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

Richard Brown

    Related profiles found in government register
  • Richard Brown
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Office, Coronation Court, Lonsdale Street, Stoke-on-trent, ST4 4DR, England

      IIF 1
  • Brown, Richard Seymour
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 2 IIF 3
  • Mr Richard Brown
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • B1, Business Centre, Centurion Park, Davyfield Road, Blackburn, BB1 2QY, England

      IIF 4

    • The Office, Coronation Court, Lonsdale Street, Stoke-on-trent, ST4 4DR, England

      IIF 5
  • Mr Richard William John Brown
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Richard William John
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richard Seymour Brown
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 56
  • Mr Richard Seymour Brown
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Highlands House, Holtye Cowden, Edenbridge, Kent, TN8 7ED

      IIF 57

    • 2, Putney Hill, London, SW15 6AB, England

      IIF 58

    • Flat 3, 4 Loris Road, Flat 3, 4 Loris Road, London, W6 7QA, England

      IIF 59
  • Brown, Richard
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

      IIF 60
  • Brown, Richard Seymour
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 61

    • Highlands House, Holtye, Cowden, Edenbridge, Kent, TN8 7ED

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70

    • Highlands House, Holtye, Cowden, Edenbridge, TN8 7ED, England

      IIF 71

    • Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 72

    • Fourth Floor, Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ

      IIF 73

    • 2, Putney Hill, London, SW15 6AB, England

      IIF 74

    • Flat 3, 4 Loris Road, Flat 3, 4 Loris Road, London, W6 7QA, England

      IIF 75

    • Ground Floor, 22 City Road, London, EC1Y 2AJ

      IIF 76

    • The Tower Building, 14th Floor, 11 York Road, London, SE1 7NX, United Kingdom

      IIF 77
  • Brown, Richard William John
    born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, One Mayfair Place, Level 1, London, W1J 8AJ, United Kingdom

      IIF 78
  • Brown, Richard William John
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 155, Newton Drive, Blackpool, FY3 8LZ, England

      IIF 79

    • The Office, Coronation Court, Lonsdale Street, Stoke-on-trent, ST4 4DR, England

      IIF 80
  • Brown, Richard Seymour
    British

    Registered addresses and corresponding companies

    • Highlands House, Holtye, Cowden, Edenbridge, Kent, TN8 7ED

      IIF 81
  • Brown, Richard Seymour
    born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Highlands House, Holtye Cowden, Edenbridge, , TN8 7ED,

      IIF 82
  • Brown, Richard Seymour

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 83
  • Brown, Richard

    Registered addresses and corresponding companies

    • C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

      IIF 84
child relation
Offspring entities and appointments 54
  • 1
    4 LORIS ROAD (FREEHOLD) LIMITED
    08382381
    2 Putney Hill, London, England
    Active Corporate (5 parents)
    Officer
    2013-01-30 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALNWICK INVESTMENTS (UK) LIMITED
    04536240
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-12
    Due to be dissolved on 2024-01-27
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-01-26 ~ 2009-02-27
    IIF 66 - Director → ME
  • 3
    ARIA HOUSE LIMITED
    05934196
    Insolvency (Case 1) In administration
    Administration started on 2008-12-11
    Administration ended on 2010-12-10
    12 Plumtree Court, London
    Dissolved Corporate (7 parents)
    Officer
    2008-04-21 ~ 2008-08-05
    IIF 64 - Director → ME
  • 4
    AVENUE ROAD DONCASTER LTD
    11648785
    The Office Coronation Court, Lonsdale Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Officer
    2018-10-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    BAMBURGH INVESTMENTS (UK) LIMITED
    04536243
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-12
    Due to be dissolved on 2024-01-27
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-11 ~ 2009-02-27
    IIF 65 - Director → ME
  • 6
    BCAT UK LIMITED
    13664583
    Flat 3, 4 Loris Road Flat 3, 4 Loris Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-10-06 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 7
    BUILD AFRICA
    - now 02200793
    INTERNATIONAL CARE AND RELIEF - 2007-03-26
    INTERNATIONAL CARE AND RELIEF LIMITED - 1996-12-09
    INTERNATIONAL CHILD RELIEF LTD - 1995-07-18
    INTERAID LIMITED - 1995-06-23
    INTERNATIONAL CHRISTIAN RELIEF LIMITED - 1988-02-26
    33 Creechurch Lane, London, England
    Active Corporate (68 parents)
    Officer
    2017-01-26 ~ 2019-10-14
    IIF 77 - Director → ME
  • 8
    CAPITAL LIVING INVESTMENTS LTD
    13418667
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-23 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (4 parents)
    Officer
    2021-05-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 10 - Has significant influence or control → OE
  • 9
    CAPITAL LIVING LONDON LIMITED
    - now 05926439
    STUDENT NIGHT OUT LIMITED - 2010-07-09
    167 - 169 Great Portland Street 5th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-08-02 ~ 2023-08-23
    IIF 24 - Director → ME
    2021-06-09 ~ 2023-08-01
    IIF 29 - Director → ME
    Person with significant control
    2021-06-09 ~ 2023-08-01
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    CAPTAIN NORTH SEA FINANCE LIMITED
    - now 02876241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-22
    Dissolved on 2012-08-25
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06
    INSUREAPPLY COMPANY LIMITED - 1993-12-23
    32 Cornhill, London
    Dissolved Corporate (32 parents)
    Officer
    2005-11-03 ~ 2005-11-10
    IIF 68 - Director → ME
  • 11
    CASAMETRO LIMITED
    08271894
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-23 ~ 2016-05-23
    IIF 79 - Director → ME
    2016-05-23 ~ now
    IIF 84 - Secretary → ME
  • 12
    CORFE INVESTMENTS (UK) LIMITED
    04534208
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-12
    Due to be dissolved on 2024-01-27
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-01-26 ~ 2009-02-27
    IIF 67 - Director → ME
  • 13
    CORNWALLIS STOKE LTD
    - now 11995910
    UPPER CHURCH STREET OSWESTRY LTD
    - 2023-03-07 11995910
    The Office Coronation Court, Lonsdale Street, Stoke-on-trent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    CORONATION COURT LTD
    11301399
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-04-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 15
    GAINSBOROUGH INVESTMENTS B.V.
    FC027528
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (2 parents)
    Officer
    2007-05-23 ~ now
    IIF 69 - Director → ME
  • 16
    GROWTHWISE PROPERTY GROUP LIMITED
    - now 14790586
    GROUPWISE PROPERTY GROUP LIMITED
    - 2023-04-12 14790586
    154 Henleaze Road, Bristol, England
    Active Corporate (6 parents)
    Officer
    2023-04-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    INSIDE TRACK PRODUCTIONS LLP
    OC303045
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (146 parents)
    Officer
    2003-04-04 ~ now
    IIF 82 - LLP Member → ME
  • 18
    KENILWORTH INVESTMENTS 1 LIMITED
    FC027529 FC027530
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (2 parents)
    Officer
    2007-05-23 ~ now
    IIF 70 - Director → ME
  • 19
    KENILWORTH INVESTMENTS 2 LIMITED
    FC027530 FC027529
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (2 parents)
    Officer
    2007-05-23 ~ now
    IIF 63 - Director → ME
  • 20
    LACUNA CLIENTSCOPE LIMITED
    10816697
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-13 ~ now
    IIF 61 - Director → ME
  • 21
    LACUNA DATA & TECHNOLOGY SERVICES LIMITED
    - now 10817069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02 during the appointment or period of control
    Dissolved on 2020-06-16 during the appointment or period of control
    LACUNA DATA AND TECHNOLOGY SERVICES LIMITED
    - 2017-06-14 10817069
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 72 - Director → ME
  • 22
    LACUNA PORTSENTRY LIMITED
    10817205
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-15 during the appointment or period of control
    Dissolved on 2020-10-02 during the appointment or period of control
    Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 73 - Director → ME
  • 23
    LACUNA SOLUTIONS EBT LIMITED
    11069026
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-17 ~ now
    IIF 2 - Director → ME
    2017-11-17 ~ now
    IIF 83 - Secretary → ME
  • 24
    LACUNA SOLUTIONS LIMITED
    07717837
    Insolvency (Case 1) Corporate voluntary arrangement moratorium
    Moratorium start date on 2019-08-30 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-09-30 during the appointment or period of control
    Date of completion or termination of CVA on 2021-02-15 during the appointment or period of control
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2017-02-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LIVERPOOL ROAD STOKE LIMITED
    11948878
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-04 during the appointment or period of control
    6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (2 parents)
    Officer
    2019-04-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 26
    LONDON BRIDGE PROPERTY MAINTENANCE LTD
    13843698
    The Office Coronation Court, Lonsdale Street, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-12 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    MAPLE MAINTENANCE & CONSTRUCTION LTD
    10750091
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-23 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (6 parents)
    Officer
    2022-05-01 ~ now
    IIF 49 - Director → ME
  • 28
    MLUK INVESTMENTS LIMITED
    13582556
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-23 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2021-08-24 ~ now
    IIF 47 - Director → ME
  • 29
    MULTI-LET AREA ONE LIMITED
    09751628
    Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, England
    Active Corporate (6 parents)
    Officer
    2021-08-31 ~ 2026-02-09
    IIF 32 - Director → ME
    Person with significant control
    2025-02-01 ~ 2026-02-09
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 30
    MULTI-LET AREA TWO LIMITED
    09797487
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-23 during the appointment or period of control
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (6 parents)
    Officer
    2021-08-31 ~ now
    IIF 44 - Director → ME
  • 31
    MULTI-LET BIRMINGHAM LIMITED
    10581366
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-23 during the appointment or period of control
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (6 parents)
    Officer
    2021-08-31 ~ now
    IIF 36 - Director → ME
  • 32
    MULTI-LET HEAD OFFICE LIMITED
    - now 09857407
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-23 during the appointment or period of control
    MULTI-LET (NOTTINGHAM) LIMITED - 2015-11-19
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (6 parents, 8 offsprings)
    Officer
    2021-08-31 ~ now
    IIF 53 - Director → ME
  • 33
    MULTI-LET LIMITED
    08413520
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-23 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2021-08-31 ~ now
    IIF 37 - Director → ME
  • 34
    NEW BORDERLINE
    06844151
    Ground Floor, 22 City Road, London
    Dissolved Corporate (17 parents)
    Officer
    2023-03-31 ~ dissolved
    IIF 71 - Director → ME
    2019-07-17 ~ 2023-03-31
    IIF 76 - Director → ME
  • 35
    PPN NOTTINGHAM RA LIMITED
    08480645
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-23 during the appointment or period of control
    The Old Town Hall, 71, Christchurch Road, Ringwood
    Liquidation Corporate (7 parents)
    Officer
    2021-08-31 ~ now
    IIF 38 - Director → ME
  • 36
    REVITAGLAZE LIMITED
    - now 05875922 07655739
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-13
    IAN BOWER LIMITED - 2012-02-15
    Resolution House, 12 Mill Hill, Leeds
    Liquidation Corporate (16 parents)
    Officer
    2022-01-01 ~ 2022-07-28
    IIF 31 - Director → ME
  • 37
    ROSEMOUNT LONDON LTD
    - now 12794504
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-07 during the appointment or period of control
    ROSEMOUNT DEVON LIMITED
    - 2021-02-08 12794504
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2020-08-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 38
    ROSEMOUNT TRANSPORT INVESTMENTS LTD
    13779251
    The Office Coronation Court, Lonsdale Street, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 39
    RVG HOLDINGS LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-04-22
    Commencement of winding up on 2025-06-11
    RWPT SPV SPUF LTD
    - 2022-10-27 10507841
    Suite 1050, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2022-08-04
    IIF 60 - Director → ME
    Person with significant control
    2019-07-01 ~ 2022-07-28
    IIF 4 - Ownership of shares – 75% or more → OE
  • 40
    TAYLOR TRADING & MAINTENANCE LIMITED
    10142141
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-23 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (6 parents)
    Officer
    2021-08-31 ~ now
    IIF 43 - Director → ME
  • 41
    THE HMO AGENCY LTD
    - now 07839512
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-23 during the appointment or period of control
    THE PROPERTY BROKERAGE LTD - 2016-02-29
    PASSIONATE ABOUT PROPERTY LIMITED - 2015-07-31
    FOR SALE 2 SOLD LIMITED - 2011-11-23
    The Old Townhall 71, Christchurch Road, Ringwood
    Liquidation Corporate (7 parents)
    Officer
    2021-08-31 ~ now
    IIF 51 - Director → ME
  • 42
    THE HMO AGENT LIMITED
    12249388
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2023-08-02 ~ 2023-08-23
    IIF 23 - Director → ME
    2021-06-09 ~ 2023-08-01
    IIF 34 - Director → ME
    Person with significant control
    2021-06-09 ~ 2023-08-01
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 43
    TPV INVESTMENTS LIMITED
    09931462 11121648
    The Office Coronation Court, Lonsdale Street, Stoke-on-trent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-12-29 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 44
    TPV INVESTMENTS UK LIMITED
    - now 11121648 09931462
    TPV TRADING 1 LIMITED
    - 2019-03-23 11121648
    The Office Coronation Court, Lonsdale Street, Stoke-on-trent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-12-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 45
    TPV RENTALS LIMITED
    10281923
    The Office Coronation Court, Lonsdale Road, Stoke-on-trent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-07-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 46
    TPV SERVICES LIMITED
    - now 09319868
    RWPT LTD
    - 2019-10-09 09319868
    REAL WORLD PROPERTY TRAINING LIMITED - 2017-04-07
    WHITEHORSE ROAD LTD - 2015-09-22
    The Office Coronation Court, Lonsdale Street, Stoke-on-trent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 47
    WANT THIS ROOM LIMITED
    10797815
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-23 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (7 parents)
    Officer
    2021-08-31 ~ now
    IIF 52 - Director → ME
  • 48
    WEALTHMIGRATE GENIUSGROUP LLP
    OC429712
    22 Herbert Road, London, England
    Dissolved Corporate (52 parents)
    Officer
    2020-04-04 ~ dissolved
    IIF 78 - LLP Member → ME
  • 49
    WELL PLACE DAY NURSERY LIMITED
    - now 04614339
    CYCLEAMBER LIMITED
    - 2003-03-12 04614339
    Highlands House, Holtye Cowden, Edenbridge, Kent
    Active Corporate (4 parents)
    Officer
    2002-12-18 ~ now
    IIF 62 - Director → ME
    2002-12-18 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    WESTON ROAD STOKE LTD
    12137006
    The Office Coronation Court, Lonsdale Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Officer
    2019-08-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-08-02 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 51
    WILLOW STREET OSWESTRY LTD
    12048367
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-06-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 52
    ZEST PROPERTY LTD
    09538976
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-23 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2022-01-01 ~ now
    IIF 46 - Director → ME
  • 53
    ZIKAR ESTATE AGENT LTD
    10235017
    The Office Coronation Court, Lonsdale Street, Stoke-on-trent, England
    Active Corporate (2 parents)
    Officer
    2021-02-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 54
    ZPM BUSINESS INVESTMENT LTD
    - now 13779242
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-23 during the appointment or period of control
    ROSEMOUNT TRANSPORT SERVICES LTD
    - 2021-12-20 13779242
    The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 54 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.