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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Spacey, Douglas Richard

    Related profiles found in government register
  • Spacey, Douglas Richard
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1c Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, HP2 4TP, England

      IIF 1

    • 9 Amberside House, Wood Lane, Hemel Hempstead, Hertforshire, HP2 4TP, United Kingdom

      IIF 2

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 3
  • Spacey, Douglas Richard
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cricket Court, 13 Elderberry Way, London, E6 6JJ

      IIF 4

    • Hurst House, High Street, Ripley, Surrey, GU23 6AZ

      IIF 5
  • Spacey, Douglas Richard
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delta, Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England

      IIF 6

    • 14, Cornhill, London, EC3V 3NR, England

      IIF 7

    • 3rd Floor, 141-145, Curtain Road, London, EC2A 3BX, United Kingdom

      IIF 8

    • 6th Floor, 338 Euston Road, London, NW1 3BG, England

      IIF 9

    • 6th Floor, 338 Euston Road, London, NW1 3BG, United Kingdom

      IIF 10

    • C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

      IIF 11
  • Spacey, Douglas Richard
    British financial adviser born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Minton Place, Victoria Road, Bicester, Oxfordhsire, OX26 6QB, United Kingdom

      IIF 12

    • Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT, England

      IIF 13

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 14 IIF 15 IIF 16

    • Fourteen, Cornhill, London, EC3V 3NR, England

      IIF 17
  • Spacey, Douglas Richard
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Whitedown Lane, Alton, Hampshire, GU34 1PS, England

      IIF 18

    • Little Titlarks, 166 Chobham Road, Sunningdale, Ascot, Berkshire, SL5 0HU, England

      IIF 19 IIF 20 IIF 21

    • St Anthony, Avenue Road, Cranleigh, GU6 7LL, United Kingdom

      IIF 23

    • 1, Cornhill, London, E2CV 3ND, United Kingdom

      IIF 24 IIF 25 IIF 26

    • C/o Ch-1 Investment Partners Llp, 1 Cornhill, London, E2CV 3ND, United Kingdom

      IIF 27 IIF 28 IIF 29

    • C/o Ch-1 Investment Partners Llp, 1 Cornhill, London, EC2V 3ND, England

      IIF 32

    • First Floor, 11 Argyll Street, London, W1F 7TH, United Kingdom

      IIF 33

    • Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU, England

      IIF 34 IIF 35 IIF 36

    • Little Titlarks, 166 Chobham Road, Sunningdale, Berskhire, SL5 0HU

      IIF 37
  • Spacey, Douglas Richard
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Little Titlarks, 166 Chobham Road, Sunningdale, Ascot, Berkshire, SL5 0HU, England

      IIF 38

    • Little Titlarks, Chobham Road, Ascot, SL5 0HU, England

      IIF 39 IIF 40

    • 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom

      IIF 41 IIF 42 IIF 43

    • St. Anthony, Avenue Road, Cranleigh, GU6 7LL, England

      IIF 44

    • Pipers Barn, 63a Station Road, Dullingham, Newmarket, Suffolk, CB8 9UP, England

      IIF 45
  • Spacey, Douglas Richard
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 20, Old Bailey, London, EC4M 7AN

      IIF 46
  • Spacey, Douglas Richard, Mr.
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ch-1 Investment Partners Llp, 1 Cornhill, London, EC2V 3ND, United Kingdom

      IIF 47
  • Vestry, Douglas Richard
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU, England

      IIF 48
  • Mr Douglas Richard Spacey
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Douglas Richard Spacey
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Anthony, Avenue Road, Cranleigh, GU6 7LL, England

      IIF 89

    • C/o Ch-1 Investment Partners Llp, 1 Cornhill, London, EC2V 3ND, United Kingdom

      IIF 90 IIF 91
  • Spacey, Richard Douglas
    British associate director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Whitedown Lane, Alton, Hampshire, GU34 1PS, United Kingdom

      IIF 92
  • Spacey, Richard Douglas
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craven House, 16 Northumberland Avenue, London, WC2N 5AP, England

      IIF 93
  • Douglas Richard Spacey
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU, United Kingdom

      IIF 94 IIF 95

    • Little Titlarks, 166 Chobham Road, Sunningdale, Berskhire, SL5 0HU

      IIF 96
  • Spacey, Douglas Richard
    born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Douglas Richard Spacey
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Little Titlarks, 166 Chobham Road, Sunningdale, Ascot, Berkshire, SL5 0HU, England

      IIF 124

    • St. Anthony, Avenue Road, Cranleigh, GU6 7LL, England

      IIF 125

    • Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU, United Kingdom

      IIF 126
child relation
Offspring entities and appointments
Active 62
  • 1
    AMBERSIDE ALP PLC - 2022-11-11
    1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,109,162 GBP2024-10-31
    Officer
    2017-10-31 ~ now
    IIF 1 - Director → ME
  • 2
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-07 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2019-05-07 ~ dissolved
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -169,239 GBP2024-12-31
    Officer
    2021-06-25 ~ now
    IIF 41 - Director → ME
  • 4
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2018-10-17 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 5
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-09 ~ now
    IIF 121 - LLP Designated Member → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-07 ~ dissolved
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-19 ~ dissolved
    IIF 109 - LLP Designated Member → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    Little Titlarks, 166 Chobham Road, Ascot, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,059 GBP2024-03-31
    Officer
    2016-07-08 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Little Titlarks, 166 Chobham Road, Ascot, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CABOT FUNDING LLP - 2017-03-25
    Little Titlarks, 166 Chobham Road, Ascot, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,983,292 GBP2024-03-31
    Officer
    2022-02-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 61 - Has significant influence or control → OE
  • 13
    KIRTON SP FUNDING LLP - 2015-12-02
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (66 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 36 - LLP Member → ME
  • 14
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2019-12-03 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2021-01-14 ~ now
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-01 ~ now
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (20 parents)
    Officer
    2023-06-05 ~ now
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 19
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2023-04-12 ~ now
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 54 - Has significant influence or control → OE
  • 21
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    2019-07-23 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-04 ~ dissolved
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 23
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2022-10-26 ~ now
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-11 ~ dissolved
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 26
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-15 ~ dissolved
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 120 - LLP Designated Member → ME
  • 28
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (4 parents)
    Officer
    2021-10-29 ~ now
    IIF 40 - Director → ME
  • 29
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-07-07 ~ now
    IIF 39 - Director → ME
  • 30
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-12 ~ dissolved
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 31
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (14 parents)
    Officer
    2022-10-26 ~ now
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2020-08-21 ~ now
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 55 - Has significant influence or control → OE
  • 33
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-07-17 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2020-10-16 ~ dissolved
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,794,787 GBP2024-12-31
    Officer
    2024-03-19 ~ now
    IIF 42 - Director → ME
  • 36
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Active Corporate (70 parents)
    Officer
    2023-07-19 ~ now
    IIF 122 - LLP Designated Member → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Unit 1 Cambridge House Camboro Business Park, Oakington Road Girton, Cambridge, Cambridgeshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -509,555 GBP2019-08-31
    Officer
    2012-03-12 ~ dissolved
    IIF 92 - Director → ME
  • 38
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,045,677 GBP2020-12-31
    Officer
    2014-11-30 ~ dissolved
    IIF 11 - Director → ME
  • 39
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 40
    C/o Ch-1 Investment Partners Llp, 1 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 41
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,969,663 GBP2024-03-31
    Officer
    2011-10-18 ~ now
    IIF 3 - Director → ME
  • 42
    Pipers Barn 63a Station Road, Dullingham, Newmarket, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    116,698 GBP2025-04-30
    Officer
    2025-07-09 ~ now
    IIF 45 - Director → ME
  • 43
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (22 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove members → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 45
    Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 5 - Director → ME
  • 46
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 47
    Little Titlarks, 166 Chobham Road, Sunningdale, Bershire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 123 - LLP Designated Member → ME
  • 48
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    Little Titlarks, Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 51
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (10 parents)
    Officer
    2018-01-03 ~ now
    IIF 118 - LLP Designated Member → ME
  • 53
    AMBERSIDE ALP TRADING LTD - 2023-10-23
    1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,567,870 GBP2024-10-31
    Officer
    2018-01-12 ~ now
    IIF 2 - Director → ME
  • 54
    20 Old Bailey, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,370,583 GBP2018-01-31
    Officer
    2015-08-26 ~ dissolved
    IIF 46 - Director → ME
  • 55
    St. Anthony, Avenue Road, Cranleigh, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,484 GBP2024-09-30
    Officer
    2023-05-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 56
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 57
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 58
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2021-11-01 ~ now
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (15 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 60
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 61
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    WRASBURY FUNDING LLP - 2017-01-18
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    72,802 GBP2016-12-31
    Officer
    2014-05-21 ~ 2018-12-12
    IIF 9 - Director → ME
  • 2
    141-145 Curtain Road, Floor 3, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -78,830 GBP2015-12-31
    Officer
    2014-08-21 ~ 2014-11-19
    IIF 13 - Director → ME
  • 3
    TAVISTOCK ENERGY LIMITED - 2015-06-26
    SUPER GREEN ENERGY LIMITED - 2013-07-02
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-11-30 ~ 2019-03-15
    IIF 7 - Director → ME
  • 4
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,842 GBP2023-12-31
    Officer
    2016-07-21 ~ 2019-03-15
    IIF 8 - Director → ME
  • 5
    Suite 203 133 High Street, Barkingside, Ilford, Essex, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -69,084 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-01-05 ~ 2023-11-18
    IIF 4 - Director → ME
  • 6
    INNOVA ENERGY LIMITED - 2022-01-14
    ETHICAL SOLAR 1 LIMITED - 2016-11-03
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,224 GBP2016-12-31
    Officer
    2016-07-18 ~ 2021-12-23
    IIF 10 - Director → ME
    Person with significant control
    2016-07-18 ~ 2016-12-23
    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
  • 7
    INNOVA ENERGY HOLDINGS LIMITED - 2022-01-14
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-04-06 ~ 2021-12-23
    IIF 93 - Director → ME
  • 8
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,022,214 GBP2024-09-30
    Officer
    2013-01-18 ~ 2015-04-28
    IIF 12 - Director → ME
  • 9
    BLUEFIELD HARRIER LTD - 2016-08-12
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2016-04-15
    IIF 17 - Director → ME
  • 10
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-23 ~ 2018-08-08
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-12 ~ 2019-06-01
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,727,679 GBP2023-12-31
    Officer
    2022-04-05 ~ 2024-03-19
    IIF 43 - Director → ME
  • 13
    LGT VESTRA LLP - 2022-04-01
    VESTRA WEALTH LLP - 2016-06-17
    GRYPHON WEALTH LLP - 2007-11-02
    14 Cornhill, London
    Active Corporate (85 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2016-06-17
    IIF 18 - LLP Member → ME
  • 14
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,578,647 GBP2024-03-31
    Officer
    2012-07-13 ~ 2025-08-04
    IIF 15 - Director → ME
  • 15
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,578,647 GBP2024-03-31
    Officer
    2012-07-13 ~ 2025-08-04
    IIF 14 - Director → ME
  • 16
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,578,647 GBP2024-03-31
    Officer
    2012-07-13 ~ 2025-08-04
    IIF 16 - Director → ME
  • 17
    BLUEFIELD OSPREY LTD - 2014-05-29
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,681 GBP2016-12-31
    Officer
    2014-04-04 ~ 2018-12-12
    IIF 6 - Director → ME
  • 18
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (10 parents)
    Person with significant control
    2018-01-03 ~ 2018-03-05
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-17 ~ 2017-10-16
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-14 ~ 2017-10-11
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE

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.