The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bellamy, Martin
- British born in May 1969
Bellamy, Martin
Resident in England
Registered addresses and corresponding companiesSalamanca Group, 3 Burlington Gardens, Mayfair, London, Greater London, W1S 3EP, United Kingdom
IIF 1
- British born in May 1969
Bellamy, Martin James
Resident in England
Registered addresses and corresponding companiesKimberley House, Ty Glas Avenue, Cardiff, CF14 5DX, United Kingdom
IIF 2 IIF 3Kimberley House, Ty Glas Avenue, Cardiff, CF14 5DX, Wales
IIF 4 IIF 5 IIF 6Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales
IIF 7 IIF 8 IIF 9 (more)(less)21 Ganton Street, Soho, London, W1F 9BN, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)3 Burlington Gardens, Burlington Gardens, London, W1S 3EP, England
IIF 163, Burlington Gardens, London, W1S 3EP, England
IIF 173, Burlington Gardens, London, W1S 3EP, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)3, Burlington Gardens, Mayfair, London, W1S 3EP, United Kingdom
IIF 224th Floor, 3, Burlington Gardens, London, W1S 3EP, England
IIF 234th Floor, Burlington Gardens, London, W1S 3EP, England
IIF 2458, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 25 IIF 26 IIF 27 (more)(less)58, Grosvenor Street, London, W1K 3JB, England
IIF 42 IIF 43 IIF 44 (more)(less)2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, England
IIF 46
- British director born in May 1969
Bellamy, Martin James
Resident in England
Registered addresses and corresponding companiesKimberley House, Ty Glas Avenue, Cardiff, CF14 5DX, Wales
IIF 47Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales
IIF 48 IIF 493 Burlington Gardens, 3 Burlington Gardens, 4th Floor, London, W1S 3EP, England
IIF 503, Burlington Gardens, London, W1S 3EP, England
IIF 5158, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 52 IIF 53 IIF 54 (more)(less)
- British none born in May 1969
Bellamy, Martin James
Resident in England
Registered addresses and corresponding companies58, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 56
- born in May 1969
Bellamy, Martin James
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bellamy, Martin James
22, Casiliss Road, London, TW1 1RU
IIF 59
- British born in May 1969Registered addresses and corresponding companies
Bellamy, Martin James
- British born in May 1969
Mr Martin Bellamy
Resident in England
Registered addresses and corresponding companies - born in May 1969
Bellamy, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies111-113 High Street, Evesham, Worcestershire, WR11 4XP, United Kingdom
IIF 66
- British born in May 1969
Bellamy, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies111-113 High St, Evesham, Worcestershire, WR11 4XP, United Kingdom
IIF 673, Burlington Gardens, London, W1S 3EP, England
IIF 68 IIF 69 IIF 70 (more)(less)3, Burlington Gardens, Mayfair, London, W1S 3EP, United Kingdom
IIF 7258, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 7358, Grosvenor Street, London, Greater London, W1K 3JB, United Kingdom
IIF 748th Floor, 50, Berkeley Street, London, W1J 8HA, England
IIF 75 IIF 76 IIF 77 (more)(less)8th Floor, 50 Berkeley Street, London, W1J 8HA, United Kingdom
IIF 80 IIF 81Harwood House, 43 Harwood Road, London, SW6 4QP, England
IIF 82Nash House, St George Street, London, W1S 2FQ
IIF 83Wentworth House, The Green, Richmond, TW9 1PB, United Kingdom
IIF 8422, Cassilis Road, Twickenham, Middlesex, TW1 1RU
IIF 85The Orangery22, Cassilis Road, Twickenham, Middlesex, TW1 1RU
IIF 86
- Registered addresses and corresponding companies
Bellamy, Martin James
58, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 87
- British born in May 1969
Mr Martin James Bellamy
Resident in England
Registered addresses and corresponding companiesKimberley House, Ty Glas Avenue, Cardiff, CF14 5DX, Wales
IIF 88Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales
IIF 89 IIF 90 IIF 913, Burlington Gardens, London, W1S 3EP, England
IIF 92 IIF 933, Burlington Gardens, London, W1S 3EP, United Kingdom
IIF 94 IIF 954th Floor, Burlington Gardens, London, W1S 3EP, England
IIF 9658, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 97 IIF 98 IIF 99 (more)(less)58, Grosvenor Street, London, W1K 3JB, England
IIF 102 IIF 103 IIF 104
- British born in May 1969
Mr Martin Bellamy
Resident in United Kingdom
Registered addresses and corresponding companies58, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 105
- British born in May 1969
Martin James Bellamy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969
Mr Martin James Bellamy
Resident in United Kingdom
Registered addresses and corresponding companies111-113 High St, Evesham, Worcestershire, WR11 4XP, United Kingdom
IIF 108111-113 High Street, Evesham, Worcestershire, WR11 4XP, United Kingdom
IIF 1093, Burlington Gardens, London, W1S 3EP, United Kingdom
IIF 1104th Floor, Burlington Gardens, London, W1S 3EP, England
IIF 11158, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 1129, South End Row, London, W8 5BX, United Kingdom
IIF 113Harwood House, 43 Harwood Road, London, SW6 4QP
IIF 114
Related profiles found in government register
Offspring entities and appointments
83
- 111a Petersham Road, Petersham Road, Richmond, SurreyActive Corporate (11 parents)Officer2005-01-25 ~ 2006-12-06IIF 63 - Director → ME
- 2
- 3ACCURO FIDUCIARY SERVICES LIMITED - now
SALAMANCA CAPITAL TRUST (UK) LIMITED
- 2013-10-04 0870960470 Pall Mall, Westminster, London, EnglandActive Corporate (23 parents, 22 offsprings)Officer2013-09-27 ~ 2017-04-28IIF 78 - Director → ME - 4
AFAN VALLEY RESORT LIMITED
1327844621 Ganton Street Soho, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-03-19 ~ 2022-02-04IIF 13 - Director → ME - 5
AFAN VALLEY RESORT MANAGEMENT LIMITED
1328602621 Ganton Street Soho, London, United KingdomDissolved Corporate (3 parents)Officer2021-03-23 ~ 2022-02-04IIF 15 - Director → ME - 6
AI PATHFINDER HOLDINGS LIMITED
1692665658 Grosvenor Street, London, EnglandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 45 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 7
AI PATHFINDER INC LIMITED
1647144158 Grosvenor Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-05-23 ~ nowIIF 43 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
BIGGLESWADE HOLDCO LIMITED
14965259The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-03-08 ~ 2024-12-24IIF 50 - Director → MEPerson with significant control2024-03-08 ~ 2024-12-24IIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
BIO FARMA INNOVATIONS UK LIMITED
124200904th Floor, 3 Burlington Gardens, London, EnglandDissolved Corporate (9 parents)Officer2020-07-31 ~ dissolvedIIF 23 - Director → ME - 11
BLEDISLOE ESTATE HOLDINGS LIMITED
12631523Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (6 parents)Officer2020-05-29 ~ nowIIF 9 - Director → MEPerson with significant control2020-05-29 ~ 2022-05-27IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
BRIGHTNITE LIMITED
14102360Kimberley House, Ty Glas Avenue, Cardiff, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2022-05-12 ~ nowIIF 3 - Director → ME - 13
CAMBRIDGE GOLD BIGGLESWADE LIMITED
16117263Flat 8 Lanherne House, 9 The Downs, London, EnglandDissolved Corporate (2 parents)Officer2024-12-04 ~ dissolvedIIF 49 - Director → MEPerson with significant control2024-12-04 ~ dissolvedIIF 90 - Right to appoint or remove directors → OE - 14
CAMBRIDGE GOLD BW LIMITED
16116443Flat 8 Lanherne House, 9 The Downs, London, EnglandDissolved Corporate (4 parents)Officer2024-12-03 ~ dissolvedIIF 48 - Director → ME - 15
CENTENARY CONCERTS (UK) LIMITED
108902533 Burlington Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE - 16
THE HEAVY LIFT DRONE CORPORATION LIMITED
- 2020-12-04 1287068966 Lincoln's Inn Fields, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-09-10 ~ nowIIF 33 - Director → MEPerson with significant control2020-09-10 ~ 2021-06-30IIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors → OE - 17DEVELOPMENT FINANCE EUROPE LIMITED - nowDEVELOPMENT FINANCE EUROPE PUBLIC LIMITED COMPANY - 2023-02-01
SALAMANCA FINANCE PUBLIC LIMITED COMPANY
- 2008-01-25 05890323SCULLFLARE PUBLIC LIMITED COMPANY
- 2006-08-14 05890323Bridgemere House, Chester Road, Preston Brook, CheshireActive Corporate (13 parents)Officer2006-08-08 ~ 2007-12-21IIF 62 - Director → ME - 18
- 19EAST BIGGLESWADE DEVELOPMENTS LIMITED - nowThe Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, EnglandActive Corporate (7 parents)Officer2022-12-12 ~ 2024-12-24IIF 4 - Director → ME
- 20EAST BIGGLESWADE DEVELOPMENTS P2 LIMITED - nowThe Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (7 parents)Officer2022-12-12 ~ 2024-12-24IIF 5 - Director → ME
- 21EUROPEAN LEADERSHIP NETWORK FOR MULTILATERAL NUCLEAR DISARMAMENT AND NON-PROLIFERATION - 2014-07-01EUROPEAN LEADERSHIP NETWORK FOR NUCLEAR DISARMAMENT AND NON-PROLIFERATION - 2011-03-018 St James's Square, St James's, London, United KingdomActive Corporate (15 parents)Officer2024-11-29 ~ 2026-06-15IIF 1 - Director → ME
- 22
FUTURE POWER HOLDINGS LIMITED
1684475158 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-10 ~ nowIIF 44 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23Harwood House, 43 Harwood Road, LondonDissolved Corporate (4 parents)Officer2014-02-25 ~ dissolvedIIF 84 - Director → ME
- 24
G2 VENTURES LIMITED
07897884Harwood House, 43 Harwood Road, LondonActive Corporate (2 parents)Officer2012-01-05 ~ 2020-04-09IIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-01IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
GROVE END (MANAGEMENT) LIMITED
0206824112 Pit Farm Road, Guildford, SurreyActive Corporate (24 parents)Officer1998-06-01 ~ 1999-05-27IIF 60 - Director → ME - 26
HAVANA PALERMO RESERVO LIMITED
121674433 Burlington Gardens, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-08-21 ~ 2020-08-01IIF 17 - Director → MEPerson with significant control2019-08-21 ~ 2019-10-04IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 27The Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-12-12 ~ nowIIF 2 - Director → ME
- 28
KBL BWH LIMITED
1453314558 Grosvenor Street, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-12-09 ~ nowIIF 6 - Director → ME - 29
KOGAN BELLAMY LLOYD LIMITED
- 2024-09-16 13282714KIKAI CAPITAL LIMITED
- 2021-08-03 13282714Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (5 parents, 5 offsprings)Officer2021-08-03 ~ nowIIF 8 - Director → MEPerson with significant control2021-08-24 ~ 2022-04-04IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30LOWSTROLL LIMITED - 2001-01-153rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (18 parents)Officer2009-11-12 ~ 2012-06-01IIF 86 - Director → ME
- 31
MANDELA CONCERTS (UK) LIMITED
108900973 Burlington Gardens, London, United KingdomDissolved Corporate (6 parents)Officer2017-07-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE - 32
MARINA PORT VELL (UK) LIMITED
090491288th Floor, 50 Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer2014-05-20 ~ dissolvedIIF 76 - Director → ME - 33
MJB CAPITAL (LANCELOT PLACE) LIMITED
13546612Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (5 parents, 1 offspring)Officer2021-08-04 ~ nowIIF 40 - Director → ME - 34
MJB CAPITAL LIMITED
1105559358 Grosvenor Street, London, Greater London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2017-11-09 ~ nowIIF 29 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 35
NATIONAL VACCINE PRODUCTION FACILITY LIMITED
126088333 Burlington Gardens, Burlington Gardens, London, EnglandDissolved Corporate (4 parents)Officer2020-05-18 ~ dissolvedIIF 16 - Director → ME - 36
NEWMARKET HOLDINGS LIMITED
13027612Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (8 parents)Officer2020-11-18 ~ nowIIF 10 - Director → ME - 37
ONE UK CITY APARTMENTS LIMITED
0523732118 Ingledew Crescent, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2012-05-30 ~ dissolvedIIF 85 - Director → ME - 38
ONEOCEAN ENTERTAINMENT LIMITED
110606783 Burlington Gardens, Mayfair, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2017-11-13 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-11-13 ~ dissolvedIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 39
ONEOCEAN VENTURES LTD
0911490358 Grosvenor Street, London, Greater London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2014-07-03 ~ dissolvedIIF 28 - Director → ME - 40
ONEOCEAN YACHTING SERVICES LIMITED
091891203 Burlington Gardens, London, EnglandDissolved Corporate (5 parents)Officer2014-08-28 ~ dissolvedIIF 68 - Director → ME - 41
ORTON 130 LIMITED
114317033 Burlington Gardens, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2018-06-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-06-25 ~ 2018-07-24IIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE - 42
PATHFINDER INC LIMITED
- 2025-04-28 1597826058 Grosvenor Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-09-25 ~ nowIIF 26 - Director → MEPerson with significant control2024-09-25 ~ 2025-07-04IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 43
- 443 Burlington Gardens, London, EnglandDissolved Corporate (3 parents)Officer2024-01-15 ~ dissolvedIIF 51 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 93 - Ownership of shares – More than 50% but less than 75% → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4514-15 Conduit Street, London, EnglandActive Corporate (14 parents)Officer2022-10-21 ~ 2024-05-01IIF 47 - Director → MEPerson with significant control2023-12-22 ~ 2024-05-01IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 46
- 47
- 48S-RM INTELLIGENCE AND RISK CONSULTING LIMITED - now
SALAMANCA RISK MANAGEMENT LIMITED
- 2016-01-12 05408866SALAMANCA SECURITY CONSULTING LIMITED
- 2006-08-17 05408866The Rowe, 6th Floor, 61 Whitechapel High Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2005-03-31 ~ 2015-05-27IIF 77 - Director → ME2005-03-31 ~ 2013-01-18IIF 59 - Secretary → ME - 49
- 50
- 51
SALAMANCA CAPITAL MANAGEMENT LLP
- 2012-12-20 OC35067458 Grosvenor Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2009-12-08 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Has significant influence or control → OE - 52
- 53
- 54
SALAMANCA GROUP FOREIGN EXCHANGE LIMITED
117832313 Burlington Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-23 ~ dissolvedIIF 18 - Director → ME - 55
- 56
SALAMANCA GROUP HOLDINGS (UK) LIMITED
0867980558 Grosvenor Street, London, Greater London, EnglandActive Corporate (20 parents, 12 offsprings)Officer2013-09-06 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2025-05-23IIF 112 - Has significant influence or control → OE - 5758 Grosvenor Street, London, Greater London, EnglandDissolved Corporate (4 parents)Officer2015-12-21 ~ dissolvedIIF 53 - Director → ME
- 58
- 59
- 6058 Grosvenor Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2018-03-09 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2018-03-09 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to surplus assets - 75% or more → OE
- 613 Burlington Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-06 ~ dissolvedIIF 20 - Director → ME
- 62
SALAMANCA GROUP OVERSEAS LIMITED
090496798th Floor, 50 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2014-05-21 ~ dissolvedIIF 79 - Director → ME - 63
SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED
089253673 Burlington Gardens, London, EnglandDissolved Corporate (7 parents)Officer2014-03-06 ~ dissolvedIIF 71 - Director → ME - 64
SALAMANCA GROUP RIO TOWERS LIMITED
091362653 Burlington Gardens, London, EnglandDissolved Corporate (4 parents)Officer2014-07-17 ~ dissolvedIIF 69 - Director → ME - 65
SALAMANCA GROUP SERVICE COMPANY LIMITED
0880947358 Grosvenor Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2013-12-10 ~ nowIIF 41 - Director → ME - 66
SALAMANCA GROUP TECHNICAL SERVICES LIMITED
090495048th Floor, 50 Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer2014-05-21 ~ dissolvedIIF 75 - Director → ME - 6758 Grosvenor Street, London, Greater London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-12-18 ~ dissolvedIIF 55 - Director → ME
- 6858 Grosvenor Street, London, Greater London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2013-09-27 ~ dissolvedIIF 52 - Director → ME
- 6958 Grosvenor Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-09-27 ~ nowIIF 37 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 100 - Ownership of shares – More than 50% but less than 75% → OE
- 70
SALAMANCA LR (CUBA) LTD
09601832Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (4 parents)Officer2015-05-20 ~ dissolvedIIF 81 - Director → ME - 71
HUNTSPILL NUMBER 1 LIMITED
- 2025-02-05 1590118058 Grosvenor Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-08-16 ~ nowIIF 73 - Director → MEPerson with significant control2024-08-16 ~ 2025-11-12IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 72
SG INNOVATIONS LIMITED
126212274th Floor Burlington Gardens, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-05-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 73
THE CLEAN GROWTH LEADERSHIP NETWORK LIMITED
1240944758 Grosvenor Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2020-01-17 ~ nowIIF 30 - Director → ME2020-01-17 ~ nowIIF 87 - Secretary → MEPerson with significant control2020-01-17 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 7458 Grosvenor Street, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-03-11 ~ nowIIF 35 - Director → ME
- 7558 Grosvenor Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-11-01 ~ nowIIF 39 - Director → ME
- 76
SALAMANCA GROUP J23 LIMITED
- 2018-09-25 1157153058 Grosvenor Street, London, Greater London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-09-17 ~ nowIIF 38 - Director → ME - 77
- 78
TROWBRIDGE ESTATE HOLDINGS LIMITED
17252925111-113 High St, Evesham, Worcestershire, United KingdomActive Corporate (2 parents)Officer2026-06-01 ~ nowIIF 67 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 79
TROWBRIDGE ESTATE LLP
OC460779111-113 High Street, Evesham, Worcestershire, United KingdomActive Corporate (2 parents)Officer2026-06-01 ~ nowIIF 66 - LLP Designated Member → MEPerson with significant control2026-06-01 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE - 8058 Grosvenor Street, London, Greater London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-01-08 ~ nowIIF 74 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 81
WILDFOX RESORTS AFAN VALLEY LIMITED
13605151Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (4 parents)Officer2021-09-06 ~ nowIIF 36 - Director → ME - 82
- 83
WORCESTER ESTATE HOLDINGS LIMITED
15598414Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (3 parents)Officer2024-03-27 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.