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
Individuals in focus
Holden, Mark Julian Hugo
- Registered addresses and corresponding companies
Holden, Mark Julian Hugo
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 1
- born in June 1960
Holden, Mark Julian Hugo
Resident in England
Registered addresses and corresponding companies - British born in June 1960
Holden, Mark
Resident in England
Registered addresses and corresponding companies - born in June 1960
Holden, Mark Julian Hugo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1960
Holden, Mark Julian Hugo
Resident in England
Registered addresses and corresponding companies20, George Street, Alderley Edge, SK9 7EJ, England
IIF 9154 Great Charles Street Queensway, Birmingham, B3 3HN, England
IIF 10First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, NP26 3DG, Wales
IIF 11 IIF 12 IIF 13 (more)(less)The Typhoon Building, Oakcroft Road, Chessington, Surrey, KT9 1RH, United Kingdom
IIF 17Typhoon Building, Oakcroft Road, Chessington, Surrey, KT9 1RH, England
IIF 18 IIF 19Typhoon Building, Oakcroft Road, Chessington, Surrey, KT9 1RH, United Kingdom
IIF 20Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, KT9 1RH, England
IIF 21Blewburton Hall, Hagbourne Road, Aston Upthorpe, Didcot, Oxfordshire, OX11 9EE, United Kingdom
IIF 22167-169, Great Portland Street, London, W1W 5PF, England
IIF 23167-169, Great Portland Street, London, W1W 5PF, United Kingdom
IIF 242nd Floor, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 252nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 1183rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 119 IIF 120 IIF 121 (more)(less)First Floor, Building 102, Wales One Business Park, Magor, Monmouthshire, NP26 3DG, United Kingdom
IIF 1374, Church Street, Twyford, Reading, RG10 9DR, England
IIF 138North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
IIF 139 IIF 140 IIF 141 (more)(less)North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom
IIF 148Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 149Unit 6, Frilsham Home Farm, Yattendon, West Berkshire, RG18 0XT, United Kingdom
IIF 150
- British director born in June 1960
Holden, Mark Julian Hugo
Resident in England
Registered addresses and corresponding companiesTyphoon Building, Oakcroft Road, Chessington, Surrey, KT9 1RH, England
IIF 151Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, KT9 1RH, United Kingdom
IIF 15215 Reynolds Road, London, W4 5AR
IIF 153 IIF 154 IIF 155 (more)(less)167-169, Great Portland Street, London, W1W 5PF, England
IIF 1582nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 159 IIF 160 IIF 1613rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 162 IIF 163 IIF 164C/o B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
IIF 165
- British born in June 1960
Holden, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1960
Holden, Mark Julian Hugo
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 168 IIF 169 IIF 170 (more)(less)3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 178 IIF 179 IIF 180 (more)(less)Station House, 1 Station Road, London, SW13 0HT
IIF 199Station House, Station Road, London, SW13 0HT, United Kingdom
IIF 200North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
IIF 201 IIF 202
- British born in June 1960
Mr Mark Holden
Resident in England
Registered addresses and corresponding companies2, Cranford Square, Knutsford, Cheshire, WA16 0EL, England
IIF 203
- British born in June 1960
Mr Mark Julian Hugo Holden
Resident in England
Registered addresses and corresponding companiesTyphoon Building, Oakcroft Road, Chessington, Surrey, KT9 1RH
IIF 2042nd, Floor, 167-169 Great Portland Street, London, W1W 5PF
IIF 205 IIF 206 IIF 207 (more)(less)2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 2112nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 212 IIF 213 IIF 214 (more)(less)3 Field Court, Gray's Inn, London, WC1R 5EF
IIF 2263rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 227 IIF 228 IIF 229 (more)(less)40, Craven Street, London, WC2N 5NG, England
IIF 246First Floor, Building 102, Wales One Business Park, Magor, Monmouthshire, NP26 3DG, United Kingdom
IIF 247283, Watling Street, Radlett, Hertfordshire, WD7 7LA, England
IIF 2482, Tetley Mews, Willicombe Park, Tunbridge Wells, Kent, TN2 3GB, England
IIF 249
- British born in June 1960
Mr Mark Julian Hugo Holden
Resident in United Kingdom
Registered addresses and corresponding companies22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
IIF 2502nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 251 IIF 2523rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 253 IIF 254 IIF 255 (more)(less)
Related profiles found in government register
Offspring entities and appointments
198
- 1ADDISON GARDENS MANAGEMENT COMPANY NEWBURY LTD - now
GO-DEVELOP OAKRIDGE MANAGEMENT LIMITED
- 2021-04-09 116350753 Jesse Terrace, Reading, EnglandActive Corporate (12 parents)Officer2018-10-22 ~ 2021-02-05IIF 91 - Director → ME - 2
- 3
AFFORDABLE WORKSPACE COMMUNITY TRUST LTD
146552973rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2023-02-10 ~ nowIIF 124 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AFFORDABLE WORKSPACE CREATIVE TRUST LIMITED
146567593rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2023-02-13 ~ nowIIF 133 - Director → MEPerson with significant control2023-02-13 ~ nowIIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AFFORDABLE WORKSPACE FOUNDATION LIMITED
- 2022-04-20 137396423rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2021-11-12 ~ nowIIF 135 - Director → MEPerson with significant control2021-11-12 ~ nowIIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2018-05-15 ~ nowIIF 130 - Director → MEPerson with significant control2018-05-15 ~ 2023-09-07IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
THE HIVE BOROUGH ROAD LIMITED
- 2024-06-22 13368128AFFORDABLE EDUCATION PARTNERSHIP LIMITED
- 2023-01-16 133681283rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2021-04-30 ~ nowIIF 128 - Director → MEPerson with significant control2021-04-30 ~ nowIIF 233 - Right to appoint or remove directors → OEIIF 233 - Ownership of shares – 75% or more → OEIIF 233 - Ownership of voting rights - 75% or more → OE - 83rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2025-12-23 ~ nowIIF 195 - Director → ME
- 9
THE GROUP PARTNERSHIP LIMITED
- 2024-06-22 13273944THE PARTNER GROUP LTD
- 2021-04-16 132739443rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2021-03-17 ~ nowIIF 119 - Director → MEPerson with significant control2021-03-17 ~ nowIIF 231 - Ownership of shares – More than 25% but not more than 50% → OEIIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE - 103rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2024-09-03 ~ nowIIF 188 - Director → ME
- 11
THE HIVE NEW CROSS GATE LIMITED
- 2024-06-22 13856246HIVEHQ NEW CROSS GATE LIMITED
- 2023-01-16 138562463rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2022-01-18 ~ nowIIF 129 - Director → MEPerson with significant control2022-01-18 ~ nowIIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 238 - Ownership of shares – More than 25% but not more than 50% → OE - 12
AFFORDABLE WORKSPACE PARTNERSHIP (H) LIMITED
169136863rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)Officer2025-12-16 ~ nowIIF 196 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 259 - Right to appoint or remove directors → OEIIF 259 - Ownership of voting rights - 75% or more → OEIIF 259 - Ownership of shares – 75% or more → OE - 133rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2025-12-23 ~ nowIIF 180 - Director → ME
- 143rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2021-04-29 ~ nowIIF 121 - Director → MEPerson with significant control2021-04-29 ~ 2023-12-18IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
- 153rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2025-02-07 ~ nowIIF 185 - Director → ME
- 163rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2025-12-23 ~ nowIIF 197 - Director → ME
- 17
AFFORDABLE WORKSPACE TRUST LIMITED
134786473rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2021-06-25 ~ nowIIF 123 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
ANDOVER INDUSTRIAL LTD
095124152nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-26 ~ dissolvedIIF 44 - Director → ME - 19
GL50 LIMITED
- 2011-07-27 066371833rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2008-07-03 ~ nowIIF 192 - Director → ME2008-07-03 ~ nowIIF 1 - Secretary → ME - 20EDENSTONE VENTURES LIMITED - 2017-02-01COTSWOLDGATE VENTURES LIMITED - 2011-04-11COTSWOLDGATE FARINGDON LIMITED - 2005-04-28MANDACO 357 LIMITED - 2003-11-19First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, WalesActive Corporate (14 parents)Officer2018-01-24 ~ 2023-09-27IIF 15 - Director → ME
- 21
EDENSTONE CONTRACTORS LIMITED
- 2018-03-10 05041024COTSWOLDGATE MALMESBURY LIMITED - 2011-04-11MEADGATE MALMSBURY LIMITED - 2004-10-19MANDACO 369 LIMITED - 2004-03-03First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, WalesActive Corporate (14 parents)Officer2018-01-24 ~ 2023-09-27IIF 11 - Director → ME - 22AUBREY MEWS STOW MANAGEMENT LIMITED - now
MALDEN HOMES STOW MANAGEMENT COMPANY LIMITED
- 2022-01-20 11879741MALDEN HOMES STOWE MANAGEMENT COMPANY LIMITED
- 2019-09-02 11879741Walmer House, 32 Bath Street, Cheltenham, EnglandActive Corporate (9 parents)Officer2019-03-13 ~ 2021-06-28IIF 140 - Director → ME - 23
PORTAL ONLINE LIMITED
- 2017-10-31 09815634SWINDON REGENERATION LTD
- 2017-10-26 09815634SWINDON RESIDENTIAL LTD
- 2016-03-01 09815634ULTIMATE (SWINDON) LIMITED
- 2015-10-09 098156342nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-01IIF 221 - Ownership of shares – 75% or more → OEIIF 221 - Ownership of voting rights - 75% or more → OEIIF 221 - Right to appoint or remove directors → OE - 24
BLEWBURY HOMES (BRACKLEY) LIMITED
111144283rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-12-15 ~ nowIIF 134 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 256 - Ownership of shares – 75% or more → OEIIF 256 - Right to appoint or remove directors → OEIIF 256 - Ownership of voting rights - 75% or more → OE - 25
BLEWBURY HOMES (CONNAUGHT ROAD) LIMITED
116741212nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-11-13 ~ dissolvedIIF 69 - Director → ME - 26
BLEWBURY HOMES (ELM FARM) LIMITED
116841432nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-11-19 ~ dissolvedIIF 101 - Director → ME - 27
BLEWBURY HOMES LIMITED
111124643rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2017-12-14 ~ dissolvedIIF 163 - Director → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-31 during the appointment or period of control
Dissolved on 2023-08-20 during the appointment or period of controlGO-DEVELOP (CCI SANDBANKS) LIMITED
- 2022-01-31 08975827C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-06-13 ~ dissolvedIIF 23 - Director → ME - 29
BRATBY LIMITED
108133462nd Floor 167-169 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2017-08-08 ~ dissolvedIIF 111 - Director → ME - 30
BROMFORD WAY MANAGEMENT COMPANY LIMITED
1119980311 Brindley Place, Ladywood, Birmingham, West Midlands, EnglandActive Corporate (6 parents)Officer2018-02-12 ~ 2019-02-27IIF 50 - Director → ME - 31
BUILD AND RENT LIMITED
109478952nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-06 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 224 - Ownership of voting rights - 75% or more → OEIIF 224 - Right to appoint or remove directors → OEIIF 224 - Ownership of shares – 75% or more → OE - 32
BUILDRENT LIMITED
109501552nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-07 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-09-07 ~ dissolvedIIF 225 - Ownership of voting rights - 75% or more → OEIIF 225 - Ownership of shares – 75% or more → OEIIF 225 - Right to appoint or remove directors → OE - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-08 during the appointment or period of control
Dissolved on 2025-09-16 during the appointment or period of controlSUNHURST GROUP HOLDINGS LIMITED
- 2023-02-08 070570783 Field Court, Gray's Inn, LondonDissolved Corporate (3 parents, 5 offsprings)Officer2009-10-26 ~ dissolvedIIF 152 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 226 - Right to appoint or remove directors → OEIIF 226 - Ownership of voting rights - 75% or more → OEIIF 226 - Ownership of shares – 75% or more → OE - 34
CHIPBLOCK LIMITED
108133322nd Floor 167-169 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2017-08-08 ~ dissolvedIIF 35 - Director → ME - 35
ULTIMATE BUILD (CLONMEL ROAD) LTD
- 2019-08-27 08695934ULTIMATE BUILD (WESTON SUPER MARE) LTD
- 2013-11-08 086959342nd Floor, 167-169 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2013-09-18 ~ dissolvedIIF 172 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 208 - Ownership of shares – More than 25% but not more than 50% → OEIIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
DRAYTON ROAD LAND LTD
147021073rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2024-12-13 ~ nowIIF 190 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 263 - Ownership of voting rights - 75% or more → OEIIF 263 - Right to appoint or remove directors → OEIIF 263 - Ownership of shares – 75% or more → OE - 37
DRAYTON ROAD MANAGEMENT COMPANY LIMITED
113848862nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-26 ~ dissolvedIIF 45 - Director → ME - 38AURELIAN PROPERTY FINANCE LIMITED - 2011-04-15AURELIAN PROPERTIES LIMITED - 2003-06-10MANDACO 308 LIMITED - 2002-10-09First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, WalesActive Corporate (9 parents, 9 offsprings)Officer2016-04-28 ~ 2023-09-27IIF 13 - Director → ME
- 39RIVER7 HOMES LIMITED - 2011-04-11MANDACO 548 LIMITED - 2008-03-06First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, WalesActive Corporate (9 parents, 20 offsprings)Officer2016-04-28 ~ 2023-09-27IIF 16 - Director → ME
- 40RIVER7 LIMITED - 2011-04-11MANDACO 535 LIMITED - 2008-03-06First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, WalesActive Corporate (10 parents, 1 offspring)Officer2018-01-24 ~ 2023-09-27IIF 14 - Director → ME
- 41COTSWOLDGATE CHALFORD LIMITED - 2011-04-14MANDACO 390 LIMITED - 2004-06-17First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, WalesActive Corporate (13 parents, 1 offspring)Officer2018-01-24 ~ 2023-09-27IIF 12 - Director → ME
- 42
EDGAR ROAD MANAGEMENT COMPANY LIMITED
11614663North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (6 parents)Officer2018-10-10 ~ 2022-11-09IIF 142 - Director → ME - 43
IGNITION INTERNATIONAL (HOLDINGS) LIMITED
- 2005-06-23 044723913rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (8 parents)Officer2002-06-28 ~ nowIIF 183 - Director → ME - 44
FANTAZIA GL50 LIMITED
06653023Typhoon Building, Oakcroft Road, Chessington, United KingdomDissolved Corporate (1 parent)Officer2008-07-22 ~ dissolvedIIF 157 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-19 during the appointment or period of control
Dissolved on 2021-05-23 during the appointment or period of controlFAWSITT HOLDENTHOMAS LIMITED - 2016-05-05Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (6 parents, 3 offsprings)Officer2016-06-03 ~ dissolvedIIF 149 - Director → MEPerson with significant control2016-10-11 ~ 2017-10-10IIF 250 - Ownership of shares – More than 25% but not more than 50% → OEIIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-02 during the appointment or period of control
Dissolved on 2025-07-25 during the appointment or period of controlFAWSITT HOLDEN ENERGY LTD
- 2019-10-21 10775528HOLDEN FAWSITT ENERGY LIMITED
- 2017-05-18 10775528C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer2017-05-17 ~ dissolvedIIF 168 - Director → MEPerson with significant control2017-05-17 ~ dissolvedIIF 252 - Ownership of voting rights - 75% or more → OEIIF 252 - Right to appoint or remove directors → OEIIF 252 - Ownership of shares – 75% or more → OE - 47
- 482nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-18 ~ dissolvedIIF 102 - Director → MEPerson with significant control2022-01-18 ~ dissolvedIIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Ownership of shares – 75% or more → OE
- 49
GDW BIGGLESWADE MANAGEMENT COMPANY LIMITED
11654759Pbm Limited, 608 Jubilee Road, Letchworth Garden City, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2022-11-07 ~ 2022-11-15IIF 202 - Director → ME2018-11-01 ~ 2022-06-06IIF 139 - Director → ME - 50
GDW BOLTON ROAD MANAGEMENT COMPANY LIMITED
11661697North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (9 parents)Officer2018-11-06 ~ 2022-11-28IIF 144 - Director → ME - 51
GDW LITTLE KINETON MANAGEMENT COMPANY LIMITED
117691342-2 Sheldon House Sheep Street, Shipston-on-stour, EnglandActive Corporate (9 parents)Officer2019-01-16 ~ 2022-11-21IIF 146 - Director → ME - 52
GDW NEWTON ABBOT LIMITED
11646553North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (9 parents)Officer2018-10-29 ~ 2020-03-25IIF 110 - Director → ME - 53
GDW PADDOCK HELSBY LIMITED
11646465C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United KingdomActive Corporate (10 parents)Officer2018-10-29 ~ 2019-11-21IIF 98 - Director → ME - 54
GDW QUARRY ROAD MANAGEMENT COMPANY LIMITED
12312233Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (8 parents)Officer2019-11-13 ~ 2022-12-14IIF 10 - Director → ME - 55
GDW STRATFORD ROAD MANAGEMENT COMPANY LIMITED
11651306North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (7 parents)Officer2022-11-07 ~ 2022-11-14IIF 201 - Director → ME2018-10-31 ~ 2022-07-05IIF 143 - Director → ME - 56
GIGGLEOLOGY LIMITED
139674652nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-06-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-03-29 ~ dissolvedIIF 214 - Ownership of shares – 75% or more → OEIIF 214 - Ownership of voting rights - 75% or more → OEIIF 214 - Right to appoint or remove directors → OE - 57
GO-DEVELOP (ABBOTT HOUSE) LIMITED
118393962nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-21 ~ dissolvedIIF 106 - Director → ME - 58
- 59
GO-DEVELOP (ATLANTIC HOUSE) LIMITED
109169472nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-08-15 ~ dissolvedIIF 107 - Director → ME - 60
- 61
GO-DEVELOP (BEDFORD) LIMITED
10484969Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlC/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer2016-11-17 ~ dissolvedIIF 42 - Director → ME - 62
GO-DEVELOP (BIGGLESWADE) LIMITED
10695168Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-06 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlC/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-03-28 ~ dissolvedIIF 80 - Director → ME - 63
- 64
GO-DEVELOP (BOLTON ROAD) LIMITED
11085642Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-26 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlC/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents, 1 offspring)Officer2017-11-28 ~ dissolvedIIF 49 - Director → ME - 65
GO-DEVELOP (BRECKLANDS GREEN) LIMITED
115170532nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-14 ~ dissolvedIIF 85 - Director → ME - 66
GO-DEVELOP (BRIDGE ROAD) LIMITED
112113112nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-19 ~ dissolvedIIF 58 - Director → ME - 67
GO-DEVELOP (BURTON LATIMER) LIMITED
10704785Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-14 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlC/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-04-03 ~ dissolvedIIF 61 - Director → ME - 68
- 69
GO-DEVELOP (CYPRESS HOUSE) LIMITED
113082912nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-13 ~ dissolvedIIF 59 - Director → ME - 70
GO-DEVELOP (DRAYTON ROAD) LIMITED
11038847Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-13 during the appointment or period of control
Dissolved on 2024-07-11 during the appointment or period of controlB&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents, 1 offspring)Officer2017-10-30 ~ dissolvedIIF 79 - Director → ME - 71
GO-DEVELOP (EDGAR ROAD) LIMITED
11172401Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-05 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlC/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2018-01-26 ~ dissolvedIIF 40 - Director → ME - 72
GO-DEVELOP (ELLIOT HOUSE) LIMITED
10358810Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-07 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlC/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-09-05 ~ dissolvedIIF 114 - Director → ME - 73
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- 75
GO-DEVELOP (FALMOUTH) LIMITED
100551262nd Floor 167-169, Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-10 ~ dissolvedIIF 64 - Director → ME - 76
GO-DEVELOP (FERNDOWN) LIMITED
10055621The Bell Hotel, High Street, Swindon, EnglandActive Corporate (8 parents)Officer2016-03-10 ~ 2021-06-02IIF 68 - Director → ME - 77
GO-DEVELOP (FOLKSTONE ROAD) LIMITED
113393712nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-01 ~ dissolvedIIF 55 - Director → ME - 78
GO-DEVELOP (GORDON STREET) LIMITED
10937568Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-09 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-10-10C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2017-08-30 ~ 2024-07-24IIF 160 - Director → ME - 79
GO-DEVELOP (HIGH STREET WALTHAM) LIMITED
114198012nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-06-18 ~ dissolvedIIF 108 - Director → ME - 80
GO-DEVELOP (HIGH WYCOMBE) LIMITED
102766782nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-13 ~ dissolvedIIF 176 - Director → ME - 81
GO-DEVELOP (HINDHEAD) LIMITED
103176532nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-08 ~ dissolvedIIF 33 - Director → ME - 82
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GO-DEVELOP (KENNINGTON) LIMITED
109930552nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-10-03 ~ dissolvedIIF 95 - Director → ME - 84
GO-DEVELOP (KINERTON) LIMITED
10412724Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-12 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlC/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-10-06 ~ dissolvedIIF 83 - Director → ME - 85
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- 87
GO-DEVELOP (LEWES) LIMITED
103104232nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-03 ~ dissolvedIIF 38 - Director → ME - 88
GO-DEVELOP (MILL GAP ROAD) LIMITED
113404452nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-02 ~ dissolvedIIF 47 - Director → ME - 89
GO-DEVELOP (MISTLEY) LIMITED
11044835Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-05 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlC/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-11-02 ~ dissolvedIIF 74 - Director → ME - 90
- 91
GO-DEVELOP (NEWCASTLE ROAD) LIMITED
112856452nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-03 ~ dissolvedIIF 90 - Director → ME - 92
GO-DEVELOP (NEWHAVEN) LIMITED
110429632nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-01 ~ dissolvedIIF 94 - Director → ME - 93
GO-DEVELOP (NORWOOD HILL) LIMITED
098282222nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-16 ~ dissolvedIIF 60 - Director → ME - 94
- 95
GO-DEVELOP (OAKRIDGE) LIMITED
11099863Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-14 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlGo-develop (oakridge) Limited, C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-12-06 ~ dissolvedIIF 84 - Director → ME - 96
GO-DEVELOP (OAKWOOD ROAD) LIMITED
112854112nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-03 ~ dissolvedIIF 27 - Director → ME - 97
GO-DEVELOP (PADWORTH) LIMITED
10403734Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-07 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlC/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer2016-09-30 ~ dissolvedIIF 32 - Director → ME - 98
GO-DEVELOP (PARADISE STREET) LIMITED
113075882nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-12 ~ dissolvedIIF 89 - Director → ME - 99Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlGO-DEVELOP (CROSSWAYS) LIMITED
- 2017-04-26 10521196C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-12-12 ~ dissolvedIIF 43 - Director → ME - 100
GO-DEVELOP (PENTIRE) LIMITED
101617192nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-04 ~ dissolvedIIF 99 - Director → ME - 101
GO-DEVELOP (PHOENIX) LIMITED
105780692nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-23 ~ dissolvedIIF 100 - Director → ME - 102
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GO-DEVELOP (PUSHH2) LIMITED
106491142nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-02 ~ dissolvedIIF 63 - Director → ME - 104
GO-DEVELOP (QUARRY ROAD) LIMITED
11227541Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-13 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2022-08-31 during the appointment or period of control
Commencement of winding up on 2023-06-16 during the appointment or period of controlCentre Block 4th Floor Central Court, Knoll Rise, Orpington, KentLiquidation Corporate (8 parents, 1 offspring)Officer2018-02-27 ~ 2024-07-24IIF 51 - Director → ME - 105
GO-DEVELOP (SANDYMERE) LIMITED
118141942nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-08 ~ dissolvedIIF 115 - Director → ME - 106
GO-DEVELOP (SKIPPER HOUSE) LIMITED
115915492nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-27 ~ dissolvedIIF 37 - Director → ME - 107
GO-DEVELOP (SOUTHWOOD MEADOWS) LIMITED
113453242nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-04 ~ dissolvedIIF 26 - Director → ME - 108
GO-DEVELOP (STATION ROAD) LIMITED
117823132nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-23 ~ dissolvedIIF 109 - Director → ME - 109
GO-DEVELOP (STRATFORD ROAD) LIMITED
11004430Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-08 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlC/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-10-10 ~ dissolvedIIF 53 - Director → ME - 110
GO-DEVELOP (THE GREEN) LIMITED
105297042nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-12-16 ~ dissolvedIIF 52 - Director → ME - 111
GO-DEVELOP (THREE SWANS) LIMITED
10679365Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-12 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlC/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-03-20 ~ dissolvedIIF 96 - Director → ME - 112
GO-DEVELOP (WALKDEN ROAD) LIMITED
117857892nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-24 ~ dissolvedIIF 88 - Director → ME - 113
GO-DEVELOP (WARWICK) LIMITED
10165186Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-30 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2025-06-19C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (7 parents, 58 offsprings)Officer2016-05-05 ~ 2024-07-24IIF 159 - Director → ME - 114
GO-DEVELOP (WEST BROMWICH) LIMITED
110548192nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-08 ~ dissolvedIIF 92 - Director → ME - 115
GO-DEVELOP (WESTCLIFFE) LIMITED
103655082nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-08 ~ dissolvedIIF 70 - Director → ME - 116
GO-DEVELOP (WINDERMERE) LIMITED
10317640Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-06 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-11-06C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (4 parents)Officer2016-08-08 ~ 2024-07-24IIF 161 - Director → ME - 117
GO-DEVELOP GORDON STREET CONSTRUCTION COMPANY LIMITED
12517229Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-10-10C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer2020-03-13 ~ 2024-07-24IIF 165 - Director → ME - 118
GO-DEVELOP PROPERTY DEVELOPMENTS LTD
- 2018-07-31 097999222nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 4 offsprings)Officer2015-09-29 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Right to appoint or remove directors → OEIIF 218 - Ownership of shares – 75% or more → OE - 119
GREATER LONDON BUSINESS LIMITED
159468483rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2024-09-10 ~ nowIIF 198 - Director → MEPerson with significant control2024-09-10 ~ 2025-08-05IIF 254 - Right to appoint or remove directors → OEIIF 254 - Ownership of voting rights - 75% or more → OEIIF 254 - Ownership of shares – 75% or more → OE - 120
GREATER LONDON COMMERCIAL LIMITED
159355593rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2024-09-04 ~ nowIIF 184 - Director → MEPerson with significant control2024-09-04 ~ 2026-02-12IIF 260 - Right to appoint or remove directors → OEIIF 260 - Ownership of voting rights - 75% or more → OEIIF 260 - Ownership of shares – 75% or more → OE - 121
GREATER LONDON HOMES LIMITED
159940523rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2024-10-02 ~ nowIIF 191 - Director → MEPerson with significant control2024-10-02 ~ 2025-11-24IIF 255 - Ownership of shares – 75% or more → OEIIF 255 - Ownership of voting rights - 75% or more → OEIIF 255 - Right to appoint or remove directors → OE - 122
GREATER LONDON LTD
158517543rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2024-07-22 ~ nowIIF 187 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 253 - Right to appoint or remove directors → OEIIF 253 - Ownership of shares – 75% or more → OEIIF 253 - Ownership of voting rights - 75% or more → OE - 123First Floor Building 102, Wales One Business Park, Magor, Monmouthshire, United KingdomActive Corporate (3 parents)Officer2020-02-12 ~ nowIIF 137 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 247 - Ownership of shares – More than 25% but not more than 50% → OEIIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
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HACKNEY WICK INVESTMENTS LTD
169020743rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 182 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 261 - Right to appoint or remove directors → OEIIF 261 - Ownership of shares – 75% or more → OEIIF 261 - Ownership of voting rights - 75% or more → OE - 126HARKER HOMES NO 1 LIMITED - now
GO-DEVELOP (BROMFORD) LIMITED
- 2019-02-28 103105733 Hagley Court North, The Waterfront, Dudley, West Midlands, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-08-03 ~ 2019-02-27IIF 175 - Director → ME - 127
HARWICH ROAD MANAGEMENT COMPANY LIMITED
116272358 Kings Court, Newcomen Way, Colchester, Essex, EnglandActive Corporate (14 parents)Officer2018-10-17 ~ 2022-11-09IIF 147 - Director → ME - 128
HEATH GATE (HALE) MANAGEMENT LIMITED
05085599C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, United KingdomActive Corporate (25 parents)Officer2015-04-16 ~ 2018-11-06IIF 5 - Director → ME - 129
HOLDEN ESTATES LIMITED
068805065-8 Priestgate, Darlington, EnglandDissolved Corporate (4 parents)Officer2009-04-17 ~ dissolvedIIF 17 - Director → ME - 130
TIGER PORTFOLIO INVESTMENTS (CLID037) LTD
- 2015-06-15 089557883rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents, 7 offsprings)Officer2014-03-24 ~ dissolvedIIF 126 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 243 - Ownership of shares – More than 25% but not more than 50% → OE - 1313rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2012-07-13 ~ nowIIF 189 - Director → ME
- 132
HOLDEN PROPERTY GROUP LIMITED
111046632nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-11 ~ dissolvedIIF 75 - Director → MEPerson with significant control2017-12-11 ~ dissolvedIIF 215 - Ownership of shares – 75% or more → OEIIF 215 - Right to appoint or remove directors → OEIIF 215 - Ownership of voting rights - 75% or more → OE - 133
HOLDEN PROPERTY INVESTMENTS LTD
- 2009-01-29 067892383rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2009-01-12 ~ nowIIF 194 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 262 - Ownership of shares – 75% or more → OEIIF 262 - Right to appoint or remove directors → OEIIF 262 - Ownership of voting rights - 75% or more → OE - 134
HOUSE BUILDERS HUB LTD
114943332nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-01 ~ dissolvedIIF 117 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 217 - Right to appoint or remove directors → OEIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Ownership of shares – 75% or more → OE - 135HPD (POWNALL STREET) LIMITED - nowHALL & CO SUB LTD - 2022-06-09
GO-DEVELOP (CHESTER ROAD) LIMITED
- 2019-11-26 11362194Bank Chambers, St. Petersgate, Stockport, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-05-15 ~ 2019-11-21IIF 9 - Director → ME - 136
HPV SOUTHPARK (PORTCHESTER) LIMITED
095272063rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2015-04-07 ~ nowIIF 125 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 242 - Right to appoint or remove directors → OEIIF 242 - Ownership of voting rights - 75% or more → OEIIF 242 - Ownership of shares – 75% or more → OE - 137
IGNITION HOMEWARES LLP
OC317835167-169 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2006-02-15 ~ dissolvedIIF 2 - LLP Designated Member → ME - 138
- 139Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (283 parents, 1 offspring)Officer2009-04-04 ~ 2011-05-13IIF 4 - LLP Member → ME
- 140
- 141Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-10-12 during the appointment or period of control
Date of completion or termination of CVA on 2019-02-28 during the appointment or period of controlLEWIS QUALITY FOODS LIMITED
- 2015-05-20 07694635283 Watling Street, Radlett, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2014-10-15 ~ 2017-02-10IIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 248 - Ownership of shares – More than 50% but less than 75% → OE - 142
LINKWOOD CONSULTANTS LIMITED
044506862nd Floor, 167-169 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2002-05-29 ~ dissolvedIIF 154 - Director → ME - 143Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-31 during the appointment or period of control
Dissolved on 2024-03-16 during the appointment or period of controlMALDEN HOMES (STOWE-ON-THE-WOLD) LIMITED
- 2019-09-02 10800283MALDEN HOMES (AVENING) LIMITED
- 2018-05-25 10800283C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-06-02 ~ dissolvedIIF 87 - Director → ME - 144
GO-DEVELOP (PARC GARLAND) LIMITED
- 2017-05-05 105891973rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-01-30 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 235 - Ownership of voting rights - 75% or more → OEIIF 235 - Right to appoint or remove directors → OEIIF 235 - Ownership of shares – 75% or more → OE - 145
MARK HOLDEN CONSULTANCY LIMITED
089647802 Cranford Square, Knutsford, Cheshire, EnglandActive Corporate (1 parent)Officer2014-03-28 ~ nowIIF 6 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 203 - Ownership of shares – 75% or more → OE - 146
MARK HOLDEN LIMITED
147860063rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-06 ~ dissolvedIIF 162 - Director → MEPerson with significant control2023-04-06 ~ dissolvedIIF 236 - Ownership of shares – 75% or more → OEIIF 236 - Ownership of voting rights - 75% or more → OEIIF 236 - Right to appoint or remove directors → OE - 147MARKDEN VILLAGE VIEW LTD - now
GO-DEVELOP (AUDLEM) LIMITED
- 2019-05-10 10696462Green Lane House Green Lane, Audlem, Crewe, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2017-03-29 ~ 2019-05-09IIF 105 - Director → ME - 148
MERCHANT HOUSE HOLDINGS LTD
165520323rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2025-07-01 ~ nowIIF 178 - Director → ME - 149Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-02 during the appointment or period of control
Commencement of winding up on 2024-10-02 during the appointment or period of controlHPV SOUTHPARK LTD
- 2022-03-18 081387743 Field Court, Gray's Inn, LondonLiquidation Corporate (5 parents, 2 offsprings)Officer2012-07-11 ~ nowIIF 186 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 257 - Ownership of shares – 75% or more → OEIIF 257 - Right to appoint or remove directors → OEIIF 257 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2022-02-10IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 205 - Ownership of shares – More than 25% but not more than 50% → OE - 150
GO-DEVELOP CONSULTANCY LTD
- 2023-07-11 08956936GO-DEVELOP PROPERTY LIMITED
- 2015-03-13 089569363rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2014-03-25 ~ nowIIF 136 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-28IIF 227 - Ownership of voting rights - 75% or more → OEIIF 227 - Right to appoint or remove directors → OEIIF 227 - Ownership of shares – 75% or more → OE - 151
OLD MILL COURT MANAGEMENT COMPANY LIMITED
1247693656 Mill Lane, Brackley, EnglandActive Corporate (6 parents)Officer2020-02-21 ~ 2023-01-11IIF 141 - Director → ME - 152JONPA PROPERTIES LIMITED - 1986-05-06CRAYHART LIMITED - 1985-11-2810 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (33 parents)Officer1994-08-19 ~ 2012-02-28IIF 167 - Director → ME
- 153
PARSONAGE LANE MANAGEMENT COMPANY LTD
113848682nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-05-26 ~ 2022-10-19IIF 46 - Director → ME - 154
PENDOWER HOMES LIMITED
098915322nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-26 ~ dissolvedIIF 118 - Director → ME - 155
PICTURE HOUSE LUTON MANAGEMENT COMPANY LIMITED
132246522nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-02-25 ~ dissolvedIIF 66 - Director → ME - 156
PORTFOLIO INVESTMENTS & ASSETS LIMITED
110783312nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-23 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 222 - Ownership of voting rights - 75% or more → OEIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of shares – 75% or more → OE - 157
- 158
PROPMARK PARTNERSHIP LTD
138777503rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2022-07-19 ~ nowIIF 122 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 244 - Ownership of shares – More than 50% but less than 75% → OE - 159
RECTORY FARM AND LEISURE LTD
089709572nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2014-04-01 ~ dissolvedIIF 86 - Director → ME - 160SEGRAVE HOLDINGS 2 LTD - now
GO-DEVELOP (SAXLEY) LIMITED
- 2022-10-21 10546921Unit 6, Frilsham Home Farm Business Units Frilsham, Yattendon, Thatcham, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-01-04 ~ 2022-10-14IIF 112 - Director → ME - 161SEGRAVE SAXLEY MANAGEMENT LTD - now
SAXLEY COURT MANAGEMENT LIMITED
- 2022-10-21 11611542New Forest Enterprise Centre New Forest Enterprise Centre, Chapel Lane, Southampton, Hampshire, United KingdomActive Corporate (7 parents)Officer2018-10-09 ~ 2022-10-14IIF 150 - Director → ME - 162
MAGORSTONE LTD
- 2021-03-01 124957042nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-03 ~ dissolvedIIF 97 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 216 - Ownership of shares – 75% or more → OEIIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Right to appoint or remove directors → OE - 163
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- 165
STOWE APARTMENTS MANAGEMENT COMPANY LIMITED
1161491112 The Parade, Bourne End, EnglandActive Corporate (8 parents)Officer2018-10-10 ~ 2020-03-31IIF 138 - Director → ME - 1663rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United KingdomDissolved Corporate (5 parents)Officer2017-08-08 ~ dissolvedIIF 93 - Director → ME
- 167
SUNHURST INVESTMENTS LTD
073960253rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2016-10-05 ~ nowIIF 131 - Director → ME - 168
SUNHURST LIMITED
03844402Typhoon Business Centre, Oakcroft Road, Chessington, SurreyDissolved Corporate (8 parents)Officer2006-11-13 ~ dissolvedIIF 19 - Director → ME - 169
SUSTAINABLE BRITAIN LTD
08107196Hamilton House, 80 Stokes Croft, BristolActive Corporate (7 parents)Officer2012-06-15 ~ 2012-10-11IIF 200 - Director → ME - 170
THE BELL STREET PARTNERSHIP LLP
OC361367Main Office Station House Station Road, Barnes, LondonActive Corporate (9 parents)Officer2011-03-30 ~ nowIIF 3 - LLP Member → ME - 171
THE BEVY MANAGEMENT COMPANY LIMITED
1155099563 Cheap Street, Newbury, Berkshire, EnglandActive Corporate (10 parents)Officer2018-09-04 ~ 2022-11-17IIF 145 - Director → ME - 172
THE ELECTRIC HEATER GROUP LIMITED
- 2024-03-13 146580333rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2023-02-13 ~ nowIIF 132 - Director → MEPerson with significant control2023-02-13 ~ 2024-08-22IIF 234 - Right to appoint or remove directors → OEIIF 234 - Ownership of voting rights - 75% or more → OEIIF 234 - Ownership of shares – 75% or more → OE - 173
THE PERELLA PARTNERSHIP LLP
OC350985Main Office Station House Station House, Barnes, London, EnglandActive Corporate (7 parents)Officer2009-12-18 ~ nowIIF 8 - LLP Member → ME - 174Insolvency (Case 1) In administration
Administration ended on 2008-05-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-05-07 during the appointment or period of control
Dissolved on 2010-06-02 during the appointment or period of controlTYPHOON INTERNATIONAL GROUP LTD
- 2007-07-19 03555385Insolvency (Case 1) In administration
Administration started on 2007-04-26 during the appointment or period of controlTYPHOON EUROPE LIMITED
- 2004-07-27 03555385C/o Singla & Co, 12 Devereux Court, Strand, LondonDissolved Corporate (7 parents)Officer2000-07-17 ~ dissolvedIIF 156 - Director → ME - 175
TOPMERE LIMITED
101747402nd Floor 167-169 Great Portland Street, London, EnglandDissolved Corporate (7 parents)Officer2018-12-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-09-30 ~ dissolvedIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Ownership of voting rights - 75% or more → OE - 176
NASH CAPITAL GROUP LLP
- 2024-06-12 OC400763MERCHANT STERLING LLP
- 2015-12-14 OC40076314 Buckingham Street, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2015-08-27 ~ 2024-08-27IIF 7 - LLP Member → MEPerson with significant control2019-01-28 ~ 2024-02-23IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 246 - Right to surplus assets - More than 25% but not more than 50% → OE - 177
UK CROWN PROPERTY LIMITED
159288483rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-09-02 ~ nowIIF 179 - Director → MEPerson with significant control2024-09-02 ~ 2025-04-08IIF 258 - Ownership of shares – 75% or more → OEIIF 258 - Right to appoint or remove directors → OEIIF 258 - Ownership of voting rights - 75% or more → OE - 178
ULTIMATE ASSETS LIMITED
06362298Typhoon Building, Oakcroft Road, Chessington, SurreyDissolved Corporate (3 parents)Officer2007-09-05 ~ dissolvedIIF 199 - Director → ME - 179
ULTIMATE BUILD (GLEDHILLS) LTD
- 2014-11-04 086963142nd Floor, 167-169 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2013-09-18 ~ dissolvedIIF 174 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 207 - Ownership of shares – More than 25% but not more than 50% → OE - 180
ULTIMATE BUILD (COLEHILL LANE) LTD
086960592nd Floor, 167-169 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2013-09-18 ~ dissolvedIIF 173 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 209 - Ownership of shares – More than 25% but not more than 50% → OEIIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE - 181
ULTIMATE BUILD LTD
086434102nd Floor, 167-169 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2013-08-08 ~ dissolvedIIF 170 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of shares – 75% or more → OE - 182
ULTIMATE CAPITAL FUNDING LTD
081344393rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2012-07-09 ~ nowIIF 181 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 245 - Ownership of shares – More than 25% but not more than 50% → OE - 183ULTIMATE LENDING (SERVICES) LIMITED - 2014-05-06Typhoon Building, Oakcroft Road, Chessington, SurreyDissolved Corporate (6 parents)Officer2014-05-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of shares – 75% or more → OE
- 184
ULTIMATE FUNDING LIMITED
107885672nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-25 ~ dissolvedIIF 77 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 223 - Right to appoint or remove directors → OEIIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Ownership of voting rights - 75% or more → OE - 1853rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (7 parents)Officer2017-05-12 ~ nowIIF 127 - Director → ME2017-01-12 ~ 2017-04-05IIF 22 - Director → MEPerson with significant control2017-05-02 ~ 2025-06-18IIF 230 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 230 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 230 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 186
ULTIMATE HPV LYMINGTON LIMITED
108947922nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-08-02 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-08-02 ~ dissolvedIIF 219 - Ownership of shares – More than 25% but not more than 50% → OEIIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE - 187
ULTIMATE LENDING LTD
088860222nd Floor, 167-169 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2014-02-11 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Ownership of voting rights - 75% or more → OE - 188
- 189
ULTIMATE OPPORTUNITIES (DK) LIMITED
102852642nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-19 ~ dissolvedIIF 169 - Director → MEPerson with significant control2016-07-19 ~ 2016-08-08IIF 251 - Right to appoint or remove directors → OEIIF 251 - Ownership of voting rights - 75% or more → OEIIF 251 - Ownership of shares – 75% or more → OE - 190
ULTIMATE OPPORTUNITIES (RELIANCE) LIMITED
- 2016-04-19 10129343Typhoon Buildings, Oakcroft Road, Chessington, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-04-18 ~ dissolvedIIF 24 - Director → ME - 1913rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-04 ~ dissolvedIIF 164 - Director → MEPerson with significant control2016-05-04 ~ dissolvedIIF 228 - Ownership of shares – 75% or more → OEIIF 228 - Ownership of voting rights - 75% or more → OEIIF 228 - Right to appoint or remove directors → OE
- 192
ULTIMATE (LYMINGTON) LTD
- 2018-07-05 095150842nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-03-27 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 213 - Ownership of shares – More than 25% but not more than 50% → OE - 193
ULTIMATE PROPERTY ASSETS LTD
083049572nd Floor, 167-169 Great Portland Street, LondonDissolved Corporate (4 parents)Officer2012-11-23 ~ 2019-02-05IIF 177 - Director → ME - 194
ULTIMATE PROPERTY FINANCE LIMITED
101668272nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-06 ~ dissolvedIIF 76 - Director → ME - 195
VILLAGE VIEW OPEN SPACE MANAGEMENT LTD
1114695537 Marsh Parade, Newcastle-under-lyme, Newcastle, EnglandActive Corporate (11 parents)Officer2018-01-12 ~ 2019-05-09IIF 65 - Director → ME - 196
WARRECK LIMITED
064340503rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2022-04-08 ~ nowIIF 120 - Director → MEPerson with significant control2022-04-08 ~ nowIIF 232 - Ownership of voting rights - 75% or more → OEIIF 232 - Right to appoint or remove directors → OEIIF 232 - Ownership of shares – 75% or more → OE - 197
WATCHDALE SYSTEMS LIMITED
03874175Typhoon Business Centre, Oakcroft Road, Chessington, SurreyDissolved Corporate (8 parents)Officer2007-02-07 ~ dissolvedIIF 18 - Director → ME - 198HOOK PLACE HOMES LIMITED - 2015-06-0241 Basepoint, Metcalf Way, Crawley, West Sussex, United KingdomReceiver Action Corporate (7 parents)Officer2015-06-23 ~ 2017-02-20IIF 151 - Director → MEPerson with significant control2016-07-01 ~ 2017-02-21IIF 249 - Has significant influence or control → OEIIF 249 - Ownership of shares – More than 25% but not more than 50% → OEIIF 249 - Right to appoint or remove directors → OE
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