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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rupert Charles Clarke

child relation
Offspring entities and appointments 100
  • 1
    32 LOVE WALK MANAGEMENT LIMITED
    15020070
    32 Flat 1 32 Love Walk, London, England
    Active Corporate (7 parents)
    Officer
    2023-07-21 ~ 2024-03-08
    IIF 166 - Director → ME
    Person with significant control
    2023-07-21 ~ 2024-01-25
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALBERT HALL ESTATES LTD - now
    ALBERT HALL RESIDENTIAL LETTINGS LIMITED
    - 2007-11-15 02785022
    94 Wandsworth Bridge Road, Fulham, London
    Dissolved Corporate (8 parents)
    Officer
    1996-11-19 ~ 1998-12-02
    IIF 164 - Director → ME
  • 3
    ANALYZ LIMITED
    16986833
    45-47 High Street, Cobham, England
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 4
    BELMOND HOMES LIMITED
    09607754
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-26 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 5
    BLACKHAVEN LIMITED
    05412806
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    147 GBP2022-06-30
    Officer
    2005-04-04 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    BRIDGMAN DEVELOPMENTS LIMITED
    - now 08778414
    BRIDGMAN DEVELOPMENTS LIMITED LIMITED - 2013-11-21
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,596 GBP2020-06-30
    Officer
    2021-01-11 ~ now
    IIF 91 - Director → ME
  • 7
    CLARKE ESTATES LIMITED
    03725667
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,607 GBP2024-06-30
    Officer
    1999-03-03 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 8
    CORNWALL PROPERTY SOLUTIONS LTD
    12489325
    Pendennis Court Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    70,897 GBP2024-03-31
    Person with significant control
    2022-10-31 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    COSTIERE PROPERTIES LIMITED
    10717333
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -269,458 GBP2024-06-30
    Officer
    2017-04-08 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DAKOTA BIDCO LIMITED
    15706104
    21 Ground Floor, Hornbeam Square South, Harrogate, North Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2024-05-07 ~ 2024-08-09
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 11
    DAWNVIEW LIMITED
    04596241
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 12
    FURLONG RINGWOOD LIMITED
    - now 13642676
    RC & GC PROJECTS LIMITED
    - 2022-02-02 13642676
    MONTAGUE RISK PARTNERS LIMITED
    - 2021-10-22 13642676 13716623
    MONTAGUE RISK MANAGEMENT LIMITED
    - 2021-10-08 13642676
    45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    846,062 GBP2024-01-31
    Officer
    2021-09-24 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2021-09-24 ~ 2021-10-08
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-01-31 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GRAVENEY MEWS RESIDENTS PROPERTY MANAGEMENT LIMITED
    12270059
    8 Graveney Mews, Mitcham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    795 GBP2024-03-31
    Officer
    2019-10-18 ~ 2022-06-28
    IIF 132 - Director → ME
    Person with significant control
    2019-10-18 ~ 2022-06-28
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 14
    HECTOR PROPERTIES LIMITED
    11805560
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    959,071 GBP2024-06-30
    Officer
    2019-02-04 ~ now
    IIF 92 - Director → ME
  • 15
    LEAF LANE LLP
    OC364754
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-05-18 ~ 2013-06-01
    IIF 168 - LLP Designated Member → ME
  • 16
    LONDON PROPERTY MANAGEMENT AND CONSULTANCY LTD
    SC521904
    Clyde Offices, 48 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -191,809 GBP2024-12-31
    Officer
    2023-05-05 ~ now
    IIF 111 - Director → ME
  • 17
    LOPORTO BROWNE RESIDENTIAL LTD
    14680258
    Grand Union Studios (studio 5.28), Ladbroke Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -263,475 GBP2024-02-28
    Officer
    2023-02-21 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MERCUTIO RISK CAPITAL LIMITED - now
    MONTAGUE RISK CAPITAL LIMITED
    - 2023-03-27 13718952
    2nd Floor 45-47 High Street, Cobham, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-02 ~ 2022-08-15
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MERCUTIO RISK PARTNERS LIMITED - now
    MONTAGUE RISK PARTNERS LIMITED
    - 2023-05-23 13716623 13642676
    2nd Floor 45-47 High Street, Cobham, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-11-01 ~ 2022-08-15
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MIG PARTNERS LLP
    - now OC442786
    MONTAGUE INVESTMENT GROUP LLP
    - 2023-03-21 OC442786
    2nd Floor 45-47 High Street, Cobham, Surrey, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    5,947 GBP2025-03-31
    Officer
    2022-06-23 ~ now
    IIF 138 - LLP Designated Member → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove members → OE
  • 21
    MONTAGE PROPERTIES LIMITED
    14167224
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-13 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    OLIVEHOSE LIMITED
    07749671
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,521,010 GBP2020-06-30
    Officer
    2021-01-11 ~ now
    IIF 98 - Director → ME
  • 23
    PARKVIEW SANDERSTEAD MANAGEMENT COMPANY LIMITED
    14276076
    2nd Floor 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 135 - Director → ME
  • 24
    Q1 COBHAM LIMITED - now
    ROCCO COMMERCIAL LIMITED
    - 2025-06-11 11094873
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    542,363 GBP2024-06-30
    Officer
    2017-12-04 ~ 2025-05-15
    IIF 117 - Director → ME
    Person with significant control
    2017-12-04 ~ 2025-05-15
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    QURATED LIMITED
    15717437
    45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-13 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    ROCCO HOMES (NO.1) LIMITED
    09545435 10139552... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ROCCO HOMES (NO.10) LIMITED
    09573236 10139552... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 28
    ROCCO HOMES (NO.11) LIMITED
    10137728 10139552... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 29
    ROCCO HOMES (NO.12) LIMITED
    10137766 10139552... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-21 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 56 - Has significant influence or control → OE
  • 30
    ROCCO HOMES (NO.13) LIMITED
    10137852 10139552... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-21 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 70 - Has significant influence or control → OE
  • 31
    ROCCO HOMES (NO.14) LIMITED
    10138036 10139552... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 32
    ROCCO HOMES (NO.15) LIMITED
    10138102 10139552... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-21 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 60 - Has significant influence or control → OE
  • 33
    ROCCO HOMES (NO.16) LIMITED
    10139552 10138102... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 34
    ROCCO HOMES (NO.17) LIMITED
    10139642 10138036... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 35
    ROCCO HOMES (NO.18) LIMITED
    10140215 10139552... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    ROCCO HOMES (NO.19) LIMITED
    10140288 10139552... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 37
    ROCCO HOMES (NO.2) LIMITED
    09574250 09545435... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-05 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 38
    ROCCO HOMES (NO.20) LIMITED
    10140242 10716658... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-04-21 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 43 - Has significant influence or control → OE
  • 39
    ROCCO HOMES (NO.21) LIMITED
    10713865 09545435... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-04-06 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2017-04-06 ~ 2021-04-06
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 40
    ROCCO HOMES (NO.22) LIMITED
    10713677 10713865... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-04-06 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2017-04-06 ~ 2021-04-06
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 41
    ROCCO HOMES (NO.23) LIMITED
    10713646 10716658... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-04-06 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2017-04-06 ~ 2021-04-06
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 42
    ROCCO HOMES (NO.24) LIMITED
    10713666 10713865... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-04-06 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-04-06 ~ 2021-04-06
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 43
    ROCCO HOMES (NO.25) LIMITED
    10713675 10138102... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2017-04-06 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-04-06 ~ 2021-04-06
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 44
    ROCCO HOMES (NO.26) LIMITED
    10716399 10713865... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2017-04-08 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2017-04-08 ~ 2021-04-06
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 45
    ROCCO HOMES (NO.27) LIMITED
    10716636 10716658... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -152,157 GBP2024-06-30
    Officer
    2017-04-08 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 64 - Has significant influence or control → OE
  • 46
    ROCCO HOMES (NO.28) LIMITED
    10716658 10713675... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-04-08 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2017-04-08 ~ 2021-04-06
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 47
    ROCCO HOMES (NO.29) LIMITED
    10716763 10140288... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-04-08 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2017-04-08 ~ 2021-04-06
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 48
    ROCCO HOMES (NO.3) LIMITED
    09574204 09545435... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-05-05 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 32 - Has significant influence or control → OE
  • 49
    ROCCO HOMES (NO.30) LIMITED
    10716949 10140242... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-04-08 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2017-04-08 ~ 2021-04-06
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 50
    ROCCO HOMES (NO.4) LIMITED
    09574103 09573828... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 51
    ROCCO HOMES (NO.5) LIMITED
    09574251 10713675... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-05 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 52
    ROCCO HOMES (NO.6) LIMITED
    09574266 10139552... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-05-05 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 53
    ROCCO HOMES (NO.7) LIMITED
    09574282 09574251... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 54
    ROCCO HOMES (NO.8) LIMITED
    09573828 09545435... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 55
    ROCCO HOMES (NO.9) LIMITED
    09574043 09545435... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 56
    ROCCO HOMES LIMITED
    - now 06354656
    URBANICITY ENTERPRISES LIMITED
    - 2014-10-24 06354656
    6354656 LIMITED
    - 2010-11-19 06354656
    CARRAGOLD LIMITED
    - 2007-09-17 06354656
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents, 59 offsprings)
    Officer
    2007-08-29 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    SERAPH PROPERTIES LIMITED
    11087683
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 58
    SIDEN MEWS MANAGEMENT COMPANY LIMITED
    14290866
    2nd Floor 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-11 ~ now
    IIF 107 - Director → ME
  • 59
    SUNFAIR PROPERTIES LIMITED
    10969102
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-09-18 ~ 2022-01-18
    IIF 125 - Director → ME
    Person with significant control
    2017-09-18 ~ 2022-01-18
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    SUTHERLAND PROPERTIES LIMITED
    03548049
    11a High Street, Cobham, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-04-17 ~ dissolved
    IIF 134 - Director → ME
  • 61
    TRAMONTO PROPERTIES LIMITED
    14246788
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-20 ~ now
    IIF 112 - Director → ME
  • 62
    TUDOR LODGE RESIDENTS PROPERTY MANAGEMENT LIMITED
    12026420
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,125 GBP2024-05-31
    Officer
    2019-05-31 ~ 2021-11-20
    IIF 133 - Director → ME
    Person with significant control
    2019-05-31 ~ 2021-11-20
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 63
    URBAN SITES LIMITED
    07427600
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-11-02 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 64
    URBANICITY (CAMBERWELL ROAD) LLP
    OC333566
    11a High Street, Cobham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 140 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to surplus assets - 75% or more → OE
    IIF 37 - Right to appoint or remove members → OE
  • 65
    URBANICITY (HIND GROVE PROJECT) LLP
    OC331493
    11a High Street, Cobham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 145 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to surplus assets - 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove members → OE
  • 66
    URBANICITY (KENNINGTON PROJECT) LLP
    - now OC350013
    URBANICITY (EAST PRESTON PROJECT) LLP
    - 2010-05-17 OC350013
    11a High Street, Cobham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Right to appoint or remove members → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - 75% or more → OE
  • 67
    URBANICITY (NO 5) LLP
    OC368385 OC368388... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-09-27 ~ 2013-03-31
    IIF 156 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Right to appoint or remove members → OE
    IIF 24 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 68
    URBANICITY (NO 6) LLP
    OC368386 OC368388... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-09-27 ~ 2013-03-31
    IIF 150 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove members → OE
  • 69
    URBANICITY (NO 7) LLP
    OC368387 OC368385... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-09-27 ~ 2013-03-31
    IIF 154 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Right to surplus assets - 75% or more → OE
    IIF 29 - Right to appoint or remove members → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 70
    URBANICITY (NO 8) LLP
    OC368388 OC368385... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-09-27 ~ 2013-03-31
    IIF 152 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove members → OE
  • 71
    URBANICITY (NO. 1) LLP
    OC367861 OC374805... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-09-08 ~ 2013-03-31
    IIF 160 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 72
    URBANICITY (NO. 10) LLP
    OC374796 OC374798... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-04-27 ~ 2013-05-01
    IIF 169 - LLP Designated Member → ME
  • 73
    URBANICITY (NO. 11) LLP
    OC374797 OC374798... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-04-27 ~ 2013-03-31
    IIF 158 - LLP Designated Member → ME
  • 74
    URBANICITY (NO. 12) LLP
    OC374798 OC374801... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-04-27 ~ 2013-03-31
    IIF 148 - LLP Designated Member → ME
  • 75
    URBANICITY (NO. 13) LLP
    OC374801 OC374798... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-04-27 ~ 2013-06-01
    IIF 151 - LLP Designated Member → ME
  • 76
    URBANICITY (NO. 14) LLP
    OC374803 OC374798... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-04-27 ~ 2013-05-01
    IIF 147 - LLP Designated Member → ME
  • 77
    URBANICITY (NO. 15) LLP
    OC374805 OC374798... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-04-27 ~ 2013-05-01
    IIF 162 - LLP Designated Member → ME
  • 78
    URBANICITY (NO. 16) LLP
    OC374806 OC374798... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-04-27 ~ 2013-05-01
    IIF 153 - LLP Designated Member → ME
  • 79
    URBANICITY (NO. 2) LLP
    OC367862 OC374798... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-09-08 ~ 2013-03-31
    IIF 157 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to surplus assets - 75% or more as a member of a firm → OE
  • 80
    URBANICITY (NO. 3) LLP
    OC367864 OC374794... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-09-08 ~ 2013-03-31
    IIF 159 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-09-09
    IIF 8 - Has significant influence or control → OE
  • 81
    URBANICITY (NO. 4) LLP
    OC367865 OC374794... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-09-08 ~ 2013-03-31
    IIF 149 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 82
    URBANICITY (NO. 9) LLP
    OC374794 OC367864... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-04-27 ~ 2013-03-31
    IIF 167 - LLP Designated Member → ME
  • 83
    URBANICITY (NO.17) LLP
    OC394183 OC394180... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove members → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 84
    URBANICITY (NO.18) LLP
    OC394180 OC394181... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove members → OE
  • 85
    URBANICITY (NO.19) LLP
    OC394181 OC374794... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 86
    URBANICITY (NO.20) LLP
    OC394182 OC395678... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-10
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove members → OE
  • 87
    URBANICITY (NO.21) LLP
    OC395675 OC395678... (more)
    11a High Street, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to surplus assets - 75% or more → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove members → OE
  • 88
    URBANICITY (NO.22) LLP
    OC395676 OC395678... (more)
    11a High Street, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to surplus assets - 75% or more → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove members → OE
  • 89
    URBANICITY (NO.23) LLP
    OC395677 OC395678... (more)
    11a High Street, Cobham, Surrey
    Dissolved Corporate (4 parents)
    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 - Right to appoint or remove members → OE
    IIF 10 - Right to surplus assets - 75% or more → OE
  • 90
    URBANICITY (NO.24) LLP
    OC395678 OC367865... (more)
    11a High Street, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to surplus assets - 75% or more → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove members → OE
  • 91
    URBANICITY (PENTON PLACE PROJECT) LLP
    - now OC350012
    URBANICITY (WORTHING PROJECT) LLP
    - 2010-05-17 OC350012
    2nd Floor, 45-47 2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2013-03-31
    IIF 146 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to surplus assets - 75% or more → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove members → OE
  • 92
    URBANICITY (RIDGWAY PROJECT) LLP
    OC331425
    11a High Street, Cobham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-09-15 ~ 2007-09-15
    IIF 144 - LLP Designated Member → ME
    2009-09-16 ~ 2013-03-31
    IIF 141 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove members → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 93
    URBANICITY (RUSSELL PROJECT) LLP
    OC334213
    11a High Street, Cobham, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to surplus assets - 75% or more → OE
    IIF 21 - Right to appoint or remove members → OE
  • 94
    URBANICITY DEVELOPMENTS LLP
    OC331185
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 27 offsprings)
    Officer
    2014-07-01 ~ dissolved
    IIF 137 - LLP Designated Member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 25 - Right to surplus assets - 75% or more → OE
    IIF 25 - Right to appoint or remove members → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 95
    URBANICITY HOMES LLP
    OC350011
    11a High Street, Cobham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2009-11-12 ~ 2013-03-31
    IIF 143 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove members → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - 75% or more → OE
  • 96
    URBANICITY LLP
    OC359212
    11a High Street, Cobham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-11-02 ~ 2013-03-31
    IIF 161 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 97
    URBANICITY PROJECTS LLP
    OC331186
    11a High Street, Cobham, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-09-07 ~ dissolved
    IIF 142 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove members → OE
    IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
  • 98
    URBANICITY PROPERTIES LLP
    OC359210
    11a High Street, Cobham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-11-02 ~ 2013-03-31
    IIF 155 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Right to appoint or remove members → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - 75% or more → OE
  • 99
    W8 WARRIOR LIMITED
    17002649
    45-47 High Street, Cobham, England
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 100
    YOURSHIELD LIMITED
    - now 08693210
    BARBARUS LIMITED - 2019-09-20
    Ground Floor, 21 Hornbeam Square South, Harrogate, North Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2024-10-08 ~ now
    IIF 171 - Director → ME

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