logo
explain how to read the page

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 Marin Jakisic

    Related profiles found in government register
  • Mr Marin Jakisic
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Marin Jakisic
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jakisic, Marin
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 21
    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 22
  • Jakisic, Marin
    British director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Jakisic, Marin
    British it consultant born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 7 St Leonards Square, London, NW5 3HL

      IIF 26
  • Jackisic, Marin
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 27
  • Jackisic, Marin
    British company director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 28
  • Marin Jakisic
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 29 IIF 30
    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, United Kingdom

      IIF 31 IIF 32 IIF 33
    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 34
  • Jakisic, Marin
    born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 35
    • 869, High Road, London, N12 8QA

      IIF 36
    • Euro House, 1394 High Road, London, N20 9YZ, United Kingdom

      IIF 37 IIF 38
    • 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 39 IIF 40
  • Jakisic, Marin
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jakisic, Marin
    British company director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 61
    • 5, Calleva Park, Aldermaston, Reading, RG7 8NN, England

      IIF 62
  • Jakisic, Marin
    British director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 63 IIF 64 IIF 65
    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 66
    • 1, Kings Avenue, London, N21 3NA, England

      IIF 67
    • 869, High Road, London, N12 8QA

      IIF 68 IIF 69 IIF 70
    • 5, Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN, England

      IIF 72
  • Jakisic, Marin
    British trader born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN, United Kingdom

      IIF 73
  • Jakisic, Marin

    Registered addresses and corresponding companies
  • Jakisic, Marin
    United Kingdom born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 80
  • Jakisic, Marin
    United Kingdom developer born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Premier House, 112 Station Road, Edgware, Middlesex, HA8 7BJ

      IIF 81
  • Jakisic, Marin
    United Kingdom it born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 41
  • 1
    170 SR LIMITED
    09125600
    869 High Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,054 GBP2015-07-31
    Officer
    2014-07-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    170 SUMNER LLP
    OC392759
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 3
    483 NCR LIMITED
    09125539
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,932,056 GBP2015-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 4
    ABBEY WOOD GARDENS LIMITED
    10973399
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-09-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    ABBEY WOOD PROPERTY LTD
    10398274
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43,188 GBP2023-10-31
    Officer
    2016-09-28 ~ now
    IIF 60 - Director → ME
  • 6
    BC HOMES LIMITED
    06573734
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 81 - Director → ME
  • 7
    BERKSHIRE EQUITABLE LIMITED
    07260417
    Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 84 - Director → ME
  • 8
    BERKSHIRE REAL ESTATE LLP
    OC384383
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 9
    CARLTONS CAPITAL LIMITED
    07265017
    Unit 5 Jupiter House, Calleva Park Aldermaston, Reading
    Dissolved Corporate (1 parent)
    Officer
    2010-05-25 ~ dissolved
    IIF 86 - Director → ME
  • 10
    CASSIOBURY INVESTMENTS LIMITED
    07158786
    5 Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 62 - Director → ME
  • 11
    CE3 LIMITED
    12247245 12247253
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,070 GBP2024-10-31
    Officer
    2019-10-07 ~ now
    IIF 55 - Director → ME
    2019-10-07 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2019-10-07 ~ now
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Ownership of shares – 75% or moreOE
  • 12
    CE4 LIMITED
    12247253 12247245
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -47,850 GBP2024-10-31
    Officer
    2019-10-07 ~ now
    IIF 58 - Director → ME
    2019-10-07 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2019-10-07 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    CERP LIMITED
    14578745
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -18,308 GBP2024-01-31
    Officer
    2023-01-09 ~ now
    IIF 51 - Director → ME
    2023-01-09 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 14
    CLERKENWELL ESTATES 2 LIMITED
    11966281 11823218
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,375 GBP2024-10-31
    Officer
    2019-04-26 ~ now
    IIF 46 - Director → ME
    2019-04-26 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 29 - Has significant influence or controlOE
  • 15
    CLERKENWELL ESTATES LIMITED
    11823218 11966281
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,834 GBP2024-10-31
    Officer
    2019-02-12 ~ now
    IIF 44 - Director → ME
    2019-02-12 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 30 - Has significant influence or controlOE
  • 16
    DUNBRIDGE INVESTMENTS LIMITED
    07299092
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    -92,508 GBP2024-07-31
    Officer
    2010-06-29 ~ now
    IIF 80 - Director → ME
  • 17
    DUNBRIDGE VENTURES LIMITED
    06963615
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    31,602 GBP2024-07-31
    Officer
    2009-07-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    EMBASSY R.E. LLP
    OC383757
    Euro House, 1394 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 19
    GOLDMAN REAL ESTATE 313 LLP
    OC380144 07513470
    869 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 20
    GROSVENOR DEVELOPMENT CORPORATION LIMITED
    07264279
    Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-25 ~ dissolved
    IIF 83 - Director → ME
  • 21
    HANOVER REAL ESTATE (UK) LLP
    - now OC382082 07531566
    HANOVER R.E. LLP
    - 2013-03-11 OC382082
    Euro House, 1394 High Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 22
    HANOVER REAL ESTATE LIMITED
    - now 07531566 OC382082
    ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    2017-06-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    HARROW PROPERTY DEVELOPMENTS LIMITED
    12115611
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -80,522 GBP2023-10-31
    Officer
    2019-07-22 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-07-22 ~ now
    IIF 14 - Has significant influence or controlOE
  • 24
    HIGHLAND CONSULTING LTD
    12020716
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,829 GBP2023-10-31
    Officer
    2019-05-29 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 25
    HODGSON 108 WANDSWORTH LIMITED
    09619252
    869 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 71 - Director → ME
  • 26
    HPD 2 LIMITED
    13985336 16940032
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,726,447 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 57 - Director → ME
  • 27
    HPD 3 LIMITED
    16940032 13985336
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-02 ~ now
    IIF 21 - Director → ME
  • 28
    JAKAIN LIMITED
    09132540
    869 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 29
    JMH CAPITAL LIMITED
    06242758
    5 Jupiter House, Calleva Park Aldermaston, Reading
    Dissolved Corporate (3 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 72 - Director → ME
  • 30
    JMH CAPITAL MANAGEMENT PLC
    07141060
    Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-30 ~ dissolved
    IIF 87 - Director → ME
  • 31
    JMIH MANAGEMENT LTD
    09572680
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2015-05-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 32
    LONDON CONSTRUCTION & PLANNING LTD
    13147721
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    433 GBP2022-10-31
    Officer
    2021-01-20 ~ dissolved
    IIF 66 - Director → ME
    2021-01-20 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 33
    MARIR LIMITED
    09234641
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,058,757 GBP2024-10-31
    Officer
    2015-02-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 34
    ONE HOSPITALITY MANAGEMENT LIMITED
    15239124
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    PROJECTILE 1A THESSALY LIMITED
    09619240
    869 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 68 - Director → ME
  • 36
    REGENTS CAPITAL LIMITED
    07992575
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,543,264 GBP2024-03-31
    Officer
    2017-06-08 ~ now
    IIF 41 - Director → ME
  • 37
    STATE CAPITAL LIMITED
    - now 07141199
    EMPIRE STATE CAPITAL LIMITED
    - 2010-02-19 07141199
    Premier House, 112 Station Road, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-01-30 ~ dissolved
    IIF 85 - Director → ME
  • 38
    SURREYSQ LIMITED
    09125611
    869 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 39
    TUFNELL PARK HOTELS LIMITED
    12348688
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -135,935 GBP2023-10-31
    Officer
    2019-12-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 40
    URBAN POINT CONSTRUCTION LIMITED
    16057450
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 41
    WESTMERE ESTATES LTD
    16371878
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 18
  • 1
    108 VAUXHALL LLP
    OC379244
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ 2017-01-13
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    483 NCR LIMITED
    09125539
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,932,056 GBP2015-07-31
    Officer
    2014-07-10 ~ 2016-09-30
    IIF 23 - Director → ME
  • 3
    ABBEY WOOD PROPERTY LTD
    10398274
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43,188 GBP2023-10-31
    Person with significant control
    2016-09-29 ~ 2025-03-19
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ANCOATS MANCHESTER LIMITED
    - now 12984557
    VERVE MANCHESTER LIMITED - 2021-07-16
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -30,998 GBP2024-10-30
    Officer
    2022-08-06 ~ 2025-01-30
    IIF 28 - Director → ME
  • 5
    ASK DEANSGATE LIMITED
    11059419
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,699 GBP2023-12-31
    Officer
    2023-04-05 ~ 2025-01-30
    IIF 61 - Director → ME
  • 6
    DUNBRIDGE INVESTMENTS LIMITED
    07299092
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    -92,508 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 7 - Right to appoint or remove directors as a member of a firm OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 7
    DUNBRIDGE VENTURES LIMITED
    06963615
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    31,602 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 6 - Right to appoint or remove directors as a member of a firm OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 8
    GOLDMAN REAL ESTATE LIMITED
    07513470 OC380144
    Tite Street Capital, 5 Bolton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,628,874 GBP2020-09-30
    Officer
    2014-01-22 ~ 2021-10-04
    IIF 65 - Director → ME
  • 9
    GOLDMAN TRADING LTD
    10274152
    Tite Street Capital, 5 Bolton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -459,843 GBP2020-09-30
    Officer
    2016-07-12 ~ 2021-10-04
    IIF 63 - Director → ME
  • 10
    HANOVER REAL ESTATE LIMITED
    - now 07531566 OC382082
    ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    2014-02-17 ~ 2017-02-19
    IIF 67 - Director → ME
  • 11
    HPD 2 LIMITED
    13985336 16940032
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,726,447 GBP2024-03-31
    Person with significant control
    2022-03-17 ~ 2022-03-17
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    JEAH LIMITED
    05379869
    191 Waltham Way, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-04 ~ 2006-10-02
    IIF 26 - Director → ME
  • 13
    JEDI DEANSGATE LIMITED
    - now 12443409
    RGB FACILITIES LIMITED - 2021-05-12
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -60,073 GBP2024-02-29
    Officer
    2022-08-06 ~ 2025-01-30
    IIF 59 - Director → ME
    2022-08-06 ~ 2022-08-06
    IIF 27 - Director → ME
  • 14
    JMH ACQUISITIONS LIMITED
    05743024
    B & C Assiciates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2006-03-15 ~ 2014-03-03
    IIF 73 - Director → ME
  • 15
    LAYSTALL LAND LTD
    - now 09812582
    RBH PROPERTIES LTD - 2020-11-27 13255587
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,759 GBP2023-12-31
    Officer
    2023-10-23 ~ 2025-01-30
    IIF 64 - Director → ME
  • 16
    NCR HOLDINGS LTD
    10163568
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-05 ~ 2017-05-01
    IIF 24 - Director → ME
  • 17
    O2 LONDON LIMITED
    05829099
    C/o Creditfix, Unit C Shipley Wharf Wharf Street, Shipley
    Dissolved Corporate (2 parents)
    Officer
    2006-05-25 ~ 2006-11-29
    IIF 82 - Director → ME
  • 18
    REGENTS CAPITAL LIMITED
    07992575
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,543,264 GBP2024-03-31
    Officer
    2014-02-17 ~ 2016-12-30
    IIF 22 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.