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 England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2 IIF 3
  • 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 53
  • 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 54
  • 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 55

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

      IIF 56 IIF 57

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

      IIF 58
  • Kirby, Hugo Giles Stephen Astly
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • West Terrace, Esh Winning, Durham, DH7 9PT, England

      IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 65

    • 2, Frederic Mews, London Sw1x 8eq, London, Select, SW1X 8EQ, United Kingdom

      IIF 66
  • 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 67
  • 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 68
  • Kirby, Hugo Giles Stephen Astley
    British businessman born in May 1953

    Registered addresses and corresponding companies

    • 55 Lamont Road, London, SW10 0HU

      IIF 69
  • Kirby, Hugo Giles Stephen Astley
    British company director born in May 1953

    Registered addresses and corresponding companies

    • 18 Kensington Mansions, London, SW5 9TF

      IIF 70
  • 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 71
  • Kirby, Hugo Giles Stephen Astley
    British management born in May 1953

    Registered addresses and corresponding companies

    • 29 Chiddingstone Street, London, SW6 3TQ

      IIF 72
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83
  • 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
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 109
  • 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
    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 120
  • Kirby, Hugo Giles Stephen Astley
    British manager

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ

      IIF 121
  • 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 158
  • 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 159
  • Kirby, Hugo Giles Stephen Astley

    Registered addresses and corresponding companies
  • 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 214

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

      IIF 215
  • 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 216
  • 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 217
child relation
Offspring entities and appointments
Active 101
  • 1
    2 Frederic Mews, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 108 - director → ME
    2008-12-22 ~ dissolved
    IIF 116 - secretary → ME
  • 2
    2 Frederic Mews, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 77 - llp-designated-member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 176 - 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 80 - 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 54 - director → ME
  • 5
    2 Frederic Mews, London, England
    Corporate (1 parent)
    Officer
    2021-09-13 ~ now
    IIF 56 - director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 133 - 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 16 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 213 - Has significant influence or control → OE
    IIF 213 - 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 92 - director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 191 - 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 106 - director → ME
  • 9
    2 Frederic Mews, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 78 - 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 22 - director → ME
  • 11
    SOMERTON LAND LTD - 2010-12-03
    2 Frederic Mews, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 105 - director → ME
    2009-07-15 ~ dissolved
    IIF 117 - 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 104 - director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 212 - 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 2 - director → ME
    2014-12-03 ~ dissolved
    IIF 168 - secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 179 - 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 3 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 159 - 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 24 - director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 16
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 209 - 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 91 - director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 201 - 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 21 - director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 217 - 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 85 - director → ME
    2008-02-21 ~ dissolved
    IIF 119 - 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 110 - director → ME
    2010-03-02 ~ dissolved
    IIF 162 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - 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 90 - director → ME
    2008-04-23 ~ dissolved
    IIF 169 - 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 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - 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 115 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - 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 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - 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 107 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 184 - 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 67 - 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 84 - director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 188 - Has significant influence or control → OE
    IIF 188 - 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 12 - director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - 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 109 - director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - 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 11 - director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - 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 47 - director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 156 - 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 28 - director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 33
    2 Frederic Mews, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-08-21 ~ dissolved
    IIF 9 - 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 26 - director → ME
  • 35
    2 Frederic Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2024-04-22 ~ dissolved
    IIF 62 - director → ME
  • 36
    2 Frederic Mews, London, England
    Corporate (2 parents)
    Officer
    2024-05-08 ~ now
    IIF 63 - 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 23 - director → ME
  • 38
    2 Frederic Mews, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 82 - llp-designated-member → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 193 - 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 41 - director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 190 - 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 33 - director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 41
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 197 - 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 81 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - 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 34 - director → ME
  • 44
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-04-05 ~ now
    IIF 87 - director → ME
  • 45
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-09-22 ~ now
    IIF 99 - director → ME
  • 46
    2 Frederic Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-18 ~ now
    IIF 13 - 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 40 - director → ME
  • 48
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 210 - Has significant influence or control → OE
  • 49
    2 Frederic Mews, London, England
    Corporate (2 parents)
    Officer
    2023-11-24 ~ now
    IIF 60 - 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 8 - 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 111 - 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 36 - 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 50 - director → ME
    2015-05-11 ~ now
    IIF 167 - secretary → ME
  • 54
    PTARMIGAN GS LTD - 2023-04-18
    20 Newerne Street, Lydney, England
    Dissolved corporate (5 parents)
    Officer
    2023-02-24 ~ dissolved
    IIF 51 - director → ME
  • 55
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-03 ~ now
    IIF 42 - 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 96 - director → ME
  • 57
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 189 - Has significant influence or control → OE
  • 58
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-14 ~ now
    IIF 83 - director → ME
  • 59
    2 Frederic Mews, London Sw1x 8eq, London, Select, United Kingdom
    Corporate (5 parents)
    Officer
    2024-12-17 ~ now
    IIF 173 - secretary → ME
  • 60
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 202 - Right to appoint or remove directors → OE
  • 61
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 43 - 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 44 - director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 154 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - 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 20 - director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 64
    2 Frederic Mews, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-28 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - 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 55 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 177 - 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 29 - 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 100 - director → ME
  • 68
    2 Frederic Mews, London, England
    Corporate (2 parents)
    Officer
    2024-02-19 ~ now
    IIF 61 - director → ME
  • 69
    2 Frederic Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 25 - director → ME
  • 70
    2 Frederic Mews, London, England
    Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 15 - director → ME
  • 71
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-07 ~ now
    IIF 94 - director → ME
  • 72
    2 Frederic Mews, London, England
    Corporate (4 parents)
    Officer
    2020-12-08 ~ now
    IIF 14 - director → ME
  • 73
    2 Frederic Mews, London, Sw1x 8eq, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 157 - 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 53 - 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 37 - 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 113 - director → ME
  • 77
    2 Frederic Mews, London, England
    Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 27 - director → ME
  • 78
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 200 - Ownership of shares – 75% or more → OE
  • 79
    2 Frederic Mews, London, England
    Corporate (4 parents)
    Officer
    2020-12-08 ~ now
    IIF 31 - director → ME
  • 80
    2 Frederic Mews, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 181 - Has significant influence or control → OE
  • 81
    2 Frederic Mews, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 178 - Has significant influence or control → OE
  • 82
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 89 - director → ME
  • 83
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-09 ~ now
    IIF 48 - 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 18 - 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 65 - director → ME
  • 86
    2 Frederic Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2024-04-02 ~ dissolved
    IIF 64 - director → ME
  • 87
    2 Frederic Mews, London
    Corporate (4 parents)
    Current Assets (Company account)
    1 GBP2024-03-31
    Officer
    2014-06-16 ~ now
    IIF 95 - 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 10 - 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 45 - director → ME
  • 90
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 198 - Has significant influence or control → OE
  • 91
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ now
    IIF 93 - director → ME
  • 92
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 192 - Has significant influence or control → OE
  • 93
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-04 ~ now
    IIF 49 - director → ME
  • 94
    2 Frederic Mews, London
    Corporate (4 parents)
    Officer
    2014-06-16 ~ now
    IIF 88 - 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 19 - director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - 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 58 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 97
    2 Frederic Mews, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-22 ~ dissolved
    IIF 114 - director → ME
    2011-07-22 ~ dissolved
    IIF 164 - 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 216 - director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 187 - Has significant influence or control → OE
    IIF 187 - 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 35 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 215 - 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 17 - director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - 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 30 - 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 69 - 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 186 - 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 118 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 185 - 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 120 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 183 - 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 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - 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 74 - director → ME
    ~ 1991-09-04
    IIF 70 - 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 4 - 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 59 - director → ME
    Person with significant control
    2023-11-29 ~ 2023-12-13
    IIF 138 - 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 38 - 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 68 - 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 72 - 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 71 - director → ME
  • 13
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Officer
    2022-11-08 ~ 2024-08-12
    IIF 7 - director → ME
    Person with significant control
    2022-11-08 ~ 2023-04-30
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - 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 5 - director → ME
    Person with significant control
    2022-11-07 ~ 2023-04-30
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - 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 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - 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 6 - director → ME
    Person with significant control
    2023-04-03 ~ 2023-09-10
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - 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 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - 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 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - 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 206 - 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 203 - 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 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - 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 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - 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 175 - 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 163 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-15
    IIF 126 - 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 199 - 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 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - 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 211 - 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 172 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 124 - 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 66 - 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 121 - 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 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
  • 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 208 - 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 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - 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 205 - 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 153 - 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 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - 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 165 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-10-01
    IIF 125 - 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 97 - director → ME
  • 39
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-20 ~ 2024-08-15
    IIF 195 - 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 207 - 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 171 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 122 - 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 129 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 129 - 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 155 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 155 - 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 194 - 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 196 - Has significant influence or control → OE
  • 46
    2 Frederic Mews, London
    Corporate (4 parents)
    Officer
    2014-06-16 ~ 2017-10-03
    IIF 170 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 123 - 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 73 - 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 112 - director → ME
    2011-07-22 ~ 2015-12-24
    IIF 161 - 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 98 - director → ME
    2014-06-02 ~ 2015-12-24
    IIF 160 - secretary → ME
  • 50
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2011-07-22 ~ 2013-08-31
    IIF 79 - llp-designated-member → ME
  • 51
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2011-07-22 ~ 2013-08-31
    IIF 76 - 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 166 - 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 75 - director → ME

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