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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Franco Pietro Giovanni Sidoli

    Related profiles found in government register
  • Mr Franco Pietro Giovanni Sidoli
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Francesco Pietro Giovanni Sidoli
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Franco Pietro Giovanni Sidoli
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Church Road, Stanmore, HA7 4XR, England

      IIF 30
  • Sidoli, Franco Pietro Giovanni
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Sidoli, Franco Pietro Giovanni
    British chartered surveyor born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Senator House, 2 Graham Road, Hendon Central, London, NW4 3HJ

      IIF 45
  • Sidoli, Franco Pietro Giovanni
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Coin House, 2 Gees Court, St Christopher's Place, London, W1U 1JA, United Kingdom

      IIF 46

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 47
  • Sidoli, Francesco Pietro Giovanni
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hilton Consulting Ltd, Studio 133 Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 48 IIF 49 IIF 50

    • 'burnhams', 25 Totteridge Common, London, N20 8LR, United Kingdom

      IIF 51

    • C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 52
  • Sidoli, Francesco Pietro Giovanni
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bond House, 19/20 Woodstock Street, London, WC1 2AN, United Kingdom

      IIF 53
  • Sidoli, Franco Pietro Giovanni
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 28, Church Road, Stanmore, Middlesex, HA7 4XR, United Kingdom

      IIF 54

    • C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 55
  • Sidoli, Franco Pietro Giovanni
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 56
  • Sidoli, Franco
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 57
child relation
Offspring entities and appointments
Active 33
  • 1
    AC FINCHLEY C.I.C.
    - now 06330083
    AC FINCHLEY LIMITED - 2017-02-02
    4 Cavendish Road, Barnet, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    137,040 GBP2024-05-31
    Officer
    2017-06-05 ~ now
    IIF 51 - Director → ME
  • 2
    ALLITSEN INVESTMENTS LIMITED
    10171859
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    171,801 GBP2024-03-31
    Officer
    2024-05-21 ~ now
    IIF 35 - Director → ME
  • 3
    BHA 1 LIMITED
    12280762 12280767
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -47,117 GBP2024-03-31
    Officer
    2019-10-24 ~ now
    IIF 31 - Director → ME
  • 4
    BHA 2 LIMITED
    12280767 12280762
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,688,354 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-10-24 ~ now
    IIF 32 - Director → ME
  • 5
    BLENHEIM PROPERTY MANAGEMENT LIMITED
    - now 03443121
    BLENHEIM INVESTMENTS LIMITED - 2003-09-14
    ALNERY NO. 1686 LIMITED - 1997-11-27 07622903, 07101626, 01438185... (more)
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,541,813 GBP2024-12-31
    Person with significant control
    2019-12-18 ~ now
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    BOND HOUSE ADVISORS UNLIMITED
    - now 07354460
    FRANCO 1 UNLIMITED
    - 2016-02-08 07354460
    CONSOLIDATED LONDON INVESTMENTS UNLTD
    - 2015-12-18 07354460 10452108
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,410,997 GBP2024-03-31
    Officer
    2010-08-24 ~ now
    IIF 36 - Director → ME
  • 7
    CHARTERHOUSE SQUARE HOLDINGS LIMITED
    - now 02243473
    FRANC WARWICK & CO LIMITED
    - 1989-02-27 02243473
    RAPID 5737 LIMITED
    - 1988-05-18 02243473 02481644, 02091362, 02337579... (more)
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -7,237 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ now
    IIF 40 - Director → ME
  • 8
    EARLYWORLD ESTATES LIMITED
    - now 02153195
    EARLYWORLD LIMITED - 1988-02-10
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,737,409 GBP2023-11-30
    Officer
    2024-04-25 ~ now
    IIF 42 - Director → ME
  • 9
    EARLYWORLD PROPERTY HOLDINGS LIMITED
    - now 06722466
    NEWINCCO 887 LIMITED - 2008-11-10 07708694, 07405250, 04680818... (more)
    EARLYWOOD HOLDINGS LIMITED - 2008-11-10
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,599,000 GBP2023-11-30
    Officer
    2024-05-23 ~ now
    IIF 52 - Director → ME
  • 10
    FARMBRIDGE INVESTMENTS LIMITED
    15515364
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 11
    FRANC WARWICK
    - now 07201760
    CONSOLIDATED CONTROL UNLIMITED
    - 2010-04-17 07201760
    St Martins Court, 10 Paternoster Row, London, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 45 - Director → ME
  • 12
    INDIGOBRIDGE INVESTMENTS LIMITED
    15515372
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 13
    IVANBROOK PROPERTIES LIMITED
    08283172
    36 Greenway, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    992,135 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    JUVENTUS PROPERTY INVESTMENTS LIMITED
    - now 03398792
    JUVENTES PROPERTY INVESTMENTS LIMITED - 1997-07-09
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    551,579 GBP2024-06-30
    Officer
    1997-07-18 ~ now
    IIF 44 - Director → ME
  • 15
    LIMEBRIDGE INVESTMENTS LIMITED
    15050545
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 16
    MAJORTOWN LIMITED
    04231983
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,361,015 GBP2023-12-31
    Officer
    2012-12-11 ~ now
    IIF 43 - Director → ME
  • 17
    PINERIDGE INVESTMENTS LIMITED
    - now 02609975
    19/21 HIGH STREET BEDFORD LIMITED
    - 1994-03-17 02609975
    MARK 2144 LIMITED
    - 1991-06-12 02609975 02827239, 02463309, 02574458... (more)
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,969,246 GBP2024-06-30
    Officer
    1991-05-30 ~ now
    IIF 57 - Director → ME
  • 18
    REMO INVESTMENTS LTD
    11514446 03576881
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,911,988 GBP2023-12-31
    Officer
    2018-08-13 ~ now
    IIF 34 - Director → ME
  • 19
    SOLOGLADE HOLDCO LIMITED
    10086297
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200,400 GBP2024-10-31
    Officer
    2023-04-25 ~ now
    IIF 49 - Director → ME
  • 20
    SOLOGLADE LIMITED
    02837323
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,690,916 GBP2024-10-31
    Officer
    2023-04-25 ~ now
    IIF 50 - Director → ME
  • 21
    SOLOGLADE MEZZCO LIMITED
    10087418
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -3,647,520 GBP2024-10-31
    Officer
    2023-04-25 ~ now
    IIF 48 - Director → ME
  • 22
    TIMEBASE INDUSTRIAL PROPERTIES LIMITED
    08640368
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 23
    TIMEBASE INVESTMENTS LIMITED
    08008669
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 24
    TIMEBASE LIMITED
    06819744
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 25
    TIMEBLOCK INDUSTRIAL PROPERTIES LIMITED
    08640164
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 26
    TIMEBLOCK INVESTMENTS LIMITED
    08008747
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 27
    TIMEBLOCK LIMITED
    06819878
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 28
    TIMEBOARD INDUSTRIAL PROPERTIES LLP
    OC387063
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,393,200 GBP2024-03-31
    Officer
    2024-04-25 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to surplus assets - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 29
    TIMEBOARD INVESTMENTS LLP
    OC373879 09997767
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    16,733,403 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to surplus assets - 75% or more → OE
  • 30
    TIMEBOARD IP (BRISTOL) LIMITED
    09998140
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,421,136 GBP2024-03-31
    Officer
    2020-03-19 ~ now
    IIF 37 - Director → ME
  • 31
    TIMEBOARD IP INVESTMENTS LIMITED
    09997767 OC373879
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,266,309 GBP2024-03-31
    Officer
    2024-05-21 ~ now
    IIF 33 - Director → ME
  • 32
    TIMEBOARD LLP
    OC343629
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,051,866 GBP2020-02-29
    Officer
    2020-01-29 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to surplus assets - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 33
    TIMEBOARD PROPERTIES LTD
    12271774
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,547,317 GBP2023-10-31
    Officer
    2019-10-21 ~ now
    IIF 56 - Director → ME
Ceased 18
  • 1
    BLACKRIDGE INVESTMENTS LIMITED
    10336298
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,947,845 GBP2024-10-31
    Officer
    2016-08-18 ~ 2018-10-30
    IIF 47 - Director → ME
  • 2
    BOND HOUSE ADVISORS UNLIMITED
    - now 07354460
    FRANCO 1 UNLIMITED - 2016-02-08
    CONSOLIDATED LONDON INVESTMENTS UNLTD - 2015-12-18 10452108
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,410,997 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-05-23
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    CHARTERHOUSE SQUARE HOLDINGS LIMITED
    - now 02243473
    FRANC WARWICK & CO LIMITED - 1989-02-27
    RAPID 5737 LIMITED - 1988-05-18 02481644, 02091362, 02337579... (more)
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -7,237 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-05-23
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    EARLYWORLD ESTATES LIMITED
    - now 02153195
    EARLYWORLD LIMITED - 1988-02-10
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,737,409 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2024-05-23
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    EARLYWORLD PROPERTY HOLDINGS LIMITED
    - now 06722466
    NEWINCCO 887 LIMITED - 2008-11-10 07708694, 07405250, 04680818... (more)
    EARLYWOOD HOLDINGS LIMITED - 2008-11-10
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,599,000 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2024-05-23
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    ELANPORT LIMITED
    04544887
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GUARDSAFE INVESTMENTS LIMITED
    04544896
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HOLGATE PARK SERVICES LIMITED
    - now 03913599
    HAMSARD 2108 LIMITED - 2000-04-25 06778337, 11013245, 16103206... (more)
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    JUVENTUS PROPERTY INVESTMENTS LIMITED
    - now 03398792
    JUVENTES PROPERTY INVESTMENTS LIMITED - 1997-07-09
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    551,579 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-05-23
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    MAJORTOWN LIMITED
    04231983
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,361,015 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-05-23
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    PINERIDGE INVESTMENTS LIMITED
    - now 02609975
    19/21 HIGH STREET BEDFORD LIMITED - 1994-03-17
    MARK 2144 LIMITED - 1991-06-12 02827239, 02463309, 02574458... (more)
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,969,246 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 12
    REMO INVESTMENTS LTD
    11514446 03576881
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,911,988 GBP2023-12-31
    Person with significant control
    2018-08-13 ~ 2024-05-23
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    SOLOGLADE HOLDCO LIMITED
    10086297
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200,400 GBP2024-10-31
    Officer
    2023-04-25 ~ 2023-04-25
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-13
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SOLOGLADE LIMITED
    02837323
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,690,916 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SOLOGLADE MEZZCO LIMITED
    10087418
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -3,647,520 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    TIME INVESTMENT MANAGEMENT LIMITED - now
    FRANC WARWICK ASSET MANAGEMENT LTD
    - 2012-10-05 07513655
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    120,130 GBP2024-03-31
    Officer
    2011-02-02 ~ 2012-10-05
    IIF 46 - Director → ME
  • 17
    TIMEBOARD IP INVESTMENTS LIMITED
    09997767 OC373879
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,266,309 GBP2024-03-31
    Person with significant control
    2024-04-25 ~ 2024-05-23
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    TIMEBOARD PROPERTIES LTD
    12271774
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,547,317 GBP2023-10-31
    Person with significant control
    2019-10-21 ~ 2024-05-23
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.