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

Kirby, Hugo Giles Stephen Astley

    Related profiles found in government register
  • Kirby, Hugo Giles Stephen Astley
    British accountant born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 1
  • Kirby, Hugo Giles Stephen Astley
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British fund manager born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 23 IIF 24
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 25 IIF 26
  • Kirby, Hugo Giles Stephen Astley
    British managing director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 27
  • Kirby, Hugo Giles Stephen Astley
    British none born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 41
  • Kirby, Hugo Giles Stephen Astley
    British corporate financier born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 42 IIF 43
  • Kirby, Hugo Giles Stephen Astley
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British financier born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 93
  • Kirby, Hugo Giles Stephen Astley
    British fund manager born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 94
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ

      IIF 95

    • 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 96 IIF 97

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 98
  • Kirby, Hugo Giles Stephen Astly
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astly
    British fund manager born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB

      IIF 107
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, London, SW1X 8EQ

      IIF 148

    • 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 149
  • Kirby, Hugo Giles Stephen Astley
    British accountant born in May 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • New Lodge, Broomhouse Lane, London, SW6 3DR

      IIF 150
  • Kirby, Hugo Giles Stephen Astley
    British company director born in May 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • New Lodge, Broomhouse Lane, London, SW6 3DR

      IIF 151
  • Kirby, Hugo Giles Stephen Astley
    British businessman born in May 1953

    Registered addresses and corresponding companies

    • 55 Lamont Road, London, SW10 0HU

      IIF 152
  • Kirby, Hugo Giles Stephen Astley
    British company director born in May 1953

    Registered addresses and corresponding companies

    • 18 Kensington Mansions, London, SW5 9TF

      IIF 153
  • Kirby, Hugo Giles Stephen Astley
    British management born in May 1953

    Registered addresses and corresponding companies

    • 29 Chiddingstone Street, London, SW6 3TQ

      IIF 154
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British fund manager

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 162
  • Kirby, Hugo Giles Stephen Astley
    British manager

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ

      IIF 163
  • Kirby, Hugo
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 164
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 201
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 202
  • Mr Hugo Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Martinfield Business Centre, Martinfield, Welwyn Garden City, AL7 1HG, England

      IIF 203
  • Kirby, Hugo Giles Stephen Astley

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 101
  • 1
    2 Frederic Mews, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 26 - director → ME
    2008-12-22 ~ dissolved
    IIF 158 - secretary → ME
  • 2
    2 Frederic Mews, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    TETRON COTON LLP - 2013-03-25
    2 Frederic Mews, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 4
    2 Frederic Mews, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2009-07-15 ~ now
    IIF 94 - director → ME
  • 5
    2 Frederic Mews, London, England
    Corporate (1 parent)
    Officer
    2021-09-13 ~ now
    IIF 96 - director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 6
    3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    14,656 GBP2022-03-31
    Officer
    2023-04-18 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 147 - Has significant influence or control → OE
    IIF 147 - Has significant influence or control as a member of a firm → OE
  • 7
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    782,753 GBP2021-12-31
    Officer
    2016-08-03 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 8
    LEMSFORD LAND LTD - 2009-10-31
    2 Frederic Mews, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-07-15 ~ now
    IIF 24 - director → ME
  • 9
    2 Frederic Mews, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 10
    2 Frederic Mews, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -56,909 GBP2024-03-31
    Officer
    2021-06-28 ~ now
    IIF 62 - director → ME
  • 11
    SOMERTON LAND LTD - 2010-12-03
    2 Frederic Mews, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 23 - director → ME
    2009-07-15 ~ dissolved
    IIF 159 - secretary → ME
  • 12
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2017-10-10 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FARMB LTD
    - now
    FARR MB LIMITED - 2022-01-06
    2 Frederic Mews, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    442 GBP2021-03-31
    Officer
    2014-12-03 ~ dissolved
    IIF 42 - director → ME
    2014-12-03 ~ dissolved
    IIF 212 - secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    150,000 GBP2021-03-31
    Officer
    2015-07-13 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
  • 15
    2 Frederic Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-10 ~ now
    IIF 64 - director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 16
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2016-07-22 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    200 GBP2022-03-31
    Officer
    2023-07-01 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    2 Frederic Mews, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 3 - director → ME
    2008-02-21 ~ dissolved
    IIF 161 - secretary → ME
  • 20
    PTARMIGAN ASSET MANAGEMENT LTD - 2019-06-19
    2nd Floor, Shaw House, 3 Tunsgate, Guildford, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 28 - director → ME
    2010-03-02 ~ dissolved
    IIF 206 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HETHERSET LAND LTD - 2009-10-31
    CORBIE LAND LTD - 2009-09-23
    WITNEY LAND LIMITED - 2009-06-27
    2 Frederic Mews, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 8 - director → ME
    2008-04-23 ~ dissolved
    IIF 213 - secretary → ME
  • 22
    2 Frederic Mews, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 23
    C/o Ptarmigan Land Ltd, 2 Frederic Mews, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-04-24 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 24
    2 Frederic Mews, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-08-28 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 25
    LEGAL COMPUTERS LIMITED - 2003-08-13
    2 Frederic Mews, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1994-08-16 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 26
    LAND PROMOTERS AND DEVELOPERS FEDERATION - 2023-10-03
    Grosvenor House, 11 St. Pauls Square, Birmingham
    Corporate (10 parents)
    Equity (Company account)
    238,073 GBP2024-06-30
    Officer
    2022-03-09 ~ now
    IIF 107 - director → ME
  • 27
    2 Frederic Mews, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-07-22 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 122 - Has significant influence or control → OE
    IIF 122 - Has significant influence or control as a member of a firm → OE
  • 28
    2 Frederic Mews, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-03 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 29
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,025 GBP2019-03-31
    Officer
    2018-04-17 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Has significant influence or control as a member of a firm → OE
  • 30
    2 Frederic Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2020-12-10 ~ now
    IIF 51 - director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-02 ~ now
    IIF 87 - director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 199 - Has significant influence or control → OE
  • 32
    2 Frederic Mews, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2020-11-15 ~ now
    IIF 68 - director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 33
    2 Frederic Mews, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-08-21 ~ dissolved
    IIF 49 - director → ME
  • 34
    2 Frederic Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    -53,274 GBP2024-03-31
    Officer
    2022-05-25 ~ now
    IIF 66 - director → ME
  • 35
    2 Frederic Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2024-04-22 ~ dissolved
    IIF 102 - director → ME
  • 36
    2 Frederic Mews, London, England
    Corporate (2 parents)
    Officer
    2024-05-08 ~ now
    IIF 103 - director → ME
  • 37
    2 Frederic Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    -65,061 GBP2024-03-31
    Officer
    2022-05-25 ~ now
    IIF 63 - director → ME
  • 38
    2 Frederic Mews, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 127 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2015-10-26 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 40
    2 Frederic Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2020-11-17 ~ now
    IIF 73 - director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 41
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    2 Frederic Mews, London
    Corporate (3 parents)
    Officer
    2012-01-11 ~ now
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    2 Frederic Mews, London, England
    Corporate (2 parents)
    Officer
    2020-05-01 ~ now
    IIF 74 - director → ME
  • 44
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-04-05 ~ now
    IIF 5 - director → ME
  • 45
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-09-22 ~ now
    IIF 17 - director → ME
  • 46
    2 Frederic Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-18 ~ now
    IIF 53 - director → ME
  • 47
    2 Frederic Mews, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    856 GBP2022-04-01 ~ 2023-03-31
    Officer
    2019-03-04 ~ now
    IIF 80 - director → ME
  • 48
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 144 - Has significant influence or control → OE
  • 49
    2 Frederic Mews, London, England
    Corporate (2 parents)
    Officer
    2023-11-24 ~ now
    IIF 100 - director → ME
  • 50
    2 Frederic Mews, Kinnerton Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-18 ~ dissolved
    IIF 48 - director → ME
  • 51
    2 Frederic Mews, London
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2013-03-07 ~ dissolved
    IIF 29 - director → ME
  • 52
    2 Frederic Mews, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-08 ~ now
    IIF 76 - director → ME
  • 53
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -642,780 GBP2024-03-31
    Officer
    2015-05-11 ~ now
    IIF 90 - director → ME
    2015-05-11 ~ now
    IIF 211 - secretary → ME
  • 54
    PTARMIGAN GS LTD - 2023-04-18
    20 Newerne Street, Lydney, England
    Dissolved corporate (5 parents)
    Officer
    2023-02-24 ~ dissolved
    IIF 91 - director → ME
  • 55
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-03 ~ now
    IIF 82 - director → ME
  • 56
    2 Frederic Mews, London
    Corporate (4 parents)
    Current Assets (Company account)
    64,337 GBP2024-03-31
    Officer
    2014-06-16 ~ now
    IIF 14 - director → ME
  • 57
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 58
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-14 ~ now
    IIF 1 - director → ME
  • 59
    2 Frederic Mews, London Sw1x 8eq, London, Select, United Kingdom
    Corporate (5 parents)
    Officer
    2024-12-17 ~ now
    IIF 217 - secretary → ME
  • 60
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 136 - Right to appoint or remove directors → OE
  • 61
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 83 - director → ME
  • 62
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-03-04 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 197 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 197 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Has significant influence or control as a member of a firm → OE
  • 63
    2 Frederic Mews, London, England
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    750,950 GBP2024-03-31
    Officer
    2021-11-03 ~ now
    IIF 60 - director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 64
    2 Frederic Mews, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-28 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 65
    2 Frederic Mews, London
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    921,951 GBP2023-12-31
    Officer
    2007-10-18 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 111 - Has significant influence or control → OE
  • 66
    2 Frederic Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-08-31 ~ dissolved
    IIF 69 - director → ME
  • 67
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2017-04-19 ~ dissolved
    IIF 18 - director → ME
  • 68
    2 Frederic Mews, London, England
    Corporate (2 parents)
    Officer
    2024-02-19 ~ now
    IIF 101 - director → ME
  • 69
    2 Frederic Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 65 - director → ME
  • 70
    2 Frederic Mews, London, England
    Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 55 - director → ME
  • 71
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-07 ~ now
    IIF 12 - director → ME
  • 72
    2 Frederic Mews, London, England
    Corporate (4 parents)
    Officer
    2020-12-08 ~ now
    IIF 54 - director → ME
  • 73
    2 Frederic Mews, London, Sw1x 8eq, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 200 - Has significant influence or control → OE
  • 74
    PTARMIGAN PLANNING XV LTD - 2016-07-28
    PTARMIGAN PLANNINING XV LTD - 2015-06-24
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    6,034,869 GBP2024-03-31
    Officer
    2015-06-22 ~ now
    IIF 93 - director → ME
  • 75
    2 Frederic Mews, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    633,383 GBP2024-03-31
    Officer
    2020-10-05 ~ now
    IIF 77 - director → ME
  • 76
    2 Frederic Mews, London
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    11,497,376 GBP2024-03-31
    Officer
    2011-07-22 ~ now
    IIF 31 - director → ME
  • 77
    2 Frederic Mews, London, England
    Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 67 - director → ME
  • 78
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 79
    2 Frederic Mews, London, England
    Corporate (4 parents)
    Officer
    2020-12-08 ~ now
    IIF 71 - director → ME
  • 80
    2 Frederic Mews, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 81
    2 Frederic Mews, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 82
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 7 - director → ME
  • 83
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-09 ~ now
    IIF 88 - director → ME
  • 84
    2 Frederic Mews, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-06-09 ~ now
    IIF 58 - director → ME
  • 85
    2 Frederic Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-01-17 ~ now
    IIF 105 - director → ME
  • 86
    2 Frederic Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2024-04-02 ~ dissolved
    IIF 104 - director → ME
  • 87
    2 Frederic Mews, London
    Corporate (4 parents)
    Current Assets (Company account)
    1 GBP2024-03-31
    Officer
    2014-06-16 ~ now
    IIF 13 - director → ME
  • 88
    2 Frederic Mews, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2024-03-31
    Officer
    2020-08-21 ~ now
    IIF 50 - director → ME
  • 89
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    950 GBP2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 85 - director → ME
  • 90
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 132 - Has significant influence or control → OE
  • 91
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ now
    IIF 11 - director → ME
  • 92
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 93
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-04 ~ now
    IIF 89 - director → ME
  • 94
    2 Frederic Mews, London
    Corporate (4 parents)
    Officer
    2014-06-16 ~ now
    IIF 6 - director → ME
  • 95
    2 Frederic Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    -13,133 GBP2024-03-31
    Officer
    2021-08-19 ~ now
    IIF 59 - director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 195 - Has significant influence or control → OE
  • 97
    2 Frederic Mews, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-22 ~ dissolved
    IIF 32 - director → ME
    2011-07-22 ~ dissolved
    IIF 208 - secretary → ME
  • 98
    2 Frederic Mews, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-07-22 ~ dissolved
    IIF 164 - director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 121 - Has significant influence or control → OE
    IIF 121 - Has significant influence or control as a member of a firm → OE
  • 99
    VILLAGES FOR LIFE LIMITED - 2022-01-06
    2 Frederic Mews, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,791 GBP2021-03-31
    Officer
    2015-08-03 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    2 Frederic Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-10 ~ now
    IIF 57 - director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 101
    2 Frederic Mews, London, England
    Corporate (7 parents)
    Equity (Company account)
    45,152 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    IIF 70 - director → ME
Ceased 53
  • 1
    VIEWIDEAL PROPERTY MANAGEMENT LIMITED - 2001-09-20
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-06-23
    Officer
    2001-07-14 ~ 2002-01-25
    IIF 152 - director → ME
  • 2
    PTARMIGAN RIVERSIDE AW LLP - 2024-08-09
    14 Beaver Road, Carlisle, England
    Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ 2023-12-13
    IIF 120 - Has significant influence or control → OE
  • 3
    2 Frederic Mews, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2009-07-15 ~ 2017-10-03
    IIF 160 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 119 - Has significant influence or control → OE
  • 4
    LEMSFORD LAND LTD - 2009-10-31
    2 Frederic Mews, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-07-15 ~ 2017-10-03
    IIF 162 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 117 - Has significant influence or control → OE
  • 5
    2 Frederic Mews, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -56,909 GBP2024-03-31
    Person with significant control
    2021-06-28 ~ 2022-06-21
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 6
    TRAMS LIMITED - 2024-11-04
    TRAMS PLC - 2003-08-27
    OFFERSHOW LIMITED - 1991-11-15
    33 Queen Street, 4th Floor, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-08-21 ~ 2003-08-29
    IIF 156 - director → ME
    ~ 1991-09-04
    IIF 153 - director → ME
  • 7
    PTARMIGAN HEMINGFIELD LTD - 2024-08-13
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Officer
    2023-08-15 ~ 2024-08-12
    IIF 44 - director → ME
  • 8
    PTARMIGAN WILSDEN LTD - 2024-08-13
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Officer
    2023-11-29 ~ 2024-08-12
    IIF 99 - director → ME
    Person with significant control
    2023-11-29 ~ 2023-12-13
    IIF 181 - Right to appoint or remove directors → OE
  • 9
    2 Frederic Mews, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-02-28 ~ 2020-12-10
    IIF 78 - director → ME
  • 10
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    280,212 GBP2023-05-31
    Officer
    2008-05-17 ~ 2010-03-08
    IIF 150 - director → ME
  • 11
    WAHG HOLDINGS LTD. - 2003-08-20
    3 Coldbath Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-12-18 ~ 2003-08-29
    IIF 154 - director → ME
  • 12
    APG PLANNING LIMITED - 2009-04-15
    23 Westfield Park Redland, Bristol, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,806 GBP2023-05-31
    Officer
    2007-10-16 ~ 2010-03-18
    IIF 151 - director → ME
  • 13
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Officer
    2022-11-08 ~ 2024-08-12
    IIF 47 - director → ME
    Person with significant control
    2022-11-08 ~ 2023-04-30
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 14
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Officer
    2022-11-07 ~ 2024-08-12
    IIF 45 - director → ME
    Person with significant control
    2022-11-07 ~ 2023-04-30
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 15
    2 Frederic Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    -53,274 GBP2024-03-31
    Person with significant control
    2022-05-25 ~ 2022-06-21
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 16
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Officer
    2023-04-03 ~ 2024-08-12
    IIF 46 - director → ME
    Person with significant control
    2023-04-03 ~ 2023-09-10
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 17
    2 Frederic Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    -65,061 GBP2024-03-31
    Person with significant control
    2022-05-25 ~ 2022-06-21
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 18
    2 Frederic Mews, London, England
    Corporate (2 parents)
    Person with significant control
    2020-05-01 ~ 2023-12-13
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 19
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-04-05 ~ 2024-03-01
    IIF 140 - Has significant influence or control → OE
  • 20
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-09-22 ~ 2023-12-13
    IIF 137 - Has significant influence or control → OE
  • 21
    2 Frederic Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-04-18 ~ 2025-03-31
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 22
    2 Frederic Mews, London, England
    Corporate (2 parents)
    Person with significant control
    2023-11-24 ~ 2024-03-28
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 23
    2 Frederic Mews, Kinnerton Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-08-15
    IIF 109 - Has significant influence or control → OE
  • 24
    2 Frederic Mews, London
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2013-03-07 ~ 2024-08-15
    IIF 207 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-15
    IIF 169 - Has significant influence or control as a member of a firm → OE
  • 25
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -642,780 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PTARMIGAN GS LTD - 2023-04-18
    20 Newerne Street, Lydney, England
    Dissolved corporate (5 parents)
    Person with significant control
    2023-02-24 ~ 2023-04-14
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 27
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 145 - Has significant influence or control → OE
  • 28
    2 Frederic Mews, London
    Corporate (4 parents)
    Current Assets (Company account)
    64,337 GBP2024-03-31
    Officer
    2014-06-16 ~ 2017-10-03
    IIF 216 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 167 - Has significant influence or control → OE
  • 29
    2 Frederic Mews, London Sw1x 8eq, London, Select, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-31 ~ 2024-12-16
    IIF 106 - director → ME
  • 30
    2 Frederic Mews, London
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    921,951 GBP2023-12-31
    Officer
    2007-10-18 ~ 2016-10-17
    IIF 163 - secretary → ME
  • 31
    2 Frederic Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-08-31 ~ 2023-12-13
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 32
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-04-19 ~ 2024-08-15
    IIF 142 - Has significant influence or control → OE
  • 33
    2 Frederic Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-27 ~ 2023-12-13
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 34
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-09-07 ~ 2023-12-13
    IIF 139 - Has significant influence or control → OE
  • 35
    PTARMIGAN PLANNING XV LTD - 2016-07-28
    PTARMIGAN PLANNINING XV LTD - 2015-06-24
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    6,034,869 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2017-05-24
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    2 Frederic Mews, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    633,383 GBP2024-03-31
    Person with significant control
    2020-10-05 ~ 2024-10-01
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 37
    2 Frederic Mews, London
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    11,497,376 GBP2024-03-31
    Officer
    2011-07-22 ~ 2016-02-01
    IIF 209 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-10-01
    IIF 168 - Has significant influence or control → OE
  • 38
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-16 ~ 2017-01-09
    IIF 15 - director → ME
  • 39
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-20 ~ 2024-08-15
    IIF 129 - Has significant influence or control → OE
  • 40
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ 2023-12-13
    IIF 141 - Has significant influence or control → OE
  • 41
    2 Frederic Mews, London
    Corporate (4 parents)
    Current Assets (Company account)
    1 GBP2024-03-31
    Officer
    2014-06-16 ~ 2017-10-03
    IIF 215 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 165 - Has significant influence or control → OE
  • 42
    2 Frederic Mews, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2024-03-31
    Person with significant control
    2020-08-21 ~ 2023-12-13
    IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 43
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    950 GBP2024-03-31
    Person with significant control
    2019-03-04 ~ 2023-12-13
    IIF 198 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 198 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 44
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-10-14 ~ 2023-12-13
    IIF 128 - Has significant influence or control → OE
  • 45
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 130 - Has significant influence or control → OE
  • 46
    2 Frederic Mews, London
    Corporate (4 parents)
    Officer
    2014-06-16 ~ 2017-10-03
    IIF 214 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 166 - Has significant influence or control → OE
  • 47
    30 Thurloe Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    46,391 GBP2023-12-31
    Officer
    1997-05-23 ~ 1998-06-25
    IIF 155 - director → ME
  • 48
    STONEHEADS CONTRACTS LTD - 2012-03-19
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,466 GBP2024-03-31
    Officer
    2011-07-22 ~ 2015-01-01
    IIF 30 - director → ME
    2011-07-22 ~ 2015-12-24
    IIF 205 - secretary → ME
  • 49
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,300,888 GBP2024-03-31
    Officer
    2014-06-02 ~ 2015-01-01
    IIF 16 - director → ME
    2014-06-02 ~ 2015-12-24
    IIF 204 - secretary → ME
  • 50
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2011-07-22 ~ 2013-08-31
    IIF 37 - llp-designated-member → ME
  • 51
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2011-07-22 ~ 2013-08-31
    IIF 34 - llp-designated-member → ME
  • 52
    VILLAGES FOR LIFE LIMITED - 2022-01-06
    2 Frederic Mews, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,791 GBP2021-03-31
    Officer
    2015-08-19 ~ 2022-05-15
    IIF 210 - secretary → ME
  • 53
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-02-12 ~ 2004-02-19
    IIF 157 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.