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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hugo Giles Stephen Astley Kirby

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, London, SW1X 8EQ

      IIF 42

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 82
  • Kirby, Hugo Giles Stephen Astley
    British director born in May 1953

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 108
  • Kirby, Hugo Giles Stephen Astley
    British none born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 125
  • Kirby, Hugo Giles Stephen Astley
    British corporate financier born in May 1953

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 176
  • Kirby, Hugo Giles Stephen Astley
    British fund manager born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 177
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ

      IIF 178

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 179 IIF 180

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 181
  • Kirby, Hugo Giles Stephen Astly
    British director born in May 1953

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB

      IIF 193
  • Kirby, Hugo Giles Stephen Astly
    British managing director born in May 1953

    Resident in England

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

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address New Lodge, Broomhouse Lane, London, SW6 3DR

      IIF 196
  • Kirby, Hugo Giles Stephen Astley
    British company director born in May 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address New Lodge, Broomhouse Lane, London, SW6 3DR

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

    Registered addresses and corresponding companies

    • icon of address 55 Lamont Road, London, SW10 0HU

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

    Registered addresses and corresponding companies

    • icon of address 18 Kensington Mansions, London, SW5 9TF

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

    Registered addresses and corresponding companies

    • icon of address 29 Chiddingstone Street, London, SW6 3TQ

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

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

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

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 208
  • Kirby, Hugo Giles Stephen Astley
    British manager

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ

      IIF 209
  • Kirby, Hugo Giles Stephen Astly
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 210
  • Kirby, Hugo
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 211
  • Kirby, Hugo Giles Stephen Astley

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.