logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brett, Paul Richard

    Related profiles found in government register
  • Brett, Paul Richard
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

      IIF 1 IIF 2

    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9 IIF 10

    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, United Kingdom

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22

    • Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England

      IIF 23

    • Millfield, Mill Lane, Chalfont St Giles, Buckinghamshire, HP8 4NR, England

      IIF 24 IIF 25

    • The Post House Offices (olivia Estates), Kitsmead Lane, Longcross, Chertsey, KT16 0EG, England

      IIF 26

    • 76, Canterbury Road, Croydon, Surrey, CR0 3HA, United Kingdom

      IIF 27

    • 148b, Wycombe Lane, Wooburn Green, High Wycombe, HP10 0HL, England

      IIF 28

    • Terriers House, 201 Amersham Road, High Wycombe, Buckinghamshire, HP13 5AJ, England

      IIF 29

    • Terriers House, Amersham Road, High Wycombe, HP13 5AJ, England

      IIF 30

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 31

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 32
  • Brett, Paul Richard
    British born in October 1976

    Registered addresses and corresponding companies

    • 1 Oakridge House, 37 Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES

      IIF 33
  • Brett, Paul Richard
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brett, Paul Richard
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

      IIF 46
  • Mr Paul Richard Brett
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Millfield, Mill Lane, Chalfont St Giles, Buckinghamshire, HP8 4NR, England

      IIF 47 IIF 48

    • 148b, Wycombe Lane, Wooburn Green, High Wycombe, HP10 0HL, England

      IIF 49

    • Terriers House, 201 Amersham Road, High Wycombe, Buckinghamshire, HP13 5AJ, England

      IIF 50

    • Terriers House, Amersham Road, High Wycombe, HP13 5AJ, England

      IIF 51

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 52 IIF 53
  • Brett, Paul Richard
    British

    Registered addresses and corresponding companies

    • 42 White Lion Road, Little Chalfont, Buckinghamshire, HP7 9JJ

      IIF 54 IIF 55
  • Brett, Paul James
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brett, Paul James
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Road, Ipswich, IP1 2HA, England

      IIF 60

    • 1 London Road, Ipswich, Suffolk, IP1 2HA, United Kingdom

      IIF 61 IIF 62

    • C/o Wainwrights Accountants, Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, CH62 3NX, United Kingdom

      IIF 63
  • Brett, Paul
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Standard House, 330 - 334 New Chester Road, Birkenhead, Merseyside, CH42 1LE, United Kingdom

      IIF 64
  • Paul Brett
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Road, Ipswich, IP1 2HA, England

      IIF 65
  • Mr Paul James Brett
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 London Road, Ipswich, IP1 2HA, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 1 London Road, Ipswich, Suffolk, IP1 2HA, United Kingdom

      IIF 69 IIF 70

    • C/o Wainwrights Accountants, Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, CH62 3NX, United Kingdom

      IIF 71
child relation
Offspring entities and appointments 57
  • 1
    BASILDON UNITED FOOTBALL, SPORTS & LEISURE LIMITED
    04293804 16274184
    Insolvency (Case 1) In administration
    Administration started on 2023-10-05
    Administration ended on 2024-08-21
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2015-04-10 ~ 2018-04-16
    IIF 2 - Director → ME
  • 2
    BRETT UK COMMERCIAL PROPERTY LTD
    13254051
    1 London Road, Ipswich, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-09 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 3
    BRETT UK PROPERTY DEVELOPMENT LTD
    13251570
    1 London Road, Ipswich, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 4
    BRETT UK PROPERTY LIMITED
    12860374
    C/o Wainwrights Accountants Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2020-09-07 ~ 2024-08-29
    IIF 60 - Director → ME
    Person with significant control
    2020-09-07 ~ 2024-08-29
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BRETT UK PROPERTY MANAGEMENT LTD
    13260408
    C/o Wainwrights Accountants Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-11 ~ 2024-07-23
    IIF 63 - Director → ME
    Person with significant control
    2021-03-11 ~ 2024-07-23
    IIF 71 - Has significant influence or control → OE
  • 6
    BRETT VENTURES LIMITED
    16585681
    Millfield, Mill Lane, Chalfont St Giles, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 7
    BUCKS DEVELOPMENTS LIMITED
    - now 08700465
    Insolvency (Case 1) In administration
    Administration started on 2023-10-05
    Administration ended on 2024-09-09
    WILTON PARK DEVELOPMENTS LIMITED - 2014-05-06
    INLAND DEVELOPMENTS LIMITED - 2013-12-04
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2018-04-16
    IIF 9 - Director → ME
  • 8
    CHAPEL RIVERSIDE DEVELOPMENTS LIMITED
    09862153
    Insolvency (Case 1) In administration
    Administration started on 2023-10-05
    2nd Floor 110, Cannon Street, London
    In Administration Corporate (12 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2018-04-16
    IIF 18 - Director → ME
  • 9
    CHESHUNT LAKESIDE DEVELOPMENTS LIMITED
    - now 09794834
    Insolvency (Case 1) In administration
    Administration started on 2023-10-03
    INLAND (STONEGATE) LIMITED
    - 2016-10-03 09794834
    POOLE QUAY DEVELOPMENTS NO.3 LIMITED
    - 2016-05-26 09794834 09774847... (more)
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (21 parents, 3 offsprings)
    Officer
    2015-09-25 ~ 2018-04-16
    IIF 15 - Director → ME
  • 10
    CLOVERCOURT FULMER LTD
    13638578
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-23 ~ dissolved
    IIF 45 - Director → ME
  • 11
    COUNTRY & METROPOLITAN HOMES (WOKING) LIMITED
    05117276
    Ashley House, Ashley Road, Epsom, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2004-05-04 ~ 2005-07-01
    IIF 54 - Secretary → ME
  • 12
    DORMANT COMPANY 04528421 LIMITED - now
    HAMWORTHY INVESTMENTS LTD
    - 2021-07-27 04528421
    POOLE INVESTMENT LIMITED - 2004-10-22
    POOLE LAND LIMITED - 2004-08-24
    ESSENTIAL TILE LIMITED - 2004-07-28
    BROOMCO (3026) LIMITED - 2002-10-24
    Burnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (13 parents)
    Officer
    2007-09-06 ~ 2018-04-16
    IIF 36 - Director → ME
  • 13
    DORMANT COMPANY 06758784 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-15
    DRAYTON GARDEN VILLAGE LIMITED
    - 2021-08-11 06758784
    INLAND DEVELOPMENTS LIMITED - 2010-02-03
    Frp Advisory Limited, 34 Falcon Court Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2016-06-16 ~ 2018-04-16
    IIF 1 - Director → ME
  • 14
    DORMANT COMPANY 06764423 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-15
    INLAND HOUSING LIMITED
    - 2020-08-07 06764423
    Frp Advisory Trading Limited, 1s Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Liquidation Corporate (18 parents)
    Officer
    2008-12-03 ~ 2018-04-16
    IIF 38 - Director → ME
  • 15
    DORMANT COMPANY 07952080 LIMITED - now
    INLAND NEW HOMES LIMITED
    - 2021-06-18 07952080 05482990... (more)
    76 Canterbury Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-02-16 ~ 2016-12-22
    IIF 44 - Director → ME
  • 16
    DORMANT COMPANY 08631901 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-15
    Dissolved on 2025-07-25
    EXETER ROAD (BOURNEMOUTH) LIMITED
    - 2021-03-25 08631901
    Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (15 parents)
    Officer
    2013-08-16 ~ 2018-04-16
    IIF 3 - Director → ME
  • 17
    DORMANT COMPANY 08813334 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-15
    Dissolved on 2025-07-25
    DRAYTON DEVELOPMENTS LIMITED - 2021-03-09
    INLAND COMMERCIAL LIMITED - 2018-10-26
    DRAYTON DEVELOPMENTS LIMITED
    - 2018-07-30 08813334
    INLAND DEVELOPMENTS LIMITED - 2014-04-11
    DRAYTON DEVELOPMENTS LIMITED - 2014-03-20
    INLAND DEVELOPMENTS LIMITED - 2014-03-18
    Frp Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-07-02 ~ 2018-04-16
    IIF 6 - Director → ME
  • 18
    DORMANT COMPANY 08944533 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-15
    Dissolved on 2025-07-25
    LEIGHTON DEVELOPMENTS LIMITED
    - 2020-08-21 08944533
    Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (16 parents)
    Officer
    2014-07-02 ~ 2018-04-16
    IIF 8 - Director → ME
  • 19
    DORMANT COMPANY 09685532 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-15
    Due to be dissolved on 2025-07-24
    BROOKLANDS HELIX DEVELOPMENTS LIMITED
    - 2022-06-09 09685532
    Burnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (20 parents)
    Officer
    2015-07-14 ~ 2018-04-16
    IIF 12 - Director → ME
  • 20
    DORMANT COMPANY 09775087 LIMITED - now
    WESSEX HOTEL DEVELOPMENTS LIMITED
    - 2021-03-04 09775087
    Burnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-14 ~ 2018-04-16
    IIF 14 - Director → ME
  • 21
    DORMANT COMPANY 10651624 LIMITED - now
    HUGG HOUSING LIMITED
    - 2020-08-27 10651624
    Burnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (9 parents)
    Officer
    2017-03-03 ~ 2018-04-16
    IIF 16 - Director → ME
  • 22
    FULMER DEVELOPMENTS (OXFORD ROAD) LTD
    14766947
    28 Home Wood Henley Road, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-29 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-03-29 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 23
    FULMER DEVELOPMENTS LIMITED
    05405789
    Millfield, Millfield Lane, Chalfont St Giles, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-03-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 24
    GLADEDALE (HOME COUNTIES) LIMITED - now
    COUNTRY AND METROPOLITAN HOMES LIMITED
    - 2007-01-30 02251473 02443898
    COUNTRY AND METROPOLITAN HOMES PLC
    - 2005-06-10 02251473 02443898
    SWALLOWCHOICE PROPERTIES LIMITED - 1991-08-20
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2003-11-17 ~ 2005-06-15
    IIF 33 - Director → ME
  • 25
    HIGH WYCOMBE DEVELOPMENTS LIMITED
    09298638 09913468
    Insolvency (Case 1) In administration
    Administration started on 2024-05-10
    Administration ended on 2025-05-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-13
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2014-11-06 ~ 2018-04-16
    IIF 17 - Director → ME
  • 26
    HIGH WYCOMBE DEVELOPMENTS NO. 2 LIMITED
    09913468 09298638
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-15
    Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (19 parents)
    Officer
    2015-12-11 ~ 2018-04-16
    IIF 7 - Director → ME
  • 27
    HIGHLANDS VILLAGE LIMITED
    - now 02809508
    BABCOURT PROPERTIES LIMITED - 1993-05-14
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex, England
    Active Corporate (12 parents)
    Officer
    2005-08-16 ~ 2009-04-14
    IIF 55 - Secretary → ME
  • 28
    HUGG HOMES LIMITED
    10651366
    Insolvency (Case 1) In administration
    Administration started on 2023-10-05
    2nd Floor 110, Cannon Street, London
    In Administration Corporate (13 parents)
    Officer
    2017-03-03 ~ 2018-04-16
    IIF 23 - Director → ME
  • 29
    INLAND (SOUTHERN) LIMITED
    - now 07440737
    INLAND DEVELOPMENTS LIMITED
    - 2013-09-20 07440737 08813334... (more)
    76 Canterbury Road, Croydon, England
    Active Corporate (11 parents)
    Officer
    2011-04-04 ~ 2018-04-16
    IIF 39 - Director → ME
  • 30
    INLAND (STB) LIMITED
    - now 09774981
    Insolvency (Case 1) In administration
    Administration started on 2023-10-05
    POOLE QUAY DEVELOPMENTS LIMITED
    - 2016-07-13 09774981 09794834... (more)
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (14 parents)
    Officer
    2015-09-14 ~ 2018-04-16
    IIF 11 - Director → ME
  • 31
    INLAND COMMERCIAL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-15
    Due to be dissolved on 2026-01-10
    INLAND DEVELOPMENTS LIMITED
    - 2018-10-29 09026879 08813334... (more)
    Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Dissolved Corporate (13 parents)
    Officer
    2014-05-07 ~ 2018-04-16
    IIF 5 - Director → ME
  • 32
    INLAND FINANCE LTD
    06509760
    Insolvency (Case 1) In administration
    Administration started on 2023-10-05
    2nd Floor 110, Cannon Street, London
    In Administration Corporate (15 parents)
    Officer
    2008-02-20 ~ 2018-04-16
    IIF 43 - Director → ME
  • 33
    INLAND HELIX LIMITED
    09358252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-07
    Dissolved on 2021-07-16
    2nd Floor Regis House, 45 King Williams Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-12-17 ~ 2018-04-16
    IIF 19 - Director → ME
  • 34
    INLAND HOMES (ESSEX) LIMITED
    07893390
    Insolvency (Case 1) In administration
    Administration started on 2023-10-05
    2nd Floor 110, Cannon Street, London
    In Administration Corporate (12 parents)
    Officer
    2011-12-29 ~ 2018-04-16
    IIF 35 - Director → ME
  • 35
    INLAND HOMES 2013 LIMITED
    08775582 05482990... (more)
    Insolvency (Case 1) In administration
    Administration started on 2023-10-05
    Administration ended on 2024-10-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-03
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (14 parents, 25 offsprings)
    Officer
    2013-11-14 ~ 2018-04-16
    IIF 10 - Director → ME
  • 36
    INLAND HOMES DEVELOPMENTS LIMITED
    07951139 08813334... (more)
    Insolvency (Case 1) In administration
    Administration started on 2023-10-05
    2nd Floor 110, Cannon Street, London
    In Administration Corporate (13 parents, 7 offsprings)
    Officer
    2012-02-15 ~ 2018-04-16
    IIF 42 - Director → ME
  • 37
    INLAND HOMES PLC
    - now 05482990 05482989... (more)
    Insolvency (Case 1) In administration
    Administration started on 2023-10-04
    Administration ended on 2025-10-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-02
    INLAND PLC
    - 2011-11-23 05482990 05482989
    INLAND LIMITED - 2006-04-12
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (21 parents, 10 offsprings)
    Officer
    2011-10-03 ~ 2018-04-16
    IIF 40 - Director → ME
  • 38
    INLAND LIMITED
    - now 05482989 05482990... (more)
    Insolvency (Case 1) In administration
    Administration started on 2023-10-05
    INLAND HOMES LIMITED
    - 2011-11-23 05482989 05482990... (more)
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (19 parents, 24 offsprings)
    Officer
    2005-10-12 ~ 2018-04-16
    IIF 37 - Director → ME
  • 39
    INLAND PARTNERSHIPS LIMITED
    10742290
    Insolvency (Case 1) In administration
    Administration started on 2023-10-05
    2nd Floor 110, Cannon Street, London
    In Administration Corporate (16 parents)
    Officer
    2017-04-26 ~ 2018-04-16
    IIF 22 - Director → ME
  • 40
    INLAND PROPERTY FINANCE LIMITED
    - now 09774847
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-15
    Dissolved on 2025-07-25
    POOLE QUAY DEVELOPMENTS NO.2 LIMITED
    - 2016-06-02 09774847 09794834... (more)
    Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (14 parents)
    Officer
    2015-09-14 ~ 2018-04-16
    IIF 21 - Director → ME
  • 41
    INLAND PROPERTY LIMITED
    09469937 09534545
    Insolvency (Case 1) In administration
    Administration started on 2023-10-05
    2nd Floor 110, Cannon Street, London
    In Administration Corporate (13 parents)
    Officer
    2015-03-04 ~ 2018-04-16
    IIF 13 - Director → ME
  • 42
    INLAND ZDP PLC
    08303612
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-12
    6th Floor, Bank House, Cherry Street, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    2012-11-22 ~ 2018-04-16
    IIF 34 - Director → ME
  • 43
    LUXURY NEW HOMES HOLDINGS LIMITED
    14259038
    1 London Road, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-07-27 ~ 2024-05-15
    IIF 62 - Director → ME
    Person with significant control
    2022-07-27 ~ dissolved
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 44
    LUXURY NEW HOMES LTD
    - now 13368211
    GREENLEAS CLOSE SCHEME LTD
    - 2022-01-13 13368211
    PEARL ABODES LTD
    - 2021-12-23 13368211
    1 London Road, Ipswich, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-30 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 67 - Has significant influence or control → OE
  • 45
    MONTPELLIER MANSION SPV LTD
    15026317
    1 London Road, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-07-25 ~ 2024-05-15
    IIF 61 - Director → ME
    Person with significant control
    2023-07-25 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 46
    NU-ROCK PARTNERS (UK) LTD
    13444367
    Terriers House, Amersham Road, High Wycombe, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-06-08 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 47
    OLIVIA ESTATES (SOUTH EAST) LTD
    16011296
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-10-10 ~ 2025-08-15
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    OLIVIA ESTATES (TUNBRIDGE) LIMITED
    17070295
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    POOLE INVESTMENTS LIMITED
    - now 02282021 04528421
    Insolvency (Case 1) In administration
    Administration started on 2023-10-05
    Administration ended on 2025-08-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-28
    POOLE INVESTMENTS PLC
    - 2014-01-23 02282021 04528421
    PILKINGTON'S TILES GROUP PLC - 2004-10-22
    QUILIGOTTI PLC - 1998-08-18
    FALLRACE LIMITED - 1989-02-27
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (39 parents, 9 offsprings)
    Officer
    2007-09-06 ~ 2018-04-16
    IIF 41 - Director → ME
  • 50
    PROJECT HELIX HOLDCO LTD
    09362468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-07
    Dissolved on 2021-08-26
    2nd Floor Regis House, 45 King Williams Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-12-24 ~ 2018-04-16
    IIF 46 - Director → ME
  • 51
    SHANTAMAN HOLDINGS LIMITED - now
    INLAND COMMERCIAL PROPERTY LIMITED - 2022-02-28
    KCR (CYGNET) LIMITED - 2018-12-14
    INLAND COMMERCIAL LIMITED
    - 2018-07-30 09534545 09026879... (more)
    76 Canterbury Road, Croydon, England
    Active Corporate (11 parents)
    Officer
    2015-04-09 ~ 2018-04-16
    IIF 20 - Director → ME
  • 52
    TEVIOT B MANAGEMENT COMPANY LIMITED
    - now 14588859
    MONTPELLIER MANSION LTD
    - 2023-07-28 14588859
    TEVIOT BANK MANAGEMENT COMPANY LTD
    - 2023-07-17 14588859
    1 London Road, Ipswich, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-12 ~ 2024-02-14
    IIF 57 - Director → ME
  • 53
    TOWN CRT. FARM LIMITED
    17076931
    The Post House Offices (olivia Estates) Kitsmead Lane, Longcross, Chertsey, England
    Active Corporate (6 parents)
    Officer
    2026-03-09 ~ now
    IIF 26 - Director → ME
  • 54
    UXBRIDGE HOMES LIMITED
    11080052
    76 Canterbury Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-11-23 ~ 2017-12-28
    IIF 27 - Director → ME
  • 55
    WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED - now
    HEATHFIELD BROMBOROUGH MANAGEMENT COMPANY LIMITED
    - 2023-06-22 02751106
    Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-06-03 ~ 2014-05-12
    IIF 64 - Director → ME
  • 56
    WILTON PARK DEVELOPMENTS LIMITED
    09026987 08700465
    Insolvency (Case 1) In administration
    Administration started on 2023-10-06
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (14 parents)
    Officer
    2016-06-30 ~ 2018-04-16
    IIF 4 - Director → ME
  • 57
    WYE MEWS WOOBURN MANAGEMENT COMPANY LIMITED
    13257649
    148b Wycombe Lane, Wooburn Green, High Wycombe, England
    Active Corporate (2 parents)
    Officer
    2021-03-10 ~ 2025-09-08
    IIF 28 - Director → ME
    Person with significant control
    2021-03-10 ~ 2025-09-08
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.