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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Thomas, Mr.

    Related profiles found in government register
  • Ward, Thomas, Mr.
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 1

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 2

    • Lower Ground Floor, Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8NA, England

      IIF 3

    • 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 4
  • Ward, Thomas, Mr.
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20, Old Bailey, London, EC4M 7AN

      IIF 5
  • Ward, Thomas, Mr.
    British fund manager born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 6 IIF 7
  • Ward, Thomas
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 8

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 9
  • Ward, Thomas, Mr.
    born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 10
  • Mr. Thomas Ward
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 11
  • Thomas Ward
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 12
  • Ward, Thomas, Mr.
    born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Savile Row, London, W1S 2ES, England

      IIF 13 IIF 14

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 15

    • 53-54, Grosvenor Street, London, W1K 3HU, England

      IIF 16 IIF 17
  • Ward, Thomas, Mr.
    British company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, KT11 1PP, United Kingdom

      IIF 18

    • 53/54, Grosvenor Street, London, W1K 3HU, England

      IIF 19
  • Ward, Thomas, Mr.
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, United Kingdom

      IIF 20
  • Ward, Thomas
    born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 21
  • Ward, Thomas
    born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 22
  • Ward, Thomas
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Thomas
    British company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119 St Elmo Road, London, W12 9DY, England

      IIF 104

    • 53/54, Grosvenor Street, London, W1K 3HU

      IIF 105
  • Ward, Thomas
    British fund manager born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Savile Row, Mayfair, London, W1S 2ES, United Kingdom

      IIF 106
  • Mr Thomas Ward
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 107

    • 24, Savile Row, London, W1S 2ES, United Kingdom

      IIF 108

    • 24, Savile Row, Mayfair, London, W1S

      IIF 109
  • Mr. Thomas Ward
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 110

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 111 IIF 112

    • 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 113 IIF 114 IIF 115
  • Ward, Thomas

    Registered addresses and corresponding companies

    • 51, New North Road, Exeter, EX4 4EP

      IIF 116

    • 53, - 54 Grosvenor Street, London, England And Wales, W1K 3HU, United Kingdom

      IIF 117 IIF 118
child relation
Offspring entities and appointments 103
  • 1
    BEACON STREET (UK) HOLDINGS LTD.
    11971987
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 40 - Director → ME
  • 2
    BEVERLEY BROOK VENTURES LTD
    11800845
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 25 - Director → ME
  • 3
    BLACKHORSE UK HOLDCO LTD
    13752668
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2026-01-22 ~ now
    IIF 70 - Director → ME
  • 4
    BLACKHORSE UK OPCO LTD
    16618662
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2026-01-22 ~ now
    IIF 69 - Director → ME
  • 5
    BLACKHORSE UK PROPCO LTD
    13753645
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2026-01-22 ~ now
    IIF 73 - Director → ME
  • 6
    BLOOMSBURY UK PROPCO LTD
    - now 10631342
    GCP BLOOMSBURY LIMITED
    - 2022-02-14 10631342
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-12-20 ~ now
    IIF 96 - Director → ME
  • 7
    BORWICK DEVELOPMENTS LTD.
    12398524
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-01-13 ~ dissolved
    IIF 68 - Director → ME
  • 8
    BOX NOODLE LTD
    08000227
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ 2021-06-14
    IIF 117 - Secretary → ME
  • 9
    BOYLSTON (UK) HOLDINGS LTD.
    11836599
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-20 ~ now
    IIF 27 - Director → ME
  • 10
    CAROLINA (UK) HOLDINGS LTD.
    11971983
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 28 - Director → ME
  • 11
    CHARLES STREET (UK) LTD
    11796898
    4 Greengate, Cardale Park, Harrogate, England, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-01-30 ~ 2019-02-13
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 12
    CHARLESGATE (UK) HOLDINGS LTD.
    11833536
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-19 ~ now
    IIF 38 - Director → ME
  • 13
    CIRCUS STREET DEVELOPMENTS LIMITED
    - now 08212639
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Officer
    2017-08-04 ~ now
    IIF 97 - Director → ME
  • 14
    CIRCUS STREET UK PROPCO LTD
    - now 10826783
    GCP BRIGHTON LIMITED
    - 2022-02-14 10826783
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-12-20 ~ now
    IIF 82 - Director → ME
  • 15
    DAVIS SQUARE (UK) HOLDINGS LTD.
    12043419
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-06-11 ~ now
    IIF 48 - Director → ME
  • 16
    DLG MANAGEMENT SERVICE LTD
    07490916
    53/54 Grosvenor Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-01-12 ~ dissolved
    IIF 19 - Director → ME
  • 17
    FORT POINT MANAGEMENT LTD
    11922502
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (5 parents)
    Officer
    2019-04-03 ~ now
    IIF 24 - Director → ME
  • 18
    FOTO IONIA LTD
    11594435
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents)
    Officer
    2018-09-28 ~ now
    IIF 1 - Director → ME
  • 19
    FRIN LLP
    OC390494
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 20
    GCP CARDALE PFI LTD - now
    GCP PROGRAMME FUNDING LTD
    - 2016-02-02 09610351
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-06-09 ~ 2016-01-28
    IIF 104 - Director → ME
  • 21
    GD GREENWICH LLP
    OC388802
    53-54 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 22
    GD WESTWAY 2 LLP
    OC425708
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-01-21 ~ now
    IIF 21 - LLP Designated Member → ME
  • 23
    GD WESTWAY LLP
    OC388803
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-10-28 ~ now
    IIF 22 - LLP Designated Member → ME
  • 24
    GEMINI BRUNSWICK LIMITED
    - now 05833170
    GCP BRUNSWICK LIMITED
    - 2022-01-12 05833170
    TERNION (DANEHURST) LIMITED - 2016-05-17
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2021-12-20 ~ dissolved
    IIF 65 - Director → ME
  • 25
    GEMINI HOLDCO 2 LIMITED
    - now 10657455
    GCP HOLDCO 2 LIMITED
    - 2022-01-12 10657455
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2021-12-20 ~ dissolved
    IIF 57 - Director → ME
  • 26
    GEMINI HOLDCO 3 LIMITED
    - now 11433798
    GCP HOLDCO 3 LIMITED
    - 2022-01-12 11433798
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2021-12-20 ~ dissolved
    IIF 64 - Director → ME
  • 27
    GEMINI HOLDCO LIMITED
    - now 09751644
    GCP HOLDCO LIMITED
    - 2022-01-12 09751644
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2021-12-20 ~ dissolved
    IIF 61 - Director → ME
  • 28
    GEMINI OPERATIONS LIMITED
    - now 08961147
    GCP OPERATIONS LIMITED
    - 2022-01-12 08961147
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2021-12-20 ~ dissolved
    IIF 60 - Director → ME
  • 29
    GEMINI QMUL LIMITED
    - now 10974710
    GCP QMUL LIMITED
    - 2022-01-12 10974710
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2021-12-20 ~ dissolved
    IIF 63 - Director → ME
  • 30
    GEMINI STUDENT LIVING LIMITED
    - now 08420243
    GCP STUDENT LIVING LIMITED
    - 2022-01-07 08420243
    GCP STUDENT LIVING PLC
    - 2022-01-04 08420243
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (16 parents, 13 offsprings)
    Officer
    2013-02-26 ~ 2013-03-21
    IIF 105 - Director → ME
    2021-12-20 ~ dissolved
    IIF 66 - Director → ME
    2013-02-26 ~ 2013-04-10
    IIF 116 - Secretary → ME
  • 31
    GEMINI SURREY 2 LIMITED
    - now 11928494
    GCP SURREY 2 LIMITED
    - 2022-01-12 11928494
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2021-12-20 ~ dissolved
    IIF 55 - Director → ME
  • 32
    GEMINI TOPCO 2 LIMITED
    - now 10657545
    GCP TOPCO 2 LIMITED
    - 2022-01-12 10657545
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2021-12-20 ~ dissolved
    IIF 54 - Director → ME
  • 33
    GEMINI TOPCO LIMITED
    - now 09751720
    GCP TOPCO LIMITED
    - 2022-01-12 09751720
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2021-12-20 ~ dissolved
    IIF 62 - Director → ME
  • 34
    GRAVIS CAPITAL LIMITED
    07092147
    20 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-08-13 ~ dissolved
    IIF 5 - Director → ME
  • 35
    GRAVIS CAPITAL MANAGEMENT LTD
    10471852
    24 Savile Row, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-01-26 ~ 2020-07-29
    IIF 9 - Director → ME
  • 36
    GRVS CAPITAL PARTNERS LLP
    - now OC332060
    GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP
    - 2021-10-18 OC332060
    GROSVENOR CAPITAL PARTNERS LLP
    - 2009-03-30 OC332060
    MENDIP 2 LLP - 2008-06-03
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2008-06-06 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 37
    GUILDFORD 2 UK HOLDCO LTD
    - now 11870547
    KERNEL COURT HOLDCO LIMITED
    - 2022-02-24 11870547
    Frp Advisory Trading Limited, 2nd Floor, London
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2019-03-08 ~ now
    IIF 99 - Director → ME
  • 38
    GUILDFORD 2 UK OPCO LTD
    - now 12866767
    KERNEL COURT OPCO 1 LIMITED
    - 2022-02-24 12866767
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-09-09 ~ now
    IIF 95 - Director → ME
  • 39
    GUILDFORD 2 UK PROPCO LTD
    - now 10582674
    KERNEL COURT LIMITED
    - 2022-02-23 10582674
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-01-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-01-25 ~ 2018-02-26
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    GUILDFORD SPV NUMBER TWO LTD
    08774851
    88 Wood Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-08-08 ~ dissolved
    IIF 20 - Director → ME
  • 41
    GUILDFORD UK PROPCO LTD
    - now 08904577
    GCP SG LIMITED
    - 2022-02-14 08904577
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-12-20 ~ now
    IIF 85 - Director → ME
  • 42
    HAMMERSMITH UK OPCO LTD
    15107442
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-01-22 ~ now
    IIF 84 - Director → ME
    2023-11-30 ~ 2024-05-23
    IIF 80 - Director → ME
  • 43
    HAMMERSMITH UK PROPCO LTD
    - now 10590193
    DOMINVS PROJECT COMPANY 9 LIMITED - 2022-10-31
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2026-01-22 ~ now
    IIF 83 - Director → ME
    2023-11-30 ~ 2024-05-23
    IIF 81 - Director → ME
  • 44
    HIGH WIRE BRIGHTON LIMITED
    10834913
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2021-09-24
    IIF 106 - Director → ME
    Person with significant control
    2017-06-23 ~ 2017-06-29
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 45
    HILLERSDON INVESTMENTS LTD
    10536161
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2016-12-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 46
    KERNEL COURT 2 LIMITED
    11712436
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 58 - Director → ME
  • 47
    KINGSLAND ROAD DEVELOPMENTS LTD
    11212957
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2018-05-08 ~ now
    IIF 3 - Director → ME
  • 48
    KINGSLAND UK HOLDCO LTD
    16399040
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-22 ~ now
    IIF 50 - Director → ME
  • 49
    KINGSWAY UK PROPCO LTD
    14048816
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-04-14 ~ dissolved
    IIF 103 - Director → ME
  • 50
    LASKO 2 LLP
    OC381769
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 51
    LASKO LLP
    OC360929
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2011-01-17 ~ 2022-06-24
    IIF 10 - LLP Designated Member → ME
  • 52
    LEEDS UK OPCO LTD
    14123816
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-01-22 ~ now
    IIF 93 - Director → ME
  • 53
    MEANWHILE UK DEVELOPMENTS LTD
    16563236
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-07-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    MOLESWORTH STREET LIMITED
    12092692
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    MUD HOLDCO 2 LTD
    16905052
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-11 ~ now
    IIF 43 - Director → ME
  • 56
    MUD HOLDCO LTD
    16904728
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-11 ~ now
    IIF 41 - Director → ME
  • 57
    PACES BLACKHORSE LTD
    13676394
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-05 ~ now
    IIF 29 - Director → ME
  • 58
    PACES GREENWICH LTD
    16906175
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-12 ~ now
    IIF 45 - Director → ME
  • 59
    PACES HOLDCO RT LTD.
    12918521
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    PACES HOLDINGS LTD.
    12441202
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 42 - Director → ME
  • 61
    PACES HOLDINGS PF LTD
    - now 12449902
    PACES HOLDINGS 2 LIMITED
    - 2021-05-21 12449902
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-02-07 ~ now
    IIF 36 - Director → ME
  • 62
    PACES KINGSWAY LTD
    14052756
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-19 ~ now
    IIF 32 - Director → ME
  • 63
    PACES LEEDS LTD
    13226694
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ now
    IIF 49 - Director → ME
  • 64
    PACES LPI LTD
    - now 12680660
    SCAPE GLOBAL LIMITED
    - 2021-12-15 12680660
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-06-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-06-18 ~ 2024-04-10
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    PACES NEWINGTON LTD
    16373835
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-08 ~ now
    IIF 30 - Director → ME
  • 66
    PACES QUEBEC LTD
    - now 12404305
    BRUNSWICK OPPORTUNITIES 1 LTD.
    - 2021-06-25 12404305
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 33 - Director → ME
  • 67
    PACES TALGARTH LTD
    13358683
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-05 ~ now
    IIF 44 - Director → ME
  • 68
    PACES WALLIS LTD
    13676461
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-05 ~ now
    IIF 51 - Director → ME
  • 69
    PAUSE LIVING LTD
    10975058
    4 Greengate, Cardale Park, Harrogate, England, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 8 - Director → ME
  • 70
    RANELAGH HOLDINGS LTD
    11907928
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 23 - Director → ME
  • 71
    SCAPE ACQUISITIONS EUROPE LTD
    15976111
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-24 ~ now
    IIF 47 - Director → ME
  • 72
    SCAPE ACQUISITIONS LTD
    - now 15548883
    PACES ACQUISITIONS LTD
    - 2024-04-23 15548883
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-08 ~ now
    IIF 35 - Director → ME
  • 73
    SCAPE DEVELOPMENT MANAGEMENT LTD.
    11720754
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-12-10 ~ now
    IIF 74 - Director → ME
  • 74
    SCAPE HOLDCO 1 LTD
    13490166
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 79 - Director → ME
  • 75
    SCAPE HOLDCO 3 LTD
    13802696
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2021-12-15 ~ now
    IIF 101 - Director → ME
  • 76
    SCAPE HOLDCO 4 LTD
    13802683
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-12-15 ~ now
    IIF 86 - Director → ME
  • 77
    SCAPE HOLDCO 5 LTD
    - now 13802471
    SCAPE TOPCO 2 LTD
    - 2022-02-24 13802471
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2021-12-15 ~ now
    IIF 90 - Director → ME
  • 78
    SCAPE LIVING PLC
    - now 12899215
    SCAPE LIVING LIMITED
    - 2021-01-18 12899215
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2020-09-23 ~ now
    IIF 94 - Director → ME
  • 79
    SCAPE OPPORTUNITIES 1 LTD
    08980115
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 6 - Director → ME
  • 80
    SCAPE OPPORTUNITIES DUBLIN LIMITED
    09836262
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 34 - Director → ME
  • 81
    SCAPE PROJECTS LIMITED
    10110534
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-04-07 ~ now
    IIF 2 - Director → ME
  • 82
    SCAPE STUDENT LIMITED
    12681556
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-06-19 ~ now
    IIF 72 - Director → ME
  • 83
    SCAPE TOPCO 1 LTD
    13490161
    Frp Advisory Trading 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 100 - Director → ME
  • 84
    SCAPE TOPCO 3 LTD
    13802561
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2021-12-15 ~ now
    IIF 102 - Director → ME
  • 85
    SCAPE TOPCO 4 LTD
    13802546
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-15 ~ now
    IIF 89 - Director → ME
  • 86
    SCAPE TOPCO 5 LTD
    13802528
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-15 ~ now
    IIF 88 - Director → ME
  • 87
    SCAPE UK MANAGEMENT LTD.
    12442982
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-02-05 ~ now
    IIF 75 - Director → ME
  • 88
    SCAPERFIELD LIMITED
    11068904
    C/o Frp Advisory Training, 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (11 parents)
    Officer
    2017-11-17 ~ 2021-09-24
    IIF 52 - Director → ME
    Person with significant control
    2017-11-17 ~ 2017-11-20
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 89
    SOUTH FIRST STREET (UK) HOLDINGS LTD.
    12043431
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-11 ~ now
    IIF 37 - Director → ME
  • 90
    STUDENT OPPORTUNITIES SOUTHAMPTON LIMITED
    10099775
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 18 - Director → ME
  • 91
    SWANSTON DEVELOPMENTS LTD
    08980141
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 7 - Director → ME
  • 92
    TALGARTH UK HOLDCO LTD
    13355267
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    IIF 92 - Director → ME
  • 93
    TANATUS DEVELOPMENTS LIMITED
    12114333
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-22 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2019-07-22 ~ 2020-01-27
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    TANATUS HOLDINGS LIMITED
    12323981
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-20 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2019-11-20 ~ 2019-12-13
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    TANATUS OPERATIONS LIMITED
    12421578
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 67 - Director → ME
  • 96
    TC MANCO LTD
    - now 13604020
    CAPES MANCO LTD
    - 2021-12-20 13604020
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 56 - Director → ME
  • 97
    THE KITCHEN (LONDON) LTD
    08000376
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ 2021-06-14
    IIF 118 - Secretary → ME
  • 98
    UOS VENTURES LLP
    OC390492
    53-54 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 99
    WALLIS UK HOLDCO LTD
    13752651
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-01-22 ~ now
    IIF 77 - Director → ME
  • 100
    WALLIS UK PROPCO LTD
    13753638
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2026-01-22 ~ now
    IIF 71 - Director → ME
  • 101
    WEMBLEY UK OPCO LTD
    - now 10182391
    GCP WEMBLEY 2 LIMITED
    - 2022-02-14 10182391
    GCP BRUNSWICK 2 LIMITED - 2017-08-17
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-12-20 ~ now
    IIF 91 - Director → ME
  • 102
    WEMBLEY UK PROPCO LTD
    - now 10231975
    GCP WEMBLEY LIMITED
    - 2022-02-14 10231975
    GCP APEX LIMITED - 2017-08-17
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-12-20 ~ now
    IIF 87 - Director → ME
  • 103
    WINDMILL OPPORTUNITIES LTD
    - now 07120364
    SCAPE STUDENT LIVING LTD
    - 2021-04-28 07120364
    SCAPE STUDENT LTD
    - 2013-04-04 07120364
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2010-01-08 ~ now
    IIF 98 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.