logo
explain how to read the page

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

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

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

Mr Martin Brendan Birrane

    Related profiles found in government register
  • Mr Martin Brendan Birrane
    Irish born in August 1935

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • The Peer Suite, The Hop Exchange, 24 Southwark St, London, SE1 1TY

      IIF 1

    • C/o Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London, SE1 1TY

      IIF 2

    • The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9 IIF 10

    • The Peer Suite, The Hop Exchange, 24,southwark Street, London, SE1 1TY

      IIF 11

    • Two Snowhill, Birmingham, B4 4GA

      IIF 12

    • Two Snowhill, Birmingham, B4 6GA

      IIF 13

    • Two Snowhill, Snow Hill, Birmingham, B4 6GA

      IIF 14

    • Two Snowhill, Snow Hill, Queensway, Birmingham, B4 6GA

      IIF 15

    • 52, Claverton Street, London, SW1V 3AU, England

      IIF 16

    • The Peer Suite, The Hop Exchange, 24 Southwark Street, London, England

      IIF 17

    • The Peer Suite The Hop Exchange 24, Southwark Street, London, London, SE1 1TY

      IIF 18 IIF 19

    • The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24 IIF 25 IIF 26

    • The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England

      IIF 27 IIF 28

    • The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom

      IIF 29 IIF 30 IIF 31

    • The Peer Suite The Hop Exchange, Southwark Street, London, SE1 1TY

      IIF 32 IIF 33 IIF 34

    • The Peer Suite, The Hop Exchange, Southwark Street, London, SE1 1TY, United Kingdom

      IIF 35
  • Birrane, Martin Brendan
    Irish born in August 1935

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • The Peer Suite, The Hop Exchange, 24 Southwark St, London, SE1 1TY

      IIF 36

    • C/o Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London, SE1 1TY

      IIF 37

    • The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46

    • The Peer Suite, The Hop Exchange, 24,southwark Street, London, SE1 1TY

      IIF 47

    • Two Snowhill, Birmingham, B4 4GA

      IIF 48

    • Two Snowhill, Birmingham, B4 6GA

      IIF 49

    • Two Snowhill, Snow Hill, Birmingham, B4 6GA

      IIF 50

    • Two Snowhill, Snow Hill, Queensway, Birmingham, B4 6GA

      IIF 51

    • Apt 11 Highcliffe House, Europa Road, Gibraltar

      IIF 52 IIF 53 IIF 54

    • The Hop Exchange Peer Suite, 24 Southwark Street, London, SE1 1TY, England

      IIF 55

    • The Peer Suite, The Hop Exchange, 24 Sotuhwark Street, London, SE1 1TY, England

      IIF 56

    • The Peer Suite, The Hop Exchange, 24 Southwark St, London, SE1 1TY

      IIF 57

    • The Peer Suite, The Hop Exchange, 24 Southwark Street, London, England

      IIF 58

    • The Peer Suite The Hop Exchange 24, Southwark Street, London, London, SE1 1TY, England

      IIF 59

    • The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

      IIF 60

    • The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England

      IIF 61 IIF 62 IIF 63 (more)(less)
      IIF 64 IIF 65

    • The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom

      IIF 66 IIF 67 IIF 68 (more)(less)
      IIF 69 IIF 70

    • The Peer Suite The Hop Exchange, Southwark Street, London, SE1 1TY, England

      IIF 71 IIF 72

    • The Peer Suite, The Hop Exchange, Southwark Street, London, SE1 1TY, United Kingdom

      IIF 73
  • Birrane, Martin Brendan
    Irish born in August 1935

    Resident in England

    Registered addresses and corresponding companies

    • Two Snowhill, Snow Hill, Birmingham, B4 6GA

      IIF 74

    • The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom

      IIF 75
  • Birrane, Martin Brendan
    British born in August 1935

    Registered addresses and corresponding companies
  • Birrane, Martin Brendan
    Irish born in August 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hop Exchange, 28 Southwark Street, London, SE1 1TY

      IIF 80

    • The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom

      IIF 81
  • Birrane, Martin Brendan
    British

    Registered addresses and corresponding companies

    • 2 Kinnerton Street, London, SW1X 8ES

      IIF 82
  • Birrane, Martin Brendan
    Irish born in August 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom

      IIF 83
child relation
Offspring entities and appointments 48
  • 1
    ALTANET TECHNOLOGY LIMITED
    03225515
    Paul Wallwork, The Peer Suite The Hop Exchange, 24 Southwark Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 65 - Director → ME
  • 2
    AYLINGS (LOLA) RACING BOATS LIMITED
    - now 05589760
    SUSSEX PATTERN COMPANY LIMITED
    - 2008-12-08 05589760
    OVAL (2066) LIMITED
    - 2005-11-24 05589760 05589759... (more)
    Lola House, 12 Glebe Road St Peters Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 52 - Director → ME
  • 3
    BIRRANE & PARTNERS LIMITED
    - now 02072237 02096057
    PEER INVESTMENTS LIMITED
    - 2015-04-14 02072237 11181224
    RIGHTFINAL LIMITED
    - 1987-01-09 02072237
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-02-22) ~ 2018-06-09
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 4
    BIRRANE & PARTNERS LIMITED
    - now 02096057 02072237
    MILEISSUE LIMITED
    - 1987-03-18 02096057
    The Peer Suite The Hop Exchange, 24 Southwark St, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-07-31) ~ dissolved
    IIF 57 - Director → ME
  • 5
    BRIDGESTART PROPERTIES LIMITED
    02836077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2021-03-16
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    1993-07-14 ~ 2018-06-09
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 5 - Has significant influence or control → OE
  • 6
    BRITISH AUTOMOBILE RACING CLUB LIMITED
    00516639
    Thruxton Motor Racing Circuit, Thruxton, Nr. Andover, Hants
    Active Corporate (50 parents, 4 offsprings)
    Officer
    1994-03-16 ~ 1997-03-19
    IIF 79 - Director → ME
  • 7
    COMPOSITE TOOLING & STUCTURES LIMITED
    - now 05415707 01818423
    AYLINGS (LOLA) LIMITED
    - 2011-06-23 05415707
    COMPOSITE TOOLING & STRUCTURES LIMITED
    - 2008-12-05 05415707 01818423
    OVAL (2031) LIMITED - 2005-05-06
    Paul Wallwork, The Peer Suite The Hop Exchange, 24 Sotuhwark Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 56 - Director → ME
  • 8
    CROWNE INVESTMENTS LIMITED
    00982055
    The Peer Suite, The Hop Exchange, 24,southwark Street, London
    Active Corporate (13 parents)
    Officer
    1970-07-03 ~ 2018-06-21
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    CTS SPECIAL PROJECTS LIMITED
    - now 04948002
    COMPOSITE TOOLING SERVICES LIMITED - 2004-02-19
    OVAL (1924) LIMITED - 2004-01-28
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 61 - Director → ME
  • 10
    DENBIGH PROPERTIES LIMITED
    - now 00905681
    DEERSVILLE PROPERTY DEVELOPERS LIMITED
    - 1979-12-31 00905681
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London
    Active Corporate (14 parents)
    Officer
    (before 1991-02-21) ~ 2018-06-09
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 7 - Has significant influence or control → OE
  • 11
    ELDON GARDEN LIMITED
    10870452
    The Peer Suite The Hop Exchange, 24 Southwark Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-07-18 ~ 2018-06-09
    IIF 58 - Director → ME
    Person with significant control
    2017-07-18 ~ 2018-06-09
    IIF 17 - Has significant influence or control → OE
  • 12
    FORMULA ONE LOLA LIMITED
    04538749
    Richard Mander, The Hop Exchange Peer Suite, 24 Southwark Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-09-18 ~ dissolved
    IIF 55 - Director → ME
  • 13
    GAMBETA PROPERTIES LIMITED
    00763023
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ 2018-06-09
    IIF 43 - Director → ME
    (before 1991-12-31) ~ 1995-10-19
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    GRAMBLEN PROPERTIES LIMITED
    04320374
    The Peer Suite The Hop Exchange, 24 Southwark Street, London
    Active Corporate (18 parents)
    Officer
    2012-11-13 ~ 2018-06-09
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 25 - Has significant influence or control → OE
  • 15
    INTERNATIONAL SPORTSCARS LIMITED
    - now 04567402
    HILLGATE (343) LIMITED - 2002-12-03
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 40 - Director → ME
  • 16
    IOP 02886867 LIMITED
    - now 02886867 04528657... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-11-09
    PEER FREEHOLDS LIMITED
    - 2016-10-27 02886867 10643304
    Two Snowhill, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1994-01-12 ~ 2018-06-09
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 12 - Has significant influence or control → OE
  • 17
    IOP 03300281 LIMITED
    - now 03300281 03500243... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2022-05-07
    PEER HOLDINGS LIMITED
    - 2016-10-27 03300281 10643528
    GANBURY LIMITED
    - 1998-07-07 03300281
    Victoria Court, 17-21 Ashford Road, Maidstone
    Dissolved Corporate (17 parents)
    Officer
    1997-01-14 ~ 2018-06-09
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 15 - Has significant influence or control → OE
  • 18
    IOP 04178549 LIMITED
    - now 04178549 04528657... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-11-09
    PEER FREEHOLDS (NEWCASTLE) LIMITED
    - 2016-10-27 04178549
    HILLGATE (224) LIMITED - 2001-05-11
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2001-06-01 ~ 2018-06-09
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control → OE
  • 19
    IOP 09032170 LIMITED
    - now 09032170 04642111... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-11-08
    PEER THETFORD LIMITED
    - 2016-10-27 09032170
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2014-05-14 ~ 2018-06-09
    IIF 74 - Director → ME
  • 20
    IOP03500243 LIMITED - now
    LOLA CARS LIMITED
    - 2021-12-13 03500243
    LOLA RACING DEVELOPMENTS LIMITED
    - 2007-03-29 03500243
    DYNAFLEX FLOW SYSTEMS LIMITED
    - 1998-04-29 03500243
    The Peer Suite The Hop Exchange, Southwark Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-04-29 ~ 2018-06-09
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 33 - Has significant influence or control → OE
  • 21
    IOP04528657 LIMITED - now
    LOLA F1 TEAM LIMITED
    - 2021-12-13 04528657
    LOLA F1 LIMITED
    - 2009-04-21 04528657
    The Peer Suite The Hop Exchange, 24 Southwark Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-09-06 ~ 2018-06-09
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-21
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2018-06-09
    IIF 26 - Ownership of shares – 75% or more → OE
  • 22
    IOP04642111 LIMITED
    - now 04642111 04737063... (more)
    LOLA GROUP HOLDINGS LIMITED
    - 2021-12-13 04642111
    HILLGATE (366) LIMITED
    - 2003-03-19 04642111 04641375... (more)
    The Peer Suite The Hop Exchange, Southwark Street, London
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2003-03-08 ~ 2018-06-09
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-06-09
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    IOP04737063 LIMITED - now
    LOLA AUTOMOTIVE LIMITED
    - 2021-12-13 04737063
    OVAL (1837) LIMITED
    - 2003-05-08 04737063 04919758... (more)
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-05-07 ~ 2018-06-09
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-07-21
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    IOP08336446 LIMITED - now
    LOLA T70 LIMITED
    - 2021-12-13 08336446
    The Peer Suite The Hop Exchange 24, Southwark Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-19 ~ 2018-06-09
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-21
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2018-06-09
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 25
    LAUREATE LIMITED
    - now 02838203
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1998-02-16 during the appointment or period of control
    OPTIM SECURITY SERVICES LIMITED
    - 1997-06-02 02838203
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1993-08-18 during the appointment or period of control
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 1995-05-30 during the appointment or period of control
    Eden House, 59 Fulham High Street, London
    Dissolved Corporate (13 parents)
    Officer
    1993-07-16 ~ dissolved
    IIF 78 - Director → ME
  • 26
    LOLA CARS INTERNATIONAL LIMITED
    - now 03415853
    Insolvency (Case 1) In administration
    Administration started on 2012-05-21 during the appointment or period of control
    Administration ended on 2013-05-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-22 during the appointment or period of control
    Dissolved on 2016-11-03 during the appointment or period of control
    TRADEHOPE LIMITED
    - 1997-10-29 03415853
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (26 parents)
    Officer
    1997-09-03 ~ dissolved
    IIF 54 - Director → ME
  • 27
    LOLA COMPOSITES LIMITED
    - now 01818423
    Insolvency (Case 1) In administration
    Administration started on 2012-05-21 during the appointment or period of control
    Administration ended on 2015-11-20 during the appointment or period of control
    COMPOSITE TOOLING & STRUCTURES LIMITED
    - 2005-05-06 01818423 05415707... (more)
    LOLA COMPOSITES LIMITED - 1998-06-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Officer
    2001-06-13 ~ dissolved
    IIF 53 - Director → ME
  • 28
    LOLA RACING MANAGEMENT LIMITED
    - now 03540542
    DAYTON SERVICES LIMITED
    - 1998-04-29 03540542
    Paul Wallwork, The Peer Suite The Hop Exchange, 24 Southwark Street, London
    Dissolved Corporate (12 parents)
    Officer
    1998-04-29 ~ dissolved
    IIF 63 - Director → ME
  • 29
    LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED
    01375265
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London.
    Active Corporate (17 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 2018-06-09
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 8 - Has significant influence or control → OE
  • 30
    NEXGEN FACILITIES SERVICES LONDON LTD - now
    OPTIM CONTRACT SERVICES LIMITED
    - 2023-05-19 03826851
    SCIENTRON LIMITED - 1999-10-01
    SCIENTRON LIMITED - 1999-09-23
    4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-01-28 ~ 2014-06-26
    IIF 81 - Director → ME
  • 31
    OPTIM CONTRACT MANAGERS LIMITED
    - now 02368838
    RAFTPACE LIMITED
    - 1991-03-04 02368838
    The Peer Suite The Hop Exchange, 24 Southwark Street, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-04-06) ~ 1997-12-18
    IIF 76 - Director → ME
  • 32
    PEER ESHER LIMITED
    09032083
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-05-14 ~ 2018-06-09
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 31 - Has significant influence or control → OE
  • 33
    PEER FREEHOLDS LIMITED
    10643304 02886867
    The Peer Suite The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-02-28 ~ 2018-06-09
    IIF 70 - Director → ME
    Person with significant control
    2017-02-28 ~ 2018-06-09
    IIF 29 - Has significant influence or control → OE
  • 34
    PEER GROUP PLC
    - now 01265425
    CROMADOR LIMITED
    - 1983-04-22 01265425
    ANGLIAN PROPRIETORS LIMITED
    - 1977-12-31 01265425
    CROMADOR LIMITED
    - 1976-12-31 01265425
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London
    Active Corporate (21 parents, 23 offsprings)
    Officer
    (before 1992-02-21) ~ 2018-06-09
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    PEER HOLDINGS LIMITED
    10643528 03300281
    The Peer Suite The Hop Exchange, Southwark Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-02-28 ~ 2018-06-09
    IIF 73 - Director → ME
    Person with significant control
    2017-02-28 ~ 2018-06-09
    IIF 35 - Has significant influence or control → OE
  • 36
    PEER INVESTMENTS LIMITED
    11181224 02072237
    The Peer Suite The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-02-01 ~ 2018-06-09
    IIF 66 - Director → ME
    Person with significant control
    2018-02-01 ~ 2018-06-09
    IIF 30 - Has significant influence or control → OE
  • 37
    PEER PROPERTY (LEASEHOLD) LIMITED
    07656646
    The Peer Suite The Hop Exchange, 24 Southwark Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-06-02 ~ 2018-06-09
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 23 - Has significant influence or control → OE
  • 38
    PEER PROPERTY LIMITED
    07656344
    The Peer Suite The Hop Exchange, 24 Southwark Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-06-02 ~ 2018-06-09
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 22 - Has significant influence or control → OE
  • 39
    PEER REAL ESTATE LIMITED
    - now 07317211
    PEER GROUP (IRELAND) LIMITED
    - 2013-01-03 07317211
    The Peer Suite The Hop Exchange, 24 Southwark Street, London
    Active Corporate (12 parents)
    Officer
    2013-01-03 ~ 2018-06-09
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 21 - Has significant influence or control → OE
  • 40
    PEER SECURITIES LIMITED
    - now 00982056
    CROWNE SECURITIES LIMITED
    - 1977-12-31 00982056
    The Peer Suite, The Hop Exchange, 24 Southwark St, London
    Active Corporate (14 parents)
    Officer
    (before 1991-02-21) ~ 2018-06-09
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 41
    SCALING LIMITED
    - now 03943943
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-11-08
    HILLGATE (120) LIMITED
    - 2000-07-10 03943943 03943300... (more)
    Two Snowhill, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2000-07-03 ~ 2018-06-09
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 42
    SCIENTRON LIMITED - now
    OPTIM CONTRACT SERVICES LIMITED - 1999-10-01
    XLNT CLEANING SERVICES LIMITED
    - 1993-08-09 01847197
    BRODERICK CLEANING SERVICES LIMITED
    - 1993-06-09 01847197
    The Peer Suite, The Hop Exchange, Southwark Street, London
    Dissolved Corporate (14 parents)
    Officer
    1992-04-02 ~ 1998-08-11
    IIF 77 - Director → ME
  • 43
    SINONIA LIMITED
    03003331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-01
    Dissolved on 2025-08-06
    C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 16 - Has significant influence or control → OE
  • 44
    TOWNUNIT LIMITED
    02478541
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London.
    Active Corporate (14 parents)
    Officer
    (before 1992-03-08) ~ 2018-06-09
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 10 - Has significant influence or control → OE
  • 45
    TULKETH GROUP LIMITED
    00083229
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    (before 1991-08-06) ~ 2018-06-09
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 6 - Has significant influence or control → OE
  • 46
    TUNCO (2005) LIMITED
    05480740 04384346... (more)
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-06-14 ~ 2018-06-09
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 20 - Has significant influence or control → OE
  • 47
    UNITPAGE LIMITED
    01968144
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (19 parents)
    Officer
    (before 1991-08-24) ~ 1992-01-10
    IIF 80 - Director → ME
  • 48
    WIND TUNNEL DEVELOPMENTS LIMITED
    04627070
    C/o Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-01-02 ~ 2018-06-09
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.