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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.

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

Mr Mark David Booth

    Related profiles found in government register
  • Mr Mark David Booth
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 109, Swan Street, Sileby, Leicestershire, LE12 7NN

      IIF 1
  • Mr Mark David Booth
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenhill Farm, Pancake Hill, Chedworth, Cheltenham, GL54 4AP, England

      IIF 2

    • 12a, Castle Street, Cirencester, GL7 1QA, England

      IIF 3 IIF 4 IIF 5

    • 1st Floor, 23 Castle Street, Cirencester, GL7 1QD, England

      IIF 6 IIF 7 IIF 8

    • 1st Floor, 23 Castle Street, Cirencester, GL7 1QD, United Kingdom

      IIF 9

    • 23 Castle Street, Cirencester, Castle Street, Cirencester, GL7 1QD, United Kingdom

      IIF 10

    • 24, Market Place, Cirencester, GL7 2NR, England

      IIF 11 IIF 12 IIF 13

    • 24, Market Place, Cirencester, GL7 2NW, United Kingdom

      IIF 16

    • 26, Market Place, Unit 5, Cirencester, Gloucestershire, GL7 2NY, England

      IIF 17

    • 26, Market Place, Unit 7a, Cirencester, Gloucestershire, GL7 2NY, England

      IIF 18

    • The Polo Office, Cirencester Park Polo Club, Cirencester, Gloucestershire, GL7 6JT, United Kingdom

      IIF 19

    • The Polo Office, Cirencester Park Polo Club, Cirencester Park, Tetbury Road, Cirencester, Gloucestershire, GL7 1UR

      IIF 20

    • Wildmoor, 1st Floor, 23 Castle Street, Cirencester, GL7 1QD, England

      IIF 21 IIF 22

    • C/o Elwell Watchorn & Saxton Llp, 8 Warren Park Way, Enderby, Leicester, LE19 4SA

      IIF 23

    • 109, Swan Street, Sileby, Leicestershire, LE12 7NN

      IIF 24

    • Acre House, 11-15 William Road, London, NW1 3ER

      IIF 25

    • C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 26

    • J P Fletcher & Co, 39 Throgmorton Street, London, EC2N 2AT, England

      IIF 27

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 28
  • Booth, Mark David
    British born in May 1962

    Registered addresses and corresponding companies

    • 7 Burnaby Street, London, SW10

      IIF 29
  • Booth, Mark David
    British chartered surveyor born in May 1962

    Registered addresses and corresponding companies

    • 29 First Street, London, SW3 2LB

      IIF 30
  • Booth, Mark David
    British company director born in May 1962

    Registered addresses and corresponding companies
  • Booth, Mark David
    British

    Registered addresses and corresponding companies

    • 29 First Street, London, SW3 2LB

      IIF 33
  • Booth, Mark David
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenhill Farm, Pancake Hill, Chedworth, Cheltenham, GL54 4AP

      IIF 34
  • Booth, Mark David
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenhill Farm, Pancake Hill, Chedworth, Gloucestershire, GL54 4AP

      IIF 35 IIF 36 IIF 37

    • Greenhill Farm, Pancake Hill, Chedworth, Cheltenham, GL54 4AP, United Kingdom

      IIF 41

    • 12a, Castle Street, Cirencester, GL7 1QA, England

      IIF 42 IIF 43 IIF 44

    • 23 Castle Street, Cirencester, Castle Street, Cirencester, GL7 1QD, United Kingdom

      IIF 46

    • 23, Castle Street, Cirencester, Glos, GL7 1QD, United Kingdom

      IIF 47

    • 24, Market Place, Cirencester, GL7 2NW, United Kingdom

      IIF 48

    • 24 Market Place, Cirencester, Gloucestershire, GL7 2NR

      IIF 49

    • 26, Market Place, Unit 5, Cirencester, Gloucestershire, GL7 2NY, England

      IIF 50

    • 26, Market Place, Unit 7a, Cirencester, Gloucestershire, GL7 2NY, England

      IIF 51

    • The Polo Office, Cirencester Park Polo Club, Cirencester, Gloucestershire, GL7 6JT, United Kingdom

      IIF 52

    • C/o Frp Advisory Trading Limited, 2nd Floor, 110, Cannon Street, London, EC4N 6EU

      IIF 53 IIF 54 IIF 55
  • Booth, Mark David
    British chartered surveyor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Mark David
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenhill Farm, Pancake Hill, Chedworth, Gloucestershire, GL54 4AP

      IIF 67

    • 1st, Floor Brewery Court, 23 Castle Street, Cirencester, GL7 1QD, United Kingdom

      IIF 68

    • 8, Newburgh Street, London, W1F 7RJ, United Kingdom

      IIF 69
  • Booth, Mark David
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenhill Farm, Pancake Hill, Chedworth, Gloucestershire, GL54 4AP

      IIF 70 IIF 71

    • Greenhill Farm, Pancake Hill, Chedworth, Cheltenham, GL54 4AP, United Kingdom

      IIF 72

    • 1st Floor, 23 Castle Street, Cirencester, GL7 1QD, United Kingdom

      IIF 73

    • 1st Floor, 23 Castle Street, Cirencester, Gloucestershire, GL7 1QD, United Kingdom

      IIF 74

    • 1st, Floor Brewery Court, 23 Castle Street, Cirencester, GL7 1QD, United Kingdom

      IIF 75

    • 8, Newburgh Street, London, W1F 7RJ, United Kingdom

      IIF 76
  • Booth, Mark
    British born in April 1962

    Registered addresses and corresponding companies

    • Spa Street, Ossett, Wakefield, West Yorkshire, WF5 0HP

      IIF 77
  • Booth, Mark
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Polo Office, Cirencester Park Polo Club, Cirencester Park, Tetbury Road, Cirencester, Gloucestershire, GL7 1UR

      IIF 78
child relation
Offspring entities and appointments 49
  • 1
    10 MARKET PLACE LIMITED
    - now 07810341
    Insolvency (Case 1) In administration
    Administration started on 2025-10-01
    CIRENCESTER MARKETS LIMITED
    - 2019-03-12 07810341
    C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
    In Administration Corporate (6 parents)
    Officer
    2011-10-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    BLACK JACK CONTRACTORS LIMITED
    07354191
    8 Newburgh Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 76 - Director → ME
  • 3
    BRIDE HALL CITY LIMITED
    - now 02840896
    CURSITOR (ONE HUNDRED AND FIFTEEN) LIMITED
    - 1994-04-25 02840896
    Number 5 51 Mount Street, London
    Dissolved Corporate (7 parents)
    Officer
    1993-12-20 ~ 1996-10-29
    IIF 31 - Director → ME
  • 4
    BRIDE HALL SECURITIES LIMITED - now
    BRIDE HALL DEVELOPMENTS LIMITED - 2014-04-28
    BRIDE HALL DEVELOPMENT LIMITED - 2000-02-16
    BRIDE HALL GROUP LIMITED
    - 1998-04-08 02838125 01764288... (more)
    RUSHPAST LIMITED
    - 1994-08-08 02838125
    Number 5 51 Mount Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    1994-01-31 ~ 1996-10-29
    IIF 30 - Director → ME
  • 5
    BROOKMOOR HOUSE LIMITED
    11009074
    24 Market Place, Cirencester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    BROOKMOORE LIMITED
    09402200
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2020-02-11
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 7
    CIRENCESTER INVESTMENTS LIMITED
    08362891
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-06-07
    Commencement of winding up on 2019-07-24
    Conclusion of winding up on 2021-09-02
    Dissolved on 2021-12-09
    1st Floor 23 Castle Street, Cirencester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 8
    CIRENCESTER PARK POLO CLUB
    06388230 07718701
    The Polo Office, Cirencester Park Polo Club, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-10-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-05-06 ~ 2025-10-01
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 9
    CIRENCESTER POLO CLUB LIMITED
    07718701 06388230
    The Polo Office Cirencester Park Polo Club, Cirencester Park, Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2016-09-20 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-05-15 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 10
    CIRENCESTER PROPERTY MANAGEMENT LIMITED
    11006583
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-01-20
    Dissolved on 2022-01-22
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    CORN HALL ARCADE LIMITED
    - now 05440091
    FORSTERS SHELFCO 230 LIMITED
    - 2007-01-15 05440091 05540453... (more)
    24 Market Place, Cirencester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-06-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 12
    CORN HALL CELLARS LIMITED
    - now 07498548
    SWAN YARD ESTATES LIMITED
    - 2021-01-25 07498548
    26 Market Place, Unit 7a, Cirencester, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2011-01-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 18 - Has significant influence or control → OE
  • 13
    CORN HALL DELI LIMITED
    - now 10531443
    CORN HALL CIRENCESTER LIMITED
    - 2019-10-18 10531443
    26 Market Place, Unit 5, Cirencester, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2016-12-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    CRICKLADE LIMITED
    07219522
    J P Fletcher & Co, Warnford Court, 29 Throgmorton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 15
    FALCONSET LIMITED
    - now 01775393
    BRIDE HALL DEVELOPMENTS PLC
    - 1993-02-16 01775393 09018647... (more)
    LITCHMOOR LIMITED
    - 1984-04-11 01775393
    Number 5 51 Mount Street, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    (before 1991-10-12) ~ 1996-10-29
    IIF 29 - Director → ME
  • 16
    FORSTERS SHELFCO 220 LIMITED
    05364789 05371814... (more)
    24 Market Place, Cirencester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-02-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 17
    FORSTERS SHELFCO 233 LIMITED
    05540453 06468510... (more)
    Insolvency (Case 1) In administration
    Administration started on 2012-02-28
    Administration ended on 2014-02-10
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 65 - Director → ME
  • 18
    FOXHOLES BUSINESS PARK LIMITED
    - now 02174858
    INTERCEDE 494 LIMITED
    - 1988-01-12 02174858 02115309... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    ~ 1996-10-29
    IIF 32 - Director → ME
  • 19
    GREEN LANES HARINGEY LIMITED
    07292319
    J P Fletcher & Co, Warnford Court, 29 Throgmorton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 69 - Director → ME
  • 20
    KHH CIRENCESTER LIMITED
    10531452 OC315483
    Insolvency (Case 1) In administration
    Administration started on 2024-11-29
    Administration ended on 2025-12-02
    C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-12-19 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 21
    MADE BY BOB LIMITED
    06766561
    Insolvency (Case 1) In administration
    Administration started on 2018-04-03
    Administration ended on 2020-04-02
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    MBB BRASSERIE LIMITED
    11196591
    24 Market Place, Cirencester, England
    Active Corporate (3 parents)
    Officer
    2018-02-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control → OE
  • 23
    MILLERS WALK FAKENHAM LIMITED
    - now 03966430
    Insolvency (Case 1) In administration
    Administration started on 2012-02-28
    Administration ended on 2014-01-07
    WILDMOOR (FAKENHAM) LIMITED
    - 2012-02-21 03966430
    SPEED 8232 LIMITED
    - 2000-04-27 03966430 02558107... (more)
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-04-14 ~ dissolved
    IIF 62 - Director → ME
  • 24
    PO (ESTATES) LIMITED
    07527722
    24 Market Place, Cirencester, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-12 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 25
    QUADRANT CENTRE BRIGHTON LIMITED
    - now 03874589
    Insolvency (Case 1) In administration
    Administration started on 2012-02-28
    Administration ended on 2014-02-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-25
    Dissolved on 2018-06-27
    WILDMOOR (BRIGHTON) LIMITED
    - 2012-02-21 03874589
    TRIMATCH LIMITED
    - 1999-11-26 03874589
    Baker Tilly Restructuring & Recovery, 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-11-15 ~ dissolved
    IIF 60 - Director → ME
  • 26
    STRAPBASE LIMITED
    04640239
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-08
    Dissolved on 2014-08-29
    Frp Advisory Llp, Kings Orchard 1, Queen Street, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 57 - Director → ME
  • 27
    SWAN YARD (CIRENCESTER) LIMITED
    - now 05869091
    BOOHAT56 LIMITED
    - 2006-09-26 05869091
    24 Market Place, Cirencester, England
    Dissolved Corporate (6 parents)
    Officer
    2006-09-19 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 28
    THE HURLINGHAM POLO ASSOCIATION
    05049372
    Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    2016-05-01 ~ 2021-07-01
    IIF 72 - Director → ME
  • 29
    THE SHED NO.1 LLP
    - now OC315483
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2019-08-30
    KINGS HEAD CIRENCESTER LLP
    - 2017-02-16 OC315483 04343342... (more)
    KHH CIRENCESTER LLP
    - 2005-11-08 OC315483 10531452
    Acre House, 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to surplus assets - 75% or more → OE
    IIF 25 - Has significant influence or control → OE
  • 30
    WILDMOOR (CASTLE STREET) LTD
    - now 07959836
    CIRENCESTER STUDENTS LIMITED
    - 2022-04-08 07959836
    12a Castle Street, Cirencester, England
    Active Corporate (4 parents)
    Officer
    2012-02-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-12 ~ 2023-04-26
    IIF 8 - Ownership of shares – 75% or more → OE
  • 31
    WILDMOOR (CIRENCESTER) LIMITED
    - now 04343342 OC315483... (more)
    FORSTERS SHELFCO 132 LIMITED
    - 2002-04-24 04343342 05440149... (more)
    24 Market Place, Cirencester, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-04-16 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-07
    IIF 14 - Ownership of shares – 75% or more → OE
  • 32
    WILDMOOR (CRICKLADE STREET) LIMITED
    - now 05494147
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-07-03
    Commencement of winding up on 2025-11-12
    PANDA LAUNDRETTE LIMITED - 2005-08-12
    1st Floor 23 Castle Street, Cirencester, England
    Liquidation Corporate (16 parents)
    Officer
    2005-08-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 33
    WILDMOOR (CROWBOROUGH) LIMITED
    03326530
    1st Floor, 23 Castle Street, Cirencester, England
    Active Corporate (9 parents)
    Officer
    1997-03-17 ~ now
    IIF 56 - Director → ME
  • 34
    WILDMOOR (HARINGEY) LIMITED
    - now 03579099
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-08
    Dissolved on 2015-04-15
    WILDMOOR PROPERTIES (HARINGEY) LIMITED
    - 1998-11-12 03579099
    DOWNMOORE LIMITED - 1998-06-12
    Frp Advisors Llp, Kings Orchard 1 Queen Street, St Philips, Bristol
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1998-09-30 ~ dissolved
    IIF 64 - Director → ME
  • 35
    WILDMOOR (HULL) LIMITED
    - now 05054467
    FROGMORE PROPERTY COMPANY (HULL) LIMITED
    - 2006-06-23 05054467
    FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED - 2005-04-22
    SHELFCO (NO.2949) LIMITED - 2004-11-04
    Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (24 parents)
    Officer
    2006-06-20 ~ 2011-01-18
    IIF 71 - Director → ME
  • 36
    WILDMOOR (IMPERIAL ARCADE) LIMITED
    - now 05654026
    WILDMOOR (IMPERIAL AVENUE) LIMITED
    - 2005-12-21 05654026
    J P Fletcher & Co, Warnford Court, 29 Throgmorton Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 58 - Director → ME
  • 37
    WILDMOOR (INGRAM) LIMITED
    05187276
    J P Flectcher & Co, 8 Newburgh Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-22 ~ dissolved
    IIF 61 - Director → ME
  • 38
    WILDMOOR (KINGS HEAD HOTEL, CIRENCESTER) LIMITED
    04725980 04343342... (more)
    24 Market Place, Cirencester, England
    Active Corporate (10 parents)
    Officer
    2003-04-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 39
    WILDMOOR (WATFORD) LIMITED
    - now 03385646 04951706
    WILDMOOR PROPERTIES LIMITED
    - 2004-07-23 03385646 04951706
    FILEAUTO LIMITED
    - 1997-07-17 03385646
    J P Fletcher & Co, 8 Newburgh Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-07-04 ~ dissolved
    IIF 59 - Director → ME
    1998-07-31 ~ 1998-09-30
    IIF 33 - Secretary → ME
  • 40
    WILDMOOR ESTATE MANAGEMENT LIMITED
    11958579
    12a Castle Street, Cirencester, England
    Active Corporate (1 parent)
    Officer
    2019-04-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-04-23 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 41
    WILDMOOR INVESTMENTS LIMITED
    03040756
    1st Floor, 23 Castle Street, Cirencester, England
    Active Corporate (8 parents)
    Officer
    1995-06-26 ~ now
    IIF 63 - Director → ME
  • 42
    WILDMOOR LIMITED
    11953854
    12a Castle Street, Cirencester, England
    Active Corporate (1 parent)
    Officer
    2019-04-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 43
    WILDMOOR NORTHPOINT LIMITED
    05813671
    Insolvency (Case 1) In administration
    Administration started on 2011-01-18
    Administration ended on 2017-06-08
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 70 - Director → ME
  • 44
    WILDMOOR PROPERTY MANAGEMENT LIMITED
    08392353
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-18
    Dissolved on 2021-12-22
    C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-12 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 45
    WILKES VENDING SERVICES LIMITED
    - now 00707744
    WILKES CATERERS LIMITED - 1982-02-24
    Spa Street, Ossett, Wakefield, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2001-10-01 ~ now
    IIF 77 - Director → ME
  • 46
    WMPROP GROUP NO 1 LIMITED
    - now 07792426
    Insolvency (Case 1) In administration
    Administration started on 2024-11-29
    Administration ended on 2025-12-01
    WILDMOOR PROPERTIES GROUP LIMITED
    - 2012-02-22 07792426
    C/o Frp Advisory Trading Limited, 2nd Floor, 110, Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-09-29 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 47
    WMPROP GROUP NO2 LIMITED
    14793854
    12a Castle Street, Cirencester, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-04-12 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 48
    WMPROP HOLDINGS LIMITED
    15549555
    12a Castle Street, Cirencester, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-03-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-03-09 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 49
    WMPROP SUBSIDIARY LIMITED
    16724554
    12a Castle Street, Cirencester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-17 ~ now
    IIF 49 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.