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 Richard Mark Hatter
- British born in October 1963
Mr Richard Mark Hatter
Resident in England
Registered addresses and corresponding companiesFormal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
IIF 120, Thayer Street, Floor 2, London, W1U 2DD, England
IIF 221, Chapel Street, London, SW1X 7BY, England
IIF 32nd Floor, 20 Thayer Street, London, W1U 2DD
IIF 42nd Floor, 20 Thayer Street, London, W1U 2DD, England
IIF 5 IIF 6 IIF 72nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom
IIF 82nd Floor East, 3 Barrett Street, London, W1U 1AY, England
IIF 954, Hamilton Terrace, London, NW8 9UJ, England
IIF 10 IIF 11 IIF 12 (more)54, Hamilton Terrace, London, NW8 9UJ, United Kingdom
IIF 22C/o Simons Muirhead Burton Llp, 87 - 91 Newman Street, London, W1T 3EY, England
IIF 23
- British born in October 1963
Mr Richard Hatter
Resident in England
Registered addresses and corresponding companies26a, St. Anns Terrace, London, NW8 6PJ, England
IIF 24
- British born in October 1964
Mr Richard Mark Hatter
Resident in United Kingdom
Registered addresses and corresponding companies20, Thayer Street, London, England, W1U 2DD, England
IIF 25
- British born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companiesThe Interchange, Frobisher Way, Hatfield, Hertfordshire, AL10 9TG, England
IIF 26 IIF 27 IIF 28 (more)101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 3121, Chapel Street, London, SW1X 7BY, England
IIF 3254, Hamilton Terrace, London, NW8 9UJ
IIF 33 IIF 3454, Hamilton Terrace, London, NW8 9UJ, England
IIF 35 IIF 36 IIF 3754, Hamilton Terrace, London, NW8 9UJ, United Kingdom
IIF 38C/o Simons Muirhead Burton Llp, 87 - 91 Newman Street, London, W1T 3EY, England
IIF 39One Harley Place, One Harley Place, London, W1G 8QB
IIF 40Broadway House, 80 - 82 The Broadway, Stanmore, HA7 4HB
IIF 41
- British chartered surveyor born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies - British company director born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies20 Thayer Street, London, W1U 2DD, England
IIF 5226a, St. Anns Terrace, London, NW8 6PJ, England
IIF 532nd Floor, 20 Thayer Street, London, W1U 2DD, England
IIF 54 IIF 552nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom
IIF 5654, Hamilton Terrace, London, NW8 9UJ
IIF 57 IIF 58 IIF 59 (more)54, Hamilton Terrace, London, NW8 9UJ, England
IIF 795th Floor, 95 Wigmore Street, London, W1U 1DL, England
IIF 805th Floor, 95 Wigmore Street, London, W1U 1DL, United Kingdom
IIF 81
- British director born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies1, Harley Place, London, W1G 8QB, United Kingdom
IIF 8254, Hamilton Terrace, London, NW8 9UJ
IIF 83 IIF 84 IIF 85 (more)54, Hamilton Terrace, London, NW8 9UJ, England
IIF 8854, Hamilton Terrace, St Johns Wood, London, NW8 9UJ
IIF 89 IIF 90 IIF 915th Floor, 95 Wigmore Street, London, W1U 1DL, England
IIF 92
- British property developer born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies - British property investment born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies54, Hamilton Terrace, London, NW8 9UJ
IIF 95
- British born in October 1963
Richard Mark Hatter
Resident in United Kingdom
Registered addresses and corresponding companiesThe Interchange, Frobisher Way, Hatfield, Hertfordshire, AL10 9TG, United Kingdom
IIF 96
- born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companiesFormal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
IIF 972nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 981, Conduit Street, London, W1S 2XA
IIF 99101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 1002nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom
IIF 101 IIF 102 IIF 103 (more)4th Floor, One Conduit Street, London, W1S 2XA, United Kingdom
IIF 10554 Hamilton Terrace, London, , NW8 9UJ,
IIF 10654, Hamilton Terrace, London, NW8 9UJ, England
IIF 107 IIF 10854, Hamilton Terrace, London, NW8 9UJ, United Kingdom
IIF 10954, Hamilton Terrace, London, NW8, England
IIF 11095, Wigmore Street, London, W1U 1DL, United Kingdom
IIF 111
- British chartered surveyor born in October 1963Registered addresses and corresponding companies
Hatter, Richard Mark
14 Park Village East, London, NW1 7EP
IIF 112
- British company director born in October 1963Registered addresses and corresponding companies
Hatter, Richard Mark
14 Park Village East, London, NW1 7EP
IIF 113
- British born in October 1963
Hatter, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in October 1963
Hatter, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companiesThe Interchange, 3 Frobisher Way, Hatfield, Herts, AL10 9TG, United Kingdom
IIF 117
- born in October 1963
Hatter, Richard
Resident in England
Registered addresses and corresponding companies54, Hamilton Terrace, London, London, NW8, England
IIF 118
- British company director born in October 1964
Hatter, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies20, Thayer Street, London, England, W1U 2DD, England
IIF 119
- British Registered addresses and corresponding companies
Hatter, Richard Mark
54, Hamilton Terrace, London, NW8 9UJ
IIF 120
- British chartered surveyorRegistered addresses and corresponding companies
Hatter, Richard Mark
54, Hamilton Terrace, London, NW8 9UJ
IIF 121
- British born in October 1963
Hatter, Richard
Resident in United Kingdom
Registered addresses and corresponding companies54, Hamilton Terrace, London, NW8 9UJ, England
IIF 122
- Registered addresses and corresponding companies
Hatter, Richard Mark
54, Hamilton Terrace, London, NW8 9UJ, England
IIF 123
Related profiles found in government register
Offspring entities and appointments
Active
60
- 154 Hamilton Terrace, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer2019-10-17 ~ dissolvedIIF 79 - Director → MEPerson with significant control2019-10-17 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 2The Interchange, 3 Frobisher Way, Hatfield, Herts, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-03-31Officer2019-02-28 ~ dissolvedIIF 117 - Director → ME
- 3
65 NEW CAVENDISH ST LTD
- nowNEWINCCO 1217 LIMITED - 2012-12-20Edelman House 1238 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer2013-01-03 ~ dissolvedIIF 88 - Director → ME - 420 2nd Floor, 20 Thayer Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2004-01-27 ~ dissolvedIIF 77 - Director → ME
- 52nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (4 parents)Officer2014-03-07 ~ dissolvedIIF 98 - LLP Designated Member → ME
- 654 Hamilton Terrace, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2010-07-21 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 754 Hamilton Terrace, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2014-02-21 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 854 Hamilton Terrace, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer2000-05-31 ~ dissolvedIIF 49 - Director → ME2014-12-16 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 920 2nd Floor, 20 Thayer Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-02-22 ~ dissolvedIIF 70 - Director → ME
- 10HATBUR LIMITED - 2015-09-172nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (2 parents)Officer2015-07-24 ~ dissolvedIIF 54 - Director → ME
- 1120 2nd Floor, Thayer Street, London, EnglandDissolved Corporate (1 parent)Officer2004-03-08 ~ dissolvedIIF 87 - Director → ME
- 1254 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2005-02-22 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 132nd Floor 20 Thayer Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2015-04-21 ~ dissolvedIIF 111 - LLP Designated Member → MEPerson with significant control2016-05-28 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 141st Floor 21 Station Road, Watford, HertsDissolved Corporate (6 parents)Equity (Company account)1,733 GBP2021-09-30Officer2016-09-09 ~ dissolvedIIF 119 - Director → ME
- 15
EPSILON EASTGATE LLP
- nowEPSILON CROXLEY HOUSE LLP - 2025-07-0454 Hamilton Terrace, London, EnglandActive Corporate (3 parents)Officer2025-08-30 ~ nowIIF 107 - LLP Designated Member → MEPerson with significant control2025-08-30 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE - 16VIRTUS ASSET MANAGEMENT LIMITED - 2010-11-292nd Floor East, 3 Barrett Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-81,297 GBP2024-03-31Officer2010-02-09 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 177 More London Riverside, LondonDissolved Corporate (4 parents)Officer2004-03-18 ~ dissolvedIIF 61 - Director → ME
- 182nd Floor Prince Frederick House, 35-39 Maddox Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-04-26 ~ dissolvedIIF 109 - LLP Designated Member → MEPerson with significant control2022-04-26 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove members → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
- 19TOPBRIAR LIMITED - 1976-12-31The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)100,000 GBP2025-04-30Officer2017-12-08 ~ nowIIF 26 - Director → ME
- 20The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)19,796,915 GBP2024-04-30Officer2017-12-08 ~ nowIIF 28 - Director → MEPerson with significant control2020-12-17 ~ nowIIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 21The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-30Officer2017-12-08 ~ nowIIF 30 - Director → ME
- 22The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2025-03-31Officer2022-03-28 ~ nowIIF 116 - Director → ME
- 23The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2025-03-31Officer2022-03-28 ~ nowIIF 114 - Director → ME
- 24The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2022-03-29 ~ nowIIF 115 - Director → ME
- 25The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-30Officer2017-12-08 ~ nowIIF 27 - Director → ME
- 2654 Hamilton Terrace, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)392,399 GBP2024-03-31Officer2014-07-18 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 27BPP (FARRINGDON ROAD) LIMITED - 2006-09-2954 Hamilton Terrace, London, EnglandActive Corporate (1 parent)Officer2001-06-15 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
- 28JET (HATTON GARDEN) LIMITED - 2006-06-02BROOKSPLACE (HATTON GARDEN) LIMITED - 2005-11-09CHARNBROOK LIMITED - 2005-06-242nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (1 parent)Officer2005-06-20 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 29C/o Simons Muirhead Burton Llp, 87 - 91 Newman Street, London, EnglandActive Corporate (2 parents)Officer2025-08-22 ~ nowIIF 39 - Director → MEPerson with significant control2025-08-22 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30
JEM (LOVAT LANE) LIMITED
- nowDAWEMOSS LIMITED - 2006-08-0135 South Street, LondonDissolved Corporate (3 parents)Officer2006-04-12 ~ dissolvedIIF 59 - Director → ME - 31C/o Gordon Dadds Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 56 - Director → ME
- 32
JEM (STRAND) LIMITED
- nowBROOKSPLACE (STRAND) LIMITED - 2006-06-022nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (1 parent)Officer2005-08-31 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 3354 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer2022-05-05 ~ nowIIF 36 - Director → ME
- 34101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (11 parents)Equity (Company account)3,414 GBP2024-03-31Officer2022-06-13 ~ dissolvedIIF 100 - LLP Designated Member → ME
- 35Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)5,422,254 GBP2024-12-25Officer2018-06-26 ~ nowIIF 97 - LLP Designated Member → MEPerson with significant control2018-06-26 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 362nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-04-30Officer1993-07-26 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OE
- 3754 Hamilton Terrace, London, EnglandDissolved Corporate (4 parents)Officer2018-04-30 ~ dissolvedIIF 118 - LLP Designated Member → ME
- 3854 Hamilton Terrace, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)10,751,766 GBP2024-04-05Officer2017-02-09 ~ nowIIF 103 - LLP Designated Member → MEPerson with significant control2017-02-09 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
- 391 Harley Place, LondonDissolved Corporate (2 parents)Officer2011-09-22 ~ dissolvedIIF 82 - Director → ME
- 40Broadway House, 80 - 82 The Broadway, StanmoreActive Corporate (14 parents, 3 offsprings)Officer2025-07-16 ~ nowIIF 41 - Director → ME
- 41
PUBFOLIO LIMITED
- nowPEERCLASS LIMITED - 2004-11-127 More London Riverside, LondonDissolved Corporate (5 parents)Officer2004-11-12 ~ dissolvedIIF 60 - Director → ME - 42Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2005-01-26 ~ dissolvedIIF 44 - Director → ME
- 43Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2005-01-19 ~ dissolvedIIF 86 - Director → ME
- 442nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (2 parents)Officer2005-06-20 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 4554 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Equity (Company account)6,040 GBP2024-04-05Officer2014-07-18 ~ nowIIF 110 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
- 4621 Chapel Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,044,584 GBP2024-06-30Officer2023-06-07 ~ nowIIF 32 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47
STAG ELECTRICAL LIMITED
- nowSTAG INSTRUMENTS LIMITED - 2016-01-14CRUSHDUEL LIMITED - 2003-02-14The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-04-30Officer2017-12-08 ~ nowIIF 29 - Director → ME - 4826a St. Anns Terrace, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-10-31Officer2014-12-08 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 4954 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-01-31Officer2009-01-12 ~ nowIIF 122 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 50HOLLIMONT LIMITED - 2004-04-23Copper House, 88 Snakes Lane East, Woodford Green, EssexDissolved Corporate (6 parents)Officer2004-04-16 ~ dissolvedIIF 120 - Secretary → ME
- 51Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents)Officer2009-07-08 ~ nowIIF 40 - Director → ME
- 52Company number 02762621Non-active corporateOfficer2005-02-24 ~ nowIIF 84 - Director → ME
- 53Company number 03950382Non-active corporateOfficer2000-03-31 ~ nowIIF 62 - Director → ME
- 54Company number 03978062Non-active corporateOfficer2000-05-24 ~ nowIIF 58 - Director → ME
- 55Company number 04401090Non-active corporateOfficer2002-03-22 ~ nowIIF 65 - Director → ME
- 56Company number 04815158Non-active corporateOfficer2003-06-30 ~ nowIIF 67 - Director → ME
- 57Company number 05251612Non-active corporateOfficer2004-12-20 ~ nowIIF 74 - Director → ME
- 58Company number 05297112Non-active corporateOfficer2004-12-06 ~ nowIIF 64 - Director → ME
- 59Company number 05340446Non-active corporateOfficer2005-01-24 ~ nowIIF 83 - Director → ME
- 60Company number 05851117Non-active corporateOfficer2006-09-01 ~ nowIIF 75 - Director → ME
Ceased
36
- 1Avs Secretaries Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2014-08-29 ~ 2016-07-12IIF 92 - Director → ME
- 2Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (5 parents)Equity (Company account)11 GBP2024-07-31Officer2006-07-26 ~ 2007-06-25IIF 73 - Director → ME
- 3PAUL STREET LIMITED - 2007-12-12The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (1 parent)Officer2007-11-29 ~ 2015-07-16IIF 85 - Director → ME
- 435 South Street, LondonDissolved Corporate (2 parents)Officer2000-02-28 ~ 2017-02-10IIF 72 - Director → ME
- 5BROOKSPLACE (COLINDALE) LIMITED - 2011-04-05BRADGROVE LIMITED - 2008-05-1435 South Street, LondonDissolved Corporate (2 parents)Officer2008-04-21 ~ 2016-08-18IIF 76 - Director → ME
- 612 GREEK STREET LEEDS LIMITED - 2015-04-25Allan House, John Princes Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-118,138 GBP2016-03-31Officer2014-07-18 ~ 2018-03-19IIF 94 - Director → ME
- 7
BROOKSPLACE LIMITED
- nowBROOKSPLACE PLC - 2007-03-29BROOKS PLACE PROPERTIES LIMITED - 2003-06-18Allan House 10 John Princes Street, LondonDissolved Corporate (2 parents, 8 offsprings)Officer1998-09-10 ~ 2016-08-18IIF 63 - Director → ME - 8CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09FORTWARM LIMITED - 1984-04-25The Valley, Floyd Road, LondonActive Corporate (4 parents)Officer2009-09-24 ~ 2010-12-31IIF 89 - Director → ME
- 9The Valley, Floyd Road, Charlton, LondonActive Corporate (2 parents)Equity (Company account)-5,141,524 GBP2024-06-30Officer2009-09-24 ~ 2010-12-31IIF 90 - Director → ME
- 10Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (3 parents)Officer2002-01-10 ~ 2013-01-11IIF 66 - Director → ME
- 11PUBFOLIO (MANAGEMENT) LIMITED - 2006-03-03DISKGOLD LIMITED - 2004-12-16David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer2004-12-06 ~ 2006-01-31IIF 68 - Director → ME
- 12NEWBURY DEVELOPMENTS (BARNHAM BROOM) LLP - 2019-02-1464-66 Westwick Street, Norwich, NorfolkDissolved Corporate (1 parent)Officer2018-09-30 ~ 2021-03-15IIF 104 - LLP Member → ME
- 13NEWBURY DEVELOPMENTS (CONSTRUCTION) LIMITED - 2019-02-1464-66 Westwick Street, Norwich, NorfolkDissolved Corporate (2 parents)Equity (Company account)-3,516,815 GBP2021-03-31Officer2017-11-28 ~ 2018-01-10IIF 81 - Director → ME
- 14NEWBURY DEVELOPMENTS (HARLESTON) LLP - 2019-02-14NEWBURY DEVELOPMENTS (BRIGHTON) LLP - 2016-09-1564-66 Westwick Street, Norwich, NorfolkDissolved Corporate (1 parent, 1 offspring)Officer2018-09-30 ~ 2021-03-15IIF 102 - LLP Member → ME
- 15NEWBURY DEVELOPMENTS (RACKHEATH) LLP - 2019-02-14NEWBURY DEVELOPMENT BLACKHEATH LLP - 2014-12-17Crafton Homes (rackheath) Llp, 64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (2 parents)Officer2014-12-16 ~ 2021-03-09IIF 101 - LLP Member → ME
- 16
CRAFTON HOMES LIMITED
- nowNEWBURY DEVELOPMENTS (GB) LIMITED - 2019-02-1464-66 Westwick Street, Norwich, NorfolkDissolved Corporate (1 parent, 4 offsprings)Equity (Company account)-1,317,445 GBP2021-03-31Officer2014-12-18 ~ 2020-12-23IIF 55 - Director → MEPerson with significant control2018-09-30 ~ 2020-12-23IIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 17DEANARCH PROPERTIES LIMITED - 1997-02-12101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)1,245,608 GBP2024-03-31Officer2010-09-15 ~ 2020-08-12IIF 51 - Director → ME
- 18Swan House, 39 Savill Way, Marlow, Bucks, EnglandActive Corporate (4 parents)Equity (Company account)50 GBP2024-08-31Officer2017-08-10 ~ 2019-06-10IIF 52 - Director → ME
- 191st Floor 21 Station Road, Watford, HertsDissolved Corporate (6 parents)Equity (Company account)1,733 GBP2021-09-30Person with significant control2016-09-09 ~ 2017-05-02IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
EPSILON EASTGATE LLP
- nowEPSILON CROXLEY HOUSE LLP - 2025-07-0454 Hamilton Terrace, London, EnglandActive Corporate (3 parents)Officer2017-11-29 ~ 2025-03-05IIF 108 - LLP Designated Member → MEPerson with significant control2017-11-29 ~ 2025-03-05IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE - 21FLETCHER KING - 1986-10-21FLETCHER KING AND MEGRAN - 1980-12-3119-20 Great Pulteney Street, London, EnglandActive Corporate (7 parents, 10 offsprings)Officer~ 1993-12-17IIF 112 - Director → ME
- 221 Conduit Street, LondonDissolved Corporate (3 parents)Officer2011-11-24 ~ 2011-12-15IIF 99 - LLP Designated Member → ME
- 23MAYFAIR, PICCADILLY AND ST. JAMES'S ASSOCIATION LIMITED(THE) - 1991-11-21PICCADILLY AND ST JAMES'S ASSOCIATION LIMITED (THE) - 1980-12-31Endeavour House, 78 Stafford Road, Wallington, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)48,556 GBP2024-12-31Officer~ 1991-07-04IIF 113 - Director → ME
- 24Epsilon Real Estate Partners Ltd, 5th Floor 95 Wigmore Street, LondonDissolved CorporateOfficer2014-02-05 ~ 2015-03-12IIF 80 - Director → ME
- 2516 Great Queen Street, Covent Garden, LondonActive Corporate (1 parent)Equity (Company account)548,321 GBP2024-12-31Officer2001-09-10 ~ 2009-11-04IIF 46 - Director → ME2001-09-10 ~ 2003-12-02IIF 121 - Secretary → ME
- 2654 Hamilton Terrace, London, EnglandDissolved Corporate (2 parents)Officer2014-04-14 ~ 2014-07-04IIF 105 - LLP Designated Member → ME
- 27Smith And Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents)Officer2006-08-16 ~ 2016-08-18IIF 78 - Director → ME
- 28Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-09-29 ~ 2008-07-07IIF 45 - Director → ME
- 29
USL EUROPE LTD
- nowLED EVOLUTION LIMITED - 2020-06-245 Beauchamp Court, Victors Way, Barnet, London, United KingdomActive Corporate (3 parents)Equity (Company account)-11,180,748 GBP2021-10-31Officer2017-12-08 ~ 2020-03-12IIF 93 - Director → ME - 30Company number 02808331Non-active corporateOfficer2009-09-24 ~ 2010-08-23IIF 91 - Director → ME
- 31Company number 03905246Non-active corporateOfficer2000-03-02 ~ 2002-10-29IIF 43 - Director → ME
- 32Company number 05009812Non-active corporateOfficer2004-03-18 ~ 2005-06-06IIF 57 - Director → ME
- 33Company number 05834384Non-active corporateOfficer2006-06-01 ~ 2008-07-07IIF 47 - Director → ME
- 34Company number 05951670Non-active corporateOfficer2006-09-29 ~ 2008-07-07IIF 42 - Director → ME
- 35Company number 05962508Non-active corporateOfficer2006-10-10 ~ 2008-07-07IIF 48 - Director → ME
- 36Company number OC324067Non-active corporateOfficer2006-11-20 ~ 2008-07-07IIF 106 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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