logo
explain how to read the page

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 Jonathan James Millet

child relation
Offspring entities and appointments
Active 58
  • 1
    icon of address 222 Gray's Inn Road, Third Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 40 - Right to appoint or remove directorsOE
  • 2
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -242,570 GBP2023-12-31
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 108 - Director → ME
  • 3
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,141 GBP2025-01-05
    Officer
    icon of calendar 2022-10-13 ~ dissolved
    IIF 81 - Director → ME
  • 4
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-07 ~ now
    IIF 106 - Director → ME
  • 5
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-07 ~ now
    IIF 105 - Director → ME
  • 6
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-07 ~ now
    IIF 70 - Director → ME
  • 7
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 79 - Director → ME
  • 8
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 64 - Director → ME
  • 9
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 72 - Director → ME
  • 10
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 82 - Director → ME
  • 11
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 96 - Director → ME
  • 12
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 50 - Director → ME
  • 13
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 53 - Director → ME
  • 14
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 97 - Director → ME
  • 15
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 94 - Director → ME
  • 16
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 69 - Director → ME
  • 17
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 78 - Director → ME
  • 18
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-11 ~ now
    IIF 90 - Director → ME
  • 19
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-11 ~ now
    IIF 93 - Director → ME
  • 20
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-11 ~ now
    IIF 67 - Director → ME
  • 21
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-08-13 ~ dissolved
    IIF 60 - Director → ME
  • 22
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-08-13 ~ dissolved
    IIF 89 - Director → ME
  • 23
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-22 ~ dissolved
    IIF 77 - Director → ME
  • 24
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-22 ~ dissolved
    IIF 59 - Director → ME
  • 25
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-23 ~ dissolved
    IIF 51 - Director → ME
  • 26
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-23 ~ dissolved
    IIF 56 - Director → ME
  • 27
    icon of address Floor 3, 222 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-23 ~ dissolved
    IIF 99 - Director → ME
  • 28
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-22 ~ now
    IIF 62 - Director → ME
  • 29
    icon of address Floor 3 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-11-14 ~ dissolved
    IIF 85 - Director → ME
  • 30
    icon of address Floor 3 222 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-11-14 ~ dissolved
    IIF 98 - Director → ME
  • 31
    icon of address Floor 3 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-11-14 ~ dissolved
    IIF 73 - Director → ME
  • 32
    icon of address Floor 3 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-11-14 ~ dissolved
    IIF 80 - Director → ME
  • 33
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 86 - Director → ME
  • 34
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 58 - Director → ME
  • 35
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 63 - Director → ME
  • 36
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 57 - Director → ME
  • 37
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 55 - Director → ME
  • 38
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 46 - Director → ME
  • 39
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-10-31 ~ dissolved
    IIF 74 - Director → ME
  • 40
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-10-31 ~ dissolved
    IIF 84 - Director → ME
  • 41
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-10-31 ~ dissolved
    IIF 75 - Director → ME
  • 42
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-22 ~ now
    IIF 95 - Director → ME
  • 43
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 66 - Director → ME
  • 44
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 76 - Director → ME
  • 45
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 92 - Director → ME
  • 46
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-09 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2023-10-09 ~ now
    IIF 43 - Right to appoint or remove directorsOE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 47
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 54 - Director → ME
  • 48
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 107 - Director → ME
  • 49
    icon of address Floor 3 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-24 ~ now
    IIF 83 - Director → ME
  • 50
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-12 ~ now
    IIF 49 - Director → ME
  • 51
    TOWNHOUSE YARDS LIMITED - 2025-04-24
    icon of address Floor 3 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 68 - Director → ME
  • 52
    icon of address 6th Floor Berkshire House, High Holborn, London, England
    Active Corporate (3 parents, 54 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,477,724 GBP2023-12-31
    Officer
    icon of calendar 2021-04-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
  • 53
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 88 - Director → ME
  • 54
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-03 ~ now
    IIF 87 - Director → ME
  • 55
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 65 - Director → ME
  • 56
    icon of address Floor 3 222 Gray's Inn Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 52 - Director → ME
  • 57
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-27 ~ now
    IIF 61 - Director → ME
  • 58
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-29 ~ now
    IIF 71 - Director → ME
Ceased 79
  • 1
    AGE CONCERN KENSINGTON & CHELSEA - 2019-11-21
    icon of address 1 Thorpe Close, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-27 ~ 2015-06-22
    IIF 113 - Director → ME
  • 2
    CAMBIAN EDUCATION LIMITED - 2005-09-12
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2014-04-16
    IIF 143 - Director → ME
  • 3
    CAMBIAN SCHOOLS LIMITED - 2005-09-12
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-20 ~ 2014-04-16
    IIF 141 - Director → ME
  • 4
    CA BIDCO LIMITED - 2008-08-11
    CARE ASPIRATIONS PROPERTIES LIMITED - 2017-06-26
    icon of address 18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-20 ~ 2014-04-16
    IIF 142 - Director → ME
  • 5
    NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
    CAMBIAN HEALTHCARE LIMITED - 2017-06-26
    NHP HEALTHCARE LIMITED - 2003-01-20
    LEGISLATOR 1472 LIMITED - 2000-06-09
    CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
    icon of address 18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2014-04-16
    IIF 139 - Director → ME
  • 6
    CAS LEARNING DISABILITIES MIDLANDS LIMITED - 2018-04-30
    SHIREBROOK CARE LIMITED - 2010-07-27
    CAMBIAN LEARNING DISABILITIES MIDLANDS LIMITED - 2017-06-26
    SHIREBROOK NURSING HOME LIMITED - 2005-03-03
    icon of address 18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-05-20 ~ 2014-04-16
    IIF 140 - Director → ME
  • 7
    icon of address 8 Hill Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-12 ~ 2020-10-23
    IIF 129 - Director → ME
  • 8
    icon of address 8 Hill Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-12 ~ 2020-10-23
    IIF 130 - Director → ME
  • 9
    icon of address 133, 10th Floor Finnieston Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-08 ~ 2020-10-23
    IIF 138 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ 2020-10-23
    IIF 41 - Right to appoint or remove members OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    QUEENSGATE GEM FH BIDCO LIMITED - 2023-04-18
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-28 ~ 2020-10-23
    IIF 124 - Director → ME
  • 11
    icon of address 28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-03 ~ 2020-10-23
    IIF 109 - Director → ME
  • 12
    icon of address 28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-03 ~ 2020-10-23
    IIF 110 - Director → ME
  • 13
    icon of address 28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-03 ~ 2020-10-23
    IIF 111 - Director → ME
  • 14
    QUEENSGATE GEM LLH BIDCO LIMITED - 2023-04-17
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-28 ~ 2020-10-23
    IIF 121 - Director → ME
  • 15
    QUEENSGATE GEM LLH SPV 1 LIMITED - 2023-04-18
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-28 ~ 2020-10-23
    IIF 123 - Director → ME
  • 16
    QUEENSGATE GEM LLH SPV 2 LIMITED - 2023-04-18
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-28 ~ 2020-10-23
    IIF 122 - Director → ME
  • 17
    QUEENSGATE GEM LLH SPV 3 LIMITED - 2023-04-18
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-28 ~ 2020-10-23
    IIF 120 - Director → ME
  • 18
    QUEENSGATE GEM LLH SPV 4 LIMITED - 2023-04-18
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-28 ~ 2020-10-23
    IIF 125 - Director → ME
  • 19
    QUEENSGATE GEM UK HOLDCO LIMITED - 2023-04-18
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ 2020-10-23
    IIF 118 - Director → ME
  • 20
    QUEENSGATE GEM UK MIDCO LIMITED - 2023-04-18
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-28 ~ 2020-10-23
    IIF 117 - Director → ME
  • 21
    QUEENSGATE GEM UK PARENT LIMITED - 2023-04-18
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-28 ~ 2020-10-23
    IIF 126 - Director → ME
  • 22
    QUEENSGATE GEM UK TOPCO LIMITED - 2023-04-18
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-28 ~ 2020-10-23
    IIF 119 - Director → ME
  • 23
    THE GENERATOR (LONDON) LTD - 2008-10-20
    LODESTAR SYSTEMS LIMITED - 1995-01-25
    icon of address The Generator London Limited, Macnaughton House, Compton Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-12 ~ 2020-10-23
    IIF 133 - Director → ME
  • 24
    MBI MBO HOTELS LIMITED - 2001-11-14
    THE ABBEY COURT HOTEL LIMITED - 1998-03-31
    THE GENERATOR (HOSTELS) LTD - 2008-10-20
    icon of address Macnaughton House Generator Hostels Ltd, Compton Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-12 ~ 2020-10-23
    IIF 132 - Director → ME
  • 25
    icon of address 8 Hill Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-16 ~ 2020-10-23
    IIF 102 - Director → ME
  • 26
    QUEENSGATE BOW UK HOLDCO LIMITED - 2022-01-13
    icon of address Sigma House Oak View Close, Edginswell Park, Torquay, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-07 ~ 2020-10-23
    IIF 103 - Director → ME
  • 27
    QUEENSGATE BOW UK MIDCO LIMITED - 2022-01-13
    icon of address Sigma House Oak View Close, Edginswell Park, Torquay, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-07 ~ 2020-10-23
    IIF 137 - Director → ME
  • 28
    QUEENSGATE BOW OPCO LIMITED - 2022-01-13
    icon of address Sigma House Oak View Close, Edginswell Park, Torquay, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-07 ~ 2020-10-23
    IIF 104 - Director → ME
  • 29
    QUEENSGATE BOW UK PARENT LIMITED - 2022-01-13
    icon of address Sigma House Oak View Close, Edginswell Park, Torquay, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-07 ~ 2020-10-23
    IIF 128 - Director → ME
  • 30
    LONDON LRG HOTEL LIMITED - 2015-12-08
    QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
    WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
    LONDON FORUM HOTEL LIMITED - 2005-06-03
    icon of address Sigma House Oak View Close, Edginswell Park, Torquay, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-07 ~ 2020-10-23
    IIF 136 - Director → ME
  • 31
    QUEENSGATE BOW UK TOPCO LIMITED - 2022-01-13
    icon of address Sigma House Oak View Close, Edginswell Park, Torquay, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-07 ~ 2020-10-23
    IIF 135 - Director → ME
  • 32
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-15 ~ 2020-10-23
    IIF 127 - Director → ME
  • 33
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-15 ~ 2020-10-23
    IIF 116 - Director → ME
  • 34
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-15 ~ 2020-10-23
    IIF 114 - Director → ME
  • 35
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-15 ~ 2020-10-23
    IIF 115 - Director → ME
  • 36
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -242,570 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-09-29 ~ 2024-04-16
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 37
    TOWNHOUSE 38 LIMITED - 2024-07-17
    icon of address 12 North Bar, Banbury, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -70,822 GBP2024-12-31
    Officer
    icon of calendar 2023-11-14 ~ 2024-06-11
    IIF 47 - Director → ME
  • 38
    PATRON GENERATOR HOLDING LIMITED - 2017-05-24
    icon of address Macnaughton House, Compton Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2020-10-23
    IIF 131 - Director → ME
  • 39
    PATRON GENERATOR PROPERTIES LIMITED - 2017-05-24
    icon of address Macnaughton House, Compton Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-12 ~ 2020-10-23
    IIF 134 - Director → ME
  • 40
    icon of address 8 Hill Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-07 ~ 2020-10-23
    IIF 101 - Director → ME
  • 41
    icon of address Flat 3 21 Cross Street, Islington, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -845,765 GBP2024-08-31
    Officer
    icon of calendar 2015-03-01 ~ 2016-11-07
    IIF 112 - Director → ME
  • 42
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-07 ~ 2023-12-01
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 43
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-07 ~ 2023-12-01
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 44
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-07 ~ 2023-12-01
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 45
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-24 ~ 2023-12-01
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 46
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-24 ~ 2024-11-22
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 44 - Right to appoint or remove directors OE
  • 47
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-24 ~ 2023-12-01
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 48
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-24 ~ 2023-12-01
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 49
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-24 ~ 2023-12-01
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 50
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-24 ~ 2023-12-01
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 51
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-04-17 ~ 2023-12-01
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 52
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-04-18 ~ 2023-12-01
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 53
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-04-18 ~ 2023-12-01
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 54
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-04-18 ~ 2023-12-01
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 55
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-04-17 ~ 2023-12-01
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 56
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-11 ~ 2023-12-01
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 57
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-11 ~ 2023-12-01
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 58
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-11 ~ 2023-12-01
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 59
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-13 ~ 2023-12-01
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 60
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-13 ~ 2023-12-01
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 61
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-22 ~ 2023-12-01
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 62
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-22 ~ 2023-12-01
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 63
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-23 ~ 2023-12-01
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 64
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-23 ~ 2023-12-01
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 65
    icon of address Floor 3, 222 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-23 ~ 2023-12-01
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 66
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-22 ~ 2023-12-01
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 67
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-22 ~ 2023-12-01
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 68
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-27 ~ 2023-12-01
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 69
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-27 ~ 2023-12-01
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 70
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-11 ~ 2023-12-01
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 71
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-12 ~ 2023-12-01
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 72
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-05 ~ 2023-12-01
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 73
    icon of address Floor 3 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-24 ~ 2023-12-01
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 74
    TOWNHOUSE YARDS LIMITED - 2025-04-24
    icon of address Floor 3 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-21 ~ 2023-12-01
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 75
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-28 ~ 2023-11-01
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 76
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-03 ~ 2021-04-20
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2017-04-03 ~ 2023-12-01
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 77
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-12 ~ 2023-12-01
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 78
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-05 ~ 2021-04-20
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2019-12-27 ~ 2023-12-01
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 79
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-29 ~ 2023-12-01
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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