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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

Hopkins, Lindsay Gerrard

    Related profiles found in government register
  • Hopkins, Lindsay Gerrard
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Magdalen Road, London, SW18 3NP

      IIF 1
    • 10, Magdalen Road, London, SW18 3NP, United Kingdom

      IIF 2
    • 10, Magdalen Road, Wandsworth, London, SW18 3NP, United Kingdom

      IIF 3
    • 19/21, Swan Street, West Malling, Kent, ME19 6JU, England

      IIF 4
  • Hopkins, Lindsay Gerrard
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19/21 Swan Street, West Malling, Kent, ME19 6JU, England

      IIF 5 IIF 6 IIF 7
  • Hopkins, Lindsay Gerrard
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Magdalen Road, London, SW18 3NP, England

      IIF 8
  • Hopkins, Lindsay Gerrard
    British fianncial adviser born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Magdalen Road, London, SW18 3NP, England

      IIF 9
  • Hopkins, Lindsay Gerrard
    British financial adviser born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, King William Street, London, EC4N 7AF, England

      IIF 10
    • 6, Morie, London, United Kingdom

      IIF 11
    • 6, Morie Street, Wandsworth, London, SW18 1SL, England

      IIF 12 IIF 13
    • 99, Robin Hood Lane, London, SW15 3QR, England

      IIF 14
  • Hopkins, Lindsay Gerrard
    British financial advisor born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Morie Street, London, SW18 1SL, England

      IIF 15 IIF 16
    • 6, Morie Street, London, SW18 1SL, United Kingdom

      IIF 17
    • 6, Morie Street, Wandsworth, London, SW18 1SL, United Kingdom

      IIF 18
    • 99, Robin Hood Lane, London, SW15 3QR, England

      IIF 19
  • Hopkins, Lindsay Gerrard
    British financial planning consultant born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Magdalen Road, London, SW18 3NP

      IIF 20 IIF 21 IIF 22
    • 10 Magdalen Road, London, SW18 3NP, England

      IIF 23
    • 6, Morie Street, London, SW18 1SL, United Kingdom

      IIF 24
  • Hopkins, Lindsay Gerrard
    British m.d born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Clements House, 27-28 Clements Lane, London, EC4N 7AE

      IIF 25
  • Hopkins, Lindsay Gerrard
    British operations director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Magdalen Road, London, SW18 3NP, England

      IIF 26
  • Hopkins, Lindsay Gerrard
    born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Magdalen Rd, London, SW18 3NP

      IIF 27
    • 10, Magdalen Road, Wandsworth, London, SW18 3NP

      IIF 28
  • Hopkins, Lindsay Gerrard
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • Level 7, The Old Malthouse, Clarence Street, Bath, Bath And North East Somerset, BA1 5NS, England

      IIF 29
    • Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, OX11 7HJ, United Kingdom

      IIF 30
    • 1st Floor, Cranmere Court, Units 3-4, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 31
    • 10, Magdalen Road, London, SW18 3NP, England

      IIF 32
    • 10, Magdalen Road, Wandsworth, London, SW18 3NP, United Kingdom

      IIF 33
    • 6, Morie Street, London, SW18 1SL, England

      IIF 34
    • 6, Morie Street, Wandsworth, London, SW18 1SL, United Kingdom

      IIF 35
    • Office 01/10, The Gatehouse, 1 Armoury Way, London, SW18 1TH, United Kingdom

      IIF 36
    • 19-21, Swan Street, West Malling, ME19 6JU, England

      IIF 37
  • Hopkins, Lindsay Gerrard
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 38
  • Hopkins, Lindsay Gerrard
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 10, Magdalen Road, London, SW18 3NP, United Kingdom

      IIF 39
    • 10, Magdalen Road, Wandsworth, London, SW18 3NP, United Kingdom

      IIF 40
  • Hopkins, Lindsay Gerrard
    British financial advisor born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 41
    • 6, Morie Street, Wandsworth, London, SW18 1SL, United Kingdom

      IIF 42
  • Hopkins, Lindsay Gerrard
    British self employed born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 19/21 Swan Street, West Malling, Kent, ME19 6JU, England

      IIF 43
  • Hopkins, Linsay Gerrard
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 6, Morie Street, London, England, SW18 1SL, England

      IIF 44
  • Hopkins, Lindsay
    born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Magdalen Road, London, SW18 3NP, United Kingdom

      IIF 45
  • Gerrard Hopkins, Lindsay
    British financial planning consultant born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Magdalen Road, London, SW18 3NP

      IIF 46
  • Lindsay Hopkins
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Cranmere Court, Units 3-4, Lustleigh Close, Matford Business Park, Exeter, EX2 8PW, United Kingdom

      IIF 47
    • 10, Magdalen Road, London, SW18 3NP, United Kingdom

      IIF 48 IIF 49
    • 10, Magdalen Road, Wandsworth, London, SW18 3NP, United Kingdom

      IIF 50
  • Mr Lindsay Gerrard Hopkins
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 7, The Old Malthouse, Clarence Street, Bath, Bath And North East Somerset, BA1 5NS, England

      IIF 51
    • 10, Magdalen Rd, London, SW18 3NP

      IIF 52
    • 10 Magdalen Road, London, SW18 3NP, England

      IIF 53 IIF 54 IIF 55
    • 10, Magdalen Road, London, SW18 3NP, United Kingdom

      IIF 60
    • 10, Magdalen Road, Wandsworth, London, SW18 3NP, United Kingdom

      IIF 61
    • 6, Morie Street, London, SW18 1SL, United Kingdom

      IIF 62
    • 6, Morie Street, Wandsworth, London, SW18 1SL, United Kingdom

      IIF 63 IIF 64 IIF 65
    • Office 01/10, The Gatehouse, 1 Armoury Way, London, SW18 1TH, United Kingdom

      IIF 67
    • 19/21 Swan Street, West Malling, Kent, ME19 6JU, England

      IIF 68 IIF 69
  • Mr Lindsay Hopkins
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 10, Magdalen Road, London, SW18 3NP, England

      IIF 70
  • Mr Lindsay Gerrard Hopkins
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, OX11 7HJ, United Kingdom

      IIF 71
    • 6, Morie Street, London, SW18 1SL, England

      IIF 72
  • Hopkins, Lindsay Gerard

    Registered addresses and corresponding companies
    • 24, Lainson Street, London, SW18 5RS, England

      IIF 73
  • Mr Lindsay Gerrard Hopkins
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 74
  • Mr Linsay Gerrard Hopkins
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 6, Morie Street, London, England, SW18 1SL, England

      IIF 75
  • Hopkins, Lindsay

    Registered addresses and corresponding companies
    • 10, Magdalen Road, London, SW18 3NP, United Kingdom

      IIF 76
child relation
Offspring entities and appointments
Active 30
  • 1
    124 NEATH LIMITED
    08514178
    19/21 Swan Street, West Malling, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 7 - Director → ME
  • 2
    ANSWERS FOR ANGELS LIMITED
    11070310
    6 Morie Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 62 - Right to appoint or remove directorsOE
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    APPE LIMITED
    12868216
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,242 GBP2021-09-30
    Officer
    2020-09-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 63 - Right to appoint or remove directorsOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
  • 4
    ARCHTHOM LIMITED
    13696553
    10 Magdalen Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2024-11-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 70 - Ownership of shares – 75% or moreOE
  • 5
    COMMA COLLECTIVE LTD
    11723208
    10 Magdalen Road, Wandsworth, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,913 GBP2020-12-31
    Officer
    2018-12-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-12-12 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    D. J. FATICA ASSET MANAGEMENT LTD
    10924216
    1 Abacus House, Newlands Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,974 GBP2024-12-31
    Officer
    2017-11-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-11-16 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 51 - Right to appoint or remove directorsOE
  • 7
    FUTURE PERFORMANCE COACHING LLP
    OC357156
    10 Magdalen Rd, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50%OE
  • 8
    GREENMEADOW PROPERTIES LTD
    12114218
    6 Morie Street, Wandsworth, London, Morie Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,469 GBP2021-07-31
    Officer
    2019-07-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-07-20 ~ 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
    IIF 72 - Right to appoint or remove directorsOE
  • 9
    HMO GUARDIANS LIMITED
    10828844
    First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,212 GBP2022-06-30
    Officer
    2020-01-08 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 74 - Ownership of shares – 75% or moreOE
  • 10
    HOPSEA LIMITED
    - now 09973814 10668573, 07868865
    SEAHOP LIMITED
    - 2016-04-29 09973814 10668573, 07868865
    19/21 Swan Street, West Malling, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 6 - Director → ME
  • 11
    MASTER BRIDGE FINANCE LTD
    09200262
    6 Morie Street, Wandsworth, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    MORIE STREET HOLDINGS LTD
    13222393
    6 Morie Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
  • 13
    OPTIMUM BRIDGING LTD
    12001642
    6 Morie Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 53 - Ownership of shares – More than 50% but less than 75%OE
    IIF 53 - Ownership of voting rights - 75% or moreOE
  • 14
    ORCHIDD LIMITED
    08512429
    19/21 Swan Street, West Malling, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,689 GBP2020-05-31
    Officer
    2013-05-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
  • 15
    ORCHIDD-STATION LTD
    12367287
    10 Magdalen Road, Wandsworth, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    39,279 GBP2021-12-31
    Officer
    2023-09-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
  • 16
    REY BRIDGE HOUSE LIMITED
    14969346
    1st Floor, Cranmere Court, Units 3-4 Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    SECURE THE BRIDGE (INTERNATIONAL) LTD
    08016320
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,359 GBP2018-04-30
    Officer
    2012-04-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    SECURE THE BRIDGE LTD
    06379093
    Office 01/10 The Gatehouse, 1 Armoury Way, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -47,218 GBP2022-09-30
    Officer
    2007-09-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of shares – 75% or moreOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
  • 19
    ST REYLINSBURG LIMITED
    12615538
    1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,017 GBP2023-05-31
    Officer
    2020-05-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 64 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 64 - Right to appoint or remove directorsOE
    IIF 64 - Ownership of shares – More than 50% but less than 75%OE
  • 20
    SUPERDAD LTD
    13345437 15948222
    10 Magdalen Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-19 ~ dissolved
    IIF 76 - Secretary → ME
  • 21
    SUPERDAD LTD
    15948222 13345437
    Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-09-10 ~ 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
    IIF 71 - Right to appoint or remove directorsOE
  • 22
    SWEETWATER RANCH (UK) LLP
    OC341021
    6 Morie Street, Wandsworth, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50%OE
  • 23
    THE APPI INTERNATIONAL LIMITED
    13577608
    6 Morie Street, Wandsworth, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-20 ~ dissolved
    IIF 41 - Director → ME
  • 24
    THE TS COMPANY LONDON LIMITED
    07370980
    1st Floor Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,331 GBP2024-12-31
    Officer
    2010-09-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    TRAFALGAR SQUARE FPC LIMITED
    05292152
    The Orchard, Sydnope Hill, Two Dales, Matlock
    Dissolved Corporate (3 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 22 - Director → ME
  • 26
    TRAFALGAR SQUARE OVERSEAS LIMITED
    05991197
    6 Morie Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -24,666 GBP2015-12-31
    Officer
    2006-11-07 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 27
    TRAFALGAR SQUARE WEALTH MANAGEMENT LLP
    OC459622 14772978
    Flat 2 Furzey Close, Thurlestone, Kingsbridge, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-06 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50%OE
  • 28
    TRAFALGAR SQUARE WEALTH MANAGEMENT LTD
    14772978 OC459622
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-31 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 29
    TSQ INVESTMENTS LIMITED
    06125837
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -68,675 GBP2024-03-31
    Officer
    2007-02-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
  • 30
    ZOGA DEEP DIVE COMPANY LTD
    13082343
    10 Magdalen Road, Wandsworth, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 17
  • 1
    124 City Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    249,174 GBP2024-06-30
    Officer
    2015-08-07 ~ 2017-06-19
    IIF 15 - Director → ME
  • 2
    35BR LIMITED
    08336370 16865329
    124 City Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -136,299 GBP2024-06-30
    Officer
    2015-12-09 ~ 2017-01-01
    IIF 18 - Director → ME
  • 3
    124 City Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -365,230 GBP2024-06-29
    Person with significant control
    2017-07-20 ~ 2020-09-01
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    618 SUTTON LIMITED
    09359148
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,565 GBP2023-12-31
    Officer
    2014-12-17 ~ 2017-01-01
    IIF 17 - Director → ME
  • 5
    ARCHFIN LIMITED
    13562547
    21 Heath Close, West Cross, Swansea, Wales
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,145,493 GBP2024-03-31
    Officer
    2021-08-12 ~ 2021-08-12
    IIF 37 - Director → ME
  • 6
    ASSOCIATION OF INTERNATIONAL PROPERTY PROFESSIONALS LIMITED
    05677417
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -44,307 GBP2024-12-31
    Officer
    2008-03-19 ~ 2012-04-17
    IIF 25 - Director → ME
  • 7
    BORDERCODE LIMITED
    09709429
    67 Robin Hood Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -127,204 GBP2019-06-30
    Officer
    2015-07-30 ~ 2017-06-19
    IIF 13 - Director → ME
  • 8
    C & M WEALTH GROUP LTD
    07791061
    124 City Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    236,749 GBP2024-09-30
    Officer
    2011-09-28 ~ 2018-08-29
    IIF 9 - Director → ME
  • 9
    C & M WEALTH INVESTMENT SERVICE LTD
    07790151
    124 City Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -165,709 GBP2024-09-30
    Officer
    2011-09-28 ~ 2019-07-01
    IIF 10 - Director → ME
  • 10
    C & M WEALTH TIER ONE INVESTORS LTD
    07790951
    99 Robin Hood Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2011-09-28 ~ 2019-08-14
    IIF 14 - Director → ME
  • 11
    CAPEASPECT LIMITED
    09709500
    67 Robin Hood Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,193,568 GBP2019-06-30
    Officer
    2015-07-30 ~ 2017-06-19
    IIF 12 - Director → ME
  • 12
    FUTUREPROPERTYUKINVESTMENTS LIMITED
    08217640
    124 City Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    938,073 GBP2024-06-30
    Officer
    2015-08-07 ~ 2017-06-19
    IIF 16 - Director → ME
  • 13
    HOPSEA LIMITED
    10668573 07868865, 09973814
    21 Heath Close, West Cross, Swansea, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -168,872 GBP2023-03-31
    Officer
    2022-04-05 ~ 2022-04-06
    IIF 43 - Director → ME
    2017-03-14 ~ 2020-06-13
    IIF 5 - Director → ME
    Person with significant control
    2017-03-14 ~ 2017-03-14
    IIF 68 - Has significant influence or control OE
  • 14
    LCGM LIMITED
    09615279
    124 City Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,166,812 GBP2024-06-30
    Officer
    2015-06-01 ~ 2017-06-19
    IIF 11 - Director → ME
  • 15
    MAGNATE ASSET MANAGEMENT LIMITED
    09309672
    99 Robin Hood Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2014-11-13 ~ 2019-08-14
    IIF 19 - Director → ME
  • 16
    NEED A QUICK SALE LIMITED
    06297520
    24 Lainson Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,360 GBP2024-06-30
    Officer
    2007-06-29 ~ 2025-08-08
    IIF 46 - Director → ME
    2010-01-01 ~ 2025-08-08
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-08-08
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    TRAFALGAR SQUARE SOLUTIONS LIMITED
    05726162
    30 Water Mead, Chipstead, Coulsdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,023 GBP2024-12-31
    Officer
    2006-03-01 ~ 2008-11-01
    IIF 21 - Director → ME

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