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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

Barry, Gavin Davis

    Related profiles found in government register
  • Barry, Gavin Davis

    Registered addresses and corresponding companies

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 1 IIF 2
  • Barry, Gavin
    British

    Registered addresses and corresponding companies

    • 41 Cornwallis Street, Liverpool, L1 5DG

      IIF 3
  • Barry, Gavin
    British born in May 1975

    Registered addresses and corresponding companies

    • 41 Cornwallis Street, Liverpool, L1 5DG

      IIF 4
  • Barry, Gavin
    Irish investor born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 155, Newton Drive, Blackpool, FY3 8LZ, England

      IIF 5
  • Barry, Gavin
    Irish property investor born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Optimise Accountants Limited, Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton, Nottinghamshire, NG10 2FE, United Kingdom

      IIF 6
  • Barry, Gavin Davis
    born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 7

    • 2d, Derby Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5HS, England

      IIF 8
  • Barry, Gavin
    Irish born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Offices 11, & 12 Bispham Village Chambers, 335 Red Bank Road Bispham, Blackpool, FY2 0HJ, England

      IIF 9

    • 2, Mossley Hill Drive, Liverpool, Liverpool, L17 1AJ, United Kingdom

      IIF 10
  • Barry, Gavin
    Irish chief executive officer born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Templemore Avenue, Liverpool, L18 8AH, United Kingdom

      IIF 11
  • Barry, Gavin
    Irish property consultant born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 2 Mossley Hill Drive, Liverpool, Merseyside, L17 1AJ

      IIF 12
  • Barry, Gavin
    Irish property developer born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barry, Gavin
    Irish property development born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, United Kingdom

      IIF 21 IIF 22
  • Barry, Gavin
    Irish property investor born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, 42 Hope Street, Liverpool, L1 9HW, United Kingdom

      IIF 23
  • Barry, Gavin Davis
    Irish born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 24

    • 143 Imperial Court, Exchange Street East, Liverpool, L2 3AB, England

      IIF 25

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 26

    • C/o Quantuma Avisory Ltd, Office D Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 27

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 28
  • Barry, Gavin Davis
    Irish chief executive born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 29
  • Barry, Gavin Davis
    Irish property investor born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barry, Gavin Davis
    Irish real estate developer born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 48

    • 143 Imperial Court, Exchange Street East, Liverpool, Merseyside, L2 3AB, United Kingdom

      IIF 49
  • Gavin Davis Barry
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 50
  • Gavin, Barry John
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

      IIF 51
  • Mr Barry John Gavin
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

      IIF 52
  • Gavin, Barry
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, United Kingdom

      IIF 53
  • Gavin, Barry
    British quantity surveyor born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Tudor Close, London, N6 5PR, United Kingdom

      IIF 54
  • Mr Gavin Barry
    Irish born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weeford House Farm, Church Hill, Weeford, Lichfield, WS14 0PW, United Kingdom

      IIF 55
  • Mr Barry Gavin
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, United Kingdom

      IIF 56

    • 36, Tudor Close, London, N6 5PR, United Kingdom

      IIF 57
  • Barry John Gavin
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom

      IIF 58
  • Mr Gavin Davis Barry
    Irish born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Beauchamp Court, Victors Way, Barnet, EN5 5TZ, United Kingdom

      IIF 59

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 60

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 61 IIF 62 IIF 63 (more)(less)
      IIF 64 IIF 65 IIF 66

    • C/o Optimise Accountants Limited, Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton, Nottinghamshire, NG10 2FE, United Kingdom

      IIF 67

    • C/o Quantuma Avisory Ltd, Office D Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 68

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 69 IIF 70
  • Gavin, Barry John
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, United Kingdom

      IIF 71

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 72

    • Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom

      IIF 73
  • Mr Barry John Gavin
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, United Kingdom

      IIF 74

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 52
  • 1
    ASPECT PROPERTY GROUP (UK) LTD
    - now 06412316
    ASPECT PROPRETY GROUP (UK) LTD
    - 2007-12-12 06412316
    120, Imperial Court, Exchange Street East, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2007-10-30 ~ dissolved
    IIF 12 - Director → ME
  • 2
    BARVIN LTD
    09592163 12016063
    1 Templemore Avenue, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-14 ~ dissolved
    IIF 11 - Director → ME
  • 3
    BARVIN LTD
    12016063 09592163
    5, Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2019-05-24 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-05-24 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 4
    CATHEDRAL VIEW (THE CROFT) LIMITED
    12098772
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-11 ~ 2021-08-17
    IIF 41 - Director → ME
  • 5
    DEVONSHIRE CASTLE DEVELOPMENTS LLP
    OC397223
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DUDARRY LIMITED
    07141873
    C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2012-05-08 ~ 2012-10-15
    IIF 9 - Director → ME
    2010-02-01 ~ 2010-05-19
    IIF 10 - Director → ME
  • 7
    FAST BRIDGING FINANCE LIMITED
    07718431
    106/108 Park Road, Rugby, Warks, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-26 ~ dissolved
    IIF 23 - Director → ME
  • 8
    GAVIN WALSH INTERIORS LIMITED
    10315103
    3 Leicester Road, New Barnet, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Has significant influence or control → OE
  • 9
    GBFMEF LIMITED
    - now 09115359
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28 during the appointment or period of control
    Dissolved on 2019-10-19 during the appointment or period of control
    PROSPERITY CAPITAL PARTNERS LTD
    - 2016-11-14 09115359 10477351
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-07-03 ~ 2017-09-26
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HUGO JAMES INTERNATIONAL REAL ESTATE LTD
    08664986
    Care Of: Fylde Tax Accountants, 155 Newton Drive, Blackpool, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 5 - Director → ME
  • 11
    HUGO JAMES PROPERTY LTD.
    - now 05955440
    BLACKSTONE PROPERTY (UK) LTD
    - 2012-11-01 05955440
    DEBARRA LTD
    - 2010-01-27 05955440
    Fylde Tax Accountants, 155 Newton Drive, Blackpool
    Dissolved Corporate (3 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 13 - Director → ME
  • 12
    KETTLE CLUB LONDON LIMITED
    15743085
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    LIMESTONE LIMITED
    - now 04034384
    AXIS PROPERTY PROJECTS LIMITED
    - 2004-02-10 04034384
    PARADISELINK.COM LIMITED - 2003-04-03
    Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-05 ~ 2007-05-13
    IIF 4 - Director → ME
    2004-09-01 ~ 2007-05-13
    IIF 3 - Secretary → ME
  • 14
    LION CAPITAL INVESTMENTS LLP
    OC391748
    2d Derby Road, Sandiacre, Nottingham, Nottinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 15
    MOSSLEY HILL INVESTEMENTS SWANSEA LTD
    11329949
    Windsor House, Bayshill Road, Cheltenham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 21 - Director → ME
  • 16
    MOSSLEY HILL INVESTMENTS CARLISLE LTD
    11318775
    58-60 Brown Street West, Colne, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-19 ~ 2020-09-01
    IIF 18 - Director → ME
  • 17
    MOSSLEY HILL INVESTMENTS CLAREMONT LTD
    12045258
    143 Imperial Court Exchange Street East, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-11 ~ 2020-09-01
    IIF 24 - Director → ME
  • 18
    MOSSLEY HILL INVESTMENTS COLNE LTD
    11320295 11320204
    Office 301 Hanover House Hanover Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-20 ~ 2021-05-20
    IIF 15 - Director → ME
  • 19
    MOSSLEY HILL INVESTMENTS GOOLE LTD
    11320204 11320295
    Windsor House, Bayshill Road, Cheltenham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 16 - Director → ME
  • 20
    MOSSLEY HILL INVESTMENTS GWYNEDD LTD
    11320292
    58-60 Brown Street West, Colne, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-20 ~ 2020-09-01
    IIF 17 - Director → ME
  • 21
    MOSSLEY HILL INVESTMENTS HALIFAX LTD
    12018219 10539840
    143 Imperial Court Exchange Street East, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-25 ~ dissolved
    IIF 49 - Director → ME
  • 22
    MOSSLEY HILL INVESTMENTS INGOLDMELLS LTD
    11320124
    Windsor House, Bayshill Road, Cheltenham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-19 ~ dissolved
    IIF 19 - Director → ME
  • 23
    MOSSLEY HILL INVESTMENTS LANCASTER LTD
    11341158
    Windsor House, Bayshill Road, Cheltenham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 22 - Director → ME
  • 24
    MOSSLEY HILL INVESTMENTS LTD
    10539840 12018219
    143 Imperial Court Exchange Street East, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2020-09-01
    IIF 25 - Director → ME
  • 25
    MOSSLEY HILL INVESTMENTS STOKE LTD
    11319969
    58-60 Brown Street West, Colne, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-19 ~ 2020-09-01
    IIF 14 - Director → ME
  • 26
    MOSSLEY HILL MANAGEMENT LIMITED
    03734183
    Coniston House Coniston House, 201 Mossley Hill Drive, Liverpool, Merseyside, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-07-11 ~ 2012-10-17
    IIF 20 - Director → ME
  • 27
    NL4E LIMITED
    16339296
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 28
    NL4E PROPERTY LIMITED
    16739212
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 29
    PROSPERITY 002 LIMITED LIMITED
    09226568
    2d Derby Road, Sandiacre, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-19 ~ dissolved
    IIF 46 - Director → ME
  • 30
    PROSPERITY CAPITAL PARTNERS LTD
    10477351 09115359
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-11-14 ~ 2021-08-17
    IIF 26 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PROSPERITY CASTLE STREET DEVELOPMENT LTD
    11842377
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-02-22 ~ 2021-08-17
    IIF 40 - Director → ME
    2019-02-22 ~ 2021-08-17
    IIF 1 - Secretary → ME
    Person with significant control
    2019-02-22 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PROSPERITY CASTLE STREET NMPI LTD
    12120638
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-24 ~ 2021-08-17
    IIF 39 - Director → ME
  • 33
    PROSPERITY CASTLE STREET SECURITY LTD
    12120648
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-07-24 ~ 2021-08-17
    IIF 42 - Director → ME
  • 34
    PROSPERITY CATHEDRAL VIEW DEVELOPMENT LTD
    10453715
    Insolvency (Case 1) In administration
    Administration started on 2020-05-04 during the appointment or period of control
    Administration ended on 2022-11-15 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2021-08-17
    IIF 30 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    PROSPERITY CATHEDRAL VIEW NMPI LTD
    10497876
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06 during the appointment or period of control
    Administration ended on 2021-07-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-05 during the appointment or period of control
    C/o Quantuma Avisory Ltd Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (7 parents)
    Officer
    2016-11-25 ~ 2021-08-17
    IIF 27 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    PROSPERITY CATHEDRAL VIEW SECURITY LTD
    10497884
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2016-11-25 ~ 2021-08-17
    IIF 36 - Director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    PROSPERITY IVY LEAGUE GLOBE WORKS CONSULTANCY LTD
    10244598
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-22 ~ 2021-08-17
    IIF 32 - Director → ME
  • 38
    PROSPERITY IVY LEAGUE GLOBE WORKS LTD
    10244601 11113500
    39 Leigh Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-22 ~ 2021-08-17
    IIF 33 - Director → ME
  • 39
    PROSPERITY IVY LEAGUE GLOBE WORKS SECURITY 2 LTD
    - now 11113500 10244599
    PROSPERITY IVY LEAGUE GLOBE WORKS 2 LTD
    - 2017-12-27 11113500 10244601
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    PROSPERITY IVY LEAGUE GLOBE WORKS SECURITY LTD
    10244599 11113500
    39 Leigh Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-22 ~ 2021-08-17
    IIF 31 - Director → ME
  • 41
    PROSPERITY JAMES STREET LTD
    11828909
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 44 - Director → ME
    2019-02-15 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    PROSPERITY KENWORTHY DEVELOPMENTS LTD
    09715719
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-03 ~ 2021-08-17
    IIF 37 - Director → ME
  • 43
    PROSPERITY ST JAMES HOUSE DEVELOPMENT LTD
    11899964
    Insolvency (Case 2) In administration
    Administration started on 2020-10-12 during the appointment or period of control
    Administration ended on 2022-09-20 during the appointment or period of control
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2019-03-22 ~ 2021-08-17
    IIF 29 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    PROSPERITY ST JAMES HOUSE NMPI LTD
    12122996
    Insolvency (Case 1) In administration
    Administration started on 2020-10-12 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2021-08-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-31
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (7 parents)
    Officer
    2019-07-25 ~ 2021-08-17
    IIF 28 - Director → ME
  • 45
    PROSPERITY ST JAMES HOUSE SECURITY LTD
    12122995
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-25 ~ 2021-08-17
    IIF 45 - Director → ME
  • 46
    PROSPERITY STUDENT LIVING DERBY LIMITED
    09272090
    71 Gloucester Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-10-20 ~ 2021-08-17
    IIF 35 - Director → ME
  • 47
    PROSPERITY UX MANCHESTER DEVELOPMENTS LIMITED
    10662759
    Insolvency (Case 1) In administration
    Administration started on 2021-05-21 during the appointment or period of control
    Administration ended on 2022-04-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-07 during the appointment or period of control
    Dissolved on 2025-08-22 during the appointment or period of control
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2017-03-09 ~ 2021-08-16
    IIF 47 - Director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    PROSPERITY WEST HEATH DEVELOPMENTS LTD
    09711900
    60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-31 ~ 2021-08-17
    IIF 34 - Director → ME
  • 49
    SECURE LITIGATION FUNDING LTD
    15753894
    4385, 15753894 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-06-01 ~ 2025-02-13
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    VICO CAPITAL INVESTMENTS LTD
    - now 07238966
    GAVIN BARRY LTD.
    - 2014-09-11 07238966
    ASPECT PROPERTY INVESTMENTS LTD
    - 2013-08-09 07238966
    C/o Optimise Accountants Limited Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton, Nottinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 51
    W1 CONSTRUCTION LIMITED
    - now 13942211
    DAVID ANDREWS DEVELOPMENTS LIMITED
    - 2022-08-02 13942211
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2022-02-25 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 52
    W1 EPS GROUP LIMITED
    - now 16171864
    W1 EPS LIMITED
    - 2026-02-27 16171864
    Richmond House, Walkern Road, Stevenage, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-08 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-01-08 ~ 2025-11-13
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.