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
Individuals in focus
Read, Peter
- British born in July 1976
Read, Peter
Resident in England
Registered addresses and corresponding companies3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 863rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 87 IIF 883rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 893rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 9078, York Street, London, W1H 1DP, England
IIF 91
- British director born in July 1976
Read, Peter
Resident in England
Registered addresses and corresponding companies - British managing director born in July 1976
Read, Peter
Resident in England
Registered addresses and corresponding companiesAssetz House, 335 Styal Road, Manchester, M22 5LW, England
IIF 98
- British born in July 1977
Read, Peter
Resident in England
Registered addresses and corresponding companies3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 99
- British analyst born in July 1976
Read, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Read, Peter Ellery Bruce
Resident in England
Registered addresses and corresponding companies - born in July 1976
Read, Peter Ellery Bruce
Resident in England
Registered addresses and corresponding companies78, York Street, London, W1H 1DP, England
IIF 105
- Registered addresses and corresponding companies
Read, Peter
Assetz House, Manchester Green, Assetz House, Manchester Green, 335 Styal Raod, Manchester, M22 5LW, United Kingdom
IIF 106
- British born in July 1976
Peter Read
Resident in United Kingdom
Registered addresses and corresponding companiesAssetz House, Manchester Green, 335, Manchester, Manchester, M22 5LW, England
IIF 107Assetz House, Manchester Green, 335 Styal Road, Manchester, M22 5LW, England
IIF 108Assetz House, Manchester Green, 335 Styal Road, Manchester, Manchester, M22 5LW, England
IIF 109 IIF 110 IIF 111 (more)C/o Kay Johnson Gee Llp, 1, City Road East, Manchester, M15 4PN, United Kingdom
IIF 122
- British born in July 1976
Mr Peter Read
Resident in United Kingdom
Registered addresses and corresponding companiesSquirrel Lodge, Elstead Road, Seale, Farnham, GU10 1JB, England
IIF 123Assetz House, Manchester Green, Assetz House, Manchester Green, 335 Styal Raod, Manchester, M22 5LW, United Kingdom
IIF 124Assetz House, Manchester Green, Assetz House, Manchester Green, 335 Styal Road, Manchester, M22 5LW, United Kingdom
IIF 125
- British born in July 1976
Mr Peter Ellery Bruce Read
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Peter Ellery Read
Resident in United Kingdom
Registered addresses and corresponding companiesAssetz House, Manchester Green, 335 Styal Road, Manchester, M22 5LW, England
IIF 131
- Uk director born in July 1976
Read, Peter Ellery Bruce
Resident in United Kingdom
Registered addresses and corresponding companies40a Lysias Road, London, SW12 8BP
IIF 132
- British born in July 1976
Mr Peter Ellery Bruce Read
Resident in United Kingdom
Registered addresses and corresponding companiesSpringwood Cottage, Station Lane, Milford, Surrey, GU8 5AD
IIF 133
Related profiles found in government register
Offspring entities and appointments
Active
104
- 1Springwood Cottage, Station Lane, Milford, SurreyActive Corporate (1 parent)Equity (Company account)-109,817 GBP2024-01-31Officer2015-01-29 ~ nowIIF 104 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE
- 2Springwood Cottage, Stathion Lane, Milford, SurreyActive Corporate (1 parent)Equity (Company account)-44,881 GBP2024-03-30Officer2015-03-12 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 3Assetz House Manchester Green, 335 Styal Road, Manchester, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)877 GBP2020-04-30Officer2019-04-02 ~ dissolvedIIF 97 - Director → ME
- 4New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (1 parent, 93 offsprings)Equity (Company account)1 GBP2024-03-31Officer2021-03-05 ~ nowIIF 86 - Director → ME
- 5New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,244 GBP2024-12-31Officer2021-12-09 ~ nowIIF 22 - Director → ME
- 6New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,431 GBP2024-12-31Officer2021-12-13 ~ nowIIF 37 - Director → ME
- 7New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,624 GBP2024-12-31Officer2021-12-14 ~ nowIIF 64 - Director → ME
- 8New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,206 GBP2024-01-31Officer2022-01-18 ~ nowIIF 3 - Director → ME
- 9New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,761 GBP2025-01-31Officer2022-01-18 ~ nowIIF 10 - Director → ME
- 10New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-7,881 GBP2024-02-29Officer2022-02-15 ~ nowIIF 73 - Director → ME
- 11New Derwent House, Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-503 GBP2024-02-29Officer2022-02-21 ~ nowIIF 27 - Director → ME
- 12New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-7,900 GBP2024-03-31Officer2022-03-03 ~ nowIIF 71 - Director → ME
- 13New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-14,762 GBP2024-03-31Officer2022-03-03 ~ nowIIF 45 - Director → ME
- 14New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,383 GBP2024-03-31Officer2022-03-03 ~ nowIIF 74 - Director → ME
- 15New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-399 GBP2024-03-31Officer2022-03-03 ~ nowIIF 21 - Director → ME
- 16New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2022-03-17 ~ nowIIF 79 - Director → ME
- 17New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,105 GBP2024-03-31Officer2022-03-17 ~ nowIIF 83 - Director → ME
- 18New Derwent House, 69 - 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-14,649 GBP2024-03-31Officer2022-03-22 ~ nowIIF 69 - Director → ME
- 19New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,165 GBP2024-05-31Officer2022-05-03 ~ nowIIF 63 - Director → ME
- 20New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,380 GBP2024-05-31Officer2022-05-04 ~ nowIIF 46 - Director → ME
- 21New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,479 GBP2024-06-30Officer2022-06-07 ~ nowIIF 99 - Director → ME
- 22New Derwent House, 69 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-48,427 GBP2024-12-31Officer2022-12-02 ~ nowIIF 1 - Director → ME
- 23New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,038 GBP2024-03-31Officer2023-03-24 ~ nowIIF 81 - Director → ME
- 24New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-03-31Officer2023-03-29 ~ nowIIF 44 - Director → ME
- 25New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,358 GBP2024-07-31Officer2023-07-10 ~ nowIIF 4 - Director → ME
- 26New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,472 GBP2024-07-31Officer2023-07-26 ~ nowIIF 16 - Director → ME
- 27New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,176 GBP2024-07-31Officer2023-07-26 ~ nowIIF 76 - Director → ME
- 28New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-46 GBP2024-07-31Officer2023-07-28 ~ nowIIF 2 - Director → ME
- 29New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,670 GBP2024-10-31Officer2023-10-12 ~ nowIIF 59 - Director → ME
- 30Other registered number: 16038573New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-24 ~ nowIIF 89 - Director → ME
- 31Other registered number: 16447585New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2024-06-18 ~ nowIIF 26 - Director → ME
- 32New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-15 ~ nowIIF 80 - Director → ME
- 33New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-06 ~ nowIIF 14 - Director → ME
- 34New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-09 ~ nowIIF 9 - Director → ME
- 35New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-09 ~ nowIIF 12 - Director → ME
- 36New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-14 ~ nowIIF 82 - Director → ME
- 37New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-10 ~ nowIIF 75 - Director → ME
- 38New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-10 ~ nowIIF 77 - Director → ME
- 39Other registered number: 15518126New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-24 ~ nowIIF 51 - Director → ME
- 40New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-24 ~ nowIIF 42 - Director → ME
- 41Other registered number: 16451192New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-24 ~ nowIIF 25 - Director → ME
- 42New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2025-01-10 ~ nowIIF 7 - Director → ME
- 43New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2025-01-10 ~ nowIIF 50 - Director → ME
- 44New Derwent House, 69-73 Theobalds Road, Londoon, United KingdomActive Corporate (2 parents)Officer2025-01-10 ~ nowIIF 18 - Director → ME
- 45New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2025-01-10 ~ nowIIF 66 - Director → ME
- 46New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2025-02-04 ~ nowIIF 33 - Director → ME
- 47New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2025-02-04 ~ nowIIF 34 - Director → ME
- 48New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 13 - Director → ME
- 49Other registered number: 15786463New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-13 ~ nowIIF 40 - Director → ME
- 50Other registered number: 16038857New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-14 ~ nowIIF 53 - Director → ME
- 51New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 56 - Director → ME
- 52New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 85 - Director → ME
- 533rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (2 parents)Officer2025-09-25 ~ nowIIF 90 - Director → ME
- 543rd Floor 86 - 90 Paul Street, London, United KingdomActive Corporate (2 parents)Officer2025-09-25 ~ nowIIF 88 - Director → ME
- 553rd Floor 86 - 90 Paul Street, London, United KingdomActive Corporate (2 parents)Officer2025-09-25 ~ nowIIF 87 - Director → ME
- 56New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)280 GBP2024-09-30Officer2019-09-25 ~ nowIIF 60 - Director → ME
- 57New Derwent House, 69 To 73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)5,173 GBP2023-11-30Officer2019-11-27 ~ dissolvedIIF 93 - Director → ME
- 58New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-45 GBP2024-12-31Officer2019-12-18 ~ nowIIF 32 - Director → ME
- 59New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-57 GBP2024-12-31Officer2019-12-18 ~ nowIIF 39 - Director → ME
- 60New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-47 GBP2024-12-31Officer2019-12-19 ~ nowIIF 49 - Director → ME
- 61New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-63 GBP2024-12-31Officer2019-12-19 ~ nowIIF 48 - Director → ME
- 62Assetz House Manchester Green, 335, Manchester, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-101 GBP2021-12-31Officer2019-12-19 ~ dissolvedIIF 95 - Director → ME
- 63New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)13 GBP2024-12-31Officer2019-12-19 ~ nowIIF 78 - Director → ME
- 64New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,464 GBP2024-12-31Officer2019-12-19 ~ nowIIF 58 - Director → ME
- 65New Derwent House, 69 To 73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,171 GBP2024-12-31Officer2019-12-19 ~ dissolvedIIF 94 - Director → ME
- 66New Derwent House, 69 To 73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,448 GBP2024-12-31Officer2019-12-19 ~ dissolvedIIF 92 - Director → ME
- 67New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)277,922 GBP2024-12-31Officer2019-12-19 ~ nowIIF 5 - Director → ME
- 68New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,957 GBP2024-06-30Officer2020-06-11 ~ nowIIF 23 - Director → ME
- 69New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,268 GBP2024-11-30Officer2020-11-10 ~ nowIIF 68 - Director → ME
- 70New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-546 GBP2024-11-30Officer2020-11-30 ~ nowIIF 62 - Director → ME
- 71New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,298 GBP2024-12-31Officer2020-12-03 ~ nowIIF 65 - Director → ME
- 72New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,983 GBP2024-12-31Officer2020-12-03 ~ nowIIF 28 - Director → ME
- 73New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-7,590 GBP2024-03-31Officer2021-03-11 ~ nowIIF 67 - Director → ME
- 74New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)112 GBP2024-03-31Officer2021-03-15 ~ nowIIF 52 - Director → ME
- 75New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,700 GBP2024-04-30Officer2021-04-16 ~ nowIIF 84 - Director → ME
- 76New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,680 GBP2024-05-31Officer2021-05-24 ~ nowIIF 20 - Director → ME
- 77New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)449 GBP2024-04-30Officer2021-04-26 ~ nowIIF 29 - Director → ME
- 78New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-823 GBP2024-05-31Officer2021-05-24 ~ nowIIF 43 - Director → ME
- 79New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-147 GBP2024-06-30Officer2021-06-29 ~ nowIIF 15 - Director → ME
- 80New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-767 GBP2024-06-30Officer2021-06-29 ~ nowIIF 11 - Director → ME
- 81New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)109 GBP2024-07-31Officer2021-07-27 ~ nowIIF 57 - Director → ME
- 82New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,214 GBP2024-07-31Officer2021-07-27 ~ nowIIF 6 - Director → ME
- 83New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-15,620 GBP2024-08-31Officer2021-08-17 ~ nowIIF 31 - Director → ME
- 84New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-21,846 GBP2024-08-31Officer2021-08-18 ~ nowIIF 54 - Director → ME
- 85New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,944 GBP2024-09-30Officer2021-09-28 ~ nowIIF 70 - Director → ME
- 86New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,045 GBP2024-09-30Officer2021-09-28 ~ nowIIF 36 - Director → ME
- 87New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,546 GBP2024-09-30Officer2021-09-28 ~ nowIIF 30 - Director → ME
- 88New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)110 GBP2024-09-30Officer2021-09-28 ~ nowIIF 61 - Director → ME
- 89New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)4,308 GBP2024-10-31Officer2021-10-18 ~ nowIIF 19 - Director → ME
- 90Assetz House, 335 Styal Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-10-25 ~ dissolvedIIF 98 - Director → ME
- 91New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)950 GBP2024-10-31Officer2021-10-25 ~ nowIIF 17 - Director → ME
- 92New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-866 GBP2024-11-30Officer2021-11-02 ~ nowIIF 24 - Director → ME
- 93New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,460 GBP2024-11-30Officer2021-11-02 ~ nowIIF 55 - Director → ME
- 94New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)803 GBP2024-11-30Officer2021-11-02 ~ nowIIF 38 - Director → ME
- 95New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)795 GBP2024-11-30Officer2021-11-02 ~ nowIIF 47 - Director → ME
- 96New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-321 GBP2024-11-30Officer2021-11-05 ~ nowIIF 8 - Director → ME
- 97ASSETZ EXCHANGE LIMITED - 2024-12-13LONDON & EASTERN PROPERTY LIMITED - 2018-07-30New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-49,121 GBP2024-10-31Officer2014-10-29 ~ nowIIF 41 - Director → ME
- 98New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,228 GBP2024-01-31Officer2019-01-04 ~ nowIIF 72 - Director → ME
- 9978 York Street, London, EnglandActive Corporate (2 parents)Officer2009-05-22 ~ nowIIF 105 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 126 - Has significant influence or control → OE
- 10078 York Street, London, EnglandActive Corporate (2 parents)Equity (Company account)92,144 GBP2024-06-30Officer2012-06-20 ~ nowIIF 91 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10178 York Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,095,604 GBP2021-02-28Officer2015-02-12 ~ nowIIF 103 - Director → ME
- 1021st Floor 8-9 Talbot Court, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-14 ~ dissolvedIIF 100 - Director → ME
- 1031st Floor 8-9 Talbot Court, LondonDissolved Corporate (2 parents)Officer2014-11-14 ~ dissolvedIIF 101 - Director → ME
- 104New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)174 GBP2024-05-31Officer2019-05-01 ~ nowIIF 35 - Director → ME
Ceased
23
- 1Springwood Cottage, Station Lane, Milford, SurreyActive Corporate (1 parent)Equity (Company account)-109,817 GBP2024-01-31Person with significant control2016-08-01 ~ 2016-08-01IIF 130 - Ownership of shares – 75% or more → OE
- 2Assetz House Manchester Green, 335 Styal Road, Manchester, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)877 GBP2020-04-30Person with significant control2019-04-02 ~ 2021-06-11IIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 3MARKET STREET APT11 LIMITED - 2019-09-25Assetz House Manchester Green, 335 Styal Road, Manchester, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-1,177,737 GBP2024-04-30Officer2019-04-02 ~ 2020-06-30IIF 96 - Director → MEPerson with significant control2019-04-02 ~ 2020-06-30IIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 4New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)280 GBP2024-09-30Person with significant control2019-09-25 ~ 2021-06-11IIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 5New Derwent House, 69 To 73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)5,173 GBP2023-11-30Person with significant control2019-11-27 ~ 2021-06-11IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 6New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-45 GBP2024-12-31Person with significant control2019-12-18 ~ 2021-06-11IIF 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
- 7New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-57 GBP2024-12-31Person with significant control2019-12-18 ~ 2021-06-11IIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE
- 8New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-47 GBP2024-12-31Person with significant control2019-12-19 ~ 2021-06-11IIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 9New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-63 GBP2024-12-31Person with significant control2019-12-19 ~ 2021-06-11IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE
- 10Assetz House Manchester Green, 335, Manchester, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-101 GBP2021-12-31Person with significant control2019-12-19 ~ 2021-06-11IIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE
- 11New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)13 GBP2024-12-31Person with significant control2019-12-19 ~ 2021-06-11IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 12New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,464 GBP2024-12-31Person with significant control2019-12-19 ~ 2021-06-11IIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 13New Derwent House, 69 To 73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,171 GBP2024-12-31Person with significant control2019-12-19 ~ 2021-06-11IIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 14New Derwent House, 69 To 73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,448 GBP2024-12-31Person with significant control2019-12-19 ~ 2021-06-11IIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 15New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)277,922 GBP2024-12-31Person with significant control2019-12-19 ~ 2021-06-11IIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 16New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,957 GBP2024-06-30Person with significant control2020-06-11 ~ 2021-06-11IIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 17New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,268 GBP2024-11-30Officer2020-11-10 ~ 2021-09-18IIF 106 - Secretary → MEPerson with significant control2020-11-10 ~ 2021-06-11IIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE
- 18New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-546 GBP2024-11-30Person with significant control2020-11-30 ~ 2021-06-11IIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE
- 19ASSETZ EXCHANGE LIMITED - 2024-12-13LONDON & EASTERN PROPERTY LIMITED - 2018-07-30New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-49,121 GBP2024-10-31Person with significant control2016-10-01 ~ 2017-10-30IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
IB CAPITAL LIMITED
- nowTURF CAPITAL LIMITED - 2009-06-0425 Bruton Street, London, LondonDissolved Corporate (1 parent)Equity (Company account)6,112 GBP2021-02-28Officer2009-02-04 ~ 2009-09-28IIF 132 - Director → ME - 21New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,228 GBP2024-01-31Person with significant control2019-01-04 ~ 2021-06-11IIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 2278 York Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,095,604 GBP2021-02-28Person with significant control2016-04-06 ~ 2022-03-09IIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)174 GBP2024-05-31Person with significant control2019-05-01 ~ 2021-06-11IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
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