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

Holden, Mark Julian Hugo

child relation
Offspring entities and appointments
Active 137
  • 1
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-02-10 ~ now
    IIF 122 - director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-02-13 ~ now
    IIF 132 - director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AFFORDABLE WORKSPACE FOUNDATION LIMITED - 2022-04-20
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-11-12 ~ now
    IIF 134 - director → ME
    Person with significant control
    2021-11-12 ~ now
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FUNDING SUPERMARKET LIMITED - 2022-01-13
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,288,715 GBP2023-12-31
    Officer
    2018-05-15 ~ now
    IIF 128 - director → ME
  • 5
    THE HIVE BOROUGH ROAD LIMITED - 2024-06-22
    AFFORDABLE EDUCATION PARTNERSHIP LIMITED - 2023-01-16
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-04-30 ~ now
    IIF 126 - director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 6
    THE GROUP PARTNERSHIP LIMITED - 2024-06-22
    THE PARTNER GROUP LTD - 2021-04-16
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -17,706 GBP2024-03-31
    Officer
    2021-03-17 ~ now
    IIF 115 - director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-03 ~ now
    IIF 173 - director → ME
  • 8
    THE HIVE NEW CROSS GATE LIMITED - 2024-06-22
    HIVEHQ NEW CROSS GATE LIMITED - 2023-01-16
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-01-18 ~ now
    IIF 127 - director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    AFFORDABLE WORKSPACE PARTNERSHIP LIMITED - 2024-06-22
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -63,220 GBP2024-03-31
    Officer
    2021-04-29 ~ now
    IIF 119 - director → ME
  • 10
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-07 ~ now
    IIF 170 - director → ME
  • 11
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-06-25 ~ now
    IIF 121 - director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 41 - director → ME
  • 13
    ULTIMATE HOLDINGS LIMITED - 2024-07-26
    ULTIMATE OPPORTUNITIES LIMITED - 2018-07-23
    ULTIMATE CAPITAL LTD - 2014-05-06
    GL50 LIMITED - 2011-07-27
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    118,095 GBP2024-03-31
    Officer
    2008-07-03 ~ now
    IIF 156 - director → ME
    2008-07-03 ~ now
    IIF 231 - secretary → ME
  • 14
    PORTAL ONLINE LIMITED - 2017-10-31
    SWINDON REGENERATION LTD - 2017-10-26
    SWINDON RESIDENTIAL LTD - 2016-03-01
    ULTIMATE (SWINDON) LIMITED - 2015-10-09
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2015-10-08 ~ dissolved
    IIF 28 - director → ME
  • 15
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,658 GBP2024-03-31
    Officer
    2017-12-15 ~ now
    IIF 133 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 16
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-19 ~ dissolved
    IIF 95 - director → ME
  • 17
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-12-14 ~ dissolved
    IIF 117 - director → ME
  • 18
    GO-DEVELOP (CCI SANDBANKS) LIMITED - 2022-01-31
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    958,039 GBP2016-03-31
    Officer
    2014-06-13 ~ dissolved
    IIF 22 - director → ME
  • 19
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-08-08 ~ dissolved
    IIF 106 - director → ME
  • 20
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-09-06 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 21
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-09-07 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 22
    SUNHURST GROUP HOLDINGS LIMITED - 2023-02-08
    3 Field Court, Gray's Inn, London
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    620,018 GBP2023-03-31
    Officer
    2009-10-26 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 23
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-08-08 ~ dissolved
    IIF 33 - director → ME
  • 24
    ULTIMATE BUILD (CLONMEL ROAD) LTD - 2019-08-27
    ULTIMATE BUILD (WESTON SUPER MARE) LTD - 2013-11-08
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2013-09-18 ~ dissolved
    IIF 161 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-13 ~ now
    IIF 175 - director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 26
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-05-26 ~ dissolved
    IIF 42 - director → ME
  • 27
    HOLDEN GROUP HOLDINGS LTD - 2020-03-11
    IGNITION INTERNATIONAL (HOLDINGS) LIMITED - 2005-06-23
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -69,094 GBP2024-03-31
    Officer
    2002-06-28 ~ now
    IIF 168 - director → ME
  • 28
    FAWSITT HOLDENTHOMAS LIMITED - 2016-05-05
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2016-06-03 ~ dissolved
    IIF 148 - director → ME
  • 29
    FAWSITT HOLDEN ENERGY LTD - 2019-10-21
    HOLDEN FAWSITT ENERGY LIMITED - 2017-05-18
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Corporate (1 parent)
    Equity (Company account)
    -297,632 GBP2021-10-26
    Officer
    2017-05-17 ~ now
    IIF 157 - director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 30
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,075 GBP2023-03-31
    Officer
    2022-01-18 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 31
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,516 GBP2023-06-30
    Officer
    2023-06-07 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2023-03-29 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 32
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 100 - director → ME
  • 33
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 102 - director → ME
  • 34
    IDENTITI EUROPE LTD - 2014-07-02
    GL 50 FINANCE LIMITED - 2009-10-24
    Palinda Samarasinghe Typhoon Building, Oakcroft Road, Chessington
    Dissolved corporate (3 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 21 - director → ME
  • 35
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 39 - director → ME
  • 36
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 76 - director → ME
  • 37
    GO-DEVELOP (BEARS LANE) LIMITED - 2018-08-17
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-01-05 ~ dissolved
    IIF 38 - director → ME
  • 38
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 46 - director → ME
  • 39
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 55 - director → ME
  • 40
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 58 - director → ME
  • 41
    GO-DEVELOP (BANBURY) LIMITED - 2018-07-19
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 68 - director → ME
  • 42
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 56 - director → ME
  • 43
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-10-30 ~ dissolved
    IIF 75 - director → ME
  • 44
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 37 - director → ME
  • 45
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-05 ~ dissolved
    IIF 109 - director → ME
  • 46
    GO-DEVELOP (HAYES LANE) LIMITED - 2018-11-23
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-06-13 ~ dissolved
    IIF 34 - director → ME
  • 47
    GO-DEVELOP (INGERSLEY) LIMITED - 2017-06-01
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 27 - director → ME
  • 48
    2nd Floor 167-169, Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 61 - director → ME
  • 49
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 52 - director → ME
  • 50
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 103 - director → ME
  • 51
    GO-DEVELOP (WHITSTABLE) LIMITED - 2016-04-06
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 29 - director → ME
  • 52
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 90 - director → ME
  • 53
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 79 - director → ME
  • 54
    GO-DEVELOP (STOKE FLEMING) LIMITED - 2017-09-05
    GO-DEVELOP (HAROLD WOOD) LIMITED - 2016-10-17
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 98 - director → ME
  • 55
    GO-DEVELOP (TEY ROAD) LIMITED - 2018-07-31
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 69 - director → ME
  • 56
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 44 - director → ME
  • 57
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2017-11-02 ~ dissolved
    IIF 70 - director → ME
  • 58
    GO-DEVELOP (DINAS POWYS) LIMITED - 2018-08-17
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-05-22 ~ dissolved
    IIF 111 - director → ME
  • 59
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 85 - director → ME
  • 60
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 89 - director → ME
  • 61
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 57 - director → ME
  • 62
    GO-DEVELOP (MOOR END) LIMITED - 2017-04-26
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 97 - director → ME
  • 63
    Go-develop (oakridge) Limited, C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 80 - director → ME
  • 64
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 26 - director → ME
  • 65
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 31 - director → ME
  • 66
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 84 - director → ME
  • 67
    GO-DEVELOP (CROSSWAYS) LIMITED - 2017-04-26
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 40 - director → ME
  • 68
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 94 - director → ME
  • 69
    GO-DEVELOP (RUSSELL STREET) LIMITED - 2017-06-13
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 36 - director → ME
  • 70
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 60 - director → ME
  • 71
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 110 - director → ME
  • 72
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-09-27 ~ dissolved
    IIF 35 - director → ME
  • 73
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 25 - director → ME
  • 74
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 104 - director → ME
  • 75
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 50 - director → ME
  • 76
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 49 - director → ME
  • 77
    C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 91 - director → ME
  • 78
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 83 - director → ME
  • 79
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 87 - director → ME
  • 80
    GO-DEVELOP PROPERTY DEVELOPMENTS LTD - 2018-07-31
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2015-09-29 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 81
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 178 - director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 82
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 169 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
  • 83
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-02 ~ now
    IIF 176 - director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 84
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 172 - director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 85
    First Floor Building 102, Wales One Business Park, Magor, Monmouthshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    63,608 GBP2024-02-29
    Officer
    2020-02-12 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    GO-DEVELOP (SELBY) LIMITED - 2022-01-31
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 67 - director → ME
  • 87
    5-8 Priestgate, Darlington, England
    Dissolved corporate (2 parents)
    Officer
    2009-04-17 ~ dissolved
    IIF 12 - director → ME
  • 88
    TIGER PORTFOLIO INVESTMENTS (CLID037) LTD - 2015-06-15
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    8,261 GBP2024-03-31
    Officer
    2014-03-24 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    SUMMERHILL ROAD LTD - 2023-11-09
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    768,501 GBP2023-09-30
    Officer
    2012-07-13 ~ now
    IIF 174 - director → ME
  • 90
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-12-11 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 91
    HOLDEN PROPERTY INVESTMENTS LTD - 2009-01-29
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-01-12 ~ now
    IIF 177 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 92
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-08-01 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 93
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    89,720 GBP2024-03-31
    Officer
    2015-04-07 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 94
    CONSOLIDATED CASTINGS LIMITED - 2000-02-09
    The Typhoon Building, Oakcroft Road, Chessington, Surrey
    Dissolved corporate (2 parents)
    Officer
    1998-04-29 ~ dissolved
    IIF 18 - director → ME
  • 95
    LEWIS QUALITY FOODS LIMITED - 2015-05-20
    283 Watling Street, Radlett, Hertfordshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,837 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 228 - Ownership of shares – More than 50% but less than 75% → OE
  • 96
    MALDEN HOMES (STOWE-ON-THE-WOLD) LIMITED - 2019-09-02
    MALDEN HOMES (AVENING) LIMITED - 2018-05-25
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 82 - director → ME
  • 97
    GO-DEVELOP (PARC GARLAND) LIMITED - 2017-05-05
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-01-30 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 98
    2 Cranford Square, Knutsford, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -10,712 GBP2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 182 - director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
  • 99
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-06 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2023-04-06 ~ dissolved
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 100
    HPV SOUTHPARK LTD - 2022-03-18
    3 Field Court, Gray's Inn, London
    Corporate (2 parents)
    Equity (Company account)
    88,759 GBP2024-09-27
    Officer
    2012-07-11 ~ now
    IIF 171 - director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 101
    GO-DEVELOP CONSULTANCY LTD - 2023-07-11
    GO-DEVELOP PROPERTY LIMITED - 2015-03-13
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    22,230 GBP2024-03-31
    Officer
    2014-03-25 ~ now
    IIF 135 - director → ME
  • 102
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 113 - director → ME
  • 103
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-02-25 ~ dissolved
    IIF 64 - director → ME
  • 104
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 105
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,958,973 GBP2024-03-31
    Officer
    2022-07-19 ~ now
    IIF 120 - director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 224 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    2nd Floor 167-169 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 81 - director → ME
  • 107
    MAGORSTONE LTD - 2021-03-01
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 108
    GO-DEVELOP (RHINEWOOD) LIMITED - 2022-01-31
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,499 GBP2016-03-31
    Officer
    2015-09-21 ~ dissolved
    IIF 108 - director → ME
  • 109
    HOLDEN GROUP HOLDINGS LTD - 2023-11-09
    EVENTELL LIMITED - 2020-03-11
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-08-08 ~ dissolved
    IIF 88 - director → ME
  • 110
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -153 GBP2024-03-31
    Officer
    2016-10-05 ~ now
    IIF 129 - director → ME
  • 111
    Typhoon Business Centre, Oakcroft Road, Chessington, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-11-13 ~ dissolved
    IIF 151 - director → ME
  • 112
    Main Office Station House Station Road, Barnes, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,093,367 GBP2024-03-31
    Officer
    2011-03-30 ~ now
    IIF 152 - llp-member → ME
  • 113
    THE ELECTRIC HEATER GROUP LIMITED - 2024-03-13
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-02-13 ~ now
    IIF 131 - director → ME
  • 114
    Main Office Station House Station House, Barnes, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,605,612 GBP2024-03-31
    Officer
    2009-12-18 ~ now
    IIF 155 - llp-member → ME
  • 115
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2018-12-19 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2018-09-30 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 116
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 166 - director → ME
  • 117
    ULTIMATE BUILD (GLEDHILLS) LTD - 2014-11-04
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 163 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,819 GBP2016-03-31
    Officer
    2013-09-18 ~ dissolved
    IIF 162 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-08-08 ~ dissolved
    IIF 159 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 120
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1 GBP2024-03-31
    Officer
    2012-07-09 ~ now
    IIF 167 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    ULTIMATE LENDING (SERVICES) LIMITED - 2014-05-06
    Typhoon Building, Oakcroft Road, Chessington, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-05-07 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 122
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-05-25 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 123
    ARDENTSTONE LIMITED - 2024-07-26
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,410 GBP2024-03-31
    Officer
    2017-05-12 ~ now
    IIF 125 - director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 210 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 210 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 210 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 124
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 125
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2014-02-11 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 126
    ULTIMATE LOANS LTD - 2015-06-03
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2012-07-12 ~ dissolved
    IIF 160 - director → ME
  • 127
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 158 - director → ME
  • 128
    ULTIMATE OPPORTUNITIES (RELIANCE) LIMITED - 2016-04-19
    Typhoon Buildings, Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    811 GBP2023-03-31
    Officer
    2016-04-18 ~ dissolved
    IIF 23 - director → ME
  • 129
    ULTIMATE HOLDINGS LIMITED - 2018-07-23
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-05-04 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 130
    ULTIMATE (LYMINGTON) LTD - 2018-07-05
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-03-27 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-05-06 ~ dissolved
    IIF 72 - director → ME
  • 132
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3 GBP2024-12-31
    Officer
    2022-04-08 ~ now
    IIF 118 - director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 133
    Typhoon Business Centre, Oakcroft Road, Chessington, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    849,801 GBP2016-03-31
    Officer
    2007-02-07 ~ dissolved
    IIF 150 - director → ME
  • 134
    Company number 03555385
    Non-active corporate
    Officer
    2000-07-17 ~ now
    IIF 19 - director → ME
  • 135
    Company number 04450686
    Non-active corporate
    Officer
    2002-05-29 ~ now
    IIF 17 - director → ME
  • 136
    Company number 04720773
    Non-active corporate
    Officer
    2003-04-02 ~ now
    IIF 16 - director → ME
  • 137
    Company number 06653023
    Non-active corporate
    Officer
    2008-07-22 ~ now
    IIF 20 - director → ME
Ceased 56
  • 1
    GO-DEVELOP OAKRIDGE MANAGEMENT LIMITED - 2021-04-09
    3 Jesse Terrace, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    636 GBP2024-03-31
    Officer
    2018-10-22 ~ 2021-02-05
    IIF 86 - director → ME
  • 2
    FUNDING SUPERMARKET LIMITED - 2022-01-13
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,288,715 GBP2023-12-31
    Person with significant control
    2018-05-15 ~ 2023-09-07
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AFFORDABLE WORKSPACE PARTNERSHIP LIMITED - 2024-06-22
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -63,220 GBP2024-03-31
    Person with significant control
    2021-04-29 ~ 2023-12-18
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EDENSTONE VENTURES LIMITED - 2017-02-01
    COTSWOLDGATE VENTURES LIMITED - 2011-04-11
    COTSWOLDGATE FARINGDON LIMITED - 2005-04-28
    MANDACO 357 LIMITED - 2003-11-19
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,587,000 GBP2023-04-30
    Officer
    2018-01-24 ~ 2023-09-27
    IIF 10 - director → ME
  • 5
    EDENSTONE PARTNERSHIP HOMES LIMITED - 2019-01-09
    EDENSTONE CONTRACTORS LIMITED - 2018-03-10
    COTSWOLDGATE MALMESBURY LIMITED - 2011-04-11
    MEADGATE MALMSBURY LIMITED - 2004-10-19
    MANDACO 369 LIMITED - 2004-03-03
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Corporate (4 parents)
    Equity (Company account)
    596,877 GBP2023-04-30
    Officer
    2018-01-24 ~ 2023-09-27
    IIF 6 - director → ME
  • 6
    MALDEN HOMES STOW MANAGEMENT COMPANY LIMITED - 2022-01-20
    MALDEN HOMES STOWE MANAGEMENT COMPANY LIMITED - 2019-09-02
    Walmer House, 32 Bath Street, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2019-03-13 ~ 2021-06-28
    IIF 139 - director → ME
  • 7
    PORTAL ONLINE LIMITED - 2017-10-31
    SWINDON REGENERATION LTD - 2017-10-26
    SWINDON RESIDENTIAL LTD - 2016-03-01
    ULTIMATE (SWINDON) LIMITED - 2015-10-09
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 8
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-03-31
    Officer
    2018-02-12 ~ 2019-02-27
    IIF 47 - director → ME
  • 9
    AURELIAN PROPERTY FINANCE LIMITED - 2011-04-15
    AURELIAN PROPERTIES LIMITED - 2003-06-10
    MANDACO 308 LIMITED - 2002-10-09
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Corporate (5 parents, 8 offsprings)
    Officer
    2016-04-28 ~ 2023-09-27
    IIF 8 - director → ME
  • 10
    RIVER7 HOMES LIMITED - 2011-04-11
    MANDACO 548 LIMITED - 2008-03-06
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    20,742,000 GBP2023-04-30
    Officer
    2016-04-28 ~ 2023-09-27
    IIF 11 - director → ME
  • 11
    RIVER7 LIMITED - 2011-04-11
    MANDACO 535 LIMITED - 2008-03-06
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    33,524,000 GBP2023-04-30
    Officer
    2018-01-24 ~ 2023-09-27
    IIF 9 - director → ME
  • 12
    COTSWOLDGATE CHALFORD LIMITED - 2011-04-14
    MANDACO 390 LIMITED - 2004-06-17
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,399,000 GBP2022-05-01 ~ 2023-04-30
    Officer
    2018-01-24 ~ 2023-09-27
    IIF 7 - director → ME
  • 13
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-10 ~ 2022-11-09
    IIF 141 - director → ME
  • 14
    FAWSITT HOLDENTHOMAS LIMITED - 2016-05-05
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-10-11 ~ 2017-10-10
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    FINEDON ROAD MANAGEMENT COMANY LIMITED - 2018-06-19
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-06-04 ~ 2022-11-17
    IIF 147 - director → ME
  • 16
    Pbm Limited, 608 Jubilee Road, Letchworth Garden City, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2022-11-07 ~ 2022-11-15
    IIF 181 - director → ME
    2018-11-01 ~ 2022-06-06
    IIF 138 - director → ME
  • 17
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-11-06 ~ 2022-11-28
    IIF 143 - director → ME
  • 18
    2-2 Sheldon House Sheep Street, Shipston-on-stour, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2019-01-16 ~ 2022-11-21
    IIF 145 - director → ME
  • 19
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    2018-10-29 ~ 2020-03-25
    IIF 105 - director → ME
  • 20
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2018-10-29 ~ 2019-11-21
    IIF 93 - director → ME
  • 21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-11-13 ~ 2022-12-14
    IIF 5 - director → ME
  • 22
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-11-07 ~ 2022-11-14
    IIF 180 - director → ME
    2018-10-31 ~ 2022-07-05
    IIF 142 - director → ME
  • 23
    GO-DEVELOP (APPLEBY) LIMITED - 2015-11-20
    Unit 55 Bealey Industrial Estate Dumers Lane, Radcliffe, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-29
    Officer
    2015-11-18 ~ 2017-09-23
    IIF 59 - director → ME
  • 24
    Elmstone Court, Upper Minety, Malmesbury, Wilts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,305,044 GBP2023-06-29
    Officer
    2016-03-10 ~ 2021-06-02
    IIF 66 - director → ME
  • 25
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2017-08-30 ~ 2024-07-24
    IIF 101 - director → ME
  • 26
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Corporate (1 parent, 1 offspring)
    Officer
    2018-02-27 ~ 2024-07-24
    IIF 48 - director → ME
  • 27
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Corporate (2 parents, 51 offsprings)
    Officer
    2016-05-05 ~ 2024-07-24
    IIF 62 - director → ME
  • 28
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2016-08-08 ~ 2024-07-24
    IIF 114 - director → ME
  • 29
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2020-03-13 ~ 2024-07-24
    IIF 136 - director → ME
  • 30
    GO-DEVELOP (BROMFORD) LIMITED - 2019-02-28
    3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -270,577 GBP2024-03-31
    Officer
    2016-08-03 ~ 2019-02-27
    IIF 164 - director → ME
  • 31
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Corporate (5 parents)
    Officer
    2018-10-17 ~ 2022-11-09
    IIF 146 - director → ME
  • 32
    C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-04-16 ~ 2018-11-06
    IIF 183 - director → ME
  • 33
    HALL & CO SUB LTD - 2022-06-09
    GO-DEVELOP (CHESTER ROAD) LIMITED - 2019-11-26
    Bank Chambers, St. Petersgate, Stockport, England
    Corporate (4 parents)
    Equity (Company account)
    50,352 GBP2023-09-30
    Officer
    2018-05-15 ~ 2019-11-21
    IIF 4 - director → ME
  • 34
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -6,000 GBP2023-04-06 ~ 2024-04-05
    Officer
    2009-04-04 ~ 2011-05-13
    IIF 153 - llp-member → ME
  • 35
    GO-DEVELOP (NEWTON ABBOT) LIMITED - 2019-10-30
    GO-DEVELOP (CLEEVE COURT) LIMITED - 2018-01-11
    5 Nicholson Road, Plymouth, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-11 ~ 2019-10-25
    IIF 78 - director → ME
  • 36
    LEWIS QUALITY FOODS LIMITED - 2015-05-20
    283 Watling Street, Radlett, Hertfordshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,837 GBP2016-06-30
    Officer
    2014-10-15 ~ 2017-02-10
    IIF 2 - director → ME
  • 37
    GO-DEVELOP (AUDLEM) LIMITED - 2019-05-10
    Green Lane House Green Lane, Audlem, Crewe, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-29 ~ 2019-05-09
    IIF 99 - director → ME
  • 38
    HPV SOUTHPARK LTD - 2022-03-18
    3 Field Court, Gray's Inn, London
    Corporate (2 parents)
    Equity (Company account)
    88,759 GBP2024-09-27
    Person with significant control
    2016-04-06 ~ 2022-02-10
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    GO-DEVELOP CONSULTANCY LTD - 2023-07-11
    GO-DEVELOP PROPERTY LIMITED - 2015-03-13
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    22,230 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-03-28
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 40
    56 Mill Lane, Brackley, England
    Corporate (2 parents)
    Officer
    2020-02-21 ~ 2023-01-11
    IIF 140 - director → ME
  • 41
    JONPA PROPERTIES LIMITED - 1986-05-06
    CRAYHART LIMITED - 1985-11-28
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-08-19 ~ 2012-02-28
    IIF 233 - director → ME
  • 42
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-05-26 ~ 2022-10-19
    IIF 43 - director → ME
  • 43
    HARRISON SALINSON IN THE NORTH LIMITED - 1995-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 2011-03-31
    IIF 232 - director → ME
  • 44
    GO-DEVELOP (SAXLEY) LIMITED - 2022-10-21
    Unit 6 Frilsham Home Farm, Yattendon, West Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,714,521 GBP2023-03-31
    Officer
    2017-01-04 ~ 2022-10-14
    IIF 107 - director → ME
  • 45
    SAXLEY COURT MANAGEMENT LIMITED - 2022-10-21
    Unit 6 Frilsham Home Farm, Yattendon, West Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-10-09 ~ 2022-10-14
    IIF 149 - director → ME
  • 46
    12 The Parade, Bourne End, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2018-10-10 ~ 2020-03-31
    IIF 137 - director → ME
  • 47
    Hamilton House, 80 Stokes Croft, Bristol
    Corporate (4 parents)
    Equity (Company account)
    1,922 GBP2023-09-30
    Officer
    2012-06-15 ~ 2012-10-11
    IIF 179 - director → ME
  • 48
    63 Cheap Street, Newbury, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2018-09-04 ~ 2022-11-17
    IIF 144 - director → ME
  • 49
    THE ELECTRIC HEATER GROUP LIMITED - 2024-03-13
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-02-13 ~ 2024-08-22
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 50
    NASH CAPITAL GROUP LLP - 2024-06-12
    MERCHANT STERLING LLP - 2015-12-14
    14 Buckingham Street, London, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2015-08-27 ~ 2024-08-27
    IIF 154 - llp-member → ME
    Person with significant control
    2019-01-28 ~ 2024-02-23
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 51
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-02 ~ 2025-04-08
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 52
    ARDENTSTONE LIMITED - 2024-07-26
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,410 GBP2024-03-31
    Officer
    2017-01-12 ~ 2017-04-05
    IIF 15 - director → ME
  • 53
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-19 ~ 2016-08-08
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 54
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    27,224 GBP2016-03-31
    Officer
    2012-11-23 ~ 2019-02-05
    IIF 165 - director → ME
  • 55
    37 Marsh Parade, Newcastle-under-lyme, Newcastle, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2018-01-12 ~ 2019-05-09
    IIF 63 - director → ME
  • 56
    HOOK PLACE HOMES LIMITED - 2015-06-02
    Hook House Hook Place, Hook Hill Lane, Wadhurst, England
    Corporate (1 parent)
    Equity (Company account)
    222,031 GBP2024-03-31
    Officer
    2015-06-23 ~ 2017-02-20
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-21
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Has significant influence or control → OE

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