logo
explain how to read the page

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

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

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

Hunter, Charles Toby

    Related profiles found in government register
  • Hunter, Charles Toby
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hungerford Park Estate Office, Hungerford Park, Hungerford, RG17 0UU, United Kingdom

      IIF 1 IIF 2

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 3

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 4

    • Suite 17 The Dorcan Complex, Faraday Road, Swindon, SN3 5HQ, United Kingdom

      IIF 5 IIF 6
  • Hunter, Charles Toby
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hungerford Park House, Hungerford Park, Hungerford, Berkshire, RG17 0UU, United Kingdom

      IIF 7
  • Hunter, Charles Toby
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hungerford Park House, Hungerford Park, Hungerford, Berkshire, RG17 0UU, United Kingdom

      IIF 8

    • Hungerford Park House, Hungerford Park, Hungerford, RG17 0UU

      IIF 9

    • Shepherds Cottage, Hungerford Park, Hungerford, Berks, RG17 0UU

      IIF 10 IIF 11 IIF 12

    • Shepherds Cottage, Hungerford Park, Hungerford, RG17 0UU, England

      IIF 13

    • Suite 17, The Dorcan Complex, Faraday Road, Swindon, Wiltshire, SN3 5HQ, United Kingdom

      IIF 14
  • Hunter, Charles Toby
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hunter, Charles Toby
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepherds Cottage, Hungerford Park, Hungerford, Berks, RG17 0UU

      IIF 31 IIF 32 IIF 33

    • Shepherds Cottage, Hungerford Park, Hungerford, Berkshire, RG17 0UU, England

      IIF 40

    • Shepherds Cottage, Hungerford Park, Hungerford, Berkshire, RG17 0UU, United Kingdom

      IIF 41 IIF 42

    • Shepherds Cottage, Hungerford Park, Hungerford, West Yorkshire, RG17 0UU, United Kingdom

      IIF 43 IIF 44

    • Floor2 10, Wellington Place, Leeds, LS1 4AP

      IIF 45

    • 6, Snow Hill, London, EC1A 2AL, United Kingdom

      IIF 46

    • First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA

      IIF 47

    • C/o 16, Axis Court, Mallard Way Swansea Vale, Swansea, SA7 0AJ, United Kingdom

      IIF 48
  • Hunter, Charles Toby
    British none born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hungerford Park, Hungerford, Berks, RG17 0UU

      IIF 49

    • Hungerford Park, Hungerford, Berkshire, RG17 0UU, England

      IIF 50
  • Hunter, Charles Toby
    British property consultant born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hunter, Charles Toby
    British

    Registered addresses and corresponding companies

    • Shepherds Cottage, Hungerford Park, Hungerford, Berks, RG17 0UU

      IIF 60
  • Hunter, Charles Toby
    British company director

    Registered addresses and corresponding companies
  • Hunter, Charles Toby
    British property consultant

    Registered addresses and corresponding companies
  • Hunter, Charles Toby, Mr.

    Registered addresses and corresponding companies

    • Seebeck House, 1a Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 67 IIF 68
  • Hunter, Toby Charles
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hungerford Park, Hungerford, Berkshire, RG17 0UU

      IIF 69 IIF 70
  • Hunter, Toby Charles
    British property consultant born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hungerford Park, Hungerford, Berkshire, RG17 0UU

      IIF 71
  • Mr Charles Toby Hunter
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hungerford Park Estate Office, Hungerford Park, Hungerford, RG17 0UU, United Kingdom

      IIF 72

    • Hungerford Park House, Hungerford Park, Hungerford, Berkshire, RG17 0UU, United Kingdom

      IIF 73

    • Hungerford Park House, Hungerford Park, Hungerford, RG17 0UU

      IIF 74

    • Shepherds Cottage, Hungerford Park, Hungerford, Berkshire, RG17 0UU

      IIF 75

    • Shepherds Cottage, Hungerford Park, Hungerford, Berkshire, RG17 0UU, United Kingdom

      IIF 76

    • 6, Snow Hill, London, EC1A 2AL, United Kingdom

      IIF 77
  • Charles Toby Hunter
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hungerford Park Estate Office, Hungerford Park, Hungerford, RG17 0UU, United Kingdom

      IIF 78

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 61
  • 1
    ASSHL REALISATIONS 2011 LIMITED
    - now 05807439
    ALFA SELF-STORAGE (HERSHAM) LIMITED
    - 2012-03-01 05807439
    ABBOTS 363 LIMITED - 2007-03-05
    2 Mountview Court 310 Frien Barnet Lane, Whetstone, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-04 ~ 2012-08-13
    IIF 70 - Director → ME
  • 2
    BALEDAY LTD
    07443123
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (12 parents)
    Officer
    2010-11-30 ~ 2012-09-27
    IIF 26 - Director → ME
    2010-11-30 ~ 2012-09-27
    IIF 68 - Secretary → ME
  • 3
    BBL ESTATES (BRITONWOOD) LIMITED
    - now 02456677
    EXPERTSOURCE LIMITED - 1995-09-04
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-12-22 ~ 2009-02-03
    IIF 31 - Director → ME
  • 4
    BELLINI ASSETS LIMITED
    05509561
    Rowlandson House, 289-293 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-12 ~ 2012-09-07
    IIF 49 - Director → ME
  • 5
    BELLINI MANAGEMENT LIMITED
    05509562
    Rowlandson House, 289-293 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-12 ~ 2012-08-13
    IIF 50 - Director → ME
  • 6
    BLUE MONKEY GAMING (CLAIMS) LIMITED
    08336923
    C/o 16 Axis Court, Mallard Way Swansea Vale, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2012-12-19 ~ 2012-12-20
    IIF 48 - Director → ME
  • 7
    BRITONWOOD PROPERTIES LIMITED
    - now 02401871
    BBL ESTATES LIMITED
    - 2006-02-07 02401871 05971690
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2005-12-22 ~ 2009-02-03
    IIF 33 - Director → ME
  • 8
    CHESTER INVESTMENTS LIMITED
    - now 02791350
    ROBINHAVEN LIMITED
    - 1993-04-29 02791350
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1993-03-24 ~ 2003-01-23
    IIF 25 - Director → ME
    1993-03-24 ~ 1997-11-01
    IIF 65 - Secretary → ME
  • 9
    CITEOFFER LIMITED
    03422035
    147 Stamford Hill, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    1997-09-10 ~ 2004-12-22
    IIF 51 - Director → ME
    1997-09-10 ~ 1997-10-15
    IIF 64 - Secretary → ME
  • 10
    CITYCENTRAL PROPERTIES LIMITED
    - now 03561174 06141048
    DURHAM INVESTMENTS TEN LIMITED
    - 1998-12-07 03561174
    Room 1 Ground Floor, 147 Stamford Hill, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1998-05-05 ~ 2004-12-02
    IIF 22 - Director → ME
  • 11
    CLEMANTINE LTD
    07555824
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-03-16 ~ dissolved
    IIF 28 - Director → ME
  • 12
    CROWNCOURT PROPERTIES LTD
    03387214
    Room 1 Ground Floor, 147 Stamford Hill, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-06-24 ~ 2004-12-02
    IIF 24 - Director → ME
    1997-06-24 ~ 1997-11-01
    IIF 63 - Secretary → ME
  • 13
    DORCAN SERVICED OFFICES CO LIMITED
    12423254
    Suite 17, Block C The Dorcan Complex, Faraday Road, Swindon
    Active Corporate (2 parents)
    Officer
    2020-01-24 ~ now
    IIF 7 - Director → ME
  • 14
    DURHAM INVESTMENTS ELEVEN LIMITED
    03561185
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1998-05-05 ~ 2009-02-03
    IIF 17 - Director → ME
  • 15
    DURHAM INVESTMENTS FOUR LIMITED
    03128842
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1995-11-22 ~ 2009-02-03
    IIF 18 - Director → ME
  • 16
    DURHAM INVESTMENTS LIMITED
    03128830
    5th Floor 308-314 Kings Rd, Reading, Berkshire
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    1995-11-22 ~ 2012-08-13
    IIF 16 - Director → ME
  • 17
    DURHAM INVESTMENTS SIX LIMITED
    - now 03104360
    WATERBRIDGE PROPERTY VENTURES LIMITED
    - 1998-04-07 03104360
    PITCOMP 127 LIMITED
    - 1996-04-02 03104360 03073386... (more)
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1996-03-25 ~ 2009-02-03
    IIF 37 - Director → ME
  • 18
    DURHAM RESIDENTIAL LIMITED
    03312275
    Shepherds Cottage, Hungerford Park, Hungerford, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1997-02-04 ~ dissolved
    IIF 35 - Director → ME
  • 19
    FOSSILYSE LTD
    16130522
    16 Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-11 ~ now
    IIF 3 - Director → ME
  • 20
    GLOBAL LEISURE LIMITED
    - now 04021830
    PITCOMP 215 LIMITED - 2000-08-30
    147 Stamford Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2000-09-07 ~ 2004-12-02
    IIF 55 - Director → ME
  • 21
    GOSPORT RETAIL LIMITED
    13016906
    Shepherds Cottage, Hungerford Park, Hungerford, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 22
    GRANTDAY LTD
    07545000
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-03-16 ~ dissolved
    IIF 27 - Director → ME
  • 23
    HAMBLIN MEADOW AMENITY LAND LIMITED
    03327309
    23 Hamblin Meadow, Eddington, Hungerford, Berkshire
    Active Corporate (10 parents)
    Officer
    1997-04-01 ~ 1999-05-09
    IIF 19 - Director → ME
    1997-04-01 ~ 1997-11-01
    IIF 61 - Secretary → ME
  • 24
    HUNGERFORD PARK HOMES LIMITED
    15472973
    Hungerford Park Estate Office, Hungerford Park, Hungerford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HUNGERFORD PARK LIMITED
    - now 03081314
    VILLAGE GREEN HOMES LIMITED
    - 2005-07-14 03081314
    SPEED 6002 LIMITED
    - 1995-10-13 03081314 03104577... (more)
    Hungerford Park Estate Office, Hungerford Park, Hungerford, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1995-07-25 ~ now
    IIF 1 - Director → ME
    1995-07-25 ~ 1997-11-01
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 26
    KINGSCLIFF ESTATES LIMITED
    FC021261 OE006083
    2nd Floor, Gape House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    1998-08-03 ~ 2004-12-02
    IIF 57 - Director → ME
  • 27
    KRAKEN APARTMENTS LIMITED
    - now 15981551
    KRAKEN APARTMENTS LIMITED
    - 2025-10-17 15981551
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 28
    LASB NOMINEES LIMITED
    09330936
    Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-27 ~ 2016-03-22
    IIF 47 - Director → ME
  • 29
    MAPLE LEAF PROPERTIES LIMITED
    FC021260
    3rd Floor 37 Esplanade, St Helier, Jersey, Channel Isles
    Converted / Closed Corporate (4 parents)
    Officer
    1998-08-03 ~ 2004-12-02
    IIF 59 - Director → ME
  • 30
    MARGATE DEVELOPMENTS LIMITED
    05290290
    147 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-18 ~ 2009-02-03
    IIF 20 - Director → ME
  • 31
    MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED
    05291909
    115 Craven Park Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2004-11-19 ~ 2009-02-03
    IIF 23 - Director → ME
  • 32
    MARITIME CAPITAL DEVELOPMENTS LTD
    - now 10409127
    MC ARCH RETAIL LTD.
    - 2019-01-09 10409127
    Suite 17 The Dorcan Complex, Faraday Road, Swindon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-10-04 ~ 2019-01-08
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 33
    MARITIME CAPITAL LIMITED
    - now 14485475 08800909... (more)
    TIMELESS LAND LIMITED
    - 2022-12-14 14485475 08800909
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 6 - Director → ME
  • 34
    MC ARCH RETAIL TRING LTD.
    10409248
    Smith Hamilton, 6 Snow Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-04 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 35
    MEADOW INVESTMENTS LIMITED
    - now 04113521
    PITCOMP 231 LIMITED
    - 2000-12-15 04113521 04391802... (more)
    77 Vertex Tower 3 Harmony Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2004-04-20
    IIF 34 - Director → ME
  • 36
    NEWBRIDGE CAPITAL MANAGEMENT LIMITED - now
    NEWBRIDGE CAPITAL INVESTMENTS LIMITED - 2013-09-13
    NEWBRIDGE CAPITAL INVESTMENT LIMITED - 2009-03-16
    NEWBRIDGE CAPITAL INVESTMENTS LIMITED
    - 2009-03-10 05714801 08698041... (more)
    NEWBRIDGE CAPITAL LIMITED - 2006-07-12
    NEWBRIDGE CAPITAL PARTNERS LIMITED - 2006-06-21
    33 Lowndes Street, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2006-10-01 ~ 2007-11-30
    IIF 36 - Director → ME
  • 37
    OSBOURNE INVESTMENTS LIMITED
    - now 03561195
    DURHAM INVESTMENTS TWELVE LIMITED
    - 1998-12-10 03561195
    One West Point, 7 Portal Way, London, England
    Active Corporate (14 parents)
    Officer
    1998-05-05 ~ 1999-06-11
    IIF 21 - Director → ME
  • 38
    OSTERWOOD LTD
    07555759
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-16 ~ dissolved
    IIF 29 - Director → ME
  • 39
    PALMERSTON ESTATES (UK) LIMITED
    FC027234
    Trident Chambers, P.o. Box 146, Wickhams Cay, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (2 parents)
    Officer
    2007-01-04 ~ now
    IIF 12 - Director → ME
  • 40
    PEAT RESTAURANT LIMITED
    - now 05497756
    PITCOMP 372 LIMITED
    - 2006-05-17 05497756 05742286... (more)
    5th Floor 308-314 Kings Rd, Reading, Berks
    Dissolved Corporate (6 parents)
    Officer
    2006-03-15 ~ 2012-08-13
    IIF 69 - Director → ME
  • 41
    QUEENSWOOD MANAGEMENT COMPANY LIMITED
    02647549
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    1999-04-18 ~ 2002-01-22
    IIF 11 - Director → ME
    1994-10-26 ~ 1997-09-26
    IIF 10 - Director → ME
    1994-10-26 ~ 1997-09-26
    IIF 60 - Secretary → ME
  • 42
    RAITHWAITE PPL LIMITED
    - now 12564945
    RAITHWAITE LAKEHOUSE LIMITED
    - 2020-08-06 12564945
    Shepherds Cottage, Hungerford Park, Hungerford, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-04-20 ~ dissolved
    IIF 42 - Director → ME
  • 43
    RAITHWAITE TRADING COMPANY LIMITED
    - now 09854534
    YORKSHIRE VENTURES (ESTATES) LIMITED
    - 2019-11-22 09854534
    25 Farringdon Street, London
    Liquidation Corporate (9 parents, 4 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 13 - Director → ME
  • 44
    RESTCARE LTD
    07526953
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2011-02-21 ~ 2012-07-12
    IIF 30 - Director → ME
    2011-02-21 ~ 2012-07-12
    IIF 67 - Secretary → ME
  • 45
    RIPON INVESTMENTS LIMITED
    - now 03821090
    PITCOMP 194 LIMITED
    - 1999-12-10 03821090 02881436... (more)
    147 Stamford Hill, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    1999-12-08 ~ 2004-12-22
    IIF 53 - Director → ME
  • 46
    RIPON INVESTMENTS ONE LIMITED
    - now 03821087
    PITCOMP 195 LIMITED
    - 1999-12-13 03821087 03821100... (more)
    147 Stamford Hill, London
    Active Corporate (8 parents)
    Officer
    1999-12-08 ~ 2004-12-02
    IIF 58 - Director → ME
  • 47
    RIPON INVESTMENTS THREE LIMITED
    - now 03891958
    WATERBRIDGE INVESTMENTS TWO LIMITED
    - 2000-03-08 03891958
    PITCOMP 197 LIMITED
    - 1999-12-29 03891958 03821090... (more)
    115 Craven Park Road, London, England
    Active Corporate (9 parents)
    Officer
    1999-12-21 ~ 2004-12-02
    IIF 54 - Director → ME
  • 48
    RTC 1 LIMITED
    - now 12357549 13247396
    RAITHWAITE (PHASE 1) LIMITED
    - 2023-08-18 12357549 13247396
    RAITHWAITE HOTEL LIMITED
    - 2021-01-27 12357549
    Shepherds Cottage, Hungerford Park, Hungerford, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 43 - Director → ME
  • 49
    RTC 1B LIMITED
    - now 13247396 12357549
    RAITHWAITE (PHASE 1B) LIMITED
    - 2023-08-18 13247396 12357549
    Shepherds Cottage, Hungerford Park, Hungerford, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-05 ~ dissolved
    IIF 40 - Director → ME
  • 50
    RTC HOTEL LIMITED
    - now 13901256
    RAITHWAITE SANDSEND LIMITED
    - 2023-08-18 13901256
    31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2022-02-08 ~ dissolved
    IIF 44 - Director → ME
  • 51
    SEASHORE PROPERTIES LIMITED
    FC021262 OE006140
    2nd Floor, Gape House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    1998-08-03 ~ 2004-12-02
    IIF 52 - Director → ME
  • 52
    STRANDBASE LTD
    07762363
    1 Paternoster Square, London, England
    Active Corporate (12 parents)
    Officer
    2013-12-20 ~ 2015-01-19
    IIF 15 - Director → ME
  • 53
    SWINDON INVESTMENTS LIMITED
    - now 04167575
    PITCOMP 248 LIMITED
    - 2001-03-29 04167575 05210901... (more)
    147 Stamford Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2001-03-29 ~ 2004-12-02
    IIF 71 - Director → ME
  • 54
    THE SUSTAINABLE APPLE SPIRIT CO. LTD
    14208885
    Suite 17 The Dorcan Complex, Faraday Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-01 ~ now
    IIF 14 - Director → ME
  • 55
    TIMELESS LAND (SWINDON) LIMITED
    15501302
    Hungerford Park House, Hungerford Park, Hungerford, England, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    TIMELESS LAND LIMITED
    - now 08800909 14485475
    MARITIME CAPITAL LIMITED
    - 2022-12-14 08800909 14485475... (more)
    HUNGERFORD PARK INVESTMENT AND DEVELOPMENT LIMITED
    - 2014-05-15 08800909
    Suite 17 The Dorcan Complex, Faraday Road, Swindon, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-12-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-03-31 ~ 2024-04-16
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    TUDOR HOUSE (WALSALL) LIMITED
    - now 04069154
    PITCOMP 221 LIMITED
    - 2000-10-04 04069154 04069166... (more)
    318 Stratford Road, Shirley, Solihull, England
    Active Corporate (21 parents)
    Officer
    2000-09-29 ~ 2003-05-02
    IIF 32 - Director → ME
  • 58
    WATERBRIDGE GROUP LIMITED
    - now 02793153
    WATERBRIDGE PROPERTIES LIMITED
    - 1996-03-29 02793153
    CHESTER ASSET MANAGEMENT LIMITED
    - 1995-05-03 02793153 06461698
    GOALMARKET LIMITED
    - 1993-04-28 02793153
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1993-03-24 ~ dissolved
    IIF 56 - Director → ME
    1993-03-24 ~ 1995-05-01
    IIF 66 - Secretary → ME
  • 59
    WH ONE LIMITED
    06902273
    Shepherds Cottage, Hungerford Park, Hungerford, Berks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 39 - Director → ME
  • 60
    WHITE LION WALK MANAGEMENT LIMITED
    - now 04739622
    PITCOMP 304 LIMITED - 2003-07-31
    103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Active Corporate (13 parents)
    Officer
    2003-08-04 ~ 2008-03-14
    IIF 38 - Director → ME
  • 61
    YORKSHIRE VENTURES (ESTATES) HOLDINGS LIMITED
    - now 12164153
    RAITHEWAITE HOLDINGS LIMITED
    - 2021-11-23 12164153
    Floor2 10 Wellington Place, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-08-19 ~ dissolved
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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