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
Individuals in focus
Bradshaw, Andrew Philip
- British Registered addresses and corresponding companies
Bradshaw, Andrew Philip
- British accountantRegistered addresses and corresponding companies
Bradshaw, Andrew Philip
- British company secretaryRegistered addresses and corresponding companies
Bradshaw, Andrew Philip
The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP
IIF 28
- British directorRegistered addresses and corresponding companies
Bradshaw, Andrew Philip
- British accountant born in May 1967Registered addresses and corresponding companies
Bradshaw, Andrew Philip
The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP
IIF 36
- British director born in May 1967Registered addresses and corresponding companies
Bradshaw, Andrew Philip
The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP
IIF 37
- Registered addresses and corresponding companies
Bradshaw, Andrew Philip
No. 1, Archway, Birley Fields, M15 5QJ, England
IIF 38Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
IIF 39Third Floor, One London Square, Cross Lanes, Guildford, Gu1 1un, GU1 1UN
IIF 40Flat 2, The Malthouse, 45 New Street, Henley On Thames, RG9 2BP, United Kingdom
IIF 41 IIF 42Flat 2, The Malthouse, New Street, Henley-on-thames, Oxfordshire, RG9 2BP, England
IIF 4323, Beaumont Mews, First Floor, London, W1G 6EN, England
IIF 44 IIF 45 IIF 4623, Beaumont Mews, London, W1G 6EN, England
IIF 473rd Floor, 54 Baker Street, London, W1U 7BU, United Kingdom
IIF 483rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England
IIF 49 IIF 504th Floor Watson House, 54 Baker Street, London, W1U 7BU
IIF 51 IIF 52 IIF 5354, Baker Street, London, W1U 7BU, United Kingdom
IIF 54 IIF 55First Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom
IIF 56First Floor Glen House, 125 Old Brompton Road, London, SW7 3RP, England
IIF 57Flat 2, The Malthouse, 45 New Street Henley On Thames, Oxfordshire, RG9 2BP, United Kingdom
IIF 58 IIF 59 IIF 6071, Popes Avenue, Twickenham, TW2 5TD, England
IIF 61
- British accountant born in April 1967
Bradshaw, Andrew Philip
Resident in England
Registered addresses and corresponding companiesMarket Chambers, 3-4 Market Place, Wokingham, RG40 1AL, United Kingdom
IIF 62
- born in May 1967
Bradshaw, Andrew Philip
Resident in England
Registered addresses and corresponding companies - British born in May 1967
Bradshaw, Andrew Philip
Resident in England
Registered addresses and corresponding companiesC/o Common Ground Estate & Property Management Ltd, Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, England
IIF 65 IIF 66Flat 2, The Malthouse, 45 New Street, Henley-on-thames, Oxfordshire, RG9 2BP, United Kingdom
IIF 67 IIF 68 IIF 69 (more)1st Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom
IIF 7223, Beaumont Mews, First Floor, London, W1G 6EN, England
IIF 73 IIF 74 IIF 75 (more)23, First Floor, Beaumont Mews, London, W1G 6EN, United Kingdom
IIF 803rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England
IIF 81 IIF 823rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom
IIF 8354 Baker Street, London, W1U 7BU, United Kingdom
IIF 842nd Floor, Ashley House, 12 Great Portland Street, London, W1W 8QN, United Kingdom
IIF 8510, Cheyne Walk, Northampton, NN1 5PT, England
IIF 86
- British accountant born in May 1967
Bradshaw, Andrew Philip
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Windsor End, Beaconsfield, HP9 2JW, United Kingdom
IIF 87Flat 2, The Malthouse, 45 New Street, Henley On Thames, Oxfordshire, RG9 2BP, United Kingdom
IIF 88Flat 2, 45 New Street, Henley-on-thames, RG9 2BP, United Kingdom
IIF 89 IIF 90Flat 2, The Malthouse 45 New Street, Henley-on-thames, Oxfordshire, RG9 2BP, United Kingdom
IIF 91 IIF 92 IIF 93 (more)12, Great Portland Street, 2nd Floor, London, W1W 8QN, England
IIF 95 IIF 963rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England
IIF 97 IIF 983rd Floor, Watson House, Baker Street, London, W1U 7BU, England
IIF 994th Floor, Watson House, 54 Baker Street, London, W1U 7BU
IIF 100First Floor Glen House, 125 Old Brompton Road, London, SW7 3RP, England
IIF 10110, Cheyne Walk, Northampton, NN1 5PT, England
IIF 102
- British accoutant born in May 1967
Bradshaw, Andrew Philip
Resident in England
Registered addresses and corresponding companiesFlat 2 The Malthouse, 45 New Street, Henley On Thames, Oxfordshire, RG9 2BP, England
IIF 103
- British director born in May 1967
Bradshaw, Andrew Philip
Resident in England
Registered addresses and corresponding companiesFlat 2, The Malthouse, 45 New Street, Henley On Thames, Oxfordshire, RG9 2BP, England
IIF 104 IIF 105 IIF 106Flat 2, The Malthouse 45 New Street, Henley-on-thames, Oxfordshire, RG9 2BP, United Kingdom
IIF 107 IIF 108Flat 2 The Old Malthouse, 45 New Street, Henley-on-thames, RG9 2BP, United Kingdom
IIF 109 IIF 110 IIF 11112, Great Portland Street, 2nd Floor, London, W1W 8QN, England
IIF 11223, Beaumont Mews, First Floor, London, W1G 6EN, England
IIF 1133rd Floor, 54 Baker Street, London, London, W1U 7BU, United Kingdom
IIF 1143rd, Floor, 54 Baker Street, London, W1U 7BU
IIF 1153rd Floor, 54 Baker Street, London, W1U 7BU, United Kingdom
IIF 116 IIF 1173rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England
IIF 1184th Floor, Watson House, 54 Baker Street, London, W1U 7BU
IIF 119 IIF 12054 Baker Street, London, W1U 7BU, United Kingdom
IIF 121 IIF 12210, Cheyne Walk, Northampton, NN1 5PT, England
IIF 123 IIF 124 IIF 125 (more)
- Registered addresses and corresponding companies
Bradshaw, Andrew
- Registered addresses and corresponding companies
Bradhshaw, Andrew
54, Baker Street, Watson House, London, W1U 7BU, United Kingdom
IIF 130
- British born in May 1967
Bradshaw, Andrew Philip
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom
IIF 131
- British born in May 1967
Bradshaw, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies23, Beaumont Mews, First Floor, London, W1G 6EN, England
IIF 132
- British director born in May 1967
Bradshaw, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies54 Baker Street, London, W1U 7BU, United Kingdom
IIF 133
- British born in May 1967
Mr Andrew Philip Bradshaw
Resident in England
Registered addresses and corresponding companies12, Great Portland Street, 2nd Floor, London, W1W 8QN, England
IIF 1341st Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom
IIF 13523, Beaumont Mews, First Floor, London, W1G 6EN, England
IIF 136 IIF 1372nd Floor, 47 Marylebone Lane, London, W1U 2NT, England
IIF 1382nd Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 1393rd Floor, 54 Baker Street, London, W1U 7BU
IIF 1403rd Floor, Watson House, 54 Baker Street, London, W1U 7BU
IIF 141C/o Rfm Chartered Management Accountants, 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, England
IIF 14210, Cheyne Walk, Northampton, NN1 5PT, England
IIF 143
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1
APEX2100 LTD
- nowALPINE EXCELLENCE LTD - 2015-01-2923 Beaumont Mews, First Floor, London, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)13,820,130 GBP2024-01-31Officer2015-08-28 ~ nowIIF 78 - Director → ME - 23rd Floor Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer2009-04-20 ~ dissolvedIIF 26 - Secretary → ME
- 33rd Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer2014-06-27 ~ dissolvedIIF 118 - Director → ME
- 423 Beaumont Mews, First Floor, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-3,315,952 GBP2024-01-31Officer2012-10-18 ~ nowIIF 132 - Director → ME2012-10-18 ~ nowIIF 130 - Secretary → ME
- 523 First Floor, Beaumont Mews, London, United KingdomActive Corporate (2 parents)Officer2024-07-25 ~ nowIIF 80 - Director → ME
- 6
CCO TRADING LIMITED
- nowHOWPER 589 LIMITED - 2007-01-0223 Beaumont Mews, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)19,873,826 GBP2024-01-31Officer2008-09-01 ~ nowIIF 68 - Director → ME2009-11-27 ~ nowIIF 47 - Secretary → ME - 710 Cheyne Walk, Northampton, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-1,765 GBP2022-06-30Officer2021-04-21 ~ dissolvedIIF 123 - Director → ME
- 810 Cheyne Walk, Northampton, EnglandDissolved Corporate (4 parents, 4 offsprings)Net Assets/Liabilities (Company account)-96,393 GBP2022-06-30Officer2021-04-20 ~ dissolvedIIF 126 - Director → ME
- 910 Cheyne Walk, Northampton, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-60,281 GBP2022-06-30Officer2021-04-21 ~ dissolvedIIF 124 - Director → ME
- 1010 Cheyne Walk, Northampton, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-47,395 GBP2022-06-30Officer2023-03-23 ~ dissolvedIIF 102 - Director → ME
- 1123 Beaumont Mews, First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)21,148,853 GBP2024-01-31Officer2008-09-01 ~ nowIIF 70 - Director → ME2009-11-27 ~ nowIIF 46 - Secretary → ME
- 12HOWPER 670 LIMITED - 2010-01-1023 Beaumont Mews, First Floor, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)20,936,246 GBP2024-06-30Officer2008-10-01 ~ nowIIF 71 - Director → ME2010-03-01 ~ nowIIF 44 - Secretary → ME
- 13
FIELD CAPITAL LIMITED
- nowYAVA LIMITED - 2002-09-18RESTAURANTS & BARS LIMITED - 2000-08-22PINCO 1186 LIMITED - 1999-12-09Third Floor One London Square, Cross Lanes, Guildford, Gu1 1unDissolved Corporate (2 parents)Officer2016-01-07 ~ dissolvedIIF 40 - Secretary → ME - 1454 Baker Street, LondonDissolved Corporate (2 parents)Officer2010-02-04 ~ dissolvedIIF 63 - LLP Member → ME
- 15First Floor, 23 Beaumont Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Officer2023-11-07 ~ nowIIF 131 - Director → ME2023-11-07 ~ nowIIF 56 - Secretary → ME
- 16C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, EnglandActive Corporate (4 parents)Equity (Company account)110 GBP2024-09-30Officer2022-11-30 ~ nowIIF 66 - Director → ME
- 17
MORRIS UNITED LIMITED
- nowHOWPER 593 LIMITED - 2007-01-023rd Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer2010-07-22 ~ dissolvedIIF 97 - Director → ME - 18
MUDLARK HOTELS LIMITED
- nowSCP HOTELS LIMITED - 2015-08-1223 Beaumont Mews, First Floor, London, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)-6,825,141 GBP2024-12-31Officer2013-11-04 ~ nowIIF 67 - Director → ME - 19
NEW SEA LIMITED
- nowTRUSHELFCO (NO.2925) LIMITED - 2003-01-24 05880197, 05880216, 05888213... (more)Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (2 parents)Officer2016-01-07 ~ dissolvedIIF 39 - Secretary → ME - 201st Floor 23 Beaumont Mews, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-2,422,085 GBP2023-09-29Officer2021-09-27 ~ nowIIF 72 - Director → ME
- 2123 Beaumont Mews, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)29,135 GBP2022-02-28Officer2019-02-15 ~ nowIIF 113 - Director → ME
- 2223 Beaumont Mews, First Floor, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-3,325,090 GBP2024-01-31Officer2017-06-11 ~ nowIIF 75 - Director → ME
- 2323 Beaumont Mews, First Floor, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,007,625 GBP2024-01-31Officer2012-10-18 ~ nowIIF 77 - Director → ME2012-10-18 ~ nowIIF 128 - Secretary → ME
- 24Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (6 parents)Officer2013-12-06 ~ dissolvedIIF 88 - Director → ME
- 254th Floor Watson House, 54 Baker Street, LondonDissolved Corporate (1 parent)Officer2010-11-18 ~ dissolvedIIF 105 - Director → ME
- 26SCP BARNS LTD - 2014-10-20SUNCAP SAMOS LIMITED - 2014-05-1623 Beaumont Mews, First Floor, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-3,352,666 GBP2024-12-31Officer2018-09-01 ~ nowIIF 73 - Director → ME
- 2723 Beaumont Mews, First Floor, London, EnglandActive Corporate (2 parents)Officer2016-03-10 ~ nowIIF 76 - Director → ME
- 28WHITE HART HOTEL (SONNING-ON-THAMES) COMPANY LIMITED(THE) - 1989-07-1323 Beaumont Mews, First Floor, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,035,219 GBP2024-12-31Officer2018-09-01 ~ nowIIF 74 - Director → ME
- 29THE MALTHOUSE AND BRAKESPEAR MEWS FREEHOLD COMPANY LIMITED - 2010-07-28THP LLP 53 LIMITED - 2009-11-30C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, EnglandActive Corporate (6 parents)Equity (Company account)83,773 GBP2024-09-30Officer2018-10-18 ~ nowIIF 65 - Director → ME
- 30
WELL BARN FARM LIMITED
- nowWELL BARN FARMING LIMITED - 2007-05-31MAXGATE ENTERPRISES LIMITED - 1999-06-11FORUMWISE LIMITED - 1998-05-1123 Beaumont Mews, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,269,845 GBP2024-01-31Officer2008-09-01 ~ nowIIF 69 - Director → ME2013-01-01 ~ nowIIF 43 - Secretary → ME - 31
XERCISE LIMITED
- nowXERCISE LIMITED - 2004-02-09BENCHPORT LIMITED - 1995-11-298th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2009-10-14 ~ dissolvedIIF 60 - Secretary → ME - 3211th Floor 66 Chiltern Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 59 - Secretary → ME
- 3323 Beaumont Mews, First Floor, London, EnglandActive Corporate (2 parents, 6 offsprings)Net Assets/Liabilities (Company account)30,433,022 GBP2024-11-30Officer2017-10-23 ~ nowIIF 79 - Director → ME2010-06-01 ~ nowIIF 45 - Secretary → ME
Ceased
84
- 1
APEX2100 LTD
- nowALPINE EXCELLENCE LTD - 2015-01-2923 Beaumont Mews, First Floor, London, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)13,820,130 GBP2024-01-31Officer2014-06-20 ~ 2014-06-25IIF 114 - Director → ME - 2HORIZON ACQUISITION SUBSIDIARY LIMITED - 2011-06-13C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2011-01-20 ~ 2014-06-02IIF 54 - Secretary → ME
- 3
APR ENERGY LIMITED
- nowAPR ENERGY PLC - 2016-03-22HORIZON ACQUISITION COMPANY PLC - 2011-06-13HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-03-10 ~ 2014-06-02IIF 23 - Secretary → ME - 454 Baker Street, LondonDissolved Corporate (1 parent)Officer2014-08-29 ~ 2016-03-31IIF 122 - Director → ME2014-08-29 ~ 2016-03-31IIF 55 - Secretary → ME
- 5MNJ TRAINING LIMITED - 2018-10-10 087493182nd Floor 7 Portman Mews South, London, EnglandDissolved Corporate (1 parent)Officer2014-05-01 ~ 2017-08-17IIF 42 - Secretary → ME
- 6ATISHA SAMOS LIMITED - 2014-12-102nd Floor 7 Portman Mews South, London, EnglandActive Corporate (3 parents)Officer2014-05-08 ~ 2017-06-01IIF 83 - Director → ME
- 7OVAL (2092) LIMITED - 2006-06-28Hartwell House, 55-61 Victoria Street, BristolDissolved Corporate (1 parent)Officer2006-07-07 ~ 2008-05-31IIF 107 - Director → ME2006-07-07 ~ 2008-04-23IIF 30 - Secretary → ME
- 8OVAL (2094) LIMITED - 2006-06-29Hartwell House, 55-61 Victoria Street, BristolDissolved Corporate (1 parent)Officer2006-07-07 ~ 2008-05-31IIF 108 - Director → ME2006-07-07 ~ 2008-04-23IIF 29 - Secretary → ME
- 93rd Floor Watson House, 54 Baker Street, LondonDissolved Corporate (1 parent)Officer2009-04-20 ~ 2013-05-01IIF 27 - Secretary → ME
- 10
BEEFCO LTD
- nowTHE BEEF FINISHING COMPANY LIMITED - 2018-10-31INTENSIVE BEEF FINISHING COMPANY LIMITED - 2016-10-13SCP BARNS TOPCO LTD - 2016-04-09C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, PrestonDissolved Corporate (4 parents)Equity (Company account)-1,196,918 GBP2020-11-30Officer2014-08-30 ~ 2016-09-16IIF 117 - Director → ME2014-08-30 ~ 2016-09-16IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-09-29IIF 140 - Ownership of shares – 75% or more → OE - 11MNJ TRAINING LIMITED - 2014-02-13 090212522nd Floor 7 Portman Mews South, London, EnglandDissolved Corporate (2 parents)Officer2014-11-01 ~ 2017-09-07IIF 115 - Director → ME2013-10-25 ~ 2017-02-01IIF 41 - Secretary → ME
- 12
CARP (CP) LIMITED
- nowCENTER PARCS (UK) LIMITED - 2002-11-04ALNERY NO. 2171 LIMITED - 2001-07-27 11486001, 11486023, 11486207... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-11-05 ~ 2006-01-17IIF 10 - Secretary → ME - 13
CARP (E)
- nowCENTER PARCS ELVEDEN LIMITED - 2003-09-25HACKREMCO (NO.1725) LIMITED - 2000-10-31 04074263One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2003-09-26 ~ 2006-01-17IIF 2 - Secretary → ME - 14
CARP (H) LIMITED
- nowCENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04ALNERY NO. 2168 LIMITED - 2001-07-24 11486001, 11486023, 11486207... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-11-15 ~ 2006-01-17IIF 18 - Secretary → ME - 15
CARP (L) LIMITED
- nowCENTER PARCS LONGLEAT LIMITED - 2002-11-04HACKREMCO (NO.1614) LIMITED - 2000-03-08One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-11-05 ~ 2006-01-17IIF 9 - Secretary → ME - 16
CARP (NW) LIMITED
- nowCENTER PARCS NW LIMITED - 2002-11-04CARP (UK) 5 - 2001-09-19One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-11-05 ~ 2006-01-17IIF 15 - Secretary → ME - 17
CARP (O) LIMITED
- nowOASIS HOLIDAYS LIMITED - 2002-11-04CARP (UK) 4 LIMITED - 2001-09-26ALNERY NO. 2169 LIMITED - 2001-07-24 11486001, 11486023, 11486207... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-11-05 ~ 2006-01-17IIF 4 - Secretary → ME - 18
CARP (S) LIMITED
- nowCENTER PARCS SHERWOOD LIMITED - 2002-11-04HACKREMCO (NO.1726) LIMITED - 2000-10-31 04074184One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-11-05 ~ 2006-01-17IIF 11 - Secretary → ME - 19
CARP (UK) 1 LIMITED
- nowALNERY NO. 2059 LIMITED - 2001-03-01 04379577, 04379580, 04379582... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (4 parents)Officer2002-11-05 ~ 2006-01-17IIF 6 - Secretary → ME - 20ALNERY NO. 2088 LIMITED - 2001-03-01 04066200One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-11-05 ~ 2006-01-17IIF 21 - Secretary → ME
- 21CARP (UK) LIMITED - 2001-03-02ALNERY NO. 2083 LIMITED - 2000-11-10 04066196One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-11-05 ~ 2006-01-17IIF 3 - Secretary → ME
- 22ALNERY NO.2167 LIMITED - 2001-07-24 11486001, 11486023, 11486207... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-11-05 ~ 2006-01-17IIF 20 - Secretary → ME
- 2323 Beaumont Mews, First Floor, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-28 GBP2024-03-31Officer2011-03-16 ~ 2023-11-23IIF 104 - Director → MEPerson with significant control2017-12-31 ~ 2023-11-23IIF 136 - Ownership of shares – 75% or more → OE
- 2420 St. Thomas Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2020-09-30Officer2015-02-18 ~ 2020-09-14IIF 110 - Director → ME
- 2520 St. Thomas Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-09-30Officer2015-02-18 ~ 2020-09-14IIF 109 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-28IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OE
- 26ALNERY NO. 2257 LIMITED - 2002-07-08 04007584, 04379577, 04379580... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2002-11-05 ~ 2006-01-17IIF 17 - Secretary → ME
- 27ALNERY NO. 2253 LIMITED - 2002-07-08 04007584, 04379577, 04379580... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2002-11-05 ~ 2006-01-17IIF 7 - Secretary → ME
- 28PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30INTERCEDE 1245 LIMITED - 1997-06-23 11487869, 11514206, 05879163... (more)4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (4 parents)Equity (Company account)10,464,811 GBP2024-12-31Officer2002-08-05 ~ 2004-08-31IIF 37 - Director → ME1997-11-20 ~ 2002-03-21IIF 36 - Director → ME2002-08-05 ~ 2004-08-31IIF 35 - Secretary → ME
- 2910 Cheyne Walk, Northampton, EnglandDissolved Corporate (4 parents, 4 offsprings)Net Assets/Liabilities (Company account)-96,393 GBP2022-06-30Person with significant control2021-04-20 ~ 2021-09-27IIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OE
- 30
DDE PETERBOROUGH LTD
- nowDDE STEVENAGE LTD - 2021-05-28Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (3 parents)Officer2021-04-21 ~ 2021-09-27IIF 86 - Director → ME - 3110 Cheyne Walk, Northampton, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-47,395 GBP2022-06-30Officer2021-06-29 ~ 2021-10-15IIF 125 - Director → ME
- 32
EDWARD SQUARE LIMITED
- nowHOWPER 582 LIMITED - 2006-11-2723 The Boltons, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer2012-02-24 ~ 2014-04-01IIF 101 - Director → ME2009-02-27 ~ 2014-04-01IIF 24 - Secretary → ME - 33
ELVEDEN PROPERTY LIMITED
- nowALNERY NO. 2258 LIMITED - 2002-07-05 04007584, 04379577, 04379582... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2003-09-26 ~ 2006-01-17IIF 8 - Secretary → ME - 34
FIELD CAPITAL LIMITED
- nowYAVA LIMITED - 2002-09-18RESTAURANTS & BARS LIMITED - 2000-08-22PINCO 1186 LIMITED - 1999-12-09Third Floor One London Square, Cross Lanes, Guildford, Gu1 1unDissolved Corporate (2 parents)Officer2008-11-01 ~ 2016-05-23IIF 91 - Director → ME - 35SCP AD LTD - 2014-03-10Hollyhouse Farm, Horseway, Chatteris, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)3,614,076 GBP2024-06-30Officer2014-02-25 ~ 2014-04-14IIF 90 - Director → ME2014-02-25 ~ 2017-10-31IIF 49 - Secretary → ME
- 36Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (2 parents)Equity (Company account)1,948,495 GBP2024-03-31Officer2012-12-03 ~ 2017-10-30IIF 81 - Director → ME
- 37Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (1 parent)Equity (Company account)4,084,742 GBP2024-03-31Officer2012-12-03 ~ 2017-10-30IIF 98 - Director → ME
- 38Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (3 parents)Equity (Company account)408,196 GBP2024-03-31Officer2012-12-03 ~ 2017-10-30IIF 82 - Director → ME
- 39
KM BAKER STREET LIMITED
- nowPROJECT KEYSTONE LIMITED - 2014-11-0430 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2014-07-08 ~ 2014-11-27IIF 93 - Director → ME - 40LAMDA CONSULTANCY SERVICE LTD - 2016-03-22LAMDA SHARES LIMITED - 2015-12-23Sutherland House, 1759 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)363,764 GBP2024-12-31Officer2014-10-01 ~ 2017-03-01IIF 61 - Secretary → ME
- 41ALNERY NO. 2254 LIMITED - 2002-07-05 04007584, 04379577, 04379580... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer2002-11-05 ~ 2006-01-17IIF 14 - Secretary → ME
- 42Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)17,524,353 GBP2024-09-30Officer2013-09-04 ~ 2019-07-24IIF 129 - Secretary → ME
- 43
MORRIS UNITED LIMITED
- nowHOWPER 593 LIMITED - 2007-01-023rd Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer2009-07-28 ~ 2016-12-20IIF 25 - Secretary → ME - 44
NEW SEA LIMITED
- nowTRUSHELFCO (NO.2925) LIMITED - 2003-01-24 05880197, 05880216, 05888213... (more)Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (2 parents)Officer2008-11-01 ~ 2016-05-23IIF 94 - Director → ME - 45
O-RE HOLDINGS UK LIMITED
- nowHOWPER 599 LIMITED - 2006-12-152nd Floor 7 Portman Mews South, London, EnglandActive Corporate (2 parents)Officer2010-02-22 ~ 2021-10-31IIF 58 - Secretary → ME - 461st Floor 23 Beaumont Mews, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-2,422,085 GBP2023-09-29Person with significant control2021-09-27 ~ 2021-10-14IIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OE
- 4723 Beaumont Mews, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)29,135 GBP2022-02-28Person with significant control2019-02-15 ~ 2019-05-15IIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE
- 4823 Beaumont Mews, First Floor, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-3,325,090 GBP2024-01-31Person with significant control2017-06-11 ~ 2024-07-01IIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OE
- 49
OVERWEY HOLDINGS LIMITED
- nowOVERWEY INVESTMENTS LIMITED - 2017-07-07WEST FEN ENERGY LIMITED - 2017-02-072nd Floor 7 Portman Mews South, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)6,747,214 GBP2022-12-31Officer2014-03-31 ~ 2017-06-30IIF 127 - Secretary → ME - 50
PARKHEAD CAPITAL LTD
- nowHOWPER 669 LIMITED - 2010-01-1023 The Boltons, London, EnglandActive Corporate (4 parents)Equity (Company account)8,474,941 GBP2024-05-31Officer2008-10-01 ~ 2014-04-01IIF 92 - Director → ME2010-03-01 ~ 2014-04-01IIF 57 - Secretary → ME - 51
PIMCO 2001 LIMITED
- nowTRUSHELFCO (NO.2825) LIMITED - 2001-08-01 05880197, 05880216, 05888213... (more)C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, BerkshireDissolved Corporate (1 parent)Officer2013-06-16 ~ 2017-06-30IIF 100 - Director → ME2012-12-31 ~ 2017-06-30IIF 52 - Secretary → ME - 5254 Baker Street, LondonDissolved Corporate (1 parent)Officer2011-09-09 ~ 2015-02-02IIF 64 - LLP Member → ME
- 535th Floor 6 St. Andrew Street, LondonDissolved Corporate (3 parents)Officer2013-10-28 ~ 2014-06-02IIF 50 - Secretary → ME
- 542nd Floor 7 Portman Mews South, London, EnglandActive Corporate (2 parents)Officer2011-08-31 ~ 2017-09-07IIF 53 - Secretary → ME
- 55TGH NEWCO LIMITED - 2020-09-1520 St. Thomas Street, London, EnglandActive Corporate (4 parents)Officer2020-07-23 ~ 2020-09-18IIF 95 - Director → ME
- 56RBH NEWCO LIMITED - 2020-09-1520 St. Thomas Street, London, EnglandActive Corporate (4 parents)Officer2020-07-23 ~ 2020-09-18IIF 96 - Director → ME
- 57
REGENT ONE LIMITED
- nowIBIS (842) LIMITED - 2004-03-15Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2003-11-17 ~ 2004-09-07IIF 16 - Secretary → ME - 58
REGENT TWO LIMITED
- nowFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2003-11-17 ~ 2004-09-07IIF 13 - Secretary → ME - 59SCP BARNS LTD - 2014-10-20SUNCAP SAMOS LIMITED - 2014-05-1623 Beaumont Mews, First Floor, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-3,352,666 GBP2024-12-31Officer2014-10-30 ~ 2015-01-09IIF 116 - Director → ME
- 6020 St. Thomas Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2014-08-12 ~ 2020-09-14IIF 133 - Director → ME
- 61
SUN CAPITAL LIMITED
- nowTRUSHELFCO (NO.2829) LIMITED - 2001-08-13 05880197, 05880216, 05888213... (more)2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-05-12 ~ 2017-09-11IIF 119 - Director → ME - 62SUNCAP TWO LIMITED - 2022-04-29SUN CAP LIMITED - 2018-01-04 08911165TRUSHELFCO (NO.2830) LIMITED - 2001-08-13 05873923, 06179953, 05066506... (more)2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (2 parents)Officer2015-05-12 ~ 2017-09-11IIF 120 - Director → ME
- 63PINCO 1810 LIMITED - 2002-09-102nd Floor 7 Portman Mews South, London, EnglandActive Corporate (2 parents)Officer2014-08-01 ~ 2017-06-05IIF 51 - Secretary → ME
- 64SPARKYCROWN LIMITED - 2002-10-28One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-10-28 ~ 2006-01-17IIF 33 - Secretary → ME
- 65
SUN CP MIDCO LIMITED
- nowVELVETCLOSE LIMITED - 2002-10-28One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-10-28 ~ 2006-01-17IIF 34 - Secretary → ME - 66
SUN CP NEWMIDCO LIMITED
- nowDIALGRANGE LIMITED - 2005-05-31One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 3 offsprings)Officer2005-05-31 ~ 2006-01-17IIF 19 - Secretary → ME - 67
SUN CP NEWTOPCO LIMITED
- nowSPACEGROVE LIMITED - 2005-05-31One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2005-05-31 ~ 2006-01-17IIF 28 - Secretary → ME - 68VELVETBRIDGE LIMITED - 2002-10-28One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-10-28 ~ 2006-01-17IIF 32 - Secretary → ME
- 69
SUN CP TOPCO LIMITED
- nowVELVETGRANGE LIMITED - 2002-10-28One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-10-28 ~ 2006-01-17IIF 31 - Secretary → ME - 70WEST FEN AD LIMITED - 2018-01-042nd Floor 7 Portman Mews South, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2014-02-25 ~ 2017-07-12IIF 89 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-12IIF 141 - Ownership of shares – 75% or more → OE
- 71WHITE HART HOTEL (SONNING-ON-THAMES) COMPANY LIMITED(THE) - 1989-07-1323 Beaumont Mews, First Floor, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,035,219 GBP2024-12-31Officer2013-12-03 ~ 2015-01-09IIF 103 - Director → ME2013-12-03 ~ 2015-01-09IIF 1 - Secretary → ME
- 72THE MALTHOUSE AND BRAKESPEAR MEWS FREEHOLD COMPANY LIMITED - 2010-07-28THP LLP 53 LIMITED - 2009-11-30C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, EnglandActive Corporate (6 parents)Equity (Company account)83,773 GBP2024-09-30Officer2018-10-15 ~ 2018-10-18IIF 62 - Director → ME
- 73Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents)Equity (Company account)-219,588 GBP2024-03-30Officer2015-01-28 ~ 2015-03-13IIF 111 - Director → ME
- 74The Pavilion - Office 308 96 Kensington High Street, London, EnglandDissolved Corporate (1 parent)Officer2011-02-04 ~ 2013-11-25IIF 106 - Director → ME
- 75HYNING LOANS LIMITED - 2017-03-21THE BEEF CATTLE FEED COMPANY LTD - 2017-02-0139 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)-31,940 GBP2021-10-31Officer2015-10-15 ~ 2017-03-24IIF 84 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-24IIF 142 - Ownership of shares – 75% or more → OE
- 76
TOWER HOUSE FARM LTD
- nowBAVERSTOCK FARM LIMITED - 2012-09-27HOWPER 652 LIMITED - 2008-05-27Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)15,904,681 GBP2024-09-30Officer2012-12-03 ~ 2015-07-27IIF 99 - Director → ME - 77
TOWN AND FIELD LIMITED
- nowSKI RESORT BARS LIMITED - 2003-05-15DWSCO 2374 LIMITED - 2003-05-143 Archway, Birley Fields, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-17,506 GBP2024-04-30Officer2014-07-01 ~ 2014-08-21IIF 38 - Secretary → ME2003-07-09 ~ 2006-01-31IIF 12 - Secretary → ME - 78VANDERBILT CONTRACTORS LIMITED - 2016-12-20Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-08-06 ~ 2014-01-01IIF 87 - Director → ME
- 79Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-05-12 ~ 2014-06-03IIF 121 - Director → ME
- 80VARIOUS EATERIES LIMITED - 2020-09-09 12698869SCP RESTAURANTS LIMITED - 2015-05-2120 St. Thomas Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-11-17 ~ 2020-08-27IIF 112 - Director → ME
- 81VENEWCO LIMITED - 2020-09-09VARIOUS EATERIES LIMITED - 2020-09-09 0926964820 St. Thomas Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Person with significant control2020-06-26 ~ 2020-08-27IIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE
- 82STRADA TRADING LIMITED - 2020-09-1620 St. Thomas Street, London, EnglandActive Corporate (4 parents)Officer2014-09-29 ~ 2014-10-29IIF 22 - Secretary → ME
- 8320 St. Thomas Street, London, EnglandActive Corporate (4 parents)Officer2019-11-28 ~ 2020-09-14IIF 85 - Director → ME
- 84FLOWERSHORE LIMITED - 2003-08-274th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)47,852,116 GBP2024-12-31Officer2003-08-21 ~ 2004-08-31IIF 5 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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