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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

Hunter, Jonathan James

    Related profiles found in government register
  • Hunter, Jonathan James
    British born in April 1972

    Registered addresses and corresponding companies

    • 51 Thomas More Street, Hermitage Waterside, London, E1W 1YD

      IIF 1
  • Hunter, Jonathan James
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 56, Welton Road, Brough, HU15 1DL, England

      IIF 2
  • Hunter, Jonathan James
    British chartered accountant born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3a, Melton Enterprise Park, Gibson Lane, Melton, North Ferriby, HU14 3LH, England

      IIF 3
  • Hunter, Jonathan James
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Freshfield, Stockbridge Road, Elloughton, Brough, HU15 1HP, England

      IIF 4

    • Rms Ports, Boothferry Terminal, Bridge Street, Goole, DN14 5SS, United Kingdom

      IIF 5

    • Unit 3c, Melton Enterprise Park, Gibson Lane South, Melton, East Riding Of Yorkshire, HU14 3LH, United Kingdom

      IIF 6
  • Hunter, Jonathan James

    Registered addresses and corresponding companies

    • Station House, Station Road, London, SW13 0HT, England

      IIF 7
  • Hunter, Jonathan James
    British accountant born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, The Stray, South Cave, Brough, HU15 2AL, United Kingdom

      IIF 8

    • 34, The Stray, South Cave, Brough, North Humberside, HU15 2AL

      IIF 9

    • 34, The Stray, South Cave, Brough, North Humberside, HU15 2AL, England

      IIF 10

    • 53, Annie Med Lane, South Cave, Brough, HU15 2HQ, United Kingdom

      IIF 11
  • Hunter, Jonathan James
    British chartered accountant born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hunter, Jonathan James
    British company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Main Office, Station House, Barnes, SW13 0HT, England

      IIF 22

    • Main Office, Station House, Barnes, SW13 0HT, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Main Office, Station House, Station Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 28

    • 34, The Stray, South Cave, Brough, HU15 2AL, England

      IIF 29 IIF 30 IIF 31

    • Station House, Station Road, London, SW13 0HT, England

      IIF 32 IIF 33

    • Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 34
  • Hunter, Jonathan James
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hunter, Jonathan James
    British finance director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boothferry Terminal, Bridge Street, Goole, North Humberside, DN14 5SS

      IIF 58
  • Hunter, Jon
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3a, Gibson Lane, Melton, North Ferriby, HU14 3LH, England

      IIF 59 IIF 60
  • Hunter, Jon
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3a, Melton Enterprise Park, Gibson Lane South, Melton, North Ferriby, HU14 3LH, England

      IIF 61 IIF 62
  • Mr Jonathan Hunter
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 34, The Stray, South Cave, Brough, HU15 2AL, England

      IIF 63 IIF 64
  • Hunter, Jonathan
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Carr Lane, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0AW, United Kingdom

      IIF 65

    • 6, Sansome Lodge, Worcester, WR1 1LH, England

      IIF 66
  • Mr Jonathan James Hunter
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Freshfield, Stockbridge Road, Elloughton, Brough, HU15 1HP, England

      IIF 67

    • Unit 3c, Melton Enterprise Park, Gibson Lane South, Melton, East Riding Of Yorkshire, HU14 3LH, United Kingdom

      IIF 68
  • Mr Jonathan Hunter
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Sansome Lodge, Worcester, WR1 1LH, England

      IIF 69
  • Mr Jonathan James Hunter
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, The Stray, South Cave, Brough, HU15 2AL, England

      IIF 70 IIF 71

    • 34, The Stray, South Cave, Brough, HU15 2AL, United Kingdom

      IIF 72

    • 34, The Stray, South Cave, Brough, North Humberside, HU15 2AL

      IIF 73

    • 53, Annie Med Lane, South Cave, Brough, HU15 2HQ, United Kingdom

      IIF 74
child relation
Offspring entities and appointments 63
  • 1
    AFP REALISATIONS 2023 LTD
    - now 09853676
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-06 during the appointment or period of control
    ANGEL FOREST PRODUCTS LIMITED
    - 2023-02-17 09853676
    Ferriby Hall, High Street, North Ferriby, England
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2021-07-17 ~ now
    IIF 59 - Director → ME
  • 2
    ALPHA RE SERVICES LTD - now
    ST IPCO LTD
    - 2024-07-29 11847635
    Station House, Station Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-12-18 ~ 2022-12-31
    IIF 55 - Director → ME
  • 3
    ANGEL FOREST COMPONENTS LTD
    14472349
    Unit 3c, Melton Enterprise Park, Gibson Lane South, Melton, East Riding Of Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-11-09 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 4
    ANGEL FOREST PET PRODUCTS LTD
    13406144
    Unit 3a, Melton Enterprise Park Gibson Lane South, Melton, North Ferriby, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-16 ~ dissolved
    IIF 62 - Director → ME
  • 5
    BMS FINANCE AB LIMITED
    06008835
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-10-15 ~ 2016-01-29
    IIF 9 - Director → ME
  • 6
    CALBRIDGE 2 LTD
    12444497 09747136
    Station House, Station Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-05 ~ 2021-11-26
    IIF 56 - Director → ME
  • 7
    CALBRIDGE LTD
    09747136 12444497
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2020-01-16 ~ 2022-05-10
    IIF 28 - Director → ME
  • 8
    CALCATTON LTD
    11148571
    Main Office Station House, Station Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 52 - Director → ME
  • 9
    CALCHESTER LIMITED
    10391396
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 44 - Director → ME
  • 10
    CALCOBBS LIMITED
    11080671
    Main Office, Station House, Barnes, England
    Dissolved Corporate (8 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 36 - Director → ME
  • 11
    CALDUNDON LTD
    12648755
    Main Office, Station House, Barnes, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-05 ~ 2022-05-10
    IIF 25 - Director → ME
  • 12
    CALFONT LTD
    09744870
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 45 - Director → ME
  • 13
    CALKNIGHT LTD
    13356187
    Main Office, Station House, Barnes, England
    Dissolved Corporate (6 parents)
    Officer
    2021-04-26 ~ 2022-05-10
    IIF 24 - Director → ME
  • 14
    CALLANGAR LTD
    11267788
    Main Office, Station House, Station Road, Barnes, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 40 - Director → ME
  • 15
    CALSANT LIMITED
    10187988
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2020-01-07 ~ 2022-05-10
    IIF 43 - Director → ME
  • 16
    CALSUTTON LIMITED
    - now 10729853
    CALCOP LIMITED - 2017-12-20
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 42 - Director → ME
  • 17
    CALTERRA LTD
    09748115
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-01-07 ~ 2022-05-10
    IIF 47 - Director → ME
  • 18
    CALTOFT LTD
    12214039
    Main Office, Station House, Barnes, England
    Dissolved Corporate (7 parents)
    Officer
    2020-01-07 ~ 2022-05-10
    IIF 38 - Director → ME
  • 19
    CALVIEW LTD
    - now 11511575
    CALOVER LTD
    - 2021-11-15 11511575 13603378
    CALVINE 2 LTD
    - 2021-09-03 11511575 10391407
    CALRICH LTD - 2019-07-17
    Main Office, Station House, Barnes, England
    Active Corporate (8 parents)
    Officer
    2020-01-07 ~ 2022-05-10
    IIF 35 - Director → ME
  • 20
    CALVINE LIMITED
    10391407 11511575
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2020-01-07 ~ 2022-05-10
    IIF 41 - Director → ME
  • 21
    CALWELL 2 LIMITED
    10199073
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 46 - Director → ME
  • 22
    CALWELL EQUITY LIMITED
    10199133
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 49 - Director → ME
  • 23
    CALWHISS 2 LTD
    12311536 12311305
    Main Office, Station House, Barnes, England
    Dissolved Corporate (6 parents)
    Officer
    2020-01-07 ~ 2022-05-10
    IIF 39 - Director → ME
  • 24
    CALWHISS LTD
    12311305 12311536
    Main Office, Station House, Barnes, England
    Dissolved Corporate (8 parents)
    Officer
    2020-01-07 ~ 2022-05-10
    IIF 37 - Director → ME
  • 25
    CALWITT LTD
    11246479
    Main Office Station House, Station Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 53 - Director → ME
  • 26
    CALWOOL LIMITED
    10657910
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 48 - Director → ME
  • 27
    CALWREX LTD
    12358687
    Main Office, Station House, Barnes, England
    Dissolved Corporate (7 parents)
    Officer
    2020-01-16 ~ 2022-05-10
    IIF 22 - Director → ME
  • 28
    CALZEATH 2 LTD
    12715675 12723465
    Main Office, Station House, Barnes, England
    Dissolved Corporate (6 parents)
    Officer
    2020-07-03 ~ 2022-05-10
    IIF 23 - Director → ME
  • 29
    CALZEATH LTD
    12723465 12715675
    Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-06 ~ 2022-05-10
    IIF 26 - Director → ME
  • 30
    CARMICHAEL INTERNATIONAL LTD
    - now 08628966
    Insolvency (Case 1) In administration
    Administration started on 2022-07-12 during the appointment or period of control
    Administration ended on 2025-06-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-19 during the appointment or period of control
    PLANET LUX LTD - 2014-04-23
    Unit 8b Marina Court, Castle Street, Hull
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2021-07-17 ~ now
    IIF 60 - Director → ME
  • 31
    CREDITUM CAPITAL LTD
    10995168 10232511
    Freshfield Stockbridge Road, Elloughton, Brough, England
    Dissolved Corporate (7 parents, 18 offsprings)
    Officer
    2020-11-10 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-11-07 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 32
    CRYSTAL HEART SC LTD
    - now 10914769
    PMF B6 LTD
    - 2021-03-15 10914769 10428856... (more)
    34 The Stray, South Cave, Brough, England
    Dissolved Corporate (6 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 33
    FLIXBOROUGH WHARF LIMITED
    - now 01762380
    B & N (NO.86) LIMITED - 1983-12-08
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Active Corporate (34 parents)
    Officer
    2016-09-12 ~ 2019-04-30
    IIF 15 - Director → ME
  • 34
    HACKERS CLOSE LTD - now
    ST SERVICING LTD
    - 2024-10-07 11843777
    Station House, Station Road, London, England
    Active Corporate (9 parents, 25 offsprings)
    Officer
    2020-06-10 ~ 2022-12-31
    IIF 33 - Director → ME
  • 35
    HATHER PLANT LIMITED
    10458792
    53 Annie Med Lane, South Cave, Brough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 36
    HULE HOMES LTD
    08187362
    J Hunter, 34 The Stray, South Cave, Brough, North Humberside
    Dissolved Corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 37
    HUMBER HUMAN RESOURCES LIMITED
    - now 05310292
    RMS TRAINING SOLUTIONS LIMITED - 2007-09-07
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Dissolved Corporate (13 parents)
    Officer
    2016-09-12 ~ 2019-04-30
    IIF 18 - Director → ME
  • 38
    HUNTER HOMECARE LTD
    12935544
    34 The Stray, South Cave, Brough, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-07 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-10-07 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 39
    IPORT (UK) LIMITED
    07265691
    56 Welton Road, Brough, England
    Active Corporate (6 parents)
    Officer
    2022-02-24 ~ now
    IIF 2 - Director → ME
  • 40
    J J HUNTER LTD
    15644792
    Freshfield Stockbridge Road, Elloughton, Brough, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-04-14 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 41
    N. R. BURNETT LIMITED
    - now 00364796 01783043
    Insolvency (Case 1) In administration
    Administration started on 2024-09-12
    STABLEGLADE LIMITED - 1993-10-05
    N.R.BURNETT LIMITED - 1984-08-10
    Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
    In Administration Corporate (12 parents, 2 offsprings)
    Officer
    2023-11-21 ~ 2024-06-30
    IIF 65 - Director → ME
  • 42
    PMF D1 LTD
    10774792
    34 The Stray, South Cave, Brough, England
    Dissolved Corporate (6 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 43
    PRECISION STEVEDORES LIMITED
    11319214
    Stable Yard, Walk House Farm, Barrow-upon-humber, England
    Active Corporate (13 parents)
    Officer
    2018-04-19 ~ 2019-05-09
    IIF 5 - Director → ME
  • 44
    RMS EUROPE GROUP LIMITED
    - now 05024666
    RMS EUROPE LIMITED - 2004-09-01
    SJP48 LIMITED - 2004-08-03
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2016-10-30 ~ 2019-04-30
    IIF 16 - Director → ME
  • 45
    RMS GOOLE LIMITED
    - now 02464026
    RMS EUROPE LIMITED - 2014-12-17
    RMS GOOLE LIMITED - 2004-09-01
    RMS EUROPE LIMITED - 2004-08-03
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Active Corporate (22 parents)
    Officer
    2016-09-12 ~ 2019-04-30
    IIF 14 - Director → ME
  • 46
    RMS GRIMSBY LIMITED - now
    RMS GRIMSBY & IMMINGHAM LIMITED
    - 2022-07-04 02460625 03083416... (more)
    FRESHNEY CARGO SERVICES LIMITED - 2014-12-17
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Active Corporate (18 parents)
    Officer
    2016-09-12 ~ 2019-04-30
    IIF 13 - Director → ME
  • 47
    RMS GROUP LOGISTICS LIMITED
    - now 03468316
    RMS EUROPE COMPUTER SOLUTIONS LIMITED - 2008-03-06
    STEEL DISTRIBUTION SERVICES LIMITED - 2003-06-18
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Dissolved Corporate (14 parents)
    Officer
    2016-09-12 ~ 2019-04-30
    IIF 17 - Director → ME
  • 48
    RMS HULL LIMITED
    - now 05494547
    RMS ENGINEERING SOLUTIONS LIMITED - 2008-02-15
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Active Corporate (15 parents)
    Officer
    2016-09-12 ~ 2019-04-30
    IIF 21 - Director → ME
  • 49
    RMS OFFSHORE SERVICES LIMITED
    - now 03083416
    RMS IMMINGHAM & GRIMSBY LIMITED - 2014-12-17
    RMS GRIMSBY & IMMINGHAM LIMITED - 2009-05-28
    RMS EUROPE (HOLDINGS) LIMITED - 2009-04-08
    ALEXGLADE LIMITED - 2000-07-20
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-09-12 ~ 2019-04-30
    IIF 20 - Director → ME
  • 50
    RMS PORTS LIMITED - now
    RMS GROUP HOLDINGS LIMITED
    - 2021-04-16 06237623 12330543... (more)
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2016-04-29 ~ 2019-04-30
    IIF 58 - Director → ME
  • 51
    RMS TRENT LIMITED
    - now 03957665
    RMS TRENT PORTS LIMITED
    - 2017-01-12 03957665 00317586
    SJP30 LIMITED - 2000-05-25
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Dissolved Corporate (10 parents)
    Officer
    2016-09-12 ~ 2019-04-30
    IIF 19 - Director → ME
  • 52
    RMS TRENT PORTS LIMITED
    - now 00317586 03957665
    GUNNESS WHARF LIMITED
    - 2017-01-12 00317586 00996992
    FABER PREST DISTRIBUTION LIMITED - 1998-07-31
    FABER PREST PORTS LIMITED - 1995-01-13
    GUNNESS WHARF LIMITED - 1991-12-02
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Active Corporate (31 parents)
    Officer
    2016-09-12 ~ 2019-04-30
    IIF 12 - Director → ME
  • 53
    ROSTRUM LIMITED
    03949683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2010-10-14
    Garden Flat 8 Highland Road, Gypsy Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2000-09-19 ~ 2001-08-10
    IIF 1 - Director → ME
  • 54
    SAM CARMICHAEL LOGISTICS LTD
    13351502
    Insolvency (Case 1) In administration
    Administration started on 2023-01-03 during the appointment or period of control
    Administration ended on 2023-12-20 during the appointment or period of control
    C/o Interpath Advisory Taylors Corner, Thirsk Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2022-02-16 ~ dissolved
    IIF 61 - Director → ME
  • 55
    SAXON TRUST LTD
    10928590
    Station House, Station Road, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2020-01-03 ~ 2022-12-31
    IIF 57 - Director → ME
  • 56
    ST CAPITAL LTD
    11387375
    Station House, Station Road, London, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2019-07-05 ~ 2022-12-31
    IIF 34 - Director → ME
  • 57
    ST DEVELOPMENT FINANCE LTD
    12359341
    Station House, Station Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-12-18 ~ 2022-12-31
    IIF 54 - Director → ME
  • 58
    ST INVESTMENT SERVICES LTD
    - now 12050100
    ST LOAN SERVICES LTD
    - 2019-12-19 12050100
    Station House, Station Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-13 ~ dissolved
    IIF 51 - Director → ME
  • 59
    ST NEWCO 1 LTD
    13270378
    34 The Stray, South Cave, Brough, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 60
    STATION HOUSE CAPITAL LTD - now
    UKDP FOUNDERS LTD
    - 2024-11-14 12364034
    Station House, Station Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2021-12-10
    IIF 66 - Director → ME
    Person with significant control
    2019-12-16 ~ 2021-12-10
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    STDF BROOK LTD
    - now 13603378
    CALOVER 1 LTD
    - 2022-03-31 13603378 11511575
    Main Office, Station House, Barnes, England
    Dissolved Corporate (6 parents)
    Officer
    2021-09-06 ~ 2022-04-11
    IIF 27 - Director → ME
  • 62
    TAL REALISATIONS 2023 LIMITED
    - now 12841993
    Insolvency (Case 1) In administration
    Administration started on 2023-01-09 during the appointment or period of control
    Administration ended on 2023-12-15 during the appointment or period of control
    TIMBER ANGEL LTD
    - 2023-01-09 12841993
    Insolvency (Case 1) In administration
    Administration started on 2023-01-09 during the appointment or period of control
    C I INVESTMENT PROPERTIES LTD - 2021-07-20
    C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2022-01-07 ~ dissolved
    IIF 3 - Director → ME
  • 63
    UK DIVERSIFIED PROPERTY LIMITED
    - now 11445309
    UK DIVERSIFIED PROPERTY PLC
    - 2021-09-29 11445309
    Station House, Station Road, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2019-07-05 ~ 2023-12-17
    IIF 32 - Director → ME
    2019-07-05 ~ 2023-12-17
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.