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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
    British

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6
  • Ward, Peter Martin

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 106 Nork Way, Banstead, SM7 1HP

      IIF 70 IIF 71

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

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79
  • Ward, Peter Martin
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81

    • icon of address Beacon House, South Road, Weybridge, KT13 9DZ, England

      IIF 82 IIF 83

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

      IIF 84
  • Ward, Peter Martin
    British bank manager born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 106 Nork Way, Banstead, Surrey, SM7 1HP

      IIF 85 IIF 86

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

      IIF 87
  • Ward, Peter Martin
    British businessman born in January 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88 IIF 89
  • Ward, Peter Martin
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 106 Nork Way, Banstead, Surrey, SM7 1HP

      IIF 90

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

      IIF 91 IIF 92 IIF 93

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

      IIF 95 IIF 96 IIF 97

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

      IIF 99

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

      IIF 100

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

      IIF 101 IIF 102

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 106 Nork Way, Banstead, Surrey, SM7 1HP

      IIF 104

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

      IIF 105 IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 110

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

      IIF 111

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

      IIF 112 IIF 113

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

      IIF 114 IIF 115 IIF 116

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

      IIF 120
  • 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

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

      IIF 140
  • Ward, Peter Martin
    British partner of the business born in January 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 141

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

      IIF 142 IIF 143 IIF 144

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

      IIF 145
  • Ward, Peter

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 163
  • 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

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

      IIF 169

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

      IIF 170

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

      IIF 171

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

      IIF 172
  • Ward, Martin Peter
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 173
  • 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

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

      IIF 200
  • Ward, Martin Peter
    British engineer born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 54, Top Barn Lane, Rossendale, BB4 7UF, England

      IIF 201
  • Mr Peter Martin Ward
    British born in January 1960

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 215

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

      IIF 216

    • icon of address 54, Top Barn Lane, Rossendale, BB4 7UF, England

      IIF 217
  • Peter Martin Ward
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 218
child relation
Offspring entities and appointments
Active 58
  • 1
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-05-10 ~ dissolved
    IIF 149 - Secretary → ME
  • 2
    icon of address 5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 3
    icon of address Beacon House, South Road, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    130,490 GBP2024-06-30
    Officer
    icon of calendar 2017-03-16 ~ now
    IIF 83 - Director → ME
    icon of calendar 2017-03-16 ~ now
    IIF 63 - Secretary → ME
  • 4
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -371,539 GBP2023-12-31
    Officer
    icon of calendar 2016-12-16 ~ now
    IIF 163 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    IIF 206 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    icon of address 5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 102 - Director → ME
    icon of calendar 2011-05-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 6
    ALDRIDGE BALE LIMITED - 2014-01-24
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-07 ~ dissolved
    IIF 115 - Director → ME
    icon of calendar 2012-07-16 ~ dissolved
    IIF 148 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SALVAGE 1856 MARINE CONSULTING LIMITED - 2011-05-11
    MAILLY LIMITED - 2011-07-21
    MAILLY LIMITED - 2011-04-26
    BENCHMARK SCAFFOLDING LIMITED - 2013-02-07
    icon of address Haslers, Old Station Road, Loughton, Essex
    In Administration/Administrative Receiver Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ now
    IIF 37 - Secretary → ME
  • 8
    BLOWBRIDGE LIMITED - 2004-08-10
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-06 ~ dissolved
    IIF 112 - Director → ME
  • 9
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -675 GBP2024-02-29
    Officer
    icon of calendar 2012-09-07 ~ now
    IIF 84 - Director → ME
  • 10
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ dissolved
    IIF 56 - Secretary → ME
  • 11
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-01 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-07 ~ dissolved
    IIF 87 - Director → ME
  • 13
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ dissolved
    IIF 138 - Director → ME
  • 14
    D.W. DULSON LIMITED - 2010-06-09
    SHROPSHIRE LEISURE GROUP LIMITED - 2016-01-21
    icon of address Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ dissolved
    IIF 150 - Secretary → ME
  • 15
    icon of address 05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    IIF 143 - Director → ME
    icon of calendar 2013-07-19 ~ dissolved
    IIF 28 - Secretary → ME
  • 16
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-29 ~ dissolved
    IIF 142 - Director → ME
    icon of calendar 2013-07-29 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 5th Floor 24, Old Bond Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-29 ~ dissolved
    IIF 155 - Secretary → ME
  • 18
    icon of address 5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    IIF 54 - Secretary → ME
  • 19
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 21 - Secretary → ME
  • 21
    icon of address St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-26 ~ dissolved
    IIF 13 - Secretary → ME
  • 22
    HC FACILITY MANAGEMENT LIMITED - 2017-11-22
    NOAH VENTURES LIMITED - 2015-05-15
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    IIF 154 - Secretary → ME
    Person with significant control
    icon of calendar 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
  • 23
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    TAMBOLA LIMITED - 2008-06-09
    PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
    TAMBOLA LIMITED - 2009-07-03
    icon of address Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-28 ~ dissolved
    IIF 107 - Director → ME
  • 25
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-05-31
    Officer
    icon of calendar 2004-05-07 ~ dissolved
    IIF 139 - Director → ME
    icon of calendar 2011-05-01 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 5th Floor 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-11 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 27
    PALL MALL EAST LIMITED - 2007-01-04
    icon of address 32 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-01 ~ dissolved
    IIF 165 - Director → ME
  • 28
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,490 GBP2022-07-31
    Officer
    icon of calendar 2013-07-29 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    THREEV 9000 LIMITED - 2011-04-07
    CFG LEISURE 6 LIMITED - 2011-04-27
    icon of address 5th Floor 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-01 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ dissolved
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,617 GBP2024-02-29
    Officer
    icon of calendar 2013-07-29 ~ now
    IIF 6 - Secretary → ME
  • 31
    icon of address 14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 32
    FIRESIDE DOG LIMITED - 2014-06-19
    icon of address Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-05-10 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ 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
  • 33
    THORENTS LIMITED - 2014-05-09
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-07 ~ dissolved
    IIF 45 - Secretary → ME
  • 34
    CAPITAL MARK LIMITED - 2008-07-03
    icon of address C/o Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 23 - Secretary → ME
  • 35
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    IIF 137 - Director → ME
  • 36
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ now
    IIF 81 - Director → ME
  • 37
    REDHILL HCO LIMITED - 2016-07-21
    WENLOCK STOKE LIMITED - 2014-01-23
    icon of address Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    IIF 147 - Secretary → ME
  • 38
    icon of address 05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-22 ~ dissolved
    IIF 141 - Director → ME
    icon of calendar 2013-08-22 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MUNDAYS (770) LIMITED - 2004-11-02
    icon of address Beacon House, South Road, Weybridge, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,362,984 GBP2024-06-30
    Officer
    icon of calendar 2004-12-21 ~ now
    IIF 82 - Director → ME
    icon of calendar 2020-04-08 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2018-07-13 ~ now
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address 5th Floor 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address Beacon House, South Road, Weybridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 65 - Secretary → ME
  • 42
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-05-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 43
    icon of address 5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 93 - Director → ME
    icon of calendar 2011-05-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 44
    TERN RAND LIMITED - 2010-02-02
    TAALUS GROUP LIMITED - 2013-05-17
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-26 ~ dissolved
    IIF 94 - Director → ME
    icon of calendar 2020-04-08 ~ dissolved
    IIF 8 - Secretary → ME
  • 45
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-28 ~ dissolved
    IIF 91 - Director → ME
  • 46
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 161 - Secretary → ME
  • 47
    WHITTY LIMITED - 2007-01-04
    icon of address Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-01 ~ dissolved
    IIF 164 - Director → ME
  • 48
    icon of address Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 14 - Secretary → ME
  • 49
    icon of address 5th Floor 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-01 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -685,216 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address 5th Floor 24 Old Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-17 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 52
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2019-12-10 ~ dissolved
    IIF 92 - Director → ME
  • 53
    icon of address 5th Floor 24, Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-05 ~ dissolved
    IIF 122 - Director → ME
    icon of calendar 2013-12-05 ~ dissolved
    IIF 153 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address 20 Old Bailey, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    IIF 146 - Secretary → ME
    Person with significant control
    icon of calendar 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
  • 56
    icon of address 2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    IIF 53 - Secretary → ME
  • 57
    icon of address 54 Top Barn Lane, Rossendale, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    icon of calendar 2020-05-18 ~ dissolved
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 58
    icon of address Unit 3 Centurion Business Park, Davyfield Road, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,448 GBP2021-04-30
    Officer
    icon of calendar 2018-04-17 ~ now
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2018-04-17 ~ now
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 86
  • 1
    MANUKA CAPITAL LIMITED - 2015-09-05
    icon of address Kroll Advisory Limited, 4b Cornerblock, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2015-08-26
    IIF 96 - Director → ME
    icon of calendar 2014-07-21 ~ 2015-08-26
    IIF 18 - Secretary → ME
  • 2
    icon of address Beacon House, South Road, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    130,490 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-03-16 ~ 2018-11-29
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,188 GBP2024-06-30
    Officer
    icon of calendar 2022-02-16 ~ 2022-02-25
    IIF 110 - Director → ME
  • 4
    B & F INVESTMENTS LIMITED - 1999-03-25
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    icon of address 20 Old Bailey, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ 2014-06-25
    IIF 35 - Secretary → ME
  • 5
    ASSIST PAYROLL LIMITED - 2016-03-24
    DUBBLE TRUBBLE LIMITED - 2015-09-07
    FCAP 2015 LIMITED - 2016-02-16
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-05 ~ 2015-12-05
    IIF 126 - Director → ME
    icon of calendar 2013-12-05 ~ 2015-12-05
    IIF 157 - Secretary → ME
  • 6
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -675 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-04
    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
  • 7
    THREEV 6000 LIMITED - 2009-10-09
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-11 ~ 2011-06-16
    IIF 172 - Director → ME
    icon of calendar 2011-06-16 ~ 2014-07-22
    IIF 2 - Secretary → ME
  • 8
    DECAGRAM LIMITED - 2011-04-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-09 ~ 2011-06-16
    IIF 106 - Director → ME
    icon of calendar 2011-06-16 ~ 2014-07-22
    IIF 32 - Secretary → ME
  • 9
    KIEL LIMITED - 2011-04-27
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-09 ~ 2011-06-16
    IIF 105 - Director → ME
    icon of calendar 2011-06-16 ~ 2014-07-22
    IIF 60 - Secretary → ME
  • 10
    ORELLE LIMITED - 2011-05-11
    icon of address The Bridge Inn, Shepley Street, Stalybridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,106 GBP2017-05-31
    Officer
    icon of calendar 2011-05-11 ~ 2011-06-16
    IIF 111 - Director → ME
    icon of calendar 2011-06-16 ~ 2014-07-22
    IIF 3 - Secretary → ME
  • 11
    icon of address 2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -95 GBP2019-12-31
    Officer
    icon of calendar 2013-12-05 ~ 2015-10-15
    IIF 121 - Director → ME
    icon of calendar 2013-12-05 ~ 2015-10-15
    IIF 159 - Secretary → ME
  • 12
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2011-06-10 ~ 2016-06-13
    IIF 134 - Director → ME
    icon of calendar 2011-06-10 ~ 2016-06-13
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-30
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 188 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ZERO 2 HERO LIMITED - 2003-01-21
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,185,730 GBP2024-05-31
    Officer
    icon of calendar 2003-01-21 ~ 2019-03-22
    IIF 133 - Director → ME
    icon of calendar 2011-05-01 ~ 2019-03-22
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-22
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Officer
    icon of calendar 2012-11-23 ~ 2015-11-17
    IIF 171 - Director → ME
    icon of calendar 2012-11-23 ~ 2015-11-17
    IIF 1 - Secretary → ME
  • 16
    RCAPITAL IV 12 LLP - 2019-08-19
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Current Assets (Company account)
    636,805 GBP2024-04-05
    Officer
    icon of calendar 2011-05-11 ~ 2019-05-10
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-10
    IIF 176 - Has significant influence or control → OE
  • 17
    icon of address 5th Floor 24, Old Bond Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-29 ~ 2014-07-10
    IIF 128 - Director → ME
  • 18
    icon of address 5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-10 ~ 2014-02-07
    IIF 135 - Director → ME
  • 19
    ELESS LIMITED - 2014-02-21
    icon of address 2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    407,502 GBP2020-05-31
    Officer
    icon of calendar 2012-09-07 ~ 2013-12-23
    IIF 116 - Director → ME
    icon of calendar 2011-05-05 ~ 2015-07-31
    IIF 51 - Secretary → ME
  • 20
    HOMERTON TURN LIMITED - 2013-03-19
    icon of address The Boat House Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,065 GBP2024-11-30
    Officer
    icon of calendar 2012-11-26 ~ 2013-05-10
    IIF 170 - Director → ME
    icon of calendar 2012-11-26 ~ 2013-05-10
    IIF 7 - Secretary → ME
  • 21
    VISIONARY INSPIRATION LIMITED - 2009-11-27
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-20 ~ 2016-10-31
    IIF 39 - Secretary → ME
  • 22
    icon of address St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-26 ~ 2014-02-07
    IIF 169 - Director → ME
  • 23
    RJP 2004 LIMITED - 2008-09-04
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-01 ~ 2013-08-01
    IIF 40 - Secretary → ME
  • 24
    PERPIGNON LIMITED - 2017-11-28
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2016-04-13 ~ 2022-10-07
    IIF 103 - Director → ME
    icon of calendar 2008-10-01 ~ 2009-04-02
    IIF 90 - Director → ME
    icon of calendar 2011-04-07 ~ 2022-10-20
    IIF 67 - Secretary → ME
  • 25
    TYRION INVESTMENTS LIMITED - 2017-05-22
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12
    HC PAYROLL SERVICES LIMITED - 2017-11-22
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,210 GBP2017-07-31
    Officer
    icon of calendar 2014-07-25 ~ 2016-02-01
    IIF 95 - Director → ME
    icon of calendar 2014-07-25 ~ 2016-02-01
    IIF 19 - Secretary → ME
  • 26
    HC FACILITY MANAGEMENT LIMITED - 2017-11-22
    NOAH VENTURES LIMITED - 2015-05-15
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2015-05-11
    IIF 123 - Director → ME
  • 27
    TABANYA LIMITED - 2016-02-26
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    icon of address Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,818,474 GBP2023-06-30
    Officer
    icon of calendar 2011-05-01 ~ 2016-01-25
    IIF 43 - Secretary → ME
  • 28
    HOME ENERGY SERVICE LTD - 2013-03-21
    icon of address Cable Drive, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-29 ~ 2015-10-12
    IIF 5 - Secretary → ME
  • 29
    CAMPION BREWER LIMITED - 2011-04-06
    GLOBAL AVIATION TRAINING SERVICES LIMITED - 2012-02-16
    icon of address 3 Field Court, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2013-08-01
    IIF 33 - Secretary → ME
  • 30
    PALL MALL EAST LIMITED - 2007-01-04
    icon of address 32 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2011-09-26
    IIF 166 - Director → ME
  • 31
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,490 GBP2022-07-31
    Officer
    icon of calendar 2013-07-29 ~ 2019-09-18
    IIF 12 - Secretary → ME
  • 32
    icon of address St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-01 ~ 2012-05-30
    IIF 58 - Secretary → ME
  • 33
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,617 GBP2024-02-29
    Officer
    icon of calendar 2012-02-01 ~ 2013-07-29
    IIF 125 - Director → ME
  • 34
    ODESSA LIMITED - 2008-10-09
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    icon of address 20 Kent Road, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    633,076 GBP2024-03-31
    Officer
    icon of calendar 2010-09-22 ~ 2012-02-29
    IIF 97 - Director → ME
  • 35
    SHARP PRODUCTIONS LIMITED - 2005-08-18
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
    icon of address 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-03 ~ 2006-10-13
    IIF 85 - Director → ME
  • 36
    THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14
    MALMSEY LIMITED - 2014-11-07
    icon of address 05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-22 ~ 2015-09-18
    IIF 144 - Director → ME
    icon of calendar 2013-08-22 ~ 2015-09-18
    IIF 42 - Secretary → ME
  • 37
    WITH COMB LIMITED - 2011-01-07
    icon of address Zwanenberg Food Group Uk Ltd Station Road, Minsterley, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    390,537 GBP2024-12-31
    Officer
    icon of calendar 2011-03-16 ~ 2013-11-22
    IIF 20 - Secretary → ME
  • 38
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,068 GBP2024-02-29
    Officer
    icon of calendar 2011-05-01 ~ 2022-05-16
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    FIRESIDE DOG LIMITED - 2014-06-19
    icon of address Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-05 ~ 2014-07-16
    IIF 127 - Director → ME
    icon of calendar 2013-12-05 ~ 2014-08-29
    IIF 156 - Secretary → ME
  • 40
    CHANROSSA LIMITED - 2012-03-05
    icon of address 1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-01 ~ 2012-03-21
    IIF 27 - Secretary → ME
  • 41
    FOX FAIR LIMITED - 2011-12-02
    ISLAND VIEW HOLIDAYS LIMITED - 2012-03-06
    icon of address 1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2012-03-21
    IIF 24 - Secretary → ME
  • 42
    COMB OVER LIMITED - 2012-03-05
    icon of address 20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2012-03-05
    IIF 100 - Director → ME
    icon of calendar 2011-05-01 ~ 2012-03-21
    IIF 36 - Secretary → ME
  • 43
    THORENTS LIMITED - 2014-05-09
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-07 ~ 2014-05-08
    IIF 132 - Director → ME
  • 44
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-10 ~ 2014-06-01
    IIF 44 - Secretary → ME
  • 45
    icon of address Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250,001 GBP2020-03-31
    Officer
    icon of calendar 2012-09-07 ~ 2019-04-08
    IIF 119 - Director → ME
    icon of calendar 2012-07-16 ~ 2017-06-05
    IIF 152 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-05
    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
  • 46
    FRANKIE CAT LIMITED - 2015-09-17
    icon of address 10 Elton Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,000 GBP2020-06-30
    Officer
    icon of calendar 2014-01-13 ~ 2015-02-18
    IIF 108 - Director → ME
    icon of calendar 2014-01-13 ~ 2018-09-25
    IIF 158 - Secretary → ME
  • 47
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 41 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2023-01-26
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-19
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2023-01-26
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-19
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    GLORY MILL HEALTH AND FITNESS CLUB LIMITED - 2000-03-08
    HILLGATE (70) LIMITED - 1999-12-06
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-12-21 ~ 2006-12-15
    IIF 104 - Director → ME
  • 50
    icon of address Odyssey Knebworth Ltd, Head Office Old Knebworth Lane, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,974,925 GBP2023-06-30
    Officer
    icon of calendar 2004-12-21 ~ 2024-05-30
    IIF 120 - Director → ME
    icon of calendar 2020-04-08 ~ 2024-05-30
    IIF 66 - Secretary → ME
  • 51
    icon of address 5th Floor 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-05-01 ~ 2015-08-26
    IIF 52 - Secretary → ME
  • 52
    NOADSWOOD LIMITED - 2009-04-23
    icon of address Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2012-12-21
    IIF 17 - Secretary → ME
  • 53
    TPP RECRUITMENT LLP - 2014-04-14
    PRESNOW LLP - 2011-02-03
    icon of address Sherborne House, 119-121 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-18 ~ 2008-07-10
    IIF 71 - LLP Designated Member → ME
  • 54
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2007-03-31
    IIF 86 - Director → ME
  • 55
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2016-02-05 ~ 2020-02-24
    IIF 118 - Director → ME
  • 56
    TURNER RIND LIMITED - 2005-12-22
    icon of address 32 Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2011-09-26
    IIF 168 - Director → ME
  • 57
    TERN RAND LIMITED - 2010-02-02
    TAALUS GROUP LIMITED - 2013-05-17
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-07
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-01 ~ 2016-04-27
    IIF 30 - Secretary → ME
  • 59
    THREEV 303 LIMITED - 2008-02-14
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2008-02-07 ~ 2020-10-29
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-29
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 2004-08-05 ~ 2020-10-29
    IIF 88 - Director → ME
    icon of calendar 2011-05-01 ~ 2016-06-20
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-29
    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
  • 61
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,954,297 GBP2024-03-31
    Officer
    icon of calendar 2008-10-31 ~ 2018-07-25
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-25
    IIF 209 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    WHITTY LIMITED - 2007-01-04
    icon of address Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2011-09-26
    IIF 167 - Director → ME
  • 63
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,790,957 GBP2024-03-31
    Officer
    icon of calendar 2008-11-27 ~ 2020-11-30
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    IIF 205 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    KEBLE GRIFFIN LIMITED - 2011-10-07
    ROBINSONS AGRICULTURE LIMITED - 2012-04-02
    icon of address 1 Prospect House, Pride Park, Derby
    Dissolved Corporate (4 parents)
    Equity (Company account)
    457,143 GBP2020-03-31
    Officer
    icon of calendar 2011-05-01 ~ 2011-10-19
    IIF 61 - Secretary → ME
  • 65
    HUDSON ESTATES PROPERTIES LIMITED - 2020-06-30
    icon of address 2000 Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,396,894 GBP2024-04-30
    Officer
    icon of calendar 2012-07-27 ~ 2020-03-18
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-18
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    GANDOLF LIMITED - 2017-04-18
    CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27
    icon of address 33 Margaret Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-09-16 ~ 2016-02-01
    IIF 99 - Director → ME
    icon of calendar 2014-09-16 ~ 2016-02-01
    IIF 16 - Secretary → ME
  • 67
    icon of address Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-01 ~ 2016-04-13
    IIF 98 - Director → ME
  • 68
    ITM MONITORING LTD - 2019-02-28
    ITMSOIL MONITORING LTD - 2014-11-17
    TRINITY FISHER LIMITED - 2014-01-23
    icon of address Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,899,101 GBP2018-12-31
    Officer
    icon of calendar 2011-03-10 ~ 2014-10-27
    IIF 113 - Director → ME
    icon of calendar 2014-10-24 ~ 2015-11-16
    IIF 15 - Secretary → ME
  • 69
    HIGHFIELD GLEN LIMITED - 2014-01-23
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-07 ~ 2014-11-05
    IIF 114 - Director → ME
    icon of calendar 2012-02-22 ~ 2014-11-05
    IIF 162 - Secretary → ME
  • 70
    COTHAM ROSE LIMITED - 2014-03-14
    icon of address Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -887,085 GBP2017-12-30
    Officer
    icon of calendar 2012-02-01 ~ 2014-03-06
    IIF 129 - Director → ME
  • 71
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -685,216 GBP2024-07-31
    Officer
    icon of calendar 2013-07-31 ~ 2023-11-13
    IIF 145 - Director → ME
    icon of calendar 2013-07-31 ~ 2019-08-15
    IIF 10 - Secretary → ME
  • 72
    THREE V LLP - 2002-01-07
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2023-01-26
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    IIF 197 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    185,125 GBP2024-03-31
    Officer
    icon of calendar 2007-08-07 ~ 2017-12-31
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    IIF 184 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    THREEV 1001 LLP - 2011-04-21
    SALVAGE ASSOCIATES MARINE CONSULTING LLP - 2011-05-05
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-01 ~ 2009-04-23
    IIF 70 - LLP Designated Member → ME
  • 75
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2023-01-26
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    IIF 196 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    icon of address Gable House, 18 -24 Turnham Green Terrace, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    557,934 GBP2025-03-31
    Officer
    icon of calendar 2011-03-02 ~ 2018-06-04
    IIF 22 - Secretary → ME
  • 77
    PARKACRE LIMITED - 2012-03-05
    icon of address New Derwent House, 69 - 73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,989,713 GBP2019-12-31
    Officer
    icon of calendar 2012-01-30 ~ 2012-03-02
    IIF 136 - Director → ME
    icon of calendar 2012-03-02 ~ 2014-08-01
    IIF 160 - Secretary → ME
  • 78
    CHENUS LIMITED - 2013-05-30
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-07 ~ 2013-06-03
    IIF 117 - Director → ME
    icon of calendar 2011-05-01 ~ 2013-05-29
    IIF 26 - Secretary → ME
  • 79
    icon of address 180 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-06 ~ 2014-07-04
    IIF 4 - Secretary → ME
  • 80
    SECOND2 TECHNOLOGY MARKETING LIMITED - 2013-04-08
    WADEBRIDGE LIMITED - 2012-07-09
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2016-03-31
    IIF 46 - Secretary → ME
  • 81
    icon of address 2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-06-10 ~ 2012-12-17
    IIF 131 - Director → ME
  • 82
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2012-05-30
    IIF 62 - Secretary → ME
  • 83
    icon of address 6 Bishops Court, Rossendale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-11 ~ 2021-09-24
    IIF 200 - Director → ME
    Person with significant control
    icon of calendar 2020-08-11 ~ 2021-09-24
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2011-05-01 ~ 2012-05-30
    IIF 31 - Secretary → ME
  • 85
    LILLEY INVESTMENTS LIMITED - 2015-11-27
    icon of address C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2015-11-21
    IIF 124 - Director → ME
    icon of calendar 2014-01-30 ~ 2015-11-21
    IIF 151 - Secretary → ME
  • 86
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2011-05-01 ~ 2013-08-01
    IIF 59 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.