The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Martin James Bellamy
- British born in May 1969
Mr Martin James Bellamy
Resident in England
Registered addresses and corresponding companiesKimberley House, Ty Glas Avenue, Cardiff, CF14 5DX, Wales
IIF 1Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales
IIF 2 IIF 3 IIF 43, Burlington Gardens, London, W1S 3EP, England
IIF 5 IIF 63, Burlington Gardens, London, W1S 3EP, United Kingdom
IIF 7 IIF 84th Floor, Burlington Gardens, London, W1S 3EP, England
IIF 958, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 10 IIF 11 IIF 12 (more)(less)58, Grosvenor Street, London, W1K 3JB, England
IIF 15 IIF 16 IIF 17
- British born in May 1969
Mr Martin Bellamy
Resident in England
Registered addresses and corresponding companies - British born in May 1969
Mr Martin James Bellamy
Resident in United Kingdom
Registered addresses and corresponding companies111-113 High St, Evesham, Worcestershire, WR11 4XP, United Kingdom
IIF 20111-113 High Street, Evesham, Worcestershire, WR11 4XP, United Kingdom
IIF 213, Burlington Gardens, London, W1S 3EP, United Kingdom
IIF 224th Floor, Burlington Gardens, London, W1S 3EP, England
IIF 2358, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 249, South End Row, London, W8 5BX, United Kingdom
IIF 25Harwood House, 43 Harwood Road, London, SW6 4QP
IIF 26
- British born in May 1969
Martin James Bellamy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969
Bellamy, Martin James
Resident in England
Registered addresses and corresponding companiesKimberley House, Ty Glas Avenue, Cardiff, CF14 5DX, United Kingdom
IIF 29 IIF 30Kimberley House, Ty Glas Avenue, Cardiff, CF14 5DX, Wales
IIF 31 IIF 32 IIF 33Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales
IIF 34 IIF 35 IIF 36 (more)(less)21 Ganton Street, Soho, London, W1F 9BN, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)3 Burlington Gardens, Burlington Gardens, London, W1S 3EP, England
IIF 433, Burlington Gardens, London, W1S 3EP, England
IIF 443, Burlington Gardens, London, W1S 3EP, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)3, Burlington Gardens, Mayfair, London, W1S 3EP, United Kingdom
IIF 494th Floor, 3, Burlington Gardens, London, W1S 3EP, England
IIF 504th Floor, Burlington Gardens, London, W1S 3EP, England
IIF 5158, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 52 IIF 53 IIF 54 (more)(less)58, Grosvenor Street, London, W1K 3JB, England
IIF 69 IIF 70 IIF 71 (more)(less)2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, England
IIF 73
- British director born in May 1969
Bellamy, Martin James
Resident in England
Registered addresses and corresponding companiesKimberley House, Ty Glas Avenue, Cardiff, CF14 5DX, Wales
IIF 74Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales
IIF 75 IIF 763 Burlington Gardens, 3 Burlington Gardens, 4th Floor, London, W1S 3EP, England
IIF 773, Burlington Gardens, London, W1S 3EP, England
IIF 7858, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 79 IIF 80 IIF 81 (more)(less)
- British none born in May 1969
Bellamy, Martin James
Resident in England
Registered addresses and corresponding companies58, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 83
- British born in May 1969
Mr Martin Bellamy
Resident in United Kingdom
Registered addresses and corresponding companies58, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 84
- British born in May 1969
Bellamy, Martin
Resident in England
Registered addresses and corresponding companiesSalamanca Group, 3 Burlington Gardens, Mayfair, London, Greater London, W1S 3EP, United Kingdom
IIF 85
- born in May 1969
Bellamy, Martin James
Resident in England
Registered addresses and corresponding companies - British born in May 1969Registered addresses and corresponding companies
Bellamy, Martin James
- born in May 1969
Bellamy, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies111-113 High Street, Evesham, Worcestershire, WR11 4XP, United Kingdom
IIF 92
- British born in May 1969
Bellamy, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies111-113 High St, Evesham, Worcestershire, WR11 4XP, United Kingdom
IIF 933, Burlington Gardens, London, W1S 3EP, England
IIF 94 IIF 95 IIF 96 (more)(less)3, Burlington Gardens, Mayfair, London, W1S 3EP, United Kingdom
IIF 9858, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 9958, Grosvenor Street, London, Greater London, W1K 3JB, United Kingdom
IIF 1008th Floor, 50, Berkeley Street, London, W1J 8HA, England
IIF 101 IIF 102 IIF 103 (more)(less)8th Floor, 50 Berkeley Street, London, W1J 8HA, United Kingdom
IIF 106 IIF 107Harwood House, 43 Harwood Road, London, SW6 4QP, England
IIF 108Nash House, St George Street, London, W1S 2FQ
IIF 109Wentworth House, The Green, Richmond, TW9 1PB, United Kingdom
IIF 11022, Cassilis Road, Twickenham, Middlesex, TW1 1RU
IIF 111The Orangery22, Cassilis Road, Twickenham, Middlesex, TW1 1RU
IIF 112
- British Registered addresses and corresponding companies
Bellamy, Martin James
22, Casiliss Road, London, TW1 1RU
IIF 113
- Registered addresses and corresponding companies
Bellamy, Martin James
58, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 114
Related profiles found in government register
Offspring entities and appointments
83
- 111a Petersham Road, Petersham Road, Richmond, SurreyActive Corporate (11 parents)Officer2005-01-25 ~ 2006-12-06IIF 91 - Director → ME
- 2
- 3ACCURO FIDUCIARY SERVICES LIMITED - now
SALAMANCA CAPITAL TRUST (UK) LIMITED
- 2013-10-04 0870960470 Pall Mall, Westminster, London, EnglandActive Corporate (23 parents, 22 offsprings)Officer2013-09-27 ~ 2017-04-28IIF 104 - Director → ME - 4
AFAN VALLEY RESORT LIMITED
1327844621 Ganton Street Soho, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-03-19 ~ 2022-02-04IIF 40 - Director → ME - 5
AFAN VALLEY RESORT MANAGEMENT LIMITED
1328602621 Ganton Street Soho, London, United KingdomDissolved Corporate (3 parents)Officer2021-03-23 ~ 2022-02-04IIF 42 - Director → ME - 6
AI PATHFINDER HOLDINGS LIMITED
1692665658 Grosvenor Street, London, EnglandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 72 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
AI PATHFINDER INC LIMITED
1647144158 Grosvenor Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-05-23 ~ nowIIF 70 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
BIGGLESWADE HOLDCO LIMITED
14965259The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-03-08 ~ 2024-12-24IIF 77 - Director → MEPerson with significant control2024-03-08 ~ 2024-12-24IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
BIO FARMA INNOVATIONS UK LIMITED
124200904th Floor, 3 Burlington Gardens, London, EnglandDissolved Corporate (9 parents)Officer2020-07-31 ~ dissolvedIIF 50 - Director → ME - 11
BLEDISLOE ESTATE HOLDINGS LIMITED
12631523Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (6 parents)Officer2020-05-29 ~ nowIIF 36 - Director → MEPerson with significant control2020-05-29 ~ 2022-05-27IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
BRIGHTNITE LIMITED
14102360Kimberley House, Ty Glas Avenue, Cardiff, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2022-05-12 ~ nowIIF 30 - Director → ME - 13
CAMBRIDGE GOLD BIGGLESWADE LIMITED
16117263Flat 8 Lanherne House, 9 The Downs, London, EnglandDissolved Corporate (2 parents)Officer2024-12-04 ~ dissolvedIIF 76 - Director → MEPerson with significant control2024-12-04 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE - 14
CAMBRIDGE GOLD BW LIMITED
16116443Flat 8 Lanherne House, 9 The Downs, London, EnglandDissolved Corporate (4 parents)Officer2024-12-03 ~ dissolvedIIF 75 - Director → ME - 15
CENTENARY CONCERTS (UK) LIMITED
108902533 Burlington Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-31 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 16
THE HEAVY LIFT DRONE CORPORATION LIMITED
- 2020-12-04 1287068966 Lincoln's Inn Fields, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-09-10 ~ nowIIF 60 - Director → MEPerson with significant control2020-09-10 ~ 2021-06-30IIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE - 17DEVELOPMENT FINANCE EUROPE LIMITED - nowDEVELOPMENT FINANCE EUROPE PUBLIC LIMITED COMPANY - 2023-02-01
SALAMANCA FINANCE PUBLIC LIMITED COMPANY
- 2008-01-25 05890323SCULLFLARE PUBLIC LIMITED COMPANY
- 2006-08-14 05890323Bridgemere House, Chester Road, Preston Brook, CheshireActive Corporate (13 parents)Officer2006-08-08 ~ 2007-12-21IIF 90 - Director → ME - 18
- 19EAST BIGGLESWADE DEVELOPMENTS LIMITED - nowThe Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, EnglandActive Corporate (7 parents)Officer2022-12-12 ~ 2024-12-24IIF 31 - Director → ME
- 20EAST BIGGLESWADE DEVELOPMENTS P2 LIMITED - nowThe Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (7 parents)Officer2022-12-12 ~ 2024-12-24IIF 32 - Director → ME
- 21EUROPEAN LEADERSHIP NETWORK FOR MULTILATERAL NUCLEAR DISARMAMENT AND NON-PROLIFERATION - 2014-07-01EUROPEAN LEADERSHIP NETWORK FOR NUCLEAR DISARMAMENT AND NON-PROLIFERATION - 2011-03-018 St James's Square, St James's, London, United KingdomActive Corporate (15 parents)Officer2024-11-29 ~ 2026-06-15IIF 85 - Director → ME
- 22
FUTURE POWER HOLDINGS LIMITED
1684475158 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-10 ~ nowIIF 71 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23Harwood House, 43 Harwood Road, LondonDissolved Corporate (4 parents)Officer2014-02-25 ~ dissolvedIIF 110 - Director → ME
- 24
G2 VENTURES LIMITED
07897884Harwood House, 43 Harwood Road, LondonActive Corporate (2 parents)Officer2012-01-05 ~ 2020-04-09IIF 108 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-01IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
GROVE END (MANAGEMENT) LIMITED
0206824112 Pit Farm Road, Guildford, SurreyActive Corporate (24 parents)Officer1998-06-01 ~ 1999-05-27IIF 88 - Director → ME - 26
HAVANA PALERMO RESERVO LIMITED
121674433 Burlington Gardens, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-08-21 ~ 2020-08-01IIF 44 - Director → MEPerson with significant control2019-08-21 ~ 2019-10-04IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 27The Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-12-12 ~ nowIIF 29 - Director → ME
- 28
KBL BWH LIMITED
1453314558 Grosvenor Street, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-12-09 ~ nowIIF 33 - Director → ME - 29
KOGAN BELLAMY LLOYD LIMITED
- 2024-09-16 13282714KIKAI CAPITAL LIMITED
- 2021-08-03 13282714Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (5 parents, 5 offsprings)Officer2021-08-03 ~ nowIIF 35 - Director → MEPerson with significant control2021-08-24 ~ 2022-04-04IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30LOWSTROLL LIMITED - 2001-01-153rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (18 parents)Officer2009-11-12 ~ 2012-06-01IIF 112 - Director → ME
- 31
MANDELA CONCERTS (UK) LIMITED
108900973 Burlington Gardens, London, United KingdomDissolved Corporate (6 parents)Officer2017-07-31 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 32
MARINA PORT VELL (UK) LIMITED
090491288th Floor, 50 Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer2014-05-20 ~ dissolvedIIF 102 - Director → ME - 33
MJB CAPITAL (LANCELOT PLACE) LIMITED
13546612Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (5 parents, 1 offspring)Officer2021-08-04 ~ nowIIF 67 - Director → ME - 34
MJB CAPITAL LIMITED
1105559358 Grosvenor Street, London, Greater London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2017-11-09 ~ nowIIF 56 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 35
NATIONAL VACCINE PRODUCTION FACILITY LIMITED
126088333 Burlington Gardens, Burlington Gardens, London, EnglandDissolved Corporate (4 parents)Officer2020-05-18 ~ dissolvedIIF 43 - Director → ME - 36
NEWMARKET HOLDINGS LIMITED
13027612Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (8 parents)Officer2020-11-18 ~ nowIIF 37 - Director → ME - 37
ONE UK CITY APARTMENTS LIMITED
0523732118 Ingledew Crescent, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2012-05-30 ~ dissolvedIIF 111 - Director → ME - 38
ONEOCEAN ENTERTAINMENT LIMITED
110606783 Burlington Gardens, Mayfair, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2017-11-13 ~ dissolvedIIF 98 - Director → MEPerson with significant control2017-11-13 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 39
ONEOCEAN VENTURES LTD
0911490358 Grosvenor Street, London, Greater London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2014-07-03 ~ dissolvedIIF 55 - Director → ME - 40
ONEOCEAN YACHTING SERVICES LIMITED
091891203 Burlington Gardens, London, EnglandDissolved Corporate (5 parents)Officer2014-08-28 ~ dissolvedIIF 94 - Director → ME - 41
ORTON 130 LIMITED
114317033 Burlington Gardens, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2018-06-25 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-06-25 ~ 2018-07-24IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 42
PATHFINDER INC LIMITED
- 2025-04-28 1597826058 Grosvenor Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-09-25 ~ nowIIF 53 - Director → MEPerson with significant control2024-09-25 ~ 2025-07-04IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 43
- 443 Burlington Gardens, London, EnglandDissolved Corporate (3 parents)Officer2024-01-15 ~ dissolvedIIF 78 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4514-15 Conduit Street, London, EnglandActive Corporate (14 parents)Officer2022-10-21 ~ 2024-05-01IIF 74 - Director → MEPerson with significant control2023-12-22 ~ 2024-05-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 46
- 47
- 48S-RM INTELLIGENCE AND RISK CONSULTING LIMITED - now
SALAMANCA RISK MANAGEMENT LIMITED
- 2016-01-12 05408866SALAMANCA SECURITY CONSULTING LIMITED
- 2006-08-17 05408866The Rowe, 6th Floor, 61 Whitechapel High Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2005-03-31 ~ 2015-05-27IIF 103 - Director → ME2005-03-31 ~ 2013-01-18IIF 113 - Secretary → ME - 49
- 50
- 51
SALAMANCA CAPITAL MANAGEMENT LLP
- 2012-12-20 OC35067458 Grosvenor Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2009-12-08 ~ nowIIF 87 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE - 52
- 53
- 54
SALAMANCA GROUP FOREIGN EXCHANGE LIMITED
117832313 Burlington Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-23 ~ dissolvedIIF 45 - Director → ME - 55
- 56
SALAMANCA GROUP HOLDINGS (UK) LIMITED
0867980558 Grosvenor Street, London, Greater London, EnglandActive Corporate (20 parents, 12 offsprings)Officer2013-09-06 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2025-05-23IIF 24 - Has significant influence or control → OE - 5758 Grosvenor Street, London, Greater London, EnglandDissolved Corporate (4 parents)Officer2015-12-21 ~ dissolvedIIF 80 - Director → ME
- 58
- 59
- 6058 Grosvenor Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2018-03-09 ~ nowIIF 86 - LLP Designated Member → MEPerson with significant control2018-03-09 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to surplus assets - 75% or more → OE
- 613 Burlington Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-06 ~ dissolvedIIF 47 - Director → ME
- 62
SALAMANCA GROUP OVERSEAS LIMITED
090496798th Floor, 50 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2014-05-21 ~ dissolvedIIF 105 - Director → ME - 63
SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED
089253673 Burlington Gardens, London, EnglandDissolved Corporate (7 parents)Officer2014-03-06 ~ dissolvedIIF 97 - Director → ME - 64
SALAMANCA GROUP RIO TOWERS LIMITED
091362653 Burlington Gardens, London, EnglandDissolved Corporate (4 parents)Officer2014-07-17 ~ dissolvedIIF 95 - Director → ME - 65
SALAMANCA GROUP SERVICE COMPANY LIMITED
0880947358 Grosvenor Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2013-12-10 ~ nowIIF 68 - Director → ME - 66
SALAMANCA GROUP TECHNICAL SERVICES LIMITED
090495048th Floor, 50 Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer2014-05-21 ~ dissolvedIIF 101 - Director → ME - 6758 Grosvenor Street, London, Greater London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-12-18 ~ dissolvedIIF 82 - Director → ME
- 6858 Grosvenor Street, London, Greater London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2013-09-27 ~ dissolvedIIF 79 - Director → ME
- 6958 Grosvenor Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-09-27 ~ nowIIF 64 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 70
SALAMANCA LR (CUBA) LTD
09601832Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (4 parents)Officer2015-05-20 ~ dissolvedIIF 107 - Director → ME - 71
HUNTSPILL NUMBER 1 LIMITED
- 2025-02-05 1590118058 Grosvenor Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-08-16 ~ nowIIF 99 - Director → MEPerson with significant control2024-08-16 ~ 2025-11-12IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 72
SG INNOVATIONS LIMITED
126212274th Floor Burlington Gardens, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-05-26 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 73
THE CLEAN GROWTH LEADERSHIP NETWORK LIMITED
1240944758 Grosvenor Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2020-01-17 ~ nowIIF 57 - Director → ME2020-01-17 ~ nowIIF 114 - Secretary → MEPerson with significant control2020-01-17 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7458 Grosvenor Street, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-03-11 ~ nowIIF 62 - Director → ME
- 7558 Grosvenor Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-11-01 ~ nowIIF 66 - Director → ME
- 76
SALAMANCA GROUP J23 LIMITED
- 2018-09-25 1157153058 Grosvenor Street, London, Greater London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-09-17 ~ nowIIF 65 - Director → ME - 77
- 78
TROWBRIDGE ESTATE HOLDINGS LIMITED
17252925111-113 High St, Evesham, Worcestershire, United KingdomActive Corporate (2 parents)Officer2026-06-01 ~ nowIIF 93 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 79
TROWBRIDGE ESTATE LLP
OC460779111-113 High Street, Evesham, Worcestershire, United KingdomActive Corporate (2 parents)Officer2026-06-01 ~ nowIIF 92 - LLP Designated Member → MEPerson with significant control2026-06-01 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE - 8058 Grosvenor Street, London, Greater London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-01-08 ~ nowIIF 100 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 81
WILDFOX RESORTS AFAN VALLEY LIMITED
13605151Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (4 parents)Officer2021-09-06 ~ nowIIF 63 - Director → ME - 82
- 83
WORCESTER ESTATE HOLDINGS LIMITED
15598414Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (3 parents)Officer2024-03-27 ~ nowIIF 38 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.