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

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

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

Mr Christopher Robin Leslie Phillips

child relation
Offspring entities and appointments 231
  • 1
    1 STEPUP LIMITED
    16869399
    124-128 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-23 ~ now
    IIF 241 - Director → ME
    Person with significant control
    2025-11-23 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    3 M HOMES LTD
    13378357
    Berkeley House, 7 Jubilee Road, Waterlooville, England
    Dissolved Corporate (5 parents)
    Officer
    2021-05-05 ~ 2024-05-04
    IIF 218 - Director → ME
    Person with significant control
    2021-05-05 ~ 2024-05-04
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    3C ASSET MANAGEMENT LIMITED - now
    ERINACEOUS PROPERTY MAINTENANCE LIMITED - 2008-04-16
    SPRING GROVE PROPERTY MAINTENANCE LIMITED - 2006-12-13
    SPRING GROVE PROPERTY MAINTENANCE PLC
    - 2006-07-20 02859913
    SUPREMEJOB LIMITED - 1997-10-13
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2004-09-23
    IIF 48 - Director → ME
  • 4
    ADRENALINE MEDIA LIMITED - now
    ADRENALINE MEDIA PLC
    - 2010-08-02 03966625
    20-22 Wenlock Road, London, England
    Active Corporate (8 parents)
    Officer
    2000-07-20 ~ 2009-02-05
    IIF 52 - Director → ME
  • 5
    AHF EMI UB3 COMMUNITY INTEREST COMPANY
    - now 11848734
    REALLY LOCAL FUND C.I.C.
    - 2023-09-21 11848734
    305 Baltic Quay 1 Sweden Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-26 ~ now
    IIF 34 - Director → ME
  • 6
    AITEN LTD
    SC690191
    93 Ravelston Dykes, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2021-02-24 ~ now
    IIF 97 - Director → ME
  • 7
    ALLENBUILD LIMITED
    - now 01248351
    ALLEN BUILDING LIMITED - 1998-03-30
    ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
    305 Gray's Inn Road, London, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2021-01-31
    IIF 131 - Director → ME
  • 8
    AMORADHA LIMITED
    09512531
    Moor Farm, Dunsford, Exeter, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-26 ~ 2018-04-06
    IIF 103 - Director → ME
  • 9
    APEX HOUSING GROUP LIMITED
    10191796
    North West House, 119 Marylebone Road, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2018-05-18 ~ 2020-08-31
    IIF 114 - Director → ME
  • 10
    ARLON CONSULTING LIMITED
    05574229
    The Old Forge Bridge Street, Hadleigh, Ipswich, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2005-09-26 ~ dissolved
    IIF 74 - Director → ME
  • 11
    ARTPOWER LIMITED
    04321024
    Insolvency (Case 1) In administration
    Administration started on 2008-11-11 during the appointment or period of control
    Administration ended on 2010-05-13 during the appointment or period of control
    Grant Thornton Llp, 30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 64 - Director → ME
  • 12
    ARUNDEL SQUARE DEVELOPMENTS LIMITED
    05240514 05707948
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 60 - Director → ME
  • 13
    ASDL.1 LIMITED
    - now 05707948
    ARUNDEL SQUARE DEVELOPMENTS.1 LIMITED - 2006-02-28
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 45 - Director → ME
  • 14
    BATACH SECURITY LIMITED
    15102837
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-29 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    2023-08-29 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BATH CITY LETS LIMITED
    04365151
    305 Grays Inn Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 105 - Director → ME
  • 16
    BAYHAM INVESTMENTS LIMITED
    10201527
    86-90 Paul Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-08-21 ~ 2021-03-31
    IIF 94 - Director → ME
  • 17
    BLUEROOM PROPERTIES LIMITED
    - now 01856852
    KINGDOMWIDE LIMITED
    - 2000-03-27 01856852
    NORTH BRITISH URBAN RENEWAL LIMITED - 1999-03-24
    305 Gray's Inn Road, London, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    1999-05-24 ~ 2005-09-09
    IIF 234 - Director → ME
  • 18
    BRAINTREE DISTRICT LEISURE COMMUNITY ASSOCIATION LIMITED
    - now 04442301
    LOCAL LEISURE COMMUNITY ASSOCIATION (1) LIMITED - 2002-08-02
    305 Gray's Inn Road, London, England
    Active Corporate (16 parents)
    Officer
    2012-12-12 ~ 2016-03-14
    IIF 174 - Director → ME
  • 19
    BRIO RETIREMENT LIVING (HOLDINGS) LIMITED
    - now 08994969
    LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED
    - 2018-04-10 08994969
    LIBERTY RETIREMENT LIMITED - 2016-11-15
    PFP COSEC 1 LIMITED - 2016-07-11
    305 Gray's Inn Road, London, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2017-02-09 ~ 2021-01-31
    IIF 120 - Director → ME
  • 20
    CANFIELD PLACE (GP) LIMITED
    07491851
    129 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 43 - Director → ME
  • 21
    CANFIELD PLACE ADVISORY SERVICES LIMITED
    07185697
    Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved Corporate (6 parents)
    Officer
    2011-02-01 ~ 2019-08-05
    IIF 40 - Director → ME
  • 22
    CASTLE ESTATES RELOCATION SERVICES LIMITED
    - now 01471805
    HILLINGS INVESTMENTS LIMITED - 1988-05-20
    SLICKBOROUGH LIMITED - 1980-12-31
    80 Cheapside, London
    Dissolved Corporate (16 parents, 110 offsprings)
    Officer
    2012-11-16 ~ 2016-03-14
    IIF 124 - Director → ME
  • 23
    CENTAUREA GLOBAL LIMITED
    11209387
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 232 - Director → ME
  • 24
    CENTAUREA INVESTMENTS LIMITED
    09494870
    Aston House, Cornwall Avenue, London, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2015-03-17 ~ now
    IIF 246 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-15
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    2024-01-15 ~ now
    IIF 10 - Has significant influence or control → OE
  • 25
    CENTRE 500 LIMITED
    03069500 02270299... (more)
    Chelsea House, West Gate, London
    Dissolved Corporate (20 parents)
    Officer
    2010-04-01 ~ 2011-07-06
    IIF 203 - Director → ME
  • 26
    CHORUS HOMES GROUP LIMITED - now
    LUMINUS GROUP LIMITED
    - 2019-06-10 04782653
    305 Gray's Inn Road, London, England
    Converted / Closed Corporate (56 parents, 7 offsprings)
    Officer
    2018-03-26 ~ 2018-08-16
    IIF 138 - Director → ME
  • 27
    CHRISTCHURCH ESTATES LIMITED
    01413671
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (29 parents)
    Officer
    2013-05-20 ~ 2016-03-14
    IIF 158 - Director → ME
  • 28
    CITICOURT & CO LIMITED
    - now 02649752
    LAWGRA (NO.108) LIMITED - 1991-11-01
    7 Fairland Close, Fleet, Hampshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-05-04 ~ 2019-02-25
    IIF 24 - Director → ME
  • 29
    COLLIERS CAPITAL UK LIMITED
    - now 04438904
    Insolvency (Case 1) In administration
    Administration started on 2012-03-28
    Administration ended on 2013-03-27
    STATUSPLAIN LIMITED
    - 2003-04-13 04438904
    Hill House 1, Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-04-01 ~ 2005-10-01
    IIF 87 - Director → ME
  • 30
    COLLIERS INTERNATIONAL CORPORATE SERVICES EUROPE LIMITED
    04560739
    9 Marylebone Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2003-02-04 ~ 2005-09-30
    IIF 71 - Director → ME
  • 31
    CONDUIT CAPITAL LIMITED
    05160813
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-23 ~ dissolved
    IIF 202 - Director → ME
  • 32
    CPM ASSET MANAGEMENT (NORTHERN) LIMITED
    05142804
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2013-05-20 ~ 2016-03-14
    IIF 157 - Director → ME
  • 33
    CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED
    04647251
    305 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 113 - Director → ME
  • 34
    CURRENCY INSIGHT LIMITED - now
    CHILTON ASSET MANAGEMENT LIMITED - 1995-12-06
    CURRENCY INSIGHT LIMITED
    - 1994-09-28 02545925 14476393
    Golden Tree, Suite 1, 4th Floor A M P House, Dingwall Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1993-08-23 ~ 1994-05-24
    IIF 254 - Secretary → ME
  • 35
    CURZON STREET MANAGEMENT LIMITED
    00938787
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents)
    Officer
    2013-05-20 ~ 2016-03-14
    IIF 154 - Director → ME
  • 36
    D. C. LEISURE (EASTLEIGH) LIMITED
    02693617
    80 Cheapside, London
    Dissolved Corporate (10 parents)
    Officer
    2012-12-12 ~ 2016-03-14
    IIF 135 - Director → ME
  • 37
    D.C. LEISURE (CAMBERLEY) LIMITED
    - now 01808394
    CROSSLAND LEISURE ENTERPRISES (CAMBERLEY) LIMITED - 1990-09-25
    80 Cheapside, London
    Dissolved Corporate (12 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 146 - Director → ME
  • 38
    DAVID CROSS (LEISURE) LIMITED
    - now 02520302
    YARDGREEN LIMITED - 1990-09-03
    80 Cheapside, London
    Dissolved Corporate (13 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 148 - Director → ME
  • 39
    DAVID GLASS ASSOCIATES LIMITED
    - now 01166524
    DAVID GLASS ASSOCIATES PLC - 2006-08-16
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2013-05-20 ~ 2016-03-14
    IIF 128 - Director → ME
  • 40
    DEAN STREET PARTNERS LIMITED
    10049697
    The Old Forge, 2 Bridge Street, Hadleigh, Ipswich, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 26 - Director → ME
  • 41
    DEANWATER ESTATES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-03-28
    Administration ended on 2013-04-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-09
    Dissolved on 2015-09-11
    GOOCH WEBSTER LIMITED
    - 2005-12-02 03065400 04438903... (more)
    J TREVOR & WEBSTER LIMITED - 1998-05-01
    CONTINENTAL SHELF 27 LIMITED - 1995-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-03-03 ~ 2005-08-31
    IIF 70 - Director → ME
  • 42
    DEO PETROLEUM LIMITED - now
    DEO PETROLEUM PLC - 2015-08-19
    MICROCAP EQUITIES PLC
    - 2009-12-30 03882653
    UNDERWRITING AND SUBSCRIPTION PLC
    - 2003-10-02 03882653
    1 13th Floor, Angel Court, London, England
    Active Corporate (31 parents)
    Officer
    2003-07-23 ~ 2005-04-25
    IIF 62 - Director → ME
  • 43
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-08-31 ~ 2020-08-10
    IIF 200 - Director → ME
  • 44
    DEVELOPMENT CAPITAL MANAGEMENT LIMITED
    04481843 05472434
    Horsedown Farm, West Meon, Petersfield, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2003-01-06 ~ 2005-05-31
    IIF 53 - Director → ME
  • 45
    DG INNOVATE PLC - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-30
    PATH INVESTMENTS PLC - 2022-04-05
    THE NICHE GROUP PLC
    - 2016-02-20 04006413
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-12-03
    Date of completion or termination of CVA on 2013-05-22
    HALLCO 459 PLC
    - 2000-11-28 04006413 04066361... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (40 parents, 5 offsprings)
    Officer
    2000-11-22 ~ 2005-04-26
    IIF 51 - Director → ME
  • 46
    DRAYTON PARK CAPITAL LIMITED
    07926006
    129 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 37 - Director → ME
  • 47
    DUALINVEST RESIDENTIAL INCOME PLC
    07310820
    129 Finchley Road, Swiss Cottage, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 90 - Director → ME
  • 48
    DURMAST LTD
    15537097
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-04-15 ~ 2024-07-11
    IIF 249 - Director → ME
  • 49
    EAST HAMPSHIRE LEISURE COMMUNITY ASSOCIATION LIMITED
    04400719
    80 Cheapside, London
    Dissolved Corporate (6 parents)
    Officer
    2012-12-12 ~ 2016-03-14
    IIF 163 - Director → ME
  • 50
    ENVIRONMENTAL DEVELOPMENT SERVICES WORLDWIDE LTD
    - now 06643131
    WATER ENERGY & WASTE LTD
    - 2009-10-20 06643131
    ENVIRONMENTAL DEVELOPMENT SERVICES (UK) LTD
    - 2008-10-08 06643131
    32 Drury Road, Harrow
    Dissolved Corporate (7 parents)
    Officer
    2008-07-10 ~ 2010-10-28
    IIF 81 - Director → ME
  • 51
    EPC PROPERTY GROUP LIMITED
    12426895
    23a Motcomb Street, London
    Dissolved Corporate (2 parents)
    Officer
    2020-01-27 ~ 2024-09-29
    IIF 215 - Director → ME
  • 52
    EVERGREEN SOCIAL HOUSING GROUP LIMITED
    - now 16704797
    STRAWBERRY HOLDINGS LIMITED - 2026-01-23
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-29 ~ now
    IIF 244 - Director → ME
  • 53
    F & S PROPERTY MANAGEMENT LIMITED
    - now 09601537
    PROJECT FOX LIMITED
    - 2015-06-25 09601537
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-05-20 ~ 2016-03-14
    IIF 195 - Director → ME
  • 54
    FA GLOBAL ARCHITECTURE LIMITED
    13225173
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ 2025-02-25
    IIF 92 - Director → ME
    Person with significant control
    2021-02-25 ~ 2026-03-05
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 55
    FALCONSTATE LIMITED
    02867712
    23 New Mount Street, Manchester, Lancashire
    Dissolved Corporate (21 parents)
    Officer
    2000-12-08 ~ 2009-05-11
    IIF 77 - Director → ME
  • 56
    FLATFAIR LIMITED
    10487576
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2017-11-14 ~ 2019-08-02
    IIF 201 - Director → ME
  • 57
    FUNDUS LIMITED
    - now 01958798
    WAKEFORD DEVELOPMENTS LIMITED - 2003-10-24
    2nd Floor Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-26 ~ 2009-02-25
    IIF 55 - Director → ME
  • 58
    GEOSAFE HOLDINGS LIMITED
    13047270
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 209 - Director → ME
  • 59
    GIRLINGS RETIREMENT RENTALS LIMITED
    - now 02876260
    GIRLINGS RETIREMENT OPTIONS LIMITED - 2010-10-20
    GIRLINGS RETIREMENT RENTALS LIMITED - 1997-04-30
    CELLARAGENT PROJECTS LIMITED - 1994-02-28
    305 Gray's Inn Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2021-01-31
    IIF 123 - Director → ME
  • 60
    GREENMARK LIMITED
    02180310
    Insolvency (Case 1) In administration
    Administration started on 2008-11-11 during the appointment or period of control
    Administration ended on 2010-04-30 during the appointment or period of control
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 65 - Director → ME
  • 61
    GREENWOOD BELL LIMITED
    05314482
    1 Brookmans Avenue, Brookmans Park, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2005-08-04 ~ 2006-03-10
    IIF 56 - Director → ME
  • 62
    GREY ANCHOR CONSULTING LTD
    16317468
    166 High Street, Kelvedon, Colchester, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 239 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 63
    GROSS FINE
    - now 01288453 01877656
    GROSS FINE & KRIEGER CHALFEN - 1985-09-24
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2013-05-20 ~ 2016-03-14
    IIF 134 - Director → ME
  • 64
    GROSS FINE (HOLDINGS) LIMITED
    - now 01681989
    GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (25 parents)
    Officer
    2013-05-20 ~ 2016-03-14
    IIF 141 - Director → ME
  • 65
    GROSS FINE MANAGEMENT LIMITED
    01365038
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2013-05-20 ~ 2016-03-14
    IIF 156 - Director → ME
  • 66
    GROSS FINE SERVICES LIMITED
    - now 01877656 01288453
    MIRENSTAFF LIMITED - 1985-01-25
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2013-05-20 ~ 2016-03-14
    IIF 155 - Director → ME
  • 67
    GROUND RENT ADVANTAGE PLC
    07958758
    129 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 42 - Director → ME
  • 68
    H. B. PROPERTIES PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-15
    Dissolved on 2022-05-07
    HANSEATIC & BALTIC PROPERTIES PLC
    - 2011-08-08 04979504
    AIM EVEN HIGHER PLC - 2006-02-02
    AIM EVEN HIGHER LIMITED - 2005-10-20
    PRIMEENT LIMITED - 2005-09-30
    OAKGATE LIMITED - 2004-01-09
    3 Field Court, Grays Inn, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-26 ~ 2008-12-17
    IIF 57 - Director → ME
  • 69
    HADLEIGH GREEN LIMITED
    07921902
    The Old Forge, 2 Bridge Street, Hadleigh, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 29 - Director → ME
  • 70
    HADLEIGH WAYMOTH BIOMASS BROKING LIMITED
    08118095
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 108 - Director → ME
  • 71
    HADLEIGH WAYMOTH LIMITED
    07308297
    The Old Forge, 2 Bridge Street, Hadleigh, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2010-08-12 ~ 2017-02-21
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    HALTON LEISURE COMMUNITY ASSOCIATION LIMITED
    04881273
    80 Cheapside, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-12 ~ 2016-03-14
    IIF 162 - Director → ME
  • 73
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    2013-05-20 ~ 2016-03-14
    IIF 150 - Director → ME
  • 74
    HORIZON (GP) LIMITED
    SC493523
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-09-22 ~ 2017-06-26
    IIF 91 - Director → ME
  • 75
    HORIZON INFRASTRUCTURE PARTNERSHIP LIMITED
    09558425 OC386492... (more)
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-04-23 ~ 2017-06-26
    IIF 30 - Director → ME
  • 76
    HORSHAM LEISURE COMMUNITY ASSOCIATION LIMITED
    04498992
    80 Cheapside, London
    Dissolved Corporate (6 parents)
    Officer
    2012-12-12 ~ 2016-03-14
    IIF 145 - Director → ME
  • 77
    HW AFRICA LIMITED
    07930253
    The Old Forge, 2 Bridge Street, Hadleigh, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 28 - Director → ME
  • 78
    I.C.G. SECURITIES LIMITED
    - now 03846263
    BUSHLINK LIMITED - 1999-11-26
    North Lodge Sheep Street, Leighton Bromswold, Huntingdon, Cambridgeshire
    Active Corporate (10 parents)
    Officer
    2000-06-29 ~ 2004-03-02
    IIF 58 - Director → ME
  • 79
    IC&C DEVELOPMENTS LTD
    16726966
    11 Hyde Park Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-18 ~ now
    IIF 250 - Director → ME
  • 80
    INFRASTRUCTURE PARTNERSHIP LLP
    - now OC386492 09558425
    HORIZON INFRASTRUCTURE PARTNERSHIP LLP
    - 2015-04-23 OC386492 09558425
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (3 parents)
    Officer
    2013-07-09 ~ 2018-06-30
    IIF 217 - LLP Designated Member → ME
  • 81
    INSPIRED ONLINE SCHOOLS LIMITED - now
    WEY EDUCATION LIMITED - 2022-10-20
    WEY EDUCATION PLC
    - 2021-07-12 06342555 07639029
    WEY CAPITAL PLC
    - 2011-03-17 06342555
    Sixth Floor, 3 Burlington Gardens, London, England
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2011-03-01 ~ 2013-08-13
    IIF 100 - Director → ME
  • 82
    JAMES ANDREW RESIDENTIAL LIMITED
    07980906 06337149
    20 Bedford Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-04-26 ~ 2025-02-04
    IIF 213 - Director → ME
  • 83
    JEAN CHARLES DE CASTELBAJAC (UK) LIMITED
    06597673
    Stoughton House Harborough Road, Oadby, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2008-05-20 ~ 2009-02-24
    IIF 44 - Director → ME
  • 84
    KEY REAL ESTATE LIMITED
    - now 05976854
    KRE NEWCO LIMITED
    - 2006-10-25 05976854
    Bank Gallery, High Street, Kenilworth, Warwickshire, England
    Dissolved Corporate (7 parents)
    Officer
    2006-10-24 ~ 2009-08-30
    IIF 63 - Director → ME
  • 85
    KINGSBRIDGE RESIDENTIAL LIMITED
    - now 04297708
    SOFTY LIMITED
    - 2001-11-21 04297708
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2001-10-17 ~ 2005-06-30
    IIF 80 - Director → ME
  • 86
    LANRE FISHER HOUSING LIMITED
    - now 12261944
    LANRE FISHER HOLDINGS LIMITED
    - 2022-10-26 12261944
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-15 ~ 2021-08-02
    IIF 95 - Director → ME
    2022-10-28 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2019-10-15 ~ 2021-10-28
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-01-03 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    LEADERS GROUP
    - now 03042443
    DALEFIRST LIMITED
    - 2002-03-07 03042443
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    1997-03-14 ~ 2005-06-17
    IIF 88 - Director → ME
  • 88
    LEADERS LIMITED
    - now 01690574
    HEADWELL LIMITED - 1983-02-14
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (34 parents, 86 offsprings)
    Officer
    1997-03-14 ~ 2005-06-17
    IIF 54 - Director → ME
  • 89
    LEISURE & COMMUNITY PARTNERSHIP LIMITED
    - now 04963443
    AMBER VALLEY LEISURE COMMUNITY ASSOCIATION LIMITED - 2004-12-02
    305 Gray's Inn Road, London, England
    Active Corporate (14 parents)
    Officer
    2012-12-12 ~ 2016-03-14
    IIF 171 - Director → ME
  • 90
    LEONE RESOURCES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-06
    Dissolved on 2021-02-18
    LEONE RESOURCES PLC
    - 2012-10-17 07732096
    LEONE RESOURCES LIMITED
    - 2012-04-30 07732096
    LION MOUNTAIN PRODUCTS LTD - 2011-11-23
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (7 parents)
    Officer
    2012-04-27 ~ 2012-09-01
    IIF 208 - Director → ME
  • 91
    LIVING REIT PLC - now
    SOCIAL HOUSING REIT PLC
    - 2026-06-19 10814022
    TRIPLE POINT SOCIAL HOUSING REIT PLC
    - 2024-12-24 10814022
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (14 parents, 61 offsprings)
    Officer
    2017-07-17 ~ 2026-05-18
    IIF 228 - Director → ME
  • 92
    LONDON & NEWCASTLE (CAMDEN) LIMITED
    05924200
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-02
    Due to be dissolved on 2026-06-17
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2023-11-24
    IIF 225 - Director → ME
  • 93
    LONDON & NEWCASTLE (PF) LIMITED
    05405721
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 72 - Director → ME
  • 94
    LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED
    06270337
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 118 - Director → ME
  • 95
    LONDON & NEWCASTLE 2010 HOLDINGS LIMITED
    09431599 03133817... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-04
    Due to be dissolved on 2026-06-17
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2023-11-24
    IIF 198 - Director → ME
  • 96
    LONDON & NEWCASTLE 2010 LIMITED
    07172291
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-04
    Dissolved on 2026-06-23
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2010-03-01 ~ 2023-11-24
    IIF 197 - Director → ME
  • 97
    LONDON & NEWCASTLE CAPITAL LIMITED
    05808612
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-03
    C/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, London
    Liquidation Corporate (25 parents, 16 offsprings)
    Officer
    2010-03-29 ~ 2023-11-24
    IIF 199 - Director → ME
  • 98
    LONDONEWCASTLE (WEMBLEY) LIMITED
    - now 05987996
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-02
    Due to be dissolved on 2026-05-09
    LONDON & NEWCASTLE (WEMBLEY) LIMITED
    - 2018-04-27 05987996
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-04-01 ~ 2023-11-24
    IIF 226 - Director → ME
  • 99
    LONDONEWCASTLE DEVELOPMENT MANAGEMENT LIMITED
    07315257
    The Courtyard Building, 17 Evelyn Yard, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 31 - Director → ME
  • 100
    LONDONEWCASTLE LLP
    OC353492
    The Courtyard Building, 17 Evelyn Yard, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 216 - LLP Designated Member → ME
  • 101
    LUMINUS HOMES LIMITED
    - now 03736718 05834520
    HUNTINGDONSHIRE HOUSING PARTNERSHIP LIMITED - 2007-11-20
    80 Cheapside, London, England
    Converted / Closed Corporate (80 parents, 2 offsprings)
    Officer
    2018-03-26 ~ now
    IIF 160 - Director → ME
  • 102
    MAGNINVEST PLC - now
    SOLARMAG PLC - 2011-09-27
    DEUTSCHE ENVIRONMENTAL & RENEWABLE ENERGY PLC
    - 2010-08-10 05448924
    DEUTSCHE EUROPEAN REAL ESTATE PLC
    - 2008-11-17 05448924
    FUNDUS (HOLDINGS) PLC
    - 2007-04-02 05448924
    17 Hanover Square, 3rd Floor, London
    Dissolved Corporate (15 parents)
    Officer
    2005-05-11 ~ 2009-02-25
    IIF 82 - Director → ME
  • 103
    MARCHPOLE GROUP LIMITED
    - now 01119073
    Insolvency (Case 1) In administration
    Administration started on 2008-11-11 during the appointment or period of control
    Administration ended on 2010-04-30 during the appointment or period of control
    YVES SAINT LAURENT MENSWEAR U.K. LIMITED - 1990-07-24
    YVES ST. LAURENT MENSWEAR U.K. LIMITED - 1989-09-26
    MARCHPOLE LIMITED - 1988-12-07
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2002-05-16 ~ dissolved
    IIF 75 - Director → ME
  • 104
    MARCHPOLE HOLDINGS PLC
    03328638
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-05-14 during the appointment or period of control
    Commencement of winding up on 2009-07-01 during the appointment or period of control
    Conclusion of winding up on 2015-06-16 during the appointment or period of control
    Dissolved on 2015-09-22 during the appointment or period of control
    Grant Thornton Llp, 30 Finsbury Square, London
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    2002-05-16 ~ dissolved
    IIF 89 - Director → ME
  • 105
    MARKET ASSET MANAGEMENT LTD
    09976375 09435426... (more)
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-11-22 ~ now
    IIF 196 - Director → ME
    2016-09-23 ~ 2023-07-17
    IIF 21 - Director → ME
    2016-01-28 ~ 2016-04-14
    IIF 20 - Director → ME
  • 106
    MARKET NORTH WEST LTD
    15309233
    Jactin House 24 Hood Street, Ancoats, Manchester, Greater Manchester
    Active Corporate (5 parents)
    Officer
    2023-11-27 ~ now
    IIF 229 - Director → ME
  • 107
    MARKET REPUBLIC LTD
    15216980
    167-169 Great Portland Street 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-17 ~ now
    IIF 219 - Director → ME
  • 108
    MATILDA'S PLANET GROUP LIMITED
    - now 07386505
    MATILDASPLANET ENGINEERING SERVICES LIMITED - 2011-06-13
    305 Gray's Inn Road, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2014-07-04 ~ 2021-01-31
    IIF 223 - Director → ME
  • 109
    MATILDA'S PLANET MANUFACTURING LIMITED
    - now 07386547
    MATILDASPLANET MANUFACTURING LIMITED - 2011-05-18
    305 Gray's Inn Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-07-04 ~ 2016-03-14
    IIF 222 - Director → ME
  • 110
    MATILDA'S RADIANT HEATING LIMITED
    09420109
    305 Gray's Inn Road, London, England
    Active Corporate (8 parents)
    Officer
    2015-11-13 ~ 2021-01-31
    IIF 173 - Director → ME
  • 111
    MATILDA'S WARM HOMES LIMITED
    09106258
    305 Gray's Inn Road, London, England
    Active Corporate (10 parents)
    Officer
    2014-06-27 ~ 2016-03-14
    IIF 224 - Director → ME
  • 112
    MDH (GROUP) LIMITED
    09096398
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2018-04-11
    IIF 119 - Director → ME
  • 113
    MEYNELL HUNT WHISKY LIMITED
    - now 07109776
    MEYNELL HUNT WHISKEY LIMITED - 2010-01-15
    Breedon Hall, Breedon On The Hill, Derby, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2012-06-25 ~ 2013-12-22
    IIF 102 - Director → ME
  • 114
    MICROCAP MEDIA & PUBLIC RELATIONS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-07-04
    Commencement of winding up on 2008-08-11
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-08
    MICROCAP MEDIA & PUBLIC RELATIONS PLC - 2006-11-23
    MOBILE MEDIA CONTENT PLC - 2005-04-21
    CENTRAL EUROPEAN ACQUISITIONS PLC
    - 2004-12-08 05014829
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-14 ~ 2004-12-02
    IIF 84 - Director → ME
  • 115
    MIHUB INNOVATIONS LTD
    13100352
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-29 ~ dissolved
    IIF 230 - Director → ME
  • 116
    MINERVA LENDING PLC
    - now 10007477
    MINERVA LENDING LTD
    - 2016-03-10 10007477
    59-60 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Officer
    2016-02-16 ~ 2016-05-04
    IIF 104 - Director → ME
  • 117
    MISSION CAPITAL (GLOUCESTER) LIMITED
    - now 04534499
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-27
    Dissolved on 2013-05-04
    FIRST PROPERTY TRADING LIMITED - 2006-10-05
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2009-03-27 ~ 2011-05-17
    IIF 109 - Director → ME
  • 118
    MISSION REAL ESTATE LIMITED
    05951087
    24 Queen Anne Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 99 - Director → ME
  • 119
    NCL TECHNOLOGY VENTURES LTD
    - now 07473115
    NAREC CAPITAL LIMITED
    - 2017-12-20 07473115
    The Business Terrace, King Street, Maidstone, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2017-01-26 ~ 2020-03-13
    IIF 112 - Director → ME
  • 120
    NORTH NORFOLK LEISURE COMMUNITY ASSOCIATION LIMITED
    - now 04648428
    TAMWORTH LEISURE COMMUNITY ASSOCIATION LIMITED - 2003-08-19
    80 Cheapside, London
    Dissolved Corporate (6 parents)
    Officer
    2012-12-12 ~ 2016-03-14
    IIF 161 - Director → ME
  • 121
    NOVA INNOVATION LTD
    SC358996
    45 Timber Bush, Edinburgh, Scotland
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2021-01-01 ~ 2025-02-28
    IIF 23 - Director → ME
  • 122
    OAK FOUNDATION
    04784264
    80 Cheapside, London, England
    Dissolved Corporate (35 parents)
    Officer
    2018-03-26 ~ 2018-08-16
    IIF 176 - Director → ME
  • 123
    OFFICERS FIELD DEVELOPMENT LIMITED
    07167731
    305 Gray's Inn Road, London, England
    Active Corporate (20 parents)
    Officer
    2014-12-22 ~ 2016-03-14
    IIF 180 - Director → ME
  • 124
    OSTERNA LIMITED - now
    CECIL SQUARE CLEANING CO LIMITED
    - 2016-08-16 04573942
    SPEED 9384 LIMITED - 2002-11-11
    Chelford House, Gadbrook Park, Northwich, Cheshire, England
    Active Corporate (19 parents)
    Officer
    2013-05-20 ~ 2016-03-14
    IIF 178 - Director → ME
  • 125
    PALADIN (FORMER SUBSIDIARY) LIMITED
    - now 02610912
    CALBARRIE LIMITED - 2012-01-24
    305 Grays Inn Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 106 - Director → ME
  • 126
    PALADIN GROUP LIMITED
    - now 03899759 02842055
    TOUCHSTONE ASSET MANAGEMENT LIMITED - 2007-09-25
    INVESTIGATE LIMITED - 2005-04-07
    OVAL (1487) LIMITED - 2000-02-17
    80 Cheapside, London, England
    Dissolved Corporate (19 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 107 - Director → ME
  • 127
    PATHWAY POINTS LIMITED
    13208956
    1st Floor Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2025-08-06 ~ now
    IIF 243 - Director → ME
  • 128
    PENNY LINCH HOLDINGS LTD
    16437672
    Unit A, 82 James Carter Road, Mildenhall, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-08 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2025-05-08 ~ 2025-08-05
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    PENNYMONEY INTERNATIONAL DEVELOPMENTS LIMITED
    14930309
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-12 ~ dissolved
    IIF 247 - Director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 130
    PENNYMONEY INTERNATIONAL HOLDINGS LIMITED
    14930283
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-06-12 ~ now
    IIF 245 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    PFP CAPITAL SERVICES LIMITED
    09595888 09571845
    80 Cheapside, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-05-18 ~ 2021-01-31
    IIF 188 - Director → ME
  • 132
    PFPL (HOLDINGS) LTD.
    - now 04832063
    DCL (HOLDINGS) LIMITED
    - 2014-04-03 04832063
    HALLCO 931 LIMITED - 2003-12-05
    305 Gray's Inn Road, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-12-12 ~ 2021-01-31
    IIF 133 - Director → ME
  • 133
    PFPL DEVELOPMENTS LTD.
    - now 04330972 05664989... (more)
    DCL DEVELOPMENTS LIMITED
    - 2014-04-01 04330972
    SHELFCO (NO.2629) LIMITED - 2002-01-28
    305 Gray's Inn Road, London, England
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2012-12-12 ~ 2016-03-14
    IIF 140 - Director → ME
  • 134
    PFPL PROJECTS (GOSPORT) LTD.
    - now 07782225
    DC PROJECTS (GOSPORT) LIMITED
    - 2014-04-01 07782225 07767185
    305 Gray's Inn Road, London, England
    Active Corporate (18 parents)
    Officer
    2012-12-12 ~ 2016-03-14
    IIF 147 - Director → ME
  • 135
    PFPL PROJECTS (HINCKLEY) LTD
    09042076
    305 Gray's Inn Road, London, England
    Active Corporate (18 parents)
    Officer
    2014-05-15 ~ 2016-03-14
    IIF 183 - Director → ME
  • 136
    PFPL PROJECTS (SANDWELL) LTD.
    - now 08185134
    DC PROJECTS (SANDWELL) LIMITED
    - 2014-04-01 08185134
    305 Gray's Inn Road, London, England
    Active Corporate (18 parents)
    Officer
    2012-12-12 ~ 2016-03-14
    IIF 175 - Director → ME
  • 137
    PFPL PROJECTS (SPARKHILL) LTD
    09042068
    305 Gray's Inn Road, London, England
    Active Corporate (18 parents)
    Officer
    2014-05-15 ~ 2016-03-14
    IIF 187 - Director → ME
  • 138
    PFPL PROJECTS (WYRE FOREST) LTD
    09301347
    305 Gray's Inn Road, London, England
    Active Corporate (18 parents)
    Officer
    2014-11-07 ~ 2016-03-14
    IIF 193 - Director → ME
  • 139
    PHILLIPS & ASSOCIATES LIMITED
    03501138
    The Old Forge 2 Bridge Street, Hadleigh, Ipswich
    Active Corporate (7 parents)
    Officer
    1998-01-29 ~ 2020-05-19
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-19
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    PHOENIX PRECISION ELECTRIC LIMITED
    - now 02584826
    APPLETON ELECTRIC LIMITED - 1992-07-14
    BELL COMMUNICATIONS (HUMBERSIDE) LIMITED - 1992-05-20
    DONFARM LIMITED - 1991-04-17
    305 Grays Inn Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 101 - Director → ME
  • 141
    PIONEER MARKET GROUP LIMITED
    16449212
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-14 ~ now
    IIF 242 - Director → ME
    Person with significant control
    2025-05-14 ~ 2026-05-14
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 142
    PLACES FOR PEOPLE FINANCE PLC
    10451754
    305 Gray's Inn Road, London, England
    Active Corporate (15 parents)
    Officer
    2017-02-22 ~ 2021-01-31
    IIF 186 - Director → ME
  • 143
    PLACES FOR PEOPLE GREEN SERVICES LIMITED
    08322706 09135694... (more)
    305 Gray's Inn Road, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2013-04-15 ~ 2021-01-31
    IIF 221 - Director → ME
  • 144
    PLACES FOR PEOPLE GROUP LIMITED
    - now 03777037
    THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
    305 Gray's Inn Road, London, England
    Active Corporate (76 parents, 71 offsprings)
    Officer
    2006-10-01 ~ 2021-01-31
    IIF 167 - Director → ME
  • 145
    PLACES FOR PEOPLE INTERNATIONAL LIMITED
    08151660
    305 Gray's Inn Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-02-25 ~ 2021-01-31
    IIF 122 - Director → ME
  • 146
    PLACES FOR PEOPLE INVESTMENTS LIMITED
    10843520
    80 Cheapside, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-06-30 ~ 2021-01-31
    IIF 191 - Director → ME
  • 147
    PLACES FOR PEOPLE LEISURE COMMUNITY ASSOCIATION LTD.
    - now 05049913
    SUFFOLK COASTAL LEISURE COMMUNITY ASSOCIATION LIMITED
    - 2014-04-01 05049913
    305 Gray's Inn Road, London, England
    Active Corporate (13 parents)
    Officer
    2012-12-12 ~ 2016-03-14
    IIF 137 - Director → ME
  • 148
    PLACES FOR PEOPLE LEISURE LIMITED
    08363432
    305 Gray's Inn Road, London, England
    Active Corporate (11 parents)
    Officer
    2013-01-16 ~ 2021-01-31
    IIF 169 - Director → ME
  • 149
    PLACES FOR PEOPLE LEISURE MANAGEMENT LTD.
    - now 02585598
    D.C. LEISURE MANAGEMENT LIMITED
    - 2014-04-01 02585598
    RAREDERIVE LIMITED - 1991-10-29
    305 Gray's Inn Road, London, England
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2012-12-12 ~ 2016-03-14
    IIF 149 - Director → ME
  • 150
    PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED
    09901600
    80 Cheapside, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-02-25 ~ 2021-01-31
    IIF 189 - Director → ME
  • 151
    PLACES FOR PEOPLE RETIREMENT LIMITED
    09375790
    305 Gray's Inn Road, London, England
    Active Corporate (16 parents, 16 offsprings)
    Officer
    2015-01-06 ~ 2021-01-31
    IIF 179 - Director → ME
  • 152
    PLACES FOR PEOPLE TREASURY PLC
    - now 09272235 09288796
    PLACES FOR PEOPLE TREASURY LIMITED
    - 2015-11-13 09272235 09288796
    305 Gray's Inn Road, London, England
    Active Corporate (18 parents)
    Officer
    2014-10-20 ~ 2021-01-31
    IIF 190 - Director → ME
  • 153
    PLACES FOR PEOPLE TREASURY SERVICES LIMITED
    09288796 09272235... (more)
    80 Cheapside, London
    Dissolved Corporate (8 parents)
    Officer
    2014-10-30 ~ 2021-01-31
    IIF 181 - Director → ME
  • 154
    PLACES FOR PEOPLE VENTURES LIMITED
    - now 09925149 08740397... (more)
    PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED
    - 2015-12-30 09925149 08740397... (more)
    305 Gray's Inn Road, London, England
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2015-12-21 ~ 2019-04-01
    IIF 194 - Director → ME
  • 155
    PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED
    - now 08740397 09925149... (more)
    PLACES FOR PEOPLE VENTURES LIMITED
    - 2015-12-30 08740397 09925149... (more)
    305 Gray's Inn Road, London, England
    Active Corporate (47 parents, 39 offsprings)
    Officer
    2013-11-01 ~ 2019-04-01
    IIF 220 - Director → ME
  • 156
    PM SHETLAND LIMITED
    15158450
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-23 ~ dissolved
    IIF 231 - Director → ME
    Person with significant control
    2023-09-23 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 157
    POINTGOLD LIMITED
    06605723
    19-20 Berners Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-07-02 ~ 2009-07-07
    IIF 50 - Director → ME
  • 158
    PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED
    04676298
    80 Cheapside, London
    Dissolved Corporate (6 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 127 - Director → ME
  • 159
    PROPERTY INVESTMENT EXCHANGE LIMITED - now
    PRIMEPITCH HOLDINGS LIMITED - 2002-11-27
    E PROPERTY INVESTOR LIMITED
    - 2001-09-03 04074325
    IMAGETOP LIMITED
    - 2000-11-09 04074325
    5th Floor 40 Portman Square, London
    Dissolved Corporate (19 parents)
    Officer
    2000-11-07 ~ 2001-08-09
    IIF 59 - Director → ME
  • 160
    R.C. (HOLDINGS) LIMITED
    - now 02968054
    EVENTGUIDE LIMITED - 1994-10-03
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2003-11-17 ~ 2004-11-30
    IIF 46 - Director → ME
  • 161
    REDSPUR (DOLLAR BAY) LIMITED
    - now 05921853
    LONDON & NEWCASTLE (DOLLAR BAY) LIMITED
    - 2016-12-07 05921853
    O W PROPERTIES LIMITED - 2007-04-04
    OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (12 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 115 - Director → ME
  • 162
    REDSPUR (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-02
    LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
    LONDON & NEWCASTLE (HOLDINGS) PLC
    - 2012-05-22 03133817 09431599
    WESTWOOD CORPORATION PLC - 1996-02-29
    C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London
    Liquidation Corporate (15 parents, 5 offsprings)
    Officer
    2005-06-16 ~ 2006-12-19
    IIF 68 - Director → ME
  • 163
    REDSPUR (UKEI) LIMITED
    - now 09431482
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-08 during the appointment or period of control
    LONDON & NEWCASTLE (UKEI) LIMITED
    - 2017-03-27 09431482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-15 during the appointment or period of control
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 116 - Director → ME
  • 164
    REDSPUR GROUP LIMITED
    - now 06427314
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-04
    LONDON & NEWCASTLE GROUP LIMITED
    - 2016-12-07 06427314
    C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London
    Liquidation Corporate (14 parents, 3 offsprings)
    Officer
    2008-06-03 ~ 2023-11-24
    IIF 227 - Director → ME
  • 165
    REDSPUR SECURITIES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-03
    LONDON & NEWCASTLE SECURITIES LIMITED
    - 2016-12-07 05808635
    C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London
    Liquidation Corporate (16 parents, 4 offsprings)
    Officer
    2006-12-19 ~ 2008-06-03
    IIF 78 - Director → ME
  • 166
    RELOCATE UK LIMITED
    - now 03009421
    RESIDENTIAL PROPERTY FACILITIES MANAGEMENT LIMITED
    - 1999-04-15 03009421
    MINKSUN LIMITED - 1995-02-20
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (22 parents)
    Officer
    1997-03-14 ~ 2005-06-17
    IIF 86 - Director → ME
  • 167
    RENEWABLE ENERGY ASSET DEVELOPERS PLC
    07689921
    129 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 38 - Director → ME
  • 168
    RESIDENT ASSOCIATION MANAGEMENT LIMITED
    - now 03141720 02136052
    CREDALE LIMITED - 2001-03-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2013-05-20 ~ 2016-03-14
    IIF 129 - Director → ME
  • 169
    RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED - now
    COLLIERS RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED
    - 2004-06-09 03658022 04195561... (more)
    COLLIERS INTERNATIONAL LIMITED
    - 1998-11-13 03658022 04195561... (more)
    16 Highfield Close, Lingfield, England
    Dissolved Corporate (18 parents)
    Officer
    1998-10-23 ~ 2000-11-30
    IIF 236 - Director → ME
  • 170
    RESIDENTIAL MANAGEMENT GROUP LIMITED
    - now 01513643
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (22 parents, 461 offsprings)
    Officer
    2013-04-18 ~ 2021-01-31
    IIF 151 - Director → ME
  • 171
    RESIDENTIAL MANAGEMENT PROPERTY LIMITED
    - now 02671779
    ERINACEOUS PROPERTY LIMITED - 2010-12-01
    MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY - 2006-07-20
    MOUNT STREET HOLDINGS LIMITED - 2003-11-04
    EQUITY ASSET MANAGEMENT HOLDINGS LIMITED - 2003-10-02
    MANAGE ADMINISTER AND SUPERVISE LIMITED - 2003-02-03
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2013-05-20 ~ 2016-03-14
    IIF 164 - Director → ME
  • 172
    RETIREMENT CARE GROUP LTD
    - now 02195300 02086525
    WF 131 LIMITED - 1989-01-26
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2003-05-09 ~ 2004-11-30
    IIF 76 - Director → ME
  • 173
    RETIREMENT RENTALS LIMITED
    - now 03441914
    CREDITMAY LIMITED - 1997-11-07
    Ground Floor, Strongvox House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2014-10-01 ~ 2016-03-14
    IIF 125 - Director → ME
  • 174
    RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED
    05777838
    Ground Floor, Strongvox House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (22 parents)
    Officer
    2014-10-01 ~ 2016-03-14
    IIF 121 - Director → ME
  • 175
    RMG ASSET MANAGEMENT LIMITED
    - now 04188130
    CPM ASSET MANAGEMENT LIMITED - 2009-12-29
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (26 parents, 1093 offsprings)
    Officer
    2013-05-20 ~ 2016-03-14
    IIF 152 - Director → ME
  • 176
    RMG CLIENT SERVICES LIMITED
    - now 04573945
    GEORGIAN HOUSE CLEANING CO LIMITED - 2009-12-29
    SPEED 9383 LIMITED - 2002-11-11
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-05-20 ~ 2016-03-14
    IIF 132 - Director → ME
  • 177
    RMG JC LIMITED
    - now 05330771
    JOHNSON COOPER LIMITED - 2009-12-29
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (17 parents, 102 offsprings)
    Officer
    2013-05-20 ~ 2016-03-14
    IIF 126 - Director → ME
  • 178
    ROCKFORT ASSOCIATES LTD
    14457343
    6th Floor 99 Gresham Street, London, England, England
    Active Corporate (4 parents)
    Officer
    2022-11-02 ~ 2025-12-03
    IIF 117 - Director → ME
  • 179
    RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED
    - now 04442289
    LOCAL LEISURE COMMUNITY ASSOCIATION (2) LIMITED - 2003-01-09
    80 Cheapside, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 165 - Director → ME
  • 180
    SAM JONES (CLUBS) LIMITED
    - now 03406979
    D C LEISURE (CLUB) LIMITED - 1999-01-19
    305 Gray's Inn Road, London, England
    Active Corporate (19 parents)
    Officer
    2012-12-12 ~ 2016-03-14
    IIF 177 - Director → ME
  • 181
    SAMUEL ADVISORS (UK) LTD
    - now 13279585
    MUSICMUSIC LIMITED
    - 2026-01-30 13279585
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 252 - Director → ME
  • 182
    SAMUEL ADVISORY LTD
    12159843
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 253 - Director → ME
  • 183
    SANDERSON CROSSLEY LIMITED
    - now 03210272
    SANDERSON AND CROSSLEY LIMITED - 1997-10-21
    FPM HOLDINGS LIMITED - 1997-04-29
    21 Carmel Gardens, Darlington, England
    Dissolved Corporate (11 parents)
    Officer
    1997-11-07 ~ 1998-11-16
    IIF 237 - Director → ME
  • 184
    SEED MENTORS LIMITED
    08078439
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-05-22 ~ 2016-02-01
    IIF 36 - Director → ME
  • 185
    SHETLAND SPACE CENTRE LIMITED
    SC575537
    Orbital House, 15 Castle Road, Grantown-on-spey, Scotland
    Active Corporate (16 parents)
    Officer
    2018-09-20 ~ 2026-04-30
    IIF 25 - Director → ME
  • 186
    SIMMONDS & PARTNERS LIMITED
    - now 03314763
    IBIS (349) LIMITED - 1997-06-02
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2013-05-20 ~ 2016-03-14
    IIF 136 - Director → ME
  • 187
    SKYLINE PROPERTY MEDIA LIMITED
    08822006
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-07-28 ~ 2017-02-21
    IIF 35 - Director → ME
  • 188
    SOCIAL COMMUNICATIONS GROUP LIMITED
    - now 08235569
    SOCIAL PUBLIC RELATIONS LIMITED
    - 2016-11-03 08235569
    Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2016-10-05 ~ 2024-04-01
    IIF 211 - Director → ME
  • 189
    SOLAR ASSETS LIMITED
    07489213
    129 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 41 - Director → ME
  • 190
    SOLARES PLC
    - now 07608054
    SOLARES SOUTH-EAST PLC
    - 2011-08-26 07608054
    SOLARES EIS PLC
    - 2011-06-23 07608054
    129 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 39 - Director → ME
  • 191
    SOLITAIRE GROUP LIMITED - now
    SOLITAIRE GROUP PLC
    - 2006-11-14 02999863
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    CAREERGROOM LIMITED - 1995-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2003-02-11 ~ 2006-07-24
    IIF 73 - Director → ME
  • 192
    ST GILES RESIDENTIAL DEVELOPMENTS LIMITED
    06031903
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-05-08 ~ 2010-02-11
    IIF 85 - Director → ME
  • 193
    ST PAULS CAPITAL LTD
    17188827
    Admiral House, Level Street, Brierley Hill, England
    Active Corporate (4 parents)
    Officer
    2026-05-20 ~ now
    IIF 238 - Director → ME
  • 194
    SYMMETRY HOUSING COMMUNITY INTEREST COMPANY
    13467344
    73 Cornhill, London
    Active Corporate (6 parents)
    Officer
    2021-06-21 ~ 2025-07-24
    IIF 206 - Director → ME
  • 195
    SYMMETRY HOUSING RP LIMITED
    14388502
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-09-30 ~ dissolved
    IIF 207 - Director → ME
  • 196
    THE CREATIVE EDUCATION CORPORATION PLC
    - now 04293530
    Insolvency (Case 1) In administration
    Administration started on 2007-08-17 during the appointment or period of control
    Administration ended on 2010-07-13 during the appointment or period of control
    THE CREATIVE EDUCATIONAL CORPORATION PLC
    - 2003-04-09 04293530
    PEARLHAVEN PLC - 2001-10-08
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (19 parents)
    Officer
    2002-09-05 ~ dissolved
    IIF 47 - Director → ME
  • 197
    THE KEY (4 LONDON) LIMITED - now
    THE KEY 4 UK CITIES LIMITED - 2021-09-27
    OUR KEY LIMITED
    - 2021-08-10 13157899
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-26 ~ 2021-02-12
    IIF 111 - Director → ME
  • 198
    THE KEY 4 UK CITIES LIMITED
    - now 11619717 13157899
    THE KEY (4 LONDON) LIMITED
    - 2021-09-27 11619717 13157899
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-10-07 ~ 2024-08-01
    IIF 33 - Director → ME
    2026-06-08 ~ now
    IIF 32 - Director → ME
  • 199
    THE PLACES FOUNDATION
    - now 01284754
    PLACES IMPACT
    - 2019-07-02 01284754
    PLACES FOR PEOPLE NEIGHBOURHOODS
    - 2017-12-04 01284754 05665017
    PFP REGENERATION - 2006-05-24
    NORTH BRITISH HOUSING TRUST(THE) - 2003-12-15
    305 Gray's Inn Road, London, England
    Active Corporate (74 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2021-01-31
    IIF 170 - Director → ME
  • 200
    THE RENEWABLE POWER EXCHANGE LTD
    - now 07288012
    THE POWER EXCHANGE LTD - 2011-08-22
    27 Oldfield Road, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2012-02-01 ~ 2014-05-12
    IIF 212 - Director → ME
  • 201
    THE THAMES GATEWAY (GENERAL PARTNER) LIMITED
    - now 04530986
    SHELFCO (NO.2786) LIMITED - 2003-03-04
    1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-06-29 ~ dissolved
    IIF 210 - Director → ME
  • 202
    THRIVING INVESTMENTS LIMITED - now
    PFP CAPITAL LIMITED
    - 2023-10-02 09571845 09595888
    305 Gray's Inn Road, London, England
    Active Corporate (23 parents, 13 offsprings)
    Officer
    2015-05-01 ~ 2021-01-31
    IIF 184 - Director → ME
  • 203
    TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED
    - now 04695692 02842055
    CCRE TOUCHSTONE LIMITED
    - 2007-04-03 04695692
    305 Gray's Inn Road, London, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2012-11-16 ~ 2021-01-31
    IIF 139 - Director → ME
    2003-03-12 ~ 2006-06-27
    IIF 66 - Director → ME
  • 204
    TRACEWELL & HUNT LTD
    16830173
    124-128 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-04 ~ now
    IIF 240 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 205
    TRADING REPUBLIC LIMITED
    13384295
    Unit A Unit A, 82 James Carter Road, Mildenhall, Suffolk, England
    Active Corporate (5 parents)
    Officer
    2022-01-14 ~ 2023-07-17
    IIF 22 - Director → ME
  • 206
    TUFFBAU LIMITED
    - now 04376956
    STEIN TEC UK LIMITED - 2010-04-09
    1 Northwick Road, Canvey Island, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-11-01 ~ 2020-03-12
    IIF 19 - Director → ME
  • 207
    UKI (GOLDHAWK) LIMITED - now
    LONDON & NEWCASTLE (HAMMERSMITH) LIMITED
    - 2011-07-27 06010041
    LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
    Chelsea House, West Gate, London
    Dissolved Corporate (16 parents)
    Officer
    2010-04-01 ~ 2011-07-06
    IIF 204 - Director → ME
  • 208
    UNCHAINED GROWTH V LIMITED
    SC144599
    James Sellars House, 144 West George Street, Glasgow
    Liquidation Corporate (16 parents)
    Officer
    1998-09-30 ~ 1999-07-16
    IIF 233 - Director → ME
  • 209
    UNCHAINED GROWTH VIII LIMITED
    SC147750
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1998-09-30 ~ 1999-11-08
    IIF 235 - Director → ME
  • 210
    UNIONNE LIMITED
    13151017
    20-22 Wenlock Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-01-23 ~ now
    IIF 98 - Director → ME
  • 211
    URBAN&CIVIC PLC - now
    TERRACE HILL GROUP PLC
    - 2014-05-21 SC149799
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (44 parents, 31 offsprings)
    Officer
    2004-06-22 ~ 2005-11-23
    IIF 79 - Director → ME
  • 212
    WATCHSTONE GROUP PLC - now
    QUINDELL PLC - 2015-11-26
    QUINDELL PORTFOLIO PLC - 2013-12-02
    MISSION CAPITAL PLC
    - 2011-07-14 05542221
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2008-02-05 ~ 2011-05-17
    IIF 110 - Director → ME
  • 213
    WEST HIGHLANDS AND ISLANDS HOUSING LIMITED
    SC770693
    Hillhall, Drummawhandie Road, Crieff, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2023-05-25 ~ dissolved
    IIF 251 - Director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 214
    WEY ECADEMY LIMITED - now
    WEY CONSULTANCY LIMITED - 2017-03-02
    ZAIL ENTERPRISES LTD
    - 2015-03-03 07431517
    Sixth Floor, 3 Burlington Gardens, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2013-08-13
    IIF 96 - Director → ME
  • 215
    WHARF ROAD DEVELOPMENTS LIMITED
    05591411
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 49 - Director → ME
  • 216
    WIPP GROUP LIMITED
    - now 07691231
    WIPP LTD
    - 2013-02-22 07691231
    Suite 226 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-14 ~ 2013-09-09
    IIF 205 - Director → ME
  • 217
    WOOD & CO. (SURVEYORS) LIMITED
    - now 01405477
    CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (26 parents, 21 offsprings)
    Officer
    2013-05-20 ~ 2016-03-14
    IIF 159 - Director → ME
  • 218
    WOOD CAREWELL MANAGEMENTS LIMITED
    - now 02435279 01405476
    RISEYEAR LIMITED - 1992-05-21
    WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
    RISEYEAR LIMITED - 1990-06-05
    WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
    RISEYEAR LIMITED - 1989-11-24
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (34 parents)
    Officer
    2013-05-20 ~ 2016-03-14
    IIF 143 - Director → ME
  • 219
    WOOD GROUP TRUSTEES LIMITED
    - now 01228614
    HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (41 parents)
    Officer
    2013-05-20 ~ 2016-03-14
    IIF 166 - Director → ME
  • 220
    WOOD INSURANCE BROKERS LIMITED
    - now 01405475
    CHASTON PROPERTIES LIMITED - 1993-08-19
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2013-05-20 ~ 2016-03-14
    IIF 172 - Director → ME
  • 221
    WOOD MANAGEMENT TRUSTEES LIMITED
    - now 00612453 02435279... (more)
    HOLDING & MANAGEMENT LIMITED - 1991-11-28
    WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
    HOLDING & MANAGEMENT LIMITED - 1990-05-03
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (43 parents)
    Officer
    2013-05-20 ~ 2016-03-14
    IIF 142 - Director → ME
  • 222
    WOOD MANAGEMENTS GROUP LIMITED
    - now 02470371
    OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2013-05-20 ~ 2016-03-14
    IIF 130 - Director → ME
  • 223
    WOOD MANAGEMENTS LIMITED
    - now 00277989
    WILDING GALLERY LIMITED - 1985-08-30
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (36 parents, 44 offsprings)
    Officer
    2013-05-20 ~ 2016-03-14
    IIF 144 - Director → ME
  • 224
    WOOD TRUSTEES LIMITED
    - now 01405476
    WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
    HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
    CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (42 parents)
    Officer
    2013-05-20 ~ 2016-03-14
    IIF 168 - Director → ME
  • 225
    WYNDHAM YORK LIMITED
    - now 05202385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-18 during the appointment or period of control
    Dissolved on 2019-09-11 during the appointment or period of control
    WYNDHAM YORK PLC
    - 2009-03-30 05202385
    TRADING NEW HOMES PLC
    - 2007-04-13 05202385
    Two Snowhill, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2004-09-02 ~ dissolved
    IIF 67 - Director → ME
  • 226
    WYRE FOREST LEISURE COMMUNITY ASSOCIATION LIMITED
    - now 04442325
    LOCAL LEISURE COMMUNITY ASSOCIATION (3) LIMITED - 2003-01-09
    80 Cheapside, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-12 ~ 2016-03-14
    IIF 153 - Director → ME
  • 227
    YOUR SPACE (UK) LIMITED
    - now 04206312
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-11-16 during the appointment or period of control
    Date of completion or termination of CVA on 2010-03-26 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2010-03-26 during the appointment or period of control
    Administration ended on 2011-03-18 during the appointment or period of control
    YOUR SPACE LIMITED
    - 2001-10-31 04206312 03995171
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-04-26 ~ dissolved
    IIF 69 - Director → ME
  • 228
    YOUR SPACE PLC
    - now 03995171 04206312
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-11-16 during the appointment or period of control
    Date of completion or termination of CVA on 2010-03-26 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2010-03-26 during the appointment or period of control
    Administration ended on 2013-03-22 during the appointment or period of control
    TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC
    - 2001-10-31 03995171
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2000-05-11 ~ dissolved
    IIF 61 - Director → ME
  • 229
    ZERO C HOLDINGS LIMITED
    06540829
    305 Gray's Inn Road, London, England
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2014-12-22 ~ 2016-03-14
    IIF 185 - Director → ME
  • 230
    ZERO C VENTURES LIMITED
    06540373
    80 Cheapside, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-22 ~ 2016-03-14
    IIF 192 - Director → ME
  • 231
    ZEROC GROUP (2008) LIMITED
    07465675
    305 Gray's Inn Road, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2014-12-22 ~ 2021-01-31
    IIF 182 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.