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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

Mr Martin Peter Ward

    Related profiles found in government register
  • Mr Martin Peter Ward
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Centurion Business Park, Davyfield Road, Blackburn, BB1 2QY, England

      IIF 1

    • Unit 3, Davyfield Road, Blackburn, Lancashire, BB1 2QY, United Kingdom

      IIF 2

    • 54, Top Barn Lane, Rossendale, BB4 7UF, England

      IIF 3
  • Ward, Martin Peter
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Davyfield Road, Blackburn, Lancashire, BB1 2QY, United Kingdom

      IIF 4
  • Ward, Martin Peter
    British engineer born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Top Barn Lane, Rossendale, BB4 7UF, England

      IIF 5
  • Mr Peter Martin Ward
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peter Martin Ward
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 19
  • Ward, Peter Martin
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Peter Martin
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 05th, Floor, 24 Old Bond Street, London, United Kingdom

      IIF 25

    • 5, Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 26

    • 5th, Floor, Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 27

    • Suite 12796 2nd Floor, 145-157 St John Street, London, EC1V 4PY, England

      IIF 28
  • Ward, Martin Peter
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Centurion Business Park, Davyfield Road, Blackburn, BB1 2QY, England

      IIF 29
  • Ward, Peter Martin
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 30
  • Mr Peter Martin Ward
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Peter Martin
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 57

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 58

    • Beacon House, South Road, Weybridge, KT13 9DZ, England

      IIF 59 IIF 60

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 61
  • Ward, Peter Martin
    British bank manager born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, Surrey, SM7 1HP

      IIF 62 IIF 63

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 64
  • Ward, Peter Martin
    British businessman born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 65 IIF 66
  • Ward, Peter Martin
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, Surrey, SM7 1HP

      IIF 67

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 68 IIF 69 IIF 70

    • 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 72 IIF 73 IIF 74

    • 2, A C Court, High, Thames Ditton, Surrey, KT7 0SR

      IIF 76

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, England

      IIF 77

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 78 IIF 79

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 80
  • Ward, Peter Martin
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, Surrey, SM7 1HP

      IIF 81

    • 2nd, Floor, 145-157 St. John Street, London, EC1V 4PY, United Kingdom

      IIF 82 IIF 83

    • 3rd Floor, 35 Davies Street, London, Greater London, W1K 4LS

      IIF 84

    • 5th, Floor 24, Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 85

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 86

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 87

    • Suite 12796 2nd Floor, 145-157 St John Street, London, London, EC1V 4PY

      IIF 88

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 89 IIF 90

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 91 IIF 92 IIF 93

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 97
  • Ward, Peter Martin
    British financier born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Peter Martin
    British partner in the business born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 116
  • Ward, Peter Martin
    British partner of the business born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 117

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 118 IIF 119 IIF 120

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 121
  • Ward, Peter Martin
    British

    Registered addresses and corresponding companies

    • 5th, Floor, Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 122

    • Suite 12796, 2nd Floor, 145-157 St. John Street, London, London, EC1V 4PY, England

      IIF 123 IIF 124

    • 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 125 IIF 126

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 127
  • Ward, Peter Martin
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, SM7 1HP

      IIF 128 IIF 129

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 130 IIF 131

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, England

      IIF 132

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR

      IIF 133

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 134

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 135 IIF 136 IIF 137
  • Ward, Peter Martin

    Registered addresses and corresponding companies
  • Ward, Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 58
  • 1
    31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 205 - Secretary → ME
  • 2
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 189 - Secretary → ME
  • 3
    Beacon House, South Road, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    130,490 GBP2024-06-30
    Officer
    2017-03-16 ~ now
    IIF 60 - Director → ME
    2017-03-16 ~ now
    IIF 195 - Secretary → ME
  • 4
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -371,539 GBP2023-12-31
    Officer
    2016-12-16 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 79 - Director → ME
    2011-05-01 ~ dissolved
    IIF 166 - Secretary → ME
  • 6
    ALDRIDGE BALE LIMITED - 2014-01-24
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 92 - Director → ME
    2012-07-16 ~ dissolved
    IIF 204 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BENCHMARK SCAFFOLDING LIMITED - 2013-02-07
    MAILLY LIMITED - 2011-07-21
    SALVAGE 1856 MARINE CONSULTING LIMITED - 2011-05-11
    MAILLY LIMITED - 2011-04-26
    Haslers, Old Station Road, Loughton, Essex
    In Administration/Administrative Receiver Corporate (4 parents)
    Officer
    2011-07-21 ~ now
    IIF 169 - Secretary → ME
  • 8
    BLOWBRIDGE LIMITED - 2004-08-10
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 89 - Director → ME
  • 9
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -675 GBP2024-02-29
    Officer
    2012-09-07 ~ now
    IIF 61 - Director → ME
  • 10
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2011-06-14 ~ dissolved
    IIF 188 - Secretary → ME
  • 11
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 173 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-05-07 ~ dissolved
    IIF 64 - Director → ME
  • 13
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2012-01-30 ~ dissolved
    IIF 114 - Director → ME
  • 14
    SHROPSHIRE LEISURE GROUP LIMITED - 2016-01-21
    D.W. DULSON LIMITED - 2010-06-09
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-09-30 ~ dissolved
    IIF 206 - Secretary → ME
  • 15
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 119 - Director → ME
    2013-07-19 ~ dissolved
    IIF 160 - Secretary → ME
  • 16
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 118 - Director → ME
    2013-07-29 ~ dissolved
    IIF 180 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-01-29 ~ dissolved
    IIF 211 - Secretary → ME
  • 18
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-10 ~ dissolved
    IIF 186 - Secretary → ME
  • 19
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 153 - Secretary → ME
  • 21
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 145 - Secretary → ME
  • 22
    HC FACILITY MANAGEMENT LIMITED - 2017-11-22
    NOAH VENTURES LIMITED - 2015-05-15
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 210 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    TAMBOLA LIMITED - 2009-07-03
    PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
    TAMBOLA LIMITED - 2008-06-09
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 84 - Director → ME
  • 25
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-05-31
    Officer
    2004-05-07 ~ dissolved
    IIF 115 - Director → ME
    2011-05-01 ~ dissolved
    IIF 200 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 130 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    PALL MALL EAST LIMITED - 2007-01-04
    32 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 21 - Director → ME
  • 28
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,490 GBP2022-07-31
    Officer
    2013-07-29 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    CFG LEISURE 6 LIMITED - 2011-04-27
    THREEV 9000 LIMITED - 2011-04-07
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 187 - Secretary → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,617 GBP2024-02-29
    Officer
    2013-07-29 ~ now
    IIF 127 - Secretary → ME
  • 31
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 170 - Secretary → ME
  • 32
    FIRESIDE DOG LIMITED - 2014-06-19
    Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    THORENTS LIMITED - 2014-05-09
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 177 - Secretary → ME
  • 34
    CAPITAL MARK LIMITED - 2008-07-03
    C/o Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 155 - Secretary → ME
  • 35
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 113 - Director → ME
  • 36
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (5 parents, 5 offsprings)
    Officer
    2015-03-01 ~ now
    IIF 57 - Director → ME
  • 37
    REDHILL HCO LIMITED - 2016-07-21
    WENLOCK STOKE LIMITED - 2014-01-23
    Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 203 - Secretary → ME
  • 38
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 117 - Director → ME
    2013-08-22 ~ dissolved
    IIF 143 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MUNDAYS (770) LIMITED - 2004-11-02
    Beacon House, South Road, Weybridge, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,362,984 GBP2024-06-30
    Officer
    2004-12-21 ~ now
    IIF 59 - Director → ME
    2020-04-08 ~ now
    IIF 196 - Secretary → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 40
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Beacon House, South Road, Weybridge, England
    Active Corporate (3 parents)
    Officer
    2025-11-07 ~ now
    IIF 197 - Secretary → ME
  • 42
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (6 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 181 - Secretary → ME
  • 43
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 70 - Director → ME
    2011-05-01 ~ dissolved
    IIF 141 - Secretary → ME
  • 44
    TAALUS GROUP LIMITED - 2013-05-17
    TERN RAND LIMITED - 2010-02-02
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 71 - Director → ME
    2020-04-08 ~ dissolved
    IIF 140 - Secretary → ME
  • 45
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 68 - Director → ME
  • 46
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 217 - Secretary → ME
  • 47
    WHITTY LIMITED - 2007-01-04
    Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 20 - Director → ME
  • 48
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 146 - Secretary → ME
  • 49
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 161 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -685,216 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 52
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2019-12-10 ~ dissolved
    IIF 69 - Director → ME
  • 53
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 99 - Director → ME
    2013-12-05 ~ dissolved
    IIF 209 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    20 Old Bailey, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 202 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 185 - Secretary → ME
  • 57
    54 Top Barn Lane, Rossendale, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 58
    Unit 3 Centurion Business Park, Davyfield Road, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,448 GBP2021-04-30
    Officer
    2018-04-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-04-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 86
  • 1
    MANUKA CAPITAL LIMITED - 2015-09-05
    Kroll Advisory Limited, 4b Cornerblock, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    2014-07-21 ~ 2015-08-26
    IIF 73 - Director → ME
    2014-07-21 ~ 2015-08-26
    IIF 150 - Secretary → ME
  • 2
    Beacon House, South Road, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    130,490 GBP2024-06-30
    Person with significant control
    2017-03-16 ~ 2018-11-29
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,188 GBP2024-06-30
    Officer
    2022-02-16 ~ 2022-02-25
    IIF 87 - Director → ME
  • 4
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 167 - Secretary → ME
  • 5
    ASSIST PAYROLL LIMITED - 2016-03-24
    FCAP 2015 LIMITED - 2016-02-16
    DUBBLE TRUBBLE LIMITED - 2015-09-07
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-05 ~ 2015-12-05
    IIF 102 - Director → ME
    2013-12-05 ~ 2015-12-05
    IIF 213 - Secretary → ME
  • 6
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -675 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2017-01-04
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    THREEV 6000 LIMITED - 2009-10-09
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-11 ~ 2011-06-16
    IIF 28 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 123 - Secretary → ME
  • 8
    DECAGRAM LIMITED - 2011-04-07
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 83 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 164 - Secretary → ME
  • 9
    KIEL LIMITED - 2011-04-27
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Active Corporate (3 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 82 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 192 - Secretary → ME
  • 10
    ORELLE LIMITED - 2011-05-11
    The Bridge Inn, Shepley Street, Stalybridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,106 GBP2017-05-31
    Officer
    2011-05-11 ~ 2011-06-16
    IIF 88 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 124 - Secretary → ME
  • 11
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -95 GBP2019-12-31
    Officer
    2013-12-05 ~ 2015-10-15
    IIF 98 - Director → ME
    2013-12-05 ~ 2015-10-15
    IIF 215 - Secretary → ME
  • 12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2011-06-10 ~ 2016-06-13
    IIF 110 - Director → ME
    2011-06-10 ~ 2016-06-13
    IIF 179 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ZERO 2 HERO LIMITED - 2003-01-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,185,730 GBP2024-05-31
    Officer
    2003-01-21 ~ 2019-03-22
    IIF 109 - Director → ME
    2011-05-01 ~ 2019-03-22
    IIF 157 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Officer
    2012-11-23 ~ 2015-11-17
    IIF 27 - Director → ME
    2012-11-23 ~ 2015-11-17
    IIF 122 - Secretary → ME
  • 16
    RCAPITAL IV 12 LLP - 2019-08-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Current Assets (Company account)
    636,805 GBP2024-04-05
    Officer
    2011-05-11 ~ 2019-05-10
    IIF 132 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-05-10
    IIF 33 - Has significant influence or control → OE
  • 17
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2014-07-10
    IIF 104 - Director → ME
  • 18
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-02-07
    IIF 111 - Director → ME
  • 19
    ELESS LIMITED - 2014-02-21
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    407,502 GBP2020-05-31
    Officer
    2012-09-07 ~ 2013-12-23
    IIF 93 - Director → ME
    2011-05-05 ~ 2015-07-31
    IIF 183 - Secretary → ME
  • 20
    HOMERTON TURN LIMITED - 2013-03-19
    The Boat House Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,065 GBP2024-11-30
    Officer
    2012-11-26 ~ 2013-05-10
    IIF 26 - Director → ME
    2012-11-26 ~ 2013-05-10
    IIF 139 - Secretary → ME
  • 21
    VISIONARY INSPIRATION LIMITED - 2009-11-27
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2016-10-31
    IIF 171 - Secretary → ME
  • 22
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2012-11-26 ~ 2014-02-07
    IIF 25 - Director → ME
  • 23
    RJP 2004 LIMITED - 2008-09-04
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 172 - Secretary → ME
  • 24
    PERPIGNON LIMITED - 2017-11-28
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    2008-10-01 ~ 2009-04-02
    IIF 67 - Director → ME
    2016-04-13 ~ 2022-10-07
    IIF 80 - Director → ME
    2011-04-07 ~ 2022-10-20
    IIF 199 - Secretary → ME
  • 25
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12
    HC PAYROLL SERVICES LIMITED - 2017-11-22
    TYRION INVESTMENTS LIMITED - 2017-05-22
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,210 GBP2017-07-31
    Officer
    2014-07-25 ~ 2016-02-01
    IIF 72 - Director → ME
    2014-07-25 ~ 2016-02-01
    IIF 151 - Secretary → ME
  • 26
    HC FACILITY MANAGEMENT LIMITED - 2017-11-22
    NOAH VENTURES LIMITED - 2015-05-15
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-01-30 ~ 2015-05-11
    IIF 100 - Director → ME
  • 27
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    TABANYA LIMITED - 2016-02-26
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,818,474 GBP2023-06-30
    Officer
    2011-05-01 ~ 2016-01-25
    IIF 175 - Secretary → ME
  • 28
    HOME ENERGY SERVICE LTD - 2013-03-21
    Cable Drive, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-05-29 ~ 2015-10-12
    IIF 126 - Secretary → ME
  • 29
    GLOBAL AVIATION TRAINING SERVICES LIMITED - 2012-02-16
    CAMPION BREWER LIMITED - 2011-04-06
    3 Field Court, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 165 - Secretary → ME
  • 30
    PALL MALL EAST LIMITED - 2007-01-04
    32 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-01 ~ 2011-09-26
    IIF 22 - Director → ME
  • 31
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,490 GBP2022-07-31
    Officer
    2013-07-29 ~ 2019-09-18
    IIF 144 - Secretary → ME
  • 32
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-05-01 ~ 2012-05-30
    IIF 190 - Secretary → ME
  • 33
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,617 GBP2024-02-29
    Officer
    2012-02-01 ~ 2013-07-29
    IIF 58 - Director → ME
  • 34
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    ODESSA LIMITED - 2008-10-09
    20 Kent Road, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    633,076 GBP2024-03-31
    Officer
    2010-09-22 ~ 2012-02-29
    IIF 74 - Director → ME
  • 35
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
    SHARP PRODUCTIONS LIMITED - 2005-08-18
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-08-03 ~ 2006-10-13
    IIF 62 - Director → ME
  • 36
    THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14
    MALMSEY LIMITED - 2014-11-07
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-22 ~ 2015-09-18
    IIF 120 - Director → ME
    2013-08-22 ~ 2015-09-18
    IIF 174 - Secretary → ME
  • 37
    WITH COMB LIMITED - 2011-01-07
    Zwanenberg Food Group Uk Ltd Station Road, Minsterley, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    390,537 GBP2024-12-31
    Officer
    2011-03-16 ~ 2013-11-22
    IIF 152 - Secretary → ME
  • 38
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,068 GBP2024-02-29
    Officer
    2011-05-01 ~ 2022-05-16
    IIF 201 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    FIRESIDE DOG LIMITED - 2014-06-19
    Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2013-12-05 ~ 2014-07-16
    IIF 103 - Director → ME
    2013-12-05 ~ 2014-08-29
    IIF 212 - Secretary → ME
  • 40
    CHANROSSA LIMITED - 2012-03-05
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-01 ~ 2012-03-21
    IIF 159 - Secretary → ME
  • 41
    ISLAND VIEW HOLIDAYS LIMITED - 2012-03-06
    FOX FAIR LIMITED - 2011-12-02
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2012-03-21
    IIF 156 - Secretary → ME
  • 42
    COMB OVER LIMITED - 2012-03-05
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ 2012-03-05
    IIF 77 - Director → ME
    2011-05-01 ~ 2012-03-21
    IIF 168 - Secretary → ME
  • 43
    THORENTS LIMITED - 2014-05-09
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2012-06-07 ~ 2014-05-08
    IIF 108 - Director → ME
  • 44
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-10 ~ 2014-06-01
    IIF 176 - Secretary → ME
  • 45
    Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250,001 GBP2020-03-31
    Officer
    2012-09-07 ~ 2019-04-08
    IIF 96 - Director → ME
    2012-07-16 ~ 2017-06-05
    IIF 208 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-05
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    FRANKIE CAT LIMITED - 2015-09-17
    10 Elton Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,000 GBP2020-06-30
    Officer
    2014-01-13 ~ 2015-02-18
    IIF 85 - Director → ME
    2014-01-13 ~ 2018-09-25
    IIF 214 - Secretary → ME
  • 47
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 41 offsprings)
    Officer
    2012-04-04 ~ 2023-01-26
    IIF 135 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2012-04-04 ~ 2023-01-26
    IIF 138 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    GLORY MILL HEALTH AND FITNESS CLUB LIMITED - 2000-03-08
    HILLGATE (70) LIMITED - 1999-12-06
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2004-12-21 ~ 2006-12-15
    IIF 81 - Director → ME
  • 50
    Odyssey Knebworth Ltd, Head Office Old Knebworth Lane, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,974,925 GBP2023-06-30
    Officer
    2004-12-21 ~ 2024-05-30
    IIF 97 - Director → ME
    2020-04-08 ~ 2024-05-30
    IIF 198 - Secretary → ME
  • 51
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-05-01 ~ 2015-08-26
    IIF 184 - Secretary → ME
  • 52
    NOADSWOOD LIMITED - 2009-04-23
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-03-22 ~ 2012-12-21
    IIF 149 - Secretary → ME
  • 53
    TPP RECRUITMENT LLP - 2014-04-14
    PRESNOW LLP - 2011-02-03
    Sherborne House, 119-121 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-18 ~ 2008-07-10
    IIF 129 - LLP Designated Member → ME
  • 54
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-22 ~ 2007-03-31
    IIF 63 - Director → ME
  • 55
    2 Chartland House, Old Station Approach, Leatherhead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2016-02-05 ~ 2020-02-24
    IIF 95 - Director → ME
  • 56
    TURNER RIND LIMITED - 2005-12-22
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2011-09-26
    IIF 24 - Director → ME
  • 57
    TAALUS GROUP LIMITED - 2013-05-17
    TERN RAND LIMITED - 2010-02-02
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-01 ~ 2016-04-27
    IIF 162 - Secretary → ME
  • 59
    THREEV 303 LIMITED - 2008-02-14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2008-02-07 ~ 2020-10-29
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2004-08-05 ~ 2020-10-29
    IIF 65 - Director → ME
    2011-05-01 ~ 2016-06-20
    IIF 182 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,954,297 GBP2024-03-31
    Officer
    2008-10-31 ~ 2018-07-25
    IIF 134 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-07-25
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    WHITTY LIMITED - 2007-01-04
    Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-01 ~ 2011-09-26
    IIF 23 - Director → ME
  • 63
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,790,957 GBP2024-03-31
    Officer
    2008-11-27 ~ 2020-11-30
    IIF 131 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 64
    ROBINSONS AGRICULTURE LIMITED - 2012-04-02
    KEBLE GRIFFIN LIMITED - 2011-10-07
    1 Prospect House, Pride Park, Derby
    Dissolved Corporate (4 parents)
    Equity (Company account)
    457,143 GBP2020-03-31
    Officer
    2011-05-01 ~ 2011-10-19
    IIF 193 - Secretary → ME
  • 65
    HUDSON ESTATES PROPERTIES LIMITED - 2020-06-30
    2000 Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,396,894 GBP2024-04-30
    Officer
    2012-07-27 ~ 2020-03-18
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-18
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27
    GANDOLF LIMITED - 2017-04-18
    33 Margaret Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-09-16 ~ 2016-02-01
    IIF 76 - Director → ME
    2014-09-16 ~ 2016-02-01
    IIF 148 - Secretary → ME
  • 67
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-01 ~ 2016-04-13
    IIF 75 - Director → ME
  • 68
    ITM MONITORING LTD - 2019-02-28
    ITMSOIL MONITORING LTD - 2014-11-17
    TRINITY FISHER LIMITED - 2014-01-23
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,899,101 GBP2018-12-31
    Officer
    2011-03-10 ~ 2014-10-27
    IIF 90 - Director → ME
    2014-10-24 ~ 2015-11-16
    IIF 147 - Secretary → ME
  • 69
    HIGHFIELD GLEN LIMITED - 2014-01-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    2012-09-07 ~ 2014-11-05
    IIF 91 - Director → ME
    2012-02-22 ~ 2014-11-05
    IIF 218 - Secretary → ME
  • 70
    COTHAM ROSE LIMITED - 2014-03-14
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -887,085 GBP2017-12-30
    Officer
    2012-02-01 ~ 2014-03-06
    IIF 105 - Director → ME
  • 71
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -685,216 GBP2024-07-31
    Officer
    2013-07-31 ~ 2023-11-13
    IIF 121 - Director → ME
    2013-07-31 ~ 2019-08-15
    IIF 142 - Secretary → ME
  • 72
    THREE V LLP - 2002-01-07
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2001-11-19 ~ 2023-01-26
    IIF 137 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    185,125 GBP2024-03-31
    Officer
    2007-08-07 ~ 2017-12-31
    IIF 133 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 74
    SALVAGE ASSOCIATES MARINE CONSULTING LLP - 2011-05-05
    THREEV 1001 LLP - 2011-04-21
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-01 ~ 2009-04-23
    IIF 128 - LLP Designated Member → ME
  • 75
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2007-11-09 ~ 2023-01-26
    IIF 136 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    Gable House, 18 -24 Turnham Green Terrace, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    557,934 GBP2025-03-31
    Officer
    2011-03-02 ~ 2018-06-04
    IIF 154 - Secretary → ME
  • 77
    PARKACRE LIMITED - 2012-03-05
    New Derwent House, 69 - 73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,989,713 GBP2019-12-31
    Officer
    2012-01-30 ~ 2012-03-02
    IIF 112 - Director → ME
    2012-03-02 ~ 2014-08-01
    IIF 216 - Secretary → ME
  • 78
    CHENUS LIMITED - 2013-05-30
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2013-06-03
    IIF 94 - Director → ME
    2011-05-01 ~ 2013-05-29
    IIF 158 - Secretary → ME
  • 79
    180 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-07-04
    IIF 125 - Secretary → ME
  • 80
    SECOND2 TECHNOLOGY MARKETING LIMITED - 2013-04-08
    WADEBRIDGE LIMITED - 2012-07-09
    60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-10-26 ~ 2016-03-31
    IIF 178 - Secretary → ME
  • 81
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2011-06-10 ~ 2012-12-17
    IIF 107 - Director → ME
  • 82
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-01 ~ 2012-05-30
    IIF 194 - Secretary → ME
  • 83
    6 Bishops Court, Rossendale, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-11 ~ 2021-09-24
    IIF 4 - Director → ME
    Person with significant control
    2020-08-11 ~ 2021-09-24
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2011-05-01 ~ 2012-05-30
    IIF 163 - Secretary → ME
  • 85
    LILLEY INVESTMENTS LIMITED - 2015-11-27
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2014-01-30 ~ 2015-11-21
    IIF 101 - Director → ME
    2014-01-30 ~ 2015-11-21
    IIF 207 - Secretary → ME
  • 86
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 191 - Secretary → ME

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