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

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

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

Gerrard, James Paul

    Related profiles found in government register
  • Gerrard, James Paul
    British born in November 1990

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, James Paul
    British business executive born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • Hattons House, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH, United Kingdom

      IIF 29
  • Gerrard, James Paul
    British businessman born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • 81, Rivington Street, London, EC2A 3AY, England

      IIF 30
  • Gerrard, James Paul
    British company director born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • 11, Junction Mews, London, W2 1PN, England

      IIF 31 IIF 32 IIF 33
    • 160 Brick Lane, Brick Lane, London, E1 6RU, United Kingdom

      IIF 34
    • 23, Edgeworth Crescent, London, NW4 4HA, England

      IIF 35
    • 590, Green Lanes, Palmers Green, London, N13 5RY, United Kingdom

      IIF 36 IIF 37
    • 81, Rivington Street, London, EC2A 3AY, United Kingdom

      IIF 38
  • Gerrard, James Paul
    British director born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • Elm Villa, Fossebridge, Cheltenham, GL54 3JP, United Kingdom

      IIF 39
    • 11 Junction Mews, London, W2 1PN, United Kingdom

      IIF 40
    • 12 Stratford Place, Stratford Place, London, W1C 1BB, England

      IIF 41
    • 160 Brick Lane, Brick Lane, London, E1 6RU, United Kingdom

      IIF 42 IIF 43
    • 160, Brick Lane, London, E1 6RU, United Kingdom

      IIF 44 IIF 45
    • 160, Brick Lane, London, Greater London, E1 6RU

      IIF 46
    • 160, Brick Lane, Unit H, London, E1 6RU, United Kingdom

      IIF 47
    • 590, Green Lanes, London, N13 5RY, United Kingdom

      IIF 48
    • 81 Rivington St., Rivington Street, London, EC2A 3AY, United Kingdom

      IIF 49
    • 81, Rivington Street, London, EC2A 3AY, United Kingdom

      IIF 50
    • Hattons House, Frampton Mansell, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH, United Kingdom

      IIF 51
    • Hattons House, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH, United Kingdom

      IIF 52
  • Gerrard, James Paul
    British general manager born in November 1990

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, James Paul
    British managing director born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • 11, Junction Mews, London, W2 1PN, England

      IIF 55
  • Gerrard, James Paul
    British none born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • Pavilion, C/o Mckinley Spaces Ltd, 96 Kensington High Street, London, W8 4SG, England

      IIF 56
  • Gerrard, James Paul
    British property developer born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • 160, Brick Lane, London, Greater London, E1 6RU

      IIF 57 IIF 58
    • Hattons House, Frampton Mansell, Stroud, GL6 8JH, United Kingdom

      IIF 59
  • Gerrard, James Paul
    British real estate agent born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • St James Building, 79 Oxford Street, Manchester, M1 6HT, United Kingdom

      IIF 60
  • Gerrard, James Paul
    English director born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • 4 Ossian Road, London, N4 4EA, England

      IIF 61
    • 81, Rivington Street, London, EC2A 3AY, United Kingdom

      IIF 62 IIF 63
  • Gerrard, James
    British born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 The Old Slaughter House, Green Lane, Chickerell, Weymouth, DT3 4GG, England

      IIF 64
  • Gerrard, James Paul
    born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • 13, Station Road, London, N3 2SB, England

      IIF 65
    • Hattons House, Frampton Mansell, Stroud, GL6 8JH, United Kingdom

      IIF 66
  • Mr James Gerrard
    British born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 The Old Slaughter House, Green Lane, Chickerell, Weymouth, DT3 4GG, England

      IIF 67
  • Mr James Paul Gerrard
    British born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • Elm Villa, Fossebridge, Cheltenham, GL54 3JP, United Kingdom

      IIF 68
    • 6, Rodmarton, Cirencester, GL7 6PE, England

      IIF 69 IIF 70
    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 71 IIF 72
    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 73 IIF 74
    • 160 Brick Lane, Brick Lane, London, E1 6RU, United Kingdom

      IIF 75 IIF 76
    • 160, Brick Lane, London, E1 6RU, United Kingdom

      IIF 77
    • 160, Brick Lane, London, Greater London, E1 6RU

      IIF 78 IIF 79
    • Kalculus, First Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 80
    • Restoration London Ltd, 160 Brick Lane, London, E1 6RU, United Kingdom

      IIF 81
    • Unit 1 The Old Slaughter House, Green Lane, Chickerell, Weymouth, DT3 4GG, England

      IIF 82 IIF 83 IIF 84
  • Mr James Gerrard
    British born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 81, Rivington Street, London, EC2A 3AY, United Kingdom

      IIF 92
  • James Gerrard
    British born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Stratford Place, Stratford Place, London, W1C 1BB, England

      IIF 93
child relation
Offspring entities and appointments 66
  • 1
    31 WEST END ROAD 72 LTD
    15452903
    11 Junction Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-01-30 ~ dissolved
    IIF 31 - Director → ME
  • 2
    42 NORTH ROAD INVESTMENTS LTD
    11399291
    160 Brick Lane, Unit H, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 47 - Director → ME
  • 3
    ACTION 4 LONDON
    11688721
    12 Stratford Place Stratford Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of shares – 75% or more OE
  • 4
    ACTON GAMMA LIMITED
    10691704
    81 Rivington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-27 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more OE
  • 5
    AG PROPERTIES FREEHOLD 57 LTD
    15669242
    11 Junction Mews, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of shares – 75% or more OE
    IIF 89 - Ownership of voting rights - 75% or more OE
  • 6
    ANTEROS CAPITAL (SKYROOM) LTD
    13165372
    11 Junction Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 33 - Director → ME
  • 7
    ANTEROS CAPITAL LIMITED
    - now 08857642 02897232
    ANTEROS PROPERTY LIMITED
    - 2014-01-29 08857642 02897232
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2014-01-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Right to appoint or remove directors OE
  • 8
    ANTEROS GOODMAYES LTD
    12236509
    25-29 Sandy Way Yeadon, Leeds, England
    Active Corporate (4 parents)
    Officer
    2019-10-01 ~ 2023-02-10
    IIF 35 - Director → ME
  • 9
    ANTEROS PROPERTY LIMITED
    - now 02897232 08857642
    ANTEROS CAPITAL LTD
    - 2014-01-29 02897232 08857642
    VANONT MEDIA LTD - 2013-01-24
    TRAVELAWAY EXTRAS LTD - 2011-03-24
    D.W.C. RESEARCH LIMITED - 2010-06-16
    E.T.L. PROMOTIONS LIMITED - 2008-08-22
    6 Rodmarton, Cirencester, England
    Active Corporate (5 parents)
    Officer
    2013-10-04 ~ 2018-12-12
    IIF 12 - Director → ME
  • 10
    BAILEYGATE RTM COMPANY LIMITED
    13520042
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-02-04 ~ now
    IIF 14 - Director → ME
  • 11
    BAILEYGATE STERLING PONTEFRACT LEASEHOLD 57 LIMITED
    - now 16870351
    BAILEYGATE DEVELOPMENTS LIMITED
    - 2025-11-24 16870351
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    BARLOW HOUSE LEASEHOLD 57 LTD
    16514435
    11 Junction Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    BAYFORD INVESTMENTS LTD
    11320501
    160 Brick Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 44 - Director → ME
  • 14
    BEDROCK CONSTRUCTION LIMITED
    10144109
    Charles Rippin And Turner 130 College Road, Middlesex House, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-24 ~ 2018-06-01
    IIF 61 - Director → ME
  • 15
    BURNHAM ROUND TOWER DEVELOPMENTS LIMITED
    16660304
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    C FRY DEVELOPMENTS LIMITED - now
    IHT II LIMITED
    - 2012-05-22 08070398
    2 Dolphin House, Imperial Wharf, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-05-18 ~ 2012-05-18
    IIF 52 - Director → ME
  • 17
    CATLIN ST. CAPITAL LTD
    13721074
    11 Junction Mews, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-11-03 ~ dissolved
    IIF 32 - Director → ME
  • 18
    CATLIN STREET REGENERATION LIMITED
    13505024
    Gadd House 2nd Floor, Arcadia Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-07-12 ~ 2021-07-14
    IIF 55 - Director → ME
  • 19
    CLAREMONT CRESCENT MYND 72 LEASEHOLD LIMITED
    15748962
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-29 ~ now
    IIF 7 - Director → ME
  • 20
    CLAREMONT CRESCENT MYND 72 LTD
    15594132
    10 Lower Thames Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    CLAREMONT DEVELOPMENTS WSM LIMITED
    15274475
    10 Lower Thames Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-08 ~ now
    IIF 6 - Director → ME
  • 22
    CLAREMONT DEVELOPMENTS WSM OPERATIONS LIMITED
    15309229
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-23 ~ now
    IIF 10 - Director → ME
  • 23
    CONSIDERATE FREEHOLD MANAGEMENT LTD
    14372267
    11 Junction Mews, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-09-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of shares – 75% or more OE
  • 24
    CUMBRIA HOUSE WORKINGTON LEASEHOLD 57 LTD
    15922030
    11 Junction Mews, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Ownership of voting rights - 75% or more OE
  • 25
    DAUNCEYS HOTEL REGENERATION LEASES LIMITED
    15912472
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-22 ~ now
    IIF 9 - Director → ME
  • 26
    DAUNCEYS HOTEL REGENERATION LIMITED
    15705362
    10 Lower Thames Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    DE CANDOLE LIMITED - now
    DE CANDOLE RESIDENTIAL LIMITED
    - 2016-10-03 07899428 08070425
    C/o The Debt Advisor, 18-22 Lloyd Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2012-07-20 ~ 2013-08-12
    IIF 29 - Director → ME
    2012-05-18 ~ 2012-06-07
    IIF 51 - Director → ME
  • 28
    DEMOLITION CAPITAL LTD
    13292261
    11 Junction Mews, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-25 ~ now
    IIF 16 - Director → ME
  • 29
    FREEHOLD MANAGEMENT 57 LTD
    15746048
    11 Junction Mews, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-28 ~ now
    IIF 22 - Director → ME
  • 30
    GREYSTOKE PENRITH FREEHOLD 57 LTD
    15781480
    11 Junction Mews, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
  • 31
    GREYSTOKE PENRITH LEASEHOLD 57 LTD
    15781483
    11 Junction Mews, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more OE
  • 32
    GROOMBRIDGE ESTATE MANAGEMENT LTD
    13650482
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-29 ~ 2022-05-04
    IIF 15 - Director → ME
  • 33
    GROOMBRIDGE INVESTOR LTD
    13634597
    11 Junction Mews, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-09-21 ~ dissolved
    IIF 54 - Director → ME
  • 34
    HAM HOUSE LEASEHOLD 57 LTD
    16108327
    11 Junction Mews, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
  • 35
    HEART OF HACKNEY LTD
    11058859
    11 Junction Mews, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2017-11-10 ~ 2021-03-11
    IIF 40 - Director → ME
    Person with significant control
    2017-11-10 ~ 2017-11-10
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 36
    HEARTFELT HOMES MANAGEMENT LTD
    14235262
    25-29 Sandy Way Yeadon, Leeds, England
    Active Corporate (4 parents)
    Officer
    2022-07-14 ~ now
    IIF 26 - Director → ME
  • 37
    KNG STREET SOUTHPORT LEASEHOLD 57 LTD
    16490909
    11 Junction Mews, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
  • 38
    MCKINLEY URBAN RESTORATION (HUNTS WHARF) LTD
    10383611
    Pavilion C/o Mckinley Spaces Ltd, 96 Kensington High Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-09-19 ~ dissolved
    IIF 56 - Director → ME
  • 39
    ORMAKIF PROPERTY SERVICES LTD
    16044664
    23 Edgeworth Crescent, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 40
    PORTLAND STREET SOUTHAMPTON LEASEHOLD 57 LTD
    16601769
    6 Rodmarton, Cirencester, England
    Active Corporate (1 parent)
    Officer
    2025-07-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
  • 41
    RESTORATION AC LIMITED
    10054441
    81 Rivington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 38 - Director → ME
  • 42
    RESTORATION ALPERTON II LTD
    09812867 09358896
    81 Rivington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 62 - Director → ME
  • 43
    RESTORATION ALPERTON LTD
    09358896 09812867
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-12-17 ~ 2020-06-11
    IIF 46 - Director → ME
  • 44
    RESTORATION ALVA INVESTMENTS LIMITED
    11520479
    160 Brick Lane Brick Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-16 ~ dissolved
    IIF 43 - Director → ME
  • 45
    RESTORATION BAYFORD INVESTMENTS LIMITED
    11502611
    160 Brick Lane Brick Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
  • 46
    RESTORATION CROWN STREET LIMITED
    10476144
    Brian Leyland, St James Building, 79 Oxford Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 60 - Director → ME
  • 47
    RESTORATION DE CANDOLE (THAMES ROAD) LIMITED
    10591738
    81 Rivington St. Rivington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 49 - Director → ME
  • 48
    RESTORATION GROOMBRIDGE LTD
    13638930
    C/o The Debt Advisor 18-22, Lloyd Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2021-09-23 ~ 2021-11-22
    IIF 53 - Director → ME
  • 49
    RESTORATION GUARDIANS LTD
    10477093
    6 Rodmarton, Cirencester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-14 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 50
    RESTORATION HACKNEY LIMITED
    08964022
    152 Portland Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-03-27 ~ 2024-01-03
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-03
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
  • 51
    RESTORATION LONDON LTD
    09271325
    152 Portland Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-10-20 ~ 2024-01-03
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-03
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 52
    RESTORATION MARE TEX LTD
    11633397
    160 Brick Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-21 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-10-21 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 53
    SAL FUTURES LLP
    OC385295
    13 Station Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 54
    SCP DEVELOPMENT 1 LIMITED
    - now 08644998
    SHARED CAPITAL PARTNERS LIMITED
    - 2014-03-19 08644998
    590 Green Lanes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-08-09 ~ dissolved
    IIF 48 - Director → ME
  • 55
    SHARED CAPITAL PARTNERS CARRY LLP
    OC390318
    590 Green Lanes, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 66 - LLP Member → ME
  • 56
    SOVEREIGN MILL MORLEY LEASEHOLD 57 LTD
    16733850
    Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-09-22 ~ 2025-12-03
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of voting rights - 75% or more OE
  • 57
    STERLING COURT RTM COMPANY LIMITED
    13510924
    3rd Floor, 3-5 Rathbone Place, London, England
    Active Corporate (9 parents)
    Officer
    2026-02-04 ~ now
    IIF 13 - Director → ME
  • 58
    TEDDY’S ESTATES AGENTS LIMITED
    11043686
    160 Brick Lane Brick Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-02 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
  • 59
    THE DRAWBRIDGE CAPITAL GROUP LTD
    16804521
    Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Ownership of shares – 75% or more OE
  • 60
    THE DRAWBRIDGE CAPITAL LTD
    16804792
    Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, England
    Active Corporate (2 parents)
    Officer
    2025-10-23 ~ now
    IIF 2 - Director → ME
  • 61
    THE DRAWBRIDGE MEDIA LTD
    16804510
    Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, England
    Active Corporate (1 parent)
    Officer
    2025-10-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Ownership of shares – 75% or more OE
  • 62
    WAPARTMENTS ESTATES LIMITED
    08691781
    590 Green Lanes, Palmers Green, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 37 - Director → ME
  • 63
    WAPARTMENTS LIMITED
    08692281
    590 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 36 - Director → ME
  • 64
    WHITE LABEL EDUCATION LIMITED
    08654922
    53 Kinley Street, St Thomas, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 59 - Director → ME
  • 65
    WINDMILL LANE CONSERVATION LIMITED
    09846981
    81 Rivington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 63 - Director → ME
  • 66
    ZATCHI LTD
    09174157
    13 Corringway, Golders Green, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 30 - Director → ME

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