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
Mr James Paul Gerrard
- 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 16, Rodmarton, Cirencester, GL7 6PE, England
IIF 2 IIF 3 IIF 4 (more)(less)10, Lower Thames Street, London, EC3R 6AF, England
IIF 6 IIF 710, Lower Thames Street, London, EC3R 6EN, England
IIF 8 IIF 9160 Brick Lane, Brick Lane, London, E1 6RU, United Kingdom
IIF 10 IIF 11160, Brick Lane, London, E1 6RU, United Kingdom
IIF 12160, Brick Lane, London, Greater London, E1 6RU
IIF 13 IIF 1423, 10 Palace Gate, Palace Gate, London, W8 5NF, England
IIF 15Kalculus, First Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 16Restoration London Ltd, 160 Brick Lane, London, E1 6RU, United Kingdom
IIF 17Unit 1 The Old Slaughter House, Green Lane, Chickerell, Weymouth, DT3 4GG, England
IIF 18 IIF 19 IIF 20 (more)(less)
- 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 33
- 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 34
- British born in November 1990
Gerrard, James Paul
Resident in England
Registered addresses and corresponding companies6, Rodmarton, Cirencester, GL7 6PE, England
IIF 35 IIF 36 IIF 37 (more)(less)6, Rodmarton, Rodmarton, Cirencester, Gloucestershire, GL7 6PE, England
IIF 4010, Lower Thames Street, London, EC3R 6AF, England
IIF 41 IIF 4210, Lower Thames Street, London, EC3R 6EN, England
IIF 43 IIF 44 IIF 45 (more)(less)23, 10 Palace Gate, Palace Gate, London, W8 5NF, England
IIF 492nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 503rd Floor, 3-5 Rathbone Place, London, W1T 1HJ, England
IIF 51North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom
IIF 52Groombridge Place, Groombridge Hill, Groombridge, Tunbridge Wells, Kent, TN3 9QG, England
IIF 53Unit 1 The Old Slaughter House, Green Lane, Chickerell, Weymouth, DT3 4GG, England
IIF 54 IIF 55 IIF 56 (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 71
- British businessman born in November 1990
Gerrard, James Paul
Resident in England
Registered addresses and corresponding companies81, Rivington Street, London, EC2A 3AY, England
IIF 72
- 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 73 IIF 74 IIF 75160 Brick Lane, Brick Lane, London, E1 6RU, United Kingdom
IIF 7623, Edgeworth Crescent, London, NW4 4HA, England
IIF 77590, Green Lanes, Palmers Green, London, N13 5RY, United Kingdom
IIF 78 IIF 7981, Rivington Street, London, EC2A 3AY, United Kingdom
IIF 80
- 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 8111 Junction Mews, London, W2 1PN, United Kingdom
IIF 8212 Stratford Place, Stratford Place, London, W1C 1BB, England
IIF 83160 Brick Lane, Brick Lane, London, E1 6RU, United Kingdom
IIF 84 IIF 85160, Brick Lane, London, E1 6RU, United Kingdom
IIF 86 IIF 87160, Brick Lane, London, Greater London, E1 6RU
IIF 88160, Brick Lane, Unit H, London, E1 6RU, United Kingdom
IIF 89590, Green Lanes, London, N13 5RY, United Kingdom
IIF 9081 Rivington St., Rivington Street, London, EC2A 3AY, United Kingdom
IIF 9181, Rivington Street, London, EC2A 3AY, United Kingdom
IIF 92Hattons House, Frampton Mansell, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH, United Kingdom
IIF 93Hattons House, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH, United Kingdom
IIF 94
- 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 97
- 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 98
- 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 102
- 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 103
- English director born in November 1990
Gerrard, James Paul
Resident in England
Registered addresses and corresponding companies - 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 107
- born in November 1990
Gerrard, James Paul
Resident in England
Registered addresses and corresponding companies
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 73 - Director → ME - 2
42 NORTH ROAD INVESTMENTS LTD
11399291160 Brick Lane, Unit H, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-05 ~ dissolvedIIF 89 - Director → ME - 3
ACTION 4 LONDON
1168872112 Stratford Place Stratford Place, London, EnglandDissolved Corporate (3 parents)Officer2018-11-21 ~ dissolvedIIF 83 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - 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 92 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 103 - 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 66 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 6
ANTEROS CAPITAL (SKYROOM) LTD
1316537211 Junction Mews, London, EnglandDissolved Corporate (2 parents)Officer2021-01-28 ~ dissolvedIIF 75 - Director → ME - 76 Rodmarton, Cirencester, EnglandActive Corporate (2 parents, 5 offsprings)Officer2014-01-23 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - 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 77 - 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 50 - 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 52 - Director → ME - 11
BAILEYGATE DEVELOPMENTS LIMITED
- 2025-11-24 1687035110 Lower Thames Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-11-24 ~ nowIIF 41 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 59 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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 86 - 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 104 - 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 39 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 68 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 42 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 94 - Director → ME - 19
CATLIN ST. CAPITAL LTD
1372107411 Junction Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-11-03 ~ dissolvedIIF 74 - Director → ME - 20
CATLIN STREET REGENERATION LIMITED
13505024Gadd House 2nd Floor, Arcadia Avenue, London, EnglandDissolved Corporate (6 parents)Officer2021-07-12 ~ 2021-07-14IIF 97 - Director → ME - 21
CLAREMONT CRESCENT MYND 72 LEASEHOLD LIMITED
1574896210 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-05-29 ~ nowIIF 44 - Director → ME - 22
CLAREMONT CRESCENT MYND 72 LTD
1559413210 Lower Thames Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-03-26 ~ nowIIF 45 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 43 - Director → ME - 24
CLAREMONT DEVELOPMENTS WSM OPERATIONS LIMITED
1530922910 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 47 - 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 64 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 56 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 46 - Director → ME - 28
DAUNCEYS HOTEL REGENERATION LIMITED
1570536210 Lower Thames Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-05-07 ~ nowIIF 48 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 54 - Director → ME - 31
- 32Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-03-03 ~ nowIIF 55 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 34 - 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 38 - Director → MEPerson with significant control2026-02-24 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 26 - 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 63 - Director → ME - 37Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent)Officer2024-06-16 ~ nowIIF 69 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - 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 65 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 53 - Director → ME - 40
GROOMBRIDGE INVESTOR LTD
1363459711 Junction Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-09-21 ~ dissolvedIIF 96 - 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 60 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 82 - Director → MEPerson with significant control2017-11-10 ~ 2017-11-10IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 67 - 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 61 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 98 - Director → ME - 46
ORMAKIF PROPERTY SERVICES LTD
1604466423 Edgeworth Crescent, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-10-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 36 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 49 - Director → MEPerson with significant control2026-02-26 ~ 2026-04-08IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 49
RESTORATION AC LIMITED
1005444181 Rivington Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-10 ~ dissolvedIIF 80 - Director → ME - 50
- 51
- 52
RESTORATION ALVA INVESTMENTS LIMITED
11520479160 Brick Lane Brick Lane, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-16 ~ dissolvedIIF 85 - Director → ME - 53
RESTORATION BAYFORD INVESTMENTS LIMITED
11502611160 Brick Lane Brick Lane, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-06 ~ dissolvedIIF 76 - Director → MEPerson with significant control2018-08-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 102 - Director → ME - 55
RESTORATION DE CANDOLE (THAMES ROAD) LIMITED
1059173881 Rivington St. Rivington Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-30 ~ dissolvedIIF 91 - 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 95 - Director → ME - 57
RESTORATION GUARDIANS LTD
104770936 Rodmarton, Cirencester, EnglandDissolved Corporate (1 parent)Officer2016-11-14 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 100 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-03IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - 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 99 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-03IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - 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 87 - Director → MEPerson with significant control2018-10-21 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 108 - LLP Designated Member → ME - 62
- 63
SHARED CAPITAL PARTNERS CARRY LLP
OC390318590 Green Lanes, London, EnglandDissolved Corporate (6 parents)Officer2014-01-13 ~ dissolvedIIF 109 - 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 58 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE2025-09-22 ~ 2025-12-03IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - 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 51 - Director → ME - 66
TEDDY’S ESTATES AGENTS LIMITED
11043686160 Brick Lane Brick Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-02 ~ dissolvedIIF 84 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 62 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 70 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 37 - 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 57 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 79 - Director → ME - 72
WAPARTMENTS LIMITED
08692281590 Green Lanes, Palmers Green, London, United KingdomDissolved Corporate (5 parents)Officer2013-09-16 ~ dissolvedIIF 78 - Director → ME - 73
WHITE LABEL EDUCATION LIMITED
0865492253 Kinley Street, St Thomas, Swansea, United KingdomDissolved Corporate (2 parents)Officer2013-08-19 ~ dissolvedIIF 101 - Director → ME - 74
WINDMILL LANE CONSERVATION LIMITED
0984698181 Rivington Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-28 ~ dissolvedIIF 106 - Director → ME - 75
ZATCHI LTD
0917415713 Corringway, Golders Green, LondonDissolved Corporate (3 parents)Officer2015-07-31 ~ dissolvedIIF 72 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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