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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holden, Mark Julian Hugo

child relation
Offspring entities and appointments
Active 145
  • 1
    AWP PROPERTY GUARDIANS LIMITED - 2025-08-11
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 189 - Director → ME
  • 2
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2023-02-13 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AFFORDABLE WORKSPACE FOUNDATION LIMITED - 2022-04-20
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-12 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2021-11-12 ~ now
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FUNDING SUPERMARKET LIMITED - 2022-01-13
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,288,715 GBP2023-12-31
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 140 - Director → ME
  • 6
    AFFORDABLE EDUCATION PARTNERSHIP LIMITED - 2023-01-16
    THE HIVE BOROUGH ROAD LIMITED - 2024-06-22
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 7
    THE PARTNER GROUP LTD - 2021-04-16
    THE GROUP PARTNERSHIP LIMITED - 2024-06-22
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,706 GBP2024-03-31
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 185 - Director → ME
  • 9
    THE HIVE NEW CROSS GATE LIMITED - 2024-06-22
    HIVEHQ NEW CROSS GATE LIMITED - 2023-01-16
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2022-01-18 ~ now
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    AFFORDABLE WORKSPACE PARTNERSHIP LIMITED - 2024-06-22
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -63,220 GBP2024-03-31
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 131 - Director → ME
  • 11
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 182 - Director → ME
  • 12
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2021-06-25 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    IIF 50 - Director → ME
  • 14
    ULTIMATE CAPITAL LTD - 2014-05-06
    ULTIMATE HOLDINGS LIMITED - 2024-07-26
    ULTIMATE OPPORTUNITIES LIMITED - 2018-07-23
    GL50 LIMITED - 2011-07-27
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    118,095 GBP2024-03-31
    Officer
    icon of calendar 2008-07-03 ~ now
    IIF 166 - Director → ME
    icon of calendar 2008-07-03 ~ now
    IIF 1 - Secretary → ME
  • 15
    PORTAL ONLINE LIMITED - 2017-10-31
    SWINDON REGENERATION LTD - 2017-10-26
    SWINDON RESIDENTIAL LTD - 2016-03-01
    ULTIMATE (SWINDON) LIMITED - 2015-10-09
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2015-10-08 ~ dissolved
    IIF 35 - Director → ME
  • 16
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,658 GBP2024-03-31
    Officer
    icon of calendar 2017-12-15 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 17
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-13 ~ dissolved
    IIF 76 - Director → ME
  • 18
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-19 ~ dissolved
    IIF 107 - Director → ME
  • 19
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2017-12-14 ~ dissolved
    IIF 129 - Director → ME
  • 20
    GO-DEVELOP (CCI SANDBANKS) LIMITED - 2022-01-31
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    958,039 GBP2016-03-31
    Officer
    icon of calendar 2014-06-13 ~ dissolved
    IIF 29 - Director → ME
  • 21
    icon of address 2nd Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2017-08-08 ~ dissolved
    IIF 118 - Director → ME
  • 22
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2017-09-06 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-09-06 ~ dissolved
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2017-09-07 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-09-07 ~ dissolved
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 24
    SUNHURST GROUP HOLDINGS LIMITED - 2023-02-08
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    620,018 GBP2023-03-31
    Officer
    icon of calendar 2009-10-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 25
    icon of address 2nd Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2017-08-08 ~ dissolved
    IIF 41 - Director → ME
  • 26
    ULTIMATE BUILD (CLONMEL ROAD) LTD - 2019-08-27
    ULTIMATE BUILD (WESTON SUPER MARE) LTD - 2013-11-08
    icon of address 2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 28
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-05-26 ~ dissolved
    IIF 51 - Director → ME
  • 29
    HOLDEN GROUP HOLDINGS LTD - 2020-03-11
    IGNITION INTERNATIONAL (HOLDINGS) LIMITED - 2005-06-23
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -69,094 GBP2024-03-31
    Officer
    icon of calendar 2002-06-28 ~ now
    IIF 180 - Director → ME
  • 30
    FAWSITT HOLDENTHOMAS LIMITED - 2016-05-05
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ dissolved
    IIF 160 - Director → ME
  • 31
    HOLDEN FAWSITT ENERGY LIMITED - 2017-05-18
    FAWSITT HOLDEN ENERGY LTD - 2019-10-21
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -297,632 GBP2021-10-26
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2017-05-17 ~ dissolved
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,075 GBP2023-03-31
    Officer
    icon of calendar 2022-01-18 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2022-01-18 ~ dissolved
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,516 GBP2023-06-30
    Officer
    icon of calendar 2023-06-07 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-03-29 ~ dissolved
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-21 ~ dissolved
    IIF 112 - Director → ME
  • 35
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-15 ~ dissolved
    IIF 114 - Director → ME
  • 36
    IDENTITI EUROPE LTD - 2014-07-02
    GL 50 FINANCE LIMITED - 2009-10-24
    icon of address Palinda Samarasinghe Typhoon Building, Oakcroft Road, Chessington
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-18 ~ dissolved
    IIF 28 - Director → ME
  • 37
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-17 ~ dissolved
    IIF 48 - Director → ME
  • 38
    icon of address C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-28 ~ dissolved
    IIF 87 - Director → ME
  • 39
    GO-DEVELOP (BEARS LANE) LIMITED - 2018-08-17
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-01-05 ~ dissolved
    IIF 47 - Director → ME
  • 40
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-28 ~ dissolved
    IIF 55 - Director → ME
  • 41
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-14 ~ dissolved
    IIF 92 - Director → ME
  • 42
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-19 ~ dissolved
    IIF 64 - Director → ME
  • 43
    icon of address C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 67 - Director → ME
  • 44
    GO-DEVELOP (BANBURY) LIMITED - 2018-07-19
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 79 - Director → ME
  • 45
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    IIF 65 - Director → ME
  • 46
    icon of address B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-30 ~ dissolved
    IIF 86 - Director → ME
  • 47
    icon of address C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-26 ~ dissolved
    IIF 46 - Director → ME
  • 48
    icon of address C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-05 ~ dissolved
    IIF 121 - Director → ME
  • 49
    GO-DEVELOP (HAYES LANE) LIMITED - 2018-11-23
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    IIF 42 - Director → ME
  • 50
    GO-DEVELOP (INGERSLEY) LIMITED - 2017-06-01
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    IIF 34 - Director → ME
  • 51
    icon of address 2nd Floor 167-169, Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    IIF 70 - Director → ME
  • 52
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    IIF 61 - Director → ME
  • 53
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    IIF 115 - Director → ME
  • 54
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    IIF 175 - Director → ME
  • 55
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-08 ~ dissolved
    IIF 39 - Director → ME
  • 56
    GO-DEVELOP (WHITSTABLE) LIMITED - 2016-04-06
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-04 ~ dissolved
    IIF 36 - Director → ME
  • 57
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-03 ~ dissolved
    IIF 102 - Director → ME
  • 58
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-06 ~ dissolved
    IIF 90 - Director → ME
  • 59
    GO-DEVELOP (STOKE FLEMING) LIMITED - 2017-09-05
    GO-DEVELOP (HAROLD WOOD) LIMITED - 2016-10-17
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 110 - Director → ME
  • 60
    GO-DEVELOP (TEY ROAD) LIMITED - 2018-07-31
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-18 ~ dissolved
    IIF 80 - Director → ME
  • 61
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-03 ~ dissolved
    IIF 44 - Director → ME
  • 62
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    IIF 53 - Director → ME
  • 63
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-02 ~ dissolved
    IIF 81 - Director → ME
  • 64
    GO-DEVELOP (DINAS POWYS) LIMITED - 2018-08-17
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 123 - Director → ME
  • 65
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    IIF 97 - Director → ME
  • 66
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 101 - Director → ME
  • 67
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    IIF 66 - Director → ME
  • 68
    GO-DEVELOP (MOOR END) LIMITED - 2017-04-26
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-21 ~ dissolved
    IIF 109 - Director → ME
  • 69
    icon of address Go-develop (oakridge) Limited, C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-06 ~ dissolved
    IIF 91 - Director → ME
  • 70
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    IIF 33 - Director → ME
  • 71
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    IIF 38 - Director → ME
  • 72
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-12 ~ dissolved
    IIF 96 - Director → ME
  • 73
    GO-DEVELOP (CROSSWAYS) LIMITED - 2017-04-26
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-12 ~ dissolved
    IIF 49 - Director → ME
  • 74
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    IIF 106 - Director → ME
  • 75
    GO-DEVELOP (RUSSELL STREET) LIMITED - 2017-06-13
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    IIF 45 - Director → ME
  • 76
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 69 - Director → ME
  • 77
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-08 ~ dissolved
    IIF 122 - Director → ME
  • 78
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-09-27 ~ dissolved
    IIF 43 - Director → ME
  • 79
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 32 - Director → ME
  • 80
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-23 ~ dissolved
    IIF 116 - Director → ME
  • 81
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-10 ~ dissolved
    IIF 59 - Director → ME
  • 82
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-16 ~ dissolved
    IIF 58 - Director → ME
  • 83
    icon of address C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    IIF 103 - Director → ME
  • 84
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-24 ~ dissolved
    IIF 95 - Director → ME
  • 85
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-08 ~ dissolved
    IIF 99 - Director → ME
  • 86
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-08 ~ dissolved
    IIF 77 - Director → ME
  • 87
    GO-DEVELOP PROPERTY DEVELOPMENTS LTD - 2018-07-31
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2015-09-29 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 88
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 191 - Director → ME
  • 89
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 90
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 91
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2024-07-22 ~ now
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of shares – 75% or more → OE
  • 92
    icon of address First Floor Building 102, Wales One Business Park, Magor, Monmouthshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,849 GBP2025-02-28
    Officer
    icon of calendar 2020-02-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-02-12 ~ now
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    GO-DEVELOP (SELBY) LIMITED - 2022-01-31
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-02 ~ dissolved
    IIF 78 - Director → ME
  • 94
    icon of address 5-8 Priestgate, Darlington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-17 ~ dissolved
    IIF 19 - Director → ME
  • 95
    TIGER PORTFOLIO INVESTMENTS (CLID037) LTD - 2015-06-15
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2014-03-24 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    SUMMERHILL ROAD LTD - 2023-11-09
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    751,506 GBP2024-09-30
    Officer
    icon of calendar 2012-07-13 ~ now
    IIF 186 - Director → ME
  • 97
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2017-12-11 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-12-11 ~ dissolved
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 98
    HOLDEN PROPERTY INVESTMENTS LTD - 2009-01-29
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-01-12 ~ now
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Ownership of shares – 75% or more → OE
  • 99
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 100
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    89,720 GBP2024-03-31
    Officer
    icon of calendar 2015-04-07 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 101
    CONSOLIDATED CASTINGS LIMITED - 2000-02-09
    icon of address The Typhoon Building, Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-29 ~ dissolved
    IIF 25 - Director → ME
  • 102
    LEWIS QUALITY FOODS LIMITED - 2015-05-20
    icon of address 283 Watling Street, Radlett, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,837 GBP2016-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 240 - Ownership of shares – More than 50% but less than 75% → OE
  • 103
    MALDEN HOMES (STOWE-ON-THE-WOLD) LIMITED - 2019-09-02
    MALDEN HOMES (AVENING) LIMITED - 2018-05-25
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-02 ~ dissolved
    IIF 94 - Director → ME
  • 104
    GO-DEVELOP (PARC GARLAND) LIMITED - 2017-05-05
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-30 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-05-04 ~ dissolved
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 105
    icon of address 2 Cranford Square, Knutsford, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,712 GBP2024-03-31
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
  • 106
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-06 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2023-04-06 ~ dissolved
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 107
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 177 - Director → ME
  • 108
    HPV SOUTHPARK LTD - 2022-03-18
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    88,759 GBP2024-09-27
    Officer
    icon of calendar 2012-07-11 ~ now
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 109
    GO-DEVELOP CONSULTANCY LTD - 2023-07-11
    GO-DEVELOP PROPERTY LIMITED - 2015-03-13
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    22,230 GBP2024-03-31
    Officer
    icon of calendar 2014-03-25 ~ now
    IIF 147 - Director → ME
  • 110
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-26 ~ dissolved
    IIF 125 - Director → ME
  • 111
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-02-25 ~ dissolved
    IIF 73 - Director → ME
  • 112
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2017-11-23 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ dissolved
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 113
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,958,973 GBP2024-03-31
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2022-08-24 ~ now
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 236 - Ownership of shares – More than 50% but less than 75% → OE
  • 114
    icon of address 2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 93 - Director → ME
  • 115
    MAGORSTONE LTD - 2021-03-01
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2020-03-03 ~ dissolved
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 116
    GO-DEVELOP (RHINEWOOD) LIMITED - 2022-01-31
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,499 GBP2016-03-31
    Officer
    icon of calendar 2015-09-21 ~ dissolved
    IIF 120 - Director → ME
  • 117
    HOLDEN GROUP HOLDINGS LTD - 2023-11-09
    EVENTELL LIMITED - 2020-03-11
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2017-08-08 ~ dissolved
    IIF 100 - Director → ME
  • 118
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -153 GBP2024-03-31
    Officer
    icon of calendar 2016-10-05 ~ now
    IIF 141 - Director → ME
  • 119
    icon of address Typhoon Business Centre, Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2006-11-13 ~ dissolved
    IIF 163 - Director → ME
  • 120
    icon of address Main Office Station House Station Road, Barnes, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,093,367 GBP2024-03-31
    Officer
    icon of calendar 2011-03-30 ~ now
    IIF 2 - LLP Member → ME
  • 121
    THE ELECTRIC HEATER GROUP LIMITED - 2024-03-13
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-02-13 ~ now
    IIF 143 - Director → ME
  • 122
    icon of address Main Office Station House Station House, Barnes, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,605,612 GBP2024-03-31
    Officer
    icon of calendar 2009-12-18 ~ now
    IIF 7 - LLP Member → ME
  • 123
    icon of address 2nd Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-09-30 ~ dissolved
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 124
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 178 - Director → ME
  • 125
    ULTIMATE BUILD (GLEDHILLS) LTD - 2014-11-04
    icon of address 2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    icon of address 2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,819 GBP2016-03-31
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    icon of address 2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 128
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1 GBP2024-03-31
    Officer
    icon of calendar 2012-07-09 ~ now
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    ULTIMATE LENDING (SERVICES) LIMITED - 2014-05-06
    icon of address Typhoon Building, Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2014-05-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 130
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ dissolved
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 131
    ARDENTSTONE LIMITED - 2024-07-26
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,410 GBP2024-03-31
    Officer
    icon of calendar 2017-05-12 ~ now
    IIF 137 - Director → ME
  • 132
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-02 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-08-02 ~ dissolved
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    icon of address 2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2014-02-11 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 134
    ULTIMATE LOANS LTD - 2015-06-03
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 170 - Director → ME
  • 135
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-19 ~ dissolved
    IIF 168 - Director → ME
  • 136
    ULTIMATE OPPORTUNITIES (RELIANCE) LIMITED - 2016-04-19
    icon of address Typhoon Buildings, Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    811 GBP2023-03-31
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    IIF 30 - Director → ME
  • 137
    ULTIMATE HOLDINGS LIMITED - 2018-07-23
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2016-05-04 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-05-04 ~ dissolved
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 138
    ULTIMATE (LYMINGTON) LTD - 2018-07-05
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 139
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2016-05-06 ~ dissolved
    IIF 83 - Director → ME
  • 140
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3 GBP2024-12-31
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
  • 141
    icon of address Typhoon Business Centre, Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    849,801 GBP2016-03-31
    Officer
    icon of calendar 2007-02-07 ~ dissolved
    IIF 162 - Director → ME
  • 142
    Company number 03555385
    Non-active corporate
    Officer
    icon of calendar 2000-07-17 ~ now
    IIF 26 - Director → ME
  • 143
    Company number 04450686
    Non-active corporate
    Officer
    icon of calendar 2002-05-29 ~ now
    IIF 24 - Director → ME
  • 144
    Company number 04720773
    Non-active corporate
    Officer
    icon of calendar 2003-04-02 ~ now
    IIF 23 - Director → ME
  • 145
    Company number 06653023
    Non-active corporate
    Officer
    icon of calendar 2008-07-22 ~ now
    IIF 27 - Director → ME
Ceased 57
  • 1
    GO-DEVELOP OAKRIDGE MANAGEMENT LIMITED - 2021-04-09
    icon of address 3 Jesse Terrace, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    636 GBP2024-03-31
    Officer
    icon of calendar 2018-10-22 ~ 2021-02-05
    IIF 98 - Director → ME
  • 2
    FUNDING SUPERMARKET LIMITED - 2022-01-13
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,288,715 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-15 ~ 2023-09-07
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AFFORDABLE WORKSPACE PARTNERSHIP LIMITED - 2024-06-22
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -63,220 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-29 ~ 2023-12-18
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EDENSTONE VENTURES LIMITED - 2017-02-01
    COTSWOLDGATE FARINGDON LIMITED - 2005-04-28
    MANDACO 357 LIMITED - 2003-11-19
    COTSWOLDGATE VENTURES LIMITED - 2011-04-11
    icon of address First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-04-30
    Officer
    icon of calendar 2018-01-24 ~ 2023-09-27
    IIF 17 - Director → ME
  • 5
    MEADGATE MALMSBURY LIMITED - 2004-10-19
    EDENSTONE PARTNERSHIP HOMES LIMITED - 2019-01-09
    EDENSTONE CONTRACTORS LIMITED - 2018-03-10
    MANDACO 369 LIMITED - 2004-03-03
    COTSWOLDGATE MALMESBURY LIMITED - 2011-04-11
    icon of address First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    596,877 GBP2023-04-30
    Officer
    icon of calendar 2018-01-24 ~ 2023-09-27
    IIF 13 - Director → ME
  • 6
    MALDEN HOMES STOWE MANAGEMENT COMPANY LIMITED - 2019-09-02
    MALDEN HOMES STOW MANAGEMENT COMPANY LIMITED - 2022-01-20
    icon of address Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2025-03-31
    Officer
    icon of calendar 2019-03-13 ~ 2021-06-28
    IIF 151 - Director → ME
  • 7
    PORTAL ONLINE LIMITED - 2017-10-31
    SWINDON REGENERATION LTD - 2017-10-26
    SWINDON RESIDENTIAL LTD - 2016-03-01
    ULTIMATE (SWINDON) LIMITED - 2015-10-09
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-01
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-03-31
    Officer
    icon of calendar 2018-02-12 ~ 2019-02-27
    IIF 56 - Director → ME
  • 9
    AURELIAN PROPERTY FINANCE LIMITED - 2011-04-15
    AURELIAN PROPERTIES LIMITED - 2003-06-10
    MANDACO 308 LIMITED - 2002-10-09
    icon of address First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-28 ~ 2023-09-27
    IIF 15 - Director → ME
  • 10
    RIVER7 HOMES LIMITED - 2011-04-11
    MANDACO 548 LIMITED - 2008-03-06
    icon of address First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    21,000 GBP2023-04-30
    Officer
    icon of calendar 2016-04-28 ~ 2023-09-27
    IIF 18 - Director → ME
  • 11
    MANDACO 535 LIMITED - 2008-03-06
    RIVER7 LIMITED - 2011-04-11
    icon of address First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2023-04-30
    Officer
    icon of calendar 2018-01-24 ~ 2023-09-27
    IIF 16 - Director → ME
  • 12
    MANDACO 390 LIMITED - 2004-06-17
    COTSWOLDGATE CHALFORD LIMITED - 2011-04-14
    icon of address First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,000 GBP2022-05-01 ~ 2023-04-30
    Officer
    icon of calendar 2018-01-24 ~ 2023-09-27
    IIF 14 - Director → ME
  • 13
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-10-10 ~ 2022-11-09
    IIF 153 - Director → ME
  • 14
    FAWSITT HOLDENTHOMAS LIMITED - 2016-05-05
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-10-11 ~ 2017-10-10
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FINEDON ROAD MANAGEMENT COMANY LIMITED - 2018-06-19
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-06-04 ~ 2022-11-17
    IIF 159 - Director → ME
  • 16
    icon of address Pbm Limited, 608 Jubilee Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2022-11-07 ~ 2022-11-15
    IIF 194 - Director → ME
    icon of calendar 2018-11-01 ~ 2022-06-06
    IIF 150 - Director → ME
  • 17
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-11-06 ~ 2022-11-28
    IIF 155 - Director → ME
  • 18
    icon of address 2-2 Sheldon House Sheep Street, Shipston-on-stour, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2019-01-16 ~ 2022-11-21
    IIF 157 - Director → ME
  • 19
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    icon of calendar 2018-10-29 ~ 2020-03-25
    IIF 117 - Director → ME
  • 20
    icon of address C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    icon of calendar 2018-10-29 ~ 2019-11-21
    IIF 105 - Director → ME
  • 21
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2019-11-13 ~ 2022-12-14
    IIF 12 - Director → ME
  • 22
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2018-10-31 ~ 2022-07-05
    IIF 154 - Director → ME
    icon of calendar 2022-11-07 ~ 2022-11-14
    IIF 193 - Director → ME
  • 23
    GO-DEVELOP (APPLEBY) LIMITED - 2015-11-20
    icon of address Unit 55 Bealey Industrial Estate Dumers Lane, Radcliffe, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-29
    Officer
    icon of calendar 2015-11-18 ~ 2017-09-23
    IIF 68 - Director → ME
  • 24
    icon of address Elmstone Court, Upper Minety, Malmesbury, Wilts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,305,044 GBP2024-06-29
    Officer
    icon of calendar 2016-03-10 ~ 2021-06-02
    IIF 75 - Director → ME
  • 25
    icon of address C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ 2024-07-24
    IIF 113 - Director → ME
  • 26
    icon of address Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-02-27 ~ 2024-07-24
    IIF 57 - Director → ME
  • 27
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents, 51 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2024-07-24
    IIF 71 - Director → ME
  • 28
    icon of address C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-08 ~ 2024-07-24
    IIF 126 - Director → ME
  • 29
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-13 ~ 2024-07-24
    IIF 148 - Director → ME
  • 30
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-10 ~ 2025-08-05
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 31
    GO-DEVELOP (BROMFORD) LIMITED - 2019-02-28
    icon of address 3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -270,577 GBP2024-03-31
    Officer
    icon of calendar 2016-08-03 ~ 2019-02-27
    IIF 174 - Director → ME
  • 32
    icon of address 8 Kings Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    icon of calendar 2018-10-17 ~ 2022-11-09
    IIF 158 - Director → ME
  • 33
    icon of address C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-04-16 ~ 2018-11-06
    IIF 5 - Director → ME
  • 34
    GO-DEVELOP (CHESTER ROAD) LIMITED - 2019-11-26
    HALL & CO SUB LTD - 2022-06-09
    icon of address Bank Chambers, St. Petersgate, Stockport, England
    Active Corporate (4 parents)
    Equity (Company account)
    68,466 GBP2024-09-30
    Officer
    icon of calendar 2018-05-15 ~ 2019-11-21
    IIF 11 - Director → ME
  • 35
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2009-04-04 ~ 2011-05-13
    IIF 3 - LLP Member → ME
  • 36
    GO-DEVELOP (NEWTON ABBOT) LIMITED - 2019-10-30
    GO-DEVELOP (CLEEVE COURT) LIMITED - 2018-01-11
    icon of address 5 Nicholson Road, Plymouth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-11 ~ 2019-10-25
    IIF 89 - Director → ME
  • 37
    LEWIS QUALITY FOODS LIMITED - 2015-05-20
    icon of address 283 Watling Street, Radlett, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,837 GBP2016-06-30
    Officer
    icon of calendar 2014-10-15 ~ 2017-02-10
    IIF 9 - Director → ME
  • 38
    GO-DEVELOP (AUDLEM) LIMITED - 2019-05-10
    icon of address Green Lane House Green Lane, Audlem, Crewe, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-29 ~ 2019-05-09
    IIF 111 - Director → ME
  • 39
    HPV SOUTHPARK LTD - 2022-03-18
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    88,759 GBP2024-09-27
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-10
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    GO-DEVELOP CONSULTANCY LTD - 2023-07-11
    GO-DEVELOP PROPERTY LIMITED - 2015-03-13
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    22,230 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-28
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address 56 Mill Lane, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,187 GBP2024-03-31
    Officer
    icon of calendar 2020-02-21 ~ 2023-01-11
    IIF 152 - Director → ME
  • 42
    JONPA PROPERTIES LIMITED - 1986-05-06
    CRAYHART LIMITED - 1985-11-28
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-08-19 ~ 2012-02-28
    IIF 165 - Director → ME
  • 43
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2018-05-26 ~ 2022-10-19
    IIF 52 - Director → ME
  • 44
    HARRISON SALINSON IN THE NORTH LIMITED - 1995-01-27
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2011-03-31
    IIF 164 - Director → ME
  • 45
    GO-DEVELOP (SAXLEY) LIMITED - 2022-10-21
    icon of address Unit 6 Frilsham Home Farm, Yattendon, West Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,714,521 GBP2023-03-31
    Officer
    icon of calendar 2017-01-04 ~ 2022-10-14
    IIF 119 - Director → ME
  • 46
    SAXLEY COURT MANAGEMENT LIMITED - 2022-10-21
    icon of address Unit 6 Frilsham Home Farm, Yattendon, West Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-10-09 ~ 2022-10-14
    IIF 161 - Director → ME
  • 47
    icon of address 12 The Parade, Bourne End, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    icon of calendar 2018-10-10 ~ 2020-03-31
    IIF 149 - Director → ME
  • 48
    icon of address Hamilton House, 80 Stokes Croft, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    -657 GBP2024-09-30
    Officer
    icon of calendar 2012-06-15 ~ 2012-10-11
    IIF 192 - Director → ME
  • 49
    icon of address 63 Cheap Street, Newbury, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    icon of calendar 2018-09-04 ~ 2022-11-17
    IIF 156 - Director → ME
  • 50
    THE ELECTRIC HEATER GROUP LIMITED - 2024-03-13
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-13 ~ 2024-08-22
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 51
    MERCHANT STERLING LLP - 2015-12-14
    NASH CAPITAL GROUP LLP - 2024-06-12
    icon of address 14 Buckingham Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2024-08-27
    IIF 6 - LLP Member → ME
    Person with significant control
    icon of calendar 2019-01-28 ~ 2024-02-23
    IIF 238 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-09-02 ~ 2025-04-08
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 53
    ARDENTSTONE LIMITED - 2024-07-26
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,410 GBP2024-03-31
    Officer
    icon of calendar 2017-01-12 ~ 2017-04-05
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ 2025-06-18
    IIF 222 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 222 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 222 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 54
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-19 ~ 2016-08-08
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    27,224 GBP2016-03-31
    Officer
    icon of calendar 2012-11-23 ~ 2019-02-05
    IIF 176 - Director → ME
  • 56
    icon of address 37 Marsh Parade, Newcastle-under-lyme, Newcastle, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    icon of calendar 2018-01-12 ~ 2019-05-09
    IIF 72 - Director → ME
  • 57
    HOOK PLACE HOMES LIMITED - 2015-06-02
    icon of address Hook House Hook Place, Hook Hill Lane, Wadhurst, England
    Active Corporate (1 parent)
    Equity (Company account)
    241,349 GBP2025-03-31
    Officer
    icon of calendar 2015-06-23 ~ 2017-02-20
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-02-21
    IIF 241 - Has significant influence or control → OE
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.