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

Duce, Alex

    Related profiles found in government register
  • Duce, Alex
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a Ironmonger Street, Stamford, PE9 1PL, United Kingdom

      IIF 1
  • Duce, Alexander John
    British company director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

      IIF 2
  • Duce, Alexander John
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, England

      IIF 3

    • 22, The Point, Market Harborough, LE16 7QU, England

      IIF 4 IIF 5

    • 11a Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, England

      IIF 6
  • Mr Alex Duce
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a Ironmonger Street, Stamford, PE9 1PL, United Kingdom

      IIF 7
  • Duce, Alex John Charles
    British company director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 2, London Wall Place, London, EC2Y 5AU

      IIF 8
  • Duce, Alexander John
    born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, The Point, Market Harborough, Leicestershire, LE16 7QU

      IIF 9
  • Duce, Alexander John Charles
    British company director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stable Barn, Manor Lane, Oakham, Rutland, LE15 7JE, United Kingdom

      IIF 10

    • 11a, 11a Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Duce, Alexander John Charles
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duce, Alexander John Charles
    British manager born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, High Street, Exton, Oakham, Rutland, LE15 8AS, England

      IIF 45
  • Duce, Alexander John Charles
    British property consultant born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Suite 16a, Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, LE15 7TU, England

      IIF 46
  • Duce, Alexander John Charles
    British surveyor born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duce, Alexander John
    British british born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Devonshire Street, London, W1W 5DR

      IIF 58
  • Duce, Alexander John
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Flat 11a, Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, England

      IIF 59
  • Duce, Alexander John Charles
    born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Barnes High Street, Barnes, London, SW13 9LW, United Kingdom

      IIF 60 IIF 61
  • Duce, Alex John Charles
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 22, The Point, Market Harborough, LE16 7QU, England

      IIF 62
  • Mr Alexander John Charles Duce
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Barnes High Street, Barnes, London, SW13 9LW, United Kingdom

      IIF 63 IIF 64 IIF 65

    • 10-12, Barnes High Street, London, SW13 9LW, England

      IIF 66

    • 22, The Point, Market Harborough, LE16 7QU, England

      IIF 67 IIF 68

    • 18 Suite 16a, Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, LE15 7TU, England

      IIF 69

    • 18 Unit 16a, Oakham Enterprsie Park, Ashwell, Oakham, Rutland, LE15 7TU, England

      IIF 70

    • Rock House, Great Casterton Road, Stamford, PE9 2YQ, United Kingdom

      IIF 71 IIF 72
  • Duce, Alexander John Charles
    British business development management born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

      IIF 73 IIF 74
  • Duce, Alexander John Charles
    British company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 75

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

      IIF 76 IIF 77
  • Duce, Alexander John Charles
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, England

      IIF 78 IIF 79 IIF 80

    • 22, The Point, Market Harborough, LE16 7QU, England

      IIF 84

    • 1, High Street, Exton, Oakham, Rutland, LE15 8AS, England

      IIF 85 IIF 86

    • 16a Suite 18, Ashwell Road, Oakham, LE15 7TU, England

      IIF 87

    • 16a Suite 18, Oakham Enterprise Park, Oakham, Rutland, LE15 7TU, England

      IIF 88

    • 11a, 11a Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, United Kingdom

      IIF 89

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 90
  • Duce, Alexander John Charles
    British estate manager born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Prennau House, Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales

      IIF 91

    • 16 A Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, LE15 7TU, England

      IIF 92

    • 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, LE15 7TU, England

      IIF 93 IIF 94

    • 18 Unit 16a, Oakham Enterprise Park, Ashwell, Oakham, Rutland, LE15 7TU, England

      IIF 95
  • Duce, Alexander John Charles
    British none born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Duce, Alexander John Charles
    British property manager born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 22, The Point, Market Harborough, LE16 7QU, England

      IIF 100
  • Duce, Alexander John Charles
    British surveyor born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 22, The Point, Market Harborough, LE16 7QU, England

      IIF 101
  • Duce, Alexander John Charles
    British director born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 102
  • Duce, Alexander John Charles
    British estate manager born in June 1998

    Resident in England

    Registered addresses and corresponding companies

    • Stable Barn, Manor Lane, Langham, Rutland, LE15 7JL, England

      IIF 103
  • Mr Alexander Charles Duce
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Prennau House, Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales

      IIF 104

    • 1, High Street, Exton, Oakham, LE15 8AS, England

      IIF 105

    • 1, High Street, Exton, Oakham, Rutland, LE15 8AS, England

      IIF 106 IIF 107

    • 16 A Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, LE15 7TU, England

      IIF 108

    • 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, LE15 7TU, England

      IIF 109

    • 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, LE15 7TU, England

      IIF 110

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 111
  • Alexander John Charles Duce
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 22, The Point, Market Harborough, LE16 7QU, England

      IIF 112 IIF 113

    • 16a Suite 18, Oakham Enterprise Park, Oakham, Rutland, LE15 7TU, England

      IIF 114
  • Alexander John Charles Duce
    British born in June 1998

    Resident in England

    Registered addresses and corresponding companies

    • Stable Barn, Manor Lane, Langham, Rutland, LE15 7JL, England

      IIF 115
  • Mr Alexander John Charles Duce
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 18 Unit 16a, Oakham Enterprise Park, Ashwell, Oakham, Rutland, LE15 7TU, England

      IIF 116

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 117
  • Mr Alexander John Charles Duce
    British born in June 2016

    Resident in England

    Registered addresses and corresponding companies

    • 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, LE15 7TU, England

      IIF 118
child relation
Offspring entities and appointments
Active 84
  • 1
    11a Ironmonger Street, Stamford, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RAPID 7495 LIMITED - 1989-03-01
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,837,644 GBP2023-06-30
    Officer
    2012-09-24 ~ now
    IIF 11 - director → ME
  • 3
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-03-05 ~ now
    IIF 41 - director → ME
  • 4
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    20,545,639 GBP2023-06-30
    Officer
    2010-11-26 ~ now
    IIF 75 - director → ME
  • 5
    SWNEWCO1 LIMITED - 2018-12-05
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,886 GBP2023-06-30
    Officer
    2018-12-05 ~ now
    IIF 40 - director → ME
  • 6
    ABBEY POWER GENERATION PLC - 2012-12-06
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    495,702 GBP2023-06-30
    Officer
    2011-12-13 ~ now
    IIF 99 - director → ME
  • 7
    11a Ironmonger Street, Stamford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -124,099 GBP2023-06-30
    Officer
    2016-03-21 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    2012-05-03 ~ now
    IIF 73 - director → ME
  • 9
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -28,659 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 79 - director → ME
  • 10
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    997,520 GBP2023-06-30
    Officer
    2011-12-13 ~ now
    IIF 98 - director → ME
  • 11
    16a Suite 18 Ashwell Road, Oakham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -28,750 GBP2021-09-30
    Officer
    2013-09-05 ~ dissolved
    IIF 87 - director → ME
  • 12
    16a Suite 18 Oakham Enterprise Park Ashwell Road, Oakham, Rutland, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-03-03 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 13
    16a Suite 18 Oakham Enterprise Park Ashwell Road, Oakham, Rutland, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-03-04 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 14
    16 A Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-03-04 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 15
    22 The Point, Market Harborough, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-11-29
    Person with significant control
    2023-09-01 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 16
    22 The Point, Market Harborough, England
    Corporate (2 parents)
    Equity (Company account)
    48,394 GBP2024-02-29
    Officer
    2021-02-08 ~ now
    IIF 101 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 17
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    38,846 GBP2023-06-30
    Officer
    2013-02-14 ~ now
    IIF 38 - director → ME
  • 18
    6th Floor, 2, London Wall Place, London
    Corporate (3 parents)
    Equity (Company account)
    -5,310,172 GBP2022-06-30
    Officer
    2010-06-18 ~ now
    IIF 8 - director → ME
  • 19
    BENCHMARK (NORTHERN) LIMITED - 1999-07-21
    HAMSARD 2024 LIMITED - 1999-05-27
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -654,359 GBP2023-06-30
    Officer
    2013-01-22 ~ now
    IIF 2 - director → ME
  • 20
    10-12 Barnes High Street, Barnes, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -280 GBP2020-01-31
    Officer
    2019-01-03 ~ dissolved
    IIF 53 - director → ME
  • 21
    Flat 11a Ironmonger Street, Stamford, Lincolnshire, England
    Corporate (3 parents)
    Officer
    2024-06-20 ~ now
    IIF 59 - director → ME
  • 22
    11a Ironmonger Street, Stamford, Lincolnshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    2013-02-14 ~ now
    IIF 3 - director → ME
  • 23
    10-12 Barnes High Street, Barnes, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 60 - llp-designated-member → ME
    Person with significant control
    2021-11-08 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    Manor Farm, Holbeach, Spalding
    Dissolved corporate (3 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 10 - director → ME
  • 25
    16a Suite 18 Oakham Enterprise Park Ashwell Road, Oakham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    726 GBP2018-10-31
    Officer
    2012-11-01 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Equity (Company account)
    9,709 GBP2024-02-29
    Officer
    2018-05-22 ~ now
    IIF 56 - director → ME
  • 27
    CROFT BUSINESS CENTRE LIMITED - 2003-02-11
    SPEED 196 LIMITED - 1990-06-14
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,007,144 GBP2023-06-30
    Officer
    2013-02-14 ~ now
    IIF 78 - director → ME
  • 28
    22 The Point, Market Harborough, England
    Corporate (3 parents)
    Officer
    2023-10-13 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    16a Suite 18 Oakham Enterprise Park, Oakham, Rutland, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-18 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2022-11-16 ~ now
    IIF 32 - director → ME
  • 31
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2019-10-01 ~ now
    IIF 57 - director → ME
  • 32
    10-12 Barnes High Street, Barnes, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 51 - director → ME
  • 33
    ELLERTHORN CONSTRUCTION LIMITED - 1992-02-06
    ELLERTHORN MARINE LIMITED - 1982-07-06
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,660,406 GBP2023-06-30
    Officer
    2013-02-14 ~ now
    IIF 82 - director → ME
  • 34
    10-12 High Street, Barnes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-14 ~ now
    IIF 19 - director → ME
  • 35
    10-12 Barnes High Street, Barnes, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    8,535 GBP2020-07-30
    Officer
    2019-03-08 ~ dissolved
    IIF 49 - director → ME
  • 36
    22 The Point, Market Harborough, Leicestershire
    Corporate (5 parents)
    Officer
    2025-04-09 ~ now
    IIF 9 - llp-designated-member → ME
  • 37
    51 Bridle Road, Bootle, Mersyside, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,262,566 GBP2023-06-29
    Officer
    2022-04-13 ~ now
    IIF 43 - director → ME
  • 38
    11a Ironmonger Street, Stamford, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-22 ~ now
    IIF 90 - director → ME
  • 39
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2025-01-20 ~ now
    IIF 4 - director → ME
  • 40
    22 The Point, Market Harborough, England
    Corporate (6 parents)
    Officer
    2021-07-28 ~ now
    IIF 61 - llp-designated-member → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove members → OE
  • 41
    MINSTER PROPERTY GROUP (WYMESWOLD) LTD - 2025-01-07
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2023-08-21 ~ now
    IIF 29 - director → ME
  • 42
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2019-10-18 ~ now
    IIF 62 - director → ME
  • 43
    MINSTER PROPERTY GROUP (SUTTON BENGER) LTD - 2023-05-26
    MINSTER PROPERTY GROUP (123) LTD - 2023-04-20
    10-12 Barnes High Street, Barnes, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-03-22 ~ dissolved
    IIF 34 - director → ME
  • 44
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2024-09-04 ~ now
    IIF 84 - director → ME
  • 45
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2023-08-02 ~ now
    IIF 20 - director → ME
  • 46
    MINSTER PROPERTY GROUP (CORBY) LTD - 2025-03-13
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2023-11-07 ~ now
    IIF 24 - director → ME
  • 47
    MINSTER PROPERTY GROUP (HOLME) LTD - 2024-11-22
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2023-10-05 ~ now
    IIF 27 - director → ME
  • 48
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2022-09-23 ~ now
    IIF 17 - director → ME
  • 49
    10-12 Barnes High Street, Barnes, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 16 - director → ME
  • 50
    10-12 Barnes High Street, Barnes, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 52 - director → ME
  • 51
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2023-08-02 ~ now
    IIF 30 - director → ME
  • 52
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 18 - director → ME
  • 53
    10-12 Barnes High Street, Barnes, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 47 - director → ME
  • 54
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2022-08-10 ~ now
    IIF 23 - director → ME
  • 55
    10-12 Barnes High Street, Barnes, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-03-09 ~ dissolved
    IIF 28 - director → ME
  • 56
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2023-07-10 ~ now
    IIF 21 - director → ME
  • 57
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2022-03-30 ~ now
    IIF 14 - director → ME
  • 58
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2022-09-15 ~ now
    IIF 33 - director → ME
  • 59
    10-12 Barnes High Street, Barnes, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-15 ~ now
    IIF 25 - director → ME
  • 60
    MINSTER PROPERTY GROUP (123) LTD - 2023-05-26
    MINSTER PROPERTY GROUP (SUTTON BENGER) LTD - 2023-04-20
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2023-02-13 ~ now
    IIF 26 - director → ME
  • 61
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2025-02-18 ~ now
    IIF 5 - director → ME
  • 62
    ABBEY PARTNERSHIP HOMES LTD - 2018-05-18
    22 The Point, Market Harborough, England
    Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    749,824 GBP2020-02-29
    Officer
    2018-02-19 ~ now
    IIF 100 - director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    SUTHERLAND HOTELS LIMITED - 2020-11-05
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,005,035 GBP2023-06-30
    Officer
    2021-11-16 ~ now
    IIF 36 - director → ME
  • 64
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -299,788 GBP2023-06-30
    Officer
    2019-07-26 ~ now
    IIF 89 - director → ME
  • 65
    ABBEY DATA CENTRES LIMITED - 2013-12-20
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 74 - director → ME
  • 66
    AGRI STORAGE LTD - 2015-09-15
    ABN DEVELOPMENTS LIMITED - 2015-05-27
    1 High Street, Exton, Oakham, Rutland, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-27 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 67
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -83,279 GBP2023-06-30
    Officer
    2013-02-14 ~ now
    IIF 83 - director → ME
  • 68
    16a Suite 18 Ashwell Road, Ashwell, Oakham, Rutland, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -21,700 GBP2020-07-31
    Officer
    2017-07-17 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2017-07-17 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 69
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Officer
    2023-02-23 ~ now
    IIF 31 - director → ME
  • 70
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,316,236 GBP2023-06-30
    Officer
    2012-02-15 ~ now
    IIF 12 - director → ME
  • 71
    10-12 Barnes High Street, Barnes, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 48 - director → ME
  • 72
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-12-21 ~ now
    IIF 42 - director → ME
  • 73
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2019-10-02 ~ now
    IIF 55 - director → ME
  • 74
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-12-13 ~ now
    IIF 96 - director → ME
  • 75
    STRATEGIC POWER LIMITED - 2011-01-20
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2022-11-30
    Officer
    2010-11-25 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 76
    HADENFIELD LIMITED - 1985-03-22
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,034,224 GBP2023-06-30
    Officer
    2012-10-09 ~ now
    IIF 13 - director → ME
  • 77
    10-12 Barnes High Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    300 GBP2020-01-31
    Officer
    2019-01-04 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2019-01-04 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 78
    11a Ironmonger Street, Stamford, Lincolnshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,333,184 GBP2023-06-30
    Officer
    2018-03-05 ~ now
    IIF 6 - director → ME
  • 79
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -53,399 GBP2023-06-30
    Officer
    2018-11-22 ~ now
    IIF 39 - director → ME
  • 80
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2022-11-30
    Officer
    2017-11-14 ~ now
    IIF 37 - director → ME
  • 81
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved corporate (5 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 81 - director → ME
  • 82
    10-12 Barnes High Street, Barnes, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 50 - director → ME
  • 83
    22 The Point, Market Harborough, England
    Corporate (5 parents)
    Officer
    2022-12-20 ~ now
    IIF 22 - director → ME
  • 84
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-23 ~ now
    IIF 44 - director → ME
Ceased 12
  • 1
    ENERGEEN LIMITED - 2015-04-30
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-13 ~ 2020-10-30
    IIF 76 - director → ME
  • 2
    ADD RENEWABLES NO 1 LIMITED - 2017-09-12
    1st Floor Burdett House, Buckingham Street, London, England
    Corporate (3 parents)
    Officer
    2016-06-06 ~ 2017-05-31
    IIF 85 - director → ME
    Person with significant control
    2016-06-24 ~ 2017-02-09
    IIF 107 - Ownership of shares – 75% or more → OE
  • 3
    ABBEY HARTLEY ROAD LIMITED - 2024-02-27
    11 Bingham Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,400 GBP2024-03-31
    Officer
    2022-11-01 ~ 2023-10-31
    IIF 35 - director → ME
  • 4
    ADD RENEWABLES NO.3 LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2016-03-03 ~ 2020-09-30
    IIF 91 - director → ME
    Person with significant control
    2016-06-24 ~ 2020-09-30
    IIF 104 - Ownership of shares – 75% or more → OE
  • 5
    22 The Point, Market Harborough, England
    Corporate (4 parents)
    Equity (Company account)
    9,709 GBP2024-02-29
    Person with significant control
    2018-05-22 ~ 2019-10-01
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 6
    G8X DEVELOPMENTS LIMITED - 2021-05-04
    ACD DEVELOPMENTS LIMITED - 2021-04-29
    RELITE LIMITED - 2015-09-15
    143 Eastfield Road, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    -411,108 GBP2024-02-29
    Officer
    2013-01-24 ~ 2017-11-14
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-13
    IIF 105 - Ownership of shares – 75% or more → OE
  • 7
    The Kennels The Kennels, Exton Park, Cottesmore Road, Oakham, Rutland, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5 GBP2023-09-30
    Officer
    2020-09-10 ~ 2021-09-01
    IIF 46 - director → ME
    Person with significant control
    2020-09-10 ~ 2021-09-01
    IIF 69 - Ownership of shares – 75% or more → OE
  • 8
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-14 ~ 2019-04-03
    IIF 80 - director → ME
  • 9
    ABBEY PARTNERSHIP HOMES LTD - 2018-05-18
    22 The Point, Market Harborough, England
    Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    749,824 GBP2020-02-29
    Person with significant control
    2018-05-18 ~ 2018-06-20
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-04-22
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 11
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,919,271 GBP2023-06-30
    Officer
    2015-06-16 ~ 2018-04-26
    IIF 58 - director → ME
  • 12
    18 Unit 16a Oakham Enterprise Park, Ashwell, Oakham, Rutland, England
    Corporate (2 parents)
    Equity (Company account)
    275,782 GBP2021-02-28
    Officer
    2017-02-08 ~ 2019-12-01
    IIF 95 - director → ME
    Person with significant control
    2017-02-08 ~ 2018-11-01
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.