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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Julian Hugo Holden

child relation
Offspring entities and appointments
Active 145
  • 1
    AWP PROPERTY GUARDIANS LIMITED - 2025-08-11
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 72 - Director → ME
  • 2
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2023-02-13 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AFFORDABLE WORKSPACE FOUNDATION LIMITED - 2022-04-20
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-12 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2021-11-12 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FUNDING SUPERMARKET LIMITED - 2022-01-13
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,288,715 GBP2023-12-31
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 106 - Director → ME
  • 6
    AFFORDABLE EDUCATION PARTNERSHIP LIMITED - 2023-01-16
    THE HIVE BOROUGH ROAD LIMITED - 2024-06-22
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 7
    THE PARTNER GROUP LTD - 2021-04-16
    THE GROUP PARTNERSHIP LIMITED - 2024-06-22
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,706 GBP2024-03-31
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 67 - Director → ME
  • 9
    THE HIVE NEW CROSS GATE LIMITED - 2024-06-22
    HIVEHQ NEW CROSS GATE LIMITED - 2023-01-16
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2022-01-18 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    AFFORDABLE WORKSPACE PARTNERSHIP LIMITED - 2024-06-22
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -63,220 GBP2024-03-31
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 97 - Director → ME
  • 11
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 64 - Director → ME
  • 12
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2021-06-25 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    IIF 155 - Director → ME
  • 14
    ULTIMATE CAPITAL LTD - 2014-05-06
    ULTIMATE OPPORTUNITIES LIMITED - 2018-07-23
    ULTIMATE HOLDINGS LIMITED - 2024-07-26
    GL50 LIMITED - 2011-07-27
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    118,095 GBP2024-03-31
    Officer
    icon of calendar 2008-07-03 ~ now
    IIF 71 - Director → ME
    icon of calendar 2008-07-03 ~ now
    IIF 253 - Secretary → ME
  • 15
    SWINDON RESIDENTIAL LTD - 2016-03-01
    ULTIMATE (SWINDON) LIMITED - 2015-10-09
    SWINDON REGENERATION LTD - 2017-10-26
    PORTAL ONLINE LIMITED - 2017-10-31
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2015-10-08 ~ dissolved
    IIF 140 - Director → ME
  • 16
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,658 GBP2024-03-31
    Officer
    icon of calendar 2017-12-15 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-13 ~ dissolved
    IIF 180 - Director → ME
  • 18
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-19 ~ dissolved
    IIF 211 - Director → ME
  • 19
    icon of address 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
    icon of calendar 2017-12-14 ~ dissolved
    IIF 231 - Director → ME
  • 20
    GO-DEVELOP (CCI SANDBANKS) LIMITED - 2022-01-31
    icon of address 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
    icon of calendar 2014-06-13 ~ dissolved
    IIF 134 - Director → ME
  • 21
    icon of address 2nd Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2017-08-08 ~ dissolved
    IIF 222 - Director → ME
  • 22
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2017-09-06 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2017-09-06 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 23
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2017-09-07 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2017-09-07 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 24
    SUNHURST GROUP HOLDINGS LIMITED - 2023-02-08
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    620,018 GBP2023-03-31
    Officer
    icon of calendar 2009-10-26 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 25
    icon of address 2nd Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2017-08-08 ~ dissolved
    IIF 146 - Director → ME
  • 26
    ULTIMATE BUILD (CLONMEL ROAD) LTD - 2019-08-27
    ULTIMATE BUILD (WESTON SUPER MARE) LTD - 2013-11-08
    icon of address 2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-05-26 ~ dissolved
    IIF 156 - Director → ME
  • 29
    IGNITION INTERNATIONAL (HOLDINGS) LIMITED - 2005-06-23
    HOLDEN GROUP HOLDINGS LTD - 2020-03-11
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -69,094 GBP2024-03-31
    Officer
    icon of calendar 2002-06-28 ~ now
    IIF 62 - Director → ME
  • 30
    FAWSITT HOLDENTHOMAS LIMITED - 2016-05-05
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ dissolved
    IIF 245 - Director → ME
  • 31
    HOLDEN FAWSITT ENERGY LIMITED - 2017-05-18
    FAWSITT HOLDEN ENERGY LTD - 2019-10-21
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -297,632 GBP2021-10-26
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-05-17 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,075 GBP2023-03-31
    Officer
    icon of calendar 2022-01-18 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 2022-01-18 ~ 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
  • 33
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,516 GBP2023-06-30
    Officer
    icon of calendar 2023-06-07 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2023-03-29 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-21 ~ dissolved
    IIF 216 - Director → ME
  • 35
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-15 ~ dissolved
    IIF 218 - Director → ME
  • 36
    IDENTITI EUROPE LTD - 2014-07-02
    GL 50 FINANCE LIMITED - 2009-10-24
    icon of address Palinda Samarasinghe Typhoon Building, Oakcroft Road, Chessington
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-18 ~ dissolved
    IIF 133 - Director → ME
  • 37
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-17 ~ dissolved
    IIF 153 - Director → ME
  • 38
    icon of address C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-28 ~ dissolved
    IIF 191 - Director → ME
  • 39
    GO-DEVELOP (BEARS LANE) LIMITED - 2018-08-17
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-01-05 ~ dissolved
    IIF 152 - Director → ME
  • 40
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-28 ~ dissolved
    IIF 160 - Director → ME
  • 41
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-14 ~ dissolved
    IIF 196 - Director → ME
  • 42
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-19 ~ dissolved
    IIF 168 - Director → ME
  • 43
    icon of address C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 171 - Director → ME
  • 44
    GO-DEVELOP (BANBURY) LIMITED - 2018-07-19
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 183 - Director → ME
  • 45
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    IIF 169 - Director → ME
  • 46
    icon of address B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-30 ~ dissolved
    IIF 190 - Director → ME
  • 47
    icon of address C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-26 ~ dissolved
    IIF 151 - Director → ME
  • 48
    icon of address C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-05 ~ dissolved
    IIF 224 - Director → ME
  • 49
    GO-DEVELOP (HAYES LANE) LIMITED - 2018-11-23
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    IIF 147 - Director → ME
  • 50
    GO-DEVELOP (INGERSLEY) LIMITED - 2017-06-01
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    IIF 139 - Director → ME
  • 51
    icon of address 2nd Floor 167-169, Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    IIF 174 - Director → ME
  • 52
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    IIF 165 - Director → ME
  • 53
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    IIF 219 - Director → ME
  • 54
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    IIF 83 - Director → ME
  • 55
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-08 ~ dissolved
    IIF 144 - Director → ME
  • 56
    GO-DEVELOP (WHITSTABLE) LIMITED - 2016-04-06
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-04 ~ dissolved
    IIF 141 - Director → ME
  • 57
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-03 ~ dissolved
    IIF 206 - Director → ME
  • 58
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-06 ~ dissolved
    IIF 194 - Director → ME
  • 59
    GO-DEVELOP (HAROLD WOOD) LIMITED - 2016-10-17
    GO-DEVELOP (STOKE FLEMING) LIMITED - 2017-09-05
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 214 - Director → ME
  • 60
    GO-DEVELOP (TEY ROAD) LIMITED - 2018-07-31
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-18 ~ dissolved
    IIF 184 - Director → ME
  • 61
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-03 ~ dissolved
    IIF 149 - Director → ME
  • 62
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    IIF 158 - Director → ME
  • 63
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-02 ~ dissolved
    IIF 185 - Director → ME
  • 64
    GO-DEVELOP (DINAS POWYS) LIMITED - 2018-08-17
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 226 - Director → ME
  • 65
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    IIF 201 - Director → ME
  • 66
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 205 - Director → ME
  • 67
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    IIF 170 - Director → ME
  • 68
    GO-DEVELOP (MOOR END) LIMITED - 2017-04-26
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-21 ~ dissolved
    IIF 213 - Director → ME
  • 69
    icon of address Go-develop (oakridge) Limited, C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-06 ~ dissolved
    IIF 195 - Director → ME
  • 70
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    IIF 138 - Director → ME
  • 71
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    IIF 143 - Director → ME
  • 72
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-12 ~ dissolved
    IIF 200 - Director → ME
  • 73
    GO-DEVELOP (CROSSWAYS) LIMITED - 2017-04-26
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-12 ~ dissolved
    IIF 154 - Director → ME
  • 74
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    IIF 210 - Director → ME
  • 75
    GO-DEVELOP (RUSSELL STREET) LIMITED - 2017-06-13
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    IIF 150 - Director → ME
  • 76
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 173 - Director → ME
  • 77
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-08 ~ dissolved
    IIF 225 - Director → ME
  • 78
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-09-27 ~ dissolved
    IIF 148 - Director → ME
  • 79
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 137 - Director → ME
  • 80
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-23 ~ dissolved
    IIF 220 - Director → ME
  • 81
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-10 ~ dissolved
    IIF 163 - Director → ME
  • 82
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-16 ~ dissolved
    IIF 162 - Director → ME
  • 83
    icon of address C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    IIF 207 - Director → ME
  • 84
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-24 ~ dissolved
    IIF 199 - Director → ME
  • 85
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-08 ~ dissolved
    IIF 203 - Director → ME
  • 86
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-08 ~ dissolved
    IIF 181 - Director → ME
  • 87
    GO-DEVELOP PROPERTY DEVELOPMENTS LTD - 2018-07-31
    icon of address 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
    icon of calendar 2015-09-29 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 88
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 74 - Director → ME
  • 89
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 90
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 91
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2024-07-22 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 92
    icon of address First Floor Building 102, Wales One Business Park, Magor, Monmouthshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,849 GBP2025-02-28
    Officer
    icon of calendar 2020-02-12 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2020-02-12 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    GO-DEVELOP (SELBY) LIMITED - 2022-01-31
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-02 ~ dissolved
    IIF 182 - Director → ME
  • 94
    icon of address 5-8 Priestgate, Darlington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-17 ~ dissolved
    IIF 124 - Director → ME
  • 95
    TIGER PORTFOLIO INVESTMENTS (CLID037) LTD - 2015-06-15
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2014-03-24 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    SUMMERHILL ROAD LTD - 2023-11-09
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    751,506 GBP2024-09-30
    Officer
    icon of calendar 2012-07-13 ~ now
    IIF 68 - Director → ME
  • 97
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2017-12-11 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2017-12-11 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 98
    HOLDEN PROPERTY INVESTMENTS LTD - 2009-01-29
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-01-12 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 99
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    IIF 227 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 100
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    89,720 GBP2024-03-31
    Officer
    icon of calendar 2015-04-07 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 101
    CONSOLIDATED CASTINGS LIMITED - 2000-02-09
    icon of address The Typhoon Building, Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-29 ~ dissolved
    IIF 130 - Director → ME
  • 102
    LEWIS QUALITY FOODS LIMITED - 2015-05-20
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 103
    MALDEN HOMES (AVENING) LIMITED - 2018-05-25
    MALDEN HOMES (STOWE-ON-THE-WOLD) LIMITED - 2019-09-02
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-02 ~ dissolved
    IIF 198 - Director → ME
  • 104
    GO-DEVELOP (PARC GARLAND) LIMITED - 2017-05-05
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-30 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2017-05-04 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 105
    icon of address 2 Cranford Square, Knutsford, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,712 GBP2024-03-31
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 251 - Director → ME
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 106
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-06 ~ dissolved
    IIF 230 - Director → ME
    Person with significant control
    icon of calendar 2023-04-06 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 107
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 59 - Director → ME
  • 108
    HPV SOUTHPARK LTD - 2022-03-18
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    88,759 GBP2024-09-27
    Officer
    icon of calendar 2012-07-11 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 109
    GO-DEVELOP CONSULTANCY LTD - 2023-07-11
    GO-DEVELOP PROPERTY LIMITED - 2015-03-13
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    22,230 GBP2024-03-31
    Officer
    icon of calendar 2014-03-25 ~ now
    IIF 112 - Director → ME
  • 110
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-26 ~ dissolved
    IIF 228 - Director → ME
  • 111
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-02-25 ~ dissolved
    IIF 177 - Director → ME
  • 112
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2017-11-23 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 113
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,958,973 GBP2024-03-31
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2022-08-24 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    icon of address 2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 197 - Director → ME
  • 115
    MAGORSTONE LTD - 2021-03-01
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2020-03-03 ~ 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
  • 116
    GO-DEVELOP (RHINEWOOD) LIMITED - 2022-01-31
    icon of address 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
    icon of calendar 2015-09-21 ~ dissolved
    IIF 223 - Director → ME
  • 117
    HOLDEN GROUP HOLDINGS LTD - 2023-11-09
    EVENTELL LIMITED - 2020-03-11
    icon of address 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
    icon of calendar 2017-08-08 ~ dissolved
    IIF 204 - Director → ME
  • 118
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -153 GBP2024-03-31
    Officer
    icon of calendar 2016-10-05 ~ now
    IIF 107 - Director → ME
  • 119
    icon of address Typhoon Business Centre, Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2006-11-13 ~ dissolved
    IIF 248 - Director → ME
  • 120
    icon of address Main Office Station House Station Road, Barnes, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,093,367 GBP2024-03-31
    Officer
    icon of calendar 2011-03-30 ~ now
    IIF 249 - LLP Member → ME
  • 121
    THE ELECTRIC HEATER GROUP LIMITED - 2024-03-13
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-02-13 ~ now
    IIF 108 - Director → ME
  • 122
    icon of address Main Office Station House Station House, Barnes, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,605,612 GBP2024-03-31
    Officer
    icon of calendar 2009-12-18 ~ now
    IIF 89 - LLP Member → ME
  • 123
    icon of address 2nd Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2018-09-30 ~ 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
  • 124
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 60 - Director → ME
  • 125
    ULTIMATE BUILD (GLEDHILLS) LTD - 2014-11-04
    icon of address 2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    icon of address 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
    icon of calendar 2013-09-18 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    icon of address 2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 128
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1 GBP2024-03-31
    Officer
    icon of calendar 2012-07-09 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    ULTIMATE LENDING (SERVICES) LIMITED - 2014-05-06
    icon of address Typhoon Building, Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2014-05-07 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 130
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 131
    ARDENTSTONE LIMITED - 2024-07-26
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,410 GBP2024-03-31
    Officer
    icon of calendar 2017-05-12 ~ now
    IIF 103 - Director → ME
  • 132
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-02 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2017-08-02 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    icon of address 2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2014-02-11 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 134
    ULTIMATE LOANS LTD - 2015-06-03
    icon of address 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
    icon of calendar 2012-07-12 ~ dissolved
    IIF 78 - Director → ME
  • 135
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-19 ~ dissolved
    IIF 76 - Director → ME
  • 136
    ULTIMATE OPPORTUNITIES (RELIANCE) LIMITED - 2016-04-19
    icon of address Typhoon Buildings, Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    811 GBP2023-03-31
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    IIF 135 - Director → ME
  • 137
    ULTIMATE HOLDINGS LIMITED - 2018-07-23
    icon of address 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
    icon of calendar 2016-05-04 ~ dissolved
    IIF 232 - Director → ME
    Person with significant control
    icon of calendar 2016-05-04 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 138
    ULTIMATE (LYMINGTON) LTD - 2018-07-05
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 139
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2016-05-06 ~ dissolved
    IIF 187 - Director → ME
  • 140
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3 GBP2024-12-31
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 141
    icon of address Typhoon Business Centre, Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    849,801 GBP2016-03-31
    Officer
    icon of calendar 2007-02-07 ~ dissolved
    IIF 247 - Director → ME
  • 142
    Company number 03555385
    Non-active corporate
    Officer
    icon of calendar 2000-07-17 ~ now
    IIF 131 - Director → ME
  • 143
    Company number 04450686
    Non-active corporate
    Officer
    icon of calendar 2002-05-29 ~ now
    IIF 129 - Director → ME
  • 144
    Company number 04720773
    Non-active corporate
    Officer
    icon of calendar 2003-04-02 ~ now
    IIF 128 - Director → ME
  • 145
    Company number 06653023
    Non-active corporate
    Officer
    icon of calendar 2008-07-22 ~ now
    IIF 132 - Director → ME
Ceased 57
  • 1
    GO-DEVELOP OAKRIDGE MANAGEMENT LIMITED - 2021-04-09
    icon of address 3 Jesse Terrace, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    636 GBP2024-03-31
    Officer
    icon of calendar 2018-10-22 ~ 2021-02-05
    IIF 202 - Director → ME
  • 2
    FUNDING SUPERMARKET LIMITED - 2022-01-13
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,288,715 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-15 ~ 2023-09-07
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AFFORDABLE WORKSPACE PARTNERSHIP LIMITED - 2024-06-22
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -63,220 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-29 ~ 2023-12-18
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MANDACO 357 LIMITED - 2003-11-19
    COTSWOLDGATE VENTURES LIMITED - 2011-04-11
    COTSWOLDGATE FARINGDON LIMITED - 2005-04-28
    EDENSTONE VENTURES LIMITED - 2017-02-01
    icon of address First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-04-30
    Officer
    icon of calendar 2018-01-24 ~ 2023-09-27
    IIF 122 - Director → ME
  • 5
    COTSWOLDGATE MALMESBURY LIMITED - 2011-04-11
    MANDACO 369 LIMITED - 2004-03-03
    MEADGATE MALMSBURY LIMITED - 2004-10-19
    EDENSTONE CONTRACTORS LIMITED - 2018-03-10
    EDENSTONE PARTNERSHIP HOMES LIMITED - 2019-01-09
    icon of address First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    596,877 GBP2023-04-30
    Officer
    icon of calendar 2018-01-24 ~ 2023-09-27
    IIF 118 - Director → ME
  • 6
    MALDEN HOMES STOWE MANAGEMENT COMPANY LIMITED - 2019-09-02
    MALDEN HOMES STOW MANAGEMENT COMPANY LIMITED - 2022-01-20
    icon of address Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2025-03-31
    Officer
    icon of calendar 2019-03-13 ~ 2021-06-28
    IIF 236 - Director → ME
  • 7
    SWINDON RESIDENTIAL LTD - 2016-03-01
    ULTIMATE (SWINDON) LIMITED - 2015-10-09
    SWINDON REGENERATION LTD - 2017-10-26
    PORTAL ONLINE LIMITED - 2017-10-31
    icon of address 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
    icon of calendar 2016-04-06 ~ 2016-12-01
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-03-31
    Officer
    icon of calendar 2018-02-12 ~ 2019-02-27
    IIF 161 - Director → ME
  • 9
    MANDACO 308 LIMITED - 2002-10-09
    AURELIAN PROPERTIES LIMITED - 2003-06-10
    AURELIAN PROPERTY FINANCE LIMITED - 2011-04-15
    icon of address First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2023-09-27
    IIF 120 - Director → ME
  • 10
    MANDACO 548 LIMITED - 2008-03-06
    RIVER7 HOMES LIMITED - 2011-04-11
    icon of address First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    21,000 GBP2023-04-30
    Officer
    icon of calendar 2016-04-28 ~ 2023-09-27
    IIF 123 - Director → ME
  • 11
    MANDACO 535 LIMITED - 2008-03-06
    RIVER7 LIMITED - 2011-04-11
    icon of address First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2023-04-30
    Officer
    icon of calendar 2018-01-24 ~ 2023-09-27
    IIF 121 - Director → ME
  • 12
    COTSWOLDGATE CHALFORD LIMITED - 2011-04-14
    MANDACO 390 LIMITED - 2004-06-17
    icon of address First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,000 GBP2022-05-01 ~ 2023-04-30
    Officer
    icon of calendar 2018-01-24 ~ 2023-09-27
    IIF 119 - Director → ME
  • 13
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-10-10 ~ 2022-11-09
    IIF 238 - Director → ME
  • 14
    FAWSITT HOLDENTHOMAS LIMITED - 2016-05-05
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-10-11 ~ 2017-10-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    FINEDON ROAD MANAGEMENT COMANY LIMITED - 2018-06-19
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-06-04 ~ 2022-11-17
    IIF 244 - Director → ME
  • 16
    icon of address Pbm Limited, 608 Jubilee Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2022-11-07 ~ 2022-11-15
    IIF 87 - Director → ME
    icon of calendar 2018-11-01 ~ 2022-06-06
    IIF 235 - Director → ME
  • 17
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-11-06 ~ 2022-11-28
    IIF 240 - Director → ME
  • 18
    icon of address 2-2 Sheldon House Sheep Street, Shipston-on-stour, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2019-01-16 ~ 2022-11-21
    IIF 242 - Director → ME
  • 19
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    icon of calendar 2018-10-29 ~ 2020-03-25
    IIF 221 - Director → ME
  • 20
    icon of address C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    icon of calendar 2018-10-29 ~ 2019-11-21
    IIF 209 - Director → ME
  • 21
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2019-11-13 ~ 2022-12-14
    IIF 117 - Director → ME
  • 22
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2018-10-31 ~ 2022-07-05
    IIF 239 - Director → ME
    icon of calendar 2022-11-07 ~ 2022-11-14
    IIF 86 - Director → ME
  • 23
    GO-DEVELOP (APPLEBY) LIMITED - 2015-11-20
    icon of address Unit 55 Bealey Industrial Estate Dumers Lane, Radcliffe, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-29
    Officer
    icon of calendar 2015-11-18 ~ 2017-09-23
    IIF 172 - Director → ME
  • 24
    icon of address Elmstone Court, Upper Minety, Malmesbury, Wilts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,305,044 GBP2024-06-29
    Officer
    icon of calendar 2016-03-10 ~ 2021-06-02
    IIF 179 - Director → ME
  • 25
    icon of address C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ 2024-07-24
    IIF 217 - Director → ME
  • 26
    icon of address Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-02-27 ~ 2024-07-24
    IIF 93 - Director → ME
  • 27
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents, 50 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2024-07-24
    IIF 175 - Director → ME
  • 28
    icon of address C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-08 ~ 2024-07-24
    IIF 229 - Director → ME
  • 29
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-13 ~ 2024-07-24
    IIF 233 - Director → ME
  • 30
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-10 ~ 2025-08-05
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 31
    GO-DEVELOP (BROMFORD) LIMITED - 2019-02-28
    icon of address 3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -270,577 GBP2024-03-31
    Officer
    icon of calendar 2016-08-03 ~ 2019-02-27
    IIF 82 - Director → ME
  • 32
    icon of address 8 Kings Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    icon of calendar 2018-10-17 ~ 2022-11-09
    IIF 243 - Director → ME
  • 33
    icon of address C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-04-16 ~ 2018-11-06
    IIF 252 - Director → ME
  • 34
    GO-DEVELOP (CHESTER ROAD) LIMITED - 2019-11-26
    HALL & CO SUB LTD - 2022-06-09
    icon of address Bank Chambers, St. Petersgate, Stockport, England
    Active Corporate (4 parents)
    Equity (Company account)
    68,466 GBP2024-09-30
    Officer
    icon of calendar 2018-05-15 ~ 2019-11-21
    IIF 116 - Director → ME
  • 35
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2009-04-04 ~ 2011-05-13
    IIF 250 - LLP Member → ME
  • 36
    GO-DEVELOP (CLEEVE COURT) LIMITED - 2018-01-11
    GO-DEVELOP (NEWTON ABBOT) LIMITED - 2019-10-30
    icon of address 5 Nicholson Road, Plymouth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-11 ~ 2019-10-25
    IIF 193 - Director → ME
  • 37
    LEWIS QUALITY FOODS LIMITED - 2015-05-20
    icon of address 283 Watling Street, Radlett, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,837 GBP2016-06-30
    Officer
    icon of calendar 2014-10-15 ~ 2017-02-10
    IIF 115 - Director → ME
  • 38
    GO-DEVELOP (AUDLEM) LIMITED - 2019-05-10
    icon of address Green Lane House Green Lane, Audlem, Crewe, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-29 ~ 2019-05-09
    IIF 215 - Director → ME
  • 39
    HPV SOUTHPARK LTD - 2022-03-18
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    88,759 GBP2024-09-27
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-10
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    GO-DEVELOP CONSULTANCY LTD - 2023-07-11
    GO-DEVELOP PROPERTY LIMITED - 2015-03-13
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    22,230 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-28
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address 56 Mill Lane, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,187 GBP2024-03-31
    Officer
    icon of calendar 2020-02-21 ~ 2023-01-11
    IIF 237 - Director → ME
  • 42
    JONPA PROPERTIES LIMITED - 1986-05-06
    CRAYHART LIMITED - 1985-11-28
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-08-19 ~ 2012-02-28
    IIF 92 - Director → ME
  • 43
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2018-05-26 ~ 2022-10-19
    IIF 157 - Director → ME
  • 44
    HARRISON SALINSON IN THE NORTH LIMITED - 1995-01-27
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2011-03-31
    IIF 91 - Director → ME
  • 45
    GO-DEVELOP (SAXLEY) LIMITED - 2022-10-21
    icon of address Unit 6 Frilsham Home Farm, Yattendon, West Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,714,521 GBP2023-03-31
    Officer
    icon of calendar 2017-01-04 ~ 2022-10-14
    IIF 94 - Director → ME
  • 46
    SAXLEY COURT MANAGEMENT LIMITED - 2022-10-21
    icon of address Unit 6 Frilsham Home Farm, Yattendon, West Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-10-09 ~ 2022-10-14
    IIF 246 - Director → ME
  • 47
    icon of address 12 The Parade, Bourne End, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    icon of calendar 2018-10-10 ~ 2020-03-31
    IIF 234 - Director → ME
  • 48
    icon of address Hamilton House, 80 Stokes Croft, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    -657 GBP2024-09-30
    Officer
    icon of calendar 2012-06-15 ~ 2012-10-11
    IIF 85 - Director → ME
  • 49
    icon of address 63 Cheap Street, Newbury, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    icon of calendar 2018-09-04 ~ 2022-11-17
    IIF 241 - Director → ME
  • 50
    THE ELECTRIC HEATER GROUP LIMITED - 2024-03-13
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-13 ~ 2024-08-22
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 51
    MERCHANT STERLING LLP - 2015-12-14
    NASH CAPITAL GROUP LLP - 2024-06-12
    icon of address 14 Buckingham Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2024-08-27
    IIF 88 - LLP Member → ME
    Person with significant control
    icon of calendar 2019-01-28 ~ 2024-02-23
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 52
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-09-02 ~ 2025-04-08
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 53
    ARDENTSTONE LIMITED - 2024-07-26
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,410 GBP2024-03-31
    Officer
    icon of calendar 2017-01-12 ~ 2017-04-05
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ 2025-06-18
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 54
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-19 ~ 2016-08-08
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 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
    icon of calendar 2012-11-23 ~ 2019-02-05
    IIF 84 - Director → ME
  • 56
    icon of address 37 Marsh Parade, Newcastle-under-lyme, Newcastle, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    icon of calendar 2018-01-12 ~ 2019-05-09
    IIF 176 - Director → ME
  • 57
    HOOK PLACE HOMES LIMITED - 2015-06-02
    icon of address Hook House Hook Place, Hook Hill Lane, Wadhurst, England
    Active Corporate (1 parent)
    Equity (Company account)
    241,349 GBP2025-03-31
    Officer
    icon of calendar 2015-06-23 ~ 2017-02-20
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-02-21
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.