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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

Mr Mark Julian Hugo Holden

child relation
Offspring entities and appointments 195
  • 1
    ADDISON GARDENS MANAGEMENT COMPANY NEWBURY LTD - now
    GO-DEVELOP OAKRIDGE MANAGEMENT LIMITED
    - 2021-04-09 11635075
    3 Jesse Terrace, Reading, England
    Active Corporate (11 parents)
    Officer
    2018-10-22 ~ 2021-02-05
    IIF 176 - Director → ME
  • 2
    AFFORDABLE WORKSPACE (CW) LTD
    - now 16476609
    AWP PROPERTY GUARDIANS LIMITED
    - 2025-08-11 16476609
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 239 - Director → ME
  • 3
    AFFORDABLE WORKSPACE COMMUNITY TRUST LTD
    14655297
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-10 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AFFORDABLE WORKSPACE CREATIVE TRUST LIMITED
    14656759
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-13 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AFFORDABLE WORKSPACE FOUNDATION C.I.C.
    - now 13739642
    AFFORDABLE WORKSPACE FOUNDATION LIMITED
    - 2022-04-20 13739642
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-12 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-11-12 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AFFORDABLE WORKSPACE LIMITED
    - now 11363112
    FUNDING SUPERMARKET LIMITED
    - 2022-01-13 11363112 13856137
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2018-05-15 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2018-05-15 ~ 2023-09-07
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    AFFORDABLE WORKSPACE PARTNERSHIP (BFR) LTD
    - now 13368128 13273944... (more)
    THE HIVE BOROUGH ROAD LIMITED
    - 2024-06-22 13368128
    AFFORDABLE EDUCATION PARTNERSHIP LIMITED
    - 2023-01-16 13368128
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-30 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    AFFORDABLE WORKSPACE PARTNERSHIP (BHR) LTD
    16929290 13273944... (more)
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 241 - Director → ME
  • 9
    AFFORDABLE WORKSPACE PARTNERSHIP (BPR) LTD
    - now 13273944 16929290... (more)
    THE GROUP PARTNERSHIP LIMITED
    - 2024-06-22 13273944
    THE PARTNER GROUP LTD
    - 2021-04-16 13273944
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-17 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    AFFORDABLE WORKSPACE PARTNERSHIP (CR) LTD
    15932733 16929287... (more)
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-03 ~ now
    IIF 234 - Director → ME
  • 11
    AFFORDABLE WORKSPACE PARTNERSHIP (GWR) LTD
    - now 13856246 13368128... (more)
    THE HIVE NEW CROSS GATE LIMITED
    - 2024-06-22 13856246
    HIVEHQ NEW CROSS GATE LIMITED
    - 2023-01-16 13856246
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-18 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    AFFORDABLE WORKSPACE PARTNERSHIP (H) LIMITED
    16913686
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 242 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 13
    AFFORDABLE WORKSPACE PARTNERSHIP (LS) LTD
    16929299 16929287... (more)
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 226 - Director → ME
  • 14
    AFFORDABLE WORKSPACE PARTNERSHIP (MW) LTD
    - now 13367663 16929299... (more)
    AFFORDABLE WORKSPACE PARTNERSHIP LIMITED
    - 2024-06-22 13367663 16929299... (more)
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-29 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-04-29 ~ 2023-12-18
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    AFFORDABLE WORKSPACE PARTNERSHIP (SAR) LTD
    16237237 16929287... (more)
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-07 ~ now
    IIF 231 - Director → ME
  • 16
    AFFORDABLE WORKSPACE PARTNERSHIP (TR) LTD
    16929287 15932733... (more)
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 243 - Director → ME
  • 17
    AFFORDABLE WORKSPACE TRUST LIMITED
    13478647
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-25 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ANDOVER INDUSTRIAL LTD
    09512415
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 130 - Director → ME
  • 19
    ARDENTSTONE LIMITED
    - now 06637183 10507305
    ULTIMATE HOLDINGS LIMITED
    - 2024-07-26 06637183 10162051... (more)
    ULTIMATE OPPORTUNITIES LIMITED
    - 2018-07-23 06637183 10162051... (more)
    ULTIMATE CAPITAL LTD
    - 2014-05-06 06637183 09018285
    GL50 LIMITED
    - 2011-07-27 06637183
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-07-03 ~ now
    IIF 238 - Director → ME
    2008-07-03 ~ now
    IIF 258 - Secretary → ME
  • 20
    ASHGROVE GROUNDWORKS LTD
    - now 04941077
    EDENSTONE VENTURES LIMITED - 2017-02-01
    COTSWOLDGATE VENTURES LIMITED - 2011-04-11
    COTSWOLDGATE FARINGDON LIMITED - 2005-04-28
    MANDACO 357 LIMITED - 2003-11-19
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (14 parents)
    Officer
    2018-01-24 ~ 2023-09-27
    IIF 64 - Director → ME
  • 21
    ASHGROVE PARTNERSHIP HOMES LTD
    - now 05041024
    EDENSTONE PARTNERSHIP HOMES LIMITED
    - 2019-01-09 05041024
    EDENSTONE CONTRACTORS LIMITED
    - 2018-03-10 05041024
    COTSWOLDGATE MALMESBURY LIMITED - 2011-04-11
    MEADGATE MALMSBURY LIMITED - 2004-10-19
    MANDACO 369 LIMITED - 2004-03-03
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (14 parents)
    Officer
    2018-01-24 ~ 2023-09-27
    IIF 95 - Director → ME
  • 22
    AUBREY MEWS STOW MANAGEMENT LIMITED - now
    MALDEN HOMES STOW MANAGEMENT COMPANY LIMITED
    - 2022-01-20 11879741
    MALDEN HOMES STOWE MANAGEMENT COMPANY LIMITED
    - 2019-09-02 11879741
    Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (9 parents)
    Officer
    2019-03-13 ~ 2021-06-28
    IIF 207 - Director → ME
  • 23
    BLEWBURY COURT LIMITED
    - now 09815634
    PORTAL ONLINE LIMITED
    - 2017-10-31 09815634
    SWINDON REGENERATION LTD
    - 2017-10-26 09815634
    SWINDON RESIDENTIAL LTD
    - 2016-03-01 09815634
    ULTIMATE (SWINDON) LIMITED
    - 2015-10-09 09815634
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 24
    BLEWBURY HOMES (BRACKLEY) LIMITED
    11114428
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-15 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 25
    BLEWBURY HOMES (CONNAUGHT ROAD) LIMITED
    11674121
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 154 - Director → ME
  • 26
    BLEWBURY HOMES (ELM FARM) LIMITED
    11684143
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-19 ~ dissolved
    IIF 185 - Director → ME
  • 27
    BLEWBURY HOMES LIMITED
    11112464
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2017-12-14 ~ dissolved
    IIF 204 - Director → ME
  • 28
    BLUENETIC LTD
    - now 08975827
    GO-DEVELOP (CCI SANDBANKS) LIMITED
    - 2022-01-31 08975827
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-06-13 ~ dissolved
    IIF 109 - Director → ME
  • 29
    BRATBY LIMITED
    10813346
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 195 - Director → ME
  • 30
    BROMFORD WAY MANAGEMENT COMPANY LIMITED
    11199803
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2018-02-12 ~ 2019-02-27
    IIF 65 - Director → ME
  • 31
    BUILD AND RENT LIMITED
    10947895
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 32
    BUILDRENT LIMITED
    10950155
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 33
    CHESSMATE LIMITED
    - now 07057078
    SUNHURST GROUP HOLDINGS LIMITED
    - 2023-02-08 07057078
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents, 5 offsprings)
    Officer
    2009-10-26 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 34
    CHIPBLOCK LIMITED
    10813332
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 121 - Director → ME
  • 35
    CLONMEL ROAD LTD
    - now 08695934
    ULTIMATE BUILD (CLONMEL ROAD) LTD
    - 2019-08-27 08695934
    ULTIMATE BUILD (WESTON SUPER MARE) LTD
    - 2013-11-08 08695934
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 250 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    DRAYTON ROAD LAND LTD
    14702107
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-13 ~ now
    IIF 236 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 37
    DRAYTON ROAD MANAGEMENT COMPANY LIMITED
    11384886
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 131 - Director → ME
  • 38
    EDENSTONE HOLDINGS LIMITED
    - now 04484817
    AURELIAN PROPERTY FINANCE LIMITED - 2011-04-15
    AURELIAN PROPERTIES LIMITED - 2003-06-10
    MANDACO 308 LIMITED - 2002-10-09
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2016-04-28 ~ 2023-09-27
    IIF 63 - Director → ME
  • 39
    EDENSTONE HOMES LIMITED
    - now 06397071
    RIVER7 HOMES LIMITED - 2011-04-11
    MANDACO 548 LIMITED - 2008-03-06
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (9 parents, 19 offsprings)
    Officer
    2016-04-28 ~ 2023-09-27
    IIF 98 - Director → ME
  • 40
    EDENSTONE LIMITED
    - now 06372849 06336474... (more)
    RIVER7 LIMITED - 2011-04-11
    MANDACO 535 LIMITED - 2008-03-06
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2023-09-27
    IIF 97 - Director → ME
  • 41
    EDENSTONE PROPERTY VENTURES LIMITED
    - now 05110241
    COTSWOLDGATE CHALFORD LIMITED - 2011-04-14
    MANDACO 390 LIMITED - 2004-06-17
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2023-09-27
    IIF 96 - Director → ME
  • 42
    EDGAR ROAD MANAGEMENT COMPANY LIMITED
    11614663
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (6 parents)
    Officer
    2018-10-10 ~ 2022-11-09
    IIF 209 - Director → ME
  • 43
    EVENTELL LIMITED
    - now 04472391 10897169
    HOLDEN GROUP HOLDINGS LTD
    - 2020-03-11 04472391 08143308... (more)
    IGNITION INTERNATIONAL (HOLDINGS) LIMITED
    - 2005-06-23 04472391
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-06-28 ~ now
    IIF 229 - Director → ME
  • 44
    FANTAZIA GL50 LIMITED
    06653023
    Typhoon Building, Oakcroft Road, Chessington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-22 ~ dissolved
    IIF 107 - Director → ME
  • 45
    FAWSITT HOLDEN THOMAS LIMITED
    - now 10161359
    FAWSITT HOLDENTHOMAS LIMITED - 2016-05-05
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2016-06-03 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    2016-10-11 ~ 2017-10-10
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    FHE ENERGY LIMITED
    - now 10775528
    FAWSITT HOLDEN ENERGY LTD
    - 2019-10-21 10775528
    HOLDEN FAWSITT ENERGY LIMITED
    - 2017-05-18 10775528
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 246 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 47
    FINEDON ROAD MANAGEMENT COMPANY LIMITED
    - now 11394497
    FINEDON ROAD MANAGEMENT COMANY LIMITED
    - 2018-06-19 11394497
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-06-04 ~ 2022-11-17
    IIF 214 - Director → ME
  • 48
    FUNDING SUPERMARKET LIMITED
    13856137 11363112
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-18 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 49
    GDW BIGGLESWADE MANAGEMENT COMPANY LIMITED
    11654759
    Pbm Limited, 608 Jubilee Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2022-11-07 ~ 2022-11-15
    IIF 245 - Director → ME
    2018-11-01 ~ 2022-06-06
    IIF 89 - Director → ME
  • 50
    GDW BOLTON ROAD MANAGEMENT COMPANY LIMITED
    11661697
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (9 parents)
    Officer
    2018-11-06 ~ 2022-11-28
    IIF 211 - Director → ME
  • 51
    GDW LITTLE KINETON MANAGEMENT COMPANY LIMITED
    11769134
    2-2 Sheldon House Sheep Street, Shipston-on-stour, England
    Active Corporate (9 parents)
    Officer
    2019-01-16 ~ 2022-11-21
    IIF 213 - Director → ME
  • 52
    GDW NEWTON ABBOT LIMITED
    11646553
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (9 parents)
    Officer
    2018-10-29 ~ 2020-03-25
    IIF 67 - Director → ME
  • 53
    GDW PADDOCK HELSBY LIMITED
    11646465
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-10-29 ~ 2019-11-21
    IIF 183 - Director → ME
  • 54
    GDW QUARRY ROAD MANAGEMENT COMPANY LIMITED
    12312233
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2019-11-13 ~ 2022-12-14
    IIF 62 - Director → ME
  • 55
    GDW STRATFORD ROAD MANAGEMENT COMPANY LIMITED
    11651306
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (7 parents)
    Officer
    2022-11-07 ~ 2022-11-14
    IIF 257 - Director → ME
    2018-10-31 ~ 2022-07-05
    IIF 210 - Director → ME
  • 56
    GIGGLEOLOGY LIMITED
    13967465
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-07 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2023-03-29 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 57
    GO-DEVELOP (ABBOTT HOUSE) LIMITED
    11839396
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 190 - Director → ME
  • 58
    GO-DEVELOP (APPLEY) LIMITED
    - now 09878914
    GO-DEVELOP (APPLEBY) LIMITED
    - 2015-11-20 09878914
    Unit 55 Bealey Industrial Estate Dumers Lane, Radcliffe, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2015-11-18 ~ 2017-09-23
    IIF 146 - Director → ME
  • 59
    GO-DEVELOP (ATLANTIC HOUSE) LIMITED
    10916947
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 192 - Director → ME
  • 60
    GO-DEVELOP (BAYS) LTD
    - now 06650215
    IDENTITI EUROPE LTD
    - 2014-07-02 06650215
    GL 50 FINANCE LIMITED
    - 2009-10-24 06650215
    Palinda Samarasinghe Typhoon Building, Oakcroft Road, Chessington
    Dissolved Corporate (3 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 108 - Director → ME
  • 61
    GO-DEVELOP (BEDFORD) LIMITED
    10484969
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 128 - Director → ME
  • 62
    GO-DEVELOP (BIGGLESWADE) LIMITED
    10695168
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-28 ~ dissolved
    IIF 165 - Director → ME
  • 63
    GO-DEVELOP (BLAKERS YARD) LIMITED
    - now 11134655
    GO-DEVELOP (BEARS LANE) LIMITED
    - 2018-08-17 11134655
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-05 ~ dissolved
    IIF 127 - Director → ME
  • 64
    GO-DEVELOP (BOLTON ROAD) LIMITED
    11085642
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-11-28 ~ dissolved
    IIF 135 - Director → ME
  • 65
    GO-DEVELOP (BRECKLANDS GREEN) LIMITED
    11517053
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 170 - Director → ME
  • 66
    GO-DEVELOP (BRIDGE ROAD) LIMITED
    11211311
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 142 - Director → ME
  • 67
    GO-DEVELOP (BURTON LATIMER) LIMITED
    10704785
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-04-03 ~ dissolved
    IIF 145 - Director → ME
  • 68
    GO-DEVELOP (CATTESHALL MANOR) LIMITED
    - now 10568212
    GO-DEVELOP (BANBURY) LIMITED
    - 2018-07-19 10568212
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 157 - Director → ME
  • 69
    GO-DEVELOP (CYPRESS HOUSE) LIMITED
    11308291
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 143 - Director → ME
  • 70
    GO-DEVELOP (DRAYTON ROAD) LIMITED
    11038847
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-10-30 ~ dissolved
    IIF 164 - Director → ME
  • 71
    GO-DEVELOP (EDGAR ROAD) LIMITED
    11172401
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-26 ~ dissolved
    IIF 126 - Director → ME
  • 72
    GO-DEVELOP (ELLIOT HOUSE) LIMITED
    10358810
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-09-05 ~ dissolved
    IIF 197 - Director → ME
  • 73
    GO-DEVELOP (FAIRVIEW AVENUE) LIMITED
    - now 11412197
    GO-DEVELOP (HAYES LANE) LIMITED
    - 2018-11-23 11412197
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 122 - Director → ME
  • 74
    GO-DEVELOP (FALCONCREST) LIMITED
    - now 10403715
    GO-DEVELOP (INGERSLEY) LIMITED
    - 2017-06-01 10403715
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 114 - Director → ME
  • 75
    GO-DEVELOP (FALMOUTH) LIMITED
    10055126
    2nd Floor 167-169, Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 148 - Director → ME
  • 76
    GO-DEVELOP (FERNDOWN) LIMITED
    10055621
    Elmstone Court, Upper Minety, Malmesbury, Wilts, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-03-10 ~ 2021-06-02
    IIF 153 - Director → ME
  • 77
    GO-DEVELOP (FOLKSTONE ROAD) LIMITED
    11339371
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 139 - Director → ME
  • 78
    GO-DEVELOP (GORDON STREET) LIMITED
    10937568
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-30 ~ 2024-07-24
    IIF 191 - Director → ME
  • 79
    GO-DEVELOP (HIGH STREET WALTHAM) LIMITED
    11419801
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 193 - Director → ME
  • 80
    GO-DEVELOP (HIGH WYCOMBE) LIMITED
    10276678
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 254 - Director → ME
  • 81
    GO-DEVELOP (HINDHEAD) LIMITED
    10317653
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 119 - Director → ME
  • 82
    GO-DEVELOP (KELHAM ISLAND) LIMITED
    - now 10044039
    GO-DEVELOP (WHITSTABLE) LIMITED
    - 2016-04-06 10044039
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 116 - Director → ME
  • 83
    GO-DEVELOP (KENNINGTON) LIMITED
    10993055
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 180 - Director → ME
  • 84
    GO-DEVELOP (KINERTON) LIMITED
    10412724
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-10-06 ~ dissolved
    IIF 168 - Director → ME
  • 85
    GO-DEVELOP (KL) LIMITED
    - now 10392759
    GO-DEVELOP (STOKE FLEMING) LIMITED
    - 2017-09-05 10392759
    GO-DEVELOP (HAROLD WOOD) LIMITED
    - 2016-10-17 10392759
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 188 - Director → ME
  • 86
    GO-DEVELOP (LAMBERT HOUSE) LIMITED
    - now 11316983
    GO-DEVELOP (TEY ROAD) LIMITED
    - 2018-07-31 11316983
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 158 - Director → ME
  • 87
    GO-DEVELOP (LEWES) LIMITED
    10310423
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 124 - Director → ME
  • 88
    GO-DEVELOP (MILL GAP ROAD) LIMITED
    11340445
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 133 - Director → ME
  • 89
    GO-DEVELOP (MISTLEY) LIMITED
    11044835
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-11-02 ~ dissolved
    IIF 159 - Director → ME
  • 90
    GO-DEVELOP (MOLESWORTH STREET) LIMITED
    - now 11375207
    GO-DEVELOP (DINAS POWYS) LIMITED
    - 2018-08-17 11375207
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 199 - Director → ME
  • 91
    GO-DEVELOP (NEWCASTLE ROAD) LIMITED
    11285645
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 175 - Director → ME
  • 92
    GO-DEVELOP (NEWHAVEN) LIMITED
    11042963
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 179 - Director → ME
  • 93
    GO-DEVELOP (NORWOOD HILL) LIMITED
    09828222
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 144 - Director → ME
  • 94
    GO-DEVELOP (NUNEATON) LIMITED
    - now 10439767
    GO-DEVELOP (MOOR END) LIMITED
    - 2017-04-26 10439767
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 187 - Director → ME
  • 95
    GO-DEVELOP (OAKRIDGE) LIMITED
    11099863
    Go-develop (oakridge) Limited, C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-12-06 ~ dissolved
    IIF 169 - Director → ME
  • 96
    GO-DEVELOP (OAKWOOD ROAD) LIMITED
    11285411
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 113 - Director → ME
  • 97
    GO-DEVELOP (PADWORTH) LIMITED
    10403734
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 118 - Director → ME
  • 98
    GO-DEVELOP (PARADISE STREET) LIMITED
    11307588
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 174 - Director → ME
  • 99
    GO-DEVELOP (PARSONAGE LANE) LIMITED
    - now 10521196
    GO-DEVELOP (CROSSWAYS) LIMITED
    - 2017-04-26 10521196
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-12-12 ~ dissolved
    IIF 129 - Director → ME
  • 100
    GO-DEVELOP (PHOENIX) LIMITED
    10578069
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 184 - Director → ME
  • 101
    GO-DEVELOP (PORTLAND ROAD) LTD
    - now 10366952
    GO-DEVELOP (RUSSELL STREET) LIMITED
    - 2017-06-13 10366952
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 125 - Director → ME
  • 102
    GO-DEVELOP (PUSHH2) LIMITED
    10649114
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 147 - Director → ME
  • 103
    GO-DEVELOP (QUARRY ROAD) LIMITED
    11227541
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-02-27 ~ 2024-07-24
    IIF 66 - Director → ME
  • 104
    GO-DEVELOP (SANDYMERE) LIMITED
    11814194
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 198 - Director → ME
  • 105
    GO-DEVELOP (SKIPPER HOUSE) LIMITED
    11591549
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 123 - Director → ME
  • 106
    GO-DEVELOP (SOUTHWOOD MEADOWS) LIMITED
    11345324
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 112 - Director → ME
  • 107
    GO-DEVELOP (STATION ROAD) LIMITED
    11782313
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 194 - Director → ME
  • 108
    GO-DEVELOP (STRATFORD ROAD) LIMITED
    11004430
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-10-10 ~ dissolved
    IIF 137 - Director → ME
  • 109
    GO-DEVELOP (THE GREEN) LIMITED
    10529704
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 136 - Director → ME
  • 110
    GO-DEVELOP (THREE SWANS) LIMITED
    10679365
    C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-20 ~ dissolved
    IIF 181 - Director → ME
  • 111
    GO-DEVELOP (WALKDEN ROAD) LIMITED
    11785789
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 173 - Director → ME
  • 112
    GO-DEVELOP (WARWICK) LIMITED
    10165186
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents, 58 offsprings)
    Officer
    2016-05-05 ~ 2024-07-24
    IIF 149 - Director → ME
  • 113
    GO-DEVELOP (WEST BROMWICH) LIMITED
    11054819
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 177 - Director → ME
  • 114
    GO-DEVELOP (WESTCLIFFE) LIMITED
    10365508
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 155 - Director → ME
  • 115
    GO-DEVELOP (WINDERMERE) LIMITED
    10317640
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-08 ~ 2024-07-24
    IIF 202 - Director → ME
  • 116
    GO-DEVELOP GORDON STREET CONSTRUCTION COMPANY LIMITED
    12517229
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2020-03-13 ~ 2024-07-24
    IIF 206 - Director → ME
  • 117
    GO-DEVELOP GROUP LIMITED
    - now 09799922
    GO-DEVELOP PROPERTY DEVELOPMENTS LTD
    - 2018-07-31 09799922
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2015-09-29 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 118
    GREATER LONDON BUSINESS LIMITED
    15946848
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-10 ~ now
    IIF 244 - Director → ME
    Person with significant control
    2024-09-10 ~ 2025-08-05
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 119
    GREATER LONDON COMMERCIAL LIMITED
    15935559
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 230 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 120
    GREATER LONDON HOMES LIMITED
    15994052
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-02 ~ now
    IIF 237 - Director → ME
    Person with significant control
    2024-10-02 ~ 2025-11-24
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 121
    GREATER LONDON LTD
    15851754
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 233 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 122
    GREEN BOROUGH PROPERTIES LIMITED
    12458367
    First Floor Building 102, Wales One Business Park, Magor, Monmouthshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-12 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    GROUND ALIGN LTD
    - now 09898706
    GO-DEVELOP (SELBY) LIMITED
    - 2022-01-31 09898706
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 156 - Director → ME
  • 124
    HACKNEY WICK INVESTMENTS LTD
    16902074
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-10 ~ now
    IIF 228 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 125
    HARKER HOMES NO 1 LIMITED - now
    GO-DEVELOP (BROMFORD) LIMITED
    - 2019-02-28 10310573
    3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2019-02-27
    IIF 253 - Director → ME
  • 126
    HARWICH ROAD MANAGEMENT COMPANY LIMITED
    11627235
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (14 parents)
    Officer
    2018-10-17 ~ 2022-11-09
    IIF 90 - Director → ME
  • 127
    HEATH GATE (HALE) MANAGEMENT LIMITED
    05085599
    C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-04-16 ~ 2018-11-06
    IIF 221 - Director → ME
  • 128
    HOLDEN ESTATES LIMITED
    06880506
    5-8 Priestgate, Darlington, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-17 ~ dissolved
    IIF 99 - Director → ME
  • 129
    HOLDEN FAMILY LTD
    - now 08955788
    TIGER PORTFOLIO INVESTMENTS (CLID037) LTD
    - 2015-06-15 08955788
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2014-03-24 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 130
    HOLDEN GROUP HOLDINGS LTD
    - now 08143308 04472391... (more)
    SUMMERHILL ROAD LTD
    - 2023-11-09 08143308 10897169
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-07-13 ~ now
    IIF 235 - Director → ME
  • 131
    HOLDEN PROPERTY GROUP LIMITED
    11104663
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-11 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 132
    HOLDEN PROPERTY VENTURES LIMITED
    - now 06789238
    HOLDEN PROPERTY INVESTMENTS LTD
    - 2009-01-29 06789238
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-01-12 ~ now
    IIF 240 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 133
    HOUSE BUILDERS HUB LTD
    11494333
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 134
    HPD (POWNALL STREET) LIMITED - now
    HALL & CO SUB LTD - 2022-06-09
    GO-DEVELOP (CHESTER ROAD) LIMITED
    - 2019-11-26 11362194
    Bank Chambers, St. Petersgate, Stockport, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2019-11-21
    IIF 94 - Director → ME
  • 135
    HPV SOUTHPARK (PORTCHESTER) LIMITED
    09527206
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-07 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 136
    IGNITION INTERNATIONAL LIMITED
    - now 03555378
    CONSOLIDATED CASTINGS LIMITED
    - 2000-02-09 03555378
    The Typhoon Building, Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1998-04-29 ~ dissolved
    IIF 105 - Director → ME
  • 137
    INGENIOUS BROADCASTING 2 LLP
    OC324084 OC349202... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (281 parents, 1 offspring)
    Officer
    2009-04-04 ~ 2011-05-13
    IIF 219 - LLP Member → ME
  • 138
    KILLIAN INVESTMENTS LIMITED - now
    GO-DEVELOP (NEWTON ABBOT) LIMITED
    - 2019-10-30 10954905
    GO-DEVELOP (CLEEVE COURT) LIMITED
    - 2018-01-11 10954905
    5 Nicholson Road, Plymouth, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-11 ~ 2019-10-25
    IIF 167 - Director → ME
  • 139
    LEWIS FINE FOODS LIMITED
    - now 07694635
    LEWIS QUALITY FOODS LIMITED
    - 2015-05-20 07694635
    283 Watling Street, Radlett, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ 2017-02-10
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 140
    LINKWOOD CONSULTANTS LIMITED
    04450686
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-05-29 ~ dissolved
    IIF 104 - Director → ME
  • 141
    MALDEN HOMES (STOW-ON-THE-WOLD) LIMITED
    - now 10800283
    MALDEN HOMES (STOWE-ON-THE-WOLD) LIMITED
    - 2019-09-02 10800283
    MALDEN HOMES (AVENING) LIMITED
    - 2018-05-25 10800283
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-02 ~ dissolved
    IIF 172 - Director → ME
  • 142
    MALDEN HOMES LTD
    - now 10589197
    GO-DEVELOP (PARC GARLAND) LIMITED
    - 2017-05-05 10589197
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-30 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 143
    MARK HOLDEN CONSULTANCY LIMITED
    08964780
    2 Cranford Square, Knutsford, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2014-03-28 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 144
    MARK HOLDEN LIMITED
    14786006
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-06 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    2023-04-06 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 145
    MARKDEN VILLAGE VIEW LTD - now
    GO-DEVELOP (AUDLEM) LIMITED
    - 2019-05-10 10696462
    Green Lane House Green Lane, Audlem, Crewe, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-03-29 ~ 2019-05-09
    IIF 189 - Director → ME
  • 146
    MERCHANT HOUSE HOLDINGS LTD
    16552032
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 224 - Director → ME
  • 147
    MILL LANE STORAGE LTD
    - now 08138774
    HPV SOUTHPARK LTD
    - 2022-03-18 08138774
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2012-07-11 ~ now
    IIF 232 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-10
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-08-14 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 148
    NORWICH TRADING & DEVELOPMENT LTD
    - now 08956936
    GO-DEVELOP CONSULTANCY LTD
    - 2023-07-11 08956936
    GO-DEVELOP PROPERTY LIMITED
    - 2015-03-13 08956936
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-03-25 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-28
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 149
    OLD MILL COURT MANAGEMENT COMPANY LIMITED
    12476936
    56 Mill Lane, Brackley, England
    Active Corporate (6 parents)
    Officer
    2020-02-21 ~ 2023-01-11
    IIF 208 - Director → ME
  • 150
    OUTDOOR LIFE LIMITED(THE)
    - now 01952739
    JONPA PROPERTIES LIMITED - 1986-05-06
    CRAYHART LIMITED - 1985-11-28
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1994-08-19 ~ 2012-02-28
    IIF 260 - Director → ME
  • 151
    PARSONAGE LANE MANAGEMENT COMPANY LTD
    11384868
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-05-26 ~ 2022-10-19
    IIF 132 - Director → ME
  • 152
    PENDOWER HOMES LIMITED
    09891532
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 201 - Director → ME
  • 153
    PICTURE HOUSE LUTON MANAGEMENT COMPANY LIMITED
    13224652
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 151 - Director → ME
  • 154
    PORTFOLIO INVESTMENTS & ASSETS LIMITED
    11078331
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 155
    POSTERSCOPE IN THE NORTH LIMITED
    - now 01803074
    HARRISON SALINSON IN THE NORTH LIMITED
    - 1995-01-27 01803074
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    ~ 2011-03-31
    IIF 259 - Director → ME
  • 156
    PROPMARK PARTNERSHIP LTD
    13877750
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 157
    RECTORY FARM AND LEISURE LTD
    08970957
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 171 - Director → ME
  • 158
    SEGRAVE HOLDINGS 2 LTD - now
    GO-DEVELOP (SAXLEY) LIMITED
    - 2022-10-21 10546921
    Unit 6 Frilsham Home Farm, Yattendon, West Berkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-01-04 ~ 2022-10-14
    IIF 68 - Director → ME
  • 159
    SEGRAVE SAXLEY MANAGEMENT LTD - now
    SAXLEY COURT MANAGEMENT LIMITED
    - 2022-10-21 11611542
    Unit 6 Frilsham Home Farm, Yattendon, West Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-09 ~ 2022-10-14
    IIF 91 - Director → ME
  • 160
    SMART AFFORDABLE LIVING LIMITED
    - now 12495704
    MAGORSTONE LTD
    - 2021-03-01 12495704
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 161
    SQUARE BUBBLE LTD
    - now 09785776
    GO-DEVELOP (RHINEWOOD) LIMITED
    - 2022-01-31 09785776
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 196 - Director → ME
  • 162
    STORM HOMEWARES LIMITED
    - now 04720773
    STORM DESIGN INTERNATIONAL LIMITED
    - 2003-04-28 04720773
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-02 ~ dissolved
    IIF 103 - Director → ME
  • 163
    STOWE APARTMENTS MANAGEMENT COMPANY LIMITED
    11614911
    12 The Parade, Bourne End, England
    Active Corporate (8 parents)
    Officer
    2018-10-10 ~ 2020-03-31
    IIF 88 - Director → ME
  • 164
    SUMMERHILL ROAD LTD
    - now 10897169 08143308
    HOLDEN GROUP HOLDINGS LTD
    - 2023-11-09 10897169 08143308... (more)
    EVENTELL LIMITED
    - 2020-03-11 10897169 04472391
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 178 - Director → ME
  • 165
    SUNHURST INVESTMENTS LTD
    07396025
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-05 ~ now
    IIF 81 - Director → ME
  • 166
    SUNHURST LIMITED
    03844402
    Typhoon Business Centre, Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 217 - Director → ME
  • 167
    SUSTAINABLE BRITAIN LTD
    08107196
    Hamilton House, 80 Stokes Croft, Bristol
    Active Corporate (7 parents)
    Officer
    2012-06-15 ~ 2012-10-11
    IIF 256 - Director → ME
  • 168
    THE BELL STREET PARTNERSHIP LLP
    OC361367
    Main Office Station House Station Road, Barnes, London
    Active Corporate (9 parents)
    Officer
    2011-03-30 ~ now
    IIF 218 - LLP Member → ME
  • 169
    THE BEVY MANAGEMENT COMPANY LIMITED
    11550995
    63 Cheap Street, Newbury, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2018-09-04 ~ 2022-11-17
    IIF 212 - Director → ME
  • 170
    THE PASSPORT GROUP LIMITED
    - now 14658033
    THE ELECTRIC HEATER GROUP LIMITED
    - 2024-03-13 14658033
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-13 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-02-13 ~ 2024-08-22
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 171
    THE PERELLA PARTNERSHIP LLP
    OC350985
    Main Office Station House Station House, Barnes, London, England
    Active Corporate (7 parents)
    Officer
    2009-12-18 ~ now
    IIF 223 - LLP Member → ME
  • 172
    TIG REALISATIONS LIMITED
    - now 03555385
    TYPHOON INTERNATIONAL GROUP LTD
    - 2007-07-19 03555385
    TYPHOON EUROPE LIMITED
    - 2004-07-27 03555385
    C/o Singla & Co, 12 Devereux Court, Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2000-07-17 ~ dissolved
    IIF 106 - Director → ME
  • 173
    TOPMERE LIMITED
    10174740
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2018-09-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 174
    TREVALLY CA LLP
    - now OC400763
    NASH CAPITAL GROUP LLP
    - 2024-06-12 OC400763
    MERCHANT STERLING LLP
    - 2015-12-14 OC400763
    14 Buckingham Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2015-08-27 ~ 2024-08-27
    IIF 222 - LLP Member → ME
    Person with significant control
    2019-01-28 ~ 2024-02-23
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 175
    UK CROWN PROPERTY LIMITED
    15928848
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-09-02 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2024-09-02 ~ 2025-04-08
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 176
    ULTIMATE BUILD (BROCKWORTH) LTD
    - now 08696314
    ULTIMATE BUILD (GLEDHILLS) LTD
    - 2014-11-04 08696314
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 252 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 177
    ULTIMATE BUILD (COLEHILL LANE) LTD
    08696059
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 251 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 178
    ULTIMATE BUILD LTD
    08643410
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 248 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 179
    ULTIMATE CAPITAL FUNDING LTD
    08134439
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-07-09 ~ now
    IIF 227 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 180
    ULTIMATE CAPITAL LIMITED
    - now 09018285 06637183
    ULTIMATE LENDING (SERVICES) LIMITED - 2014-05-06
    Typhoon Building, Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 181
    ULTIMATE FUNDING LIMITED
    10788567
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 182
    ULTIMATE HOLDINGS LTD
    - now 10507305 06637183... (more)
    ARDENTSTONE LIMITED
    - 2024-07-26 10507305 06637183
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-05-12 ~ now
    IIF 77 - Director → ME
    2017-01-12 ~ 2017-04-05
    IIF 102 - Director → ME
    Person with significant control
    2017-05-02 ~ 2025-06-18
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 183
    ULTIMATE HPV LYMINGTON LIMITED
    10894792
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 184
    ULTIMATE LENDING LTD
    08886022
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 185
    ULTIMATE LETTING MANAGEMENT LTD
    - now 08140313
    ULTIMATE LOANS LTD
    - 2015-06-03 08140313
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 249 - Director → ME
  • 186
    ULTIMATE OPPORTUNITIES (DK) LIMITED
    10285264
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 247 - Director → ME
    Person with significant control
    2016-07-19 ~ 2016-08-08
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 187
    ULTIMATE OPPORTUNITIES (RBK) LIMITED
    - now 10129343 10162051... (more)
    ULTIMATE OPPORTUNITIES (RELIANCE) LIMITED
    - 2016-04-19 10129343
    Typhoon Buildings, Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 110 - Director → ME
  • 188
    ULTIMATE OPPORTUNITIES LIMITED
    - now 10162051 06637183... (more)
    ULTIMATE HOLDINGS LIMITED
    - 2018-07-23 10162051 06637183... (more)
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 189
    ULTIMATE ORGANISATION LTD
    - now 09515084
    ULTIMATE (LYMINGTON) LTD
    - 2018-07-05 09515084
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-03-27 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 190
    ULTIMATE PROPERTY ASSETS LTD
    08304957
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-23 ~ 2019-02-05
    IIF 255 - Director → ME
  • 191
    ULTIMATE PROPERTY FINANCE LIMITED
    10166827
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-06 ~ dissolved
    IIF 161 - Director → ME
  • 192
    VILLAGE VIEW OPEN SPACE MANAGEMENT LTD
    11146955
    37 Marsh Parade, Newcastle-under-lyme, Newcastle, England
    Active Corporate (11 parents)
    Officer
    2018-01-12 ~ 2019-05-09
    IIF 150 - Director → ME
  • 193
    WARRECK LIMITED
    06434050
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-08 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 194
    WATCHDALE SYSTEMS LIMITED
    03874175
    Typhoon Business Centre, Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-02-07 ~ dissolved
    IIF 216 - Director → ME
  • 195
    WATERSIDE ESCAPES LIMITED
    - now 09607476
    HOOK PLACE HOMES LIMITED - 2015-06-02
    Hook House Hook Place, Hook Hill Lane, Wadhurst, England
    Active Corporate (5 parents)
    Officer
    2015-06-23 ~ 2017-02-20
    IIF 100 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-21
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Has significant influence or control → OE

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