The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Edward John Ward

    Related profiles found in government register
  • Mr Thomas Edward John Ward
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 1
  • Ward, Thomas Edward John
    British company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10-16 Tiller Road, Tiller Road, London, E14 8PX, England

      IIF 2
  • Mr Thomas Ward
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • 9, Kentmore Close, Stockport, SK4 3AL, United Kingdom

      IIF 3
  • Mr Thomas Ward
    British born in September 1994

    Resident in England

    Registered addresses and corresponding companies

    • 24, Springwell Gardens, Hyde, SK14 3QL, England

      IIF 4 IIF 5
  • Mr Thomas Ward
    British born in June 1999

    Resident in England

    Registered addresses and corresponding companies

    • 8, Wapeys Wood, Gerrards Cross, SL9 8TD, England

      IIF 6

    • 5 Rockware Bus Centre, 5 Rockware Bus Centre, Rockware Ave, 5 Rockware Bus Centre, Rockware Ave, Greenford, Middx, UB6 0AA, England

      IIF 7
  • Mr. Thomas Ward
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 8
  • Thomas Ward
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 9
  • Ward, Thomas Edward John
    British director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Docklands Business Centre, 10-16 Tiller Road, London, E148PX, England

      IIF 10
  • Mr Thomas Martin Ward
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 11

    • 14, 14 Greenacres Mobile Park, Trowbridge, BA14 6HL, United Kingdom

      IIF 12

    • 3, Greenacres Mobile Park, Semington, Trowbridge, BA14 6HL, United Kingdom

      IIF 13
  • Mr Thomas Ward
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Mr Thomas Ward
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15
  • Ward, Thomas, Mr.
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground Floor, Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8NA, England

      IIF 16

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 17

    • 20, Old Bailey, London, EC4M 7AN

      IIF 18
  • Ward, Thomas, Mr.
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 19 IIF 20
  • Ward, Thomas, Mr.
    British fund manager born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 21 IIF 22
  • Mr Thomas Ward
    British born in January 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Church Lane, Bicester, Oxfordshire, OX26 6AR, England

      IIF 23
  • Mr Tom Ward
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24
  • Ward, Michael
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Elizabeth House, 39, York Road, London, SE1 7NQ, England

      IIF 25
  • Ward, Thomas
    British builder born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • 9, Kentmore Close, Stockport, SK4 3AL, United Kingdom

      IIF 26
  • Ward, Thomas
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 27

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 28

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 29
  • Ward, Thomas
    British groundworker born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3, Green Acres, Towbridge, BA1 46HL, England

      IIF 30
  • Ward, Thomas
    British director born in September 1994

    Resident in England

    Registered addresses and corresponding companies

    • 24, Springwell Gardens, Hyde, SK14 3QL, England

      IIF 31 IIF 32
  • Ward, Thomas
    British building contractor born in June 1999

    Resident in England

    Registered addresses and corresponding companies

    • 5 Rockware Bus Centre, 5 Rockware Bus Centre, Rockware Ave, 5 Rockware Bus Centre, Rockware Ave, Greenford, Middx, UB6 0AA, England

      IIF 33
  • Ward, Thomas
    British co. director born in June 1999

    Resident in England

    Registered addresses and corresponding companies

    • 8, Wapeys Wood, Gerrards Cross, SL9 8TD, United Kingdom

      IIF 34
  • Mr Thomas Ward
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 35

    • 24, Savile Row, London, W1S 2ES, United Kingdom

      IIF 36

    • 24, Savile Row, Mayfair, London, W1S

      IIF 37
  • Mr Thomas Ward
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Greenacres, Mobile Park, Trowbridge, Wiltshire, BA1 56HL, United Kingdom

      IIF 38
  • Mr Thomas Ward
    British born in June 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Gatliff Road, London, SW1W 8QL, United Kingdom

      IIF 39
  • Mr. Thomas Ward
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Ward
    Irish born in June 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 45

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 46
  • Ward, Michael Thomas
    English sales born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Haverfield House, 24 Kew Green, Kew, TW9 3BH, England

      IIF 47

    • 570, Kingston Road, Raynes Park, London, SW20 8DR, United Kingdom

      IIF 48
  • Mr Michael Jonathan Ward
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 49
  • Thomas Ward
    British born in June 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Jack Straws Lane, Oxford, OX3 0DL, United Kingdom

      IIF 50
  • Mr Michael Thomas Ward
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom

      IIF 51

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 52 IIF 53

    • Studio Eight, Block D Unit 2b, Ringway, Bounds Green Industrial Estate, London, N11 2UL, United Kingdom

      IIF 54

    • 5a, Bells Lane, Horton, Slough, SL3 9PW, England

      IIF 55 IIF 56 IIF 57

    • 5a, Bells Lane, Horton, Slough, SL3 9PW, United Kingdom

      IIF 58

    • 5, Welley Avenue, Staines-upon-thames, Berkshire, TW19 5HE, United Kingdom

      IIF 59
  • Mr Michael Ward
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Ouseley Road, Wraysbury, Staines-upon-thames, TW19 5JA, England

      IIF 60
  • Ward, Thomas, Mr.
    born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 61
  • Ward, Thomas
    born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 62
  • Ward, Thomas
    British director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 63
  • Ward, Thomas Martin
    British builder born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 64

    • 14, 14 Greenacres Mobile Park, Trowbridge, BA14 6HL, United Kingdom

      IIF 65
  • Ward, Thomas Martin
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Greenacres Mobile Park, Semington, Trowbridge, BA14 6HL, United Kingdom

      IIF 66
  • Ward, Michael
    British marketing consultant born in March 1973

    Registered addresses and corresponding companies

    • 11 West End Gardens, Esher, Surrey, KT10 8LD

      IIF 67
  • Ward, Thomas
    British managing director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 68
  • Ward, Thomas, Mr.
    born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 69

    • 24 Savile Row, London, W1S 2ES, England

      IIF 70 IIF 71

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 72

    • 53-54, Grosvenor Street, London, W1K 3HU, England

      IIF 73 IIF 74
  • Ward, Thomas, Mr.
    British company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, KT11 1PP, United Kingdom

      IIF 75

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 76 IIF 77 IIF 78

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 80

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 81

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 82

    • 53/54, Grosvenor Street, London, W1K 3HU, England

      IIF 83
  • Ward, Thomas, Mr.
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Thomas, Mr.
    British founder & ceo born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Tom
    British director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 142
  • Ward, Michael Jonathan
    British managing director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 143
  • Ward, Michael Thomas
    British chief executive born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Bells Lane, Horton, Slough, SL3 9PW, England

      IIF 144
  • Ward, Michael Thomas
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 145 IIF 146

    • 5, Welley Avenue, Staines-upon-thames, Berkshire, TW19 5HE, United Kingdom

      IIF 147
  • Ward, Michael Thomas
    British founder & ceo born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Bells Lane, Horton, Slough, SL3 9PW, England

      IIF 148
  • Ward, Michael Thomas
    British managing director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom

      IIF 149

    • 5a, Bells Lane, Horton, Slough, SL3 9PW, England

      IIF 150

    • 5a, Bells Lane, Horton, Slough, SL3 9PW, United Kingdom

      IIF 151 IIF 152
  • Ward, Michael Thomas
    British sales director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 153
  • Ward, Thomas
    British director born in January 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 154
  • Ward, Michael
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Colney Hatch Lane, Muswell Hill, London, N10 1DU

      IIF 155
  • Ward, Michael
    British financial consultant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Colney Hatch Lane, Muswell Hill, London, N10 1DU

      IIF 156
  • Ward, Michael Thomas
    British consultant born in April 1970

    Resident in South Africa

    Registered addresses and corresponding companies

    • 8, Buttermere Court, Boundary Road, London, NW8 6NR, United Kingdom

      IIF 157
  • Ward, Michael Thomas
    British entreprenuer born in April 1970

    Resident in South Africa

    Registered addresses and corresponding companies

    • 17a, Darwin Road, Green Point, Ealing, W54BA, United Kingdom

      IIF 158
  • Ward, Thomas
    British company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119 St Elmo Road, London, W12 9DY, England

      IIF 159

    • 53/54, Grosvenor Street, London, W1K 3HU

      IIF 160
  • Ward, Thomas
    British fund manager born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 161

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 162

    • Lower Ground Floor, Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8NA, England

      IIF 163

    • 24, Savile Row, Mayfair, London, England, W1, England

      IIF 164

    • 24 Savile Row, Mayfair, London, W1S 2ES, United Kingdom

      IIF 165
  • Ward, Thomas
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Greenacres, Mobile Park, Trowbridge, Wiltshire, BA1 56HL, United Kingdom

      IIF 166
  • Ward, Thomas
    British company director born in June 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Gatliff Road, London, SW1W 8QL, United Kingdom

      IIF 167

    • 31, Jack Straws Lane, Oxford, OX3 0DL, United Kingdom

      IIF 168
  • Ward, Thomas
    British director born in August 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Greenacres, Mobile Park, Trowbridge, Wiltshire, BA1 56HL, United Kingdom

      IIF 169
  • Ward, Thomas
    Irish company director born in June 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 170
  • Ward, Thomas
    Irish construction born in June 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 171
  • Ward, Michael
    British engineer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Joseph Miller & Co, Floor A, Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE, United Kingdom

      IIF 172
  • Ward, Michael
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 173
  • Ward, Michael

    Registered addresses and corresponding companies

    • Elizabeth House, 39, York Road, London, SE1 7NQ, England

      IIF 174
  • Ward, Thomas

    Registered addresses and corresponding companies

    • 51, New North Road, Exeter, EX4 4EP

      IIF 175

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 176 IIF 177

    • 53, - 54 Grosvenor Street, London, England And Wales, W1K 3HU, United Kingdom

      IIF 178 IIF 179
child relation
Offspring entities and appointments
Active 118
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-18 ~ dissolved
    IIF 171 - director → ME
    2020-09-18 ~ dissolved
    IIF 177 - secretary → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 2
    24 Springwell Gardens, Hyde, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-17 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -39,353 GBP2024-01-31
    Officer
    2019-05-01 ~ now
    IIF 93 - director → ME
  • 4
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -583 GBP2020-12-31
    Officer
    2019-02-01 ~ dissolved
    IIF 78 - director → ME
  • 5
    GCP BLOOMSBURY LIMITED - 2022-02-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2021-12-20 ~ now
    IIF 141 - director → ME
  • 6
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-01-13 ~ dissolved
    IIF 106 - director → ME
  • 7
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -192,547 GBP2023-12-31
    Officer
    2019-02-20 ~ now
    IIF 84 - director → ME
  • 8
    Kingfisher House, 21-23 Elmfield Road, Bromley, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 30 - director → ME
  • 9
    21 Westhall Park, Warlingham, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-30 ~ dissolved
    IIF 169 - director → ME
  • 10
    616 Limpsfield Road, Warlingham, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 166 - director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 11
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,081 GBP2023-12-31
    Officer
    2019-05-01 ~ now
    IIF 85 - director → ME
  • 12
    4 Greengate, Cardale Park, Harrogate, England, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -7,039 GBP2022-12-31
    Officer
    2019-01-30 ~ dissolved
    IIF 81 - director → ME
  • 13
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,216,845 GBP2023-12-31
    Officer
    2019-02-19 ~ now
    IIF 91 - director → ME
  • 14
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Corporate (13 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-08-04 ~ now
    IIF 164 - director → ME
  • 15
    GCP BRIGHTON LIMITED - 2022-02-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-12-20 ~ now
    IIF 135 - director → ME
  • 16
    EAT SPIGA UNO LIMITED - 2020-11-13
    5 Welley Avenue, Welley Avenue, Wraysbury, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2020-04-30
    Officer
    2019-04-17 ~ dissolved
    IIF 144 - director → ME
    Person with significant control
    2019-04-17 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,352 GBP2023-12-31
    Officer
    2019-06-11 ~ now
    IIF 97 - director → ME
  • 18
    53/54 Grosvenor Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-01-12 ~ dissolved
    IIF 83 - director → ME
  • 19
    DMS MARKETING LTD - 2016-06-22
    207 Regent Street, 3rd Floor, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    74,064 GBP2016-07-31
    Officer
    2015-07-29 ~ dissolved
    IIF 47 - director → ME
  • 20
    570 Kingston Road, Raynes Park, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 48 - director → ME
  • 21
    Elizabeth House 39, York Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 25 - director → ME
    2011-01-10 ~ dissolved
    IIF 174 - secretary → ME
  • 22
    THE FORWARD THINKING DESIGN STUDIO LIMITED - 2007-10-03
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 67 - director → ME
  • 23
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-14 ~ dissolved
    IIF 64 - director → ME
    2020-09-14 ~ dissolved
    IIF 176 - secretary → ME
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 24
    42 Buttermere Court Boundary Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 158 - director → ME
  • 25
    Albany House, Claremont Lane, Esher, Surrey
    Corporate (4 parents)
    Officer
    2019-04-03 ~ now
    IIF 77 - director → ME
  • 26
    Albany House, Claremont Lane, Esher, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -96,980 GBP2023-09-30
    Officer
    2018-09-28 ~ now
    IIF 27 - director → ME
  • 27
    8 Wapsy Wood, Oxford Road, Gerrards Cross, England
    Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 28
    24 Savile Row, London, England
    Dissolved corporate (7 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 71 - llp-designated-member → ME
  • 29
    53-54 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 73 - llp-designated-member → ME
  • 30
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (8 parents)
    Officer
    2019-01-21 ~ now
    IIF 62 - llp-designated-member → ME
  • 31
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2013-10-28 ~ now
    IIF 69 - llp-designated-member → ME
  • 32
    GCP BRUNSWICK LIMITED - 2022-01-12
    TERNION (DANEHURST) LIMITED - 2016-05-17
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-20 ~ now
    IIF 133 - director → ME
  • 33
    GCP HOLDCO 2 LIMITED - 2022-01-12
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-20 ~ now
    IIF 127 - director → ME
  • 34
    GCP HOLDCO 3 LIMITED - 2022-01-12
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-20 ~ now
    IIF 132 - director → ME
  • 35
    GCP HOLDCO LIMITED - 2022-01-12
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-20 ~ now
    IIF 129 - director → ME
  • 36
    GCP OPERATIONS LIMITED - 2022-01-12
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-20 ~ now
    IIF 128 - director → ME
  • 37
    GCP QMUL LIMITED - 2022-01-12
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-20 ~ now
    IIF 131 - director → ME
  • 38
    GCP STUDENT LIVING LIMITED - 2022-01-07
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2021-12-20 ~ now
    IIF 134 - director → ME
  • 39
    GCP SURREY 2 LIMITED - 2022-01-12
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-20 ~ now
    IIF 126 - director → ME
  • 40
    GCP TOPCO 2 LIMITED - 2022-01-12
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-20 ~ now
    IIF 125 - director → ME
  • 41
    GCP TOPCO LIMITED - 2022-01-12
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-20 ~ now
    IIF 130 - director → ME
  • 42
    20 Old Bailey, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    493,420 GBP2016-03-31
    Officer
    2010-08-13 ~ dissolved
    IIF 18 - director → ME
  • 43
    GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP - 2021-10-18
    GROSVENOR CAPITAL PARTNERS LLP - 2009-03-30
    MENDIP 2 LLP - 2008-06-03
    24 Savile Row, London, United Kingdom
    Dissolved corporate (14 parents, 1 offspring)
    Officer
    2008-06-06 ~ dissolved
    IIF 72 - llp-designated-member → ME
  • 44
    KERNEL COURT HOLDCO LIMITED - 2022-02-24
    Frp Advisory Trading Limited, 2nd Floor, London
    Corporate (4 parents)
    Equity (Company account)
    10,040 GBP2020-03-31
    Officer
    2019-03-08 ~ now
    IIF 120 - director → ME
  • 45
    KERNEL COURT OPCO 1 LIMITED - 2022-02-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-09 ~ now
    IIF 119 - director → ME
  • 46
    KERNEL COURT LIMITED - 2022-02-23
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,942,703 GBP2020-03-31
    Officer
    2017-01-25 ~ now
    IIF 17 - director → ME
  • 47
    88 Wood Street, London
    Dissolved corporate (10 parents, 1 offspring)
    Officer
    2014-08-08 ~ dissolved
    IIF 111 - director → ME
  • 48
    GCP SG LIMITED - 2022-02-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2021-12-20 ~ now
    IIF 137 - director → ME
  • 49
    Albany House, Claremont Lane, Esher, Surrey
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    19,726,987 GBP2021-12-31
    Officer
    2016-12-22 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 50
    10 Gatliff Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-02 ~ dissolved
    IIF 167 - director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 51
    Searches Farm New Barn, Searches Lane, Abbots Langley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-07-29 ~ dissolved
    IIF 150 - director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 52
    8 Buttermere Court, Boundary Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 157 - director → ME
  • 53
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,040 GBP2020-03-31
    Officer
    2018-12-05 ~ dissolved
    IIF 103 - director → ME
  • 54
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Corporate (8 parents)
    Equity (Company account)
    -59,875 GBP2023-09-30
    Officer
    2018-05-08 ~ now
    IIF 16 - director → ME
  • 55
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-22 ~ now
    IIF 99 - director → ME
  • 56
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-04-14 ~ dissolved
    IIF 124 - director → ME
  • 57
    24 Savile Row, London, England
    Dissolved corporate (7 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 70 - llp-designated-member → ME
  • 58
    5 Rockware Bus Centre 5 Rockware Bus Centre, Rockware Ave, 5 Rockware Bus Centre, Rockware Ave, Greenford, Middx, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-12-15 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 59
    5a Bells Lane, Horton, Slough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-15 ~ dissolved
    IIF 151 - director → ME
  • 60
    ECO-TO-GO DIGITAL LIMITED - 2020-10-21
    5 Welley Avenue, Wraysbury, Staines-upon-thames, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-10-28 ~ now
    IIF 148 - director → ME
    Person with significant control
    2019-10-28 ~ now
    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
  • 61
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    20 Wenlock Road, London, England
    Corporate (3 parents)
    Officer
    2024-09-04 ~ now
    IIF 145 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 63
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -1,843 GBP2023-09-30
    Officer
    2022-01-05 ~ now
    IIF 86 - director → ME
  • 64
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-10-01 ~ now
    IIF 92 - director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2,785 GBP2023-09-30
    Officer
    2020-02-04 ~ now
    IIF 94 - director → ME
  • 66
    PACES HOLDINGS 2 LIMITED - 2021-05-21
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (7 parents)
    Officer
    2020-02-07 ~ now
    IIF 89 - director → ME
  • 67
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -6,146 GBP2023-09-30
    Officer
    2022-04-19 ~ now
    IIF 101 - director → ME
  • 68
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -30,514 GBP2023-09-30
    Officer
    2021-02-25 ~ now
    IIF 98 - director → ME
  • 69
    SCAPE GLOBAL LIMITED - 2021-12-15
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -278,914 GBP2024-06-30
    Officer
    2020-06-18 ~ now
    IIF 161 - director → ME
  • 70
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-08 ~ now
    IIF 19 - director → ME
  • 71
    BRUNSWICK OPPORTUNITIES 1 LTD. - 2021-06-25
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,169 GBP2023-09-30
    Officer
    2020-01-15 ~ now
    IIF 87 - director → ME
  • 72
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -3,333 GBP2023-09-30
    Officer
    2022-01-05 ~ now
    IIF 95 - director → ME
  • 73
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -1,865 GBP2023-09-30
    Officer
    2022-01-05 ~ now
    IIF 100 - director → ME
  • 74
    4 Greengate, Cardale Park, Harrogate, England, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 28 - director → ME
  • 75
    Albany House, Claremont Lane, Esher, Surrey
    Corporate (4 parents)
    Equity (Company account)
    554,224 GBP2023-03-31
    Officer
    2019-03-27 ~ now
    IIF 76 - director → ME
  • 76
    Docklands Business Centre, 10-16 Tiller Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -113,589 GBP2023-12-31
    Officer
    2020-01-21 ~ now
    IIF 10 - director → ME
  • 77
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    518,297 GBP2023-12-31
    Officer
    2012-08-23 ~ now
    IIF 173 - director → ME
  • 78
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 153 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 79
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-24 ~ now
    IIF 96 - director → ME
  • 80
    PACES ACQUISITIONS LTD - 2024-04-23
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2024-03-08 ~ now
    IIF 88 - director → ME
  • 81
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    922,489 GBP2024-09-30
    Officer
    2018-12-10 ~ now
    IIF 107 - director → ME
  • 82
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 112 - director → ME
  • 83
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Corporate (4 parents)
    Officer
    2021-12-15 ~ now
    IIF 122 - director → ME
  • 84
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-12-15 ~ now
    IIF 113 - director → ME
  • 85
    SCAPE TOPCO 2 LTD - 2022-02-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2021-12-15 ~ now
    IIF 116 - director → ME
  • 86
    SCAPE LIVING LIMITED - 2021-01-18
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    2020-09-23 ~ now
    IIF 118 - director → ME
  • 87
    24 Savile Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    134,713 GBP2019-04-30
    Officer
    2014-04-04 ~ dissolved
    IIF 21 - director → ME
  • 88
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -10,708,975 GBP2023-12-31
    Officer
    2015-10-22 ~ now
    IIF 80 - director → ME
  • 89
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-07 ~ now
    IIF 20 - director → ME
  • 90
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    70,953 GBP2023-09-30
    Officer
    2020-06-19 ~ now
    IIF 163 - director → ME
  • 91
    Frp Advisory Trading 2nd Floor 110, Cannon Street, London
    Corporate (4 parents)
    Officer
    2021-07-02 ~ now
    IIF 121 - director → ME
  • 92
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Corporate (4 parents)
    Officer
    2021-12-15 ~ now
    IIF 123 - director → ME
  • 93
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-12-15 ~ now
    IIF 115 - director → ME
  • 94
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-12-15 ~ now
    IIF 114 - director → ME
  • 95
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-02-05 ~ now
    IIF 108 - director → ME
  • 96
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2024-06-16 ~ now
    IIF 143 - director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 97
    5 Welley Avenue, Staines-upon-thames, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-28 ~ dissolved
    IIF 147 - director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 98
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -57,858 GBP2024-01-31
    Officer
    2019-06-11 ~ now
    IIF 90 - director → ME
  • 99
    14 14 Greenacres Mobile Park, Trowbridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-11 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 100
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 75 - director → ME
  • 101
    24 Savile Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 22 - director → ME
  • 102
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    IIF 117 - director → ME
  • 103
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,543,000 GBP2023-09-30
    Officer
    2019-07-22 ~ now
    IIF 109 - director → ME
  • 104
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -37,593 GBP2023-09-30
    Officer
    2019-11-20 ~ now
    IIF 110 - director → ME
  • 105
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 105 - director → ME
  • 106
    CAPES MANCO LTD - 2021-12-20
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 102 - director → ME
  • 107
    Studio Eight, Block D Unit 2b, Ringway, Bounds Green Industrial Estate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    2018-12-11 ~ dissolved
    IIF 152 - director → ME
    Person with significant control
    2018-12-11 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    3 3, Church Lane, Bicester, Oxfordshire, England
    Dissolved corporate (1 parent)
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 109
    GRP ALLIANCE LTD - 2024-11-15
    1a Coldham Road, Coningsby, Lincolnshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 146 - director → ME
  • 110
    24 Springwell Gardens, Hyde, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-28 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2022-09-28 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 111
    53-54 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 74 - llp-designated-member → ME
  • 112
    NEW LIFE ELECTRIC BIKES LTD - 2022-10-10
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    47,743 GBP2023-09-30
    Officer
    2022-09-28 ~ now
    IIF 68 - director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 113
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-21 ~ dissolved
    IIF 170 - director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 114
    22 Colney Hatch Lane, Muswell Hill, London
    Dissolved corporate (1 parent)
    Officer
    2001-10-09 ~ dissolved
    IIF 156 - director → ME
  • 115
    64 Alma Street, Luton, Bedfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    57,196 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 66 - director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 116
    GCP WEMBLEY 2 LIMITED - 2022-02-14
    GCP BRUNSWICK 2 LIMITED - 2017-08-17
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-20 ~ now
    IIF 139 - director → ME
  • 117
    GCP WEMBLEY LIMITED - 2022-02-14
    GCP APEX LIMITED - 2017-08-17
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-12-20 ~ now
    IIF 138 - director → ME
  • 118
    SCAPE STUDENT LIVING LTD - 2021-04-28
    SCAPE STUDENT LTD - 2013-04-04
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,127,902 GBP2020-09-30
    Officer
    2010-01-08 ~ now
    IIF 82 - director → ME
Ceased 26
  • 1
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -363,868 GBP2021-03-31
    Officer
    2012-03-21 ~ 2021-06-14
    IIF 178 - secretary → ME
  • 2
    4 Greengate, Cardale Park, Harrogate, England, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -7,039 GBP2022-12-31
    Person with significant control
    2019-01-30 ~ 2019-02-13
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    664,346 GBP2023-12-31
    Officer
    2011-01-10 ~ 2015-12-31
    IIF 172 - director → ME
  • 4
    GCP PROGRAMME FUNDING LTD - 2016-02-02
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,001,000 GBP2023-03-31
    Officer
    2015-06-09 ~ 2016-01-28
    IIF 159 - director → ME
  • 5
    GCP STUDENT LIVING LIMITED - 2022-01-07
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2013-02-26 ~ 2013-03-21
    IIF 160 - director → ME
    2013-02-26 ~ 2013-04-10
    IIF 175 - secretary → ME
  • 6
    24 Savile Row, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    30,157,000 GBP2023-03-31
    Officer
    2017-01-26 ~ 2020-07-29
    IIF 29 - director → ME
  • 7
    KERNEL COURT LIMITED - 2022-02-23
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,942,703 GBP2020-03-31
    Person with significant control
    2017-01-25 ~ 2018-02-26
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-30 ~ 2024-05-23
    IIF 136 - director → ME
  • 9
    DOMINVS PROJECT COMPANY 9 LIMITED - 2022-10-31
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,565,546 GBP2020-12-31
    Officer
    2023-11-30 ~ 2024-05-23
    IIF 140 - director → ME
  • 10
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,920 GBP2024-03-31
    Officer
    2017-06-23 ~ 2021-09-24
    IIF 165 - director → ME
    Person with significant control
    2017-06-23 ~ 2017-06-29
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    31 Jack Straws Lane, Oxford, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-10 ~ 2025-03-05
    IIF 168 - director → ME
    Person with significant control
    2024-04-10 ~ 2025-03-05
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 12
    C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved corporate (1 parent)
    Officer
    2002-03-28 ~ 2014-03-13
    IIF 155 - director → ME
  • 13
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -82,215 GBP2024-02-29
    Officer
    2018-11-08 ~ 2020-07-09
    IIF 149 - director → ME
    Person with significant control
    2018-11-08 ~ 2018-12-03
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    2018-12-21 ~ 2020-07-09
    IIF 51 - Ownership of shares – 75% or more → OE
  • 14
    24 Savile Row, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-01-17 ~ 2022-06-24
    IIF 61 - llp-designated-member → ME
  • 15
    10-16 Tiller Road Tiller Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    316 GBP2023-09-30
    Officer
    2022-02-01 ~ 2024-05-15
    IIF 2 - director → ME
  • 16
    SCAPE GLOBAL LIMITED - 2021-12-15
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -278,914 GBP2024-06-30
    Person with significant control
    2020-06-18 ~ 2024-04-10
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Docklands Business Centre, 10/16 Tiller Roaad, London, England
    Corporate (2 parents)
    Equity (Company account)
    -178,082 GBP2023-12-31
    Officer
    2020-12-08 ~ 2022-07-18
    IIF 63 - director → ME
    Person with significant control
    2020-12-08 ~ 2022-07-18
    IIF 14 - Has significant influence or control → OE
  • 18
    Docklands Business Centre, 10-16 Tiller Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -59,402 GBP2023-12-31
    Officer
    2022-06-27 ~ 2022-10-28
    IIF 142 - director → ME
    Person with significant control
    2022-06-27 ~ 2022-10-28
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Docklands Business Centre, 10-16 Tiller Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -113,589 GBP2023-12-31
    Person with significant control
    2020-01-21 ~ 2020-11-18
    IIF 1 - Has significant influence or control → OE
  • 20
    C/o Frp Advisory Training, 2nd Floor, 110 Cannon Street, London
    Corporate (3 parents)
    Equity (Company account)
    13,778,437 GBP2022-03-31
    Officer
    2017-11-17 ~ 2021-09-24
    IIF 162 - director → ME
    Person with significant control
    2017-11-17 ~ 2017-11-20
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 21
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,543,000 GBP2023-09-30
    Person with significant control
    2019-07-22 ~ 2020-01-27
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -37,593 GBP2023-09-30
    Person with significant control
    2019-11-20 ~ 2019-12-13
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    9 Kentmore Close, Stockport, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,041 GBP2020-09-30
    Officer
    2019-09-21 ~ 2020-10-02
    IIF 26 - director → ME
    Person with significant control
    2019-09-21 ~ 2020-10-02
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 24
    3 3, Church Lane, Bicester, Oxfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-10 ~ 2019-09-10
    IIF 154 - director → ME
  • 25
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -402,913 GBP2021-03-31
    Officer
    2012-03-21 ~ 2021-06-14
    IIF 179 - secretary → ME
  • 26
    GRP ALLIANCE LTD - 2024-11-15
    1a Coldham Road, Coningsby, Lincolnshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-24 ~ 2024-11-14
    IIF 52 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.