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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rupert Charles Clarke

child relation
Offspring entities and appointments
Active 80
  • 1
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-26 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    147 GBP2022-06-30
    Officer
    2005-04-04 ~ dissolved
    IIF 131 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    BRIDGMAN DEVELOPMENTS LIMITED LIMITED - 2013-11-21
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,596 GBP2020-06-30
    Officer
    2021-01-11 ~ now
    IIF 80 - director → ME
  • 4
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    61,609 GBP2023-06-30
    Officer
    1999-03-03 ~ now
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 5
    Pendennis Court Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    70,897 GBP2024-03-31
    Person with significant control
    2022-10-31 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -269,358 GBP2023-06-30
    Officer
    2017-04-08 ~ now
    IIF 120 - director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    21 Ground Floor, Hornbeam Square South, Harrogate, North Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 166 - director → ME
  • 8
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 159 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    RC & GC PROJECTS LIMITED - 2022-02-02
    MONTAGUE RISK PARTNERS LIMITED - 2021-10-22
    MONTAGUE RISK MANAGEMENT LIMITED - 2021-10-08
    45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    846,062 GBP2024-01-31
    Officer
    2021-09-24 ~ now
    IIF 121 - director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    643,069 GBP2023-06-30
    Officer
    2019-02-04 ~ now
    IIF 104 - director → ME
  • 11
    Clyde Offices, 48 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,736 GBP2023-12-31
    Officer
    2023-05-05 ~ now
    IIF 125 - director → ME
  • 12
    Grand Union Studios (studio 5.28), Ladbroke Grove, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -263,475 GBP2024-02-28
    Officer
    2023-02-21 ~ now
    IIF 86 - director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MONTAGUE INVESTMENT GROUP LLP - 2023-03-21
    2nd Floor 45-47 High Street, Cobham, Surrey, England
    Corporate (3 parents)
    Current Assets (Company account)
    22,914 GBP2024-03-31
    Officer
    2022-06-23 ~ now
    IIF 134 - llp-designated-member → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove members → OE
  • 14
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-13 ~ now
    IIF 111 - director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,521,010 GBP2020-06-30
    Officer
    2021-01-11 ~ now
    IIF 81 - director → ME
  • 16
    2nd Floor 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 128 - director → ME
  • 17
    45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-13 ~ now
    IIF 122 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    644,686 GBP2023-06-30
    Officer
    2017-12-04 ~ now
    IIF 88 - director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 21
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 22
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-21 ~ now
    IIF 112 - director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 56 - Has significant influence or control → OE
  • 23
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-21 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 70 - Has significant influence or control → OE
  • 24
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 25
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-21 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 60 - Has significant influence or control → OE
  • 26
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 27
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 28
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 30
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2015-05-05 ~ now
    IIF 93 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 31
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-21 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 43 - Has significant influence or control → OE
  • 32
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-04-06 ~ now
    IIF 109 - director → ME
  • 33
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-04-06 ~ now
    IIF 116 - director → ME
  • 34
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-04-06 ~ now
    IIF 105 - director → ME
  • 35
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-04-06 ~ now
    IIF 98 - director → ME
  • 36
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2017-04-06 ~ now
    IIF 97 - director → ME
  • 37
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2017-04-08 ~ now
    IIF 103 - director → ME
  • 38
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,263 GBP2023-06-30
    Officer
    2017-04-08 ~ now
    IIF 94 - director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 64 - Has significant influence or control → OE
  • 39
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-04-08 ~ now
    IIF 107 - director → ME
  • 40
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-04-08 ~ now
    IIF 99 - director → ME
  • 41
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2015-05-05 ~ now
    IIF 110 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 32 - Has significant influence or control → OE
  • 42
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-04-08 ~ now
    IIF 118 - director → ME
  • 43
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 44
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2015-05-05 ~ now
    IIF 113 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 45
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-05-05 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 46
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 47
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 48
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 49
    URBANICITY ENTERPRISES LIMITED - 2014-10-24
    6354656 LIMITED - 2010-11-19
    CARRAGOLD LIMITED - 2007-09-17
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents, 57 offsprings)
    Officer
    2007-08-29 ~ now
    IIF 132 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 51
    2nd Floor 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-08-11 ~ dissolved
    IIF 129 - director → ME
  • 52
    11a High Street, Cobham, Surrey
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1998-04-17 ~ dissolved
    IIF 127 - director → ME
  • 53
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-20 ~ now
    IIF 82 - director → ME
  • 54
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2010-11-02 ~ now
    IIF 130 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 55
    11a High Street, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 136 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to surplus assets - 75% or more → OE
    IIF 37 - Right to appoint or remove members → OE
  • 56
    11a High Street, Cobham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 141 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Right to surplus assets - 75% or more → OE
    IIF 20 - Right to appoint or remove members → OE
  • 57
    URBANICITY (EAST PRESTON PROJECT) LLP - 2010-05-17
    11a High Street, Cobham, Surrey
    Dissolved corporate (7 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 135 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - 75% or more → OE
    IIF 34 - Right to appoint or remove members → OE
  • 58
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove members → OE
  • 59
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove members → OE
  • 60
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to surplus assets - 75% or more → OE
    IIF 29 - Right to appoint or remove members → OE
  • 61
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove members → OE
  • 62
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 63
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to surplus assets - 75% or more as a member of a firm → OE
  • 64
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 65
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove members → OE
  • 66
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove members → OE
  • 67
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 68
    11a High Street, Cobham, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - 75% or more → OE
    IIF 13 - Right to appoint or remove members → OE
  • 69
    11a High Street, Cobham, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - 75% or more → OE
    IIF 19 - Right to appoint or remove members → OE
  • 70
    11a High Street, Cobham, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - 75% or more → OE
    IIF 10 - Right to appoint or remove members → OE
  • 71
    11a High Street, Cobham, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - 75% or more → OE
    IIF 23 - Right to appoint or remove members → OE
  • 72
    URBANICITY (WORTHING PROJECT) LLP - 2010-05-17
    2nd Floor, 45-47 2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - 75% or more → OE
    IIF 14 - Right to appoint or remove members → OE
  • 73
    11a High Street, Cobham, Surrey
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Right to appoint or remove members → OE
  • 74
    11a High Street, Cobham, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to surplus assets - 75% or more → OE
    IIF 21 - Right to appoint or remove members → OE
  • 75
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2014-07-01 ~ dissolved
    IIF 133 - llp-designated-member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to surplus assets - 75% or more → OE
    IIF 25 - Right to appoint or remove members → OE
  • 76
    11a High Street, Cobham, Surrey
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - 75% or more → OE
    IIF 16 - Right to appoint or remove members → OE
  • 77
    11a High Street, Cobham, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Right to appoint or remove members → OE
  • 78
    11a High Street, Cobham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 138 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove members → OE
  • 79
    11a High Street, Cobham, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - 75% or more → OE
    IIF 22 - Right to appoint or remove members → OE
  • 80
    BARBARUS LIMITED - 2019-09-20
    Ground Floor, 21 Hornbeam Square South, Harrogate, North Yorkshire, England
    Corporate (5 parents)
    Officer
    2024-10-08 ~ now
    IIF 167 - director → ME
Ceased 41
  • 1
    32 Flat 1 32 Love Walk, London, England
    Corporate (5 parents)
    Officer
    2023-07-21 ~ 2024-03-08
    IIF 162 - director → ME
    Person with significant control
    2023-07-21 ~ 2024-01-25
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALBERT HALL RESIDENTIAL LETTINGS LIMITED - 2007-11-15
    94 Wandsworth Bridge Road, Fulham, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-19 ~ 1998-12-02
    IIF 160 - director → ME
  • 3
    21 Ground Floor, Hornbeam Square South, Harrogate, North Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-07 ~ 2024-08-09
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 4
    RC & GC PROJECTS LIMITED - 2022-02-02
    MONTAGUE RISK PARTNERS LIMITED - 2021-10-22
    MONTAGUE RISK MANAGEMENT LIMITED - 2021-10-08
    45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    846,062 GBP2024-01-31
    Person with significant control
    2021-09-24 ~ 2021-10-08
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 5
    8 Graveney Mews, Mitcham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    795 GBP2024-03-31
    Officer
    2019-10-18 ~ 2022-06-28
    IIF 123 - director → ME
    Person with significant control
    2019-10-18 ~ 2022-06-28
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 6
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-18 ~ 2013-06-01
    IIF 164 - llp-designated-member → ME
  • 7
    MONTAGUE RISK CAPITAL LIMITED - 2023-03-27
    2nd Floor 45-47 High Street, Cobham, Surrey, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-02 ~ 2022-08-15
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 8
    MONTAGUE RISK PARTNERS LIMITED - 2023-05-23
    2nd Floor 45-47 High Street, Cobham, Surrey, England
    Dissolved corporate (3 parents)
    Person with significant control
    2021-11-01 ~ 2022-08-15
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 9
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2017-04-06 ~ 2021-04-06
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 10
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2017-04-06 ~ 2021-04-06
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 11
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2017-04-06 ~ 2021-04-06
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 12
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2017-04-06 ~ 2021-04-06
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 13
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2017-04-06 ~ 2021-04-06
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 14
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2017-04-08 ~ 2021-04-06
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 15
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2017-04-08 ~ 2021-04-06
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 16
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2017-04-08 ~ 2021-04-06
    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
  • 17
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2017-04-08 ~ 2021-04-06
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 18
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2017-09-18 ~ 2022-01-18
    IIF 106 - director → ME
    Person with significant control
    2017-09-18 ~ 2022-01-18
    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
  • 19
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,589 GBP2023-05-31
    Officer
    2019-05-31 ~ 2021-11-20
    IIF 124 - director → ME
    Person with significant control
    2019-05-31 ~ 2021-11-20
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 20
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-09-27 ~ 2013-03-31
    IIF 152 - llp-designated-member → ME
  • 21
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-27 ~ 2013-03-31
    IIF 146 - llp-designated-member → ME
  • 22
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-27 ~ 2013-03-31
    IIF 150 - llp-designated-member → ME
  • 23
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-27 ~ 2013-03-31
    IIF 148 - llp-designated-member → ME
  • 24
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-09-08 ~ 2013-03-31
    IIF 156 - llp-designated-member → ME
  • 25
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-05-01
    IIF 165 - llp-designated-member → ME
  • 26
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ 2013-03-31
    IIF 154 - llp-designated-member → ME
  • 27
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ 2013-03-31
    IIF 144 - llp-designated-member → ME
  • 28
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-06-01
    IIF 147 - llp-designated-member → ME
  • 29
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-05-01
    IIF 143 - llp-designated-member → ME
  • 30
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-05-01
    IIF 158 - llp-designated-member → ME
  • 31
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-05-01
    IIF 149 - llp-designated-member → ME
  • 32
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-09-08 ~ 2013-03-31
    IIF 153 - llp-designated-member → ME
  • 33
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2011-09-08 ~ 2013-03-31
    IIF 155 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2022-09-09
    IIF 8 - Has significant influence or control → OE
  • 34
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-09-08 ~ 2013-03-31
    IIF 145 - llp-designated-member → ME
  • 35
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-03-31
    IIF 163 - llp-designated-member → ME
  • 36
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-10
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove members → OE
  • 37
    URBANICITY (WORTHING PROJECT) LLP - 2010-05-17
    2nd Floor, 45-47 2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-11-12 ~ 2013-03-31
    IIF 142 - llp-designated-member → ME
  • 38
    11a High Street, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-09-16 ~ 2013-03-31
    IIF 137 - llp-designated-member → ME
    2007-09-15 ~ 2007-09-15
    IIF 140 - llp-designated-member → ME
  • 39
    11a High Street, Cobham, Surrey
    Dissolved corporate (7 parents)
    Officer
    2009-11-12 ~ 2013-03-31
    IIF 139 - llp-designated-member → ME
  • 40
    11a High Street, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2010-11-02 ~ 2013-03-31
    IIF 157 - llp-designated-member → ME
  • 41
    11a High Street, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2010-11-02 ~ 2013-03-31
    IIF 151 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.