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 Gerard Nock
- British born in April 1947
Mr Gerard Nock
Resident in England
Registered addresses and corresponding companiesShenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ, United Kingdom
IIF 1Shenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ
IIF 2C/o Williams & Co, 8/10 South Street, Epsom, Surrey, KT18 7PF, United Kingdom
IIF 317 Grosvenor Street, London, London, W1K 4PZ, England
IIF 4 IIF 5 IIF 6 (more)(less)17 Grosvenor Street, London, London, W1K 4QG, England
IIF 10 IIF 11 IIF 12 (more)(less)6 Grosvenor Street, London, London, W1K 4PZ, England
IIF 17 IIF 18 IIF 19 (more)(less)3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 29Smenham Farm, Icomb, Stow On The Wold, Gloucestershire, GL54 1JQ, England
IIF 30 IIF 31 IIF 32
- British born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companiesSmenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ
IIF 33 IIF 34 IIF 35 (more)(less)17 Grosvenor Street, London, London, W1K 4PZ, England
IIF 38 IIF 39 IIF 40 (more)(less)17 Grosvenor Street, London, London, W1K 4QG, England
IIF 47 IIF 48 IIF 49 (more)(less)17, Grosvenor Street, London, W1K 4QG, England
IIF 5617, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 57 IIF 582nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England
IIF 596 Grosvenor Street, London, London, W1K 4PZ, England
IIF 60 IIF 61 IIF 62 (more)(less)6, Grosvenor Street, London, W1K 4PZ, England
IIF 646, Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 65Apsley House Capital Plc, 6, Grosvenor Street, London, London, W1K 4PZ, United Kingdom
IIF 66One Fleet Place, One Fleet Place, London, EC4M 7WS, England
IIF 673rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 683rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 69 IIF 703rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)
- British business executive born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companies6, Upper Grosvenor Street, London, W1K 2LJ, England
IIF 75
- British company chairman born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companies - British company director born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companiesShenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ, United Kingdom
IIF 78Shenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ, Uk
IIF 79 IIF 80 IIF 81Smenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ, United Kingdom
IIF 82 IIF 83 IIF 8423, Hanover Square, London, W1S 1JB, England
IIF 85 IIF 866, Grosvenor Street, London, W1K 4PZ, England
IIF 8764, New Cavendish Street, London, W1G 8TB, England
IIF 88 IIF 89Harris & Trotter, 64 New Cavendish Street, London, W1G 8TB, England
IIF 90 IIF 91Lynton House 7-12, Tavistock Square, London, WC1H 9LT
IIF 923rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 93Addleshaw Goddard Llp, 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom
IIF 94
- British director born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companiesSmenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ
IIF 95 IIF 9617, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 9723, Hanover Square, London, W1S 1JB, England
IIF 9829th Floor, 40 Bank Street, London, E14 5NR
IIF 996 Grosvenor Street, London, London, W1K 4PZ, England
IIF 100 IIF 1016, Grosvenor Street, London, W1K 4PZ, England
IIF 102 IIF 1036, Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 104Smenham, Farm, Icomb, Stow On The Wold, Gloucestershire, GL54 1JQ, England
IIF 105 IIF 106 IIF 107 (more)(less)
- British executive director born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companiesPineapple Cottage, Newbury Road, Shefford Woodlands, Hungerford, Berkshire, RG17 7AJ
IIF 110
- British lawyer born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companies - British none born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companies - British solicitor born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companiesSmenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ
IIF 115 IIF 116 IIF 117 (more)(less)Shenham Farm, Icomb, Nr Stow On The Wold, Glos, GL54 1JQ
IIF 135
- British born in April 1947
Gerard Nock
Resident in United Kingdom
Registered addresses and corresponding companies7, Augustus Close, Brentford, Middlesex, TW8 8QE, United Kingdom
IIF 136
- born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companies - British born in April 1947
Nock, Gerard
Resident in United Kingdom
Registered addresses and corresponding companies23, Hanover Square, London, W1S 1JB, United Kingdom
IIF 1412nd Floor, 17 Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 1426, Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 1433rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 1443rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 1453rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 146 IIF 147 IIF 148 (more)(less)
- British company director born in April 1947
Nock, Gerard
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 152
- British solicitor born in April 1947
Nock, Gerard
Resident in United Kingdom
Registered addresses and corresponding companiesSmenham Farm, Itcomb, Nr Stow On The Wold, Glos, GL54 1JT, United Kingdom
IIF 153
- British directorRegistered addresses and corresponding companies
Nock, Gerard
Smenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ
IIF 154
- Registered addresses and corresponding companies
Nock, Gerard
17 Grosvenor Street, London, London, W1K 4PZ, England
IIF 155 IIF 1566 Grosvenor Street, London, London, W1K 4PZ, England
IIF 157 IIF 158 IIF 159 (more)(less)6, Grosvenor Street, London, W1K 4PZ, England
IIF 162Smenham Farm, Icomb, Stow On The Wold, Gloucestershire, GL54 1JQ, England
IIF 163 IIF 164 IIF 165
Related profiles found in government register
Offspring entities and appointments
120
- 1
39 WHITEHOUSE STREET LIMITED
128011528/10 South Street, Epsom, Surrey, EnglandActive Corporate (5 parents)Officer2020-08-10 ~ nowIIF 55 - Director → ME2020-08-10 ~ 2021-02-22IIF 157 - Secretary → ME - 2
AHC 2 LLP
OC44283517 Grosvenor Street, London, London, EnglandActive Corporate (6 parents)Officer2022-06-27 ~ 2022-08-16IIF 139 - LLP Designated Member → MEPerson with significant control2022-06-27 ~ nowIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE - 3
AHC II LTD
1416312517 Grosvenor Street, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-06-09 ~ nowIIF 40 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AHC PROJECTS LIMITED
1416194217 Grosvenor Street, London, London, EnglandActive Corporate (2 parents)Officer2022-06-09 ~ nowIIF 53 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6
APSLEY (CHESHUNT) LIMITED
1580746117 Grosvenor Street, London, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2024-06-28 ~ nowIIF 50 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
APSLEY (GARTLOCH) LIMITED
168391688/10 South Street, Epsom, Surrey, EnglandActive Corporate (5 parents)Officer2025-11-07 ~ nowIIF 49 - Director → ME - 8
APSLEY (HIGH STREET GLASGOW) LIMITED
1563008417 Grosvenor Street, London, London, EnglandActive Corporate (5 parents)Officer2024-04-09 ~ nowIIF 38 - Director → MEPerson with significant control2024-04-09 ~ 2024-05-09IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
APSLEY (SAUCHIEHALL STREET) LIMITED
1577869217 Grosvenor Street, London, London, EnglandActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 47 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 10
AHC DEVELOPMENTS LIMITED
- 2024-09-03 139408178/10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)Officer2022-02-25 ~ nowIIF 61 - Director → MEPerson with significant control2022-02-25 ~ 2024-09-03IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 11
APSLEY CONNECT LLP
OC4558778-10 South Street, Epsom, Surrey, EnglandActive Corporate (2 parents)Officer2025-03-13 ~ nowIIF 138 - LLP Designated Member → MEPerson with significant control2025-03-13 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
APSLEY DRIVE LIMITED
166495088-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 51 - Director → MEPerson with significant control2025-08-14 ~ 2025-08-14IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 13
APSLEY CV LIMITED
- 2022-03-03 13802221APSLEY EV LIMITED
- 2021-12-22 1380222117 Grosvenor Street, London, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2021-12-15 ~ nowIIF 60 - Director → MEPerson with significant control2021-12-15 ~ 2023-10-31IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 14GOODMAYES HOMES LIMITED - 2023-10-263rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (10 parents)Officer2023-12-01 ~ nowIIF 72 - Director → ME
- 15
APSLEY HENLEY MED LTD
1697407617 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2026-01-20 ~ nowIIF 56 - Director → ME - 16
APSLEY HOUSE CAPITAL 1 GP LIMITED
103694298/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2016-09-11 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 17
APSLEY HOUSE CAPITAL LIMITED
- 2017-06-02 093525372nd Floor 17 Grosvenor Street, London, London, EnglandActive Corporate (6 parents, 19 offsprings)Officer2014-12-12 ~ nowIIF 59 - Director → ME2014-12-12 ~ 2020-12-01IIF 158 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-08-21IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 18
APSLEY HOUSE CAPITAL ST LLP
OC413730C/o Williams & Co, 8/10 South Street, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 137 - LLP Designated Member → MEPerson with significant control2016-09-16 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 19
APSLEY HOUSE HOLDINGS LIMITED
1207982117 Grosvenor Street, London, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-07-02 ~ nowIIF 44 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 20
HEMFLEX LIMITED
- 2010-07-09 0691363522 Hanover Square, LondonDissolved Corporate (5 parents)Officer2009-05-22 ~ dissolvedIIF 96 - Director → ME2009-05-22 ~ dissolvedIIF 154 - Secretary → ME - 21
APSLEY HOUSE MANAGEMENT LIMITED
103580758/10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2016-09-02 ~ nowIIF 39 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 22
APSLEY HOUSE (SELLY OAK) LIMITED
- 2024-09-27 1459819517 Grosvenor Street, London, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2023-01-17 ~ nowIIF 63 - Director → MEPerson with significant control2023-01-17 ~ 2023-09-04IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2317 Grosvenor Street, London, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-05-06 ~ nowIIF 41 - Director → ME2015-05-06 ~ nowIIF 156 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-28IIF 4 - Ownership of shares – 75% or more → OE
- 24
RHGN LIMITED
- 2024-08-29 13802235APSLEY HOUSE CAPITAL HOUSING LIMITED
- 2023-02-15 138022358/10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2021-12-15 ~ nowIIF 45 - Director → MEPerson with significant control2021-12-15 ~ 2024-08-29IIF 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 - 25STEPPING STONE FINANCE LIMITED - 2011-12-19HOME 4 LIFE LTD - 2010-03-10167-169 Great Portland Street, LondonDissolved Corporate (4 parents)Officer2012-01-12 ~ 2014-11-20IIF 113 - Director → ME
- 26
BBS LUMIERE LIMITED
10832548Aston House, Cornwall Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-06-23 ~ nowIIF 58 - Director → ME - 27C/o Adisson Management Limited 104 Lancaster Gate, First Floor, London, EnglandActive Corporate (11 parents)Officer2017-02-08 ~ 2017-09-29IIF 86 - Director → ME
- 28Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2017-02-08 ~ dissolvedIIF 102 - Director → ME
- 29Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (8 parents)Officer2017-02-08 ~ dissolvedIIF 98 - Director → ME
- 30Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (8 parents)Officer2016-04-29 ~ dissolvedIIF 97 - Director → ME
- 31Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2016-04-29 ~ dissolvedIIF 87 - Director → ME
- 32
BBS NT PARK CENTRAL (F) COMMERCIAL LTD
10904171Aston House, Cornwall Avenue, London, United KingdomActive Corporate (7 parents)Officer2017-08-08 ~ nowIIF 141 - Director → ME - 33Aston House, Cornwall Avenue, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-04-29 ~ nowIIF 57 - Director → ME
- 34
BEDMINSTER GARDENS LIMITED
1134742217 Grosvenor Street, London, London, EnglandActive Corporate (1 parent)Officer2018-05-04 ~ nowIIF 62 - Director → ME2018-05-04 ~ nowIIF 159 - Secretary → ME - 35Belmont School Lane, Boxford, Newbury, EnglandActive Corporate (5 parents)Person with significant control2023-11-03 ~ 2025-09-20IIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE
- 36
CALEDONIAN CAPITAL LIMITED
104719458/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-11-10 ~ dissolvedIIF 100 - Director → ME2016-11-10 ~ dissolvedIIF 160 - Secretary → MEPerson with significant control2016-11-10 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 37
CALEDONIAN HOMES LIMITED
SC512396120 Bothwell Street, Glasgow, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-08-05 ~ dissolvedIIF 103 - Director → ME2015-08-05 ~ dissolvedIIF 162 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 38
CALEDONIAN UK PROPERTY INVESTMENTS LIMITED
104705658/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-11-09 ~ dissolvedIIF 101 - Director → ME2016-11-09 ~ dissolvedIIF 161 - Secretary → MEPerson with significant control2016-11-09 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 39
CAMROSE INVESTMENTS LTD
159961688-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2024-10-03 ~ nowIIF 48 - Director → ME - 40
- 41
COLONY REIT LTD
1064592435 Ballards Lane, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-03-01 ~ dissolvedIIF 76 - Director → ME - 42
DATCHET LODGE RESIDENTS COMPANY LIMITED
0293834045 St. Leonards Road, Windsor, Berkshire, EnglandActive Corporate (23 parents)Officer1994-06-13 ~ 1996-12-20IIF 116 - Director → ME - 43DCD MEDIA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-16
Dissolved on 2025-08-29DCD MEDIA PLC - 2022-07-06DIGITAL CLASSICS PLC - 2006-02-27ONLINE CLASSICS PLC - 2001-05-08Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonDissolved Corporate (39 parents, 12 offsprings)Officer1997-08-20 ~ 1999-09-20IIF 132 - Director → ME - 44
DEALVIEW LIMITED
04023037C/o Williams And Co, 8-10 South Street, Epsom, SurreyDissolved Corporate (10 parents)Officer2001-06-04 ~ dissolvedIIF 124 - Director → ME - 45
DEANSMOOR PROPERTIES LIMITED
04676615100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2003-03-03 ~ nowIIF 33 - Director → ME - 46ESHERLANE FINANCE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-21
Dissolved on 2012-09-15LAIRD FINANCE AND RESOURCES LIMITED
- 2011-03-17 02656577Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, WarwickshireDissolved Corporate (13 parents)Officer1991-10-23 ~ 1996-10-01IIF 125 - Director → ME - 47
GALLIARD (RAMSEY) LIMITED
143328053rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (9 parents)Officer2022-10-13 ~ nowIIF 73 - Director → ME - 48
GALLIARD APSLEY EV (KINGSBURY) LIMITED
148976863rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (6 parents)Officer2023-05-26 ~ nowIIF 69 - Director → ME - 493rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (12 parents, 1 offspring)Officer2022-03-18 ~ nowIIF 149 - Director → ME
- 50
- 51
GHL (BARROW ROAD) LIMITED
139500093rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (10 parents)Officer2022-03-02 ~ nowIIF 148 - Director → ME - 52
GHL (BATTERSEA CHURCH ROAD) LIMITED
133224063rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (6 parents)Officer2021-04-08 ~ 2022-12-05IIF 152 - Director → MEPerson with significant control2021-06-10 ~ 2021-07-12IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53GALLIARD SUB2 LIMITED - 2018-10-092nd Floor 17 Grosvenor Street, London, EnglandActive Corporate (13 parents)Officer2024-09-19 ~ nowIIF 52 - Director → ME
- 54
GHL (CHESHUNT) LIMITED
158113053rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 68 - Director → ME - 55
- 56
- 57
GALLIARD APSLEY RAPID CHARGING EV LIMITED
- 2022-05-03 139799973rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2022-05-04 ~ nowIIF 71 - Director → ME2022-03-16 ~ 2022-04-29IIF 151 - Director → ME - 583rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Officer2022-03-18 ~ nowIIF 147 - Director → ME
- 59
GHL (SELLY OAK) LIMITED
145932183rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (8 parents)Officer2023-01-16 ~ nowIIF 145 - Director → ME - 60
GHL APSLEY (HURST STREET) LIMITED
158655462nd Floor 17 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-30 ~ nowIIF 142 - Director → ME - 61
GHL APSLEY (LEEDS EASTGATE) LIMITED
159781483rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (6 parents)Officer2024-09-25 ~ nowIIF 144 - Director → ME - 62
GHL APSLEY (MC) LIMITED
1571931017 Grosvenor Street, London, London, EnglandActive Corporate (5 parents)Officer2024-05-14 ~ nowIIF 43 - Director → ME - 63HELIUM MIRACLE 184 LIMITED - nowREG POWER MANAGEMENT LIMITED - 2016-06-10EASTGATE POWER MANAGEMENT LIMITED - 2005-10-05EASTGATE PROPERTY MANAGEMENT LIMITED - 2005-04-25PREMIER INVESTMENT SYSTEMS LIMITED - 2004-02-04
FLEETLYNX LIMITED
- 1999-03-23 034052532nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, SurreyDissolved Corporate (16 parents)Officer1997-10-03 ~ 1997-11-26IIF 111 - Director → ME - 64100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (12 parents)Officer2000-09-29 ~ nowIIF 36 - Director → ME
- 65100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (12 parents)Officer2000-09-29 ~ nowIIF 37 - Director → ME
- 66
GN2016 LIMITED
- 2016-07-08 102667298/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2016-07-07 ~ dissolvedIIF 107 - Director → ME2016-07-07 ~ dissolvedIIF 163 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-16 during the appointment or period of control
Dissolved on 2022-02-12 during the appointment or period of controlLH-Q TRADING LIMITED - 2013-12-0629th Floor 40 Bank Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2014-11-13 ~ dissolvedIIF 99 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-16 during the appointment or period of control
Dissolved on 2022-02-12 during the appointment or period of controlNEWLANDS HORIZONS (UK) LTD
- 2016-10-07 0786106029th Floor 40 Bank Street, LondonDissolved Corporate (10 parents)Officer2016-04-06 ~ dissolvedIIF 85 - Director → ME - 69
LOWER ESSEX STREET LIMITED
1240233617 Grosvenor Street, London, London, EnglandActive Corporate (9 parents)Officer2020-01-14 ~ nowIIF 46 - Director → ME2020-01-14 ~ 2024-09-18IIF 155 - Secretary → ME - 70
MEDINA PROPERTY INVESTMENTS LIMITED
07371608C/o 8-10 South Street, Epsom, SurreyDissolved Corporate (1 parent)Officer2010-09-09 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 71
MILENORTH LIMITED
04136705100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (11 parents)Officer2001-07-11 ~ nowIIF 35 - Director → ME - 72
NEWTREE CAPITAL LIMITED
095725948/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-05-05 ~ dissolvedIIF 109 - Director → ME2015-05-05 ~ dissolvedIIF 164 - Secretary → ME - 73
NEWTREE CAPITAL MANAGEMENT LLP
OC392611130, 6th Floor Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2014-04-11 ~ 2017-02-09IIF 140 - LLP Member → ME - 74
NEWTREE INVESTMENTS LIMITED
095741128/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-05-05 ~ dissolvedIIF 106 - Director → ME2015-05-05 ~ dissolvedIIF 165 - Secretary → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19 during the appointment or period of control
Dissolved on 2021-08-19 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2017-02-08 ~ dissolvedIIF 83 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19 during the appointment or period of control
Dissolved on 2021-08-19 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 2 offsprings)Officer2017-02-08 ~ dissolvedIIF 84 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19 during the appointment or period of control
Dissolved on 2021-08-20 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2017-02-08 ~ dissolvedIIF 82 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19 during the appointment or period of control
Dissolved on 2021-08-19 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2016-10-03 ~ dissolvedIIF 81 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19 during the appointment or period of control
Dissolved on 2021-08-20 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2016-10-03 ~ dissolvedIIF 79 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18 during the appointment or period of control
Dissolved on 2025-09-10 during the appointment or period of controlBeresford House, Office D, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2016-10-03 ~ dissolvedIIF 80 - Director → ME - 81
- 82
- 83HOLAW (460) LIMITED - 1999-08-19Orchardleigh House, Orchardleigh, Frome, SomersetActive Corporate (11 parents)Officer2000-09-29 ~ 2002-03-01IIF 120 - Director → ME
- 84Shenham Farm Icomb, Stow On The Wold, Cheltenham, GloucestershireDissolved Corporate (1 parent, 3 offsprings)Officer2016-08-16 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 85Shenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent, 3 offsprings)Officer2017-02-03 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 86
PERSHORE STREET LIMITED
106485853rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (12 parents)Officer2017-03-02 ~ nowIIF 143 - Director → ME - 87
PINGRADE LIMITED
013925033rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (15 parents, 3 offsprings)Officer2019-12-20 ~ nowIIF 70 - Director → ME - 88
PLANCO PLC
0817704922 Melton Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-08-13 ~ dissolvedIIF 153 - Director → ME - 89PREMIER ASSET MANAGEMENT LIMITED - nowPaternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (25 parents, 12 offsprings)Officer1996-01-08 ~ 1997-10-09IIF 117 - Director → ME
- 90PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED - nowPREMIER DISCRETIONARY ASSET MANAGEMENT PLC - 2020-07-22
LYSAGHT HOLDINGS PLC.
- 1999-03-23 03062013Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (16 parents)Officer1997-04-24 ~ 1997-10-09IIF 118 - Director → ME - 91FIRMCROWN LIMITED - 1989-01-10Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (39 parents)Officer1997-03-25 ~ 1997-11-26IIF 128 - Director → ME
- 92PREMIER FUND SERVICES LIMITED - now
GABRIEL ASSET MANAGEMENT LTD
- 1999-03-23 03169881GABRIEL MANAGEMENT LTD
- 1996-12-11 03169881MIMAGEDA MANAGEMENT LTD.
- 1996-08-01 03169881Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (14 parents)Officer1996-05-17 ~ 1997-10-09IIF 122 - Director → ME - 93PREMIER INVESTMENT ADMINISTRATION LIMITED - now
DUDDO LIMITED
- 1999-03-23 03002463Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (13 parents)Officer1996-05-22 ~ 1997-10-09IIF 121 - Director → ME - 94P.I.M.S. HOLDINGS PUBLIC LIMITED COMPANY - 1992-07-17Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer1997-03-25 ~ 1998-02-02IIF 115 - Director → ME
- 95PREMIER MITON LIMITED - nowPREMIER MITON PLC - 2020-08-19PAM PLC - 2020-08-19PREMIER MILTON PLC - 2020-08-14PAM PLC - 2020-08-14
GABRIEL SERVICES PLC
- 1999-04-09 03140313MIMAGEDA TRUST PLC
- 1997-03-25 03140313Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer1996-04-18 ~ 1997-10-09IIF 127 - Director → ME - 96PREMIER OFFSHORE ASSET MANAGEMENT LTD - nowRENEWABLE ENERGY GENERATION LIMITED - 2009-03-05PREMIER OFFSHORE ASSET MANAGEMENT LIMITED - 2005-01-18
JUNIOR MARKET TRUST LIMITED
- 1999-03-23 03245532Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (16 parents)Officer1996-09-04 ~ 1997-03-07IIF 119 - Director → ME - 97
G.E.M. DOLPHIN INVESTMENT MANAGERS LIMITED
- 1997-07-18 01235867BREWIN DOLPHIN UNIT TRUST MANAGERS LIMITED - 1994-12-09BREWIN UNIT TRUST MANAGERS LIMITED - 1984-11-29HEXAGON SERVICES LIMITED - 1984-08-22AYR INVESTMENTS LIMITED - 1981-12-31SAVE & PROSPER FINANCIAL ADVICE CENTRE LIMITED - 1976-12-31Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (40 parents, 3 offsprings)Officer1997-06-27 ~ 1997-11-26IIF 126 - Director → ME - 98
QUESTLANE LIMITED
04023031Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2015-04-02 during the appointment or period of controlSatago Cottage, 360a Brighton Road, CroydonDissolved Corporate (11 parents)Officer2001-06-04 ~ dissolvedIIF 123 - Director → ME - 99REGENTS BIRMINGHAM LIMITED - 2017-11-10Harris & Trotter, 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer2017-11-15 ~ dissolvedIIF 91 - Director → ME
- 100REGENTS GARGRAVE LTD - 2018-11-06REGENTS (BROWN STREET) LTD - 2018-04-28REGENTS PARK (CAMBRIDGE) LTD - 2017-10-03Harris & Trotter, 64 New Cavendish Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-01-07 ~ dissolvedIIF 90 - Director → ME
- 101
REGENTS PROJECT SERVICES LTD
- 2019-02-21 09411760REGENTS AFFORDABLE FINCO LTD
- 2018-11-06 09411760REGENTS (DUNDAS) LTD - 2018-04-28REGENTS (GLASGOW) LTD - 2017-09-28REGENTS PARK (COVENTRY) LTD - 2017-01-2364 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer2018-10-01 ~ 2021-02-24IIF 89 - Director → ME - 102
- 103
RSH PORTFOLIO 1 LTD
10824085Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (7 parents, 3 offsprings)Officer2019-02-25 ~ 2021-10-10IIF 104 - Director → ME - 104SANCTON HILL LIMITED - nowSANCTION HILL LIMITED - 2013-02-18REG SANCTON HILL LIMITED - 2013-02-13REG WINDPOWER LIMITED - 2011-03-04EASTGATE CAPITAL LIMITED - 2010-10-22PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
FLEETHOPE LIMITED
- 1999-03-23 03404639C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (25 parents, 8 offsprings)Officer1997-10-03 ~ 1997-11-26IIF 112 - Director → ME - 105
SHEFFIELD PARK MANAGEMENT LIMITED
0239345392 High Street, East Grinstead, EnglandActive Corporate (46 parents)Officer1994-07-08 ~ 1996-10-27IIF 130 - Director → ME - 106
SOHO LOOP DEVELOPMENT LIMITED
132144713rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (9 parents)Officer2021-02-19 ~ nowIIF 146 - Director → ME - 107
SOHO LOOP LIMITED
10765490One, Fleet Place, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2017-05-11 ~ 2021-06-08IIF 67 - Director → ME - 108
ST. LUKE'S INVESTMENTS LTD.
0279659413 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, EnglandActive Corporate (6 parents, 1 offspring)Officer1993-08-23 ~ 1999-03-04IIF 131 - Director → ME - 109
- 110
TAKE TWO DESIGN LIMITED
05587946Warren House, Stretton On Fosse, Moreton In Marsh, GloucestershireDissolved Corporate (3 parents)Officer2005-10-10 ~ dissolvedIIF 95 - Director → ME - 111
THORNTON MEADOW MAINTENANCE CO. LTD.
0287317025 Carfax, Horsham, West SussexActive Corporate (30 parents)Officer1994-04-12 ~ 1996-09-06IIF 34 - Director → ME - 112Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-14 during the appointment or period of control
Dissolved on 2024-04-17 during the appointment or period of controlBIZZYBUS LIMITED - 2009-12-24CASSIDY & BASCHWITZ PROPERTIES LIMITED - 2008-01-21Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer2011-11-16 ~ dissolvedIIF 92 - Director → ME - 113TRIKOMO NO.2 LIMITED - now
APSLEY HOUSE (ARORA) LIMITED
- 2021-08-16 10527149World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (13 parents)Officer2016-12-15 ~ 2021-08-11IIF 75 - Director → ME - 114
WILBUR CONSULTING LIMITED
0859901617 Grosvenor Street, London, London, EnglandActive Corporate (2 parents)Officer2013-07-05 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 115
GROUNDLANE LIMITED
- 2002-11-01 0332442917 Grosvenor Street, London, London, EnglandActive Corporate (9 parents, 9 offsprings)Officer2002-11-01 ~ nowIIF 64 - Director → MEPerson with significant control2024-01-01 ~ 2024-09-13IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE2024-09-23 ~ 2025-07-17IIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE2020-05-28 ~ 2021-02-28IIF 22 - Ownership of shares – 75% or more → OE - 1166 Upper Grosvenor Street, LondonDissolved Corporate (8 parents)Officer2000-08-31 ~ dissolvedIIF 133 - Director → ME
- 117
WILBUR RACING LIMITED
051310086 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2007-01-31 ~ dissolvedIIF 129 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 27 - Has significant influence or control → OE - 118
GALLIARD APSLEY WOOD ABBEY LAND LIMITED
- 2025-04-29 1639477817 Grosvenor Street, London, London, EnglandActive Corporate (3 parents)Officer2025-04-17 ~ nowIIF 54 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 119
WORTON HALL ESTATE MANAGEMENT LIMITED
026063644 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (11 parents)Officer(before 1992-04-30) ~ 1997-05-30IIF 134 - Director → ME - 120YOUR HOME 4 LIFE LIMITED - 2010-03-102nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2010-05-10 ~ 2011-04-05IIF 110 - Director → ME
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