1
VIEWIDEAL PROPERTY MANAGEMENT LIMITED
- 2001-09-20
03883122 15 Penrhyn Road, Kingston Upon Thames, Surrey
Active Corporate (15 parents)
Officer
2001-07-14 ~ 2002-01-25
IIF 22 - Director → ME
2
ADELPHI RIVERSIDE AW LLP - now
14 Beaver Road, Carlisle, England
Active Corporate (9 parents)
Person with significant control
2016-09-01 ~ 2023-12-13
IIF 199 - Has significant influence or control → OE
3
2 Frederic Mews, London
Dissolved Corporate (4 parents)
Officer
2008-12-22 ~ dissolved
IIF 141 - Director → ME
2008-12-22 ~ dissolved
IIF 15 - Secretary → ME
4
2 Frederic Mews, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2008-11-20 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 189 - Right to surplus assets - More than 25% but not more than 50% → OE
5
2 Frederic Mews, London
Dissolved Corporate (2 parents)
Officer
2011-07-22 ~ dissolved
IIF 34 - LLP Designated Member → ME
6
2 Frederic Mews, London
Active Corporate (4 parents)
Officer
2009-07-15 ~ now
IIF 75 - Director → ME
2009-07-15 ~ 2017-10-03
IIF 17 - Secretary → ME
Person with significant control
2016-07-01 ~ 2023-12-13
IIF 198 - Has significant influence or control → OE
7
2 Frederic Mews, London, England
Active Corporate (1 parent)
Officer
2021-09-13 ~ now
IIF 61 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 158 - Ownership of voting rights - 75% or more → OE
8
3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
Dissolved Corporate (7 parents)
Officer
2023-04-18 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 227 - Has significant influence or control → OE
IIF 227 - Has significant influence or control as a member of a firm → OE
9
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-03 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 204 - Has significant influence or control → OE
10
2 Frederic Mews, London
Active Corporate (4 parents)
Officer
2009-07-15 ~ now
IIF 125 - Director → ME
2009-07-15 ~ 2017-10-03
IIF 19 - Secretary → ME
Person with significant control
2016-07-01 ~ 2023-12-13
IIF 196 - Has significant influence or control → OE
11
2 Frederic Mews, London
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ dissolved
IIF 32 - LLP Designated Member → ME
12
2 Frederic Mews, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-06-28 ~ now
IIF 54 - Director → ME
Person with significant control
2021-06-28 ~ 2022-06-21
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
13
2 Frederic Mews, London
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolved
IIF 140 - Director → ME
2009-07-15 ~ dissolved
IIF 16 - Secretary → ME
14
ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED - now
43 Worship Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
1995-08-21 ~ 2003-08-29
IIF 26 - Director → ME
(before 1991-07-05) ~ 1991-09-04
IIF 23 - Director → ME
15
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-10 ~ now
IIF 127 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Frederic Mews, London
Dissolved Corporate (5 parents)
Officer
2007-01-30 ~ dissolved
IIF 35 - LLP Designated Member → ME
17
2 Frederic Mews, London
Dissolved Corporate (6 parents)
Officer
2014-12-03 ~ dissolved
IIF 90 - Director → ME
2014-12-03 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 192 - Ownership of shares – 75% or more as a member of a firm → OE
18
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-13 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 184 - Ownership of shares – 75% or more → OE
19
2 Frederic Mews, London, England
Active Corporate (1 parent)
Officer
2022-01-10 ~ now
IIF 57 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
20
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-09 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 223 - Ownership of shares – 75% or more as a member of a firm → OE
21
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-07-22 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
22
3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
Dissolved Corporate (7 parents)
Officer
2023-07-01 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
23
2 Frederic Mews, London
Dissolved Corporate (2 parents)
Officer
2008-02-21 ~ dissolved
IIF 129 - Director → ME
2008-02-21 ~ dissolved
IIF 18 - Secretary → ME
24
HARGREAVES HEMINGFIELD LTD - now
West Terrace, Esh Winning, Durham, England
Active Corporate (9 parents)
Officer
2023-08-15 ~ 2024-08-12
IIF 92 - Director → ME
25
HARGREAVES WILSDEN LTD - now
PTARMIGAN WILSDEN LTD
- 2024-08-13
15316722 West Terrace, Esh Winning, Durham, England
Active Corporate (9 parents)
Officer
2023-11-29 ~ 2024-08-12
IIF 39 - Director → ME
Person with significant control
2023-11-29 ~ 2023-12-13
IIF 163 - Right to appoint or remove directors → OE
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28 during the appointment or period of control
Dissolved on 2020-12-15 during the appointment or period of control
2nd Floor, Shaw House, 3 Tunsgate, Guildford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-03-02 ~ dissolved
IIF 143 - Director → ME
2010-03-02 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
27
HETHERSET LAND LTD
- 2009-10-31
06574525WITNEY LAND LIMITED
- 2009-06-27
06574525 2 Frederic Mews, London
Dissolved Corporate (2 parents)
Officer
2008-04-23 ~ dissolved
IIF 132 - Director → ME
2008-04-23 ~ dissolved
IIF 10 - Secretary → ME
28
2 Frederic Mews, London, England
Dissolved Corporate (5 parents)
Officer
2020-02-28 ~ 2020-12-10
IIF 104 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
29
C/o Ptarmigan Land Ltd, 2 Frederic Mews, London
Active Corporate (2 parents)
Officer
2012-04-24 ~ now
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 195 - Has significant influence or control → OE
30
2 Frederic Mews, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-08-28 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
31
KINGS COURT CHELSEA NO. 2 LIMITED
06256037 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (15 parents)
Officer
2008-05-17 ~ 2010-03-08
IIF 28 - Director → ME
32
2 Frederic Mews, London
Active Corporate (9 parents, 4 offsprings)
Officer
1994-08-16 ~ now
IIF 115 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 197 - Ownership of shares – 75% or more → OE
33
LAND, PLANNING AND DEVELOPMENT FEDERATION
- now 13965445LAND PROMOTERS AND DEVELOPERS FEDERATION
- 2023-10-03
13965445 Grosvenor House, 11 St. Pauls Square, Birmingham
Active Corporate (11 parents)
Officer
2022-03-09 ~ now
IIF 38 - Director → ME
34
WAHG HOLDINGS LTD.
- 2003-08-20
03138826 3 Coldbath Square, London
Dissolved Corporate (5 parents)
Officer
1995-12-18 ~ 2003-08-29
IIF 24 - Director → ME
35
MCCONNEL FARMS (WHITE HOUSE) LLP
OC457954 2 Frederic Mews, London
Active Corporate (6 parents)
Officer
2025-09-01 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2025-09-01 ~ now
IIF 230 - Ownership of voting rights - More than 50% but less than 75% → OE
36
2 Frederic Mews, London, England
Dissolved Corporate (5 parents)
Officer
2016-07-22 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 201 - Has significant influence or control → OE
IIF 201 - Has significant influence or control as a member of a firm → OE
37
2 Frederic Mews, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-03 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
38
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-17 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Has significant influence or control as a member of a firm → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
39
ORIGIN 3 LTD
- now 06370231 03169492, 12570142, 09610976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)APG PLANNING LIMITED
- 2009-04-15
06370231 23 Westfield Park Redland, Bristol, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2007-10-16 ~ 2010-03-18
IIF 29 - Director → ME
40
2 Frederic Mews, London, England
Active Corporate (3 parents)
Officer
2020-12-10 ~ now
IIF 43 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
2 Frederic Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-02 ~ now
IIF 83 - Director → ME
Person with significant control
2019-05-02 ~ 2026-04-15
IIF 182 - Has significant influence or control → OE
42
2 Frederic Mews, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2020-11-15 ~ now
IIF 65 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
43
2 Frederic Mews, London, England
Dissolved Corporate (5 parents)
Officer
2020-08-21 ~ dissolved
IIF 97 - Director → ME
44
West Terrace, Esh Winning, Durham, England
Active Corporate (9 parents)
Officer
2022-11-08 ~ 2024-08-12
IIF 95 - Director → ME
Person with significant control
2022-11-08 ~ 2023-04-30
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
45
West Terrace, Esh Winning, Durham, England
Active Corporate (9 parents)
Officer
2022-11-07 ~ 2024-08-12
IIF 93 - Director → ME
Person with significant control
2022-11-07 ~ 2023-04-30
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
46
2 Frederic Mews, London, England
Active Corporate (4 parents)
Officer
2022-05-25 ~ now
IIF 59 - Director → ME
Person with significant control
2022-05-25 ~ 2022-06-21
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
47
West Terrace, Esh Winning, Durham, England
Active Corporate (10 parents)
Officer
2023-04-03 ~ 2024-08-12
IIF 94 - Director → ME
Person with significant control
2023-04-03 ~ 2023-09-10
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
48
2 Frederic Mews, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-22 ~ dissolved
IIF 53 - Director → ME
49
2 Frederic Mews, London, England
Dissolved Corporate (2 parents)
Officer
2024-05-08 ~ dissolved
IIF 63 - Director → ME
50
2 Frederic Mews, London, England
Active Corporate (3 parents)
Officer
2022-05-25 ~ now
IIF 55 - Director → ME
Person with significant control
2022-05-25 ~ 2022-06-21
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
51
2 Frederic Mews, London
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 206 - Right to surplus assets - More than 25% but not more than 50% → OE
52
2 Frederic Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-26 ~ now
IIF 77 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 203 - Ownership of shares – 75% or more → OE
53
2 Frederic Mews, London, England
Active Corporate (3 parents)
Officer
2020-11-17 ~ now
IIF 68 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
54
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-22 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
55
2 Frederic Mews, London
Active Corporate (3 parents)
Officer
2012-01-11 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 193 - Right to surplus assets - More than 25% but not more than 50% → OE
56
PTARMIGAN ATTLEBOROUGH MANAGEMENT LTD
12581816 2 Frederic Mews, London, England
Active Corporate (2 parents)
Officer
2020-05-01 ~ now
IIF 71 - Director → ME
Person with significant control
2020-05-01 ~ 2023-12-13
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
57
2 Frederic Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-05 ~ now
IIF 116 - Director → ME
Person with significant control
2017-04-05 ~ 2024-03-01
IIF 219 - Has significant influence or control → OE
58
2 Frederic Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-22 ~ now
IIF 124 - Director → ME
Person with significant control
2016-09-22 ~ 2023-12-13
IIF 216 - Has significant influence or control → OE
59
2 Frederic Mews, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-04-18 ~ 2025-03-31
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
60
2 Frederic Mews, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-04 ~ now
IIF 76 - Director → ME
61
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-09 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 224 - Has significant influence or control → OE
62
2 Frederic Mews, London, England
Active Corporate (2 parents)
Officer
2023-11-24 ~ now
IIF 42 - Director → ME
Person with significant control
2023-11-24 ~ 2024-03-28
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
63
2 Frederic Mews, Kinnerton Street, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2015-12-18 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-15
IIF 188 - Has significant influence or control → OE
64
2 Frederic Mews, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2013-03-07 ~ dissolved
IIF 144 - Director → ME
2013-03-07 ~ 2024-08-15
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-15
IIF 150 - Has significant influence or control as a member of a firm → OE
65
2 Frederic Mews, London, England
Dissolved Corporate (4 parents)
Officer
2020-12-08 ~ dissolved
IIF 73 - Director → ME
66
2 Frederic Mews, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2015-05-11 ~ now
IIF 86 - Director → ME
2015-05-11 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-13
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
67
20 Newerne Street, Lydney, England
Dissolved Corporate (5 parents)
Officer
2023-02-24 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2023-02-24 ~ 2023-04-14
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
68
2 Frederic Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-03 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-13
IIF 225 - Has significant influence or control → OE
69
2 Frederic Mews, London
Active Corporate (6 parents)
Officer
2014-06-16 ~ now
IIF 122 - Director → ME
2014-06-16 ~ 2017-10-03
IIF 13 - Secretary → ME
Person with significant control
2016-07-01 ~ 2023-12-13
IIF 148 - Has significant influence or control → OE
70
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-11 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 202 - Has significant influence or control → OE
71
2 Frederic Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-14 ~ now
IIF 126 - Director → ME
72
2 Frederic Mews, London, England
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 60 - Director → ME
73
2 Frederic Mews, London Sw1x 8eq, London, Select, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-30 ~ now
IIF 88 - Director → ME
2024-01-31 ~ 2024-12-16
IIF 87 - Director → ME
2024-12-17 ~ now
IIF 14 - Secretary → ME
74
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-05 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 215 - Right to appoint or remove directors → OE
75
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-26 ~ dissolved
IIF 106 - Director → ME
76
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-04 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 180 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 180 - Has significant influence or control as a member of a firm → OE
IIF 180 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 180 - Right to appoint or remove directors → OE
77
2 Frederic Mews, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-07-25 ~ now
IIF 56 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
78
PTARMIGAN LAND DEVELOPMENTS LTD
13720881 2 Frederic Mews, London, England
Active Corporate (4 parents, 15 offsprings)
Officer
2021-11-03 ~ now
IIF 51 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
79
2 Frederic Mews, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
80
2 Frederic Mews, London
Active Corporate (5 parents, 11 offsprings)
Officer
2007-10-18 ~ now
IIF 40 - Director → ME
2007-10-18 ~ 2016-10-17
IIF 20 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 190 - Has significant influence or control → OE
81
2 Frederic Mews, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-08-31 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2022-08-31 ~ 2023-12-13
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
82
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-19 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2017-04-19 ~ 2024-08-15
IIF 222 - Has significant influence or control → OE
83
2 Frederic Mews, London, England
Active Corporate (3 parents)
Officer
2024-02-19 ~ now
IIF 52 - Director → ME
84
2 Frederic Mews, London, England
Dissolved Corporate (4 parents)
Officer
2023-03-27 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2023-03-27 ~ 2023-12-13
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
85
2 Frederic Mews, London, England
Active Corporate (3 parents)
Officer
2025-03-21 ~ now
IIF 47 - Director → ME
86
2 Frederic Mews, London, England
Active Corporate (5 parents)
Officer
2025-07-08 ~ now
IIF 45 - Director → ME
87
2 Frederic Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-07 ~ now
IIF 119 - Director → ME
Person with significant control
2016-09-07 ~ 2023-12-13
IIF 218 - Has significant influence or control → OE
88
2 Frederic Mews, London, England
Active Corporate (4 parents)
Officer
2020-12-08 ~ now
IIF 46 - Director → ME
89
2 Frederic Mews, London, Sw1x 8eq, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-15 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 183 - Has significant influence or control → OE
90
PTARMIGAN PLANNING XV LTD
- 2016-07-28
09649923PTARMIGAN PLANNINING XV LTD
- 2015-06-24
09649923 2 Frederic Mews, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2015-06-22 ~ now
IIF 80 - Director → ME
Person with significant control
2016-07-01 ~ 2017-05-24
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
91
2 Frederic Mews, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-10-05 ~ now
IIF 74 - Director → ME
Person with significant control
2020-10-05 ~ 2024-10-01
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
92
2 Frederic Mews, London
Active Corporate (7 parents, 11 offsprings)
Officer
2011-07-22 ~ now
IIF 114 - Director → ME
2011-07-22 ~ 2016-02-01
IIF 6 - Secretary → ME
Person with significant control
2016-07-01 ~ 2024-10-01
IIF 149 - Has significant influence or control → OE
93
2 Frederic Mews, London, England
Active Corporate (4 parents)
Officer
2020-05-01 ~ now
IIF 62 - Director → ME
94
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-16 ~ 2017-01-09
IIF 135 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 213 - Ownership of shares – 75% or more → OE
95
2 Frederic Mews, London, England
Active Corporate (4 parents)
Officer
2020-12-08 ~ now
IIF 67 - Director → ME
96
2 Frederic Mews, London, England
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 69 - Director → ME
97
2 Frederic Mews, London
Dissolved Corporate (6 parents)
Person with significant control
2016-09-01 ~ dissolved
IIF 194 - Has significant influence or control → OE
98
2 Frederic Mews, London
Dissolved Corporate (6 parents)
Person with significant control
2016-09-01 ~ dissolved
IIF 191 - Has significant influence or control → OE
99
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-20 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2017-04-20 ~ 2024-08-15
IIF 208 - Has significant influence or control → OE
100
2 Frederic Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-09 ~ now
IIF 84 - Director → ME
Person with significant control
2016-09-01 ~ 2023-12-13
IIF 220 - Has significant influence or control → OE
101
2 Frederic Mews, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2023-06-09 ~ now
IIF 49 - Director → ME
102
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-17 ~ dissolved
IIF 82 - Director → ME
103
2 Frederic Mews, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-02 ~ dissolved
IIF 70 - Director → ME
104
2 Frederic Mews, London
Active Corporate (6 parents)
Officer
2014-06-16 ~ now
IIF 121 - Director → ME
2014-06-16 ~ 2017-10-03
IIF 12 - Secretary → ME
Person with significant control
2016-07-01 ~ 2023-12-13
IIF 146 - Has significant influence or control → OE
105
PTARMIGAN STRATEGIC HOLDINGS LTD
12828578 2 Frederic Mews, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-08-21 ~ now
IIF 41 - Director → ME
Person with significant control
2020-08-21 ~ 2023-12-13
IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
106
2 Frederic Mews, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-04 ~ now
IIF 81 - Director → ME
Person with significant control
2019-03-04 ~ 2023-12-13
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
IIF 181 - Ownership of voting rights - More than 50% but less than 75% → OE
107
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-13 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 211 - Has significant influence or control → OE
108
2 Frederic Mews, London, England
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 72 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
109
2 Frederic Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-10-14 ~ now
IIF 118 - Director → ME
Person with significant control
2016-10-14 ~ 2023-12-13
IIF 207 - Has significant influence or control → OE
110
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-22 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 205 - Has significant influence or control → OE
111
2 Frederic Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-04 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-13
IIF 209 - Has significant influence or control → OE
112
2 Frederic Mews, London
Active Corporate (6 parents)
Officer
2014-06-16 ~ now
IIF 117 - Director → ME
2014-06-16 ~ 2017-10-03
IIF 11 - Secretary → ME
Person with significant control
2016-07-01 ~ 2023-12-13
IIF 147 - Has significant influence or control → OE
113
2 Frederic Mews, London, England
Active Corporate (4 parents)
Officer
2021-08-19 ~ now
IIF 50 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
114
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-30 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 178 - Has significant influence or control → OE
115
SOVEREIGN COURT FREEHOLDERS LIMITED
03375836 30 Thurloe Street, London, England
Active Corporate (14 parents)
Officer
1997-05-23 ~ 1998-06-25
IIF 25 - Director → ME
116
STONEHEADS CONTRACTS LTD
- 2012-03-19
07715573 Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2011-07-22 ~ 2015-01-01
IIF 113 - Director → ME
2011-07-22 ~ 2015-12-24
IIF 2 - Secretary → ME
117
Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-06-02 ~ 2015-01-01
IIF 123 - Director → ME
2014-06-02 ~ 2015-12-24
IIF 1 - Secretary → ME
118
Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2011-07-22 ~ 2013-08-31
IIF 33 - LLP Designated Member → ME
119
2 Frederic Mews, London
Dissolved Corporate (1 parent)
Officer
2011-07-22 ~ dissolved
IIF 145 - Director → ME
2011-07-22 ~ dissolved
IIF 5 - Secretary → ME
120
Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2011-07-22 ~ 2013-08-31
IIF 30 - LLP Designated Member → ME
121
THE WHITE HOUSE FARM ESTATE LTD
16615784 2 Frederic Mews, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-30 ~ now
IIF 79 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
122
2 Frederic Mews, London, England
Dissolved Corporate (5 parents)
Officer
2016-07-22 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 200 - Has significant influence or control as a member of a firm → OE
IIF 200 - Has significant influence or control → OE
123
2 Frederic Mews, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-03 ~ dissolved
IIF 103 - Director → ME
2015-08-19 ~ 2022-05-15
IIF 7 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
124
2 Frederic Mews, London, England
Active Corporate (1 parent)
Officer
2022-01-10 ~ now
IIF 48 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
125
Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Dissolved Corporate (15 parents)
Officer
2002-02-12 ~ 2004-02-19
IIF 27 - Director → ME
126
2 Frederic Mews, London, England
Active Corporate (8 parents)
Officer
2022-09-01 ~ now
IIF 66 - Director → ME