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
Individuals in focus
Mr Rupert Charles Clarke
- British born in September 1969
Mr Rupert Charles Clarke
Resident in England
Registered addresses and corresponding companies11a, High Street, Cobham, Surrey, KT11 3DH, United Kingdom
IIF 1 IIF 2 IIF 3 (more)2nd Floor, 45-47, High Street, Cobham, Surrey, KT11 3DP, United Kingdom
IIF 40 IIF 41 IIF 42 (more)45-47, High Street, Cobham, KT11 3DP, England
IIF 73 IIF 7445-47, High Street, Cobham, Surrey, KT11 3DP, United Kingdom
IIF 75 IIF 76 IIF 77Floor 2, 45-47, High Street, Cobham, Surrey, KT11 3DP, United Kingdom
IIF 78Tudor Lodge, 125a, Sea Road, East Preston, Littlehampton, West Sussex, BN16 1NX, United Kingdom
IIF 79St Marys House, Commercial Road, Penryn, TR10 8AG, England
IIF 80
- British born in September 1969
Mr Rupert Charles Clarke
Resident in United Kingdom
Registered addresses and corresponding companiesSelbourne House, Miles Lane, Cobham, Surrey, KT11 2EE, United Kingdom
IIF 81
- British born in September 1969
Clarke, Rupert Charles
Resident in England
Registered addresses and corresponding companies2nd Floor, 45-47 High Street, Cobham, Surrey, KT11 3DP, United Kingdom
IIF 82 IIF 83 IIF 84 (more)45-47, High Street, Cobham, KT11 3DP, England
IIF 103 IIF 10445-47, High Street, Cobham, Surrey, KT11 3DP, United Kingdom
IIF 105 IIF 106C/o Rocco Homes, 2nd Floor, 45-47 High Street, Cobham, Surrey, KT11 3DP, United Kingdom
IIF 107Selbourne House, Miles Lane, Cobham, Surrey, KT11 2EE
IIF 108 IIF 109Selbourne House, Miles Lane, Cobham, Surrey, KT11 2EE, United Kingdom
IIF 110Grand Union Studios (studio 5.28), Ladbroke Grove, London, W10 5AD, England
IIF 111
- British company director born in September 1969
Clarke, Rupert Charles
Resident in England
Registered addresses and corresponding companies - British director born in September 1969
Clarke, Rupert Charles
Resident in England
Registered addresses and corresponding companies - British estate agent born in September 1969
Clarke, Rupert Charles
Resident in England
Registered addresses and corresponding companiesSelbourne House, Miles Lane, Cobham, Surrey, KT11 2EE
IIF 134
- British managing director born in September 1969
Clarke, Rupert Charles
Resident in England
Registered addresses and corresponding companiesC/o Rocco Homes, 2nd Floor, 45-47 High Street, Cobham, Surrey, KT11 3DP, United Kingdom
IIF 135
- British property developer born in September 1969
Clarke, Rupert Charles
Resident in England
Registered addresses and corresponding companiesSelbourne House, Miles Lane, Cobham, Surrey, KT11 2EE
IIF 136
- born in September 1969
Clarke, Rupert Charles
Resident in England
Registered addresses and corresponding companies11a, High Street, Cobham, Surrey, KT11 3DH, United Kingdom
IIF 1372nd Floor, 45-47 High Street, Cobham, Surrey, KT11 3DP, United Kingdom
IIF 138Selbourne House, Miles Lane, Cobham, Surrey, KT11 2EE
IIF 139 IIF 140 IIF 141 (more)Selbourne House, Miles Lane, Cobham, Surrey, KT11 2EE, United Kingdom
IIF 147 IIF 148 IIF 149 (more)
- British estate agent born in September 1969Registered addresses and corresponding companies
Clarke, Rupert Charles
- British born in September 1969
Rupert Clarke
Resident in United Kingdom
Registered addresses and corresponding companies5, Deansway, Worcester, WR1 2JG, England
IIF 165
- British property developer born in September 1969
Clarke, Rupert Charles
Resident in United Kingdom
Registered addresses and corresponding companiesSelbourne House, Miles Lane, Cobham, Surrey, KT11 2EE, United Kingdom
IIF 166
- born in September 1969
Clarke, Rubert
Resident in United Kingdom
Registered addresses and corresponding companiesSelbourne House, Miles Lane, Cobham, Surrey, KT11 2EE, United Kingdom
IIF 167
- born in September 1969
Clarke, Rupert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1969
Clarke, Rupert
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
81
- 145-47 High Street, Cobham, EnglandActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 104 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 22nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-05-26 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 32nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)147 GBP2022-06-30Officer2005-04-04 ~ dissolvedIIF 136 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 4BRIDGMAN DEVELOPMENTS LIMITED LIMITED - 2013-11-212nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)75,596 GBP2020-06-30Officer2021-01-11 ~ nowIIF 91 - Director → ME
- 52nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)61,607 GBP2024-06-30Officer1999-03-03 ~ nowIIF 108 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 6Pendennis Court Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall, EnglandActive Corporate (4 parents, 3 offsprings)Net Assets/Liabilities (Company account)70,897 GBP2024-03-31Person with significant control2022-10-31 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 72nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-269,458 GBP2024-06-30Officer2017-04-08 ~ nowIIF 102 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 821 Ground Floor, Hornbeam Square South, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-05-07 ~ nowIIF 170 - Director → ME
- 92nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2003-05-06 ~ dissolvedIIF 163 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 10
FURLONG RINGWOOD LIMITED
- nowRC & GC PROJECTS LIMITED - 2022-02-02MONTAGUE RISK PARTNERS LIMITED - 2021-10-22 13716623MONTAGUE RISK MANAGEMENT LIMITED - 2021-10-0845-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)846,062 GBP2024-01-31Officer2021-09-24 ~ nowIIF 105 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 112nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)959,071 GBP2024-06-30Officer2019-02-04 ~ nowIIF 92 - Director → ME
- 12Clyde Offices, 48 West George Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-191,809 GBP2024-12-31Officer2023-05-05 ~ nowIIF 111 - Director → ME
- 13Grand Union Studios (studio 5.28), Ladbroke Grove, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-263,475 GBP2024-02-28Officer2023-02-21 ~ nowIIF 82 - Director → MEPerson with significant control2023-02-21 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
MIG PARTNERS LLP
- nowMONTAGUE INVESTMENT GROUP LLP - 2023-03-212nd Floor 45-47 High Street, Cobham, Surrey, EnglandActive Corporate (3 parents)Current Assets (Company account)5,947 GBP2025-03-31Officer2022-06-23 ~ nowIIF 138 - LLP Designated Member → MEPerson with significant control2022-06-23 ~ nowIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove members → OE - 152nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2022-06-13 ~ nowIIF 96 - Director → MEPerson with significant control2022-06-13 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 162nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents, 23 offsprings)Equity (Company account)Retained earnings (accumulated losses)6,521,010 GBP2020-06-30Officer2021-01-11 ~ nowIIF 98 - Director → ME
- 172nd Floor 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2022-08-04 ~ dissolvedIIF 135 - Director → ME
- 1845-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)Officer2024-05-13 ~ nowIIF 106 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 192nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-04-16 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 202nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-05-05 ~ dissolvedIIF 120 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 212nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-04-21 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-04-21 ~ dissolvedIIF 48 - Has significant influence or control → OE
- 222nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)Officer2016-04-21 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-21 ~ nowIIF 56 - Has significant influence or control → OE
- 232nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)Officer2016-04-21 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-21 ~ nowIIF 70 - Has significant influence or control → OE
- 242nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-04-21 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-04-21 ~ dissolvedIIF 54 - Has significant influence or control → OE
- 252nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-04-21 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-21 ~ nowIIF 60 - Has significant influence or control → OE
- 262nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-04-21 ~ dissolvedIIF 126 - Director → MEPerson with significant control2016-04-21 ~ dissolvedIIF 61 - Has significant influence or control → OE
- 272nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-04-21 ~ dissolvedIIF 131 - Director → MEPerson with significant control2016-04-21 ~ dissolvedIIF 59 - Has significant influence or control → OE
- 282nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2016-04-21 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-04-21 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 292nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-04-21 ~ dissolvedIIF 130 - Director → MEPerson with significant control2016-04-21 ~ dissolvedIIF 40 - Has significant influence or control → OE
- 302nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)Officer2015-05-05 ~ nowIIF 84 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 12 - Has significant influence or control → OE
- 312nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (5 parents)Officer2016-04-21 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-21 ~ nowIIF 43 - Has significant influence or control → OE
- 322nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2018-06-30Officer2017-04-06 ~ nowIIF 127 - Director → ME
- 332nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2018-06-30Officer2017-04-06 ~ nowIIF 100 - Director → ME
- 342nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2018-06-30Officer2017-04-06 ~ nowIIF 93 - Director → ME
- 352nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2018-06-30Officer2017-04-06 ~ nowIIF 88 - Director → ME
- 362nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2019-06-30Officer2017-04-06 ~ nowIIF 87 - Director → ME
- 372nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2021-06-30Officer2017-04-08 ~ nowIIF 124 - Director → ME
- 382nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-152,157 GBP2024-06-30Officer2017-04-08 ~ nowIIF 85 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 64 - Has significant influence or control → OE
- 392nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-06-30Officer2017-04-08 ~ nowIIF 94 - Director → ME
- 402nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-06-30Officer2017-04-08 ~ nowIIF 89 - Director → ME
- 412nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)Officer2015-05-05 ~ nowIIF 95 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 32 - Has significant influence or control → OE
- 422nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer2017-04-08 ~ nowIIF 101 - Director → ME
- 432nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-05-05 ~ dissolvedIIF 115 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 36 - Has significant influence or control → OE
- 442nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)Officer2015-05-05 ~ nowIIF 99 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 28 - Has significant influence or control → OE
- 452nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-05-05 ~ dissolvedIIF 119 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 462nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-05-05 ~ dissolvedIIF 114 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 472nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-05-05 ~ dissolvedIIF 122 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 482nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-05-05 ~ dissolvedIIF 123 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 49
ROCCO HOMES LIMITED
- nowURBANICITY ENTERPRISES LIMITED - 2014-10-246354656 LIMITED - 2010-11-19 12413020CARRAGOLD LIMITED - 2007-09-172nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents, 58 offsprings)Officer2007-08-29 ~ nowIIF 109 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 502nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2017-11-29 ~ dissolvedIIF 129 - Director → MEPerson with significant control2017-11-29 ~ dissolvedIIF 72 - Has significant influence or control → OE
- 512nd Floor 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents)Officer2022-08-11 ~ nowIIF 107 - Director → ME
- 5211a High Street, Cobham, SurreyDissolved Corporate (1 parent, 1 offspring)Officer1998-04-17 ~ dissolvedIIF 134 - Director → ME
- 532nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer2022-07-20 ~ nowIIF 112 - Director → ME
- 542nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)Officer2010-11-02 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
- 5511a High Street, Cobham, SurreyDissolved Corporate (3 parents)Officer2009-03-05 ~ dissolvedIIF 140 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to surplus assets - 75% or more → OEIIF 37 - Right to appoint or remove members → OE
- 5611a High Street, Cobham, SurreyDissolved Corporate (2 parents)Officer2007-09-18 ~ dissolvedIIF 145 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to surplus assets - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove members → OE
- 57URBANICITY (EAST PRESTON PROJECT) LLP - 2010-05-1711a High Street, Cobham, SurreyDissolved Corporate (7 parents)Officer2009-11-12 ~ dissolvedIIF 139 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove members → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to surplus assets - 75% or more → OE
- 582nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove members → OEIIF 24 - Right to surplus assets - More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
- 592nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove members → OE
- 602nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 29 - Right to surplus assets - 75% or more → OEIIF 29 - Right to appoint or remove members → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 612nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 38 - Right to surplus assets - More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove members → OE
- 622nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 632nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Right to surplus assets - 75% or more as a member of a firm → OE
- 642nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE
- 652nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove members → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 662nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove members → OE
- 672nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
- 6811a High Street, Cobham, SurreyDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 13 - Right to surplus assets - 75% or more → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove members → OE
- 6911a High Street, Cobham, SurreyDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 19 - Right to surplus assets - 75% or more → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove members → OE
- 7011a High Street, Cobham, SurreyDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove members → OEIIF 10 - Right to surplus assets - 75% or more → OE
- 7111a High Street, Cobham, SurreyDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 23 - Right to surplus assets - 75% or more → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove members → OE
- 72URBANICITY (WORTHING PROJECT) LLP - 2010-05-172nd Floor, 45-47 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 14 - Right to surplus assets - 75% or more → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove members → OE
- 7311a High Street, Cobham, SurreyDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove members → OEIIF 4 - Right to surplus assets - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 7411a High Street, Cobham, SurreyDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to surplus assets - 75% or more → OEIIF 21 - Right to appoint or remove members → OE
- 752nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (2 parents, 9 offsprings)Officer2014-07-01 ~ dissolvedIIF 137 - LLP Designated Member → MEPerson with significant control2016-09-01 ~ dissolvedIIF 25 - Right to surplus assets - 75% or more → OEIIF 25 - Right to appoint or remove members → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 7611a High Street, Cobham, SurreyDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove members → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to surplus assets - 75% or more → OE
- 7711a High Street, Cobham, SurreyDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - 75% or more → OE
- 7811a High Street, Cobham, SurreyDissolved Corporate (2 parents)Officer2007-09-07 ~ dissolvedIIF 142 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove members → OEIIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
- 7911a High Street, Cobham, SurreyDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove members → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to surplus assets - 75% or more → OE
- 8045-47 High Street, Cobham, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 103 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 81
YOURSHIELD LIMITED
- nowBARBARUS LIMITED - 2019-09-20Ground Floor, 21 Hornbeam Square South, Harrogate, North Yorkshire, EnglandActive Corporate (5 parents)Officer2024-10-08 ~ nowIIF 171 - Director → ME
Ceased
42
- 132 Flat 1 32 Love Walk, London, EnglandActive Corporate (5 parents)Officer2023-07-21 ~ 2024-03-08IIF 166 - Director → MEPerson with significant control2023-07-21 ~ 2024-01-25IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
ALBERT HALL ESTATES LTD
- nowALBERT HALL RESIDENTIAL LETTINGS LIMITED - 2007-11-1594 Wandsworth Bridge Road, Fulham, LondonDissolved Corporate (2 parents)Officer1996-11-19 ~ 1998-12-02IIF 164 - Director → ME - 321 Ground Floor, Hornbeam Square South, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-05-07 ~ 2024-08-09IIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OE
- 4
FURLONG RINGWOOD LIMITED
- nowRC & GC PROJECTS LIMITED - 2022-02-02MONTAGUE RISK PARTNERS LIMITED - 2021-10-22 13716623MONTAGUE RISK MANAGEMENT LIMITED - 2021-10-0845-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)846,062 GBP2024-01-31Person with significant control2021-09-24 ~ 2021-10-08IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 58 Graveney Mews, Mitcham, United KingdomActive Corporate (3 parents)Equity (Company account)795 GBP2024-03-31Officer2019-10-18 ~ 2022-06-28IIF 132 - Director → MEPerson with significant control2019-10-18 ~ 2022-06-28IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 62nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2011-05-18 ~ 2013-06-01IIF 168 - LLP Designated Member → ME
- 7MONTAGUE RISK CAPITAL LIMITED - 2023-03-272nd Floor 45-47 High Street, Cobham, Surrey, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2021-11-02 ~ 2022-08-15IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8MONTAGUE RISK PARTNERS LIMITED - 2023-05-23 136426762nd Floor 45-47 High Street, Cobham, Surrey, EnglandDissolved Corporate (3 parents)Person with significant control2021-11-01 ~ 2022-08-15IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
Q1 COBHAM LIMITED
- nowROCCO COMMERCIAL LIMITED - 2025-06-11249 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)542,363 GBP2024-06-30Officer2017-12-04 ~ 2025-05-15IIF 117 - Director → MEPerson with significant control2017-12-04 ~ 2025-05-15IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 102nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2018-06-30Person with significant control2017-04-06 ~ 2021-04-06IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE
- 112nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2018-06-30Person with significant control2017-04-06 ~ 2021-04-06IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 122nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2018-06-30Person with significant control2017-04-06 ~ 2021-04-06IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 132nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2018-06-30Person with significant control2017-04-06 ~ 2021-04-06IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 142nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2019-06-30Person with significant control2017-04-06 ~ 2021-04-06IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more as a member of a firm → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 152nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2021-06-30Person with significant control2017-04-08 ~ 2021-04-06IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 162nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-06-30Person with significant control2017-04-08 ~ 2021-04-06IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 172nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-06-30Person with significant control2017-04-08 ~ 2021-04-06IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 182nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Person with significant control2017-04-08 ~ 2021-04-06IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 193 Barrington Road, Altrincham, United KingdomActive Corporate (11 parents)Officer2017-09-18 ~ 2022-01-18IIF 125 - Director → MEPerson with significant control2017-09-18 ~ 2022-01-18IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 20Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomActive Corporate (7 parents)Equity (Company account)1,125 GBP2024-05-31Officer2019-05-31 ~ 2021-11-20IIF 133 - Director → MEPerson with significant control2019-05-31 ~ 2021-11-20IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 212nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (6 parents)Officer2011-09-27 ~ 2013-03-31IIF 156 - LLP Designated Member → ME
- 222nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (4 parents)Officer2011-09-27 ~ 2013-03-31IIF 150 - LLP Designated Member → ME
- 232nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2011-09-27 ~ 2013-03-31IIF 154 - LLP Designated Member → ME
- 242nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (4 parents)Officer2011-09-27 ~ 2013-03-31IIF 152 - LLP Designated Member → ME
- 252nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2011-09-08 ~ 2013-03-31IIF 160 - LLP Designated Member → ME
- 262nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents)Officer2012-04-27 ~ 2013-05-01IIF 169 - LLP Designated Member → ME
- 272nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2012-04-27 ~ 2013-03-31IIF 158 - LLP Designated Member → ME
- 282nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2012-04-27 ~ 2013-03-31IIF 148 - LLP Designated Member → ME
- 292nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents)Officer2012-04-27 ~ 2013-06-01IIF 151 - LLP Designated Member → ME
- 302nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents)Officer2012-04-27 ~ 2013-05-01IIF 147 - LLP Designated Member → ME
- 312nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents)Officer2012-04-27 ~ 2013-05-01IIF 162 - LLP Designated Member → ME
- 322nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents)Officer2012-04-27 ~ 2013-05-01IIF 153 - LLP Designated Member → ME
- 332nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2011-09-08 ~ 2013-03-31IIF 157 - LLP Designated Member → ME
- 342nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents)Officer2011-09-08 ~ 2013-03-31IIF 159 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-09-09IIF 8 - Has significant influence or control → OE
- 352nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2011-09-08 ~ 2013-03-31IIF 149 - LLP Designated Member → ME
- 362nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents)Officer2012-04-27 ~ 2013-03-31IIF 167 - LLP Designated Member → ME
- 372nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2022-07-10IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove members → OE
- 38URBANICITY (WORTHING PROJECT) LLP - 2010-05-172nd Floor, 45-47 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (4 parents)Officer2009-11-12 ~ 2013-03-31IIF 146 - LLP Designated Member → ME
- 3911a High Street, Cobham, SurreyDissolved Corporate (3 parents)Officer2007-09-15 ~ 2007-09-15IIF 144 - LLP Designated Member → ME2009-09-16 ~ 2013-03-31IIF 141 - LLP Designated Member → ME
- 4011a High Street, Cobham, SurreyDissolved Corporate (7 parents)Officer2009-11-12 ~ 2013-03-31IIF 143 - LLP Designated Member → ME
- 4111a High Street, Cobham, SurreyDissolved Corporate (4 parents)Officer2010-11-02 ~ 2013-03-31IIF 161 - LLP Designated Member → ME
- 4211a High Street, Cobham, SurreyDissolved Corporate (4 parents)Officer2010-11-02 ~ 2013-03-31IIF 155 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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