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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ford, Peter Thomas

    Related profiles found in government register
  • Ford, Peter Thomas

    Registered addresses and corresponding companies
  • Ford, Peter

    Registered addresses and corresponding companies
    • The Coach House, 6 And 8 Swakeleys Road, Uxbridge, Middlesex, UB10 8BG, United Kingdom

      IIF 12
    • The Coach House, 6 & 8 Swakeleys Road, Uxbridge, Middlesex, UB10 8BG

      IIF 13
    • The Coach House, 6-8 Swakeleys Road, Uxbridge, Middlesex, UB10 8BG

      IIF 14
    • The Coach House, 6-8 Swakeleys Road, Uxbridge, Middlesex, UB10 8BG, England

      IIF 15
  • Ford, Peter Thomas
    British

    Registered addresses and corresponding companies
  • Ford, Peter Thomas
    British accountant

    Registered addresses and corresponding companies
    • Flat 15 Poynder Lodge, 308 London Road, Isleworth, Middlesex, TW7 5AJ

      IIF 25
  • Ford, Peter Thomas
    British finance director

    Registered addresses and corresponding companies
  • Ford, Peter Thomas
    British secretary

    Registered addresses and corresponding companies
    • 3 Royal Oak Mews, Teddington, Middlesex, TW11 8HX

      IIF 32
  • Ford, Peter Thomas
    British company secretary born in April 1965

    Registered addresses and corresponding companies
    • 3 Royal Oak Mews, Teddington, Middlesex, TW11 8HX

      IIF 33 IIF 34
  • Ford, Peter Thomas
    British finance director born in April 1965

    Registered addresses and corresponding companies
  • Ford, Peter Thomas
    British prop development born in April 1965

    Registered addresses and corresponding companies
    • 3 Royal Oak Mews, Teddington, Middlesex, TW11 8HX

      IIF 50
  • Ford, Thomas Peter

    Registered addresses and corresponding companies
    • 37 Durlestone Drive, Sheffield, South Yorkshire, S12 2TT

      IIF 51
  • Ford, Peter Thomas
    British accountant born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, 6 & 8 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8BG

      IIF 52
    • The Coach House 6 & 8, Swakeleys Road, Uxbridge, Middlesex, UB10 8BG

      IIF 53 IIF 54 IIF 55
    • The Coach House, 6-8 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8BG

      IIF 56
  • Ford, Peter Thomas
    British certified chartered accountant born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Spitalfields House, First Floor, Borehamwood, Herts, WD6 2FX, England

      IIF 57
  • Ford, Peter Thomas
    British chartered certified accountant born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, England

      IIF 58
  • Ford, Peter Thomas
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 6, Stokes Mews, Teddington, TW11 8GR, England

      IIF 59
  • Ford, Peter Thomas
    British finance director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Ford, Thomas Peter
    British joiner born in December 1967

    Registered addresses and corresponding companies
    • 37 Durlestone Drive, Sheffield, South Yorkshire, S12 2TT

      IIF 82
  • Ford, Thomas Peter
    English professional footballer born in May 2002

    Resident in England

    Registered addresses and corresponding companies
    • 18, St. Pierre Avenue, Grantham, NG31 9FH, England

      IIF 83
  • Mr Peter Thomas Ford
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Bellway House, Anchor Boulevard, Crossways Business Park, Dartford, Kent, DA2 6QH, United Kingdom

      IIF 84
    • 6, Stokes Mews, Teddington, TW11 8GR, England

      IIF 85
  • Mr Thomas Peter Ford
    English born in May 2002

    Resident in England

    Registered addresses and corresponding companies
    • 18, St. Pierre Avenue, Grantham, NG31 9FH, England

      IIF 86
  • Mr Peter Thomas Ford
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spitalfields House, First Floor, Borehamwood, Herts, WD6 2FX, England

      IIF 87
child relation
Offspring entities and appointments
Active 4
  • 1
    11 Longcliffe Road, Grantham, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 83 - director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 86 - Right to appoint or remove directorsOE
  • 2
    6 Stokes Mews, Teddington, England
    Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 59 - director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 85 - Right to appoint or remove directorsOE
  • 3
    Spitalfields House, First Floor, Borehamwood, Herts, England
    Corporate (1 parent)
    Officer
    2019-09-01 ~ now
    IIF 57 - director → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 87 - Ownership of shares – 75% or moreOE
  • 4
    Market House, 10 Market Walk, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 58 - director → ME
Ceased 64
  • 1
    Alexandra Place, 2b Alexandra Road, Hounslow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2005-01-27 ~ 2007-07-20
    IIF 38 - director → ME
    2005-01-27 ~ 2005-01-27
    IIF 30 - secretary → ME
  • 2
    Concierge, 44 The Bishops Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-02-28
    Officer
    2008-02-08 ~ 2009-04-30
    IIF 22 - secretary → ME
  • 3
    Swa (uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-21 ~ 2005-09-01
    IIF 49 - director → ME
    2004-09-21 ~ 2005-08-31
    IIF 32 - secretary → ME
  • 4
    266 Kingsland Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2006-06-22 ~ 2008-02-28
    IIF 23 - secretary → ME
  • 5
    BARRATT DEVELOPMENTS (CONTRACTING) LIMITED - 1981-12-31
    H.C. JANES (CONTRACTING) LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents)
    Officer
    1997-07-17 ~ 1999-05-17
    IIF 16 - secretary → ME
  • 6
    BARRATT CENTRAL LONDON LIMITED - 1993-11-19
    WHITEGLOW LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS (CENTRAL LONDON) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents)
    Officer
    1999-05-11 ~ 2000-11-13
    IIF 21 - secretary → ME
  • 7
    BARRATT ESSEX LIMITED - 1985-04-16
    CALDERLODGE DEVELOPMENTS LIMITED - 1982-06-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (5 parents, 1 offspring)
    Officer
    1997-11-19 ~ 1999-05-17
    IIF 25 - secretary → ME
  • 8
    FOUNDRY BUILDINGS MANAGEMENT COMPANY LIMITED - 2018-10-23
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 70 - director → ME
  • 9
    C/o Pinnacle Housing Ltd As Agent For Beckton Parkside Management Company Limited, 8th Floor Holborn Tower, 137-144 High Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 77 - director → ME
  • 10
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    1999-08-16 ~ 2000-11-09
    IIF 34 - director → ME
  • 11
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Corporate (6 parents)
    Officer
    1999-08-26 ~ 2000-11-09
    IIF 33 - director → ME
  • 12
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2003-11-28 ~ 2005-11-07
    IIF 36 - director → ME
    2004-07-27 ~ 2005-11-07
    IIF 29 - secretary → ME
  • 13
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 78 - director → ME
  • 14
    8th Floor, Holborn Tower, 137-144 High Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 74 - director → ME
  • 15
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Corporate (3 parents)
    Equity (Company account)
    6,610 GBP2024-08-31
    Officer
    2008-01-17 ~ 2008-08-27
    IIF 24 - secretary → ME
  • 16
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 60 - director → ME
  • 17
    8th Floor, Holborn Tower, 137-144 High Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 66 - director → ME
  • 18
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 62 - director → ME
  • 19
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 76 - director → ME
  • 20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 80 - director → ME
  • 21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 73 - director → ME
  • 22
    77 Mickley Lane, Sheffield, South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    18,199 GBP2024-03-31
    Officer
    2006-07-03 ~ 2008-03-31
    IIF 82 - director → ME
    2006-07-03 ~ 2008-03-31
    IIF 51 - secretary → ME
  • 23
    C/o Broadoak Management Limited Unit 7 Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, England
    Corporate (5 parents)
    Officer
    1999-08-01 ~ 2000-11-09
    IIF 50 - director → ME
  • 24
    3 Slaters Court, Princess Street, Knutsford, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2003-06-27 ~ 2005-03-04
    IIF 48 - director → ME
    2004-07-27 ~ 2005-03-04
    IIF 3 - secretary → ME
  • 25
    Aurora House 71-75 Uxbridge Road, Ealing, London
    Corporate (4 parents)
    Officer
    2007-06-28 ~ 2009-04-30
    IIF 11 - secretary → ME
  • 26
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (6 parents)
    Officer
    2005-11-18 ~ 2008-08-27
    IIF 41 - director → ME
  • 27
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    44,086 GBP2022-09-30
    Officer
    2003-06-27 ~ 2005-05-12
    IIF 37 - director → ME
    2004-07-27 ~ 2005-07-20
    IIF 6 - secretary → ME
  • 28
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 79 - director → ME
  • 29
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 64 - director → ME
  • 30
    1-2 Craven Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    128,410 GBP2024-04-30
    Officer
    2005-04-13 ~ 2006-10-20
    IIF 42 - director → ME
    2005-04-13 ~ 2006-07-03
    IIF 2 - secretary → ME
  • 31
    BARRATT BRADFORD LIMITED - 1988-02-19
    NORFOLK GARDEN ESTATES LIMITED - 1988-01-25
    BARRATT ANGLIA LIMITED - 1982-06-28
    BARRATT DEVELOPMENTS (ANGLIA) LIMITED - 1981-12-31
    CHARNWOOD ESTATES LIMITED - 1977-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (5 parents)
    Officer
    1997-11-19 ~ 1999-05-17
    IIF 1 - secretary → ME
  • 32
    2 Barker Close, Kew, Richmond, Surrey
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    30,247 GBP2024-06-30
    Officer
    2004-06-24 ~ 2005-06-24
    IIF 46 - director → ME
    2004-07-27 ~ 2005-06-24
    IIF 7 - secretary → ME
  • 33
    129 Oxford Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 72 - director → ME
  • 34
    8th Floor, Holborn Tower, 137-144 High Holborn, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 67 - director → ME
  • 35
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
    GC NEWCO 1 LIMITED - 2010-06-30
    DE FACTO 1746 LIMITED - 2010-04-11
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-05-09 ~ 2013-05-31
    IIF 52 - director → ME
  • 36
    DE FACTO 1858 LIMITED - 2011-07-07
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-05-31 ~ 2013-05-31
    IIF 14 - secretary → ME
  • 37
    DE FACTO 1859 LIMITED - 2011-10-27
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Officer
    2011-05-31 ~ 2013-05-31
    IIF 15 - secretary → ME
  • 38
    LONDON SQUARE (ST JOHN'S WOOD) LIMITED - 2012-06-18
    DE FACTO 1917 LIMITED - 2011-10-24
    One, York Road, Uxbridge, Middlesex, England
    Corporate (9 parents, 1 offspring)
    Officer
    2011-10-21 ~ 2013-05-31
    IIF 53 - director → ME
  • 39
    LONDON SQUARE (DEBT) LIMITED - 2012-09-21
    DE FACTO 1915 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-11-18 ~ 2013-05-31
    IIF 55 - director → ME
  • 40
    GC NEWCO 2 LIMITED - 2010-05-21
    DE FACTO 1747 LIMITED - 2010-04-09
    One, York Road, Uxbridge, Middlesex, England
    Corporate (13 parents, 10 offsprings)
    Officer
    2012-07-11 ~ 2013-05-31
    IIF 56 - director → ME
  • 41
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    DE FACTO 1914 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2011-11-18 ~ 2013-05-31
    IIF 54 - director → ME
  • 42
    LONDON SQUARE (LEONARD ST.) LIMITED - 2020-12-02
    DE FACTO 1893 LIMITED - 2011-09-05
    LONDON SQUARE (LEONARD ST.) LIMITED - 2011-07-28
    DE FACTO 1893 LIMITED - 2011-07-19
    One, York Road, Uxbridge, Middlesex, England
    Corporate (5 parents)
    Officer
    2011-07-01 ~ 2013-05-31
    IIF 13 - secretary → ME
  • 43
    LONDON SQUARE (CALEDONIAN ROAD) LIMITED - 2018-08-28
    LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07
    DE FACTO 1960 LIMITED - 2012-08-10
    One, York Road, Uxbridge, Middlesex, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-07-06 ~ 2013-05-31
    IIF 12 - secretary → ME
  • 44
    8th Floor, Holborn Tower, 137-144 High Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 68 - director → ME
  • 45
    Queensway House, Queensway, New Milton, Hampshire, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2003-10-22 ~ 2005-10-17
    IIF 44 - director → ME
    2004-07-27 ~ 2005-10-17
    IIF 8 - secretary → ME
  • 46
    Andrew Westoby, Flat 26 27a Nevern Square, London
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2003-06-27 ~ 2005-10-28
    IIF 43 - director → ME
    2004-07-27 ~ 2005-10-28
    IIF 9 - secretary → ME
  • 47
    4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
    Corporate (13 parents)
    Officer
    2007-04-02 ~ 2008-08-27
    IIF 10 - secretary → ME
  • 48
    Tey House, Market Hill, Royston, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2003-11-14 ~ 2005-09-01
    IIF 40 - director → ME
    2004-07-27 ~ 2005-08-31
    IIF 5 - secretary → ME
  • 49
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2006-11-30 ~ 2009-02-28
    IIF 4 - secretary → ME
  • 50
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 61 - director → ME
  • 51
    167 Turners Hill, Cheshunt, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-04-27 ~ 2008-04-28
    IIF 18 - secretary → ME
  • 52
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2005-04-20 ~ 2008-01-16
    IIF 19 - secretary → ME
  • 53
    12 Ensign House Admirals Way, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2003-06-27 ~ 2005-04-22
    IIF 35 - director → ME
    2004-07-27 ~ 2005-03-31
    IIF 28 - secretary → ME
  • 54
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-06-27 ~ 2005-03-23
    IIF 47 - director → ME
    2004-07-27 ~ 2005-03-23
    IIF 27 - secretary → ME
  • 55
    C/o Pinnacle Housing Ltd As Agent For The Residence (nine Elms) Management Company Ltd, 8th Floor Holborn Tower, 137-144 High Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 65 - director → ME
  • 56
    C/o Pinnacle Housing Ltd As Agent For The Residence (phase 2) Management Company Limited, 8th Floor Holborn Tower, 137-144 High Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-05-31
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 69 - director → ME
  • 57
    266 Kingsland Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2003-11-17 ~ 2007-12-11
    IIF 45 - director → ME
    2004-07-27 ~ 2007-12-11
    IIF 26 - secretary → ME
  • 58
    266 Kingsland Road, London, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 75 - director → ME
  • 59
    137 Newhall Street, Birmingham, England
    Corporate (6 parents)
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 63 - director → ME
  • 60
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    206,770 GBP2023-09-30
    Officer
    2003-06-27 ~ 2005-08-22
    IIF 39 - director → ME
    2004-07-27 ~ 2005-08-22
    IIF 31 - secretary → ME
  • 61
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-04-13 ~ 2021-04-06
    IIF 81 - director → ME
    Person with significant control
    2020-04-13 ~ 2021-04-15
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 62
    C/o Michael Carrington Property Management Limited, 196 New Kings Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-04-27 ~ 2008-08-27
    IIF 17 - secretary → ME
  • 63
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2006-04-29 ~ 2009-02-27
    IIF 20 - secretary → ME
  • 64
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-04-17 ~ 2020-12-18
    IIF 71 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.