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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

Lyons, Patrick George

    Related profiles found in government register
  • Lyons, Patrick George
    Irish company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 1
  • Lyons, Patrick George
    Irish director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 2
  • Lyons, Patrick George
    Irish property developer born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Patrick George
    Irish property developer born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 107, Bell Street, London, NW1 6TL, England

      IIF 45

    • icon of address Second Floor, 201 Haverstock Hill, London, NW3 4QG, England

      IIF 46
  • Lyons, Patrick George
    Irish builder born in August 1973

    Resident in Ireland

    Registered addresses and corresponding companies
  • Lyons, Patrick George
    Irish developer born in August 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Rathcool, Ratoath, County Meath, IRISH, Ireland

      IIF 50
  • Lyons, Patrick George
    Irish director born in August 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Third Floor, 111, Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 51
  • Lyons, Patrick George
    Irish developer born in August 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 12a, White Friars, Chester, Cheshire, CH1 1NZ

      IIF 52
  • Lyons, Patrick George
    Irish company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 107, Bell Street, London, NW1 6TL, United Kingdom

      IIF 53
  • Lyons, Patrick George
    Irish property developer born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Patrick George Lyon
    Irish born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 107, Bell Street, London, NW1 6TL, England

      IIF 65

    • icon of address Second Floor, 201 Haverstock Hill, London, NW3 4QG, England

      IIF 66 IIF 67
  • Mr Patrick George Lyons
    Irish born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Patrick George Lyons
    Irish born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Second Floor, 201 Haverstock Hill, London, NW3 4QG, England

      IIF 97
  • Mr. Patrick George Lyons
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England

      IIF 98
  • Mr Patrick George Lyons
    Irish born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,173 GBP2024-04-30
    Officer
    icon of calendar 2019-08-22 ~ now
    IIF 41 - Director → ME
  • 2
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,334,570 GBP2024-04-30
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 6 Festival Building, Ashley Lane, Saltaire
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2020-10-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 4
    icon of address 107 Bell Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-05-18 ~ dissolved
    IIF 42 - Director → ME
  • 5
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,674,471 GBP2024-04-30
    Officer
    icon of calendar 2019-07-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-07-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 6
    icon of address 107 Bell Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -46,246 GBP2024-04-30
    Officer
    icon of calendar 2020-09-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 2 - Director → ME
  • 10
    FORSTERS SHELFCO 242 LIMITED - 2006-09-20
    icon of address 12a White Friars, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-04 ~ dissolved
    IIF 48 - Director → ME
  • 11
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-07-31 ~ now
    IIF 1 - Director → ME
  • 13
    icon of address C/o Rsm Uk Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 14
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -375,073 GBP2023-04-30
    Officer
    icon of calendar 2014-04-29 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Has significant influence or control → OE
  • 15
    icon of address 107 Bell Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -362,359 GBP2023-04-30
    Officer
    icon of calendar 2020-02-13 ~ dissolved
    IIF 13 - Director → ME
  • 16
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 39 - Director → ME
  • 18
    icon of address 3rd Floor 37 Frederick Place, Brighton, East Sussex
    In Administration Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -25,016,288 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    48-50 SHEEN LANE FREEHOLD LIMITED - 2015-03-26
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,695 GBP2023-04-30
    Officer
    icon of calendar 2014-01-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 20
    icon of address 107 Bell Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -88 GBP2022-10-31
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    IIF 14 - Director → ME
  • 21
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 35 - Director → ME
  • 22
    icon of address 6 Festival Building, Ashley Lane, Saltaire
    In Administration Corporate (2 parents)
    Equity (Company account)
    -3,305 GBP2023-04-30
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-02-11 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 43
  • 1
    icon of address C/o Acara Management, Old Deer Park, 187 Kew Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    icon of calendar 2014-06-09 ~ 2016-01-05
    IIF 28 - Director → ME
  • 2
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,173 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-08-22 ~ 2023-03-30
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-08-07 ~ 2022-02-25
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-08-07 ~ 2022-02-25
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,865 GBP2025-04-30
    Officer
    icon of calendar 2023-11-21 ~ 2024-05-24
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ 2024-05-24
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,421 GBP2023-12-31
    Officer
    icon of calendar 2016-09-01 ~ 2020-07-10
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2020-07-10
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,334,570 GBP2024-04-30
    Officer
    icon of calendar 2023-03-28 ~ 2024-05-24
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ 2024-05-24
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 7
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2021-08-17 ~ 2024-05-24
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-08-17 ~ 2024-05-24
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 8
    icon of address One Fleet Place, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-13 ~ 2021-10-28
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ 2021-10-28
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address One, Fleet Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-26 ~ 2021-10-28
    IIF 10 - Director → ME
  • 10
    icon of address 8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -128,393 GBP2023-12-31
    Officer
    icon of calendar 2022-02-17 ~ 2024-05-24
    IIF 22 - Director → ME
    icon of calendar 2022-02-17 ~ 2025-03-25
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-02-17 ~ 2025-03-25
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    icon of calendar 2022-02-17 ~ 2024-05-24
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,810 GBP2023-12-31
    Officer
    icon of calendar 2019-07-06 ~ 2020-07-17
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-07-06 ~ 2020-07-17
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-06-26 ~ 2022-04-29
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-06-26 ~ 2022-04-29
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 32 Castlewood Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -696,107 GBP2024-03-31
    Officer
    icon of calendar 2022-03-25 ~ 2025-02-14
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-03-25 ~ 2024-04-19
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-22 ~ 2025-02-14
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-02-22 ~ 2025-02-14
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 15
    icon of address Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,660,881 GBP2023-10-31
    Officer
    icon of calendar 2020-10-19 ~ 2023-03-29
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-10-19 ~ 2023-03-29
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,446,830 GBP2023-10-31
    Officer
    icon of calendar 2022-08-12 ~ 2023-03-29
    IIF 29 - Director → ME
  • 17
    CONBER LIMITED - 2011-06-27
    icon of address 11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2008-06-02 ~ 2013-12-31
    IIF 50 - Director → ME
  • 18
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-10-03 ~ 2020-03-06
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-10-03 ~ 2020-03-06
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-11-01
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-11-30 ~ 2019-11-01
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-01-10 ~ 2018-09-18
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-01-10 ~ 2018-09-18
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 107 Bell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-29 ~ 2024-05-24
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-02-29 ~ 2024-05-24
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 22
    WHITE FRIARS MANAGEMENT LIMITED - 2008-07-03
    icon of address 11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2008-03-01 ~ 2013-12-31
    IIF 49 - Director → ME
  • 23
    icon of address Third Floor, 111,charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-03 ~ 2012-08-22
    IIF 51 - Director → ME
  • 24
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,410 GBP2023-12-31
    Officer
    icon of calendar 2018-10-03 ~ 2019-12-23
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2018-10-03 ~ 2019-12-23
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11,857 GBP2023-12-31
    Officer
    icon of calendar 2018-04-11 ~ 2019-04-18
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-04-11 ~ 2019-04-18
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    463,745 GBP2023-12-31
    Officer
    icon of calendar 2020-08-07 ~ 2021-02-16
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-08-07 ~ 2021-02-16
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address One Fleet Place, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-24 ~ 2021-10-28
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-08-24 ~ 2021-10-28
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Acara Management Ltd C/o Acara Management, Old Deer Park, 187 Kew Road, Richmond, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    icon of calendar 2015-02-20 ~ 2016-02-21
    IIF 27 - Director → ME
  • 29
    icon of address C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ 2024-03-28
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-02-17 ~ 2024-03-28
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2023-03-28 ~ 2024-03-28
    IIF 5 - Director → ME
  • 31
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-02-23 ~ 2018-07-04
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ 2018-07-04
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-08-09 ~ 2022-02-25
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-08-09 ~ 2022-02-25
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,491 GBP2024-04-30
    Officer
    icon of calendar 2022-05-05 ~ 2024-05-24
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-05-05 ~ 2024-05-24
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2020-04-28 ~ 2022-02-25
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ 2022-02-25
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-02-05 ~ 2011-06-01
    IIF 47 - Director → ME
  • 36
    icon of address 84 Brook Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    598,956 GBP2019-12-31
    Officer
    icon of calendar 2017-03-06 ~ 2018-05-22
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ 2018-05-22
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 3rd Floor 37 Frederick Place, Brighton, East Sussex
    In Administration Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -25,016,288 GBP2022-05-01 ~ 2023-04-30
    Officer
    icon of calendar 2013-04-16 ~ 2024-05-24
    IIF 55 - Director → ME
  • 38
    icon of address C/o Michael Jennings(bdo Northern Ireland) Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    7,897,725 GBP2020-03-31
    Officer
    icon of calendar 2015-08-19 ~ 2016-04-20
    IIF 26 - Director → ME
  • 39
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,407,061 GBP2024-04-30
    Officer
    icon of calendar 2016-03-09 ~ 2024-05-24
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-24
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 7 Ambassador Place, Stockport Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,183 GBP2024-12-31
    Officer
    icon of calendar 2009-10-25 ~ 2011-12-01
    IIF 52 - Director → ME
  • 41
    icon of address 8th Floor, 1 Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,126 GBP2023-12-31
    Officer
    icon of calendar 2022-05-16 ~ 2024-05-03
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-05-16 ~ 2024-05-03
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2020-06-19 ~ 2024-05-24
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-06-19 ~ 2024-05-24
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,046,267 GBP2024-04-30
    Officer
    icon of calendar 2016-02-04 ~ 2024-05-24
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-24
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.