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
Ward, Thomas, Mr.
Ward, Thomas, Mr.
British company director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Munro House, Portsmouth Road, Cobham, KT11 1PP, United Kingdom
IIF 2 IIF 3 IIF 4 (more) Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
IIF 6 Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
IIF 7 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England
IIF 8 2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 9 53/54, Grosvenor Street, London, W1K 3HU, England
Ward, Thomas, Mr.
British director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 (more) Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
IIF 27 IIF 28 IIF 29 (more) 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
IIF 33 IIF 34 IIF 35 Lower Ground Floor, Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8NA, England
IIF 36 Lower Ground Floor, Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8NA, United Kingdom
IIF 37 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, United Kingdom
IIF 38 IIF 39 IIF 40 (more) Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
IIF 46 2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 47 Frp Advisory Trading 2nd Floor 110, Cannon Street, London, EC4N 6EU
IIF 48 IIF 49 Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London, EC4N 6EU
IIF 50 Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Ward, Thomas, Mr.
British founder & ceo born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesWard, Thomas
British company director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesWard, Thomas
British fund manager born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
IIF 71 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England
IIF 72 Lower Ground Floor, Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8NA, England
IIF 73 24, Savile Row, Mayfair, London, England, W1, England
IIF 74 24 Savile Row, Mayfair, London, W1S 2ES, United Kingdom
Ward, Thomas
British director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 3 Greenacres, Mobile Park, Trowbridge, Wiltshire, BA1 56HL, United Kingdom
Ward, Thomas Martin
British builder born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesWard, Thomas Martin
British director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 3, Greenacres Mobile Park, Semington, Trowbridge, BA14 6HL, United Kingdom
Ward, Thomas, Mr.
born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesWard, Thomas
British managing director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 20-22, Wenlock Road, London, N1 7GU, England
Ward, Thomas
British company director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesWard, Thomas
British director born in August 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 3 Greenacres, Mobile Park, Trowbridge, Wiltshire, BA1 56HL, United Kingdom
Ward, Thomas
British director born in January 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 20-22, Wenlock Road, London, N1 7GU, England
Mr Thomas Ward
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr. Thomas Ward
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesWard, Thomas
British director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 20-22, Wenlock Road, London, N1 7GU, England
Mr Thomas Ward
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 3 Greenacres, Mobile Park, Trowbridge, Wiltshire, BA1 56HL, United Kingdom
Ward, Michael
British director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 20-22, Wenlock Road, London, N1 7GU, England
Ward, Thomas
Irish company director born in June 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 20-22, Wenlock Road, London, N1 7GU, England
Ward, Thomas
Irish construction born in June 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Ward, Thomas, Mr.
British company director born in March 1978Resident in England
Registered addresses and corresponding companiesWard, Thomas, Mr.
British director born in March 1978Resident in England
Registered addresses and corresponding companiesWard, Thomas, Mr.
British fund manager born in March 1978Resident in England
Registered addresses and corresponding companiesMr Thomas Ward
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 20-22, Wenlock Road, London, N1 7GU, England
Mr Thomas Ward
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 10, Gatliff Road, London, SW1W 8QL, United Kingdom
Mr Thomas Ward
British born in January 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 3, Church Lane, Bicester, Oxfordshire, OX26 6AR, England
Ward, Michael
British director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 22 Colney Hatch Lane, Muswell Hill, London, N10 1DU
Ward, Michael
British financial consultant born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 22 Colney Hatch Lane, Muswell Hill, London, N10 1DU
Ward, Tom
British director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 20-22, Wenlock Road, London, N1 7GU, England
Mr Thomas Ward
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 20-22, Wenlock Road, London, N1 7GU, England
Thomas Ward
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 31, Jack Straws Lane, Oxford, OX3 0DL, United Kingdom
Ward, Michael
British engineer born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 C/o Joseph Miller & Co, Floor A, Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE, United Kingdom
Ward, Michael Thomas
British chief executive born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 5a, Bells Lane, Horton, Slough, SL3 9PW, England
Ward, Michael Thomas
British director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesWard, Michael Thomas
British founder & ceo born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 5a, Bells Lane, Horton, Slough, SL3 9PW, England
Ward, Michael Thomas
British managing director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesWard, Michael Thomas
British sales director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 20-22, Wenlock Road, London, N1 7GU, England
Mr Thomas Ward
Irish born in June 1999Resident in United Kingdom
Registered addresses and corresponding companiesWard, Michael Jonathan
British managing director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 20, Wenlock Road, London, N1 7GU, England
Ward, Thomas Edward John
British director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 Docklands Business Centre, 10-16 Tiller Road, London, E148PX, England
Mr Michael Thomas Ward
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom
IIF 134 IIF 135 20, Wenlock Road, London, N1 7GU, England
IIF 136 Studio Eight, Block D Unit 2b, Ringway, Bounds Green Industrial Estate, London, N11 2UL, United Kingdom
IIF 137 IIF 138 IIF 139 5a, Bells Lane, Horton, Slough, SL3 9PW, England
IIF 140 5a, Bells Lane, Horton, Slough, SL3 9PW, United Kingdom
IIF 141 5, Welley Avenue, Staines-upon-thames, Berkshire, TW19 5HE, United Kingdom
Mr Michael Ward
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 20, Ouseley Road, Wraysbury, Staines-upon-thames, TW19 5JA, England
Mr Tom Ward
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 20-22, Wenlock Road, London, N1 7GU, England
Ward, Thomas
British company director born in March 1978Resident in England
Registered addresses and corresponding companiesMr Thomas Martin Ward
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesWard, Thomas
British groundworker born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 150 3, Green Acres, Towbridge, BA1 46HL, England
Ward, Thomas, Mr.
born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 151 4, Greengate, Cardale Park, Harrogate, HG3 1GY, England
Ward, Thomas
British builder born in April 1946Resident in England
Registered addresses and corresponding companies
IIF 152 9, Kentmore Close, Stockport, SK4 3AL, United Kingdom
Ward, Thomas
British director born in September 1994Resident in England
Registered addresses and corresponding companiesWard, Thomas
British building contractor born in June 1999Resident in England
Registered addresses and corresponding companies
IIF 155 5 Rockware Bus Centre, 5 Rockware Bus Centre, Rockware Ave, 5 Rockware Bus Centre, Rockware Ave, Greenford, Middx, UB6 0AA, England
Ward, Thomas
British co. director born in June 1999Resident in England
Registered addresses and corresponding companies
IIF 156 8, Wapeys Wood, Gerrards Cross, SL9 8TD, United Kingdom
Mr. Thomas Ward
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 157 24 Savile Row, London, W1S 2ES, United Kingdom
Mr Michael Jonathan Ward
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 158 20, Wenlock Road, London, N1 7GU, England
Thomas Ward
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 159 Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
Mr Thomas Ward
British born in April 1946Resident in England
Registered addresses and corresponding companies
IIF 160 9, Kentmore Close, Stockport, SK4 3AL, United Kingdom
Mr Thomas Ward
British born in September 1994Resident in England
Registered addresses and corresponding companiesMr Thomas Ward
British born in June 1999Resident in England
Registered addresses and corresponding companiesWard, Michael
British company director born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 165 Elizabeth House, 39, York Road, London, SE1 7NQ, England
Ward, Thomas
born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 166 Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
Ward, Michael
British marketing consultant born in March 1973Registered addresses and corresponding companies
IIF 167 11 West End Gardens, Esher, Surrey, KT10 8LD
Ward, Michael Thomas
British consultant born in April 1970Resident in South Africa
Registered addresses and corresponding companies
IIF 168 8, Buttermere Court, Boundary Road, London, NW8 6NR, United Kingdom
Ward, Michael Thomas
British entreprenuer born in April 1970Resident in South Africa
Registered addresses and corresponding companies
IIF 169 17a, Darwin Road, Green Point, Ealing, W54BA, United Kingdom
Ward, Thomas Edward John
British company director born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 170 10-16 Tiller Road, Tiller Road, London, E14 8PX, England
Ward, Michael Thomas
English sales born in April 1970Resident in England
Registered addresses and corresponding companiesWard, Thomas
Registered addresses and corresponding companiesWard, Michael
Registered addresses and corresponding companies
IIF 178 Elizabeth House, 39, York Road, London, SE1 7NQ, England
Mr Thomas Edward John Ward
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 179 Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England
Related profiles found in government register
Offspring entities and appointments
Active
118
- 1 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer
2020-09-18 ~ dissolvedIIF 102 - Director → ME 2020-09-18 ~ dissolvedIIF 175 - Secretary → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 2 24 Springwell Gardens, Hyde, EnglandDissolved Corporate (1 parent)Officer 2020-06-17 ~ dissolvedIIF 154 - Director → MEPerson with significant control 2020-06-17 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE
- 3 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-39,353 GBP2024-01-31Officer 2019-05-01 ~ nowIIF 19 - Director → ME
- 4 Albany House, Claremont Lane, Esher, SurreyDissolved Corporate (4 parents)Equity (Company account)-583 GBP2020-12-31Officer 2019-02-01 ~ dissolvedIIF 4 - Director → ME
- 5
BLOOMSBURY UK PROPCO LTD
- nowGCP BLOOMSBURY LIMITED - 2022-02-14 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents)Officer 2021-12-20 ~ nowIIF 67 - Director → ME - 6 4 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (5 parents)Officer 2020-01-13 ~ dissolvedIIF 32 - Director → ME
- 7 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-192,547 GBP2023-12-31Officer 2019-02-20 ~ nowIIF 10 - Director → ME
- 8 Kingfisher House, 21-23 Elmfield Road, Bromley, KentDissolved Corporate (1 parent)Officer 2012-07-05 ~ dissolvedIIF 150 - Director → ME
- 9 21 Westhall Park, Warlingham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2015-11-30 ~ dissolvedIIF 88 - Director → ME
- 10 616 Limpsfield Road, Warlingham, EnglandDissolved Corporate (1 parent)Officer 2017-07-06 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2017-07-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
- 11 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-8,081 GBP2023-12-31Officer 2019-05-01 ~ nowIIF 11 - Director → ME
- 12 4 Greengate, Cardale Park, Harrogate, England, EnglandDissolved Corporate (6 parents)Equity (Company account)-7,039 GBP2022-12-31Officer 2019-01-30 ~ dissolvedIIF 7 - Director → ME
- 13 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-1,216,845 GBP2023-12-31Officer 2019-02-19 ~ nowIIF 17 - Director → ME
- 14DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24 100 Victoria Street, London, EnglandActive Corporate (13 parents)Profit/Loss (Company account)315,687 GBP2022-04-01 ~ 2023-03-31Officer 2017-08-04 ~ nowIIF 73 - Director → ME
- 15GCP BRIGHTON LIMITED - 2022-02-14 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-12-20 ~ nowIIF 61 - Director → ME
- 16EAT SPIGA UNO LIMITED - 2020-11-13 5 Welley Avenue, Welley Avenue, Wraysbury, BerkshireDissolved Corporate (1 parent)Equity (Company account)200 GBP2020-04-30Officer 2019-04-17 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2019-04-17 ~ dissolvedIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-2,352 GBP2023-12-31Officer 2019-06-11 ~ nowIIF 23 - Director → ME
- 18 53/54 Grosvenor Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2011-01-12 ~ dissolvedIIF 9 - Director → ME
- 19DMS MARKETING LTD - 2016-06-22 207 Regent Street, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)74,064 GBP2016-07-31Officer 2015-07-29 ~ dissolvedIIF 171 - Director → ME
- 20 570 Kingston Road, Raynes Park, London, United KingdomDissolved Corporate (4 parents)Officer 2016-07-12 ~ dissolvedIIF 172 - Director → ME
- 21 Elizabeth House 39, York Road, London, EnglandDissolved Corporate (2 parents)Officer 2011-01-10 ~ dissolvedIIF 165 - Director → ME 2011-01-10 ~ dissolvedIIF 178 - Secretary → ME
- 22
EGG DESIGN LIMITED
- nowTHE FORWARD THINKING DESIGN STUDIO LIMITED - 2007-10-03 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer 2007-06-12 ~ dissolvedIIF 167 - Director → ME - 23 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-14 ~ dissolvedIIF 76 - Director → ME 2020-09-14 ~ dissolvedIIF 174 - Secretary → MEPerson with significant control 2020-09-14 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE
- 24 42 Buttermere Court Boundary Road, LondonDissolved Corporate (2 parents)Officer 2012-06-22 ~ dissolvedIIF 169 - Director → ME
- 25 Albany House, Claremont Lane, Esher, SurreyActive Corporate (4 parents)Officer 2019-04-03 ~ nowIIF 3 - Director → ME
- 26 Albany House, Claremont Lane, Esher, SurreyActive Corporate (2 parents)Equity (Company account)-96,980 GBP2024-09-30Officer 2018-09-28 ~ nowIIF 144 - Director → ME
- 27 8 Wapsy Wood, Oxford Road, Gerrards Cross, EnglandActive Corporate (1 parent)Officer 2019-07-03 ~ nowIIF 156 - Director → MEPerson with significant control 2019-07-03 ~ nowIIF 163 - Ownership of shares – 75% or more → OE
- 28 24 Savile Row, London, EnglandDissolved Corporate (7 parents)Officer 2014-01-20 ~ dissolvedIIF 81 - LLP Designated Member → ME
- 29 53-54 Grosvenor Street, LondonDissolved Corporate (7 parents)Officer 2013-10-28 ~ dissolvedIIF 83 - LLP Designated Member → ME
- 30 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (8 parents)Officer 2019-01-21 ~ nowIIF 166 - LLP Designated Member → ME
- 31 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents)Officer 2013-10-28 ~ nowIIF 79 - LLP Designated Member → ME
- 32
GEMINI BRUNSWICK LIMITED
- nowGCP BRUNSWICK LIMITED - 2022-01-12TERNION (DANEHURST) LIMITED - 2016-05-17 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomLiquidation Corporate (4 parents)Officer 2021-12-20 ~ nowIIF 59 - Director → ME - 33
GEMINI HOLDCO 2 LIMITED
- nowGCP HOLDCO 2 LIMITED - 2022-01-12 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomLiquidation Corporate (4 parents)Officer 2021-12-20 ~ nowIIF 53 - Director → ME - 34
GEMINI HOLDCO 3 LIMITED
- nowGCP HOLDCO 3 LIMITED - 2022-01-12 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomLiquidation Corporate (4 parents)Officer 2021-12-20 ~ nowIIF 58 - Director → ME - 35
GEMINI HOLDCO LIMITED
- nowGCP HOLDCO LIMITED - 2022-01-12 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer 2021-12-20 ~ nowIIF 55 - Director → ME - 36GCP OPERATIONS LIMITED - 2022-01-12 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomLiquidation Corporate (4 parents)Officer 2021-12-20 ~ nowIIF 54 - Director → ME
- 37
GEMINI QMUL LIMITED
- nowGCP QMUL LIMITED - 2022-01-12 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomLiquidation Corporate (4 parents)Officer 2021-12-20 ~ nowIIF 57 - Director → ME - 38GCP STUDENT LIVING LIMITED - 2022-01-07 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomLiquidation Corporate (4 parents, 6 offsprings)Officer 2021-12-20 ~ nowIIF 60 - Director → ME
- 39
GEMINI SURREY 2 LIMITED
- nowGCP SURREY 2 LIMITED - 2022-01-12 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomLiquidation Corporate (4 parents)Officer 2021-12-20 ~ nowIIF 52 - Director → ME - 40
GEMINI TOPCO 2 LIMITED
- nowGCP TOPCO 2 LIMITED - 2022-01-12 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer 2021-12-20 ~ nowIIF 51 - Director → ME - 41
GEMINI TOPCO LIMITED
- nowGCP TOPCO LIMITED - 2022-01-12 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer 2021-12-20 ~ nowIIF 56 - Director → ME - 42 20 Old Bailey, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)493,420 GBP2016-03-31Officer 2010-08-13 ~ dissolvedIIF 105 - Director → ME
- 43GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP - 2021-10-18GROSVENOR CAPITAL PARTNERS LLP - 2009-03-30MENDIP 2 LLP - 2008-06-03 24 Savile Row, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer 2008-06-06 ~ dissolvedIIF 82 - LLP Designated Member → ME
- 44KERNEL COURT HOLDCO LIMITED - 2022-02-24 Frp Advisory Trading Limited, 2nd Floor, LondonLiquidation Corporate (4 parents)Equity (Company account)10,040 GBP2020-03-31Officer 2019-03-08 ~ nowIIF 46 - Director → ME
- 45
GUILDFORD 2 UK OPCO LTD
- nowKERNEL COURT OPCO 1 LIMITED - 2022-02-24 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Officer 2020-09-09 ~ nowIIF 45 - Director → ME - 46KERNEL COURT LIMITED - 2022-02-23 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-3,942,703 GBP2020-03-31Officer 2017-01-25 ~ nowIIF 104 - Director → ME
- 47 88 Wood Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer 2014-08-08 ~ dissolvedIIF 37 - Director → ME
- 48
GUILDFORD UK PROPCO LTD
- nowGCP SG LIMITED - 2022-02-14 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents)Officer 2021-12-20 ~ nowIIF 63 - Director → ME - 49 Albany House, Claremont Lane, Esher, SurreyActive Corporate (1 parent, 8 offsprings)Fixed Assets (Company account)115,526 GBP2023-12-31Officer 2016-12-22 ~ nowIIF 5 - Director → MEPerson with significant control 2016-12-22 ~ nowIIF 93 - Ownership of shares – More than 50% but less than 75% → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 50 10 Gatliff Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-08-02 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2021-08-02 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 51 Searches Farm New Barn, Searches Lane, Abbots Langley, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2019-07-29 ~ dissolvedIIF 125 - Director → MEPerson with significant control 2019-07-29 ~ dissolvedIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Right to appoint or remove directors → OE
- 52 8 Buttermere Court, Boundary Road, LondonDissolved Corporate (2 parents)Officer 2012-11-22 ~ dissolvedIIF 168 - Director → ME
- 53 4 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)10,040 GBP2020-03-31Officer 2018-12-05 ~ dissolvedIIF 29 - Director → ME
- 54 Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (8 parents)Equity (Company account)-63,694 GBP2024-09-30Officer 2018-05-08 ~ nowIIF 103 - Director → ME
- 55 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (5 parents)Officer 2025-04-22 ~ nowIIF 25 - Director → ME
- 56 Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents)Officer 2022-04-14 ~ dissolvedIIF 50 - Director → ME
- 57 24 Savile Row, London, EnglandDissolved Corporate (7 parents)Officer 2013-01-21 ~ dissolvedIIF 80 - LLP Designated Member → ME
- 58 5 Rockware Bus Centre 5 Rockware Bus Centre, Rockware Ave, 5 Rockware Bus Centre, Rockware Ave, Greenford, Middx, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2020-12-15 ~ dissolvedIIF 155 - Director → MEPerson with significant control 2020-12-15 ~ dissolvedIIF 164 - Has significant influence or control → OE
- 59 5a Bells Lane, Horton, Slough, United KingdomDissolved Corporate (1 parent)Officer 2017-12-15 ~ dissolvedIIF 126 - Director → ME
- 60
MICHAEL T WARD LIMITED
- nowECO-TO-GO DIGITAL LIMITED - 2020-10-21 5 Welley Avenue, Wraysbury, Staines-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-10-31Officer 2019-10-28 ~ nowIIF 123 - Director → MEPerson with significant control 2019-10-28 ~ nowIIF 138 - Ownership of shares – More than 50% but less than 75% → OEIIF 138 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 138 - Right to appoint or remove directors → OE - 61 4 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2019-07-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2019-07-09 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 62 20 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer 2024-09-04 ~ nowIIF 120 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 135 - Has significant influence or control as a member of a firm → OE
- 63 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)-3,063 GBP2024-09-30Officer 2022-01-05 ~ nowIIF 12 - Director → ME
- 64 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2020-10-01 ~ nowIIF 18 - Director → MEPerson with significant control 2020-10-02 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 65 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (7 parents, 3 offsprings)Equity (Company account)10 GBP2024-09-30Officer 2020-02-04 ~ nowIIF 20 - Director → ME
- 66
PACES HOLDINGS PF LTD
- nowPACES HOLDINGS 2 LIMITED - 2021-05-21 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (7 parents)Officer 2020-02-07 ~ nowIIF 15 - Director → ME - 67 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)-7,882 GBP2024-09-30Officer 2022-04-19 ~ nowIIF 27 - Director → ME
- 68 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)-31,963 GBP2024-09-30Officer 2021-02-25 ~ nowIIF 24 - Director → ME
- 69
PACES LPI LTD
- nowSCAPE GLOBAL LIMITED - 2021-12-15 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)-278,914 GBP2024-06-30Officer 2020-06-18 ~ nowIIF 70 - Director → ME - 70 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (5 parents)Officer 2025-04-08 ~ nowIIF 106 - Director → ME
- 71
PACES QUEBEC LTD
- nowBRUNSWICK OPPORTUNITIES 1 LTD. - 2021-06-25 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-4,610 GBP2024-09-30Officer 2020-01-15 ~ nowIIF 13 - Director → ME - 72 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)-7,844 GBP2024-09-30Officer 2022-01-05 ~ nowIIF 21 - Director → ME
- 73 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)-3,082 GBP2024-09-30Officer 2022-01-05 ~ nowIIF 26 - Director → ME
- 74 4 Greengate, Cardale Park, Harrogate, England, EnglandDissolved Corporate (2 parents)Officer 2017-09-21 ~ dissolvedIIF 145 - Director → ME
- 75 Albany House, Claremont Lane, Esher, SurreyActive Corporate (4 parents)Equity (Company account)554,224 GBP2023-03-31Officer 2019-03-27 ~ nowIIF 2 - Director → ME
- 76 Docklands Business Centre, 10-16 Tiller Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-113,589 GBP2023-12-31Officer 2020-01-21 ~ nowIIF 132 - Director → ME
- 77 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)518,297 GBP2023-12-31Officer 2012-08-23 ~ nowIIF 100 - Director → ME
- 78 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2015-08-03 ~ dissolvedIIF 128 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE
- 79 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (5 parents)Officer 2024-09-24 ~ nowIIF 22 - Director → ME
- 80
SCAPE ACQUISITIONS LTD
- nowPACES ACQUISITIONS LTD - 2024-04-23 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (5 parents)Officer 2024-03-08 ~ nowIIF 14 - Director → ME - 81 Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)922,489 GBP2024-09-30Officer 2018-12-10 ~ nowIIF 33 - Director → ME
- 82 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-07-02 ~ nowIIF 38 - Director → ME
- 83 Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (4 parents)Officer 2021-12-15 ~ nowIIF 48 - Director → ME
- 84 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2021-12-15 ~ nowIIF 39 - Director → ME
- 85
SCAPE HOLDCO 5 LTD
- nowSCAPE TOPCO 2 LTD - 2022-02-24 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2021-12-15 ~ nowIIF 42 - Director → ME - 86
SCAPE LIVING PLC
- nowSCAPE LIVING LIMITED - 2021-01-18 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 12 offsprings)Officer 2020-09-23 ~ nowIIF 44 - Director → ME - 87 24 Savile Row, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)134,713 GBP2019-04-30Officer 2014-04-04 ~ dissolvedIIF 108 - Director → ME
- 88 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-10,708,975 GBP2023-12-31Officer 2015-10-22 ~ nowIIF 6 - Director → ME
- 89 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (4 parents)Officer 2016-04-07 ~ nowIIF 107 - Director → ME
- 90 Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)150,996 GBP2024-09-30Officer 2020-06-19 ~ nowIIF 72 - Director → ME
- 91 Frp Advisory Trading 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (4 parents)Officer 2021-07-02 ~ nowIIF 47 - Director → ME
- 92 Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (4 parents)Officer 2021-12-15 ~ nowIIF 49 - Director → ME
- 93 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-12-15 ~ nowIIF 41 - Director → ME
- 94 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-12-15 ~ nowIIF 40 - Director → ME
- 95 Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer 2020-02-05 ~ nowIIF 34 - Director → ME
- 96 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-06-16 ~ nowIIF 131 - Director → MEPerson with significant control 2024-06-16 ~ nowIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Right to appoint or remove directors → OE
- 97 5 Welley Avenue, Staines-upon-thames, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-09-28 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2020-09-28 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
- 98 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-57,858 GBP2024-01-31Officer 2019-06-11 ~ nowIIF 16 - Director → ME
- 99 14 14 Greenacres Mobile Park, Trowbridge, United KingdomDissolved Corporate (1 parent)Officer 2018-10-11 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2018-10-11 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OE
- 100 Munro House, Portsmouth Road, Cobham, United KingdomDissolved Corporate (3 parents)Officer 2016-04-04 ~ dissolvedIIF 1 - Director → ME
- 101 24 Savile Row, London, United KingdomDissolved Corporate (2 parents)Officer 2014-04-04 ~ dissolvedIIF 109 - Director → ME
- 102 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-04-23 ~ nowIIF 43 - Director → ME
- 103 Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)3,794,000 GBP2024-09-30Officer 2019-07-22 ~ nowIIF 35 - Director → ME
- 104 Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)10 GBP2024-09-30Officer 2019-11-20 ~ nowIIF 36 - Director → ME
- 105 4 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (5 parents)Officer 2020-01-23 ~ dissolvedIIF 31 - Director → ME
- 106
TC MANCO LTD
- nowCAPES MANCO LTD - 2021-12-20 4 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents)Officer 2021-09-06 ~ dissolvedIIF 28 - Director → ME - 107 Studio Eight, Block D Unit 2b, Ringway, Bounds Green Industrial Estate, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2019-12-31Officer 2018-12-11 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2018-12-11 ~ dissolvedIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 108 3 3, Church Lane, Bicester, Oxfordshire, EnglandDissolved Corporate (1 parent)Person with significant control 2018-09-10 ~ dissolvedIIF 112 - Ownership of shares – More than 50% but less than 75% → OEIIF 112 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 112 - Right to appoint or remove directors → OE
- 109
TIDEROCK COMPOSITES LTD
- nowGRP ALLIANCE LTD - 2024-11-15 1a Coldham Road, Coningsby, Lincolnshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-07-24 ~ nowIIF 121 - Director → ME - 110 24 Springwell Gardens, Hyde, EnglandDissolved Corporate (1 parent)Officer 2022-09-28 ~ dissolvedIIF 153 - Director → MEPerson with significant control 2022-09-28 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OE
- 111 53-54 Grosvenor Street, LondonDissolved Corporate (6 parents)Officer 2014-01-20 ~ dissolvedIIF 84 - LLP Designated Member → ME
- 112NEW LIFE ELECTRIC BIKES LTD - 2022-10-10 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-43,839 GBP2024-09-30Officer 2022-09-28 ~ nowIIF 85 - Director → MEPerson with significant control 2022-09-28 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 113 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-21 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2020-09-21 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE
- 114 22 Colney Hatch Lane, Muswell Hill, LondonDissolved Corporate (1 parent)Officer 2001-10-09 ~ dissolvedIIF 114 - Director → ME
- 115 64 Alma Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)57,196 GBP2023-11-30Officer 2020-11-13 ~ nowIIF 78 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE
- 116
WEMBLEY UK OPCO LTD
- nowGCP WEMBLEY 2 LIMITED - 2022-02-14GCP BRUNSWICK 2 LIMITED - 2017-08-17 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2021-12-20 ~ nowIIF 65 - Director → ME - 117
WEMBLEY UK PROPCO LTD
- nowGCP WEMBLEY LIMITED - 2022-02-14GCP APEX LIMITED - 2017-08-17 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-12-20 ~ nowIIF 64 - Director → ME - 118SCAPE STUDENT LIVING LTD - 2021-04-28SCAPE STUDENT LTD - 2013-04-04 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (3 parents)Equity (Company account)1,127,902 GBP2020-09-30Officer 2010-01-08 ~ nowIIF 8 - Director → ME
Ceased
26
- 1 4 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)Equity (Company account)-363,868 GBP2021-03-31Officer 2012-03-21 ~ 2021-06-14IIF 176 - Secretary → ME
- 2 4 Greengate, Cardale Park, Harrogate, England, EnglandDissolved Corporate (6 parents)Equity (Company account)-7,039 GBP2022-12-31Person with significant control 2019-01-30 ~ 2019-02-13IIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OE
- 3 C/o Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)664,346 GBP2023-12-31Officer 2011-01-10 ~ 2015-12-31IIF 118 - Director → ME
- 4
GCP CARDALE PFI LTD
- nowGCP PROGRAMME FUNDING LTD - 2016-02-02 24 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)-3,710,000 GBP2024-03-31Officer 2015-06-09 ~ 2016-01-28IIF 68 - Director → ME - 5GCP STUDENT LIVING LIMITED - 2022-01-07 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomLiquidation Corporate (4 parents, 6 offsprings)Officer 2013-02-26 ~ 2013-03-21IIF 69 - Director → ME 2013-02-26 ~ 2013-04-10IIF 173 - Secretary → ME
- 6 24 Savile Row, London, United KingdomActive Corporate (8 parents, 3 offsprings)Equity (Company account)30,157,000 GBP2023-03-31Officer 2017-01-26 ~ 2020-07-29IIF 146 - Director → ME
- 7KERNEL COURT LIMITED - 2022-02-23 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-3,942,703 GBP2020-03-31Person with significant control 2017-01-25 ~ 2018-02-26IIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Officer 2023-11-30 ~ 2024-05-23IIF 62 - Director → ME
- 9DOMINVS PROJECT COMPANY 9 LIMITED - 2022-10-31 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,565,546 GBP2020-12-31Officer 2023-11-30 ~ 2024-05-23IIF 66 - Director → ME
- 10 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-52,920 GBP2024-03-31Officer 2017-06-23 ~ 2021-09-24IIF 74 - Director → MEPerson with significant control 2017-06-23 ~ 2017-06-29IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 11 31 Jack Straws Lane, Oxford, United KingdomActive Corporate (1 parent)Officer 2024-04-10 ~ 2025-03-05IIF 87 - Director → MEPerson with significant control 2024-04-10 ~ 2025-03-05IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 12 C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved Corporate (1 parent)Officer 2002-03-28 ~ 2014-03-13IIF 113 - Director → ME
- 13 Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-82,215 GBP2024-02-29Officer 2018-11-08 ~ 2020-07-09IIF 124 - Director → MEPerson with significant control 2018-11-08 ~ 2018-12-03IIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OE 2018-12-21 ~ 2020-07-09IIF 133 - Ownership of shares – 75% or more → OE
- 14 24 Savile Row, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2011-01-17 ~ 2022-06-24IIF 151 - LLP Designated Member → ME
- 15 10-16 Tiller Road Tiller Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,849 GBP2024-09-30Officer 2022-02-01 ~ 2024-05-15IIF 170 - Director → ME
- 16
PACES LPI LTD
- nowSCAPE GLOBAL LIMITED - 2021-12-15 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)-278,914 GBP2024-06-30Person with significant control 2020-06-18 ~ 2024-04-10IIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17 Docklands Business Centre, 10/16 Tiller Roaad, London, EnglandActive Corporate (2 parents)Equity (Company account)-178,082 GBP2023-12-31Officer 2020-12-08 ~ 2022-07-18IIF 98 - Director → MEPerson with significant control 2020-12-08 ~ 2022-07-18IIF 116 - Has significant influence or control → OE
- 18 Docklands Business Centre, 10-16 Tiller Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-59,402 GBP2023-12-31Officer 2022-06-27 ~ 2022-10-28IIF 115 - Director → MEPerson with significant control 2022-06-27 ~ 2022-10-28IIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 Docklands Business Centre, 10-16 Tiller Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-113,589 GBP2023-12-31Person with significant control 2020-01-21 ~ 2020-11-18IIF 179 - Has significant influence or control → OE
- 20 C/o Frp Advisory Training, 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (3 parents)Equity (Company account)13,778,437 GBP2022-03-31Officer 2017-11-17 ~ 2021-09-24IIF 71 - Director → MEPerson with significant control 2017-11-17 ~ 2017-11-20IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 21 Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)3,794,000 GBP2024-09-30Person with significant control 2019-07-22 ~ 2020-01-27IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)10 GBP2024-09-30Person with significant control 2019-11-20 ~ 2019-12-13IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 9 Kentmore Close, Stockport, United KingdomActive Corporate (1 parent)Equity (Company account)-3,041 GBP2020-09-30Officer 2019-09-21 ~ 2020-10-02IIF 152 - Director → MEPerson with significant control 2019-09-21 ~ 2020-10-02IIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Right to appoint or remove directors → OE
- 24 3 3, Church Lane, Bicester, Oxfordshire, EnglandDissolved Corporate (1 parent)Officer 2018-09-10 ~ 2019-09-10IIF 89 - Director → ME
- 25 4 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)Equity (Company account)-402,913 GBP2021-03-31Officer 2012-03-21 ~ 2021-06-14IIF 177 - Secretary → ME
- 26
TIDEROCK COMPOSITES LTD
- nowGRP ALLIANCE LTD - 2024-11-15 1a Coldham Road, Coningsby, Lincolnshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2024-07-24 ~ 2024-11-14IIF 134 - Has significant influence or control → OE
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Contains public sector information retrieved at 24 April 2025 and
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