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
Hatter, Richard
Hatter, Richard
British born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
54, Hamilton Terrace, London, NW8 9UJ, England
Hatter, Richard Mark
British born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesHatter, Richard Mark
British property developer born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 The Interchange, 3 Frobisher Way, Hatfield, Herts, AL10 9TG, United Kingdom
Hatter, Richard Mark
British company director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20, Thayer Street, London, England, W1U 2DD, England
Hatter, Richard Mark
British born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9 (more) The Interchange, Frobisher Way, Hatfield, Hertfordshire, AL10 9TG, England
IIF 12 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 13 21, Chapel Street, London, SW1X 7BY, England
IIF 14 IIF 15 54, Hamilton Terrace, London, NW8 9UJ
IIF 16 IIF 17 IIF 18 54, Hamilton Terrace, London, NW8 9UJ, England
IIF 19 54, Hamilton Terrace, London, NW8 9UJ, United Kingdom
IIF 20 C/o Simons Muirhead Burton Llp, 87 - 91 Newman Street, London, W1T 3EY, England
IIF 21 One Harley Place, One Harley Place, London, W1G 8QB
IIF 22 Broadway House, 80 - 82 The Broadway, Stanmore, HA7 4HB
Hatter, Richard Mark
British chartered surveyor born in October 1963Resident in England
Registered addresses and corresponding companiesHatter, Richard Mark
British company director born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 33 20 Thayer Street, London, W1U 2DD, England
IIF 34 26a, St. Anns Terrace, London, NW8 6PJ, England
IIF 35 IIF 36 2nd Floor, 20 Thayer Street, London, W1U 2DD, England
IIF 37 2nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom
IIF 38 IIF 39 IIF 40 (more) 54, Hamilton Terrace, London, NW8 9UJ
IIF 60 54, Hamilton Terrace, London, NW8 9UJ, England
IIF 61 5th Floor, 95 Wigmore Street, London, W1U 1DL, England
IIF 62 5th Floor, 95 Wigmore Street, London, W1U 1DL, United Kingdom
Hatter, Richard Mark
British director born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 63 1, Harley Place, London, W1G 8QB, United Kingdom
IIF 64 IIF 65 IIF 66 (more) 54, Hamilton Terrace, London, NW8 9UJ
IIF 69 54, Hamilton Terrace, London, NW8 9UJ, England
IIF 70 IIF 71 IIF 72 54, Hamilton Terrace, St Johns Wood, London, NW8 9UJ
IIF 73 5th Floor, 95 Wigmore Street, London, W1U 1DL, England
Hatter, Richard Mark
British property developer born in October 1963Resident in England
Registered addresses and corresponding companiesHatter, Richard Mark
British property investment born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 76 54, Hamilton Terrace, London, NW8 9UJ
Richard Mark Hatter
British born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 The Interchange, Frobisher Way, Hatfield, Hertfordshire, AL10 9TG, United Kingdom
Hatter, Richard
born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 78 54, Hamilton Terrace, London, London, NW8, England
Hatter, Richard Mark
British chartered surveyor born in October 1963Registered addresses and corresponding companies
IIF 79 14 Park Village East, London, NW1 7EP
Hatter, Richard Mark
British company director born in October 1963Registered addresses and corresponding companies
IIF 80 14 Park Village East, London, NW1 7EP
Hatter, Richard Mark
British Registered addresses and corresponding companies
IIF 81 54, Hamilton Terrace, London, NW8 9UJ
Hatter, Richard Mark
British chartered surveyorRegistered addresses and corresponding companies
IIF 82 54, Hamilton Terrace, London, NW8 9UJ
Mr Richard Mark Hatter
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 20, Thayer Street, London, England, W1U 2DD, England
Hatter, Richard Mark
born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 84 Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
IIF 85 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 86 1, Conduit Street, London, W1S 2XA
IIF 87 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 88 IIF 89 IIF 90 (more) 2nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom
IIF 92 4th Floor, One Conduit Street, London, W1S 2XA, United Kingdom
IIF 93 54 Hamilton Terrace, London, , NW8 9UJ,
IIF 94 IIF 95 54, Hamilton Terrace, London, NW8 9UJ, England
IIF 96 54, Hamilton Terrace, London, NW8 9UJ, United Kingdom
IIF 97 54, Hamilton Terrace, London, NW8, England
IIF 98 95, Wigmore Street, London, W1U 1DL, United Kingdom
Mr Richard Hatter
British born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 99 26a, St. Anns Terrace, London, NW8 6PJ, England
Hatter, Richard Mark
Registered addresses and corresponding companies
IIF 100 54, Hamilton Terrace, London, NW8 9UJ, England
Mr Richard Mark Hatter
British born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 101 Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
IIF 102 20, Thayer Street, Floor 2, London, W1U 2DD, England
IIF 103 21, Chapel Street, London, SW1X 7BY, England
IIF 104 2nd Floor, 20 Thayer Street, London, W1U 2DD
IIF 105 IIF 106 IIF 107 2nd Floor, 20 Thayer Street, London, W1U 2DD, England
IIF 108 2nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom
IIF 109 2nd Floor East, 3 Barrett Street, London, W1U 1AY, England
IIF 110 IIF 111 IIF 112 (more) 54, Hamilton Terrace, London, NW8 9UJ, England
IIF 122 54, Hamilton Terrace, London, NW8 9UJ, United Kingdom
IIF 123 C/o Simons Muirhead Burton Llp, 87 - 91 Newman Street, London, W1T 3EY, England
Related profiles found in government register
Offspring entities and appointments
Active
60
- 1 54 Hamilton Terrace, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer
2019-10-17 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2019-10-17 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE - 2 The Interchange, 3 Frobisher Way, Hatfield, Herts, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-03-31Officer 2019-02-28 ~ dissolvedIIF 5 - Director → ME
- 3
65 NEW CAVENDISH ST LTD
- nowNEWINCCO 1217 LIMITED - 2012-12-20 Edelman House 1238 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer 2013-01-03 ~ dissolvedIIF 69 - Director → ME - 4 20 2nd Floor, 20 Thayer Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2004-01-27 ~ dissolvedIIF 58 - Director → ME
- 5 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (4 parents)Officer 2014-03-07 ~ dissolvedIIF 85 - LLP Designated Member → ME
- 6 54 Hamilton Terrace, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2010-07-21 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
- 7 54 Hamilton Terrace, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2014-02-21 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
- 8 54 Hamilton Terrace, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2000-05-31 ~ dissolvedIIF 30 - Director → ME 2014-12-16 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
- 9 20 2nd Floor, 20 Thayer Street, London, United KingdomDissolved Corporate (1 parent)Officer 2007-02-22 ~ dissolvedIIF 51 - Director → ME
- 10HATBUR LIMITED - 2015-09-17 2nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-07-24 ~ dissolvedIIF 35 - Director → ME
- 11 20 2nd Floor, Thayer Street, London, EnglandDissolved Corporate (1 parent)Officer 2004-03-08 ~ dissolvedIIF 68 - Director → ME
- 12 54 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2005-02-22 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
- 13 2nd Floor 20 Thayer Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2015-04-21 ~ dissolvedIIF 98 - LLP Designated Member → MEPerson with significant control 2016-05-28 ~ dissolvedIIF 104 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 1st Floor 21 Station Road, Watford, HertsDissolved Corporate (6 parents)Equity (Company account)1,733 GBP2021-09-30Officer 2016-09-09 ~ dissolvedIIF 6 - Director → ME
- 15
EPSILON EASTGATE LLP
- nowEPSILON CROXLEY HOUSE LLP - 2025-07-04 54 Hamilton Terrace, London, EnglandActive Corporate (3 parents)Officer 2025-08-30 ~ nowIIF 94 - LLP Designated Member → MEPerson with significant control 2025-08-30 ~ nowIIF 115 - Has significant influence or control over the trustees of a trust → OE - 16VIRTUS ASSET MANAGEMENT LIMITED - 2010-11-29 2nd Floor East, 3 Barrett Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-81,297 GBP2024-03-31Officer 2010-02-09 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 7 More London Riverside, LondonDissolved Corporate (4 parents)Officer 2004-03-18 ~ dissolvedIIF 42 - Director → ME
- 18 2nd Floor Prince Frederick House, 35-39 Maddox Street, London, United KingdomDissolved Corporate (3 parents)Officer 2022-04-26 ~ dissolvedIIF 96 - LLP Designated Member → MEPerson with significant control 2022-04-26 ~ dissolvedIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove members → OEIIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
- 19TOPBRIAR LIMITED - 1976-12-31 The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)100,000 GBP2025-04-30Officer 2017-12-08 ~ nowIIF 7 - Director → ME
- 20 The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)19,796,915 GBP2024-04-30Officer 2017-12-08 ~ nowIIF 9 - Director → MEPerson with significant control 2020-12-17 ~ nowIIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 21 The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-30Officer 2017-12-08 ~ nowIIF 11 - Director → ME
- 22 The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2025-03-31Officer 2022-03-28 ~ nowIIF 4 - Director → ME
- 23 The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2025-03-31Officer 2022-03-28 ~ nowIIF 2 - Director → ME
- 24 The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer 2022-03-29 ~ nowIIF 3 - Director → ME
- 25 The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-30Officer 2017-12-08 ~ nowIIF 8 - Director → ME
- 26 54 Hamilton Terrace, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)392,399 GBP2024-03-31Officer 2014-07-18 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
- 27BPP (FARRINGDON ROAD) LIMITED - 2006-09-29 54 Hamilton Terrace, London, EnglandActive Corporate (1 parent)Officer 2001-06-15 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 116 - Has significant influence or control → OE
- 28JET (HATTON GARDEN) LIMITED - 2006-06-02BROOKSPLACE (HATTON GARDEN) LIMITED - 2005-11-09CHARNBROOK LIMITED - 2005-06-24 2nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (1 parent)Officer 2005-06-20 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
- 29 C/o Simons Muirhead Burton Llp, 87 - 91 Newman Street, London, EnglandActive Corporate (2 parents)Officer 2025-08-22 ~ nowIIF 20 - Director → MEPerson with significant control 2025-08-22 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30
JEM (LOVAT LANE) LIMITED
- nowDAWEMOSS LIMITED - 2006-08-01 35 South Street, LondonDissolved Corporate (3 parents)Officer 2006-04-12 ~ dissolvedIIF 40 - Director → ME - 31 C/o Gordon Dadds Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-05-01 ~ dissolvedIIF 37 - Director → ME
- 32
JEM (STRAND) LIMITED
- nowBROOKSPLACE (STRAND) LIMITED - 2006-06-02 2nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (1 parent)Officer 2005-08-31 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE - 33 54 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2022-05-05 ~ nowIIF 17 - Director → ME
- 34 101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (11 parents)Equity (Company account)3,414 GBP2024-03-31Officer 2022-06-13 ~ dissolvedIIF 87 - LLP Designated Member → ME
- 35 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)5,422,254 GBP2024-12-25Officer 2018-06-26 ~ nowIIF 84 - LLP Designated Member → MEPerson with significant control 2018-06-26 ~ nowIIF 101 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 2nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-04-30Officer 1993-07-26 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 106 - Has significant influence or control as a member of a firm → OE
- 37 54 Hamilton Terrace, London, EnglandDissolved Corporate (4 parents)Officer 2018-04-30 ~ dissolvedIIF 78 - LLP Designated Member → ME
- 38 54 Hamilton Terrace, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)10,751,766 GBP2024-04-05Officer 2017-02-09 ~ nowIIF 90 - LLP Designated Member → MEPerson with significant control 2017-02-09 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
- 39 1 Harley Place, LondonDissolved Corporate (2 parents)Officer 2011-09-22 ~ dissolvedIIF 63 - Director → ME
- 40 Broadway House, 80 - 82 The Broadway, StanmoreActive Corporate (14 parents, 3 offsprings)Officer 2025-07-16 ~ nowIIF 22 - Director → ME
- 41
PUBFOLIO LIMITED
- nowPEERCLASS LIMITED - 2004-11-12 7 More London Riverside, LondonDissolved Corporate (5 parents)Officer 2004-11-12 ~ dissolvedIIF 41 - Director → ME - 42 Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer 2005-01-26 ~ dissolvedIIF 25 - Director → ME
- 43 Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer 2005-01-19 ~ dissolvedIIF 67 - Director → ME
- 44 2nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (2 parents)Officer 2005-06-20 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
- 45 54 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Equity (Company account)6,040 GBP2024-04-05Officer 2014-07-18 ~ nowIIF 97 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 120 - Has significant influence or control → OE
- 46 21 Chapel Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,044,584 GBP2024-06-30Officer 2023-06-07 ~ nowIIF 13 - Director → MEPerson with significant control 2023-06-07 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47
STAG ELECTRICAL LIMITED
- nowCRUSHDUEL LIMITED - 2003-02-14STAG INSTRUMENTS LIMITED - 2016-01-14 The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-04-30Officer 2017-12-08 ~ nowIIF 10 - Director → ME - 48 26a St. Anns Terrace, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-10-31Officer 2014-12-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 54 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-01-31Officer 2009-01-12 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 50HOLLIMONT LIMITED - 2004-04-23 Copper House, 88 Snakes Lane East, Woodford Green, EssexDissolved Corporate (6 parents)Officer 2004-04-16 ~ dissolvedIIF 81 - Secretary → ME
- 51 Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents)Officer 2009-07-08 ~ nowIIF 21 - Director → ME
- 52Company number 02762621Non-active corporateOfficer 2005-02-24 ~ nowIIF 65 - Director → ME
- 53Company number 03950382Non-active corporateOfficer 2000-03-31 ~ nowIIF 43 - Director → ME
- 54Company number 03978062Non-active corporateOfficer 2000-05-24 ~ nowIIF 39 - Director → ME
- 55Company number 04401090Non-active corporateOfficer 2002-03-22 ~ nowIIF 46 - Director → ME
- 56Company number 04815158Non-active corporateOfficer 2003-06-30 ~ nowIIF 48 - Director → ME
- 57Company number 05251612Non-active corporateOfficer 2004-12-20 ~ nowIIF 55 - Director → ME
- 58Company number 05297112Non-active corporateOfficer 2004-12-06 ~ nowIIF 45 - Director → ME
- 59Company number 05340446Non-active corporateOfficer 2005-01-24 ~ nowIIF 64 - Director → ME
- 60Company number 05851117Non-active corporateOfficer 2006-09-01 ~ nowIIF 56 - Director → ME
Ceased
36
- 1 Avs Secretaries Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2014-08-29 ~ 2016-07-12IIF 73 - Director → ME
- 2 Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (5 parents)Equity (Company account)11 GBP2024-07-31Officer 2006-07-26 ~ 2007-06-25IIF 54 - Director → ME
- 3PAUL STREET LIMITED - 2007-12-12 The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (1 parent)Officer 2007-11-29 ~ 2015-07-16IIF 66 - Director → ME
- 4 35 South Street, LondonDissolved Corporate (2 parents)Officer 2000-02-28 ~ 2017-02-10IIF 53 - Director → ME
- 5BRADGROVE LIMITED - 2008-05-14BROOKSPLACE (COLINDALE) LIMITED - 2011-04-05 35 South Street, LondonDissolved Corporate (2 parents)Officer 2008-04-21 ~ 2016-08-18IIF 57 - Director → ME
- 612 GREEK STREET LEEDS LIMITED - 2015-04-25 Allan House, John Princes Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-118,138 GBP2016-03-31Officer 2014-07-18 ~ 2018-03-19IIF 75 - Director → ME
- 7
BROOKSPLACE LIMITED
- nowBROOKS PLACE PROPERTIES LIMITED - 2003-06-18BROOKSPLACE PLC - 2007-03-29 Allan House 10 John Princes Street, LondonDissolved Corporate (2 parents, 8 offsprings)Officer 1998-09-10 ~ 2016-08-18IIF 44 - Director → ME - 8FORTWARM LIMITED - 1984-04-25CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09 The Valley, Floyd Road, LondonActive Corporate (4 parents)Officer 2009-09-24 ~ 2010-12-31IIF 70 - Director → ME
- 9 The Valley, Floyd Road, Charlton, LondonActive Corporate (2 parents)Equity (Company account)-5,141,524 GBP2024-06-30Officer 2009-09-24 ~ 2010-12-31IIF 71 - Director → ME
- 10 Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (3 parents)Officer 2002-01-10 ~ 2013-01-11IIF 47 - Director → ME
- 11PUBFOLIO (MANAGEMENT) LIMITED - 2006-03-03DISKGOLD LIMITED - 2004-12-16 David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer 2004-12-06 ~ 2006-01-31IIF 49 - Director → ME
- 12NEWBURY DEVELOPMENTS (BARNHAM BROOM) LLP - 2019-02-14 64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2018-09-30 ~ 2021-03-15IIF 91 - LLP Member → ME
- 13NEWBURY DEVELOPMENTS (CONSTRUCTION) LIMITED - 2019-02-14 64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (2 parents)Equity (Company account)-3,516,815 GBP2021-03-31Officer 2017-11-28 ~ 2018-01-10IIF 62 - Director → ME
- 14NEWBURY DEVELOPMENTS (BRIGHTON) LLP - 2016-09-15NEWBURY DEVELOPMENTS (HARLESTON) LLP - 2019-02-14 64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2018-09-30 ~ 2021-03-15IIF 89 - LLP Member → ME
- 15NEWBURY DEVELOPMENT BLACKHEATH LLP - 2014-12-17NEWBURY DEVELOPMENTS (RACKHEATH) LLP - 2019-02-14 Crafton Homes (rackheath) Llp, 64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (2 parents)Officer 2014-12-16 ~ 2021-03-09IIF 88 - LLP Member → ME
- 16
CRAFTON HOMES LIMITED
- nowNEWBURY DEVELOPMENTS (GB) LIMITED - 2019-02-14 64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (1 parent)Equity (Company account)-1,317,445 GBP2021-03-31Officer 2014-12-18 ~ 2020-12-23IIF 36 - Director → MEPerson with significant control 2018-09-30 ~ 2020-12-23IIF 102 - Ownership of shares – More than 50% but less than 75% → OE - 17DEANARCH PROPERTIES LIMITED - 1997-02-12 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)1,245,608 GBP2024-03-31Officer 2010-09-15 ~ 2020-08-12IIF 32 - Director → ME
- 18 Swan House, 39 Savill Way, Marlow, Bucks, EnglandActive Corporate (4 parents)Equity (Company account)50 GBP2024-08-31Officer 2017-08-10 ~ 2019-06-10IIF 33 - Director → ME
- 19 1st Floor 21 Station Road, Watford, HertsDissolved Corporate (6 parents)Equity (Company account)1,733 GBP2021-09-30Person with significant control 2016-09-09 ~ 2017-05-02IIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
EPSILON EASTGATE LLP
- nowEPSILON CROXLEY HOUSE LLP - 2025-07-04 54 Hamilton Terrace, London, EnglandActive Corporate (3 parents)Officer 2017-11-29 ~ 2025-03-05IIF 95 - LLP Designated Member → MEPerson with significant control 2017-11-29 ~ 2025-03-05IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE - 21FLETCHER KING AND MEGRAN - 1980-12-31FLETCHER KING - 1986-10-21 19-20 Great Pulteney Street, London, EnglandActive Corporate (7 parents, 10 offsprings)Officer ~ 1993-12-17IIF 79 - Director → ME
- 22 1 Conduit Street, LondonDissolved Corporate (3 parents)Officer 2011-11-24 ~ 2011-12-15IIF 86 - LLP Designated Member → ME
- 23MAYFAIR, PICCADILLY AND ST. JAMES'S ASSOCIATION LIMITED(THE) - 1991-11-21PICCADILLY AND ST JAMES'S ASSOCIATION LIMITED (THE) - 1980-12-31 Endeavour House, 78 Stafford Road, Wallington, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)48,556 GBP2024-12-31Officer ~ 1991-07-04IIF 80 - Director → ME
- 24 Epsilon Real Estate Partners Ltd, 5th Floor 95 Wigmore Street, LondonDissolved CorporateOfficer 2014-02-05 ~ 2015-03-12IIF 61 - Director → ME
- 25 16 Great Queen Street, Covent Garden, LondonActive Corporate (1 parent)Equity (Company account)548,321 GBP2024-12-31Officer 2001-09-10 ~ 2009-11-04IIF 27 - Director → ME 2001-09-10 ~ 2003-12-02IIF 82 - Secretary → ME
- 26 54 Hamilton Terrace, London, EnglandDissolved Corporate (2 parents)Officer 2014-04-14 ~ 2014-07-04IIF 92 - LLP Designated Member → ME
- 27 Smith And Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents)Officer 2006-08-16 ~ 2016-08-18IIF 59 - Director → ME
- 28 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2006-09-29 ~ 2008-07-07IIF 26 - Director → ME
- 29
USL EUROPE LTD
- nowLED EVOLUTION LIMITED - 2020-06-24 5 Beauchamp Court, Victors Way, Barnet, London, United KingdomActive Corporate (3 parents)Equity (Company account)-11,180,748 GBP2021-10-31Officer 2017-12-08 ~ 2020-03-12IIF 74 - Director → ME - 30Company number 02808331Non-active corporateOfficer 2009-09-24 ~ 2010-08-23IIF 72 - Director → ME
- 31Company number 03905246Non-active corporateOfficer 2000-03-02 ~ 2002-10-29IIF 24 - Director → ME
- 32Company number 05009812Non-active corporateOfficer 2004-03-18 ~ 2005-06-06IIF 38 - Director → ME
- 33Company number 05834384Non-active corporateOfficer 2006-06-01 ~ 2008-07-07IIF 28 - Director → ME
- 34Company number 05951670Non-active corporateOfficer 2006-09-29 ~ 2008-07-07IIF 23 - Director → ME
- 35Company number 05962508Non-active corporateOfficer 2006-10-10 ~ 2008-07-07IIF 29 - Director → ME
- 36Company number OC324067Non-active corporateOfficer 2006-11-20 ~ 2008-07-07IIF 93 - LLP Designated Member → ME
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