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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Julian Hugo Holden

child relation
Offspring entities and appointments
Active 137
  • 1
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-02-10 ~ now
    IIF 181 - 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
  • 2
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-02-13 ~ now
    IIF 191 - 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
  • 3
    AFFORDABLE WORKSPACE FOUNDATION LIMITED - 2022-04-20
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-11-12 ~ now
    IIF 193 - 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
  • 4
    FUNDING SUPERMARKET LIMITED - 2022-01-13
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,288,715 GBP2023-12-31
    Officer
    2018-05-15 ~ now
    IIF 187 - director → ME
  • 5
    THE HIVE BOROUGH ROAD LIMITED - 2024-06-22
    AFFORDABLE EDUCATION PARTNERSHIP LIMITED - 2023-01-16
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-04-30 ~ now
    IIF 185 - director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    THE GROUP PARTNERSHIP LIMITED - 2024-06-22
    THE PARTNER GROUP LTD - 2021-04-16
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -17,706 GBP2024-03-31
    Officer
    2021-03-17 ~ now
    IIF 174 - 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
  • 7
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-03 ~ now
    IIF 234 - director → ME
  • 8
    THE HIVE NEW CROSS GATE LIMITED - 2024-06-22
    HIVEHQ NEW CROSS GATE LIMITED - 2023-01-16
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-01-18 ~ now
    IIF 186 - 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
  • 9
    AFFORDABLE WORKSPACE PARTNERSHIP LIMITED - 2024-06-22
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -63,220 GBP2024-03-31
    Officer
    2021-04-29 ~ now
    IIF 178 - director → ME
  • 10
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-07 ~ now
    IIF 231 - director → ME
  • 11
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-06-25 ~ now
    IIF 180 - 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
  • 12
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 100 - director → ME
  • 13
    ULTIMATE HOLDINGS LIMITED - 2024-07-26
    ULTIMATE OPPORTUNITIES LIMITED - 2018-07-23
    ULTIMATE CAPITAL LTD - 2014-05-06
    GL50 LIMITED - 2011-07-27
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    118,095 GBP2024-03-31
    Officer
    2008-07-03 ~ now
    IIF 217 - director → ME
    2008-07-03 ~ now
    IIF 243 - secretary → ME
  • 14
    PORTAL ONLINE LIMITED - 2017-10-31
    SWINDON REGENERATION LTD - 2017-10-26
    SWINDON RESIDENTIAL LTD - 2016-03-01
    ULTIMATE (SWINDON) LIMITED - 2015-10-09
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2015-10-08 ~ dissolved
    IIF 87 - director → ME
  • 15
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,658 GBP2024-03-31
    Officer
    2017-12-15 ~ now
    IIF 192 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 16
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-19 ~ dissolved
    IIF 154 - director → ME
  • 17
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-12-14 ~ dissolved
    IIF 176 - director → ME
  • 18
    GO-DEVELOP (CCI SANDBANKS) LIMITED - 2022-01-31
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    958,039 GBP2016-03-31
    Officer
    2014-06-13 ~ dissolved
    IIF 81 - director → ME
  • 19
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-08-08 ~ dissolved
    IIF 165 - director → ME
  • 20
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-09-06 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 21
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-09-07 ~ dissolved
    IIF 104 - 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
  • 22
    SUNHURST GROUP HOLDINGS LIMITED - 2023-02-08
    3 Field Court, Gray's Inn, London
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    620,018 GBP2023-03-31
    Officer
    2009-10-26 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 23
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-08-08 ~ dissolved
    IIF 92 - director → ME
  • 24
    ULTIMATE BUILD (CLONMEL ROAD) LTD - 2019-08-27
    ULTIMATE BUILD (WESTON SUPER MARE) LTD - 2013-11-08
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2013-09-18 ~ dissolved
    IIF 222 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-13 ~ now
    IIF 236 - director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 26
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-05-26 ~ dissolved
    IIF 101 - director → ME
  • 27
    HOLDEN GROUP HOLDINGS LTD - 2020-03-11
    IGNITION INTERNATIONAL (HOLDINGS) LIMITED - 2005-06-23
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -69,094 GBP2024-03-31
    Officer
    2002-06-28 ~ now
    IIF 229 - director → ME
  • 28
    FAWSITT HOLDENTHOMAS LIMITED - 2016-05-05
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2016-06-03 ~ dissolved
    IIF 207 - director → ME
  • 29
    FAWSITT HOLDEN ENERGY LTD - 2019-10-21
    HOLDEN FAWSITT ENERGY LIMITED - 2017-05-18
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Corporate (1 parent)
    Equity (Company account)
    -297,632 GBP2021-10-26
    Officer
    2017-05-17 ~ now
    IIF 218 - director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 30
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,075 GBP2023-03-31
    Officer
    2022-01-18 ~ dissolved
    IIF 155 - director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 31
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,516 GBP2023-06-30
    Officer
    2023-06-07 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2023-03-29 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 32
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 159 - director → ME
  • 33
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 161 - director → ME
  • 34
    IDENTITI EUROPE LTD - 2014-07-02
    GL 50 FINANCE LIMITED - 2009-10-24
    Palinda Samarasinghe Typhoon Building, Oakcroft Road, Chessington
    Dissolved corporate (3 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 80 - director → ME
  • 35
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 98 - director → ME
  • 36
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 135 - director → ME
  • 37
    GO-DEVELOP (BEARS LANE) LIMITED - 2018-08-17
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-01-05 ~ dissolved
    IIF 97 - director → ME
  • 38
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 105 - director → ME
  • 39
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 114 - director → ME
  • 40
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 117 - director → ME
  • 41
    GO-DEVELOP (BANBURY) LIMITED - 2018-07-19
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 127 - director → ME
  • 42
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 115 - director → ME
  • 43
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-10-30 ~ dissolved
    IIF 134 - director → ME
  • 44
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 96 - director → ME
  • 45
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-05 ~ dissolved
    IIF 168 - director → ME
  • 46
    GO-DEVELOP (HAYES LANE) LIMITED - 2018-11-23
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-06-13 ~ dissolved
    IIF 93 - director → ME
  • 47
    GO-DEVELOP (INGERSLEY) LIMITED - 2017-06-01
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 86 - director → ME
  • 48
    2nd Floor 167-169, Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 120 - director → ME
  • 49
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 111 - director → ME
  • 50
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 162 - director → ME
  • 51
    GO-DEVELOP (WHITSTABLE) LIMITED - 2016-04-06
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 88 - director → ME
  • 52
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 149 - director → ME
  • 53
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 138 - director → ME
  • 54
    GO-DEVELOP (STOKE FLEMING) LIMITED - 2017-09-05
    GO-DEVELOP (HAROLD WOOD) LIMITED - 2016-10-17
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 157 - director → ME
  • 55
    GO-DEVELOP (TEY ROAD) LIMITED - 2018-07-31
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 128 - director → ME
  • 56
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 103 - director → ME
  • 57
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2017-11-02 ~ dissolved
    IIF 129 - director → ME
  • 58
    GO-DEVELOP (DINAS POWYS) LIMITED - 2018-08-17
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-05-22 ~ dissolved
    IIF 170 - director → ME
  • 59
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 144 - director → ME
  • 60
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 148 - director → ME
  • 61
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 116 - director → ME
  • 62
    GO-DEVELOP (MOOR END) LIMITED - 2017-04-26
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 156 - director → ME
  • 63
    Go-develop (oakridge) Limited, C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 139 - director → ME
  • 64
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 85 - director → ME
  • 65
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 90 - director → ME
  • 66
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 143 - director → ME
  • 67
    GO-DEVELOP (CROSSWAYS) LIMITED - 2017-04-26
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 99 - director → ME
  • 68
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 153 - director → ME
  • 69
    GO-DEVELOP (RUSSELL STREET) LIMITED - 2017-06-13
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 95 - director → ME
  • 70
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 119 - director → ME
  • 71
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 169 - director → ME
  • 72
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-09-27 ~ dissolved
    IIF 94 - director → ME
  • 73
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 84 - director → ME
  • 74
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 163 - director → ME
  • 75
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 109 - director → ME
  • 76
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 108 - director → ME
  • 77
    C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 150 - director → ME
  • 78
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 142 - director → ME
  • 79
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 146 - director → ME
  • 80
    GO-DEVELOP PROPERTY DEVELOPMENTS LTD - 2018-07-31
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2015-09-29 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 81
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 239 - director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 82
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 230 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 83
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-02 ~ now
    IIF 237 - director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 84
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    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
  • 85
    First Floor Building 102, Wales One Business Park, Magor, Monmouthshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    63,608 GBP2024-02-29
    Officer
    2020-02-12 ~ now
    IIF 62 - 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
  • 86
    GO-DEVELOP (SELBY) LIMITED - 2022-01-31
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 126 - director → ME
  • 87
    5-8 Priestgate, Darlington, England
    Dissolved corporate (2 parents)
    Officer
    2009-04-17 ~ dissolved
    IIF 71 - director → ME
  • 88
    TIGER PORTFOLIO INVESTMENTS (CLID037) LTD - 2015-06-15
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    8,261 GBP2024-03-31
    Officer
    2014-03-24 ~ now
    IIF 183 - 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
  • 89
    SUMMERHILL ROAD LTD - 2023-11-09
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    768,501 GBP2023-09-30
    Officer
    2012-07-13 ~ now
    IIF 235 - director → ME
  • 90
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-12-11 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 91
    HOLDEN PROPERTY INVESTMENTS LTD - 2009-01-29
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-01-12 ~ now
    IIF 238 - director → ME
    Person with significant control
    2024-08-06 ~ 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
  • 92
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-08-01 ~ dissolved
    IIF 171 - director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 93
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    89,720 GBP2024-03-31
    Officer
    2015-04-07 ~ now
    IIF 182 - 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
  • 94
    CONSOLIDATED CASTINGS LIMITED - 2000-02-09
    The Typhoon Building, Oakcroft Road, Chessington, Surrey
    Dissolved corporate (2 parents)
    Officer
    1998-04-29 ~ dissolved
    IIF 77 - director → ME
  • 95
    LEWIS QUALITY FOODS LIMITED - 2015-05-20
    283 Watling Street, Radlett, Hertfordshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,837 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 96
    MALDEN HOMES (STOWE-ON-THE-WOLD) LIMITED - 2019-09-02
    MALDEN HOMES (AVENING) LIMITED - 2018-05-25
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 141 - director → ME
  • 97
    GO-DEVELOP (PARC GARLAND) LIMITED - 2017-05-05
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-01-30 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 98
    2 Cranford Square, Knutsford, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -10,712 GBP2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 213 - director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 99
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-06 ~ dissolved
    IIF 175 - director → ME
    Person with significant control
    2023-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 100
    HPV SOUTHPARK LTD - 2022-03-18
    3 Field Court, Gray's Inn, London
    Corporate (2 parents)
    Equity (Company account)
    88,759 GBP2024-09-27
    Officer
    2012-07-11 ~ now
    IIF 232 - director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 101
    GO-DEVELOP CONSULTANCY LTD - 2023-07-11
    GO-DEVELOP PROPERTY LIMITED - 2015-03-13
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    22,230 GBP2024-03-31
    Officer
    2014-03-25 ~ now
    IIF 194 - director → ME
  • 102
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 172 - director → ME
  • 103
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-02-25 ~ dissolved
    IIF 123 - director → ME
  • 104
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 105
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,958,973 GBP2024-03-31
    Officer
    2022-07-19 ~ now
    IIF 179 - director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    2nd Floor 167-169 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 140 - director → ME
  • 107
    MAGORSTONE LTD - 2021-03-01
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 151 - director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 108
    GO-DEVELOP (RHINEWOOD) LIMITED - 2022-01-31
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,499 GBP2016-03-31
    Officer
    2015-09-21 ~ dissolved
    IIF 167 - director → ME
  • 109
    HOLDEN GROUP HOLDINGS LTD - 2023-11-09
    EVENTELL LIMITED - 2020-03-11
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-08-08 ~ dissolved
    IIF 147 - director → ME
  • 110
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -153 GBP2024-03-31
    Officer
    2016-10-05 ~ now
    IIF 188 - director → ME
  • 111
    Typhoon Business Centre, Oakcroft Road, Chessington, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-11-13 ~ dissolved
    IIF 210 - director → ME
  • 112
    Main Office Station House Station Road, Barnes, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,093,367 GBP2024-03-31
    Officer
    2011-03-30 ~ now
    IIF 211 - llp-member → ME
  • 113
    THE ELECTRIC HEATER GROUP LIMITED - 2024-03-13
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-02-13 ~ now
    IIF 190 - director → ME
  • 114
    Main Office Station House Station House, Barnes, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,605,612 GBP2024-03-31
    Officer
    2009-12-18 ~ now
    IIF 216 - llp-member → ME
  • 115
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2018-12-19 ~ dissolved
    IIF 83 - 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
  • 116
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 227 - director → ME
  • 117
    ULTIMATE BUILD (GLEDHILLS) LTD - 2014-11-04
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 224 - 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
  • 118
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,819 GBP2016-03-31
    Officer
    2013-09-18 ~ dissolved
    IIF 223 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-08-08 ~ dissolved
    IIF 220 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 120
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1 GBP2024-03-31
    Officer
    2012-07-09 ~ now
    IIF 228 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    ULTIMATE LENDING (SERVICES) LIMITED - 2014-05-06
    Typhoon Building, Oakcroft Road, Chessington, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-05-07 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 122
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-05-25 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 123
    ARDENTSTONE LIMITED - 2024-07-26
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,410 GBP2024-03-31
    Officer
    2017-05-12 ~ now
    IIF 184 - director → ME
    Person with significant control
    2017-05-02 ~ now
    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
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 124
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 136 - 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
  • 125
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2014-02-11 ~ dissolved
    IIF 112 - 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
  • 126
    ULTIMATE LOANS LTD - 2015-06-03
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2012-07-12 ~ dissolved
    IIF 221 - director → ME
  • 127
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 219 - director → ME
  • 128
    ULTIMATE OPPORTUNITIES (RELIANCE) LIMITED - 2016-04-19
    Typhoon Buildings, Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    811 GBP2023-03-31
    Officer
    2016-04-18 ~ dissolved
    IIF 82 - director → ME
  • 129
    ULTIMATE HOLDINGS LIMITED - 2018-07-23
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-05-04 ~ dissolved
    IIF 189 - director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 130
    ULTIMATE (LYMINGTON) LTD - 2018-07-05
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-03-27 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-05-06 ~ dissolved
    IIF 131 - director → ME
  • 132
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3 GBP2024-12-31
    Officer
    2022-04-08 ~ now
    IIF 177 - director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 133
    Typhoon Business Centre, Oakcroft Road, Chessington, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    849,801 GBP2016-03-31
    Officer
    2007-02-07 ~ dissolved
    IIF 209 - director → ME
  • 134
    Company number 03555385
    Non-active corporate
    Officer
    2000-07-17 ~ now
    IIF 78 - director → ME
  • 135
    Company number 04450686
    Non-active corporate
    Officer
    2002-05-29 ~ now
    IIF 76 - director → ME
  • 136
    Company number 04720773
    Non-active corporate
    Officer
    2003-04-02 ~ now
    IIF 75 - director → ME
  • 137
    Company number 06653023
    Non-active corporate
    Officer
    2008-07-22 ~ now
    IIF 79 - director → ME
Ceased 56
  • 1
    GO-DEVELOP OAKRIDGE MANAGEMENT LIMITED - 2021-04-09
    3 Jesse Terrace, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    636 GBP2024-03-31
    Officer
    2018-10-22 ~ 2021-02-05
    IIF 145 - director → ME
  • 2
    FUNDING SUPERMARKET LIMITED - 2022-01-13
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,288,715 GBP2023-12-31
    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
  • 3
    AFFORDABLE WORKSPACE PARTNERSHIP LIMITED - 2024-06-22
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -63,220 GBP2024-03-31
    Person with significant control
    2021-04-29 ~ 2023-12-18
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    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
    Corporate (3 parents)
    Equity (Company account)
    1,587,000 GBP2023-04-30
    Officer
    2018-01-24 ~ 2023-09-27
    IIF 69 - director → ME
  • 5
    EDENSTONE PARTNERSHIP HOMES LIMITED - 2019-01-09
    EDENSTONE CONTRACTORS LIMITED - 2018-03-10
    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
    Corporate (4 parents)
    Equity (Company account)
    596,877 GBP2023-04-30
    Officer
    2018-01-24 ~ 2023-09-27
    IIF 65 - director → ME
  • 6
    MALDEN HOMES STOW MANAGEMENT COMPANY LIMITED - 2022-01-20
    MALDEN HOMES STOWE MANAGEMENT COMPANY LIMITED - 2019-09-02
    Walmer House, 32 Bath Street, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2019-03-13 ~ 2021-06-28
    IIF 198 - director → ME
  • 7
    PORTAL ONLINE LIMITED - 2017-10-31
    SWINDON REGENERATION LTD - 2017-10-26
    SWINDON RESIDENTIAL LTD - 2016-03-01
    ULTIMATE (SWINDON) LIMITED - 2015-10-09
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-03-31
    Officer
    2018-02-12 ~ 2019-02-27
    IIF 106 - director → ME
  • 9
    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
    Corporate (5 parents, 8 offsprings)
    Officer
    2016-04-28 ~ 2023-09-27
    IIF 67 - director → ME
  • 10
    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
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    20,742,000 GBP2023-04-30
    Officer
    2016-04-28 ~ 2023-09-27
    IIF 70 - director → ME
  • 11
    RIVER7 LIMITED - 2011-04-11
    MANDACO 535 LIMITED - 2008-03-06
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    33,524,000 GBP2023-04-30
    Officer
    2018-01-24 ~ 2023-09-27
    IIF 68 - director → ME
  • 12
    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
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,399,000 GBP2022-05-01 ~ 2023-04-30
    Officer
    2018-01-24 ~ 2023-09-27
    IIF 66 - director → ME
  • 13
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-10 ~ 2022-11-09
    IIF 200 - director → ME
  • 14
    FAWSITT HOLDENTHOMAS LIMITED - 2016-05-05
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents, 3 offsprings)
    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
  • 15
    FINEDON ROAD MANAGEMENT COMANY LIMITED - 2018-06-19
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-06-04 ~ 2022-11-17
    IIF 206 - director → ME
  • 16
    Pbm Limited, 608 Jubilee Road, Letchworth Garden City, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2022-11-07 ~ 2022-11-15
    IIF 242 - director → ME
    2018-11-01 ~ 2022-06-06
    IIF 197 - director → ME
  • 17
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-11-06 ~ 2022-11-28
    IIF 202 - director → ME
  • 18
    2-2 Sheldon House Sheep Street, Shipston-on-stour, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2019-01-16 ~ 2022-11-21
    IIF 204 - director → ME
  • 19
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    2018-10-29 ~ 2020-03-25
    IIF 164 - director → ME
  • 20
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2018-10-29 ~ 2019-11-21
    IIF 152 - director → ME
  • 21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-11-13 ~ 2022-12-14
    IIF 64 - director → ME
  • 22
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-11-07 ~ 2022-11-14
    IIF 241 - director → ME
    2018-10-31 ~ 2022-07-05
    IIF 201 - director → ME
  • 23
    GO-DEVELOP (APPLEBY) LIMITED - 2015-11-20
    Unit 55 Bealey Industrial Estate Dumers Lane, Radcliffe, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-29
    Officer
    2015-11-18 ~ 2017-09-23
    IIF 118 - director → ME
  • 24
    Elmstone Court, Upper Minety, Malmesbury, Wilts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,305,044 GBP2023-06-29
    Officer
    2016-03-10 ~ 2021-06-02
    IIF 125 - director → ME
  • 25
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2017-08-30 ~ 2024-07-24
    IIF 160 - director → ME
  • 26
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Corporate (1 parent, 1 offspring)
    Officer
    2018-02-27 ~ 2024-07-24
    IIF 107 - director → ME
  • 27
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Corporate (2 parents, 51 offsprings)
    Officer
    2016-05-05 ~ 2024-07-24
    IIF 121 - director → ME
  • 28
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2016-08-08 ~ 2024-07-24
    IIF 173 - director → ME
  • 29
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2020-03-13 ~ 2024-07-24
    IIF 195 - director → ME
  • 30
    GO-DEVELOP (BROMFORD) LIMITED - 2019-02-28
    3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -270,577 GBP2024-03-31
    Officer
    2016-08-03 ~ 2019-02-27
    IIF 225 - director → ME
  • 31
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Corporate (5 parents)
    Officer
    2018-10-17 ~ 2022-11-09
    IIF 205 - director → ME
  • 32
    C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-04-16 ~ 2018-11-06
    IIF 214 - director → ME
  • 33
    HALL & CO SUB LTD - 2022-06-09
    GO-DEVELOP (CHESTER ROAD) LIMITED - 2019-11-26
    Bank Chambers, St. Petersgate, Stockport, England
    Corporate (4 parents)
    Equity (Company account)
    50,352 GBP2023-09-30
    Officer
    2018-05-15 ~ 2019-11-21
    IIF 63 - director → ME
  • 34
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -6,000 GBP2023-04-06 ~ 2024-04-05
    Officer
    2009-04-04 ~ 2011-05-13
    IIF 212 - llp-member → ME
  • 35
    GO-DEVELOP (NEWTON ABBOT) LIMITED - 2019-10-30
    GO-DEVELOP (CLEEVE COURT) LIMITED - 2018-01-11
    5 Nicholson Road, Plymouth, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-11 ~ 2019-10-25
    IIF 137 - director → ME
  • 36
    LEWIS QUALITY FOODS LIMITED - 2015-05-20
    283 Watling Street, Radlett, Hertfordshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,837 GBP2016-06-30
    Officer
    2014-10-15 ~ 2017-02-10
    IIF 61 - director → ME
  • 37
    GO-DEVELOP (AUDLEM) LIMITED - 2019-05-10
    Green Lane House Green Lane, Audlem, Crewe, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-29 ~ 2019-05-09
    IIF 158 - director → ME
  • 38
    HPV SOUTHPARK LTD - 2022-03-18
    3 Field Court, Gray's Inn, London
    Corporate (2 parents)
    Equity (Company account)
    88,759 GBP2024-09-27
    Person with significant control
    2016-04-06 ~ 2022-02-10
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    GO-DEVELOP CONSULTANCY LTD - 2023-07-11
    GO-DEVELOP PROPERTY LIMITED - 2015-03-13
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    22,230 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-03-28
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 40
    56 Mill Lane, Brackley, England
    Corporate (2 parents)
    Officer
    2020-02-21 ~ 2023-01-11
    IIF 199 - director → ME
  • 41
    JONPA PROPERTIES LIMITED - 1986-05-06
    CRAYHART LIMITED - 1985-11-28
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-08-19 ~ 2012-02-28
    IIF 245 - director → ME
  • 42
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-05-26 ~ 2022-10-19
    IIF 102 - director → ME
  • 43
    HARRISON SALINSON IN THE NORTH LIMITED - 1995-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 2011-03-31
    IIF 244 - director → ME
  • 44
    GO-DEVELOP (SAXLEY) LIMITED - 2022-10-21
    Unit 6 Frilsham Home Farm, Yattendon, West Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,714,521 GBP2023-03-31
    Officer
    2017-01-04 ~ 2022-10-14
    IIF 166 - director → ME
  • 45
    SAXLEY COURT MANAGEMENT LIMITED - 2022-10-21
    Unit 6 Frilsham Home Farm, Yattendon, West Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-10-09 ~ 2022-10-14
    IIF 208 - director → ME
  • 46
    12 The Parade, Bourne End, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2018-10-10 ~ 2020-03-31
    IIF 196 - director → ME
  • 47
    Hamilton House, 80 Stokes Croft, Bristol
    Corporate (4 parents)
    Equity (Company account)
    1,922 GBP2023-09-30
    Officer
    2012-06-15 ~ 2012-10-11
    IIF 240 - director → ME
  • 48
    63 Cheap Street, Newbury, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2018-09-04 ~ 2022-11-17
    IIF 203 - director → ME
  • 49
    THE ELECTRIC HEATER GROUP LIMITED - 2024-03-13
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-02-13 ~ 2024-08-22
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 50
    NASH CAPITAL GROUP LLP - 2024-06-12
    MERCHANT STERLING LLP - 2015-12-14
    14 Buckingham Street, London, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2015-08-27 ~ 2024-08-27
    IIF 215 - 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
  • 51
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-02 ~ 2025-04-08
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 52
    ARDENTSTONE LIMITED - 2024-07-26
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,410 GBP2024-03-31
    Officer
    2017-01-12 ~ 2017-04-05
    IIF 74 - director → ME
  • 53
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-19 ~ 2016-08-08
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 54
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    27,224 GBP2016-03-31
    Officer
    2012-11-23 ~ 2019-02-05
    IIF 226 - director → ME
  • 55
    37 Marsh Parade, Newcastle-under-lyme, Newcastle, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2018-01-12 ~ 2019-05-09
    IIF 122 - director → ME
  • 56
    HOOK PLACE HOMES LIMITED - 2015-06-02
    Hook House Hook Place, Hook Hill Lane, Wadhurst, England
    Corporate (1 parent)
    Equity (Company account)
    222,031 GBP2024-03-31
    Officer
    2015-06-23 ~ 2017-02-20
    IIF 72 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-21
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.