
- 2007-02-08 0605447533 Cavendish Square, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2007-01-29 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-18IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 4715 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-25 ~ dissolvedIIF 72 - LLP Designated Member → MEPerson with significant control2018-04-25 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48
HIGH STREET BLETCHINGLEY LIMITED
0827978015 Regent Street, LondonDissolved Corporate (2 parents)Officer2012-11-02 ~ dissolvedIIF 40 - Director → ME - 49
HIGH STREET BRASTED LIMITED
0792570715 Regent Street, LondonDissolved Corporate (2 parents)Officer2012-01-26 ~ dissolvedIIF 43 - Director → ME - 50
HIGH STREET ST MARGARET’S LIMITED
0929939715 Regent Street, LondonDissolved Corporate (3 parents)Officer2014-11-06 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Has significant influence or control → OE - 51
HIGH STREET STAPLEHURST LIMITED
0848135515 Regent Street, LondonDissolved Corporate (2 parents)Officer2013-04-09 ~ dissolvedIIF 56 - Director → ME - 52
HOTCHKISS ALBERT EMBANKMENT LIMITED
FC04232944 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (2 parents, 1 offspring)Officer2025-03-17 ~ nowIIF 22 - Director → ME - 53
HOTCHKISS LIMITED
OE00747744 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2009-08-17 ~ nowIIF 94 - Has significant influence or control → OEIIF 94 - Ownership of shares - More than 25% → OEIIF 94 - Ownership of voting rights - More than 25% → OEIIF 94 - Right to appoint or remove directors → OE - 54
JANOIR LLP
OC39018633 Cavendish Square, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
LAFFLY LLP
OC350595Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
LANGLEY (MAIDSTONE) LIMITED
0895285815 Regent Street, LondonDissolved Corporate (2 parents)Officer2014-03-21 ~ dissolvedIIF 57 - Director → ME - 57
LONDON ROAD TUNBRIDGE WELLS LTD
0879264615 Regent Street, LondonDissolved Corporate (3 parents)Officer2013-11-27 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Has significant influence or control → OE - 58
LUTIER LLP
OC39130833 Cavendish Square, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 116 - Has significant influence or control → OE - 59
LUXIOR LIMITED
FC04013044 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)Officer2022-12-28 ~ 2023-02-20IIF 96 - Director → ME - 60
OCUBIS CAPITAL ADVISERS LIMITED
1423290733 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-07-13 ~ nowIIF 21 - Director → ME - 61
OCUBIS CAPITAL HOLDCO LIMITED
1423199833 Cavendish Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-07-13 ~ nowIIF 13 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 62
OCUBIS FINANCING LIMITED
0771998533 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2011-07-27 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-26IIF 114 - Ownership of shares – 75% or more → OE - 63
OCUBIS LIMITED
0409074733 Cavendish Square, London, EnglandActive Corporate (8 parents, 12 offsprings)Officer2000-10-16 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Has significant influence or control → OE2016-04-06 ~ 2026-02-06IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 77 - Ownership of shares – More than 50% but less than 75% → OE - 64
OXENTURN ROAD (NACCOLT) LIMITED
0875637415 Regent Street, LondonDissolved Corporate (3 parents)Officer2013-10-31 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Has significant influence or control → OE - 65
PARK PLACE (CARDIFF) LIMITED
0964852633 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2015-06-19 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2025-06-23IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 66
LITE (PAUL STREET) LLP
- 2011-02-07 OC36142233 Cavendish Square, London, EnglandActive Corporate (6 parents)Officer2011-02-01 ~ nowIIF 74 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
PAVILION EC4 LIMITED
1075738733 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2017-05-08 ~ nowIIF 12 - Director → MEPerson with significant control2017-05-08 ~ nowIIF 90 - Has significant influence or control → OE - 68
PAVILION FULHAM GREEN LIMITED
1351066033 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2021-07-14 ~ nowIIF 9 - Director → MEPerson with significant control2021-07-14 ~ nowIIF 88 - Right to appoint or remove directors → OE - 69
PAVILION HOLDCO LIMITED
1692058433 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2025-12-18 ~ nowIIF 24 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 70
PREMIER FULHAM PROPCO LIMITED
1322396833 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2021-02-24 ~ nowIIF 17 - Director → MEPerson with significant control2021-02-24 ~ 2026-03-09IIF 85 - Has significant influence or control → OE - 71
PROSPECT LANE LIMITED
07811275C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Officer2011-10-14 ~ dissolvedIIF 63 - Director → ME - 72
PUTNEY BRIDGE APPROACH LIMITED
0789006433 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2011-12-22 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-17IIF 118 - Has significant influence or control → OE - 73
RADIOR LLP
OC39130933 Cavendish Square, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE - 74
RIVERBANK HOUSE 2012 LIMITED
0788961215 Regent Street, LondonDissolved Corporate (4 parents)Officer2011-12-22 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Has significant influence or control → OE - 75
SEARCHWOOD ROAD (WARLINGHAM) LIMITED
0880966815 Regent Street, LondonDissolved Corporate (2 parents)Officer2013-12-11 ~ dissolvedIIF 58 - Director → ME - 76
SIMCA LLP
OC35071933 Cavendish Square, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 84 - Right to surplus assets - 75% or more → OEIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE - 77
SIXSMITH BUILD LIMITED
0947034633 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2015-03-04 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-17IIF 111 - Has significant influence or control → OE - 78
STATION ROAD APPLEDORE LIMITED
0831418015 Regents Street, LondonDissolved Corporate (2 parents)Officer2012-11-30 ~ dissolvedIIF 68 - Director → ME - 79
TAYLOR BRAY LIMITED
1046925733 Cavendish Square, London, EnglandActive Corporate (9 parents)Officer2021-06-11 ~ nowIIF 1 - Director → ME - 80
THUNDER AVIATION (UK) LIMITED
1494108833 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2023-06-16 ~ nowIIF 10 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 81
TUCKER STREET LIMITED
0778706115 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2011-09-26 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Has significant influence or control → OE - 82
UPPER STREET LEEDS LIMITED
0800869515 Regent Street, LondonDissolved Corporate (2 parents)Officer2012-03-27 ~ dissolvedIIF 32 - Director → ME - 83
WILDERNESS RESERVE LLP
OC42218715 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-25 ~ dissolvedIIF 73 - LLP Designated Member → MEPerson with significant control2018-04-25 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 84
WILDERNESS RESERVE PROJECTS LIMITED
0930595215 Regent Street, LondonDissolved Corporate (2 parents)Officer2014-11-11 ~ dissolvedIIF 50 - Director → ME - 85
WILDERNESS RESERVE SUFFOLK LIMITED
12327488Heveningham Hall, Heveningham, Halesworth, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-11-21 ~ nowIIF 19 - Director → MEPerson with significant control2019-11-21 ~ 2025-04-03IIF 75 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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