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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

Pheysey, Paul

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Pheysey, Paul

    Registered addresses and corresponding companies

    • 16, Edwardes Square, London, W8 6HE, England

      IIF 1
  • Pheysey, Paul Charles Hargrave

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

      IIF 2
  • Pheysey, Paul
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, England

      IIF 3
  • Pheysey, Paul Charles Hargrave
    British

    Registered addresses and corresponding companies

    • 16 Edwardes Square, London, W8 6HE

      IIF 4
  • Pheysey, Paul Charles Hargrave
    born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pheysey, Paul Charles Hargrave
    British born in September 1962

    Registered addresses and corresponding companies
  • Mr Paul Pheysey
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom

      IIF 37
  • Pheysey, Paul Charles Hargrave
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pheysey, Paul Charles Hargrave
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Charles Hargrave Pheysey
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Charles Hargrave Pheysey
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highview House, 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ, United Kingdom

      IIF 103

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 104
child relation
Offspring entities and appointments 70
  • 1
    55 REDCLIFFE ROAD LIMITED
    03795903
    15 Whitehall, London
    Dissolved Corporate (9 parents)
    Officer
    2001-10-29 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 2
    AIDAN HOUSE DEVELOPMENTS LIMITED
    09630440
    114-118 Southampton Row, London, England
    Active Corporate (12 parents)
    Officer
    2015-06-09 ~ 2025-06-05
    IIF 68 - Director → ME
    Person with significant control
    2017-04-01 ~ 2024-10-28
    IIF 82 - Has significant influence or control → OE
  • 3
    AIDAN HOUSE MANAGEMENT LIMITED
    09871335
    114-118 Southampton Row, London, England
    Active Corporate (12 parents)
    Officer
    2015-11-13 ~ 2025-06-05
    IIF 40 - Director → ME
    Person with significant control
    2016-09-01 ~ 2024-10-28
    IIF 81 - Has significant influence or control → OE
  • 4
    ALT GROVE LLP
    OC404200
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-08 ~ 2016-02-08
    IIF 32 - LLP Designated Member → ME
  • 5
    ASSISTED DEVELOPMENTS LLP
    OC326632
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2007-03-09 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 6
    BATTERSEA PLACE LLP
    OC326797
    73 Albert Bridge Road, London, England
    Active Corporate (8 parents)
    Officer
    2007-04-25 ~ 2007-04-25
    IIF 13 - LLP Designated Member → ME
    2007-03-16 ~ 2007-04-03
    IIF 25 - LLP Designated Member → ME
  • 7
    BEAUMONT FILM PARTNERSHIP LLP
    OC301520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-17 during the appointment or period of control
    Due to be dissolved on 2024-05-02 during the appointment or period of control
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (50 parents)
    Officer
    2004-03-23 ~ dissolved
    IIF 9 - LLP Member → ME
  • 8
    BMB BATTERSEA LLP
    OC327328
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2009-01-29
    IIF 19 - LLP Designated Member → ME
  • 9
    BMB BROMPTON LLP
    OC324243
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-11-27 ~ 2009-01-30
    IIF 28 - LLP Designated Member → ME
  • 10
    BMB CHELSEA HARBOUR LLP
    - now OC341542
    BMB PROJECT LLP
    - 2011-02-09 OC341542 08083273
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-11-19 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 11
    BMB CHISWICK LLP
    OC327326
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2009-02-01
    IIF 14 - LLP Designated Member → ME
  • 12
    BMB LOWNDES SQUARE LLP
    OC315618
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-06-08 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 13
    BMB MH LLP
    OC324416
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-12-05 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 14
    BMB PROPERTY DEVELOPMENTS LTD.
    - now 04645818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Dissolved on 2018-09-14 during the appointment or period of control
    BMB PROPERTY INVESTMENTS LIMITED
    - 2014-01-23 04645818
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    2006-12-31 ~ dissolved
    IIF 56 - Director → ME
  • 15
    BMB SWISS COTTAGE INVESTMENTS LLP
    OC361294
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-03-20 during the appointment or period of control
    Commencement of winding up on 2019-05-21 during the appointment or period of control
    Conclusion of winding up on 2020-01-31 during the appointment or period of control
    Dissolved on 2020-08-04 during the appointment or period of control
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 16
    BMB VICARAGE GATE LLP
    OC330255
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-01-03 ~ 2009-02-01
    IIF 21 - LLP Designated Member → ME
  • 17
    BROMPTON PLACE LLP
    OC324244
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ 2007-06-06
    IIF 24 - LLP Designated Member → ME
  • 18
    CAPITAL LIVING INVESTMENTS LLP
    - now OC327709
    CAPITAL LIVING DEVELOPMENTS LLP - 2007-10-26
    Curzon House, 1st Floor 24 High Street, Banstead, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 19
    CLARET DEVELOPMENTS LIMITED
    06279384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-01
    Dissolved on 2015-11-17
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-14 ~ 2008-01-11
    IIF 50 - Director → ME
  • 20
    CLAREVILLE GROVE LIMITED
    07512951
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-28 during the appointment or period of control
    Commencement of winding up on 2026-05-28 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2011-02-01 ~ now
    IIF 44 - Director → ME
    2011-02-01 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    COMBWAY HOLDINGS LIMITED
    - now 06619954
    MANDACO 589 LIMITED - 2009-01-20
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 51 - Director → ME
  • 22
    COMBWAY PROPERTIES LIMITED
    01004294
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (12 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 1 - Secretary → ME
  • 23
    CRESCENT ESTATES MANAGEMENT LIMITED
    - now 03365225
    R AND R RENTALS LIMITED
    - 2010-05-27 03365225
    BMB PARTNERS "E" LIMITED - 1999-10-19
    MARNHAM SYSTEMS LIMITED - 1997-05-23
    2 Physic Place, Royal Hospital Place, London
    Dissolved Corporate (14 parents)
    Officer
    2010-04-08 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 24
    ECLIPSE FILM PARTNERS NO. 7 LLP
    OC316488 OC316487... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (24 parents)
    Officer
    2006-04-03 ~ 2019-03-31
    IIF 23 - LLP Member → ME
  • 25
    GRAPHITE LONDON LIMITED
    09277046
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HIGHDOVE LIMITED
    03243368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-15 during the appointment or period of control
    Dissolved on 2018-09-12 during the appointment or period of control
    24 Conduit Place, London
    Dissolved Corporate (8 parents)
    Officer
    1996-09-26 ~ dissolved
    IIF 66 - Director → ME
  • 27
    LOWNDES SQUARE 2 LLP
    OC315617
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 28
    MARGAUX DEVELOPMENTS LIMITED
    03285817
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-27
    Commencement of winding up on 2024-10-27
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    1998-06-12 ~ 2022-06-10
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-10
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MARGAUX INVESTMENT PROPERTIES LIMITED
    - now 03611632
    GAPCROWN LIMITED
    - 2000-01-28 03611632
    15 Whitehall, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1998-08-20 ~ 2022-06-10
    IIF 47 - Director → ME
  • 30
    MARKET HARBOROUGH LLP
    OC324415
    Insolvency (Case 1) In administration
    Administration started on 2011-04-01
    Administration ended on 2012-09-28
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-05 ~ 2007-02-12
    IIF 11 - LLP Designated Member → ME
  • 31
    MELBOURNE HSE. DEVELOPMENTS LTD.
    - now 08083273
    URBAN STUDY (NEWCASTLE) LIMITED
    - 2015-03-06 08083273
    URBAN STUDY (MELBOURNE HOUSE) LIMITED
    - 2014-10-27 08083273
    BMB PROJECT LIMITED
    - 2014-08-13 08083273 OC341542
    114-118 Southampton Row, London, England
    Active Corporate (13 parents)
    Officer
    2012-05-25 ~ 2025-06-05
    IIF 69 - Director → ME
    Person with significant control
    2016-06-01 ~ 2024-10-28
    IIF 80 - Has significant influence or control → OE
  • 32
    MELBOURNE HSE. MANAGEMENT LIMITED
    09870998
    114-118 Southampton Row, London, England
    Active Corporate (12 parents)
    Officer
    2015-11-13 ~ 2025-06-05
    IIF 70 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-10-28
    IIF 78 - Has significant influence or control → OE
  • 33
    MINNIE LD43 LLP
    OC346459
    Hedge House, Hangersley Hill, Ringwood, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 34
    MORAG INVESTMENTS LLP - now
    LEXHAM GARDENS LLP
    - 2007-02-02 OC323238
    53 Clapham Common, West Side, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-17 ~ 2007-01-31
    IIF 17 - LLP Designated Member → ME
  • 35
    PCHP LTD
    16742698
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-09-25 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 36
    PCHP PROPERTY GP LTD.
    11969574 LP020288
    10 London Mews, London, England
    Active Corporate (1 parent)
    Officer
    2019-04-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 37
    PCHP PROPERTY LLP
    OC328971
    10 London Mews, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-06-11 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    PEARL WORKS DEVELOPMENTS LTD
    08570878
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 39
    PEARL WORKS MANAGEMENT LTD.
    09690586
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 40
    PHYSIC PLACE LLP
    OC328974
    Highview House 1st Floor, Tattenham Corner, Epsom, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 41
    PORTSWOOD ROAD DEVELOPMENTS LTD.
    09707745
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 42
    PORTSWOOD ROAD INTERMEDIARY LTD.
    10723059
    2 Physic Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 43
    PORTSWOOD ROAD MANAGEMENT LIMITED
    09872893
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 44
    PORTSWOOD ROAD PROPERTY LTD.
    10689104
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-03-24 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 45
    PORTSWOOD ROAD SERVICES LTD.
    10694398
    2 Physic Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 54 - Director → ME
  • 46
    PROJECT CHURCH LIMITED - now
    RIVERSTONE SERVICES LIMITED - 2016-12-05
    RIVERSTONE LIVING LIMITED
    - 2015-11-20 08082605 09912627... (more)
    PROJECT CHURCH LIMITED
    - 2014-03-27 08082605 09912627... (more)
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-24 ~ 2015-11-18
    IIF 52 - Director → ME
  • 47
    QUATTRO GENERAL PARTNER LTD
    11325715
    2 Physic Place, Royal Hospital Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 48
    QUATTRO PARTNERS LLP
    - now OC418156
    RIVERSTONE LIVING PARTNERS LLP
    - 2018-03-28 OC418156
    2 Physic Place, Royal Hospital Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 49
    ST JAMES MEDIA LLP
    OC302951
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (35 parents)
    Officer
    2003-03-14 ~ 2019-04-05
    IIF 16 - LLP Member → ME
  • 50
    ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED
    - now 04229030
    Insolvency (Case 1) In administration
    Administration started on 2011-04-01 during the appointment or period of control
    Administration ended on 2015-06-26 during the appointment or period of control
    TAILORED SPACE (ST.MARYS) LIMITED - 2007-02-20
    DIVYESH TAILOR LTD - 2006-06-06
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 4 - Secretary → ME
  • 51
    THE CLOSE FILM SALE AND LEASEBACK LLP
    OC303164 OC301482... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-18 during the appointment or period of control
    Due to be dissolved on 2023-06-17 during the appointment or period of control
    C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved Corporate (185 parents)
    Officer
    2003-03-17 ~ dissolved
    IIF 10 - LLP Member → ME
  • 52
    THIRD PROPERTY DEVELOPMENT LIMITED
    09658891
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 59 - Director → ME
  • 53
    TRIO PARTNERS LLP
    OC435251 OC432437
    The Studio 1 Canons Lane, Burgh Heath, Tadworth, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-27 ~ 2022-08-18
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2021-01-27 ~ 2022-08-22
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 54
    TRIO PROPERTY PARTNERS LLP
    OC432437 OC435251
    The Studio 1 Canons Lane, Burgh Heath, Tadworth, England
    Active Corporate (6 parents)
    Officer
    2026-05-29 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2026-05-29 ~ now
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    TUEN INVESTMENTS LLP - now
    MP & L PARTNERS LLP
    - 2007-02-27 OC325383
    33 Ramsbury Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ 2007-02-26
    IIF 18 - LLP Designated Member → ME
  • 56
    URBAN STUDY (NEWCO) LIMITED
    09319986
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 62 - Director → ME
  • 57
    URBAN STUDY (WARWICK HOUSE) LIMITED
    09319558
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 58
    URBAN STUDY CARRY LP
    SL020801
    9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 75 - Right to appoint or remove persons → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 59
    URBAN STUDY CO-INVESTMENT LP
    SL020802
    9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-11-05 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 60
    URBAN STUDY GENERAL PARTNERSHIP LP
    SL020794
    9 Haymarket Square, Edinburgh
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2017-06-27 ~ now
    IIF 74 - Right to appoint or remove persons → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 61
    URBAN STUDY LTD.
    09512781 08229896
    The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 73 - Has significant influence or control → OE
  • 62
    URBAN STUDY MANAGEMENT LIMITED
    - now 08233204
    URBAN STUDY DEVELOPMENTS LTD
    - 2015-03-06 08233204
    URBAN STUDY (NOTTINGHAM) LTD - 2013-03-19
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 63
    URBAN STUDY PARTNERS LLP
    OC399060 LP016679
    The Studio 1 Canons Lane, Burgh Heath, Tadworth, England
    Active Corporate (5 parents)
    Officer
    2015-03-26 ~ now
    IIF 31 - LLP Member → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 102 - Has significant influence or control → OE
  • 64
    V J F PROPERTY LIMITED
    - now 02358150
    VULTURE PROPERTY LIMITED - 1991-05-24
    SCATNORTH S55 LIMITED - 1990-11-23
    Summerhow House, Shap Road, Kendal, Cumbria
    Active Corporate (14 parents)
    Officer
    1995-11-16 ~ 1997-01-31
    IIF 36 - Director → ME
  • 65
    V J F PROPERTY TWO LIMITED
    - now 02669678
    PLANTOPTION LIMITED - 1992-01-27
    Summerhow House, Shap Road, Kendal, Cumbria
    Active Corporate (16 parents)
    Officer
    1995-11-16 ~ 1997-01-31
    IIF 35 - Director → ME
  • 66
    VICARAGE GATE LLP
    OC330090
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-19 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 67
    WARWICK HOUSE DEVELOPMENTS LIMITED
    09321144
    114-118 Southampton Row, London, England
    Active Corporate (12 parents)
    Officer
    2014-11-20 ~ 2025-06-05
    IIF 67 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-10-28
    IIF 79 - Has significant influence or control → OE
  • 68
    WARWICK HOUSE MGMT LIMITED
    09871184
    114-118 Southampton Row, London, England
    Active Corporate (12 parents)
    Officer
    2015-11-13 ~ 2025-06-05
    IIF 41 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-10-28
    IIF 77 - Has significant influence or control → OE
  • 69
    WELLAND QUARTER MANAGEMENT COMPANY LIMITED
    06985043
    1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (26 parents)
    Officer
    2009-08-07 ~ 2011-07-21
    IIF 49 - Director → ME
  • 70
    YVON HOUSE LIMITED
    10883885
    The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-07-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-07-26 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 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.