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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 Hugo Giles Stephen Astley Kirby

    Related profiles found in government register
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, London, SW1X 8EQ

      IIF 42

    • 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 43
  • Hugo Giles Stephen A\stley Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 44
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British fund manager born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 109
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 110
  • Kirby, Hugo Giles Stephen Astley
    British managing director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 111
  • Kirby, Hugo Giles Stephen Astley
    British none born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England

      IIF 112

    • 2, Frederic Mews, London, SW1X 8EQ

      IIF 113 IIF 114
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 115
  • Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 116
  • Kirby, Hugo Giles Stephen Astley
    born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hugo Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Martinfield Business Centre, Martinfield, Welwyn Garden City, AL7 1HG, England

      IIF 124
  • Kirby, Hugo Giles Stephen Astley
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 161
  • Kirby, Hugo Giles Stephen Astley
    British corporate financier born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 183
  • Kirby, Hugo Giles Stephen Astly
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astly
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 194 IIF 195 IIF 196

    • 2, Frederic Mews, London Sw1x 8eq, London, Select, SW1X 8EQ, United Kingdom

      IIF 197
  • Kirby, Hugo Giles Stephen Astley
    British accountant born in May 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • New Lodge, Broomhouse Lane, London, SW6 3DR

      IIF 198
  • Kirby, Hugo Giles Stephen Astley
    British company director born in May 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • New Lodge, Broomhouse Lane, London, SW6 3DR

      IIF 199
  • Kirby, Hugo Giles Stephen Astley
    British businessman born in May 1953

    Registered addresses and corresponding companies

    • 55 Lamont Road, London, SW10 0HU

      IIF 200
  • Kirby, Hugo Giles Stephen Astley
    British company director born in May 1953

    Registered addresses and corresponding companies

    • 18 Kensington Mansions, London, SW5 9TF

      IIF 201
  • Kirby, Hugo Giles Stephen Astley
    British management born in May 1953

    Registered addresses and corresponding companies

    • 29 Chiddingstone Street, London, SW6 3TQ

      IIF 202
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British fund manager

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 210
  • Kirby, Hugo Giles Stephen Astley
    British manager

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ

      IIF 211
  • Kirby, Hugo Giles Stephen Astly
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 212
  • Kirby, Hugo
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 213
  • Kirby, Hugo Giles Stephen Astley

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 107
  • 1
    2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 110 - Director → ME
    2008-12-22 ~ dissolved
    IIF 206 - Secretary → ME
  • 2
    2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    TETRON COTON LLP - 2013-03-25
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 121 - LLP Designated Member → ME
  • 4
    2 Frederic Mews, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2009-07-15 ~ now
    IIF 151 - Director → ME
  • 5
    2 Frederic Mews, London, England
    Active Corporate (1 parent)
    Officer
    2021-09-13 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 6
    3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,656 GBP2022-03-31
    Officer
    2023-04-18 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Has significant influence or control → OE
  • 7
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    782,753 GBP2021-12-31
    Officer
    2016-08-03 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 8
    LEMSFORD LAND LTD - 2009-10-31
    2 Frederic Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-07-15 ~ now
    IIF 94 - Director → ME
  • 9
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 119 - LLP Designated Member → ME
  • 10
    2 Frederic Mews, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -56,909 GBP2024-03-31
    Officer
    2021-06-28 ~ now
    IIF 134 - Director → ME
  • 11
    SOMERTON LAND LTD - 2010-12-03
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 109 - Director → ME
    2009-07-15 ~ dissolved
    IIF 207 - Secretary → ME
  • 12
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2017-10-10 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FARMB LTD
    - now
    FARR MB LIMITED - 2022-01-06
    2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    442 GBP2021-03-31
    Officer
    2014-12-03 ~ dissolved
    IIF 162 - Director → ME
    2014-12-03 ~ dissolved
    IIF 222 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    150,000 GBP2021-03-31
    Officer
    2015-07-13 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 15
    2 Frederic Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-10 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 16
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2016-07-22 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2022-03-31
    Officer
    2023-07-01 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 98 - Director → ME
    2008-02-21 ~ dissolved
    IIF 209 - Secretary → ME
  • 20
    PTARMIGAN ASSET MANAGEMENT LTD - 2019-06-19
    2nd Floor, Shaw House, 3 Tunsgate, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 112 - Director → ME
    2010-03-02 ~ dissolved
    IIF 216 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HETHERSET LAND LTD - 2009-10-31
    CORBIE LAND LTD - 2009-09-23
    WITNEY LAND LIMITED - 2009-06-27
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 101 - Director → ME
    2008-04-23 ~ dissolved
    IIF 223 - Secretary → ME
  • 22
    2 Frederic Mews, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 23
    C/o Ptarmigan Land Ltd, 2 Frederic Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-04-24 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 24
    2 Frederic Mews, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-08-28 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 25
    LEGAL COMPUTERS LIMITED - 2003-08-13
    2 Frederic Mews, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1994-08-16 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 26
    LAND PROMOTERS AND DEVELOPERS FEDERATION - 2023-10-03
    Grosvenor House, 11 St. Pauls Square, Birmingham
    Active Corporate (10 parents)
    Equity (Company account)
    238,073 GBP2024-06-30
    Officer
    2022-03-09 ~ now
    IIF 184 - Director → ME
  • 27
    2 Frederic Mews, London
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 212 - LLP Designated Member → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    2 Frederic Mews, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-07-22 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 29
    2 Frederic Mews, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-03 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 30
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,025 GBP2019-03-31
    Officer
    2018-04-17 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 31
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2020-12-10 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    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
  • 32
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-02 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 80 - Has significant influence or control → OE
  • 33
    2 Frederic Mews, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2020-11-15 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 34
    2 Frederic Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-21 ~ dissolved
    IIF 169 - Director → ME
  • 35
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -53,274 GBP2024-03-31
    Officer
    2022-05-25 ~ now
    IIF 138 - Director → ME
  • 36
    2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-22 ~ dissolved
    IIF 194 - Director → ME
  • 37
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-08 ~ now
    IIF 195 - Director → ME
  • 38
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -65,061 GBP2024-03-31
    Officer
    2022-05-25 ~ now
    IIF 135 - Director → ME
  • 39
    2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 123 - LLP Designated Member → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2015-10-26 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 41
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2020-11-17 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 42
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    2 Frederic Mews, London
    Active Corporate (2 parents)
    Officer
    2012-01-11 ~ now
    IIF 122 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-01 ~ now
    IIF 148 - Director → ME
  • 45
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-05 ~ now
    IIF 85 - Director → ME
  • 46
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-22 ~ now
    IIF 93 - Director → ME
  • 47
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-18 ~ now
    IIF 128 - Director → ME
  • 48
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    382 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 152 - Director → ME
  • 49
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 50
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-11-24 ~ now
    IIF 186 - Director → ME
  • 51
    2 Frederic Mews, Kinnerton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-18 ~ dissolved
    IIF 168 - Director → ME
  • 52
    2 Frederic Mews, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2013-03-07 ~ dissolved
    IIF 113 - Director → ME
  • 53
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-08 ~ now
    IIF 149 - Director → ME
  • 54
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -642,780 GBP2024-03-31
    Officer
    2015-05-11 ~ now
    IIF 160 - Director → ME
    2015-05-11 ~ now
    IIF 221 - Secretary → ME
  • 55
    PTARMIGAN GS LTD - 2023-04-18
    20 Newerne Street, Lydney, England
    Dissolved Corporate (5 parents)
    Officer
    2023-02-24 ~ dissolved
    IIF 181 - Director → ME
  • 56
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-03 ~ now
    IIF 154 - Director → ME
  • 57
    2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ now
    IIF 91 - Director → ME
  • 58
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 59
    2 Frederic Mews, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2025-03-31
    Officer
    2017-09-14 ~ now
    IIF 95 - Director → ME
  • 60
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 139 - Director → ME
  • 61
    2 Frederic Mews, London Sw1x 8eq, London, Select, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-30 ~ now
    IIF 193 - Director → ME
    2024-12-17 ~ now
    IIF 227 - Secretary → ME
  • 62
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
  • 63
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 178 - Director → ME
  • 64
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-03-04 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 65
    2 Frederic Mews, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-07-25 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 66
    2 Frederic Mews, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    750,950 GBP2024-03-31
    Officer
    2021-11-03 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 67
    2 Frederic Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-28 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 68
    2 Frederic Mews, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    740,850 GBP2024-12-31
    Officer
    2007-10-18 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 69
    2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-08-31 ~ dissolved
    IIF 173 - Director → ME
  • 70
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2017-04-19 ~ dissolved
    IIF 105 - Director → ME
  • 71
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-19 ~ now
    IIF 189 - Director → ME
  • 72
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 137 - Director → ME
  • 73
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 188 - Director → ME
  • 74
    2 Frederic Mews, London, England
    Active Corporate (5 parents)
    Officer
    2025-07-08 ~ now
    IIF 187 - Director → ME
  • 75
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-07 ~ now
    IIF 88 - Director → ME
  • 76
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-08 ~ now
    IIF 129 - Director → ME
  • 77
    2 Frederic Mews, London, Sw1x 8eq, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 78
    PTARMIGAN PLANNING XV LTD - 2016-07-28
    PTARMIGAN PLANNINING XV LTD - 2015-06-24
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,643,515 GBP2025-03-31
    Officer
    2015-06-22 ~ now
    IIF 155 - Director → ME
  • 79
    2 Frederic Mews, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    613,979 GBP2025-03-31
    Officer
    2020-10-05 ~ now
    IIF 150 - Director → ME
  • 80
    2 Frederic Mews, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    12,279,579 GBP2025-03-31
    Officer
    2011-07-22 ~ now
    IIF 83 - Director → ME
  • 81
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    2020-05-01 ~ now
    IIF 141 - Director → ME
  • 82
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 83
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-08 ~ now
    IIF 145 - Director → ME
  • 84
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 147 - Director → ME
  • 85
    2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 86
    2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 87
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 100 - Director → ME
  • 88
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-09 ~ now
    IIF 158 - Director → ME
  • 89
    2 Frederic Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-06-09 ~ now
    IIF 131 - Director → ME
  • 90
    2 Frederic Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-01-17 ~ now
    IIF 192 - Director → ME
  • 91
    2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-02 ~ dissolved
    IIF 196 - Director → ME
  • 92
    2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ now
    IIF 90 - Director → ME
  • 93
    2 Frederic Mews, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2024-03-31
    Officer
    2020-08-21 ~ now
    IIF 126 - Director → ME
  • 94
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    950 GBP2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 156 - Director → ME
  • 95
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 96
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-14 ~ now
    IIF 87 - Director → ME
  • 97
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 98
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-04 ~ now
    IIF 159 - Director → ME
  • 99
    2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ now
    IIF 86 - Director → ME
  • 100
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,133 GBP2024-03-31
    Officer
    2021-08-19 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 102
    2 Frederic Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-22 ~ dissolved
    IIF 114 - Director → ME
    2011-07-22 ~ dissolved
    IIF 218 - Secretary → ME
  • 103
    2 Frederic Mews, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-30 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 104
    2 Frederic Mews, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-07-22 ~ dissolved
    IIF 213 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 105
    VILLAGES FOR LIFE LIMITED - 2022-01-06
    2 Frederic Mews, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,791 GBP2021-03-31
    Officer
    2015-08-03 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    2 Frederic Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-10 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 107
    2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    45,152 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    IIF 144 - Director → ME
Ceased 53
  • 1
    VIEWIDEAL PROPERTY MANAGEMENT LIMITED - 2001-09-20
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-06-23
    Officer
    2001-07-14 ~ 2002-01-25
    IIF 200 - Director → ME
  • 2
    PTARMIGAN RIVERSIDE AW LLP - 2024-08-09
    14 Beaver Road, Carlisle, England
    Active Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ 2023-12-13
    IIF 13 - Has significant influence or control → OE
  • 3
    2 Frederic Mews, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2009-07-15 ~ 2017-10-03
    IIF 208 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 12 - Has significant influence or control → OE
  • 4
    LEMSFORD LAND LTD - 2009-10-31
    2 Frederic Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-07-15 ~ 2017-10-03
    IIF 210 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 10 - Has significant influence or control → OE
  • 5
    2 Frederic Mews, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -56,909 GBP2024-03-31
    Person with significant control
    2021-06-28 ~ 2022-06-21
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 6
    TRAMS LIMITED - 2024-11-04
    TRAMS PLC - 2003-08-27
    OFFERSHOW LIMITED - 1991-11-15
    33 Queen Street, 4th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1995-08-21 ~ 2003-08-29
    IIF 204 - Director → ME
    ~ 1991-09-04
    IIF 201 - Director → ME
  • 7
    PTARMIGAN HEMINGFIELD LTD - 2024-08-13
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    2023-08-15 ~ 2024-08-12
    IIF 164 - Director → ME
  • 8
    PTARMIGAN WILSDEN LTD - 2024-08-13
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    2023-11-29 ~ 2024-08-12
    IIF 185 - Director → ME
    Person with significant control
    2023-11-29 ~ 2023-12-13
    IIF 61 - Right to appoint or remove directors → OE
  • 9
    2 Frederic Mews, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-02-28 ~ 2020-12-10
    IIF 176 - Director → ME
  • 10
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    291,411 GBP2024-05-31
    Officer
    2008-05-17 ~ 2010-03-08
    IIF 198 - Director → ME
  • 11
    WAHG HOLDINGS LTD. - 2003-08-20
    3 Coldbath Square, London
    Dissolved Corporate (2 parents)
    Officer
    1995-12-18 ~ 2003-08-29
    IIF 202 - Director → ME
  • 12
    APG PLANNING LIMITED - 2009-04-15
    23 Westfield Park Redland, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    108,314 GBP2025-03-31
    Officer
    2007-10-16 ~ 2010-03-18
    IIF 199 - Director → ME
  • 13
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    2022-11-08 ~ 2024-08-12
    IIF 167 - Director → ME
    Person with significant control
    2022-11-08 ~ 2023-04-30
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 14
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    2022-11-07 ~ 2024-08-12
    IIF 165 - Director → ME
    Person with significant control
    2022-11-07 ~ 2023-04-30
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 15
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -53,274 GBP2024-03-31
    Person with significant control
    2022-05-25 ~ 2022-06-21
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 16
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    2023-04-03 ~ 2024-08-12
    IIF 166 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-09-10
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 17
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -65,061 GBP2024-03-31
    Person with significant control
    2022-05-25 ~ 2022-06-21
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 18
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-01 ~ 2023-12-13
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 19
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-04-05 ~ 2024-03-01
    IIF 33 - Has significant influence or control → OE
  • 20
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-09-22 ~ 2023-12-13
    IIF 30 - Has significant influence or control → OE
  • 21
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-04-18 ~ 2025-03-31
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 22
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2023-11-24 ~ 2024-03-28
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 23
    2 Frederic Mews, Kinnerton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-08-15
    IIF 2 - Has significant influence or control → OE
  • 24
    2 Frederic Mews, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2013-03-07 ~ 2024-08-15
    IIF 217 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-15
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 25
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -642,780 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PTARMIGAN GS LTD - 2023-04-18
    20 Newerne Street, Lydney, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-02-24 ~ 2023-04-14
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 27
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 39 - Has significant influence or control → OE
  • 28
    2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ 2017-10-03
    IIF 226 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 47 - Has significant influence or control → OE
  • 29
    2 Frederic Mews, London Sw1x 8eq, London, Select, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ 2024-12-16
    IIF 197 - Director → ME
  • 30
    2 Frederic Mews, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    740,850 GBP2024-12-31
    Officer
    2007-10-18 ~ 2016-10-17
    IIF 211 - Secretary → ME
  • 31
    2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-08-31 ~ 2023-12-13
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 32
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-04-19 ~ 2024-08-15
    IIF 36 - Has significant influence or control → OE
  • 33
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-27 ~ 2023-12-13
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 34
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-09-07 ~ 2023-12-13
    IIF 32 - Has significant influence or control → OE
  • 35
    PTARMIGAN PLANNING XV LTD - 2016-07-28
    PTARMIGAN PLANNINING XV LTD - 2015-06-24
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,643,515 GBP2025-03-31
    Person with significant control
    2016-07-01 ~ 2017-05-24
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    2 Frederic Mews, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    613,979 GBP2025-03-31
    Person with significant control
    2020-10-05 ~ 2024-10-01
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 37
    2 Frederic Mews, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    12,279,579 GBP2025-03-31
    Officer
    2011-07-22 ~ 2016-02-01
    IIF 219 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-10-01
    IIF 48 - Has significant influence or control → OE
  • 38
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-16 ~ 2017-01-09
    IIF 104 - Director → ME
  • 39
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-20 ~ 2024-08-15
    IIF 22 - Has significant influence or control → OE
  • 40
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-09-01 ~ 2023-12-13
    IIF 34 - Has significant influence or control → OE
  • 41
    2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ 2017-10-03
    IIF 225 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 45 - Has significant influence or control → OE
  • 42
    2 Frederic Mews, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2024-03-31
    Person with significant control
    2020-08-21 ~ 2023-12-13
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 43
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    950 GBP2024-03-31
    Person with significant control
    2019-03-04 ~ 2023-12-13
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 44
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-10-14 ~ 2023-12-13
    IIF 21 - Has significant influence or control → OE
  • 45
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 23 - Has significant influence or control → OE
  • 46
    2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ 2017-10-03
    IIF 224 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 46 - Has significant influence or control → OE
  • 47
    30 Thurloe Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    46,391 GBP2024-12-31
    Officer
    1997-05-23 ~ 1998-06-25
    IIF 203 - Director → ME
  • 48
    STONEHEADS CONTRACTS LTD - 2012-03-19
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,466 GBP2024-03-31
    Officer
    2011-07-22 ~ 2015-01-01
    IIF 82 - Director → ME
    2011-07-22 ~ 2015-12-24
    IIF 215 - Secretary → ME
  • 49
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,300,888 GBP2024-03-31
    Officer
    2014-06-02 ~ 2015-01-01
    IIF 92 - Director → ME
    2014-06-02 ~ 2015-12-24
    IIF 214 - Secretary → ME
  • 50
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-22 ~ 2013-08-31
    IIF 120 - LLP Designated Member → ME
  • 51
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-22 ~ 2013-08-31
    IIF 117 - LLP Designated Member → ME
  • 52
    VILLAGES FOR LIFE LIMITED - 2022-01-06
    2 Frederic Mews, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,791 GBP2021-03-31
    Officer
    2015-08-19 ~ 2022-05-15
    IIF 220 - Secretary → ME
  • 53
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-02-12 ~ 2004-02-19
    IIF 205 - Director → ME

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