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

Ward, Peter Martin

    Related profiles found in government register
  • Ward, Peter Martin

    Registered addresses and corresponding companies
  • Ward, Peter

    Registered addresses and corresponding companies
  • Ward, Peter Martin
    British

    Registered addresses and corresponding companies

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

      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89 IIF 90

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

      IIF 91
  • Ward, Peter Martin
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, SM7 1HP

      IIF 92 IIF 93

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

      IIF 94 IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99 IIF 100 IIF 101
  • Ward, Peter Martin
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 103
  • Ward, Peter Martin
    British bank manager born in January 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104 IIF 105

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

      IIF 106
  • Ward, Peter Martin
    British businessman born in January 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 107 IIF 108
  • Ward, Peter Martin
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 109

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

      IIF 110 IIF 111 IIF 112

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

      IIF 114

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

      IIF 115 IIF 116 IIF 117

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

      IIF 119

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

      IIF 120

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

      IIF 121 IIF 122

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

      IIF 123 IIF 124
  • Ward, Peter Martin
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 125

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

      IIF 126 IIF 127

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

      IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133 IIF 134

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

      IIF 135 IIF 136 IIF 137

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

      IIF 141 IIF 142 IIF 143
  • Ward, Peter Martin
    British financier born in January 1960

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 163
  • Ward, Peter Martin
    British partner of the business born in January 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 164

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

      IIF 165 IIF 166 IIF 167

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

      IIF 168
  • Ward, Martin Peter
    British hydraulic / mechanical engineer born in February 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 169
  • Ward, Peter Martin
    British company director born in January 1960

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 175

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

      IIF 176

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

      IIF 177

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

      IIF 178
  • Mr Peter Martin Ward
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Martin Peter
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 205
  • Ward, Martin Peter
    British engineer born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 206
  • Mr Martin Peter Ward
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 207

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

      IIF 208

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

      IIF 209
  • Peter Martin Ward
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 210
  • Mr Peter Martin Ward
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 57
  • 1
    31st Floor 40 Bank Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 70 - secretary → ME
  • 2
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 51 - secretary → ME
  • 3
    Beacon House, South Road, Weybridge, England
    Corporate (4 parents)
    Equity (Company account)
    165,628 GBP2023-06-30
    Officer
    2017-03-16 ~ now
    IIF 123 - director → ME
    2017-03-16 ~ now
    IIF 57 - secretary → ME
  • 4
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -371,539 GBP2023-12-31
    Officer
    2016-12-16 ~ now
    IIF 103 - llp-designated-member → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 215 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 122 - director → ME
    2011-05-01 ~ dissolved
    IIF 28 - secretary → ME
  • 6
    ALDRIDGE BALE LIMITED - 2014-01-24
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 136 - director → ME
    2012-07-16 ~ dissolved
    IIF 69 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BENCHMARK SCAFFOLDING LIMITED - 2013-02-07
    MAILLY LIMITED - 2011-07-21
    SALVAGE 1856 MARINE CONSULTING LIMITED - 2011-05-11
    MAILLY LIMITED - 2011-04-26
    Haslers, Old Station Road, Loughton, Essex
    Corporate (4 parents)
    Officer
    2011-07-21 ~ now
    IIF 31 - secretary → ME
  • 8
    BLOWBRIDGE LIMITED - 2004-08-10
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 133 - director → ME
  • 9
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -675 GBP2024-02-29
    Officer
    2012-09-07 ~ now
    IIF 141 - director → ME
    2012-02-22 ~ now
    IIF 85 - secretary → ME
  • 10
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2011-06-14 ~ dissolved
    IIF 50 - secretary → ME
  • 11
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-05-07 ~ dissolved
    IIF 106 - director → ME
  • 13
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2012-01-30 ~ dissolved
    IIF 161 - director → ME
  • 14
    SHROPSHIRE LEISURE GROUP LIMITED - 2016-01-21
    D.W. DULSON LIMITED - 2010-06-09
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2013-09-30 ~ dissolved
    IIF 71 - secretary → ME
  • 15
    05th Floor, 24 Old Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 166 - director → ME
    2013-07-19 ~ dissolved
    IIF 22 - secretary → ME
  • 16
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 165 - director → ME
    2013-07-29 ~ dissolved
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    5th Floor 24, Old Bond Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-01-29 ~ dissolved
    IIF 77 - secretary → ME
  • 18
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-06-10 ~ dissolved
    IIF 48 - secretary → ME
  • 19
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 15 - secretary → ME
  • 21
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 7 - secretary → ME
  • 22
    HC FACILITY MANAGEMENT LIMITED - 2017-11-22
    NOAH VENTURES LIMITED - 2015-05-15
    The Shard 32 London Bridge Street, London
    Dissolved corporate (8 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 76 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 65 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    TAMBOLA LIMITED - 2009-07-03
    PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
    TAMBOLA LIMITED - 2008-06-09
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 128 - director → ME
  • 25
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2021-05-31
    Officer
    2004-05-07 ~ dissolved
    IIF 162 - director → ME
    2011-05-01 ~ dissolved
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    5th Floor 24 Old Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 94 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 211 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    PALL MALL EAST LIMITED - 2007-01-04
    32 Cornhill, London
    Dissolved corporate (5 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 171 - director → ME
  • 28
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    13,490 GBP2022-07-31
    Officer
    2013-07-29 ~ dissolved
    IIF 163 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    CFG LEISURE 6 LIMITED - 2011-04-27
    THREEV 9000 LIMITED - 2011-04-07
    5th Floor 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 49 - secretary → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -27,617 GBP2024-02-29
    Officer
    2013-07-29 ~ now
    IIF 91 - secretary → ME
  • 31
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved corporate (5 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 32 - secretary → ME
  • 32
    FIRESIDE DOG LIMITED - 2014-06-19
    Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved corporate (5 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    THORENTS LIMITED - 2014-05-09
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 39 - secretary → ME
  • 34
    CAPITAL MARK LIMITED - 2008-07-03
    C/o Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (7 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 17 - secretary → ME
  • 35
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 160 - director → ME
  • 36
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2015-03-01 ~ now
    IIF 114 - director → ME
  • 37
    REDHILL HCO LIMITED - 2016-07-21
    WENLOCK STOKE LIMITED - 2014-01-23
    Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 68 - secretary → ME
  • 38
    05th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 164 - director → ME
    2013-08-22 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MUNDAYS (770) LIMITED - 2004-11-02
    Beacon House, South Road, Weybridge, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,252,229 GBP2023-06-30
    Officer
    2004-12-21 ~ now
    IIF 142 - director → ME
    2020-04-08 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 40
    5th Floor 24 Old Bond Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (6 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 43 - secretary → ME
  • 42
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 112 - director → ME
    2011-05-01 ~ dissolved
    IIF 3 - secretary → ME
  • 43
    TAALUS GROUP LIMITED - 2013-05-17
    TERN RAND LIMITED - 2010-02-02
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 113 - director → ME
    2020-04-08 ~ dissolved
    IIF 2 - secretary → ME
  • 44
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 110 - director → ME
  • 45
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 83 - secretary → ME
  • 46
    WHITTY LIMITED - 2007-01-04
    Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 170 - director → ME
  • 47
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (8 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 8 - secretary → ME
  • 48
    5th Floor 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -685,036 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    5th Floor 24 Old Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 153 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 51
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2019-12-10 ~ dissolved
    IIF 111 - director → ME
    2015-06-01 ~ dissolved
    IIF 63 - secretary → ME
  • 52
    5th Floor 24, Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 145 - director → ME
    2013-12-05 ~ dissolved
    IIF 75 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    20 Old Bailey, London
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 67 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved corporate (6 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 47 - secretary → ME
  • 56
    54 Top Barn Lane, Rossendale, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-18 ~ dissolved
    IIF 206 - director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 57
    Unit 3 Centurion Business Park, Davyfield Road, Blackburn, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,448 GBP2021-04-30
    Officer
    2018-04-17 ~ now
    IIF 169 - director → ME
    Person with significant control
    2018-04-17 ~ now
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 88
  • 1
    MANUKA CAPITAL LIMITED - 2015-09-05
    Kroll Advisory Limited, 4b Cornerblock, Birmingham
    Corporate (6 parents)
    Officer
    2014-07-21 ~ 2015-08-26
    IIF 116 - director → ME
    2014-07-21 ~ 2015-08-26
    IIF 12 - secretary → ME
  • 2
    Beacon House, South Road, Weybridge, England
    Corporate (4 parents)
    Equity (Company account)
    165,628 GBP2023-06-30
    Person with significant control
    2017-03-16 ~ 2018-11-29
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    600 GBP2023-06-30
    Officer
    2022-02-16 ~ 2022-02-25
    IIF 131 - director → ME
  • 4
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 29 - secretary → ME
  • 5
    ASSIST PAYROLL LIMITED - 2016-03-24
    FCAP 2015 LIMITED - 2016-02-16
    DUBBLE TRUBBLE LIMITED - 2015-09-07
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-05 ~ 2015-12-05
    IIF 149 - director → ME
    2013-12-05 ~ 2015-12-05
    IIF 79 - secretary → ME
  • 6
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -675 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2017-01-04
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    THREEV 6000 LIMITED - 2009-10-09
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-11 ~ 2011-06-16
    IIF 178 - director → ME
    2011-06-16 ~ 2014-07-22
    IIF 87 - secretary → ME
  • 8
    DECAGRAM LIMITED - 2011-04-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 127 - director → ME
    2011-06-16 ~ 2014-07-22
    IIF 26 - secretary → ME
  • 9
    KIEL LIMITED - 2011-04-27
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 126 - director → ME
    2011-06-16 ~ 2014-07-22
    IIF 54 - secretary → ME
  • 10
    ORELLE LIMITED - 2011-05-11
    The Bridge Inn, Shepley Street, Stalybridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,106 GBP2017-05-31
    Officer
    2011-05-11 ~ 2011-06-16
    IIF 132 - director → ME
    2011-06-16 ~ 2014-07-22
    IIF 88 - secretary → ME
  • 11
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -95 GBP2019-12-31
    Officer
    2013-12-05 ~ 2015-10-15
    IIF 144 - director → ME
    2013-12-05 ~ 2015-10-15
    IIF 81 - secretary → ME
  • 12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2011-06-10 ~ 2016-06-13
    IIF 157 - director → ME
    2011-06-10 ~ 2016-06-13
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    ZERO 2 HERO LIMITED - 2003-01-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,185,812 GBP2023-05-31
    Officer
    2003-01-21 ~ 2019-03-22
    IIF 156 - director → ME
    2011-05-01 ~ 2019-03-22
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Officer
    2012-11-23 ~ 2015-11-17
    IIF 177 - director → ME
    2012-11-23 ~ 2015-11-17
    IIF 86 - secretary → ME
  • 16
    RCAPITAL IV 12 LLP - 2019-08-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (36 parents, 2 offsprings)
    Officer
    2011-05-11 ~ 2019-05-10
    IIF 96 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2019-05-10
    IIF 181 - Has significant influence or control → OE
  • 17
    5th Floor 24, Old Bond Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2014-07-10
    IIF 151 - director → ME
  • 18
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-02-07
    IIF 158 - director → ME
  • 19
    ELESS LIMITED - 2014-02-21
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    407,502 GBP2020-05-31
    Officer
    2012-09-07 ~ 2013-12-23
    IIF 137 - director → ME
    2011-05-05 ~ 2015-07-31
    IIF 45 - secretary → ME
  • 20
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2012-07-11 ~ 2019-08-15
    IIF 64 - secretary → ME
  • 21
    HOMERTON TURN LIMITED - 2013-03-19
    The Boat House Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    34,065 GBP2024-11-30
    Officer
    2012-11-26 ~ 2013-05-10
    IIF 176 - director → ME
    2012-11-26 ~ 2013-05-10
    IIF 1 - secretary → ME
  • 22
    VISIONARY INSPIRATION LIMITED - 2009-11-27
    3125 Thorpe Park, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2016-10-31
    IIF 33 - secretary → ME
  • 23
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2012-11-26 ~ 2014-02-07
    IIF 175 - director → ME
  • 24
    RJP 2004 LIMITED - 2008-09-04
    3 Field Court, Gray's Inn, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 34 - secretary → ME
  • 25
    PERPIGNON LIMITED - 2017-11-28
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 28 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    2016-04-13 ~ 2022-10-07
    IIF 124 - director → ME
    2008-10-01 ~ 2009-04-02
    IIF 109 - director → ME
    2011-04-07 ~ 2022-10-20
    IIF 60 - secretary → ME
  • 26
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12
    HC PAYROLL SERVICES LIMITED - 2017-11-22
    TYRION INVESTMENTS LIMITED - 2017-05-22
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,210 GBP2017-07-31
    Officer
    2014-07-25 ~ 2016-02-01
    IIF 115 - director → ME
    2014-07-25 ~ 2016-02-01
    IIF 13 - secretary → ME
  • 27
    HC FACILITY MANAGEMENT LIMITED - 2017-11-22
    NOAH VENTURES LIMITED - 2015-05-15
    The Shard 32 London Bridge Street, London
    Dissolved corporate (8 parents)
    Officer
    2014-01-30 ~ 2015-05-11
    IIF 146 - director → ME
  • 28
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    TABANYA LIMITED - 2016-02-26
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,818,474 GBP2023-06-30
    Officer
    2011-05-01 ~ 2016-01-25
    IIF 37 - secretary → ME
  • 29
    HOME ENERGY SERVICE LTD - 2013-03-21
    Cable Drive, Walsall, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2013-05-29 ~ 2015-10-12
    IIF 90 - secretary → ME
  • 30
    GLOBAL AVIATION TRAINING SERVICES LIMITED - 2012-02-16
    CAMPION BREWER LIMITED - 2011-04-06
    3 Field Court, London
    Corporate (1 parent, 1 offspring)
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 27 - secretary → ME
  • 31
    PALL MALL EAST LIMITED - 2007-01-04
    32 Cornhill, London
    Dissolved corporate (5 parents)
    Officer
    2009-01-01 ~ 2011-09-26
    IIF 172 - director → ME
  • 32
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    13,490 GBP2022-07-31
    Officer
    2013-07-29 ~ 2019-09-18
    IIF 6 - secretary → ME
  • 33
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-05-01 ~ 2012-05-30
    IIF 52 - secretary → ME
  • 34
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -27,617 GBP2024-02-29
    Officer
    2012-02-01 ~ 2013-07-29
    IIF 148 - director → ME
  • 35
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    ODESSA LIMITED - 2008-10-09
    20 Kent Road, Northampton
    Corporate (4 parents)
    Equity (Company account)
    633,076 GBP2024-03-31
    Officer
    2010-09-22 ~ 2012-02-29
    IIF 117 - director → ME
  • 36
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
    SHARP PRODUCTIONS LIMITED - 2005-08-18
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-08-03 ~ 2006-10-13
    IIF 104 - director → ME
  • 37
    THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14
    MALMSEY LIMITED - 2014-11-07
    05th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-08-22 ~ 2015-09-18
    IIF 167 - director → ME
    2013-08-22 ~ 2015-09-18
    IIF 36 - secretary → ME
  • 38
    WITH COMB LIMITED - 2011-01-07
    Zwanenberg Food Group Uk Ltd Station Road, Minsterley, Shrewsbury, Shropshire, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    2,005,119 GBP2023-12-31
    Officer
    2011-03-16 ~ 2013-11-22
    IIF 14 - secretary → ME
  • 39
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,068 GBP2024-02-29
    Officer
    2011-05-01 ~ 2022-05-16
    IIF 62 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    FIRESIDE DOG LIMITED - 2014-06-19
    Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved corporate (5 parents)
    Officer
    2013-12-05 ~ 2014-07-16
    IIF 150 - director → ME
    2013-12-05 ~ 2014-08-29
    IIF 78 - secretary → ME
  • 41
    CHANROSSA LIMITED - 2012-03-05
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-01 ~ 2012-03-21
    IIF 21 - secretary → ME
  • 42
    ISLAND VIEW HOLIDAYS LIMITED - 2012-03-06
    FOX FAIR LIMITED - 2011-12-02
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-01 ~ 2012-03-21
    IIF 18 - secretary → ME
  • 43
    COMB OVER LIMITED - 2012-03-05
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2012-03-05
    IIF 120 - director → ME
    2011-05-01 ~ 2012-03-21
    IIF 30 - secretary → ME
  • 44
    THORENTS LIMITED - 2014-05-09
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2012-06-07 ~ 2014-05-08
    IIF 155 - director → ME
  • 45
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-10 ~ 2014-06-01
    IIF 38 - secretary → ME
  • 46
    Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    250,001 GBP2020-03-31
    Officer
    2012-09-07 ~ 2019-04-08
    IIF 140 - director → ME
    2012-07-16 ~ 2017-06-05
    IIF 74 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-05
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    FRANKIE CAT LIMITED - 2015-09-17
    10 Elton Way, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,259,000 GBP2020-06-30
    Officer
    2014-01-13 ~ 2015-02-18
    IIF 129 - director → ME
    2014-01-13 ~ 2018-09-25
    IIF 80 - secretary → ME
  • 48
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 41 offsprings)
    Officer
    2012-04-04 ~ 2023-01-26
    IIF 99 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2012-04-04 ~ 2023-01-26
    IIF 102 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    GLORY MILL HEALTH AND FITNESS CLUB LIMITED - 2000-03-08
    HILLGATE (70) LIMITED - 1999-12-06
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-12-21 ~ 2006-12-15
    IIF 125 - director → ME
  • 51
    Odyssey Knebworth Ltd, Head Office Old Knebworth Lane, Stevenage, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    3,974,925 GBP2023-06-30
    Officer
    2004-12-21 ~ 2024-05-30
    IIF 143 - director → ME
    2020-04-08 ~ 2024-05-30
    IIF 59 - secretary → ME
  • 52
    5th Floor 24 Old Bond Street, London
    Dissolved corporate (6 parents)
    Officer
    2011-05-01 ~ 2015-08-26
    IIF 46 - secretary → ME
  • 53
    NOADSWOOD LIMITED - 2009-04-23
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-03-22 ~ 2012-12-21
    IIF 11 - secretary → ME
  • 54
    TPP RECRUITMENT LLP - 2014-04-14
    PRESNOW LLP - 2011-02-03
    Sherborne House, 119-121 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-18 ~ 2008-07-10
    IIF 93 - llp-designated-member → ME
  • 55
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-22 ~ 2007-03-31
    IIF 105 - director → ME
  • 56
    2 Chartland House, Old Station Approach, Leatherhead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-05 ~ 2020-02-24
    IIF 139 - director → ME
  • 57
    TURNER RIND LIMITED - 2005-12-22
    32 Cornhill, London, United Kingdom
    Dissolved corporate (8 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2011-09-26
    IIF 174 - director → ME
  • 58
    TAALUS GROUP LIMITED - 2013-05-17
    TERN RAND LIMITED - 2010-02-02
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-05-01 ~ 2016-04-27
    IIF 24 - secretary → ME
  • 60
    THREEV 303 LIMITED - 2008-02-14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-02-07 ~ 2020-10-29
    IIF 130 - director → ME
    2011-05-01 ~ 2019-10-16
    IIF 66 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2004-08-05 ~ 2020-10-29
    IIF 107 - director → ME
    2011-05-01 ~ 2016-06-20
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,954,297 GBP2024-03-31
    Officer
    2008-10-31 ~ 2018-07-25
    IIF 98 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-07-25
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 218 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    WHITTY LIMITED - 2007-01-04
    Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-01 ~ 2011-09-26
    IIF 173 - director → ME
  • 64
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,790,957 GBP2024-03-31
    Officer
    2008-11-27 ~ 2020-11-30
    IIF 95 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 65
    ROBINSONS AGRICULTURE LIMITED - 2012-04-02
    KEBLE GRIFFIN LIMITED - 2011-10-07
    1 Prospect House, Pride Park, Derby
    Dissolved corporate (4 parents)
    Equity (Company account)
    457,143 GBP2020-03-31
    Officer
    2011-05-01 ~ 2011-10-19
    IIF 55 - secretary → ME
  • 66
    HUDSON ESTATES PROPERTIES LIMITED - 2020-06-30
    2000 Cathedral Hill, Guildford, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -3,396,894 GBP2024-04-30
    Officer
    2012-07-27 ~ 2020-03-18
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-18
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27
    GANDOLF LIMITED - 2017-04-18
    33 Margaret Street, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2014-09-16 ~ 2016-02-01
    IIF 119 - director → ME
    2014-09-16 ~ 2016-02-01
    IIF 10 - secretary → ME
  • 68
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-01 ~ 2016-04-13
    IIF 118 - director → ME
  • 69
    ITM MONITORING LTD - 2019-02-28
    ITMSOIL MONITORING LTD - 2014-11-17
    TRINITY FISHER LIMITED - 2014-01-23
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,899,101 GBP2018-12-31
    Officer
    2011-03-10 ~ 2014-10-27
    IIF 134 - director → ME
    2014-10-24 ~ 2015-11-16
    IIF 9 - secretary → ME
  • 70
    HIGHFIELD GLEN LIMITED - 2014-01-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    2012-09-07 ~ 2014-11-05
    IIF 135 - director → ME
    2012-02-22 ~ 2014-11-05
    IIF 84 - secretary → ME
  • 71
    SUMMIT RECORDS LTD. - 2015-05-14
    QUALITY EDUCATION THREE LIMITED - 1994-11-14
    STATDAWN LIMITED - 1992-09-22
    4th Floor, The Shipping Building, Blyth Road, Hayes, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-18 ~ 2016-09-06
    IIF 72 - secretary → ME
  • 72
    COTHAM ROSE LIMITED - 2014-03-14
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -887,085 GBP2017-12-30
    Officer
    2012-02-01 ~ 2014-03-06
    IIF 152 - director → ME
  • 73
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -685,036 GBP2023-07-31
    Officer
    2013-07-31 ~ 2023-11-13
    IIF 168 - director → ME
    2013-07-31 ~ 2019-08-15
    IIF 4 - secretary → ME
  • 74
    THREE V LLP - 2002-01-07
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    2001-11-19 ~ 2023-01-26
    IIF 101 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 75
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    185,125 GBP2024-03-31
    Officer
    2007-08-07 ~ 2017-12-31
    IIF 97 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 76
    SALVAGE ASSOCIATES MARINE CONSULTING LLP - 2011-05-05
    THREEV 1001 LLP - 2011-04-21
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-01 ~ 2009-04-23
    IIF 92 - llp-designated-member → ME
  • 77
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    2007-11-09 ~ 2023-01-26
    IIF 100 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 78
    Gable House, 18 -24 Turnham Green Terrace, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    557,934 GBP2024-03-31
    Officer
    2011-03-02 ~ 2018-06-04
    IIF 16 - secretary → ME
  • 79
    PARKACRE LIMITED - 2012-03-05
    New Derwent House, 69 - 73 Theobalds Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,989,713 GBP2019-12-31
    Officer
    2012-01-30 ~ 2012-03-02
    IIF 159 - director → ME
    2012-03-02 ~ 2014-08-01
    IIF 82 - secretary → ME
  • 80
    CHENUS LIMITED - 2013-05-30
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-09-07 ~ 2013-06-03
    IIF 138 - director → ME
    2011-05-01 ~ 2013-05-29
    IIF 20 - secretary → ME
  • 81
    180 Borough High Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-07-04
    IIF 89 - secretary → ME
  • 82
    SECOND2 TECHNOLOGY MARKETING LIMITED - 2013-04-08
    WADEBRIDGE LIMITED - 2012-07-09
    60 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-10-26 ~ 2016-03-31
    IIF 40 - secretary → ME
  • 83
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved corporate (6 parents)
    Officer
    2011-06-10 ~ 2012-12-17
    IIF 154 - director → ME
  • 84
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ 2012-05-30
    IIF 56 - secretary → ME
  • 85
    6 Bishops Court, Rossendale, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-11 ~ 2021-09-24
    IIF 205 - director → ME
    Person with significant control
    2020-08-11 ~ 2021-09-24
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 86
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2011-05-01 ~ 2012-05-30
    IIF 25 - secretary → ME
  • 87
    LILLEY INVESTMENTS LIMITED - 2015-11-27
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (10 parents)
    Officer
    2014-01-30 ~ 2015-11-21
    IIF 147 - director → ME
    2014-01-30 ~ 2015-11-21
    IIF 73 - secretary → ME
  • 88
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 53 - secretary → ME

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