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
Individuals in focus
Gerrard, James Paul
- British born in November 1990
Gerrard, James Paul
Resident in England
Registered addresses and corresponding companies6, Rodmarton, Cirencester, GL7 6PE, England
IIF 1 IIF 2 IIF 3 (more)(less)6, Rodmarton, Rodmarton, Cirencester, Gloucestershire, GL7 6PE, England
IIF 610, Lower Thames Street, London, EC3R 6AF, England
IIF 7 IIF 810, Lower Thames Street, London, EC3R 6EN, England
IIF 9 IIF 10 IIF 11 (more)(less)23, 10 Palace Gate, Palace Gate, London, W8 5NF, England
IIF 152nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 163rd Floor, 3-5 Rathbone Place, London, W1T 1HJ, England
IIF 17North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom
IIF 18Groombridge Place, Groombridge Hill, Groombridge, Tunbridge Wells, Kent, TN3 9QG, England
IIF 19Unit 1 The Old Slaughter House, Green Lane, Chickerell, Weymouth, DT3 4GG, England
IIF 20 IIF 21 IIF 22 (more)(less)
- British business executive born in November 1990
Gerrard, James Paul
Resident in England
Registered addresses and corresponding companiesHattons House, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH, United Kingdom
IIF 37
- British businessman born in November 1990
Gerrard, James Paul
Resident in England
Registered addresses and corresponding companies81, Rivington Street, London, EC2A 3AY, England
IIF 38
- British company director born in November 1990
Gerrard, James Paul
Resident in England
Registered addresses and corresponding companies11, Junction Mews, London, W2 1PN, England
IIF 39 IIF 40 IIF 41160 Brick Lane, Brick Lane, London, E1 6RU, United Kingdom
IIF 4223, Edgeworth Crescent, London, NW4 4HA, England
IIF 43590, Green Lanes, Palmers Green, London, N13 5RY, United Kingdom
IIF 44 IIF 4581, Rivington Street, London, EC2A 3AY, United Kingdom
IIF 46
- British director born in November 1990
Gerrard, James Paul
Resident in England
Registered addresses and corresponding companiesElm Villa, Fossebridge, Cheltenham, GL54 3JP, United Kingdom
IIF 4711 Junction Mews, London, W2 1PN, United Kingdom
IIF 4812 Stratford Place, Stratford Place, London, W1C 1BB, England
IIF 49160 Brick Lane, Brick Lane, London, E1 6RU, United Kingdom
IIF 50 IIF 51160, Brick Lane, London, E1 6RU, United Kingdom
IIF 52 IIF 53160, Brick Lane, London, Greater London, E1 6RU
IIF 54160, Brick Lane, Unit H, London, E1 6RU, United Kingdom
IIF 55590, Green Lanes, London, N13 5RY, United Kingdom
IIF 5681 Rivington St., Rivington Street, London, EC2A 3AY, United Kingdom
IIF 5781, Rivington Street, London, EC2A 3AY, United Kingdom
IIF 58Hattons House, Frampton Mansell, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH, United Kingdom
IIF 59Hattons House, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH, United Kingdom
IIF 60
- British general manager born in November 1990
Gerrard, James Paul
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1990
Gerrard, James Paul
Resident in England
Registered addresses and corresponding companies11, Junction Mews, London, W2 1PN, England
IIF 63
- British none born in November 1990
Gerrard, James Paul
Resident in England
Registered addresses and corresponding companiesPavilion, C/o Mckinley Spaces Ltd, 96 Kensington High Street, London, W8 4SG, England
IIF 64
- British property developer born in November 1990
Gerrard, James Paul
Resident in England
Registered addresses and corresponding companies - British real estate agent born in November 1990
Gerrard, James Paul
Resident in England
Registered addresses and corresponding companiesSt James Building, 79 Oxford Street, Manchester, M1 6HT, United Kingdom
IIF 68
- English director born in November 1990
Gerrard, James Paul
Resident in England
Registered addresses and corresponding companies - born in November 1990
Gerrard, James Paul
Resident in England
Registered addresses and corresponding companies - British born in November 1990
Mr James Gerrard
Resident in England
Registered addresses and corresponding companiesUnit 1 The Old Slaughter House, Green Lane, Chickerell, Weymouth, DT3 4GG, England
IIF 74
- British born in November 1990
Mr James Paul Gerrard
Resident in England
Registered addresses and corresponding companiesElm Villa, Fossebridge, Cheltenham, GL54 3JP, United Kingdom
IIF 756, Rodmarton, Cirencester, GL7 6PE, England
IIF 76 IIF 77 IIF 78 (more)(less)10, Lower Thames Street, London, EC3R 6AF, England
IIF 80 IIF 8110, Lower Thames Street, London, EC3R 6EN, England
IIF 82 IIF 83160 Brick Lane, Brick Lane, London, E1 6RU, United Kingdom
IIF 84 IIF 85160, Brick Lane, London, E1 6RU, United Kingdom
IIF 86160, Brick Lane, London, Greater London, E1 6RU
IIF 87 IIF 8823, 10 Palace Gate, Palace Gate, London, W8 5NF, England
IIF 89Kalculus, First Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 90Restoration London Ltd, 160 Brick Lane, London, E1 6RU, United Kingdom
IIF 91Unit 1 The Old Slaughter House, Green Lane, Chickerell, Weymouth, DT3 4GG, England
IIF 92 IIF 93 IIF 94 (more)(less)
- British born in November 1990
Mr James Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies81, Rivington Street, London, EC2A 3AY, United Kingdom
IIF 107
- British born in November 1993
James Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies12 Stratford Place, Stratford Place, London, W1C 1BB, England
IIF 108
- British born in November 1990
Mr James Paul Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies6, Rodmarton, Cirencester, GL7 6PE, United Kingdom
IIF 109
Related profiles found in government register
Offspring entities and appointments
75
- 1
31 WEST END ROAD 72 LTD
1545290311 Junction Mews, London, EnglandDissolved Corporate (3 parents)Officer2024-01-30 ~ dissolvedIIF 39 - Director → ME - 2
42 NORTH ROAD INVESTMENTS LTD
11399291160 Brick Lane, Unit H, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-05 ~ dissolvedIIF 55 - Director → ME - 3
ACTION 4 LONDON
1168872112 Stratford Place Stratford Place, London, EnglandDissolved Corporate (3 parents)Officer2018-11-21 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 4
ACTON GAMMA LIMITED
1069170481 Rivington Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-27 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE - 5
AG PROPERTIES FREEHOLD 57 LTD
15669242Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-04-22 ~ nowIIF 32 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE - 6
ANTEROS CAPITAL (SKYROOM) LTD
1316537211 Junction Mews, London, EnglandDissolved Corporate (2 parents)Officer2021-01-28 ~ dissolvedIIF 41 - Director → ME - 76 Rodmarton, Cirencester, EnglandActive Corporate (2 parents, 5 offsprings)Officer2014-01-23 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Right to appoint or remove directors → OE
- 8
ANTEROS GOODMAYES LTD
12236509Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (4 parents)Officer2019-10-01 ~ 2023-02-10IIF 43 - Director → ME - 9VANONT MEDIA LTD - 2013-01-24TRAVELAWAY EXTRAS LTD - 2011-03-24D.W.C. RESEARCH LIMITED - 2010-06-16E.T.L. PROMOTIONS LIMITED - 2008-08-226 Rodmarton, Cirencester, EnglandActive Corporate (5 parents)Officer2013-10-04 ~ 2018-12-12IIF 16 - Director → ME
- 10
BAILEYGATE RTM COMPANY LIMITED
13520042North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United KingdomActive Corporate (11 parents)Officer2026-01-21 ~ nowIIF 18 - Director → ME - 11
BAILEYGATE DEVELOPMENTS LIMITED
- 2025-11-24 1687035110 Lower Thames Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-11-24 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BARLOW HOUSE LEASEHOLD 57 LTD
16514435Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 25 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BAYFORD INVESTMENTS LTD
11320501160 Brick Lane, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-20 ~ dissolvedIIF 52 - Director → ME - 14
BEDROCK CONSTRUCTION LIMITED
10144109Charles Rippin And Turner 130 College Road, Middlesex House, Harrow, EnglandDissolved Corporate (3 parents)Officer2016-04-24 ~ 2018-06-01IIF 69 - Director → ME - 15
BOLTON BROW HALIFAX LEASEHOLD 57 LTD
17102859Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 5 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 16
BROAD OAKS HALIFAX LEASEHOLD 57 LTD
17102594Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 34 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 17
BURNHAM ROUND TOWER DEVELOPMENTS LIMITED
1666030410 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer2025-08-19 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 18C FRY DEVELOPMENTS LIMITED - now
IHT II LIMITED
- 2012-05-22 080703982 Dolphin House, Imperial Wharf, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-05-18 ~ 2012-05-18IIF 60 - Director → ME - 19
CATLIN ST. CAPITAL LTD
1372107411 Junction Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-11-03 ~ dissolvedIIF 40 - Director → ME - 20
CATLIN STREET REGENERATION LIMITED
13505024Gadd House 2nd Floor, Arcadia Avenue, London, EnglandDissolved Corporate (6 parents)Officer2021-07-12 ~ 2021-07-14IIF 63 - Director → ME - 21
CLAREMONT CRESCENT MYND 72 LEASEHOLD LIMITED
1574896210 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-05-29 ~ nowIIF 10 - Director → ME - 22
CLAREMONT CRESCENT MYND 72 LTD
1559413210 Lower Thames Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-03-26 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
CLAREMONT DEVELOPMENTS WSM LIMITED
1527447510 Lower Thames Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-02-08 ~ nowIIF 9 - Director → ME - 24
CLAREMONT DEVELOPMENTS WSM OPERATIONS LIMITED
1530922910 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 13 - Director → ME - 25
CONSIDERATE FREEHOLD MANAGEMENT LTD
14372267Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-09-23 ~ nowIIF 30 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 26
CUMBRIA HOUSE WORKINGTON LEASEHOLD 57 LTD
15922030Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent)Officer2024-08-28 ~ nowIIF 22 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 27
DAUNCEYS HOTEL REGENERATION LEASES LIMITED
1591247210 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer2024-08-22 ~ nowIIF 12 - Director → ME - 28
DAUNCEYS HOTEL REGENERATION LIMITED
1570536210 Lower Thames Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-05-07 ~ nowIIF 14 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OE - 29
- 30
DEMOLITION CAPITAL LTD
13292261Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (2 parents)Officer2021-03-25 ~ nowIIF 20 - Director → ME - 31
- 32Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-03-03 ~ nowIIF 21 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 33
E-WEALTH ALTERNATIVES LTD
16877702168 Fulham Road, London, EnglandActive Corporate (2 parents)Person with significant control2026-02-26 ~ nowIIF 109 - Ownership of shares – More than 50% but less than 75% → OE - 34
E-WEALTH UK LTD
170505796 Rodmarton, Cirencester, EnglandActive Corporate (1 parent)Officer2026-02-24 ~ nowIIF 4 - Director → MEPerson with significant control2026-02-24 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 35
FIFTY SEVEN PROPERTIES LTD
14235175Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2026-03-15 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 36
FREEHOLD MANAGEMENT 57 LTD
15746048Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (2 parents)Officer2024-05-28 ~ nowIIF 29 - Director → ME - 37Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent)Officer2024-06-16 ~ nowIIF 35 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 38Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent)Officer2024-06-16 ~ nowIIF 31 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE
- 39
GROOMBRIDGE ESTATE MANAGEMENT LTD
13650482Harwood House, 43 Harwood Road, London, EnglandActive Corporate (4 parents)Officer2021-09-29 ~ 2022-05-04IIF 19 - Director → ME - 40
GROOMBRIDGE INVESTOR LTD
1363459711 Junction Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-09-21 ~ dissolvedIIF 62 - Director → ME - 41
HAM HOUSE LEASEHOLD 57 LTD
16108327Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent)Officer2024-11-28 ~ nowIIF 26 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 42
HEART OF HACKNEY LTD
1105885911 Junction Mews, London, United KingdomLiquidation Corporate (4 parents)Officer2017-11-10 ~ 2021-03-11IIF 48 - Director → MEPerson with significant control2017-11-10 ~ 2017-11-10IIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
HEARTFELT HOMES MANAGEMENT LTD
14235262Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (4 parents)Officer2022-07-14 ~ nowIIF 33 - Director → ME - 44
KNG STREET SOUTHPORT LEASEHOLD 57 LTD
16490909Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent)Officer2025-06-02 ~ nowIIF 27 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 45
MCKINLEY URBAN RESTORATION (HUNTS WHARF) LTD
10383611Pavilion C/o Mckinley Spaces Ltd, 96 Kensington High Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-09-19 ~ dissolvedIIF 64 - Director → ME - 46
ORMAKIF PROPERTY SERVICES LTD
1604466423 Edgeworth Crescent, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-10-28 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
PORTLAND STREET SOUTHAMPTON LEASEHOLD 57 LTD
166017696 Rodmarton, Cirencester, EnglandActive Corporate (1 parent)Officer2025-07-23 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 48
PRIME HUNTER I LTD
1705637323, 10 Palace Gate Palace Gate, London, EnglandActive Corporate (3 parents)Officer2026-02-26 ~ 2026-03-29IIF 15 - Director → MEPerson with significant control2026-02-26 ~ 2026-04-08IIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 49
RESTORATION AC LIMITED
1005444181 Rivington Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-10 ~ dissolvedIIF 46 - Director → ME - 50
- 51
- 52
RESTORATION ALVA INVESTMENTS LIMITED
11520479160 Brick Lane Brick Lane, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-16 ~ dissolvedIIF 51 - Director → ME - 53
RESTORATION BAYFORD INVESTMENTS LIMITED
11502611160 Brick Lane Brick Lane, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-06 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-08-06 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
RESTORATION CROWN STREET LIMITED
10476144Brian Leyland, St James Building, 79 Oxford Street, Manchester, United KingdomDissolved Corporate (5 parents)Officer2016-11-14 ~ dissolvedIIF 68 - Director → ME - 55
RESTORATION DE CANDOLE (THAMES ROAD) LIMITED
1059173881 Rivington St. Rivington Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-30 ~ dissolvedIIF 57 - Director → ME - 56
RESTORATION GROOMBRIDGE LTD
13638930C/o The Debt Advisor 18-22, Lloyd Street, ManchesterLiquidation Corporate (6 parents, 1 offspring)Officer2021-09-23 ~ 2021-11-22IIF 61 - Director → ME - 57
RESTORATION GUARDIANS LTD
104770936 Rodmarton, Cirencester, EnglandDissolved Corporate (1 parent)Officer2016-11-14 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 58
RESTORATION HACKNEY LIMITED
08964022152 Portland Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2014-03-27 ~ 2024-01-03IIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-03IIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
RESTORATION LONDON LTD
09271325152 Portland Road, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2014-10-20 ~ 2024-01-03IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-03IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 60
RESTORATION MARE TEX LTD
11633397160 Brick Lane, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-21 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-10-21 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 61
SAL FUTURES LLP
OC38529513 Station Road, London, EnglandDissolved Corporate (2 parents)Officer2013-05-22 ~ dissolvedIIF 72 - LLP Designated Member → ME - 62
- 63
SHARED CAPITAL PARTNERS CARRY LLP
OC390318590 Green Lanes, London, EnglandDissolved Corporate (6 parents)Officer2014-01-13 ~ dissolvedIIF 73 - LLP Member → ME - 64
SOVEREIGN MILL MORLEY LEASEHOLD 57 LTD
16733850Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (2 parents)Officer2025-09-22 ~ nowIIF 24 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE2025-09-22 ~ 2025-12-03IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 65
STERLING COURT RTM COMPANY LIMITED
135109243rd Floor, 3-5 Rathbone Place, London, EnglandActive Corporate (10 parents)Officer2026-01-21 ~ nowIIF 17 - Director → ME - 66
TEDDY’S ESTATES AGENTS LIMITED
11043686160 Brick Lane Brick Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-02 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 67
THE DRAWBRIDGE ASSET MANAGEMENT LTD
17039591Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent)Officer2026-02-18 ~ nowIIF 28 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 68
THE DRAWBRIDGE CAPITAL GROUP LTD
16804521Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-23 ~ nowIIF 36 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 69
THE DRAWBRIDGE CAPITAL LTD
16804792Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (2 parents)Officer2025-10-23 ~ nowIIF 3 - Director → ME - 70
THE DRAWBRIDGE MEDIA LTD
16804510Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent)Officer2025-10-23 ~ nowIIF 23 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 71
WAPARTMENTS ESTATES LIMITED
08691781590 Green Lanes, Palmers Green, LondonDissolved Corporate (5 parents)Officer2013-09-16 ~ dissolvedIIF 45 - Director → ME - 72
WAPARTMENTS LIMITED
08692281590 Green Lanes, Palmers Green, London, United KingdomDissolved Corporate (5 parents)Officer2013-09-16 ~ dissolvedIIF 44 - Director → ME - 73
WHITE LABEL EDUCATION LIMITED
0865492253 Kinley Street, St Thomas, Swansea, United KingdomDissolved Corporate (2 parents)Officer2013-08-19 ~ dissolvedIIF 67 - Director → ME - 74
WINDMILL LANE CONSERVATION LIMITED
0984698181 Rivington Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-28 ~ dissolvedIIF 71 - Director → ME - 75
ZATCHI LTD
0917415713 Corringway, Golders Green, LondonDissolved Corporate (3 parents)Officer2015-07-31 ~ dissolvedIIF 38 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.