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
Individuals in focus
Dr David Martin Sheard
Dr David Martin Sheard
British born in June 1958Resident in England
Registered addresses and corresponding companiesSheard, David Martin, Dr
British born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 3
Club Chambers - Hunter Gee Holroyd, Museum Street, York, YO1 7DN, England
Sheard, David Martin, Dr
British company director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 4 Suite 329 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England
Sheard, David Martin, Dr
British consultant/trainer born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 5 Suite 329 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England
Sheard, David Martin, Dr
British non-exec director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 6 Royal Court, Royal Court, Church Green Close, Winchester, Hampshire, SO23 7TW, United Kingdom
Mr David Simon Martin
British born in July 1963Resident in England
Registered addresses and corresponding companiesMr David Simon Martin
British born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 10 25, Berkeley Square, London, W1J 6HN, England
David Simon Martin
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 11 1 Washington House, Basil Street, London, SW3 1AR, England
Martin, David Simon
British born in July 1963Resident in England
Registered addresses and corresponding companiesMartin, David Simon
British director born in July 1963Resident in England
Registered addresses and corresponding companiesMartin, David Simon
British financier born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 28 1 Washington House, Basil Street, London, SW3 1AR, England
Martin, David Simon
British investor born in July 1963Resident in England
Registered addresses and corresponding companiesMartin, David Simon
British property developer born in July 1963Resident in England
Registered addresses and corresponding companiesMartin, David Simon
British property investor born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 36 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
Martin, David
British property investor born in July 1963Resident in England
Registered addresses and corresponding companiesMr David Martin
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr David Martin
British born in July 1964Resident in United States
Registered addresses and corresponding companies
IIF 42 50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB
Mr David Simon Martin
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 IIF 44 IIF 45 (more) 1 Washington House, Basil Street, London, SW3 1AR, England
IIF 48 IIF 49 IIF 50 (more) 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 53 IIF 54 IIF 55 (more) 25, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 57 IIF 58 IIF 59 Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England
IIF 60 Washington House, Basil Street, London, SW3 1AR, United Kingdom
Martin, David Simon
British property investor born in July 1963Registered addresses and corresponding companies
IIF 61 3 Third Avenue, Hove, East Sussex, BN3 2PB
Martin, David
British co director born in July 1963Registered addresses and corresponding companies
IIF 62 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN
Martin, David
British company director born in July 1963Registered addresses and corresponding companiesMartin, David
British investor born in July 1963Registered addresses and corresponding companies
IIF 66 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN
Martin, David
British landlord born in July 1963Registered addresses and corresponding companiesMartin, David
British property investor born in July 1963Registered addresses and corresponding companiesMartin, David
British property manager born in July 1963Registered addresses and corresponding companies
IIF 74 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN
Martin, David
British investorRegistered addresses and corresponding companies
IIF 75 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN
Martin, David Peter
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB, England
Martin, David Simon
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 1 Washington House, Basil Street, London, SW3 1AR, England
IIF 78 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 79 2, St. James's Street, London, SW1A 1EF, England
IIF 80 25, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 81 IIF 82 Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England
IIF 83 Washington House, Basil Street, London, SW3 1AR, United Kingdom
Martin, David Simon
British asset manager born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England
Martin, David Simon
British company director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 19, William Mews, London, SW1X 9HF, England
Martin, David Simon
British investor born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David Simon
British property investor born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 19, William Mews, London, SW1X 9HF, United Kingdom
Martin, David
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 2, St James's Street, London, SW1A 1EF, England
Martin, David
British investor born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British landlord born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 41, First Avenue, Hove, East Sussex, BN3 2FH
Martin, David
British property investor born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British property manager born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 41, First Avenue, Hove, East Sussex, BN3 2FH, United Kingdom
Martin, David
British property investor born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 19, William Mews, London, SW1X 9HF, England
Martin, David Simon
Registered addresses and corresponding companies
IIF 100 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 101 19, William Mews, London, SW1X 9HF, England
IIF 102 IIF 103 19, William Mews, London, SW1X 9HF, United Kingdom
IIF 104 25, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 105 Flat 1, Washington House, Basil Street, London, SW3 1AR, England
Martin, David Peter
Registered addresses and corresponding companies
IIF 106 Kents House, 82 Clough Road, Hoyland, South Yorkshire, S74 9DZ
Martin, David
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1 2 St James's Street, London, EnglandActive Corporate (1 parent)Officer
2025-03-31 ~ nowIIF 92 - Director → ME - 2 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer 2007-01-12 ~ dissolvedIIF 64 - Director → ME
- 3 2 St. James's Street, London, EnglandActive Corporate (1 parent)Officer 2024-04-07 ~ nowIIF 82 - Director → MEPerson with significant control 2024-04-07 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 4 50 Hoyland Road, Hoyland, Barnsley, South YorkshireActive Corporate (3 parents)Equity (Company account)-21,250 GBP2024-10-31Officer 2007-10-22 ~ nowIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 1 Washington House, Basil Street, London, EnglandActive Corporate (1 parent)Officer 2024-04-19 ~ nowIIF 84 - Director → MEPerson with significant control 2024-04-19 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 6 112 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)70,657 GBP2022-08-31Officer 2017-07-29 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2017-12-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 7 19 William Mews, London, EnglandDissolved Corporate (1 parent)Officer 2014-09-23 ~ dissolvedIIF 89 - Director → ME 2014-09-23 ~ dissolvedIIF 102 - Secretary → ME
- 8 2 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)7,535 GBP2024-06-30Officer 2016-06-07 ~ nowIIF 21 - Director → ME
- 9BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-17 2 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-6,192,430 GBP2024-09-30Officer 2019-05-16 ~ nowIIF 16 - Director → ME
- 10 2 St James's Street, London, EnglandActive Corporate (3 parents)Officer 2024-06-13 ~ nowIIF 79 - Director → ME
- 11 25 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-18 ~ dissolvedIIF 33 - Director → ME 2022-03-18 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control 2022-03-18 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 12 25 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,908 GBP2022-08-31Officer 2018-08-08 ~ nowIIF 14 - Director → ME
- 13 25 Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2021-09-07 ~ nowIIF 80 - Director → MEPerson with significant control 2021-09-07 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 14 25 Berkeley Square, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)-1,419 GBP2024-04-30Officer 2019-04-30 ~ nowIIF 12 - Director → MEPerson with significant control 2019-04-30 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 2 St James's Street, London, EnglandActive Corporate (2 parents)Officer 2024-03-06 ~ nowIIF 83 - Director → MEPerson with significant control 2024-03-06 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 16 1 Washington House, Basil Street, London, EnglandActive Corporate (1 parent)Officer 2024-06-04 ~ nowIIF 81 - Director → ME 2024-06-04 ~ nowIIF 105 - Secretary → MEPerson with significant control 2024-06-04 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 17 2 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-752,455 GBP2023-10-31Officer 2017-10-09 ~ nowIIF 18 - Director → ME
- 18 2 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,347,178 GBP2023-10-31Officer 2017-10-09 ~ nowIIF 17 - Director → ME
- 19WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12 112 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer 2016-11-01 ~ nowIIF 77 - Director → ME
- 20 25 Berkeley Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-614,482 GBP2024-08-31Officer 2017-08-21 ~ nowIIF 15 - Director → ME
- 21 19 William Mews, London, EnglandDissolved Corporate (1 parent)Officer 2014-07-02 ~ dissolvedIIF 91 - Director → ME 2014-07-02 ~ dissolvedIIF 103 - Secretary → ME
- 22 25 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer 2021-07-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2021-07-01 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 1 Washington House, Basil Street, London, EnglandActive Corporate (1 parent)Officer 2024-10-28 ~ nowIIF 78 - Director → ME 2024-10-28 ~ nowIIF 100 - Secretary → MEPerson with significant control 2024-10-28 ~ nowIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 24 25 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer 2022-06-06 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2022-06-06 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 2 St. James's Street, London, EnglandActive Corporate (5 parents)Officer 2025-08-07 ~ nowIIF 22 - Director → ME
- 26 2 St. James's Street, London, EnglandActive Corporate (4 parents)Officer 2025-07-15 ~ nowIIF 20 - Director → ME
- 27 2 St. James's Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,540,402 GBP2024-05-31Officer 2018-02-09 ~ nowIIF 19 - Director → MEPerson with significant control 2018-02-09 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 28RC SLAUGHAM MANOR DEVELOPMENTS LIMITED - 2017-10-11RC DEVELOPMENTS (HOVE) LIMITED - 2017-09-08 2 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-845 GBP2024-05-31Officer 2017-10-10 ~ nowIIF 13 - Director → MEPerson with significant control 2017-10-10 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 112 Jermyn Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-386 GBP2021-11-30Officer 2018-12-10 ~ dissolvedIIF 35 - Director → ME
- 30 Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-369,080 GBP2021-04-30Officer 2018-06-07 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2018-06-07 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 19 William Mews, LondonDissolved Corporate (2 parents)Equity (Company account)89,197 GBP2017-05-31Officer 2014-05-29 ~ dissolvedIIF 85 - Director → ME
- 32 Suite 329 Mocatta House Trafalgar Place, Brighton, EnglandDissolved Corporate (4 parents)Officer 2017-04-20 ~ dissolvedIIF 4 - Director → ME
- 33 25 Willoughby Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-15,683 GBP2015-12-31Officer 2011-12-09 ~ dissolvedIIF 88 - Director → ME 2011-12-09 ~ dissolvedIIF 107 - Secretary → ME
- 34 41 First Avenue, Hove, East SussexDissolved Corporate (2 parents)Officer 1994-07-26 ~ dissolvedIIF 98 - Director → ME
- 35 64 Knightsbridge, London, EnglandDissolved Corporate (1 parent)Officer 2011-12-07 ~ dissolvedIIF 94 - Director → ME
- 36 Club Chambers - Hunter Gee Holroyd, Museum Street, York, EnglandActive Corporate (2 parents)Equity (Company account)-70,443 GBP2024-08-31Officer 2021-02-25 ~ nowIIF 3 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 37 25 Willoughby Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-11-30Officer 2012-11-02 ~ dissolvedIIF 93 - Director → ME 2012-11-02 ~ dissolvedIIF 108 - Secretary → ME
Ceased
35
- 1 Ground Floor Flat, 11 Montpelier Place, BrightonActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 1999-11-30 ~ 2001-03-16IIF 73 - Director → ME
- 2 100 Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2001-07-27 ~ 2006-11-02IIF 65 - Director → ME
- 3 100 Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2002-07-25 ~ 2007-05-17IIF 69 - Director → ME
- 4 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)20,668 GBP2023-04-06 ~ 2024-04-05Officer 2006-09-01 ~ 2008-11-19IIF 72 - Director → ME
- 5 102 Church Road, HoveActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2000-01-21 ~ 2009-10-01IIF 97 - Director → ME
- 6 C/o C J A Accounting Limited Delta House, 16 Bridge Road, Haywards Heath, EnglandActive Corporate (2 parents)Equity (Company account)1,695 GBP2024-06-30Officer 2000-05-19 ~ 2002-06-20IIF 71 - Director → ME
- 7 100 Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2001-07-27 ~ 2005-11-30IIF 63 - Director → ME
- 8
ALL OF US (CARE) LIMITED
- nowPEGASUSLIFE CARE 1 LIMITED - 2016-01-15 14th Floor 103 Colmore Row, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer 2016-05-03 ~ 2017-10-05IIF 6 - Director → ME - 9 Suite 329 Mocatta House Trafalgar Place, Brighton, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-619,509 GBP2021-09-30Officer 2000-01-31 ~ 2018-07-10IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-20IIF 1 - Ownership of shares – 75% or more → OE
- 10 50 Hoyland Road, Hoyland, Barnsley, South YorkshireActive Corporate (3 parents)Equity (Company account)-21,250 GBP2024-10-31Officer 2007-10-22 ~ 2008-04-01IIF 106 - Secretary → ME
- 11 Hamilton House, 14 The Drive, Hove, East Sussex, EnglandActive Corporate (4 parents)Profit/Loss (Company account)84,864 GBP2023-04-06 ~ 2024-04-05Officer 2003-06-11 ~ 2008-11-19IIF 68 - Director → ME
- 12
HOFFMAN BAIRD LTD
- nowHSD 2 LIMITED - 2005-11-02 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Equity (Company account)493,968 GBP2024-07-31Officer 2000-08-14 ~ 2006-11-14IIF 62 - Director → ME - 13PRO GYM WEAR LTD - 2019-05-15 Unit 8 Henfield Business Park, Shoreham Road, Henfield, EnglandActive Corporate (2 parents)Equity (Company account)-16,287 GBP2025-04-30Officer 2019-07-03 ~ 2019-09-11IIF 24 - Director → ME 2019-09-18 ~ 2020-03-20IIF 26 - Director → ME 2020-04-16 ~ 2020-06-01IIF 23 - Director → ME
- 14MARTIN HOMES PORTLAND ROAD LTD - 2025-05-23 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-594,034 GBP2024-05-31Officer 2021-05-04 ~ 2024-05-20IIF 31 - Director → MEPerson with significant control 2021-05-04 ~ 2021-08-26IIF 41 - Ownership of shares – 75% or more → OE
- 15 2 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)7,535 GBP2024-06-30Officer 2016-06-07 ~ 2016-07-19IIF 101 - Secretary → MEPerson with significant control 2016-07-06 ~ 2024-05-17IIF 10 - Has significant influence or control → OE
- 16 29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)1,002 GBP2024-11-30Officer 2019-11-19 ~ 2022-12-15IIF 25 - Director → MEPerson with significant control 2019-11-19 ~ 2019-11-21IIF 47 - Ownership of shares – 75% or more → OE
- 17 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-1,631,695 GBP2024-01-31Officer 2020-01-07 ~ 2024-05-20IIF 28 - Director → ME
- 18 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-1,590,278 GBP2024-03-31Officer 2021-03-02 ~ 2024-05-20IIF 87 - Director → MEPerson with significant control 2021-03-02 ~ 2021-07-13IIF 52 - Ownership of shares – 75% or more → OE
- 19 25 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,908 GBP2022-08-31Person with significant control 2018-08-08 ~ 2018-12-10IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-440,289 GBP2024-07-31Officer 2020-07-09 ~ 2024-05-20IIF 30 - Director → MEPerson with significant control 2020-07-09 ~ 2020-09-04IIF 51 - Ownership of shares – 75% or more → OE
- 21 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-585,477 GBP2023-10-31Officer 2020-10-29 ~ 2024-05-20IIF 86 - Director → MEPerson with significant control 2020-10-29 ~ 2021-01-18IIF 50 - Ownership of shares – 75% or more → OE
- 22 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-755,853 GBP2024-06-30Officer 2021-06-10 ~ 2024-05-20IIF 29 - Director → MEPerson with significant control 2021-06-10 ~ 2021-08-13IIF 49 - Ownership of shares – 75% or more → OE
- 23WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12 112 Jermyn Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-11-01 ~ 2018-06-07IIF 44 - Ownership of shares – 75% or more → OE
- 24 29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer 2019-08-01 ~ 2022-12-15IIF 27 - Director → MEPerson with significant control 2019-08-01 ~ 2019-09-19IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 25 Berkeley Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-614,482 GBP2024-08-31Person with significant control 2017-08-21 ~ 2025-09-01IIF 40 - Ownership of shares – 75% or more → OE
- 26 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)51,020 GBP2023-04-06 ~ 2024-04-05Officer 2003-04-18 ~ 2008-11-19IIF 95 - Director → ME
- 27 14 The Drive, Hove, East SussexActive Corporate (4 parents)Equity (Company account)1,261,152 GBP2024-11-30Officer 2006-11-20 ~ 2009-09-30IIF 37 - Director → ME
- 28 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)25,311 GBP2023-04-01 ~ 2024-03-31Officer 2006-09-01 ~ 2009-07-06IIF 70 - Director → ME
- 29 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)-40,279 GBP2023-04-01 ~ 2024-03-31Officer 2003-06-09 ~ 2008-11-19IIF 67 - Director → ME
- 30 112 Jermyn Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-386 GBP2021-11-30Person with significant control 2018-12-10 ~ 2019-04-30IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Stafford House, Blackbrook Park Avenue, Taunton, United KingdomActive Corporate (1 parent)Equity (Company account)669,127 GBP2023-07-31Officer 2011-10-20 ~ 2014-04-23IIF 99 - Director → ME
- 32 14 The Drive, Hove, E SussexActive Corporate (4 parents)Equity (Company account)364,027 GBP2024-07-31Officer 2007-04-02 ~ 2011-02-21IIF 96 - Director → ME
- 33 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)16,944 GBP2023-07-01 ~ 2024-06-30Officer 1999-01-25 ~ 2007-02-24IIF 74 - Director → ME 2008-06-15 ~ 2011-06-13IIF 38 - Director → ME
- 34 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (5 parents)Profit/Loss (Company account)252,609 GBP2023-04-06 ~ 2024-04-05Officer 2003-10-01 ~ 2008-11-19IIF 61 - Director → ME
- 35 14 The Drive, Hove, East SussexActive Corporate (2 parents)Equity (Company account)22,323 GBP2025-02-28Officer 2007-02-23 ~ 2010-03-04IIF 66 - Director → ME 2007-02-23 ~ 2010-03-04IIF 75 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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