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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Bradshaw, Andrew Philip

    Related profiles found in government register
  • Bradshaw, Andrew Philip

    Registered addresses and corresponding companies

    • No. 1, Archway, Birley Fields, M15 5QJ, England

      IIF 1

    • Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 2

    • Third Floor, One London Square, Cross Lanes, Guildford, Gu1 1un, GU1 1UN

      IIF 3

    • Flat 2, The Malthouse, 45 New Street, Henley On Thames, RG9 2BP, United Kingdom

      IIF 4 IIF 5

    • Flat 2, The Malthouse, New Street, Henley-on-thames, Oxfordshire, RG9 2BP, England

      IIF 6

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 7 IIF 8 IIF 9

    • 23, Beaumont Mews, London, W1G 6EN, England

      IIF 10

    • 3rd Floor, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 11

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 12 IIF 13

    • 4th Floor Watson House, 54 Baker Street, London, W1U 7BU

      IIF 14 IIF 15 IIF 16

    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 17 IIF 18

    • First Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom

      IIF 19

    • First Floor Glen House, 125 Old Brompton Road, London, SW7 3RP, England

      IIF 20

    • Flat 2, The Malthouse, 45 New Street Henley On Thames, Oxfordshire, RG9 2BP, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 71, Popes Avenue, Twickenham, TW2 5TD, England

      IIF 24
  • Bradshaw, Andrew

    Registered addresses and corresponding companies

    • 3rd Floor, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 25

    • 54, Baker Street, 3rd Floor, Watson House, London, W1U 7BU, United Kingdom

      IIF 26

    • 75, Park Road, London, W4 3EY, England

      IIF 27
  • Bradshaw, Andrew Philip
    British

    Registered addresses and corresponding companies
  • Bradshaw, Andrew Philip
    British accountant

    Registered addresses and corresponding companies
  • Bradshaw, Andrew Philip
    British company secretary

    Registered addresses and corresponding companies

    • The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP

      IIF 55
  • Bradshaw, Andrew Philip
    British director

    Registered addresses and corresponding companies
  • Bradhshaw, Andrew

    Registered addresses and corresponding companies

    • 54, Baker Street, Watson House, London, W1U 7BU, United Kingdom

      IIF 63
  • Bradshaw, Andrew Philip
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 54, Baker Street, London, W1U 7BU

      IIF 64

    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 65
  • Bradshaw, Andrew Philip
    British accountant born in May 1967

    Registered addresses and corresponding companies

    • The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP

      IIF 66
  • Bradshaw, Andrew Philip
    British director born in May 1967

    Registered addresses and corresponding companies

    • The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP

      IIF 67
  • Bradshaw, Andrew Philip
    British accountant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, United Kingdom

      IIF 68
  • Bradshaw, Andrew Philip
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Common Ground Estate & Property Management Ltd, Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, England

      IIF 69 IIF 70

    • Flat 2, The Malthouse, 45 New Street, Henley-on-thames, Oxfordshire, RG9 2BP, United Kingdom

      IIF 71 IIF 72 IIF 73

    • 1st Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom

      IIF 76

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 77 IIF 78 IIF 79

    • 23, First Floor, Beaumont Mews, London, W1G 6EN, United Kingdom

      IIF 84

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 85 IIF 86

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 87

    • 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 88

    • 2nd Floor, Ashley House, 12 Great Portland Street, London, W1W 8QN, United Kingdom

      IIF 89

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 90
  • Bradshaw, Andrew Philip
    British accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Windsor End, Beaconsfield, HP9 2JW, United Kingdom

      IIF 91

    • Flat 2, The Malthouse, 45 New Street, Henley On Thames, Oxfordshire, RG9 2BP, United Kingdom

      IIF 92

    • Flat 2, 45 New Street, Henley-on-thames, RG9 2BP, United Kingdom

      IIF 93 IIF 94

    • Flat 2, The Malthouse 45 New Street, Henley-on-thames, Oxfordshire, RG9 2BP, United Kingdom

      IIF 95 IIF 96 IIF 97

    • 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England

      IIF 99 IIF 100

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 101 IIF 102

    • 3rd Floor, Watson House, Baker Street, London, W1U 7BU, England

      IIF 103

    • 4th Floor, Watson House, 54 Baker Street, London, W1U 7BU

      IIF 104

    • First Floor Glen House, 125 Old Brompton Road, London, SW7 3RP, England

      IIF 105

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 106
  • Bradshaw, Andrew Philip
    British accoutant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 The Malthouse, 45 New Street, Henley On Thames, Oxfordshire, RG9 2BP, England

      IIF 107
  • Bradshaw, Andrew Philip
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, The Malthouse, 45 New Street, Henley On Thames, Oxfordshire, RG9 2BP, England

      IIF 108 IIF 109 IIF 110

    • Flat 2, The Malthouse 45 New Street, Henley-on-thames, Oxfordshire, RG9 2BP, United Kingdom

      IIF 111 IIF 112

    • Flat 2 The Old Malthouse, 45 New Street, Henley-on-thames, RG9 2BP, United Kingdom

      IIF 113 IIF 114 IIF 115

    • 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England

      IIF 116

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 117

    • 3rd Floor, 54 Baker Street, London, London, W1U 7BU, United Kingdom

      IIF 118

    • 3rd, Floor, 54 Baker Street, London, W1U 7BU

      IIF 119

    • 3rd Floor, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 120 IIF 121

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 122

    • 4th Floor, Watson House, 54 Baker Street, London, W1U 7BU

      IIF 123 IIF 124

    • 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 125 IIF 126

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 127 IIF 128 IIF 129
  • Bradshaw, Andrew
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 131
  • Bradshaw, Andrew
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 132
  • Bradshaw, Andrew Philip
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom

      IIF 133
  • Mr Andrew Philip Bradshaw
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England

      IIF 134

    • 1st Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom

      IIF 135

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 136 IIF 137

    • 2nd Floor, 47 Marylebone Lane, London, W1U 2NT, England

      IIF 138

    • 2nd Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 139

    • 3rd Floor, 54 Baker Street, London, W1U 7BU

      IIF 140

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU

      IIF 141

    • C/o Rfm Chartered Management Accountants, 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, England

      IIF 142

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 143
child relation
Offspring entities and appointments 105
  • 1
    APEX2100 LTD
    - now 09095637
    ALPINE EXCELLENCE LTD
    - 2015-01-29 09095637
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    13,820,130 GBP2024-01-31
    Officer
    2015-08-28 ~ now
    IIF 82 - Director → ME
    2014-06-20 ~ 2014-06-25
    IIF 118 - Director → ME
  • 2
    APR ENERGY HOLDINGS LIMITED
    - now 07105073
    HORIZON ACQUISITION SUBSIDIARY LIMITED
    - 2011-06-13 07105073
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-01-20 ~ 2014-06-02
    IIF 17 - Secretary → ME
  • 3
    APR ENERGY LIMITED - now
    APR ENERGY PLC
    - 2016-03-22 07062201
    HORIZON ACQUISITION COMPANY PLC
    - 2011-06-13 07062201
    HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2014-06-02
    IIF 50 - Secretary → ME
  • 4
    ART AT BLENHEIM LIMITED
    09195348
    54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ 2016-03-31
    IIF 126 - Director → ME
    2014-08-29 ~ 2016-03-31
    IIF 18 - Secretary → ME
  • 5
    ATISHA INVESTMENTS LIMITED - now
    MNJ TRAINING LIMITED
    - 2018-10-10 09021252 08749318
    2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ 2017-08-17
    IIF 5 - Secretary → ME
  • 6
    AURO PROPERTY ADVISORS LIMITED
    - now 09030061
    ATISHA SAMOS LIMITED
    - 2014-12-10 09030061
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (7 parents)
    Officer
    2014-05-08 ~ 2017-06-01
    IIF 87 - Director → ME
  • 7
    AVANCE HOLDINGS (NO.1) LIMITED
    - now 05772492 05772536
    OVAL (2092) LIMITED - 2006-06-28
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2006-07-07 ~ 2008-05-31
    IIF 111 - Director → ME
    2006-07-07 ~ 2008-04-23
    IIF 57 - Secretary → ME
  • 8
    AVANCE HOLDINGS (NO.2) LIMITED
    - now 05772536 05772492
    OVAL (2094) LIMITED - 2006-06-29
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2006-07-07 ~ 2008-05-31
    IIF 112 - Director → ME
    2006-07-07 ~ 2008-04-23
    IIF 56 - Secretary → ME
  • 9
    BEAUFORT
    05432115
    3rd Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 54 - Secretary → ME
  • 10
    BEEFCO LTD - now
    THE BEEF FINISHING COMPANY LIMITED - 2018-10-31
    INTENSIVE BEEF FINISHING COMPANY LIMITED
    - 2016-10-13 09195753
    SCP BARNS TOPCO LTD
    - 2016-04-09 09195753
    C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -1,196,918 GBP2020-11-30
    Officer
    2014-08-30 ~ 2016-09-16
    IIF 121 - Director → ME
    2014-08-30 ~ 2016-09-16
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-29
    IIF 140 - Ownership of shares – 75% or more → OE
  • 11
    BONAPARTE INVESTMENTS
    05432003
    3rd Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 53 - Secretary → ME
  • 12
    CARNEGIE CAPITAL ESTATES LIMITED
    - now 08749318
    MNJ TRAINING LIMITED
    - 2014-02-13 08749318 09021252
    2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-11-01 ~ 2017-09-07
    IIF 119 - Director → ME
    2013-10-25 ~ 2017-02-01
    IIF 4 - Secretary → ME
  • 13
    CARNEGIE MRA LIMITED
    08514581
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 122 - Director → ME
  • 14
    CARP (CP) LIMITED
    - now 04246739
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 37 - Secretary → ME
  • 15
    CARP (E)
    - now 04074184
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2003-09-26 ~ 2006-01-17
    IIF 29 - Secretary → ME
  • 16
    CARP (H) LIMITED
    - now 04246719
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2002-11-15 ~ 2006-01-17
    IIF 45 - Secretary → ME
  • 17
    CARP (L) LIMITED
    - now 03920523
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 36 - Secretary → ME
  • 18
    CARP (NW) LIMITED
    - now 04259182
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 42 - Secretary → ME
  • 19
    CARP (O) LIMITED
    - now 04246938
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 31 - Secretary → ME
  • 20
    CARP (S) LIMITED
    - now 04074263
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (27 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 38 - Secretary → ME
  • 21
    CARP (UK) 1 LIMITED
    - now 04007584 04066200... (more)
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 33 - Secretary → ME
  • 22
    CARP (UK) 2 LIMITED
    - now 04066196 04007584... (more)
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 48 - Secretary → ME
  • 23
    CARP (UK) 3 LIMITED
    - now 04066200 04246938... (more)
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 30 - Secretary → ME
  • 24
    CARP (UK) 3A LIMITED
    - now 04246811 04066200... (more)
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 47 - Secretary → ME
  • 25
    CCO CYGNET LIMITED
    08258866
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,315,952 GBP2024-01-31
    Officer
    2012-10-18 ~ now
    IIF 131 - Director → ME
    2012-10-18 ~ now
    IIF 63 - Secretary → ME
  • 26
    CCO LEISURE LIMITED
    15859012
    23 First Floor, Beaumont Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    IIF 84 - Director → ME
  • 27
    CCO TRADING LIMITED
    - now 05902636
    HOWPER 589 LIMITED - 2007-01-02
    23 Beaumont Mews, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    19,873,826 GBP2024-01-31
    Officer
    2008-09-01 ~ now
    IIF 72 - Director → ME
    2009-11-27 ~ now
    IIF 10 - Secretary → ME
  • 28
    COMPOUND MANAGEMENT (UK) LIMITED
    07566142
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -28 GBP2024-03-31
    Officer
    2011-03-16 ~ 2023-11-23
    IIF 108 - Director → ME
    Person with significant control
    2017-12-31 ~ 2023-11-23
    IIF 136 - Ownership of shares – 75% or more → OE
  • 29
    COPPA CLUB LIMITED
    09446267
    20 St. Thomas Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2015-02-18 ~ 2020-09-14
    IIF 114 - Director → ME
  • 30
    COPPA LIMITED
    09446776
    20 St. Thomas Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-02-18 ~ 2020-09-14
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-28
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 31
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 44 - Secretary → ME
  • 32
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 34 - Secretary → ME
  • 33
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    10,464,811 GBP2024-12-31
    Officer
    2002-08-05 ~ 2004-08-31
    IIF 67 - Director → ME
    1997-11-20 ~ 2002-03-21
    IIF 66 - Director → ME
    2002-08-05 ~ 2004-08-31
    IIF 62 - Secretary → ME
  • 34
    DDE BROMLEY LTD
    13349972
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,765 GBP2022-06-30
    Officer
    2021-04-21 ~ dissolved
    IIF 127 - Director → ME
  • 35
    DDE GROUP LTD
    13346778
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -96,393 GBP2022-06-30
    Officer
    2021-04-20 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2021-04-20 ~ 2021-09-27
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 36
    DDE MANAGEMENT LTD
    13349892
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -60,281 GBP2022-06-30
    Officer
    2021-04-21 ~ dissolved
    IIF 128 - Director → ME
  • 37
    DDE PETERBOROUGH LTD
    - now 13348611
    DDE STEVENAGE LTD
    - 2021-05-28 13348611
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2021-04-21 ~ 2021-09-27
    IIF 90 - Director → ME
  • 38
    DDE SOUTHEND LTD
    13483796
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -47,395 GBP2022-06-30
    Officer
    2023-03-23 ~ dissolved
    IIF 106 - Director → ME
    2021-06-29 ~ 2021-10-15
    IIF 129 - Director → ME
  • 39
    DEVONSHIRE PLACE HOLDINGS LIMITED
    05899724
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    21,148,853 GBP2024-01-31
    Officer
    2008-09-01 ~ now
    IIF 74 - Director → ME
    2009-11-27 ~ now
    IIF 9 - Secretary → ME
  • 40
    DEVONSHIRE PLACE INVESTMENTS LTD
    - now 06608438
    HOWPER 670 LIMITED
    - 2010-01-10 06608438 06682620... (more)
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    20,936,246 GBP2024-06-30
    Officer
    2008-10-01 ~ now
    IIF 75 - Director → ME
    2010-03-01 ~ now
    IIF 7 - Secretary → ME
  • 41
    EDWARD SQUARE LIMITED
    - now 05820990
    HOWPER 582 LIMITED - 2006-11-27
    23 The Boltons, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-02-24 ~ 2014-04-01
    IIF 105 - Director → ME
    2009-02-27 ~ 2014-04-01
    IIF 51 - Secretary → ME
  • 42
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (37 parents)
    Officer
    2003-09-26 ~ 2006-01-17
    IIF 35 - Secretary → ME
  • 43
    FIELD CAPITAL LIMITED
    - now 03719489
    YAVA LIMITED - 2002-09-18
    RESTAURANTS & BARS LIMITED - 2000-08-22
    PINCO 1186 LIMITED - 1999-12-09
    Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
    Dissolved Corporate (17 parents)
    Officer
    2008-11-01 ~ 2016-05-23
    IIF 95 - Director → ME
    2016-01-07 ~ dissolved
    IIF 3 - Secretary → ME
  • 44
    HORIZON GROWTH INVESTMENT LLP
    OC351048
    54 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 64 - LLP Member → ME
  • 45
    HORSEWAY ENERGY LTD
    - now 08909433 08742332
    SCP AD LTD
    - 2014-03-10 08909433
    Hollyhouse Farm, Horseway, Chatteris, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,614,076 GBP2024-06-30
    Officer
    2014-02-25 ~ 2014-04-14
    IIF 94 - Director → ME
    2014-02-25 ~ 2017-10-31
    IIF 12 - Secretary → ME
  • 46
    HOWPER 650 LIMITED
    06521244 06162189... (more)
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,948,495 GBP2024-03-31
    Officer
    2012-12-03 ~ 2017-10-30
    IIF 85 - Director → ME
  • 47
    HOWPER 651 LIMITED
    06521785 06544565... (more)
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,084,742 GBP2024-03-31
    Officer
    2012-12-03 ~ 2017-10-30
    IIF 102 - Director → ME
  • 48
    HOWPER 653 LIMITED
    06521802 06541973... (more)
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (8 parents)
    Equity (Company account)
    408,196 GBP2024-03-31
    Officer
    2012-12-03 ~ 2017-10-30
    IIF 86 - Director → ME
  • 49
    KM BAKER STREET LIMITED
    - now 09121800
    PROJECT KEYSTONE LIMITED
    - 2014-11-04 09121800
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-08 ~ 2014-11-27
    IIF 97 - Director → ME
  • 50
    LAMBDA CONSULTANCY SERVICES LTD
    - now 07273133
    LAMDA CONSULTANCY SERVICE LTD
    - 2016-03-22 07273133
    LAMDA SHARES LIMITED
    - 2015-12-23 07273133
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    363,764 GBP2024-12-31
    Officer
    2014-10-01 ~ 2017-03-01
    IIF 24 - Secretary → ME
  • 51
    LEARN TRAIN PERFORM BETTER LTD
    15266511
    First Floor, 23 Beaumont Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2023-11-07 ~ now
    IIF 133 - Director → ME
    2023-11-07 ~ now
    IIF 19 - Secretary → ME
  • 52
    LONGLEAT PROPERTY LIMITED
    - now 04379589
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (40 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 41 - Secretary → ME
  • 53
    MALTHOUSE MANAGEMENT (HENLEY) LIMITED
    05925746
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (11 parents)
    Equity (Company account)
    110 GBP2024-09-30
    Officer
    2022-11-30 ~ now
    IIF 70 - Director → ME
  • 54
    MOLLY AND THE BAND LIMITED
    08676286
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    17,524,353 GBP2024-09-30
    Officer
    2013-09-04 ~ 2019-07-24
    IIF 27 - Secretary → ME
  • 55
    MORRIS UNITED LIMITED
    - now 05960495
    HOWPER 593 LIMITED - 2007-01-02
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 101 - Director → ME
    2009-07-28 ~ 2016-12-20
    IIF 52 - Secretary → ME
  • 56
    MUDLARK HOTELS LIMITED
    - now 08761366
    SCP HOTELS LIMITED
    - 2015-08-12 08761366
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (12 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -6,825,141 GBP2024-12-31
    Officer
    2013-11-04 ~ now
    IIF 71 - Director → ME
  • 57
    NEW SEA LIMITED
    - now 04560760
    TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (11 parents)
    Officer
    2008-11-01 ~ 2016-05-23
    IIF 98 - Director → ME
    2016-01-07 ~ dissolved
    IIF 2 - Secretary → ME
  • 58
    O-RE HOLDINGS UK LIMITED
    - now 05997394
    HOWPER 599 LIMITED - 2006-12-15
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (12 parents)
    Officer
    2010-02-22 ~ 2021-10-31
    IIF 21 - Secretary → ME
  • 59
    OC PHYSIO LTD
    13644104
    1st Floor 23 Beaumont Mews, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -2,422,085 GBP2023-09-29
    Officer
    2021-09-27 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-09-27 ~ 2021-10-14
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 60
    OS PHYSIO LTD
    11828101
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    29,135 GBP2022-02-28
    Officer
    2019-02-15 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2019-02-15 ~ 2019-05-15
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 61
    OSMOND CAPITAL LTD
    10812804
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,325,090 GBP2024-01-31
    Officer
    2017-06-11 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-06-11 ~ 2024-07-01
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 62
    OVERWEY HOLDINGS LIMITED - now
    OVERWEY INVESTMENTS LIMITED
    - 2017-07-07 08968410
    WEST FEN ENERGY LIMITED
    - 2017-02-07 08968410
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,747,214 GBP2022-12-31
    Officer
    2014-03-31 ~ 2017-06-30
    IIF 25 - Secretary → ME
  • 63
    PARKHEAD CAPITAL LTD
    - now 06608357
    HOWPER 669 LIMITED
    - 2010-01-10 06608357 06608349... (more)
    23 The Boltons, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    8,474,941 GBP2024-05-31
    Officer
    2008-10-01 ~ 2014-04-01
    IIF 96 - Director → ME
    2010-03-01 ~ 2014-04-01
    IIF 20 - Secretary → ME
  • 64
    PIMCO 2001 LIMITED - now
    SUN CAPITAL PARTNERS LIMITED
    - 2017-11-24 04222797 04257137... (more)
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2013-06-16 ~ 2017-06-30
    IIF 104 - Director → ME
    2012-12-31 ~ 2017-06-30
    IIF 15 - Secretary → ME
  • 65
    PIMCO 2908 GROWTH INVESTMENT LLP
    OC367923
    54 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-09 ~ 2015-02-02
    IIF 65 - LLP Member → ME
  • 66
    POWER RENTAL OP CO BANGLADESH LIMITED
    08747387
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-28 ~ 2014-06-02
    IIF 13 - Secretary → ME
  • 67
    PRINCIPAL ADVISORS LIMITED
    03895296
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (4 parents)
    Officer
    2011-08-31 ~ 2017-09-07
    IIF 16 - Secretary → ME
  • 68
    RARE BIRD HOTELS AT SONNING LIMITED
    - now 12764418
    TGH NEWCO LIMITED
    - 2020-09-15 12764418
    20 St. Thomas Street, London, England
    Active Corporate (11 parents)
    Officer
    2020-07-23 ~ 2020-09-18
    IIF 99 - Director → ME
  • 69
    RARE BIRD HOTELS AT STREATLEY LIMITED
    - now 12764529
    RBH NEWCO LIMITED
    - 2020-09-15 12764529
    20 St. Thomas Street, London, England
    Active Corporate (11 parents)
    Officer
    2020-07-23 ~ 2020-09-18
    IIF 100 - Director → ME
  • 70
    RARE BIRD HOTELS LIMITED
    08258851
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,007,625 GBP2024-01-31
    Officer
    2012-10-18 ~ now
    IIF 81 - Director → ME
    2012-10-18 ~ now
    IIF 26 - Secretary → ME
  • 71
    REGENT ONE LIMITED
    - now 04910716
    IBIS (842) LIMITED
    - 2004-03-15 04910716 04910474... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-11-17 ~ 2004-09-07
    IIF 43 - Secretary → ME
  • 72
    REGENT TWO LIMITED
    - now 04910719
    IBIS (843) LIMITED
    - 2004-03-15 04910719 04910474... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-11-17 ~ 2004-09-07
    IIF 40 - Secretary → ME
  • 73
    RESIDENTIAL DEVELOPMENT FUNDING LIMITED
    08804527
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 92 - Director → ME
  • 74
    SANT INVESTMENTS LIMITED
    07443564
    4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-18 ~ dissolved
    IIF 109 - Director → ME
  • 75
    SCP NEWBURY MANOR LIMITED
    - now 08988417
    SCP BARNS LTD - 2014-10-20
    SUNCAP SAMOS LIMITED - 2014-05-16
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -3,352,666 GBP2024-12-31
    Officer
    2014-10-30 ~ 2015-01-09
    IIF 120 - Director → ME
    2018-09-01 ~ now
    IIF 77 - Director → ME
  • 76
    SCP SUGAR LTD
    09171235
    20 St. Thomas Street, London, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2014-08-12 ~ 2020-09-14
    IIF 132 - Director → ME
  • 77
    SUN CAPITAL LIMITED
    - now 04257139
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-05-12 ~ 2017-09-11
    IIF 123 - Director → ME
  • 78
    SUN CAPITAL PARTNERS LIMITED - now
    SUNCAP TWO LIMITED - 2022-04-29
    SUN CAP LIMITED
    - 2018-01-04 04257137 08911165
    TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-05-12 ~ 2017-09-11
    IIF 124 - Director → ME
  • 79
    SUN CAPITAL SHARED VALUE LIMITED
    - now 04515336
    PINCO 1810 LIMITED - 2002-09-10
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (10 parents)
    Officer
    2014-08-01 ~ 2017-06-05
    IIF 14 - Secretary → ME
  • 80
    SUN CP ASSET MANAGEMENT LIMITED
    - now 04467129
    SPARKYCROWN LIMITED
    - 2002-10-28 04467129
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 60 - Secretary → ME
  • 81
    SUN CP MIDCO LIMITED
    - now 04467104
    VELVETCLOSE LIMITED
    - 2002-10-28 04467104
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 61 - Secretary → ME
  • 82
    SUN CP NEWMIDCO LIMITED
    - now 05456337
    DIALGRANGE LIMITED
    - 2005-05-31 05456337
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 46 - Secretary → ME
  • 83
    SUN CP NEWTOPCO LIMITED
    - now 05456406
    SPACEGROVE LIMITED
    - 2005-05-31 05456406
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 55 - Secretary → ME
  • 84
    SUN CP PROPERTIES LIMITED
    - now 04467230
    VELVETBRIDGE LIMITED
    - 2002-10-28 04467230
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 59 - Secretary → ME
  • 85
    SUN CP TOPCO LIMITED
    - now 04466962
    VELVETGRANGE LIMITED
    - 2002-10-28 04466962
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 58 - Secretary → ME
  • 86
    SUNCAP LIMITED - now
    WEST FEN AD LIMITED
    - 2018-01-04 08911165
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2014-02-25 ~ 2017-07-12
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-12
    IIF 141 - Ownership of shares – 75% or more → OE
  • 87
    THE APEX2100 FOUNDATION
    10054742
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents)
    Officer
    2016-03-10 ~ now
    IIF 80 - Director → ME
  • 88
    THE GREAT HOUSE AT SONNING LIMITED
    - now 00767681
    WHITE HART HOTEL (SONNING-ON-THAMES) COMPANY LIMITED(THE) - 1989-07-13
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (14 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,035,219 GBP2024-12-31
    Officer
    2013-12-03 ~ 2015-01-09
    IIF 107 - Director → ME
    2018-09-01 ~ now
    IIF 78 - Director → ME
    2013-12-03 ~ 2015-01-09
    IIF 28 - Secretary → ME
  • 89
    THE MALTHOUSE AND BRAKSPEAR MEWS FREEHOLD COMPANY LIMITED
    - now 06921425
    THE MALTHOUSE AND BRAKESPEAR MEWS FREEHOLD COMPANY LIMITED - 2010-07-28
    THP LLP 53 LIMITED - 2009-11-30
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (16 parents)
    Equity (Company account)
    83,773 GBP2024-09-30
    Officer
    2018-10-18 ~ now
    IIF 69 - Director → ME
    2018-10-15 ~ 2018-10-18
    IIF 68 - Director → ME
  • 90
    TMF TODAY LIMITED
    09410048
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -219,588 GBP2024-03-30
    Officer
    2015-01-28 ~ 2015-03-13
    IIF 115 - Director → ME
  • 91
    TOKARA PROPERTIES LIMITED
    07517515
    The Pavilion - Office 308 96 Kensington High Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-02-04 ~ 2013-11-25
    IIF 110 - Director → ME
  • 92
    TOPMARK PAINTING AND DECORATING LTD
    - now 09825683
    HYNING LOANS LIMITED
    - 2017-03-21 09825683
    THE BEEF CATTLE FEED COMPANY LTD
    - 2017-02-01 09825683
    39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -31,940 GBP2021-10-31
    Officer
    2015-10-15 ~ 2017-03-24
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-24
    IIF 142 - Ownership of shares – 75% or more → OE
  • 93
    TOWER HOUSE FARM LTD
    - now 06523461
    BAVERSTOCK FARM LIMITED - 2012-09-27
    HOWPER 652 LIMITED - 2008-05-27
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    15,904,681 GBP2024-09-30
    Officer
    2012-12-03 ~ 2015-07-27
    IIF 103 - Director → ME
  • 94
    TOWN AND FIELD LIMITED
    - now 04727060
    SKI RESORT BARS LIMITED - 2003-05-15
    DWSCO 2374 LIMITED - 2003-05-14
    3 Archway, Birley Fields, Manchester, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,506 GBP2024-04-30
    Officer
    2014-07-01 ~ 2014-08-21
    IIF 1 - Secretary → ME
    2003-07-09 ~ 2006-01-31
    IIF 39 - Secretary → ME
  • 95
    VANDERBILT STRATEGIC LIMITED - now
    VANDERBILT CONTRACTORS LIMITED
    - 2016-12-20 08640449
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2014-01-01
    IIF 91 - Director → ME
  • 96
    VANDERBILT TOPCO LTD
    09033449
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2014-06-03
    IIF 125 - Director → ME
  • 97
    VARIOUS EATERIES HOLDINGS LIMITED - now
    VARIOUS EATERIES LIMITED
    - 2020-09-09 09269648 12698869... (more)
    SCP RESTAURANTS LIMITED
    - 2015-05-21 09269648
    20 St. Thomas Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2014-11-17 ~ 2020-08-27
    IIF 116 - Director → ME
  • 98
    VARIOUS EATERIES PLC - now
    VENEWCO LIMITED - 2020-09-09
    VARIOUS EATERIES LIMITED
    - 2020-09-09 12698869 09269648
    20 St. Thomas Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2020-06-26 ~ 2020-08-27
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 99
    VARIOUS EATERIES TRADING LIMITED - now
    STRADA TRADING LIMITED
    - 2020-09-16 09185571
    20 St. Thomas Street, London, England
    Active Corporate (25 parents)
    Officer
    2014-09-29 ~ 2014-10-29
    IIF 49 - Secretary → ME
  • 100
    VEL PROPERTY HOLDINGS LIMITED
    12339094
    20 St. Thomas Street, London, England
    Active Corporate (9 parents)
    Officer
    2019-11-28 ~ 2020-09-14
    IIF 89 - Director → ME
  • 101
    WELL BARN FARM LIMITED
    - now 03504020
    WELL BARN FARMING LIMITED - 2007-05-31
    MAXGATE ENTERPRISES LIMITED - 1999-06-11
    FORUMWISE LIMITED - 1998-05-11
    23 Beaumont Mews, London, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    2,269,845 GBP2024-01-31
    Officer
    2008-09-01 ~ now
    IIF 73 - Director → ME
    2013-01-01 ~ now
    IIF 6 - Secretary → ME
  • 102
    WELLESLEY CAPITAL INVESTMENT LIMITED
    - now 04833053
    FLOWERSHORE LIMITED
    - 2003-08-27 04833053
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (14 parents)
    Equity (Company account)
    47,852,116 GBP2024-12-31
    Officer
    2003-08-21 ~ 2004-08-31
    IIF 32 - Secretary → ME
  • 103
    XERCISE LIMITED
    - now 03127555
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 23 - Secretary → ME
  • 104
    XERCISE MIDCO LIMITED
    06656837
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 22 - Secretary → ME
  • 105
    XERCISE2 LIMITED
    07259361
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    30,433,022 GBP2024-11-30
    Officer
    2017-10-23 ~ now
    IIF 83 - Director → ME
    2010-06-01 ~ now
    IIF 8 - Secretary → ME

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