logo
explain how to read the page

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

Robinson, William Martin

    Related profiles found in government register
  • Robinson, William Martin
    British born in May 1958

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Station House, Stamford New Road, Altrincham, WA14 1EP, United Kingdom

      IIF 1 IIF 2

    • 348-350, Lytham Road, Blackpool, Lancashire, FY4 1DW

      IIF 3

    • Blakelow House, 56 Blakelow Road, Macclesfield, Cheshire, SK11 7ED

      IIF 4 IIF 5 IIF 6

    • Griffin Court, 201 Chapel Street, Manchester, M3 5EQ

      IIF 7
  • Robinson, William Martin
    British chairman born in May 1958

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Blakelow House, 56 Blakelow Road, Macclesfield, Cheshire, SK11 7ED

      IIF 8
  • Robinson, William Martin
    British chartered accountant born in May 1958

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Robinson, William Martin
    British company director born in May 1958

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP, United Kingdom

      IIF 14 IIF 15

    • Richmond House, Heath Road, Hale, Cheshire, WA14 2XP

      IIF 16

    • Blakelow House, 56 Blakelow Road, Macclesfield, Cheshire, SK11 7ED

      IIF 17

    • 3, Hardman Street, Manchester, Greater Manchester, M3 3AT

      IIF 18
  • Robinson, William Martin
    British corporate financier born in May 1958

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP, United Kingdom

      IIF 19
  • Robinson, William Martin
    British director born in May 1958

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Robinson, William Martin
    British none born in May 1958

    Resident in Great Britain

    Registered addresses and corresponding companies

    • C/o Braemar Estates (residential) Limited, Richmond House, Heath Road, Hale, Cheshire, WA14 2XP, United Kingdom

      IIF 48
  • Robinson, William Martin
    British stock broker born in May 1958

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Blakelow House, 56 Blakelow Road, Macclesfield, Cheshire, SK11 7ED

      IIF 49
  • Robinson, William Martin
    British born in May 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Richmond House, Heath Road, Hale, Altrincham, WA14 2XP, England

      IIF 50 IIF 51

    • Oakfield House, 93 Preston New Road, Blackburn, BB2 6AY, England

      IIF 52

    • Regent House, Regent Street, Blackburn, BB1 6BH, England

      IIF 53

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 54

    • Kbs House, Summerfield Road, Bolton, BL3 2NT, United Kingdom

      IIF 55

    • Unit 7a, 29 Regent Street, Knutsford, WA16 6GR, England

      IIF 56

    • Mowbray, Beach Road, Rhosneigr, Anglesey, LL64 5QD, United Kingdom

      IIF 57
  • Robinson, William Martin
    British chartered accountant born in May 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 58 IIF 59

    • The Vineyard, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY

      IIF 60
  • Robinson, William Martin
    British company director born in May 1958

    Resident in Wales

    Registered addresses and corresponding companies
  • Robinson, William Martin
    British director born in May 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Richmond House, Heath Road, Hale, Altrincham, Cheshire, WA14 2XP

      IIF 64

    • Regent House, Regent Street, Blackburn, BB1 6BH, England

      IIF 65

    • Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, England

      IIF 66

    • Asc Healthcare, Milnthorpe Road, Bolton, BL2 6PD, England

      IIF 67

    • Richmond House, Heath Road, Hale, Cheshire, WA14 2XP

      IIF 68 IIF 69

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 70

    • Mowbray, Beach Road, Rhosneigr, LL64 5QD, United Kingdom

      IIF 71
  • Robinson, William Martin
    British none born in May 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Richmond House, Heath Road, Hale, Altrincham, Cheshire, WA14 2XP

      IIF 72

    • The Vineyard, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY, England

      IIF 73
  • Robinson, William Martin
    British chartered accountant born in May 1958

    Registered addresses and corresponding companies

    • Buxton House, Buxton Road, Macclesfield, Cheshire, SK11 7ES

      IIF 74
  • Robinson, William Martin
    British

    Registered addresses and corresponding companies

    • Blakelow House, 56 Blakelow Road, Macclesfield, Cheshire, SK11 7ED

      IIF 75 IIF 76
  • Robinson, William Martin
    British company director

    Registered addresses and corresponding companies

    • Blakelow House, 56 Blakelow Road, Macclesfield, Cheshire, SK11 7ED

      IIF 77
  • Robinson, Martin
    British born in May 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 7a, 29 Regent Street, Knutsford, WA16 6GR, England

      IIF 78
  • Robinson, Martin
    British chartered accountant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robinson, William Martin

    Registered addresses and corresponding companies

    • Richmond House, Heath Road, Hale, Altrincham, Cheshire, WA14 2XP

      IIF 87

    • Richmond House, Heath Road, Hale, Altrincham, Cheshire, WA14 2XP, United Kingdom

      IIF 88

    • Richmond House, Heath Road, Hale, Altrincham, WA14 2XP, England

      IIF 89

    • Richmond House, Heath Road, Hale, Cheshire, WA14 2XP

      IIF 90

    • Rothamsted, West Common, Harpenden, Hertfordshire, AL5 2JQ, United Kingdom

      IIF 91

    • 1, London Wall Place, London, England, EC2Y 5AU, England

      IIF 92
  • Mr William Martin Robinson
    British born in May 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Mowbray, Beach Road, Rhosneigr, Anglesey, LL64 5QD, United Kingdom

      IIF 93
  • Robinson, Martin

    Registered addresses and corresponding companies

    • Richmond House, Heath Road, Hale, Altrincham, Cheshire, WA14 2XP, United Kingdom

      IIF 94

    • Rothamsted, West Common, Harpenden, Hertfordshire, AL5 2JQ, United Kingdom

      IIF 95
child relation
Offspring entities and appointments 83
  • 1
    21 CAPITAL LIMITED
    12622781 06455367... (more)
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-01 ~ 2021-01-07
    IIF 70 - Director → ME
  • 2
    A. C. A. LIMITED
    00707745
    Chartered Accountants' Hall, Moorgate Place, London
    Active Corporate (35 parents)
    Officer
    2000-09-01 ~ 2014-10-16
    IIF 11 - Director → ME
  • 3
    ALEC FINCH GROUP LIMITED
    - now 02143024
    ALEC FINCH (HOLDINGS) LIMITED - 1999-06-04
    TANSDEN LIMITED - 1987-09-18
    4th Floor St Ann's House, St. Anns Place, Manchester, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2002-01-01 ~ 2006-12-22
    IIF 17 - Director → ME
  • 4
    ASC HEALTHCARE LIMITED
    08405945
    Asc Healthcare, Milnthorpe Road, Bolton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-06-28 ~ 2025-05-30
    IIF 67 - Director → ME
  • 5
    ASC REAL ESTATE INVESTMENTS LIMITED
    10695736
    Regent House, Regent Street, Blackburn, Lancashire, England
    Active Corporate (6 parents)
    Officer
    2019-06-28 ~ 2025-05-31
    IIF 66 - Director → ME
  • 6
    AZURE HOUSE GROUND RENTS LIMITED
    07951070
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-08-13
    IIF 84 - Director → ME
  • 7
    BANBURY GROUND RENTS LIMITED
    - now 07652336
    PRAIA INVESTMENTS (BANBURY) LIMITED
    - 2012-01-12 07652336
    1 London Wall Place, London, England
    Active Corporate (11 parents)
    Officer
    2011-10-05 ~ 2012-08-13
    IIF 45 - Director → ME
  • 8
    BAYFIELD CAPITAL MANAGEMENT LIMITED - now
    HEATH ROAD INVESTMENTS LIMITED
    - 2011-04-20 04601169 05730097
    BRAEMAR SECURITIES LIMITED
    - 2006-07-14 04601169 05730097
    THE BRAEMAR GROUP LIMITED - 2005-12-12
    RAPIDCRAFT DESIGNS LIMITED - 2003-02-25
    Downs Court, 29 The Downs, Altrincham, England
    Dissolved Corporate (9 parents, 14 offsprings)
    Officer
    2006-07-11 ~ 2011-03-31
    IIF 16 - Director → ME
  • 9
    BRAEMAR AGRICULTURAL LAND INVESTMENTS LIMITED
    OE029944
    Ground Floor, Dorey Court, Admiral Park, St. Peter Port, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for non-executive director. joint responsibility for the governance of the company. all major decisions are subject to a shareholder vote.
    2023-05-30 ~ now
    IIF 71 - Managing Officer → ME
  • 10
    BRAEMAR ESTATES MORTGAGES & FINANCE LIMITED
    - now 06265068
    HEATH ROAD NO. 1 LIMITED - 2009-06-23
    THE ARMCHAIR PROPERTY INVESTOR LIMITED - 2008-12-02
    CHARLES FRAZER INVESTMENTS LIMITED - 2007-06-06
    Richmond House, Heath Road, Hale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 69 - Director → ME
  • 11
    BRAEMAR FACILITIES MANAGEMENT LIMITED
    07416122
    13b St. George Wharf, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-12-20 ~ 2018-01-02
    IIF 51 - Director → ME
  • 12
    BRAEMAR GROUP LIMITED
    - now 05084921
    BRAEMAR GROUP PLC
    - 2010-12-13 05084921
    METROCAPITAL PLC
    - 2005-12-12 05084921 05628132
    ORIENTROSE 1 PLC - 2004-04-30
    40 Leadenhall Street, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2005-12-07 ~ 2018-06-30
    IIF 61 - Director → ME
    2005-12-07 ~ 2007-05-23
    IIF 77 - Secretary → ME
    2012-12-20 ~ 2016-08-23
    IIF 89 - Secretary → ME
  • 13
    BRAEMAR UK AGRICULTURAL LAND PLC
    06450770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-08 during the appointment or period of control
    Dissolved on 2011-06-28 during the appointment or period of control
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 3 - Director → ME
  • 14
    BROOKS MACDONALD FUNDS LIMITED
    - now 05730097
    BRAEMAR SECURITIES LIMITED
    - 2011-06-29 05730097 04601169
    HEATH ROAD INVESTMENTS LIMITED
    - 2006-07-14 05730097 04601169
    BEALAW (813) LIMITED - 2006-05-26
    40 Leadenhall Street, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2006-05-29 ~ 2018-06-30
    IIF 62 - Director → ME
  • 15
    BROWN SHIPLEY & CO. LIMITED
    00398426
    2 Moorgate, London, England
    Active Corporate (65 parents, 23 offsprings)
    Officer
    1999-04-01 ~ 2002-12-31
    IIF 49 - Director → ME
  • 16
    BUAL ACQUISITIONS NO.1 LIMITED
    06734396
    Richmond House, Heath Road, Hale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 68 - Director → ME
    2008-10-27 ~ 2011-02-28
    IIF 39 - Director → ME
    2012-12-20 ~ dissolved
    IIF 90 - Secretary → ME
  • 17
    CHARTERED ACCOUNTANTS' TRUSTEES LIMITED
    00582554
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2008-10-30
    IIF 9 - Director → ME
  • 18
    CLAPHAM ONE GROUND RENTS LIMITED
    08052569
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2012-05-01 ~ 2012-08-13
    IIF 80 - Director → ME
  • 19
    CORONATION GENERAL PARTNER LTD
    - now 04415124 05847754... (more)
    OAKSIDE RESOURCES LIMITED
    - 2002-10-11 04415124
    Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-10-03 ~ 2011-03-31
    IIF 19 - Director → ME
  • 20
    CORONATION GOLD CARRIED INTEREST LIMITED
    06951549 05847750... (more)
    Downs Court, The Downs, Altrincham, England
    Dissolved Corporate (5 parents)
    Officer
    2009-07-03 ~ 2011-03-31
    IIF 28 - Director → ME
  • 21
    CORONATION GOLD GENERAL PARTNER LIMITED
    06951035 05847754... (more)
    Downs Court, The Downs, Altrincham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-07-02 ~ 2011-03-31
    IIF 23 - Director → ME
  • 22
    CORONATION GOLD NOMINEE LIMITED
    06953193 05502133... (more)
    Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2009-07-06 ~ 2011-03-31
    IIF 30 - Director → ME
  • 23
    CORONATION II GENERAL PARTNER LTD
    - now 05018011 05847754... (more)
    INHOCO 3051 LIMITED - 2004-04-05
    Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-06 ~ 2011-03-31
    IIF 29 - Director → ME
  • 24
    CORONATION II NOMINEE LIMITED
    - now 05069109 05502133... (more)
    INHOCO 3053 LIMITED - 2004-04-05
    Marc Duschenes, Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-06 ~ 2011-03-31
    IIF 44 - Director → ME
  • 25
    CORONATION III GENERAL PARTNER LIMITED
    - now 05501975 05018011... (more)
    INHOCO 3229 LIMITED - 2005-08-30
    Downs Court, The Downs, Altrincham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-09-11 ~ 2011-03-31
    IIF 15 - Director → ME
  • 26
    CORONATION III NOMINEE LIMITED
    05502133 05069109... (more)
    Downs Court, 29 The Downs, Altrincham, England
    Dissolved Corporate (8 parents)
    Officer
    2006-09-11 ~ 2011-03-31
    IIF 14 - Director → ME
  • 27
    CORONATION IV GENERAL PARTNER LIMITED
    - now 05847754 05018011... (more)
    INHOCO 3329 LIMITED - 2006-07-25
    Downs Court, 29 The Downs, Altrincham, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2011-03-31
    IIF 25 - Director → ME
  • 28
    CORONATION IV NOMINEE LIMITED
    - now 05983278 05069109... (more)
    INHOCO 3357 LIMITED - 2006-12-29
    Downs Court, The Downs, Altrincham, England
    Dissolved Corporate (9 parents)
    Officer
    2007-01-02 ~ 2011-03-31
    IIF 24 - Director → ME
  • 29
    CORONATION NOMINEE LIMITED
    - now 04828509 05983278... (more)
    INHOCO 2881 LIMITED
    - 2003-09-15 04828509 04007233... (more)
    Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2003-08-27 ~ 2011-03-31
    IIF 27 - Director → ME
  • 30
    CORONATION VI CARRIED INTEREST LIMITED
    06457084 05069256... (more)
    Station House, Stamford New Road, Altrincham
    Dissolved Corporate (7 parents)
    Officer
    2007-12-19 ~ 2011-03-31
    IIF 26 - Director → ME
  • 31
    CORONATION VI GENERAL PARTNER LIMITED
    06447938 05018011... (more)
    Station House, Stamford New Road, Altrincham
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2007-12-13 ~ 2011-03-31
    IIF 36 - Director → ME
  • 32
    CORONATION VI NOMINEE LIMITED
    06447988 05069109... (more)
    Coronation Vi, Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2007-12-13 ~ 2011-03-31
    IIF 37 - Director → ME
  • 33
    DB HOLDING HOUSING LTD
    11270243
    Regent House, Regent Street, Blackburn, England
    Active Corporate (6 parents)
    Officer
    2019-06-28 ~ 2025-05-31
    IIF 65 - Director → ME
  • 34
    DEANSGATE FREEHOLD LIMITED - now
    GRIF027 LIMITED
    - 2021-08-04 08232443 08583116... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-05-07 ~ 2021-08-02
    IIF 58 - Director → ME
  • 35
    EAST ANGLIA GROUND RENTS LIMITED
    07541198
    1 London Wall Place, London, England
    Active Corporate (10 parents)
    Officer
    2011-02-24 ~ 2012-08-13
    IIF 48 - Director → ME
  • 36
    EBONY HOUSE GROUND RENTS LIMITED
    07951112
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-08-13
    IIF 83 - Director → ME
  • 37
    ENCLAVE COURT GROUND RENTS LIMITED
    07951129
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-08-13
    IIF 79 - Director → ME
  • 38
    F.C.A. LIMITED
    00706831
    Chartered Accountants' Hall, Moorgate Place, London
    Active Corporate (50 parents)
    Officer
    2000-09-01 ~ 2009-04-22
    IIF 13 - Director → ME
  • 39
    GRIF COSEC LIMITED
    09115580 08781561
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-21 during the appointment or period of control
    Dissolved on 2023-08-22 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 44 offsprings)
    Officer
    2014-07-03 ~ dissolved
    IIF 59 - Director → ME
  • 40
    GRIF053 LIMITED
    - now 08781561 08583094... (more)
    GRIF COSEC LIMITED
    - 2014-07-03 08781561 09115580
    GRIF050 LIMITED
    - 2014-05-13 08781561 08246897... (more)
    1 London Wall Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-05-07 ~ 2015-06-09
    IIF 21 - Director → ME
  • 41
    GROUND RENTS INCOME FUND PLC
    - now 08041022
    AGHOCO 1105 PLC - 2012-06-25
    1 London Wall Place, London, England
    Active Corporate (16 parents, 47 offsprings)
    Officer
    2012-12-20 ~ 2019-05-13
    IIF 92 - Secretary → ME
  • 42
    HALCYON WHARF GROUND RENTS LIMITED
    07951127
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-08-13
    IIF 85 - Director → ME
  • 43
    HALO HOUSING ASSOCIATION LIMITED
    07601918
    Oakfield House, 93 Preston New Road, Blackburn, England
    Active Corporate (10 parents)
    Officer
    2024-05-13 ~ now
    IIF 52 - Director → ME
  • 44
    HAMBLEDON VINEYARD LIMITED - now
    HAMBLEDON VINEYARD PLC
    - 2024-08-22 07450172 07047235
    The Vineyard East Street, Hambledon, Waterlooville, Hampshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2023-11-08
    IIF 73 - Director → ME
  • 45
    HAMBLEDON WINERIES LIMITED
    - now 07047235
    HAMBLEDON VINEYARD LIMITED - 2010-11-18
    The Vineyard East Street, Hambledon, Waterlooville, Hampshire
    Active Corporate (14 parents)
    Officer
    2011-03-31 ~ 2023-11-08
    IIF 60 - Director → ME
  • 46
    HILL GROUND RENTS LIMITED
    07951049
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-08-13
    IIF 81 - Director → ME
  • 47
    HOTWELLS HOUSE APARTMENTS LIMITED
    06859126
    Richmond House Heath Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 64 - Director → ME
    2012-12-20 ~ dissolved
    IIF 87 - Secretary → ME
  • 48
    K3 ADVISORY GROUP LIMITED - now
    K3 CAPITAL GROUP LIMITED - 2026-03-13
    K3 CAPITAL GROUP PLC
    - 2023-02-23 06102618 12767083
    K3 CAPITAL GROUP LIMITED - 2017-03-16
    K3 CAPITAL HOLDINGS LIMITED - 2016-04-25
    KNIGHTSBRIDGE GROUP HOLDINGS LIMITED - 2014-07-10
    PIMCO 2610 LIMITED - 2007-07-12
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (19 parents, 20 offsprings)
    Officer
    2017-07-17 ~ 2023-02-14
    IIF 54 - Director → ME
  • 49
    KBL INVESTMENT FUNDS LIMITED
    - now 01575644
    HENRY COOKE INVESTMENT FUNDS LIMITED
    - 2000-03-08 01575644
    ARKWRIGHT MANAGEMENT LIMITED - 1993-11-29
    Founders Court, Lothbury, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1995-05-16 ~ 2000-04-12
    IIF 5 - Director → ME
  • 50
    KBS CAPITAL MARKETS LIMITED
    11164985
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (9 parents)
    Officer
    2018-01-23 ~ 2023-02-14
    IIF 55 - Director → ME
  • 51
    LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED
    07692055
    40 Leadenhall Street, London, England
    Active Corporate (24 parents)
    Officer
    2014-07-31 ~ 2018-06-30
    IIF 63 - Director → ME
  • 52
    LLOYD STREET HOLDINGS LIMITED - now
    LLOYD STREET PRIVATE EQUITY HOLDINGS LIMITED
    - 2007-11-19 04141105 01068793
    LLOYD STREET PRIVATE EQUITY LIMITED
    - 2002-01-31 04141105 01068793
    BROOMCO (2446) LIMITED - 2001-03-26
    Ford Campbell, 2nd Floor, 3 Hardman Square, Spinningfields, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2002-01-24 ~ 2006-07-10
    IIF 4 - Director → ME
    2003-10-01 ~ 2006-07-10
    IIF 76 - Secretary → ME
  • 53
    LLOYD STREET PRIVATE CAPITAL LIMITED - now
    LLOYD STREET PRIVATE EQUITY LIMITED
    - 2007-11-19 01068793 04141105... (more)
    HENRY COOKE, LUMSDEN LIMITED
    - 2002-01-31 01068793 01487647
    HENRY COOKE, LUMSDEN & CO. - 1984-10-19
    Ford Campbell, 2nd Floor 3 Hardman Square, Spinningfields, Manchester, England
    Dissolved Corporate (55 parents)
    Officer
    1994-12-14 ~ 2006-07-10
    IIF 6 - Director → ME
    2003-10-01 ~ 2006-07-10
    IIF 75 - Secretary → ME
  • 54
    MASSHOUSE BLOCK HI LIMITED
    05583077
    1 London Wall Place, London, England
    Active Corporate (18 parents)
    Officer
    2011-03-31 ~ 2012-08-13
    IIF 20 - Director → ME
  • 55
    MASSHOUSE RESIDENTIAL BLOCK HI LIMITED
    - now 05583689 06286102
    MASSHOUSE RESIDENTIAL BLOCK LIMITED - 2006-06-28
    1 London Wall Place, London, England
    Active Corporate (18 parents)
    Officer
    2011-03-31 ~ 2012-08-13
    IIF 38 - Director → ME
  • 56
    MUNDELL ROBINSON PROJECTS LIMITED
    11437607
    Mowbray, Beach Road, Rhosneigr, Anglesey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-28 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 57
    NIKAL HUMBER QUAY RESIDENTIAL LIMITED
    06286965
    1 London Wall Place, London, England
    Active Corporate (13 parents)
    Officer
    2011-03-31 ~ 2012-08-13
    IIF 41 - Director → ME
  • 58
    NORTHWEST HOUSES GROUND RENTS LIMITED
    07882351
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2011-12-14 ~ 2012-08-13
    IIF 86 - Director → ME
  • 59
    OEG CARRIED INTEREST LIMITED
    - now 06428197 06508570
    INHOCO 3436 LIMITED - 2008-02-07
    C/o Bayfield, Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2008-02-08 ~ 2011-03-31
    IIF 22 - Director → ME
  • 60
    OEG GENERAL PARTNER LIMITED
    - now 06428221 06508559
    INHOCO 3435 LIMITED - 2008-02-07
    Downs Court, The Downs, Altrincham, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2008-02-08 ~ 2011-03-31
    IIF 31 - Director → ME
  • 61
    OEG II CARRIED INTEREST LIMITED
    - now 06508570 06428197
    INHOCO 3457 LIMITED
    - 2008-04-29 06508570 06481326... (more)
    Station House, Stafrd New Road, Altrincham
    Dissolved Corporate (7 parents)
    Officer
    2008-04-29 ~ 2011-03-31
    IIF 43 - Director → ME
  • 62
    OEG II GENERAL PARTNER LIMITED
    - now 06508559 06428221
    INHOCO 3455 LIMITED - 2008-04-29
    Station House, Stamford New Road, Altrincham
    Dissolved Corporate (7 parents)
    Officer
    2008-05-01 ~ 2011-03-31
    IIF 34 - Director → ME
  • 63
    OEG II NOMINEE LIMITED
    - now 06508547 06525897
    INHOCO 3456 LIMITED - 2008-04-29
    Station House, Stafrd New Road, Altrincham
    Dissolved Corporate (7 parents)
    Officer
    2008-05-01 ~ 2011-03-31
    IIF 42 - Director → ME
  • 64
    OEG NOMINEE LIMITED
    06525897 06508547
    Station House, Stafrd New Road, Altrincham
    Dissolved Corporate (7 parents)
    Officer
    2008-03-06 ~ 2011-03-31
    IIF 32 - Director → ME
  • 65
    P. I. BIOSCIENCE LIMITED
    04691963
    Cowick Hall, Snaith, Goole, East Yorkshire, England
    Active Corporate (15 parents)
    Officer
    2013-01-01 ~ 2015-07-31
    IIF 95 - Secretary → ME
  • 66
    PLANT IMPACT LIMITED - now
    PLANT IMPACT PLC
    - 2018-04-23 05442961
    Cowick Hall, Snaith, Goole, East Yorkshire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-06-24 ~ 2015-07-31
    IIF 8 - Director → ME
    2013-01-01 ~ 2015-07-31
    IIF 91 - Secretary → ME
  • 67
    PRO-MANCHESTER LIMITED - now
    PRO.MANCHESTER LIMITED
    - 2017-04-13 05001675
    Centurion House, 129 Deansgate, Manchester, Greater Manchester, England
    Active Corporate (96 parents)
    Officer
    2004-01-15 ~ 2006-06-22
    IIF 12 - Director → ME
  • 68
    REGEN CARRIED INTEREST LIMITED
    06466945 06677014
    Bayfield Capital, Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2008-01-08 ~ 2011-03-31
    IIF 40 - Director → ME
  • 69
    REGEN GENERAL PARTNER LIMITED
    06466940 06676938
    Station House, Stamford New Road, Altrincham
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2008-01-08 ~ 2011-03-31
    IIF 33 - Director → ME
  • 70
    REGEN II CARRIED INTEREST LIMITED
    06677014 06466945
    Station House, Stamford New Road, Altrincham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-08-20 ~ 2011-03-31
    IIF 1 - Director → ME
  • 71
    REGEN II GENERAL PARTNER LIMITED
    06676938 06466940
    Station House, Stamford New Road, Altrincham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-08-20 ~ 2011-03-31
    IIF 2 - Director → ME
  • 72
    REGEN NOMINEE LIMITED
    06466984
    Station House, Stamford New Road, Altrincham
    Dissolved Corporate (7 parents)
    Officer
    2008-01-08 ~ 2011-03-31
    IIF 35 - Director → ME
  • 73
    REGENESIS GROUP LIMITED
    - now 05069195 05952228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-03 during the appointment or period of control
    Dissolved on 2011-08-04 during the appointment or period of control
    REGENESIS GROUP PLC
    - 2009-07-17 05069195 05952228
    POLY INFORMATION PLC
    - 2007-04-02 05069195
    POPLAR PARTNERS PLC - 2005-03-10
    Griffin Court, 201 Chapel Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 7 - Director → ME
  • 74
    RENDALL & RITTNER (SALES AND LETTINGS) LIMITED - now
    BRAEMAR ESTATES LIMITED - 2018-11-01
    BRAEMAR ESTATES (RESIDENTIAL) LIMITED
    - 2017-12-22 04178736 11059295
    BRAEMAR INVESTMENT MANAGEMENT LIMITED - 2007-10-04
    13b St. George Wharf, London, England
    Active Corporate (24 parents, 189 offsprings)
    Officer
    2012-10-22 ~ 2017-12-01
    IIF 50 - Director → ME
  • 75
    SEASHELL TRUST - now
    SEA SHELL TRUST - 2010-10-13
    SEA SHELL TRUSTEE LIMITED
    - 2008-10-15 04216714
    Stanley Road, Cheadle Hulme, Stockport, Cheshire
    Active Corporate (56 parents)
    Officer
    2001-05-15 ~ 2002-09-05
    IIF 74 - Director → ME
  • 76
    SPORT MEDIA GROUP PLC
    - now 03769328
    Insolvency (Case 1) In administration
    Administration started on 2011-04-04 during the appointment or period of control
    Administration ended on 2012-03-23 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-03-21 during the appointment or period of control
    Commencement of winding up on 2012-03-23 during the appointment or period of control
    Conclusion of winding up on 2015-06-17 during the appointment or period of control
    Dissolved on 2015-09-25 during the appointment or period of control
    INTERACTIVE WORLD PUBLIC LIMITED COMPANY - 2007-09-03
    FREE4INTERNET.NET LIMITED - 2005-07-29
    Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
    Dissolved Corporate (17 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 18 - Director → ME
  • 77
    THE MANCHESTER GROUND RENT COMPANY LIMITED
    - now 05024446
    BEAR THREE LIMITED - 2004-03-09
    1 London Wall Place, London, England
    Active Corporate (17 parents)
    Officer
    2011-03-31 ~ 2012-08-13
    IIF 46 - Director → ME
    2009-03-05 ~ 2010-08-31
    IIF 47 - Director → ME
  • 78
    TOMORROW CARDIOVASCULAR LIMITED
    - now 03773485 10986392
    INDEPENDENT VASCULAR SERVICES LIMITED
    - 2024-03-22 03773485
    Unit 7a 29 Regent Street, Knutsford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-07-01 ~ now
    IIF 78 - Director → ME
  • 79
    TOMORROW CARDIOVASCULAR SCREENING LTD
    - now 10986392 03773485
    CARDIOTUNE LTD - 2018-09-25
    CARDIOFITNESS COMPANY LIMITED - 2018-04-24
    Unit 7a 29 Regent Street, Knutsford, England
    Active Corporate (6 parents)
    Officer
    2019-01-01 ~ now
    IIF 56 - Director → ME
  • 80
    UK FARMING LIMITED
    - now 07998272
    UK FARMING PLC
    - 2015-02-23 07998272
    Richmond House Heath Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 72 - Director → ME
    2012-12-20 ~ dissolved
    IIF 88 - Secretary → ME
  • 81
    VENTURIA LTD - now
    VENTURIA PLC
    - 2010-08-03 03833128
    BUYERS GUIDE PLC - 2002-07-16
    BEACONHILL TRADING COMPANY LIMITED - 2000-07-24
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire
    Active Corporate (22 parents)
    Officer
    2003-05-02 ~ 2005-12-19
    IIF 10 - Director → ME
  • 82
    WILLOWS GREEN HEALTHCARE LIMITED
    12454501
    Regent House, Regent Street, Blackburn, England
    Active Corporate (6 parents)
    Officer
    2021-07-14 ~ 2025-05-30
    IIF 53 - Director → ME
  • 83
    XQ7 GROUND RENTS LIMITED
    08023288
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2012-04-10 ~ 2012-08-13
    IIF 82 - Director → ME
    2012-04-10 ~ 2012-04-10
    IIF 94 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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