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

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

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

Peter Read

    Related profiles found in government register
  • Peter Read
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Read
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Squirrel Lodge, Elstead Road, Seale, Farnham, GU10 1JB, England

      IIF 17
    • Assetz House, Manchester Green, Assetz House, Manchester Green, 335 Styal Raod, Manchester, M22 5LW, United Kingdom

      IIF 18
    • Assetz House, Manchester Green, Assetz House, Manchester Green, 335 Styal Road, Manchester, M22 5LW, United Kingdom

      IIF 19
  • Peter Ellery Read
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Assetz House, Manchester Green, 335 Styal Road, Manchester, M22 5LW, England

      IIF 20
  • Read, Peter
    British analyst born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 8-9 Talbot Court, London, London, EC3V0BP, United Kingdom

      IIF 21 IIF 22
  • Mr Peter Ellery Bruce Read
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Springwood Cottage, Station Lane, Milford, Surrey, GU8 5AD

      IIF 23
  • Read, Peter
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Read, Peter
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • New Derwent House, 69 To 73 Theobalds Road, London, WC1X 8TA, England

      IIF 115 IIF 116 IIF 117
    • C/o Kay Johnson Gee 2nd Floor, 1 City Road East, Manchester, M15 4PN, United Kingdom

      IIF 118
    • C/o Kay Johnson Gee Llp, 1, City Road East, Manchester, Lancashire, M15 4PN, United Kingdom

      IIF 119 IIF 120
  • Read, Peter
    British managing director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Assetz House, 335 Styal Road, Manchester, M22 5LW, England

      IIF 121
  • Read, Peter
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 122
  • Read, Peter Ellery Bruce
    Uk director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40a Lysias Road, London, SW12 8BP

      IIF 123
  • Mr Peter Ellery Bruce Read
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 78, York Street, London, W1H 1DP, England

      IIF 124 IIF 125 IIF 126
    • Springwood Cottage, Stathion Lane, Milford, Surrey, GU8 5AD

      IIF 127
    • Springwood Cottage, Station Lane, Milford, Surrey, GU8 5AD

      IIF 128
  • Read, Peter Ellery Bruce
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Squirrel Lodge, Elstead Road, Seale, Farnham, GU10 1JB, United Kingdom

      IIF 129
    • 8, Hermitage Street, London, W2 1BE, United Kingdom

      IIF 130
    • Springwood Cottage, Station Lane, Milford, Surrey, GU8 5AD

      IIF 131
  • Read, Peter

    Registered addresses and corresponding companies
    • Assetz House, Manchester Green, Assetz House, Manchester Green, 335 Styal Raod, Manchester, M22 5LW, United Kingdom

      IIF 132
  • Read, Peter Ellery Bruce
    born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 78, York Street, London, W1H 1DP, England

      IIF 133
child relation
Offspring entities and appointments 106
  • 1
    100001 LIMITED
    09413256
    Springwood Cottage, Station Lane, Milford, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -109,817 GBP2024-01-31
    Officer
    2015-01-29 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    2016-08-01 ~ 2016-08-01
    IIF 128 - Ownership of shares – 75% or more OE
  • 2
    10002 LIMITED
    09485546
    Springwood Cottage, Stathion Lane, Milford, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -44,881 GBP2024-03-30
    Officer
    2015-03-12 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Right to appoint or remove directors OE
    IIF 127 - Ownership of shares – 75% or more OE
    IIF 127 - Ownership of voting rights - 75% or more OE
  • 3
    6 WOOD AVENS LIMITED
    11921252
    Assetz House Manchester Green, 335 Styal Road, Manchester, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    877 GBP2020-04-30
    Officer
    2019-04-02 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2019-04-02 ~ 2021-06-11
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 4
    AE OWNERSHIP COMPANY LIMITED
    13246303
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents, 93 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-05 ~ now
    IIF 109 - Director → ME
  • 5
    EXCHANGE 042 LIMITED
    13792100 13916294... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,244 GBP2024-12-31
    Officer
    2021-12-09 ~ now
    IIF 45 - Director → ME
  • 6
    EXCHANGE 043 LIMITED
    13795921 13792100... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,431 GBP2024-12-31
    Officer
    2021-12-13 ~ now
    IIF 60 - Director → ME
  • 7
    EXCHANGE 044 LIMITED
    13800655 16229032... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,624 GBP2024-12-31
    Officer
    2021-12-14 ~ now
    IIF 87 - Director → ME
  • 8
    EXCHANGE 045 LIMITED
    13854704 13928702... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,206 GBP2024-01-31
    Officer
    2022-01-18 ~ now
    IIF 26 - Director → ME
  • 9
    EXCHANGE 046 LIMITED
    13856171 13854704... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,761 GBP2025-01-31
    Officer
    2022-01-18 ~ now
    IIF 33 - Director → ME
  • 10
    EXCHANGE 047 LIMITED
    13916294 13792100... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,881 GBP2024-02-29
    Officer
    2022-02-15 ~ now
    IIF 96 - Director → ME
  • 11
    EXCHANGE 048 LIMITED
    13928702 14154829... (more)
    New Derwent House, Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -503 GBP2024-02-29
    Officer
    2022-02-21 ~ now
    IIF 50 - Director → ME
  • 12
    EXCHANGE 049 LIMITED
    13952262 13792100... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,900 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 94 - Director → ME
  • 13
    EXCHANGE 050 LIMITED
    13951305 14154829... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,762 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 68 - Director → ME
  • 14
    EXCHANGE 051 LIMITED
    13952463 14154829... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,383 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 97 - Director → ME
  • 15
    EXCHANGE 052 LIMITED
    13952499 14154829... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -399 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 44 - Director → ME
  • 16
    EXCHANGE 053 LIMITED
    13984340 14154829... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 102 - Director → ME
  • 17
    EXCHANGE 054 LIMITED
    13984399 14154829... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,105 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 106 - Director → ME
  • 18
    EXCHANGE 055 LIMITED
    13994176 14154829... (more)
    New Derwent House, 69 - 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,649 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 92 - Director → ME
  • 19
    EXCHANGE 056 LIMITED
    14082785 14084753... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,165 GBP2024-05-31
    Officer
    2022-05-03 ~ now
    IIF 86 - Director → ME
  • 20
    EXCHANGE 057 LIMITED
    14084753 14154829... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,380 GBP2024-05-31
    Officer
    2022-05-04 ~ now
    IIF 69 - Director → ME
  • 21
    EXCHANGE 058 LIMITED
    14154829 14084753... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,479 GBP2024-06-30
    Officer
    2022-06-07 ~ now
    IIF 122 - Director → ME
  • 22
    EXCHANGE 059 LIMITED
    14521750 14154829... (more)
    New Derwent House, 69 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,427 GBP2024-12-31
    Officer
    2022-12-02 ~ now
    IIF 24 - Director → ME
  • 23
    EXCHANGE 060 LIMITED
    14754502 15518126... (more)
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,038 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 104 - Director → ME
  • 24
    EXCHANGE 061 LIMITED
    14765976 15518126... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 67 - Director → ME
  • 25
    EXCHANGE 062 LIMITED
    14993686 13952499... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,358 GBP2024-07-31
    Officer
    2023-07-10 ~ now
    IIF 27 - Director → ME
  • 26
    EXCHANGE 063 LIMITED
    15029316 15518126... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,472 GBP2024-07-31
    Officer
    2023-07-26 ~ now
    IIF 39 - Director → ME
  • 27
    EXCHANGE 064 LIMITED
    15029354 16229032... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,176 GBP2024-07-31
    Officer
    2023-07-26 ~ now
    IIF 99 - Director → ME
  • 28
    EXCHANGE 065 LIMITED
    15034741 13854704... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46 GBP2024-07-31
    Officer
    2023-07-28 ~ now
    IIF 25 - Director → ME
  • 29
    EXCHANGE 066 LIMITED
    15207523 14993686... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,670 GBP2024-10-31
    Officer
    2023-10-12 ~ now
    IIF 82 - Director → ME
  • 30
    EXCHANGE 067 LIMITED
    15518126 16451192... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-24 ~ now
    IIF 112 - Director → ME
  • 31
    EXCHANGE 068 LIMITED
    15786463 14154829... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    IIF 49 - Director → ME
  • 32
    EXCHANGE 069 LIMITED
    15837690 15518126... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 103 - Director → ME
  • 33
    EXCHANGE 070 LIMITED
    15881797 13951305... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-06 ~ now
    IIF 37 - Director → ME
  • 34
    EXCHANGE 071 LIMITED
    15889337 16038857... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 32 - Director → ME
  • 35
    EXCHANGE 072 LIMITED
    15889475 15948517... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 35 - Director → ME
  • 36
    EXCHANGE 073 LIMITED
    15896009 16038857... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 105 - Director → ME
  • 37
    EXCHANGE 074 LIMITED
    15948466 16229032... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-10 ~ now
    IIF 98 - Director → ME
  • 38
    EXCHANGE 075 LIMITED
    15948517 13854704... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-10 ~ now
    IIF 100 - Director → ME
  • 39
    EXCHANGE 076 LIMITED
    16038573 15948517... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    IIF 74 - Director → ME
  • 40
    EXCHANGE 077 LIMITED
    16038791 15518126... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    IIF 65 - Director → ME
  • 41
    EXCHANGE 078 LIMITED
    16038857 14154829... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    IIF 48 - Director → ME
  • 42
    EXCHANGE 079 LIMITED
    16174989 16038857... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-10 ~ now
    IIF 30 - Director → ME
  • 43
    EXCHANGE 080 LIMITED
    16174973 16241807... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-10 ~ now
    IIF 73 - Director → ME
  • 44
    EXCHANGE 081 LIMITED
    16176250 16241807... (more)
    New Derwent House, 69-73 Theobalds Road, Londoon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-10 ~ now
    IIF 41 - Director → ME
  • 45
    EXCHANGE 082 LIMITED
    16176281 16241807... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-10 ~ now
    IIF 89 - Director → ME
  • 46
    EXCHANGE 083 LIMITED
    16229022 16241807... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 56 - Director → ME
  • 47
    EXCHANGE 084 LIMITED
    16229032 16241807... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 57 - Director → ME
  • 48
    EXCHANGE 085 LIMITED
    16241807 16229032... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 36 - Director → ME
  • 49
    EXCHANGE 086 LIMITED
    16447585 16241807... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ now
    IIF 63 - Director → ME
  • 50
    EXCHANGE 087 LIMITED
    16451192 16241807... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-14 ~ now
    IIF 76 - Director → ME
  • 51
    EXCHANGE 088 LIMITED
    16552232 16451192... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ now
    IIF 79 - Director → ME
  • 52
    EXCHANGE 089 LIMITED
    16552257 16241807... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ now
    IIF 108 - Director → ME
  • 53
    EXCHANGE 090 LIMITED
    16743108 13951305... (more)
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-25 ~ now
    IIF 113 - Director → ME
  • 54
    EXCHANGE 091 LIMITED
    16743362 13952463... (more)
    3rd Floor 86 - 90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-25 ~ now
    IIF 111 - Director → ME
  • 55
    EXCHANGE 092 LIMITED
    16743637 14993686... (more)
    3rd Floor 86 - 90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-25 ~ now
    IIF 110 - Director → ME
  • 56
    EXCHANGE DEVELOPMENT 001 LIMITED
    - now 11921430
    MARKET STREET APT11 LIMITED
    - 2019-09-25 11921430
    Assetz House Manchester Green, 335 Styal Road, Manchester, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,177,737 GBP2024-04-30
    Officer
    2019-04-02 ~ 2020-06-30
    IIF 119 - Director → ME
    Person with significant control
    2019-04-02 ~ 2020-06-30
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 57
    EXCHANGE PRS 001 LIMITED
    12227400 12370431... (more)
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    280 GBP2024-09-30
    Officer
    2019-09-25 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2019-09-25 ~ 2021-06-11
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 58
    EXCHANGE PRS 002 LIMITED
    12337664 12370431... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,173 GBP2023-11-30
    Officer
    2019-11-27 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2019-11-27 ~ 2021-06-11
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 59
    EXCHANGE PRS 003 LIMITED
    12370427 12370431... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45 GBP2024-12-31
    Officer
    2019-12-18 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-12-18 ~ 2021-06-11
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 60
    EXCHANGE PRS 004 LIMITED
    12370431 12370598... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -57 GBP2024-12-31
    Officer
    2019-12-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-12-18 ~ 2021-06-11
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 61
    EXCHANGE PRS 005 LIMITED
    12370604 12370431... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -47 GBP2024-12-31
    Officer
    2019-12-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 62
    EXCHANGE PRS 006 LIMITED
    12370661 12227400... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -63 GBP2024-12-31
    Officer
    2019-12-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 63
    EXCHANGE PRS 007 LIMITED
    12370598 12370431... (more)
    Assetz House Manchester Green, 335, Manchester, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -101 GBP2021-12-31
    Officer
    2019-12-19 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 64
    EXCHANGE PRS 008 LIMITED
    12370687 12370431... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2019-12-19 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 65
    EXCHANGE PRS 009 LIMITED
    12370715 12370431... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,464 GBP2024-12-31
    Officer
    2019-12-19 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 66
    EXCHANGE PRS 010 LIMITED
    12370701 13050722... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,171 GBP2024-12-31
    Officer
    2019-12-19 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 67
    EXCHANGE PRS 011 LIMITED
    12370684 13050722... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,448 GBP2024-12-31
    Officer
    2019-12-19 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 68
    EXCHANGE PRS 012 LIMITED
    12370635 12337664... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    277,922 GBP2024-12-31
    Officer
    2019-12-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 69
    EXCHANGE PRS 013 LIMITED
    12664536 13417374... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,957 GBP2024-06-30
    Officer
    2020-06-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-06-11 ~ 2021-06-11
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 70
    EXCHANGE PRS 014 LIMITED
    13009169 12370635... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,268 GBP2024-11-30
    Officer
    2020-11-10 ~ now
    IIF 91 - Director → ME
    2020-11-10 ~ 2021-09-18
    IIF 132 - Secretary → ME
    Person with significant control
    2020-11-10 ~ 2021-06-11
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 71
    EXCHANGE PRS 015 LIMITED
    13050722 13702886... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -546 GBP2024-11-30
    Officer
    2020-11-30 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-06-11
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 72
    EXCHANGE PRS 016 LIMITED
    13059468 13050722... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,298 GBP2024-12-31
    Officer
    2020-12-03 ~ now
    IIF 88 - Director → ME
  • 73
    EXCHANGE PRS 017 LIMITED
    13058822 12370598... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,983 GBP2024-12-31
    Officer
    2020-12-03 ~ now
    IIF 51 - Director → ME
  • 74
    EXCHANGE PRS 018 LIMITED
    13260190 12370687... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,590 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 90 - Director → ME
  • 75
    EXCHANGE PRS 019 LIMITED
    13265070 13050722... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    112 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 75 - Director → ME
  • 76
    EXCHANGE PRS 020 LIMITED
    13341766 13482109... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,700 GBP2024-04-30
    Officer
    2021-04-16 ~ now
    IIF 107 - Director → ME
  • 77
    EXCHANGE PRS 021 LIMITED
    13416663 13647233... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,680 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 43 - Director → ME
  • 78
    EXCHANGE PRS 022 LIMITED
    13355589 13417374... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    449 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 52 - Director → ME
  • 79
    EXCHANGE PRS 023 LIMITED
    13417374 13647327... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -823 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 66 - Director → ME
  • 80
    EXCHANGE PRS 024 LIMITED
    13482109 12370431... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -147 GBP2024-06-30
    Officer
    2021-06-29 ~ now
    IIF 38 - Director → ME
  • 81
    EXCHANGE PRS 025 LIMITED
    13482383 13417374... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -767 GBP2024-06-30
    Officer
    2021-06-29 ~ now
    IIF 34 - Director → ME
  • 82
    EXCHANGE PRS 026 LIMITED
    13533854 13482109... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    109 GBP2024-07-31
    Officer
    2021-07-27 ~ now
    IIF 80 - Director → ME
  • 83
    EXCHANGE PRS 027 LIMITED
    13533878 13417374... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,214 GBP2024-07-31
    Officer
    2021-07-27 ~ now
    IIF 29 - Director → ME
  • 84
    EXCHANGE PRS 028 LIMITED
    13569753 13719213... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,620 GBP2024-08-31
    Officer
    2021-08-17 ~ now
    IIF 54 - Director → ME
  • 85
    EXCHANGE PRS 029 LIMITED
    13571738 13482109... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,846 GBP2024-08-31
    Officer
    2021-08-18 ~ now
    IIF 77 - Director → ME
  • 86
    EXCHANGE PRS 030 LIMITED
    13647691 13647233... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,944 GBP2024-09-30
    Officer
    2021-09-28 ~ now
    IIF 93 - Director → ME
  • 87
    EXCHANGE PRS 031 LIMITED
    13647233 12227400... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,045 GBP2024-09-30
    Officer
    2021-09-28 ~ now
    IIF 59 - Director → ME
  • 88
    EXCHANGE PRS 032 LIMITED
    13647257 13647233... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,546 GBP2024-09-30
    Officer
    2021-09-28 ~ now
    IIF 53 - Director → ME
  • 89
    EXCHANGE PRS 033 LIMITED
    13647327 13647233... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2024-09-30
    Officer
    2021-09-28 ~ now
    IIF 84 - Director → ME
  • 90
    EXCHANGE PRS 034 LIMITED
    13686356 12370431... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,308 GBP2024-10-31
    Officer
    2021-10-18 ~ now
    IIF 42 - Director → ME
  • 91
    EXCHANGE PRS 035 LIMITED
    13702886 13647233... (more)
    Assetz House, 335 Styal Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 121 - Director → ME
  • 92
    EXCHANGE PRS 036 LIMITED
    13702865 13719213... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    950 GBP2024-10-31
    Officer
    2021-10-25 ~ now
    IIF 40 - Director → ME
  • 93
    EXCHANGE PRS 037 LIMITED
    13719148 13719213... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -866 GBP2024-11-30
    Officer
    2021-11-02 ~ now
    IIF 47 - Director → ME
  • 94
    EXCHANGE PRS 038 LIMITED
    13719213 13647233... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,460 GBP2024-11-30
    Officer
    2021-11-02 ~ now
    IIF 78 - Director → ME
  • 95
    EXCHANGE PRS 039 LIMITED
    13719291 13647233... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    803 GBP2024-11-30
    Officer
    2021-11-02 ~ now
    IIF 61 - Director → ME
  • 96
    EXCHANGE PRS 040 LIMITED
    13719367 13341766... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    795 GBP2024-11-30
    Officer
    2021-11-02 ~ now
    IIF 70 - Director → ME
  • 97
    EXCHANGE PRS 041 LIMITED
    13724986 13647233... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -321 GBP2024-11-30
    Officer
    2021-11-05 ~ now
    IIF 31 - Director → ME
  • 98
    HOUSEMARTIN PROPERTY LIMITED
    - now 09285310
    ASSETZ EXCHANGE LIMITED
    - 2024-12-13 09285310
    LONDON & EASTERN PROPERTY LIMITED
    - 2018-07-30 09285310
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -49,121 GBP2024-10-31
    Officer
    2014-10-29 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-10-01 ~ 2017-10-30
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 99
    IB CAPITAL LIMITED
    - now 06810269
    TURF CAPITAL LIMITED
    - 2009-06-04 06810269
    25 Bruton Street, London, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,112 GBP2021-02-28
    Officer
    2009-02-04 ~ 2009-09-28
    IIF 123 - Director → ME
  • 100
    KIRKSTALL LODGE APT24 LIMITED
    11750029
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,228 GBP2024-01-31
    Officer
    2019-01-04 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-01-04 ~ 2021-06-11
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 101
    LONDON & EASTERN LLP
    OC345870
    78 York Street, London, England
    Active Corporate (2 parents)
    Officer
    2009-05-22 ~ now
    IIF 133 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 124 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 124 - Has significant influence or control OE
  • 102
    LONDON & EASTERN TRADING LIMITED
    08112382
    78 York Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,144 GBP2024-06-30
    Officer
    2012-06-20 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 103
    PELICAN EXCHANGE LIMITED
    09437275
    78 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,095,604 GBP2021-02-28
    Officer
    2015-02-12 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-09
    IIF 125 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 104
    PROPERTY INDEX MANAGEMENT LIMITED
    09312569
    1st Floor 8-9 Talbot Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 21 - Director → ME
  • 105
    PROPERTY INDEX TRUSTEE LIMITED
    09312706
    1st Floor 8-9 Talbot Court, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 22 - Director → ME
  • 106
    REGENCY COURT APT A5 LIMITED
    11972620
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    174 GBP2024-05-31
    Officer
    2019-05-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-05-01 ~ 2021-06-11
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.