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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

Brock, Simon Christopher

    Related profiles found in government register
  • Brock, Simon Christopher
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, St Georges Business Centre, Portsmouth, PO1 3EY, England

      IIF 1 IIF 2

    • 1b St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, PO1 3EY, England

      IIF 3 IIF 4

    • 1b St Georges Business Centre, St. Georges Square, Portsmouth, PO1 3EY, England

      IIF 5 IIF 6

    • 1b St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 7 IIF 8 IIF 9

    • First Floor, Unit 1b, St. Georges Business Centre, St. Georges Square, Portsmouth, PO1 3EY, England

      IIF 10 IIF 11 IIF 12

    • Unit 1b St Georges Business Centre, St. Georges Square, Portsmouth, PO1 3EY, England

      IIF 21 IIF 22 IIF 23

    • Unit 1b, St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 24
  • Brock, Simon Christopher
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1b St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 25

    • 52, Halmer Gate, Spalding, PE11 2EE, England

      IIF 26
  • Brock, Simon Christopher
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 27

    • 1b St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, England

      IIF 28 IIF 29 IIF 30

    • 1b St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 34
  • Brock, Simon Christopher
    British born in January 1964

    Registered addresses and corresponding companies

    • Ilmington Grange, Back Street, Ilmington, Shipston On Stour, Warwickshire, CV36 4LJ

      IIF 35
  • Brock, Simon Christopher
    British bank manager born in January 1964

    Registered addresses and corresponding companies

    • 91 Camden Mews, London, NW1 9BU

      IIF 36
  • Brock, Simon Christopher
    British company director born in January 1964

    Registered addresses and corresponding companies

    • Ilmington Grange, Back Street, Ilmington, Shipston On Stour, Warwickshire, CV36 4LJ

      IIF 37
  • Brock, Simon Christopher
    born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b, St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 38
  • Brock, Simon Christopher
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ketton House, Aldgate, Ketton, PE9 3TD, United Kingdom

      IIF 39

    • 48 Penny Street, Portsmouth, Hampshire, PO1 2NL

      IIF 40 IIF 41

    • 5, The Partnership Business Park, Rodney Road, Southsea, Hampshire, PO4 8DF

      IIF 42

    • 77, Festing Grove, Southsea, Hampshire, PO4 9QE, England

      IIF 43
  • Brock, Simon Christopher
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brock, Simon Christopher
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Penny Street, Portsmouth, Hampshire, PO1 2NL

      IIF 49 IIF 50

    • 2, Villiers Road, Southsea, PO5 2HQ, United Kingdom

      IIF 51

    • 77, Festing Grove, Southsea, Hampshire, PO4 9QE

      IIF 52

    • 77, Festing Grove, Southsea, Hampshire, PO4 9QE, England

      IIF 53 IIF 54 IIF 55

    • 77, Festing Grove, Southsea, Hampshire, PO4 9QE, United Kingdom

      IIF 56 IIF 57
  • Brock, Simon Christopher
    British

    Registered addresses and corresponding companies

    • Ilmington Grange, Back Street, Ilmington, Shipston On Stour, Warwickshire, CV36 4LJ

      IIF 58
  • Mr Simon Christopher Brock
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 59

    • 1b St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, PO1 3EY, England

      IIF 60

    • 1b St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, England

      IIF 61

    • 1b St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 62 IIF 63 IIF 64

    • First Floor, Unit 1b, St. Georges Business Centre, St. Georges Square, Portsmouth, PO1 3EY, England

      IIF 65 IIF 66 IIF 67

    • Ketton House, Aldgate, Ketton, Stamford, PE9 3TD, United Kingdom

      IIF 73
  • Mr Simon Brock
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, St Georges Business Centre, Portsmouth, PO1 3EY, England

      IIF 74

    • 1b St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, PO1 3EY, England

      IIF 75

    • First Floor, Unit 1b, St. Georges Business Centre, St. Georges Square, Portsmouth, PO1 3EY, England

      IIF 76
  • Mr. Simon Brock
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Unit 1b, St. Georges Business Centre, St. Georges Square, Portsmouth, PO1 3EY, England

      IIF 77
  • Brock, Simon
    born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 78
  • Mr Simon Christopher Brock
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 79

    • 2, Villiers Road, Southsea, PO5 2HQ, England

      IIF 80 IIF 81

    • 2, Villiers Road, Southsea, PO5 2HQ, United Kingdom

      IIF 82 IIF 83

    • 52, Halmer Gate, Spalding, PE11 2EE, England

      IIF 84

    • Ketton House, Aldgate, Ketton, Stamford, Rutland, PE9 3TD, England

      IIF 85
  • Simon Christopher Brock
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b, St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 86
  • Mr Simon Brock
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 87
child relation
Offspring entities and appointments 60
  • 1
    & COMPANY GROUP LTD
    - now 10715295
    AVENUE HQ HOSPITALITY LTD - 2021-04-20
    CUPPACOFFEE LIVERPOOL LIMITED - 2018-06-12
    1b St Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (3 parents)
    Officer
    2025-07-11 ~ now
    IIF 5 - Director → ME
  • 2
    ADMIRAL HOUSE (CARDIFF) LIMITED
    07105864
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 57 - Director → ME
  • 3
    ADMIRAL HOUSE PROPERTY TRADING LIMITED
    08386186
    First Floor, Unit 1b St Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (3 parents)
    Officer
    2013-02-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALMAC SCIENCES (SCOTLAND) LIMITED - now
    CSS-ALBACHEM LIMITED - 2006-06-13
    ALBACHEM LIMITED
    - 2004-07-16 SC154034
    5 Fleming Building Edinburgh Technopole, Milton Bridge, Penicuik, Scotland
    Active Corporate (23 parents)
    Officer
    2002-02-04 ~ 2002-05-14
    IIF 37 - Director → ME
    1994-11-02 ~ 1999-09-01
    IIF 58 - Secretary → ME
  • 5
    AVENUE HQ LEEDS LIMITED
    10942956
    1b St Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (3 parents)
    Officer
    2024-06-13 ~ now
    IIF 24 - Director → ME
  • 6
    AVENUE HQ LIMITED
    10353627
    1b St Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-01-27 ~ now
    IIF 23 - Director → ME
  • 7
    AVENUE HQ LIVERPOOL LIMITED
    10584360
    1b St Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (3 parents)
    Officer
    2017-01-25 ~ now
    IIF 21 - Director → ME
  • 8
    AVENUE HQ LIVERPOOL SPS LIMITED
    11391546
    1b St Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (3 parents)
    Officer
    2025-06-25 ~ now
    IIF 22 - Director → ME
  • 9
    BLSEE LIMITED - now
    BUSINESS LINK SOUTH EAST ESSEX LIMITED
    - 2002-02-19 03002755
    1386 London Road, Leigh On Sea, Essex
    Active Corporate (13 parents)
    Officer
    1996-03-26 ~ 1997-04-30
    IIF 36 - Director → ME
  • 10
    CRU YACHTS LIMITED
    - now 09478191
    CRU YACHTS LTD
    - 2015-07-13 09478191
    77 Festing Grove, Southsea, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 54 - Director → ME
  • 11
    DAILYMEDS LIMITED
    - now 04639420
    SIMON BROCK CONSULTING LIMITED
    - 2007-10-22 04639420
    5 The Partnership Business Park, Rodney Road, Southsea, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2003-04-28 ~ dissolved
    IIF 42 - Director → ME
  • 12
    DAILYMEDS PHARMACY LIMITED
    06488280
    1640 Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 41 - Director → ME
  • 13
    G-BSXC LLP
    OC447095
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Active Corporate (2 parents)
    Officer
    2023-04-26 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 87 - Has significant influence or control → OE
  • 14
    G-EXPO LLP
    OC421636
    1b, St Georges Business Centre, St Georges Square, Portsmouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-23 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2019-07-23 ~ 2024-07-19
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    GRAMON (MANCHESTER) LTD
    09488306
    17 Cavendish Square, London, England
    Active Corporate (9 parents)
    Officer
    2015-03-13 ~ 2018-08-10
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-10
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GRAMON LTD
    07866885
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (5 parents)
    Officer
    2011-12-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-03-26 ~ 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
    2016-04-06 ~ 2021-03-02
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HALLIDAY PARTNERS LIMITED
    07796991
    77 Festing Grove, Southsea, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-04 ~ dissolved
    IIF 47 - Director → ME
  • 18
    HALLIDAY PROJECTS LTD
    07455258
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (3 parents)
    Officer
    2010-11-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 19
    HALLIDAY PROPERTY HOLDINGS LIMITED
    08623227
    77 Festing Grove, Southsea, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-24 ~ dissolved
    IIF 56 - Director → ME
  • 20
    HBR PROPCO LIMITED
    08881385
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (1 parent)
    Officer
    2014-02-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 21
    IMPACT WEB SOLUTIONS LIMITED - now
    TIMOTHY WHITES & TAYLOR LIMITED
    - 2010-03-29 05478215
    APPLEBY & BROCK LIMITED - 2005-07-20
    Roger Button, 1 Roebuck Place, 110 Roebuck Road, Chessington, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-06-28 ~ 2008-02-26
    IIF 50 - Director → ME
  • 22
    LAYSTALL LAND LTD
    - now 09812582
    RBH PROPERTIES LTD
    - 2020-11-27 09812582 13255587
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (6 parents)
    Officer
    2015-10-06 ~ 2023-10-23
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-23
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LINDSAY PHARMACY LIMITED
    - now 03390143
    LINDSAY CHEMISTS LIMITED
    - 2007-11-21 03390143
    44-46 Old Steine, Brighton
    Dissolved Corporate (11 parents)
    Officer
    2007-06-28 ~ 2008-03-17
    IIF 49 - Director → ME
  • 24
    MARCO ISLAND DEVELOPMENTS LIMITED
    08878682
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-02-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MELODY INVESTCO LTD
    09392410
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 26
    MIDL NO2 LTD
    11715899 12662801
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 29 - Director → ME
  • 27
    MIDL NO3 LTD
    12662801 11715899
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Active Corporate (2 parents)
    Officer
    2020-06-11 ~ now
    IIF 2 - Director → ME
  • 28
    MONEYFIELDS SPORTS & SOCIAL CLUB LIMITED
    07539143
    Moneyfield Avenue, Portsmouth, Hampshire
    Active Corporate (4 parents)
    Officer
    2011-02-22 ~ 2017-12-12
    IIF 45 - Director → ME
  • 29
    NEWPORT ROAD MAINTENANCE LIMITED
    05249263
    Western Permanent Property, 46 Whitchurch Road, Cardiff
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-09-17 ~ 2014-10-01
    IIF 44 - Director → ME
  • 30
    PAMINA YACHTS LTD
    11335805
    First Floor, Unit 1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Active Corporate (1 parent)
    Officer
    2018-04-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    RBH B1 LTD
    11566168 11566144... (more)
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 33 - Director → ME
  • 32
    RBH B2 LTD
    11566154 11566144... (more)
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 28 - Director → ME
  • 33
    RBH B3 LTD
    11566197 11566129... (more)
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 30 - Director → ME
  • 34
    RBH B4 LTD
    11566144 11566129... (more)
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 32 - Director → ME
  • 35
    RBH B5 LTD
    11566129 11566144... (more)
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 31 - Director → ME
  • 36
    RBH DEVCO LTD
    11551369
    1b St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2018-09-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-09-04 ~ now
    IIF 60 - Has significant influence or control → OE
  • 37
    RBH DINNINGTON LTD
    09954504
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (3 parents)
    Officer
    2016-01-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 38
    RBH GOLF & LEISURE LTD
    10621659
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-15 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-03-24 ~ 2022-04-06
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Active Corporate (4 parents)
    Officer
    2021-03-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-03-24 ~ 2021-11-11
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Active Corporate (4 parents)
    Officer
    2021-03-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-03-24 ~ 2022-04-06
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    RBH MARCO LTD
    12118848
    1b St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2019-07-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (3 parents)
    Officer
    2016-03-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 45
    RBH OVERSTONE PARK LTD
    - 2017-08-16 10672507
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (5 parents)
    Officer
    2017-03-15 ~ now
    IIF 15 - Director → ME
  • 46
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Active Corporate (3 parents)
    Officer
    2019-03-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    RBH PROPERTIES LTD
    13255587 09812582
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Active Corporate (1 parent)
    Officer
    2021-03-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 48
    RBH WAYLAND LTD
    14237005
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-15 ~ dissolved
    IIF 25 - Director → ME
  • 49
    RENPROP LTD
    13975864
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-03-15 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 50
    RM AIRE LEEDS LIMITED - now
    X1 AIRE LEEDS LIMITED - 2025-05-13
    SEFTON STREET LIVERPOOL LTD
    - 2015-06-26 08567179
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    2013-06-12 ~ 2013-06-28
    IIF 48 - Director → ME
  • 51
    ROCKLANDS HOLIDAY LETS LTD
    - now 08878542
    MARCO ISLAND CAR PARKS LTD
    - 2021-05-24 08878542
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    RR2 PROPERTIES LTD
    08878697
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (2 parents)
    Officer
    2014-02-06 ~ 2019-02-01
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 81 - Has significant influence or control → OE
  • 53
    SALMON PROPERTY TRADING (LIVERPOOL) LTD
    08270449
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 55 - Director → ME
  • 54
    SALMON PROPERTY TRADING LTD
    07979939
    Menzies Business Recovery Llp, 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 46 - Director → ME
  • 55
    SELSEY CARE COMPANY LIMITED - now
    TIMOTHY WHITES LIMITED
    - 2008-06-11 04490331 00231661... (more)
    The Old Malt House, 33 High Street, Selsey, West Sussex
    Active Corporate (12 parents)
    Officer
    2007-05-08 ~ 2008-05-23
    IIF 40 - Director → ME
  • 56
    SILK MILL MANAGEMENT COMPANY 2007 LIMITED
    06725820
    77 Festing Grove, Southsea, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 52 - Director → ME
  • 57
    TEAM 121 LIMITED
    03229981 16878020... (more)
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (25 parents)
    Officer
    1998-11-26 ~ 1999-06-28
    IIF 35 - Director → ME
  • 58
    WELLAND PARTNERS DEVELOPMENT (UK) LIMITED
    10509929 OC402235
    Ketton House, Aldgate, Ketton, United Kingdom
    Liquidation Corporate (6 parents, 5 offsprings)
    Officer
    2017-02-08 ~ now
    IIF 39 - Director → ME
  • 59
    WPD (FELSTED) LIMITED
    12043546
    Ketton House Aldgate, Ketton, Stamford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-11-17 ~ now
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    WPD (STRATFORD) LIMITED
    10815603
    Ketton House Aldgate, Ketton, Stamford, Rutland, England
    Active Corporate (4 parents)
    Person with significant control
    2017-09-11 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.