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 Hugo Giles Stephen Astley Kirby

    Related profiles found in government register
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 37
  • Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 38
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 79
  • Kirby, Hugo Giles Stephen Astley
    British corporate financier born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 80 IIF 81
  • Kirby, Hugo Giles Stephen Astley
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British financier born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 131
  • Kirby, Hugo Giles Stephen Astley
    British fund manager born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 132
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ

      IIF 133

    • 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 134 IIF 135

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 136
  • Kirby, Hugo Giles Stephen Astly
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astly
    British fund manager born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB

      IIF 145
  • Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, London, SW1X 8EQ

      IIF 146

    • 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 147
  • Kirby, Hugo Giles Stephen Astley
    British accountant born in May 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • New Lodge, Broomhouse Lane, London, SW6 3DR

      IIF 148
  • Kirby, Hugo Giles Stephen Astley
    British businessman born in May 1953

    Registered addresses and corresponding companies

    • 55 Lamont Road, London, SW10 0HU

      IIF 149
  • Kirby, Hugo Giles Stephen Astley
    British company director born in May 1953

    Registered addresses and corresponding companies

    • 18 Kensington Mansions, London, SW5 9TF

      IIF 150
  • Kirby, Hugo Giles Stephen Astley
    British company director born in May 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • New Lodge, Broomhouse Lane, London, SW6 3DR

      IIF 151
  • Kirby, Hugo Giles Stephen Astley
    British management born in May 1953

    Registered addresses and corresponding companies

    • 29 Chiddingstone Street, London, SW6 3TQ

      IIF 152
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British accountant born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 163
  • Kirby, Hugo Giles Stephen Astley
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British fund manager born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British managing director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 189
  • Kirby, Hugo Giles Stephen Astley
    British none born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British fund manager

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 200
  • Kirby, Hugo Giles Stephen Astley
    British manager

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ

      IIF 201
  • Kirby, Hugo Giles Stephen Astley

    Registered addresses and corresponding companies
  • Mr Hugo Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Martinfield Business Centre, Martinfield, Welwyn Garden City, AL7 1HG, England

      IIF 216
  • Kirby, Hugo
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 217
child relation
Offspring entities and appointments
Active 101
  • 1
    2 Frederic Mews, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 188 - director → ME
    2008-12-22 ~ dissolved
    IIF 196 - secretary → ME
  • 2
    2 Frederic Mews, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 157 - llp-designated-member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    TETRON COTON LLP - 2013-03-25
    2 Frederic Mews, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 160 - llp-designated-member → ME
  • 4
    2 Frederic Mews, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2009-07-15 ~ now
    IIF 132 - director → ME
  • 5
    2 Frederic Mews, London, England
    Corporate (1 parent)
    Officer
    2021-09-13 ~ now
    IIF 134 - director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    14,656 GBP2022-03-31
    Officer
    2023-04-18 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 7
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    782,753 GBP2021-12-31
    Officer
    2016-08-03 ~ dissolved
    IIF 172 - director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 8
    LEMSFORD LAND LTD - 2009-10-31
    2 Frederic Mews, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-07-15 ~ now
    IIF 186 - director → ME
  • 9
    2 Frederic Mews, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 158 - llp-designated-member → ME
  • 10
    2 Frederic Mews, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -56,909 GBP2024-03-31
    Officer
    2021-06-28 ~ now
    IIF 100 - director → ME
  • 11
    SOMERTON LAND LTD - 2010-12-03
    2 Frederic Mews, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 185 - director → ME
    2009-07-15 ~ dissolved
    IIF 197 - secretary → ME
  • 12
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2017-10-10 ~ now
    IIF 184 - director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FARMB LTD
    - now
    FARR MB LIMITED - 2022-01-06
    2 Frederic Mews, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    442 GBP2021-03-31
    Officer
    2014-12-03 ~ dissolved
    IIF 80 - director → ME
    2014-12-03 ~ dissolved
    IIF 210 - secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    150,000 GBP2021-03-31
    Officer
    2015-07-13 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 15
    2 Frederic Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-10 ~ now
    IIF 102 - director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 16
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 181 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2016-07-22 ~ dissolved
    IIF 171 - director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    200 GBP2022-03-31
    Officer
    2023-07-01 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    2 Frederic Mews, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 165 - director → ME
    2008-02-21 ~ dissolved
    IIF 199 - secretary → ME
  • 20
    PTARMIGAN ASSET MANAGEMENT LTD - 2019-06-19
    2nd Floor, Shaw House, 3 Tunsgate, Guildford, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 190 - director → ME
    2010-03-02 ~ dissolved
    IIF 204 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HETHERSET LAND LTD - 2009-10-31
    CORBIE LAND LTD - 2009-09-23
    WITNEY LAND LIMITED - 2009-06-27
    2 Frederic Mews, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 170 - director → ME
    2008-04-23 ~ dissolved
    IIF 211 - secretary → ME
  • 22
    2 Frederic Mews, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 23
    C/o Ptarmigan Land Ltd, 2 Frederic Mews, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-04-24 ~ now
    IIF 195 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 24
    2 Frederic Mews, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-08-28 ~ now
    IIF 135 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 25
    LEGAL COMPUTERS LIMITED - 2003-08-13
    2 Frederic Mews, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1994-08-16 ~ now
    IIF 187 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 26
    LAND PROMOTERS AND DEVELOPERS FEDERATION - 2023-10-03
    Grosvenor House, 11 St. Pauls Square, Birmingham
    Corporate (10 parents)
    Equity (Company account)
    238,073 GBP2024-06-30
    Officer
    2022-03-09 ~ now
    IIF 145 - director → ME
  • 27
    2 Frederic Mews, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-07-22 ~ dissolved
    IIF 164 - director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 28
    2 Frederic Mews, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-03 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 29
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,025 GBP2019-03-31
    Officer
    2018-04-17 ~ dissolved
    IIF 189 - director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 30
    2 Frederic Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2020-12-10 ~ now
    IIF 89 - director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-02 ~ now
    IIF 125 - director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 35 - Has significant influence or control → OE
  • 32
    2 Frederic Mews, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2020-11-15 ~ now
    IIF 106 - director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 33
    2 Frederic Mews, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-08-21 ~ dissolved
    IIF 87 - director → ME
  • 34
    2 Frederic Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    -53,274 GBP2024-03-31
    Officer
    2022-05-25 ~ now
    IIF 104 - director → ME
  • 35
    2 Frederic Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2024-04-22 ~ dissolved
    IIF 140 - director → ME
  • 36
    2 Frederic Mews, London, England
    Corporate (2 parents)
    Officer
    2024-05-08 ~ now
    IIF 141 - director → ME
  • 37
    2 Frederic Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    -65,061 GBP2024-03-31
    Officer
    2022-05-25 ~ now
    IIF 101 - director → ME
  • 38
    2 Frederic Mews, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 162 - llp-designated-member → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2015-10-26 ~ now
    IIF 119 - director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 40
    2 Frederic Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2020-11-17 ~ now
    IIF 111 - director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 41
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 183 - director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    2 Frederic Mews, London
    Corporate (3 parents)
    Officer
    2012-01-11 ~ now
    IIF 161 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    2 Frederic Mews, London, England
    Corporate (2 parents)
    Officer
    2020-05-01 ~ now
    IIF 112 - director → ME
  • 44
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-04-05 ~ now
    IIF 167 - director → ME
  • 45
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-09-22 ~ now
    IIF 179 - director → ME
  • 46
    2 Frederic Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-18 ~ now
    IIF 91 - director → ME
  • 47
    2 Frederic Mews, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    856 GBP2022-04-01 ~ 2023-03-31
    Officer
    2019-03-04 ~ now
    IIF 118 - director → ME
  • 48
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 49
    2 Frederic Mews, London, England
    Corporate (2 parents)
    Officer
    2023-11-24 ~ now
    IIF 138 - director → ME
  • 50
    2 Frederic Mews, Kinnerton Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-18 ~ dissolved
    IIF 86 - director → ME
  • 51
    2 Frederic Mews, London
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2013-03-07 ~ dissolved
    IIF 191 - director → ME
  • 52
    2 Frederic Mews, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-08 ~ now
    IIF 114 - director → ME
  • 53
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -642,780 GBP2024-03-31
    Officer
    2015-05-11 ~ now
    IIF 128 - director → ME
    2015-05-11 ~ now
    IIF 209 - secretary → ME
  • 54
    PTARMIGAN GS LTD - 2023-04-18
    20 Newerne Street, Lydney, England
    Dissolved corporate (5 parents)
    Officer
    2023-02-24 ~ dissolved
    IIF 129 - director → ME
  • 55
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-03 ~ now
    IIF 120 - director → ME
  • 56
    2 Frederic Mews, London
    Corporate (4 parents)
    Current Assets (Company account)
    64,337 GBP2024-03-31
    Officer
    2014-06-16 ~ now
    IIF 176 - director → ME
  • 57
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 58
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-14 ~ now
    IIF 163 - director → ME
  • 59
    2 Frederic Mews, London Sw1x 8eq, London, Select, United Kingdom
    Corporate (5 parents)
    Officer
    2024-12-17 ~ now
    IIF 215 - secretary → ME
  • 60
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 182 - director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
  • 61
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 121 - director → ME
  • 62
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-03-04 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 63
    2 Frederic Mews, London, England
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    750,950 GBP2024-03-31
    Officer
    2021-11-03 ~ now
    IIF 98 - director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 64
    2 Frederic Mews, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-28 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 65
    2 Frederic Mews, London
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    921,951 GBP2023-12-31
    Officer
    2007-10-18 ~ now
    IIF 133 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 42 - Has significant influence or control → OE
  • 66
    2 Frederic Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-08-31 ~ dissolved
    IIF 107 - director → ME
  • 67
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2017-04-19 ~ dissolved
    IIF 180 - director → ME
  • 68
    2 Frederic Mews, London, England
    Corporate (2 parents)
    Officer
    2024-02-19 ~ now
    IIF 139 - director → ME
  • 69
    2 Frederic Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 103 - director → ME
  • 70
    2 Frederic Mews, London, England
    Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 93 - director → ME
  • 71
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-07 ~ now
    IIF 174 - director → ME
  • 72
    2 Frederic Mews, London, England
    Corporate (4 parents)
    Officer
    2020-12-08 ~ now
    IIF 92 - director → ME
  • 73
    2 Frederic Mews, London, Sw1x 8eq, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 74
    PTARMIGAN PLANNING XV LTD - 2016-07-28
    PTARMIGAN PLANNINING XV LTD - 2015-06-24
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    6,034,869 GBP2024-03-31
    Officer
    2015-06-22 ~ now
    IIF 131 - director → ME
  • 75
    2 Frederic Mews, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    633,383 GBP2024-03-31
    Officer
    2020-10-05 ~ now
    IIF 115 - director → ME
  • 76
    2 Frederic Mews, London
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    11,497,376 GBP2024-03-31
    Officer
    2011-07-22 ~ now
    IIF 193 - director → ME
  • 77
    2 Frederic Mews, London, England
    Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 105 - director → ME
  • 78
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 79
    2 Frederic Mews, London, England
    Corporate (4 parents)
    Officer
    2020-12-08 ~ now
    IIF 109 - director → ME
  • 80
    2 Frederic Mews, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 81
    2 Frederic Mews, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 82
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 169 - director → ME
  • 83
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-09 ~ now
    IIF 126 - director → ME
  • 84
    2 Frederic Mews, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-06-09 ~ now
    IIF 96 - director → ME
  • 85
    2 Frederic Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-01-17 ~ now
    IIF 143 - director → ME
  • 86
    2 Frederic Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2024-04-02 ~ dissolved
    IIF 142 - director → ME
  • 87
    2 Frederic Mews, London
    Corporate (4 parents)
    Current Assets (Company account)
    1 GBP2024-03-31
    Officer
    2014-06-16 ~ now
    IIF 175 - director → ME
  • 88
    2 Frederic Mews, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2024-03-31
    Officer
    2020-08-21 ~ now
    IIF 88 - director → ME
  • 89
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    950 GBP2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 123 - director → ME
  • 90
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 166 - director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 91
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ now
    IIF 173 - director → ME
  • 92
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 93
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-04 ~ now
    IIF 127 - director → ME
  • 94
    2 Frederic Mews, London
    Corporate (4 parents)
    Officer
    2014-06-16 ~ now
    IIF 168 - director → ME
  • 95
    2 Frederic Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    -13,133 GBP2024-03-31
    Officer
    2021-08-19 ~ now
    IIF 97 - director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 136 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 97
    2 Frederic Mews, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-22 ~ dissolved
    IIF 194 - director → ME
    2011-07-22 ~ dissolved
    IIF 206 - secretary → ME
  • 98
    2 Frederic Mews, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-07-22 ~ dissolved
    IIF 217 - director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 99
    VILLAGES FOR LIFE LIMITED - 2022-01-06
    2 Frederic Mews, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,791 GBP2021-03-31
    Officer
    2015-08-03 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    2 Frederic Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-10 ~ now
    IIF 95 - director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 101
    2 Frederic Mews, London, England
    Corporate (7 parents)
    Equity (Company account)
    45,152 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    IIF 108 - director → ME
Ceased 53
  • 1
    VIEWIDEAL PROPERTY MANAGEMENT LIMITED - 2001-09-20
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-06-23
    Officer
    2001-07-14 ~ 2002-01-25
    IIF 149 - director → ME
  • 2
    PTARMIGAN RIVERSIDE AW LLP - 2024-08-09
    14 Beaver Road, Carlisle, England
    Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ 2023-12-13
    IIF 51 - Has significant influence or control → OE
  • 3
    2 Frederic Mews, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2009-07-15 ~ 2017-10-03
    IIF 198 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 50 - Has significant influence or control → OE
  • 4
    LEMSFORD LAND LTD - 2009-10-31
    2 Frederic Mews, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-07-15 ~ 2017-10-03
    IIF 200 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 48 - Has significant influence or control → OE
  • 5
    2 Frederic Mews, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -56,909 GBP2024-03-31
    Person with significant control
    2021-06-28 ~ 2022-06-21
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    TRAMS LIMITED - 2024-11-04
    TRAMS PLC - 2003-08-27
    OFFERSHOW LIMITED - 1991-11-15
    33 Queen Street, 4th Floor, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-08-21 ~ 2003-08-29
    IIF 154 - director → ME
    ~ 1991-09-04
    IIF 150 - director → ME
  • 7
    PTARMIGAN HEMINGFIELD LTD - 2024-08-13
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Officer
    2023-08-15 ~ 2024-08-12
    IIF 82 - director → ME
  • 8
    PTARMIGAN WILSDEN LTD - 2024-08-13
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Officer
    2023-11-29 ~ 2024-08-12
    IIF 137 - director → ME
    Person with significant control
    2023-11-29 ~ 2023-12-13
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    2 Frederic Mews, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-02-28 ~ 2020-12-10
    IIF 116 - director → ME
  • 10
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    280,212 GBP2023-05-31
    Officer
    2008-05-17 ~ 2010-03-08
    IIF 148 - director → ME
  • 11
    WAHG HOLDINGS LTD. - 2003-08-20
    3 Coldbath Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-12-18 ~ 2003-08-29
    IIF 152 - director → ME
  • 12
    APG PLANNING LIMITED - 2009-04-15
    23 Westfield Park Redland, Bristol, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,806 GBP2023-05-31
    Officer
    2007-10-16 ~ 2010-03-18
    IIF 151 - director → ME
  • 13
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Officer
    2022-11-08 ~ 2024-08-12
    IIF 85 - director → ME
    Person with significant control
    2022-11-08 ~ 2023-04-30
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 14
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Officer
    2022-11-07 ~ 2024-08-12
    IIF 83 - director → ME
    Person with significant control
    2022-11-07 ~ 2023-04-30
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    2 Frederic Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    -53,274 GBP2024-03-31
    Person with significant control
    2022-05-25 ~ 2022-06-21
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Officer
    2023-04-03 ~ 2024-08-12
    IIF 84 - director → ME
    Person with significant control
    2023-04-03 ~ 2023-09-10
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 17
    2 Frederic Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    -65,061 GBP2024-03-31
    Person with significant control
    2022-05-25 ~ 2022-06-21
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 18
    2 Frederic Mews, London, England
    Corporate (2 parents)
    Person with significant control
    2020-05-01 ~ 2023-12-13
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 19
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-04-05 ~ 2024-03-01
    IIF 71 - Has significant influence or control → OE
  • 20
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-09-22 ~ 2023-12-13
    IIF 68 - Has significant influence or control → OE
  • 21
    2 Frederic Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-04-18 ~ 2025-03-31
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 22
    2 Frederic Mews, London, England
    Corporate (2 parents)
    Person with significant control
    2023-11-24 ~ 2024-03-28
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 23
    2 Frederic Mews, Kinnerton Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-08-15
    IIF 40 - Has significant influence or control → OE
  • 24
    2 Frederic Mews, London
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2013-03-07 ~ 2024-08-15
    IIF 205 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-15
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 25
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -642,780 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PTARMIGAN GS LTD - 2023-04-18
    20 Newerne Street, Lydney, England
    Dissolved corporate (5 parents)
    Person with significant control
    2023-02-24 ~ 2023-04-14
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 27
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 76 - Has significant influence or control → OE
  • 28
    2 Frederic Mews, London
    Corporate (4 parents)
    Current Assets (Company account)
    64,337 GBP2024-03-31
    Officer
    2014-06-16 ~ 2017-10-03
    IIF 214 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 3 - Has significant influence or control → OE
  • 29
    2 Frederic Mews, London Sw1x 8eq, London, Select, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-31 ~ 2024-12-16
    IIF 144 - director → ME
  • 30
    2 Frederic Mews, London
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    921,951 GBP2023-12-31
    Officer
    2007-10-18 ~ 2016-10-17
    IIF 201 - secretary → ME
  • 31
    2 Frederic Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-08-31 ~ 2023-12-13
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 32
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-04-19 ~ 2024-08-15
    IIF 73 - Has significant influence or control → OE
  • 33
    2 Frederic Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-27 ~ 2023-12-13
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 34
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-09-07 ~ 2023-12-13
    IIF 70 - Has significant influence or control → OE
  • 35
    PTARMIGAN PLANNING XV LTD - 2016-07-28
    PTARMIGAN PLANNINING XV LTD - 2015-06-24
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    6,034,869 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2017-05-24
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    2 Frederic Mews, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    633,383 GBP2024-03-31
    Person with significant control
    2020-10-05 ~ 2024-10-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 37
    2 Frederic Mews, London
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    11,497,376 GBP2024-03-31
    Officer
    2011-07-22 ~ 2016-02-01
    IIF 207 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-10-01
    IIF 4 - Has significant influence or control → OE
  • 38
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-16 ~ 2017-01-09
    IIF 177 - director → ME
  • 39
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-20 ~ 2024-08-15
    IIF 60 - Has significant influence or control → OE
  • 40
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ 2023-12-13
    IIF 72 - Has significant influence or control → OE
  • 41
    2 Frederic Mews, London
    Corporate (4 parents)
    Current Assets (Company account)
    1 GBP2024-03-31
    Officer
    2014-06-16 ~ 2017-10-03
    IIF 213 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 1 - Has significant influence or control → OE
  • 42
    2 Frederic Mews, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2024-03-31
    Person with significant control
    2020-08-21 ~ 2023-12-13
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 43
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    950 GBP2024-03-31
    Person with significant control
    2019-03-04 ~ 2023-12-13
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 44
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-10-14 ~ 2023-12-13
    IIF 59 - Has significant influence or control → OE
  • 45
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 61 - Has significant influence or control → OE
  • 46
    2 Frederic Mews, London
    Corporate (4 parents)
    Officer
    2014-06-16 ~ 2017-10-03
    IIF 212 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 2 - Has significant influence or control → OE
  • 47
    30 Thurloe Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    46,391 GBP2023-12-31
    Officer
    1997-05-23 ~ 1998-06-25
    IIF 153 - director → ME
  • 48
    STONEHEADS CONTRACTS LTD - 2012-03-19
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,466 GBP2024-03-31
    Officer
    2011-07-22 ~ 2015-01-01
    IIF 192 - director → ME
    2011-07-22 ~ 2015-12-24
    IIF 203 - secretary → ME
  • 49
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,300,888 GBP2024-03-31
    Officer
    2014-06-02 ~ 2015-01-01
    IIF 178 - director → ME
    2014-06-02 ~ 2015-12-24
    IIF 202 - secretary → ME
  • 50
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2011-07-22 ~ 2013-08-31
    IIF 159 - llp-designated-member → ME
  • 51
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2011-07-22 ~ 2013-08-31
    IIF 156 - llp-designated-member → ME
  • 52
    VILLAGES FOR LIFE LIMITED - 2022-01-06
    2 Frederic Mews, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,791 GBP2021-03-31
    Officer
    2015-08-19 ~ 2022-05-15
    IIF 208 - secretary → ME
  • 53
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-02-12 ~ 2004-02-19
    IIF 155 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.