logo
explain how to read the page

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

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

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

Lamb, Richard

    Related profiles found in government register
  • Lamb, Richard
    British comany director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England

      IIF 1 IIF 2
  • Lamb, Richard
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England

      IIF 3 IIF 4
  • Lamb, Richard Peter
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1b, Spinaker Court, Hampton Wick, KT1 4ER

      IIF 5
    • Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom

      IIF 6
    • 4, Park Farm Road, Kingston Upon Thames, KT2 5TQ, United Kingdom

      IIF 7
    • 4 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ

      IIF 8
    • Unit 1b, Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, Surrey, KT1 4ER, United Kingdom

      IIF 9
  • Lamb, Richard Peter
    British chairman born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ

      IIF 10
  • Lamb, Richard Peter
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lamb, Richard Peter
    British company secretary/director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Trinity Road, Weymouth, DT4 8TJ, United Kingdom

      IIF 32
  • Lamb, Richard Peter
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom

      IIF 33 IIF 34
    • 4, Park Farm Road, Kingston Upon Thames, KT2 5TQ, United Kingdom

      IIF 35
    • 4 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ

      IIF 36
    • 7, Billing Road, Northampton, Northamptonshire, NN1 5AN, United Kingdom

      IIF 37
  • Lamb, Richard Peter
    British director and company secretary born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1b, Lower Teddington Road, Kingston Upon Thames, KT1 4ER, England

      IIF 38
  • Lamb, Richard Peter
    British hospitality business owner born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nothe Tavern, Barrack Road, Weymouth, Dorset, DT4 8TZ, England

      IIF 39
    • The Nothe Tavern, Barrack Road, Weymouth, DT4 8TZ, England

      IIF 40
  • Mr Richard Lamb
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom

      IIF 41
  • Lamb, Richard
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 14, Berger Close, Orpington, Kent, BR5 1HR

      IIF 42 IIF 43
    • 14, Berger Close, Berger Close Petts Wood, Orpington, Kent, BR5 1HR

      IIF 44
    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 45 IIF 46
    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 47
  • Richard Lamb
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom

      IIF 48 IIF 49
  • Mr Richard Peter Lamb
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1b, Spinaker Court, Hampton Wick, KT1 4ER

      IIF 50
    • Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom

      IIF 51 IIF 52
    • Unit 1b, Lower Teddington Road, Kingston Upon Thames, KT1 4ER, England

      IIF 53
    • Unit 1b, Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, Surrey, KT1 4ER, United Kingdom

      IIF 54
    • Churchgate House, Newlands Drive, Maidenhead, SL6 4LL, United Kingdom

      IIF 55
  • Lamb, Richard Peter
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 56
    • Unit 1 B, Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 57
    • Unit 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, England

      IIF 58
    • Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 59 IIF 60 IIF 61
  • Lamb, Richard Peter
    British chair person born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 62
    • Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom

      IIF 63
    • Unit 1b, Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 64
  • Lamb, Richard Peter
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom

      IIF 65 IIF 66
    • 71, Gloucester Road, London, SW7 4SS, England

      IIF 67 IIF 68
  • Lamb, Richard

    Registered addresses and corresponding companies
    • 1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England

      IIF 69
  • Mr Richard Peter Lamb
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Queens House, Queen Street, Barnstaple, Devon, EX32 8HJ, England

      IIF 70
    • 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom

      IIF 71 IIF 72
    • 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 73
    • Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom

      IIF 74
    • Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, KT1 4ER

      IIF 75
    • Unit 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 76 IIF 77
    • Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom

      IIF 78 IIF 79 IIF 80
    • Unit 1b, Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 84
    • 56, Buckingham Gate, Ground Floor, London, SW1E 6AE, England

      IIF 85
    • 71, Gloucester Road, London, SW7 4SS, England

      IIF 86 IIF 87
    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 88
    • Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, England

      IIF 89 IIF 90
child relation
Offspring entities and appointments 59
  • 1
    BELA VISTA LIMITED
    05138946
    1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-01-18 ~ 2017-09-01
    IIF 28 - Director → ME
  • 2
    BROWN BOX LIMITED
    12163392
    Unit 1b Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-08-19 ~ 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
    IIF 54 - Right to appoint or remove directors OE
  • 3
    BROWN-BOX BUYING GROUP LIMITED
    12738388
    Unit 1b Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CAP CARS LTD
    08879738
    208 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (11 parents)
    Officer
    2015-03-23 ~ 2015-04-06
    IIF 42 - Director → ME
  • 5
    CAP-MOTORS LIMITED
    08879700
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    2015-03-23 ~ 2015-04-06
    IIF 43 - Director → ME
  • 6
    CAT MAG COMMUNICATIONS LIMITED
    - now 06455289
    PSPRARE PUBLISHING LTD - 2008-05-20
    7 Billing Road, Northampton, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 37 - Director → ME
  • 7
    CLOUD 9 HOSPITALITY LIMITED
    09843746
    4 Park Farm Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-27 ~ dissolved
    IIF 35 - Director → ME
  • 8
    COLIN CURRENCY SERVICES LIMITED
    14300581
    71 Gloucester Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-16 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of voting rights - 75% or more OE
  • 9
    CURRENCYONLINE LIMITED
    14298616
    71 Gloucester Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-16 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of shares – 75% or more OE
  • 10
    DIGITAL MAGS LIMITED
    14466730
    Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-07 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-11-07 ~ 2023-01-14
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    EVERYTHING HOSPITALITY LIMITED
    10021686
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    FIT 4 ANYTHING LIMITED
    10449224
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 16 - Director → ME
  • 13
    GARNET SOCIAL LTD
    11422453
    61 St. Thomas Street, Weymouth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-19 ~ 2018-10-04
    IIF 32 - Director → ME
  • 14
    HAMPTON EXPRESS CARS LIMITED
    09500096
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 1 - Director → ME
  • 15
    HITCHCOCK HOLDINGS (UK) LTD
    07850335
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-28 ~ 2015-04-06
    IIF 44 - Director → ME
  • 16
    HTEIKTAN LIMITED
    07654732
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2015-03-23 ~ 2015-04-06
    IIF 45 - Director → ME
  • 17
    L&C HOLDINGS LIMITED
    10001466
    56 Buckingham Gate, Ground Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-02-11 ~ 2020-01-19
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-17
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    LAMB & WOLF HOLDINGS LIMITED
    09985070
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-02-03 ~ dissolved
    IIF 26 - Director → ME
  • 19
    LAMB & WOLF PURCHASING LIMITED
    10549195
    Ground Floor Belmont Place, Belmont Road, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 20
    LAMB AND BAKER HOLDINGS LTD
    11887839
    Churchgate House, Newlands Drive, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 55 - Ownership of shares – More than 50% but less than 75% OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 55 - Right to appoint or remove directors OE
  • 21
    LOGAN SPORTS MARKETING LIMITED - now
    L S L MANAGEMENT LIMITED
    - 2008-02-14 05875680
    Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2007-12-10
    IIF 29 - Director → ME
  • 22
    LOVEMEDIA LIMITED
    14698880
    Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-15 ~ now
    IIF 60 - Director → ME
  • 23
    LUCID ASSET MANAGEMENT LIMITED
    09820487 09853843
    1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-10-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    LUCID DESIGN SOLUTIONS LIMITED
    10337399
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    LUCID DIGITAL DESIGN LIMITED
    10332813
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    LUCID DIGITAL MAGAZINES LIMITED
    12738320
    Unit 1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-07-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-07-13 ~ 2022-12-01
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    LUCID DIGITAL MEDIA LIMITED
    14452402
    Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-31 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-10-31 ~ 2023-01-14
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    LUCID DIRECT LIMITED
    - now 04519193
    ANYTIME ANYWHERE COURIERS LTD - 2003-09-21
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey
    Active Corporate (9 parents)
    Officer
    2003-10-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    LUCID MARKETING LIMITED
    - now 04853037 14584133
    LUCID RETAIL LIMITED
    - 2004-01-20 04853037 04665785
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Kingston
    Dissolved Corporate (6 parents)
    Officer
    2003-08-05 ~ dissolved
    IIF 36 - Director → ME
  • 30
    LUCID MARKETING LTD
    14584133 04853037
    Unit 1 B Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-11 ~ 2026-01-14
    IIF 57 - Director → ME
  • 31
    LUCID PRIVATE HIRE LIMITED
    09693060
    Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 21 - Director → ME
  • 32
    LUCID RETAIL SOLUTIONS LIMITED
    - now 08231394
    RETAIL SOLUTIONS NOW LIMITED - 2012-10-16
    Unit 1b Spinaker Court, Hampton Wick
    Active Corporate (2 parents)
    Officer
    2016-08-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 50 - Has significant influence or control OE
  • 33
    LUCID RETAIL SUBSCRIPTIONS LIMITED
    12738325
    Unit 1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-13 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    LUCID SPORTS MANAGEMENT LIMITED
    09853843 09820487
    1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-11-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 35
    MAYFAIR DEVELOPMENT INTERNATIONAL LIMITED - now
    E-CASH LONDON LIMITED
    - 2016-06-09 09288174
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (8 parents)
    Officer
    2015-03-23 ~ 2015-11-28
    IIF 47 - Director → ME
  • 36
    MERIT PERSONNEL LIMITED
    09495964
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 2 - Director → ME
    2015-03-18 ~ dissolved
    IIF 69 - Secretary → ME
  • 37
    METRO CONSTRUCTION RECRUITMENT LIMITED
    09217659
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2015-03-20 ~ 2015-04-06
    IIF 46 - Director → ME
  • 38
    MINI EATS LIMITED
    12846973
    Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-31 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of voting rights - 75% or more OE
  • 39
    NEWSTRAID BENEVOLENT FUND
    05973987
    Suite 2 Thremhall Estate, Start Hill, Bishop's Stortford, England
    Active Corporate (43 parents)
    Officer
    2009-04-16 ~ 2010-09-24
    IIF 10 - Director → ME
  • 40
    PANTHEON HOSPITALITY LIMITED
    10008151
    36 Bear Street, Barnstaple, England
    Active Corporate (5 parents)
    Officer
    2016-02-16 ~ 2017-11-10
    IIF 6 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-11-10
    IIF 70 - Has significant influence or control OE
  • 41
    QUIRICH PROPERTIES LIMITED
    09789988
    1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 33 - Director → ME
  • 42
    ROTHERHAM RFC LIMITED
    10276538
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 43
    RUGBY LEAGUE WORLD CUP 2013 HOSPITALITY LIMITED
    08231401
    Unit 1b Spinaker Court, Hampton Wick
    Dissolved Corporate (1 parent)
    Officer
    2012-09-27 ~ dissolved
    IIF 27 - Director → ME
  • 44
    S&S ACCOUNTANCY LIMITED
    08879489
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    2015-02-09 ~ 2015-04-09
    IIF 30 - Director → ME
  • 45
    TEDDINGTON EXPRESS CARS LIMITED
    09501303
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 3 - Director → ME
  • 46
    THE ANGEL (POOLE) LIMITED
    10390392
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2016-09-22 ~ 2016-12-06
    IIF 65 - Director → ME
  • 47
    TITANS 7'S LIMITED
    10006994
    Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more OE
  • 48
    TITANS CATERING LIMITED
    10345645
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
  • 49
    TITANS EVENTS LIMITED
    10007043
    Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more OE
  • 50
    TITANS FITNESS & COACHING LIMITED
    10006959
    Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-16 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more OE
  • 51
    TITANS INVITATION LIMITED
    10009160
    Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more OE
  • 52
    TITANS LEGENDS LIMITED
    10009117
    Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more OE
  • 53
    TITANS SPORTS LIMITED
    10290647
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
  • 54
    TRIXIE TREATS LIMITED
    11707680
    Unit 1b Lower Teddington Road, Kingston Upon Thames, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
  • 55
    TWICKENHAM EXPRESS CARS LIMITED
    09501284
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 4 - Director → ME
  • 56
    WE ARE WEYMOUTH LIMITED - now
    WEYMOUTH BID LIMITED
    - 2020-08-17 07953027
    Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    2018-02-07 ~ 2019-11-22
    IIF 40 - Director → ME
  • 57
    WE ARE WEYMOUTH LIMITED
    09928179 07953027
    Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-05-29 ~ 2019-11-22
    IIF 39 - Director → ME
  • 58
    WOLF WHISTLE PR LIMITED
    10390912
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 13 - Director → ME
  • 59
    WORKBNB LIMITED
    15177420
    1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-30 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.