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
Individuals in focus
Peter Read
- British born in July 1976
Peter Read
Resident in United Kingdom
Registered addresses and corresponding companiesAssetz House, Manchester Green, 335, Manchester, Manchester, M22 5LW, England
IIF 1Assetz House, Manchester Green, 335 Styal Road, Manchester, M22 5LW, England
IIF 2Assetz House, Manchester Green, 335 Styal Road, Manchester, Manchester, M22 5LW, England
IIF 3 IIF 4 IIF 5 (more)C/o Kay Johnson Gee Llp, 1, City Road East, Manchester, M15 4PN, United Kingdom
IIF 16
- British born in July 1976
Mr Peter Read
Resident in United Kingdom
Registered addresses and corresponding companiesSquirrel Lodge, Elstead Road, Seale, Farnham, GU10 1JB, England
IIF 17Assetz House, Manchester Green, Assetz House, Manchester Green, 335 Styal Raod, Manchester, M22 5LW, United Kingdom
IIF 18Assetz House, Manchester Green, Assetz House, Manchester Green, 335 Styal Road, Manchester, M22 5LW, United Kingdom
IIF 19
- British born in July 1976
Peter Ellery Read
Resident in United Kingdom
Registered addresses and corresponding companiesAssetz House, Manchester Green, 335 Styal Road, Manchester, M22 5LW, England
IIF 20
- British analyst born in July 1976
Read, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Mr Peter Ellery Bruce Read
Resident in United Kingdom
Registered addresses and corresponding companiesSpringwood Cottage, Station Lane, Milford, Surrey, GU8 5AD
IIF 23
- British born in July 1976
Read, Peter
Resident in England
Registered addresses and corresponding companies3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 24 IIF 25 IIF 26 (more)IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 1093rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 110 IIF 1113rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 1123rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 11378, York Street, London, W1H 1DP, England
IIF 114
- British director born in July 1976
Read, Peter
Resident in England
Registered addresses and corresponding companies - British managing director born in July 1976
Read, Peter
Resident in England
Registered addresses and corresponding companiesAssetz House, 335 Styal Road, Manchester, M22 5LW, England
IIF 121
- British born in July 1977
Read, Peter
Resident in England
Registered addresses and corresponding companies3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 122
- Uk director born in July 1976
Read, Peter Ellery Bruce
Resident in United Kingdom
Registered addresses and corresponding companies40a Lysias Road, London, SW12 8BP
IIF 123
- British born in July 1976
Mr Peter Ellery Bruce Read
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Read, Peter Ellery Bruce
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Read, Peter
Assetz House, Manchester Green, Assetz House, Manchester Green, 335 Styal Raod, Manchester, M22 5LW, United Kingdom
IIF 132
- born in July 1976
Read, Peter Ellery Bruce
Resident in England
Registered addresses and corresponding companies78, York Street, London, W1H 1DP, England
IIF 133
Related profiles found in government register
Offspring entities and appointments
Active
104
- 1Springwood Cottage, Station Lane, Milford, SurreyActive Corporate (1 parent)Equity (Company account)-109,817 GBP2024-01-31Officer2015-01-29 ~ nowIIF 131 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 2Springwood Cottage, Stathion Lane, Milford, SurreyActive Corporate (1 parent)Equity (Company account)-44,881 GBP2024-03-30Officer2015-03-12 ~ nowIIF 129 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE
- 3Assetz House Manchester Green, 335 Styal Road, Manchester, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)877 GBP2020-04-30Officer2019-04-02 ~ dissolvedIIF 120 - Director → ME
- 4New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (1 parent, 93 offsprings)Equity (Company account)1 GBP2024-03-31Officer2021-03-05 ~ nowIIF 109 - Director → ME
- 5New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,244 GBP2024-12-31Officer2021-12-09 ~ nowIIF 45 - Director → ME
- 6New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,431 GBP2024-12-31Officer2021-12-13 ~ nowIIF 60 - Director → ME
- 7New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,624 GBP2024-12-31Officer2021-12-14 ~ nowIIF 87 - Director → ME
- 8New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,206 GBP2024-01-31Officer2022-01-18 ~ nowIIF 26 - Director → ME
- 9New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,761 GBP2025-01-31Officer2022-01-18 ~ nowIIF 33 - Director → ME
- 10New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-7,881 GBP2024-02-29Officer2022-02-15 ~ nowIIF 96 - Director → ME
- 11New Derwent House, Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-503 GBP2024-02-29Officer2022-02-21 ~ nowIIF 50 - Director → ME
- 12New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-7,900 GBP2024-03-31Officer2022-03-03 ~ nowIIF 94 - Director → ME
- 13New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-14,762 GBP2024-03-31Officer2022-03-03 ~ nowIIF 68 - Director → ME
- 14New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,383 GBP2024-03-31Officer2022-03-03 ~ nowIIF 97 - Director → ME
- 15New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-399 GBP2024-03-31Officer2022-03-03 ~ nowIIF 44 - Director → ME
- 16New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2022-03-17 ~ nowIIF 102 - Director → ME
- 17New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,105 GBP2024-03-31Officer2022-03-17 ~ nowIIF 106 - Director → ME
- 18New Derwent House, 69 - 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-14,649 GBP2024-03-31Officer2022-03-22 ~ nowIIF 92 - Director → ME
- 19New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,165 GBP2024-05-31Officer2022-05-03 ~ nowIIF 86 - Director → ME
- 20New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,380 GBP2024-05-31Officer2022-05-04 ~ nowIIF 69 - Director → ME
- 21New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,479 GBP2024-06-30Officer2022-06-07 ~ nowIIF 122 - Director → ME
- 22New Derwent House, 69 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-48,427 GBP2024-12-31Officer2022-12-02 ~ nowIIF 24 - Director → ME
- 23New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,038 GBP2024-03-31Officer2023-03-24 ~ nowIIF 104 - Director → ME
- 24New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-03-31Officer2023-03-29 ~ nowIIF 67 - Director → ME
- 25New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,358 GBP2024-07-31Officer2023-07-10 ~ nowIIF 27 - Director → ME
- 26New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,472 GBP2024-07-31Officer2023-07-26 ~ nowIIF 39 - Director → ME
- 27New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,176 GBP2024-07-31Officer2023-07-26 ~ nowIIF 99 - Director → ME
- 28New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-46 GBP2024-07-31Officer2023-07-28 ~ nowIIF 25 - Director → ME
- 29New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,670 GBP2024-10-31Officer2023-10-12 ~ nowIIF 82 - Director → ME
- 30New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-24 ~ nowIIF 112 - Director → ME
- 31New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2024-06-18 ~ nowIIF 49 - Director → ME
- 32New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-15 ~ nowIIF 103 - Director → ME
- 33New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-06 ~ nowIIF 37 - Director → ME
- 34New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-09 ~ nowIIF 32 - Director → ME
- 35New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-09 ~ nowIIF 35 - Director → ME
- 36New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-14 ~ nowIIF 105 - Director → ME
- 37New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-10 ~ nowIIF 98 - Director → ME
- 38New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-10 ~ nowIIF 100 - Director → ME
- 39New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-24 ~ nowIIF 74 - Director → ME
- 40New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-24 ~ nowIIF 65 - Director → ME
- 41New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-24 ~ nowIIF 48 - Director → ME
- 42New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2025-01-10 ~ nowIIF 30 - Director → ME
- 43New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2025-01-10 ~ nowIIF 73 - Director → ME
- 44New Derwent House, 69-73 Theobalds Road, Londoon, United KingdomActive Corporate (2 parents)Officer2025-01-10 ~ nowIIF 41 - Director → ME
- 45New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2025-01-10 ~ nowIIF 89 - Director → ME
- 46New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2025-02-04 ~ nowIIF 56 - Director → ME
- 47New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2025-02-04 ~ nowIIF 57 - Director → ME
- 48New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 36 - Director → ME
- 49New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-13 ~ nowIIF 63 - Director → ME
- 50New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-14 ~ nowIIF 76 - Director → ME
- 51New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 79 - Director → ME
- 52New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 108 - Director → ME
- 533rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (2 parents)Officer2025-09-25 ~ nowIIF 113 - Director → ME
- 543rd Floor 86 - 90 Paul Street, London, United KingdomActive Corporate (2 parents)Officer2025-09-25 ~ nowIIF 111 - Director → ME
- 553rd Floor 86 - 90 Paul Street, London, United KingdomActive Corporate (2 parents)Officer2025-09-25 ~ nowIIF 110 - Director → ME
- 56New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)280 GBP2024-09-30Officer2019-09-25 ~ nowIIF 83 - Director → ME
- 57New Derwent House, 69 To 73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)5,173 GBP2023-11-30Officer2019-11-27 ~ dissolvedIIF 116 - Director → ME
- 58New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-45 GBP2024-12-31Officer2019-12-18 ~ nowIIF 55 - Director → ME
- 59New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-57 GBP2024-12-31Officer2019-12-18 ~ nowIIF 62 - Director → ME
- 60New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-47 GBP2024-12-31Officer2019-12-19 ~ nowIIF 72 - Director → ME
- 61New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-63 GBP2024-12-31Officer2019-12-19 ~ nowIIF 71 - Director → ME
- 62Assetz House Manchester Green, 335, Manchester, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-101 GBP2021-12-31Officer2019-12-19 ~ dissolvedIIF 118 - Director → ME
- 63New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)13 GBP2024-12-31Officer2019-12-19 ~ nowIIF 101 - Director → ME
- 64New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,464 GBP2024-12-31Officer2019-12-19 ~ nowIIF 81 - Director → ME
- 65New Derwent House, 69 To 73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,171 GBP2024-12-31Officer2019-12-19 ~ dissolvedIIF 117 - Director → ME
- 66New Derwent House, 69 To 73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,448 GBP2024-12-31Officer2019-12-19 ~ dissolvedIIF 115 - Director → ME
- 67New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)277,922 GBP2024-12-31Officer2019-12-19 ~ nowIIF 28 - Director → ME
- 68New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,957 GBP2024-06-30Officer2020-06-11 ~ nowIIF 46 - Director → ME
- 69New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,268 GBP2024-11-30Officer2020-11-10 ~ nowIIF 91 - Director → ME
- 70New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-546 GBP2024-11-30Officer2020-11-30 ~ nowIIF 85 - Director → ME
- 71New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,298 GBP2024-12-31Officer2020-12-03 ~ nowIIF 88 - Director → ME
- 72New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,983 GBP2024-12-31Officer2020-12-03 ~ nowIIF 51 - Director → ME
- 73New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-7,590 GBP2024-03-31Officer2021-03-11 ~ nowIIF 90 - Director → ME
- 74New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)112 GBP2024-03-31Officer2021-03-15 ~ nowIIF 75 - Director → ME
- 75New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,700 GBP2024-04-30Officer2021-04-16 ~ nowIIF 107 - Director → ME
- 76New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,680 GBP2024-05-31Officer2021-05-24 ~ nowIIF 43 - Director → ME
- 77New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)449 GBP2024-04-30Officer2021-04-26 ~ nowIIF 52 - Director → ME
- 78New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-823 GBP2024-05-31Officer2021-05-24 ~ nowIIF 66 - Director → ME
- 79New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-147 GBP2024-06-30Officer2021-06-29 ~ nowIIF 38 - Director → ME
- 80New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-767 GBP2024-06-30Officer2021-06-29 ~ nowIIF 34 - Director → ME
- 81New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)109 GBP2024-07-31Officer2021-07-27 ~ nowIIF 80 - Director → ME
- 82New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,214 GBP2024-07-31Officer2021-07-27 ~ nowIIF 29 - Director → ME
- 83New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-15,620 GBP2024-08-31Officer2021-08-17 ~ nowIIF 54 - Director → ME
- 84New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-21,846 GBP2024-08-31Officer2021-08-18 ~ nowIIF 77 - Director → ME
- 85New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,944 GBP2024-09-30Officer2021-09-28 ~ nowIIF 93 - Director → ME
- 86New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,045 GBP2024-09-30Officer2021-09-28 ~ nowIIF 59 - Director → ME
- 87New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,546 GBP2024-09-30Officer2021-09-28 ~ nowIIF 53 - Director → ME
- 88New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)110 GBP2024-09-30Officer2021-09-28 ~ nowIIF 84 - Director → ME
- 89New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)4,308 GBP2024-10-31Officer2021-10-18 ~ nowIIF 42 - Director → ME
- 90Assetz House, 335 Styal Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-10-25 ~ dissolvedIIF 121 - Director → ME
- 91New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)950 GBP2024-10-31Officer2021-10-25 ~ nowIIF 40 - Director → ME
- 92New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-866 GBP2024-11-30Officer2021-11-02 ~ nowIIF 47 - Director → ME
- 93New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,460 GBP2024-11-30Officer2021-11-02 ~ nowIIF 78 - Director → ME
- 94New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)803 GBP2024-11-30Officer2021-11-02 ~ nowIIF 61 - Director → ME
- 95New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)795 GBP2024-11-30Officer2021-11-02 ~ nowIIF 70 - Director → ME
- 96New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-321 GBP2024-11-30Officer2021-11-05 ~ nowIIF 31 - Director → ME
- 97ASSETZ EXCHANGE LIMITED - 2024-12-13LONDON & EASTERN PROPERTY LIMITED - 2018-07-30New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-49,121 GBP2024-10-31Officer2014-10-29 ~ nowIIF 64 - Director → ME
- 98New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,228 GBP2024-01-31Officer2019-01-04 ~ nowIIF 95 - Director → ME
- 9978 York Street, London, EnglandActive Corporate (2 parents)Officer2009-05-22 ~ nowIIF 133 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 124 - Has significant influence or control → OE
- 10078 York Street, London, EnglandActive Corporate (2 parents)Equity (Company account)92,144 GBP2024-06-30Officer2012-06-20 ~ nowIIF 114 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10178 York Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,095,604 GBP2021-02-28Officer2015-02-12 ~ nowIIF 130 - Director → ME
- 1021st Floor 8-9 Talbot Court, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-14 ~ dissolvedIIF 21 - Director → ME
- 1031st Floor 8-9 Talbot Court, LondonDissolved Corporate (2 parents)Officer2014-11-14 ~ dissolvedIIF 22 - Director → ME
- 104New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)174 GBP2024-05-31Officer2019-05-01 ~ nowIIF 58 - Director → ME
Ceased
23
- 1Springwood Cottage, Station Lane, Milford, SurreyActive Corporate (1 parent)Equity (Company account)-109,817 GBP2024-01-31Person with significant control2016-08-01 ~ 2016-08-01IIF 128 - Ownership of shares – 75% or more → OE
- 2Assetz House Manchester Green, 335 Styal Road, Manchester, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)877 GBP2020-04-30Person with significant control2019-04-02 ~ 2021-06-11IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3MARKET STREET APT11 LIMITED - 2019-09-25Assetz House Manchester Green, 335 Styal Road, Manchester, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-1,177,737 GBP2024-04-30Officer2019-04-02 ~ 2020-06-30IIF 119 - Director → MEPerson with significant control2019-04-02 ~ 2020-06-30IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 4New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)280 GBP2024-09-30Person with significant control2019-09-25 ~ 2021-06-11IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5New Derwent House, 69 To 73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)5,173 GBP2023-11-30Person with significant control2019-11-27 ~ 2021-06-11IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-45 GBP2024-12-31Person with significant control2019-12-18 ~ 2021-06-11IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-57 GBP2024-12-31Person with significant control2019-12-18 ~ 2021-06-11IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-47 GBP2024-12-31Person with significant control2019-12-19 ~ 2021-06-11IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 9New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-63 GBP2024-12-31Person with significant control2019-12-19 ~ 2021-06-11IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 10Assetz House Manchester Green, 335, Manchester, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-101 GBP2021-12-31Person with significant control2019-12-19 ~ 2021-06-11IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 11New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)13 GBP2024-12-31Person with significant control2019-12-19 ~ 2021-06-11IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 12New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,464 GBP2024-12-31Person with significant control2019-12-19 ~ 2021-06-11IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 13New Derwent House, 69 To 73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,171 GBP2024-12-31Person with significant control2019-12-19 ~ 2021-06-11IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 14New Derwent House, 69 To 73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,448 GBP2024-12-31Person with significant control2019-12-19 ~ 2021-06-11IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 15New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)277,922 GBP2024-12-31Person with significant control2019-12-19 ~ 2021-06-11IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 16New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,957 GBP2024-06-30Person with significant control2020-06-11 ~ 2021-06-11IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 17New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,268 GBP2024-11-30Officer2020-11-10 ~ 2021-09-18IIF 132 - Secretary → MEPerson with significant control2020-11-10 ~ 2021-06-11IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 18New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-546 GBP2024-11-30Person with significant control2020-11-30 ~ 2021-06-11IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 19ASSETZ EXCHANGE LIMITED - 2024-12-13LONDON & EASTERN PROPERTY LIMITED - 2018-07-30New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-49,121 GBP2024-10-31Person with significant control2016-10-01 ~ 2017-10-30IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
IB CAPITAL LIMITED
- nowTURF CAPITAL LIMITED - 2009-06-0425 Bruton Street, London, LondonDissolved Corporate (1 parent)Equity (Company account)6,112 GBP2021-02-28Officer2009-02-04 ~ 2009-09-28IIF 123 - Director → ME - 21New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,228 GBP2024-01-31Person with significant control2019-01-04 ~ 2021-06-11IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 2278 York Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,095,604 GBP2021-02-28Person with significant control2016-04-06 ~ 2022-03-09IIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)174 GBP2024-05-31Person with significant control2019-05-01 ~ 2021-06-11IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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