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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr James Gerrard
- British born in November 1990
Mr James Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies81, Rivington Street, London, EC2A 3AY, United Kingdom
IIF 1
- British born in November 1993
James Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies12 Stratford Place, Stratford Place, London, W1C 1BB, England
IIF 2
- British born in November 1990
Mr James Paul Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies6, Rodmarton, Cirencester, GL7 6PE, United Kingdom
IIF 3
- British born in November 1990
Mr James Gerrard
Resident in England
Registered addresses and corresponding companiesUnit 1 The Old Slaughter House, Green Lane, Chickerell, Weymouth, DT3 4GG, England
IIF 4
- British born in November 1990
Mr James Paul Gerrard
Resident in England
Registered addresses and corresponding companiesElm Villa, Fossebridge, Cheltenham, GL54 3JP, United Kingdom
IIF 56, Rodmarton, Cirencester, GL7 6PE, England
IIF 6 IIF 7 IIF 8 (more)(less)10, Lower Thames Street, London, EC3R 6AF, England
IIF 10 IIF 1110, Lower Thames Street, London, EC3R 6EN, England
IIF 12 IIF 13160 Brick Lane, Brick Lane, London, E1 6RU, United Kingdom
IIF 14 IIF 15160, Brick Lane, London, E1 6RU, United Kingdom
IIF 16160, Brick Lane, London, Greater London, E1 6RU
IIF 17 IIF 1823, 10 Palace Gate, Palace Gate, London, W8 5NF, England
IIF 19Kalculus, First Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 20Restoration London Ltd, 160 Brick Lane, London, E1 6RU, United Kingdom
IIF 21Unit 1 The Old Slaughter House, Green Lane, Chickerell, Weymouth, DT3 4GG, England
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in November 1990
Gerrard, James Paul
Resident in England
Registered addresses and corresponding companies6, Rodmarton, Cirencester, GL7 6PE, England
IIF 37 IIF 38 IIF 39 (more)(less)6, Rodmarton, Rodmarton, Cirencester, Gloucestershire, GL7 6PE, England
IIF 4210, Lower Thames Street, London, EC3R 6AF, England
IIF 43 IIF 4410, Lower Thames Street, London, EC3R 6EN, England
IIF 45 IIF 46 IIF 47 (more)(less)23, 10 Palace Gate, Palace Gate, London, W8 5NF, England
IIF 512nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 523rd Floor, 3-5 Rathbone Place, London, W1T 1HJ, England
IIF 53North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom
IIF 54Groombridge Place, Groombridge Hill, Groombridge, Tunbridge Wells, Kent, TN3 9QG, England
IIF 55Unit 1 The Old Slaughter House, Green Lane, Chickerell, Weymouth, DT3 4GG, England
IIF 56 IIF 57 IIF 58 (more)(less)
- British business executive born in November 1990
Gerrard, James Paul
Resident in England
Registered addresses and corresponding companiesHattons House, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH, United Kingdom
IIF 73
- British businessman born in November 1990
Gerrard, James Paul
Resident in England
Registered addresses and corresponding companies81, Rivington Street, London, EC2A 3AY, England
IIF 74
- British company director born in November 1990
Gerrard, James Paul
Resident in England
Registered addresses and corresponding companies11, Junction Mews, London, W2 1PN, England
IIF 75 IIF 76 IIF 77160 Brick Lane, Brick Lane, London, E1 6RU, United Kingdom
IIF 7823, Edgeworth Crescent, London, NW4 4HA, England
IIF 79590, Green Lanes, Palmers Green, London, N13 5RY, United Kingdom
IIF 80 IIF 8181, Rivington Street, London, EC2A 3AY, United Kingdom
IIF 82
- British director born in November 1990
Gerrard, James Paul
Resident in England
Registered addresses and corresponding companiesElm Villa, Fossebridge, Cheltenham, GL54 3JP, United Kingdom
IIF 8311 Junction Mews, London, W2 1PN, United Kingdom
IIF 8412 Stratford Place, Stratford Place, London, W1C 1BB, England
IIF 85160 Brick Lane, Brick Lane, London, E1 6RU, United Kingdom
IIF 86 IIF 87160, Brick Lane, London, E1 6RU, United Kingdom
IIF 88 IIF 89160, Brick Lane, London, Greater London, E1 6RU
IIF 90160, Brick Lane, Unit H, London, E1 6RU, United Kingdom
IIF 91590, Green Lanes, London, N13 5RY, United Kingdom
IIF 9281 Rivington St., Rivington Street, London, EC2A 3AY, United Kingdom
IIF 9381, Rivington Street, London, EC2A 3AY, United Kingdom
IIF 94Hattons House, Frampton Mansell, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH, United Kingdom
IIF 95Hattons House, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH, United Kingdom
IIF 96
- British general manager born in November 1990
Gerrard, James Paul
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1990
Gerrard, James Paul
Resident in England
Registered addresses and corresponding companies11, Junction Mews, London, W2 1PN, England
IIF 99
- British none born in November 1990
Gerrard, James Paul
Resident in England
Registered addresses and corresponding companiesPavilion, C/o Mckinley Spaces Ltd, 96 Kensington High Street, London, W8 4SG, England
IIF 100
- British property developer born in November 1990
Gerrard, James Paul
Resident in England
Registered addresses and corresponding companies - British real estate agent born in November 1990
Gerrard, James Paul
Resident in England
Registered addresses and corresponding companiesSt James Building, 79 Oxford Street, Manchester, M1 6HT, United Kingdom
IIF 104
- English director born in November 1990
Gerrard, James Paul
Resident in England
Registered addresses and corresponding companies - born in November 1990
Gerrard, James Paul
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
75
- 1
31 WEST END ROAD 72 LTD
1545290311 Junction Mews, London, EnglandDissolved Corporate (3 parents)Officer2024-01-30 ~ dissolvedIIF 75 - Director → ME - 2
42 NORTH ROAD INVESTMENTS LTD
11399291160 Brick Lane, Unit H, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-05 ~ dissolvedIIF 91 - Director → ME - 3
ACTION 4 LONDON
1168872112 Stratford Place Stratford Place, London, EnglandDissolved Corporate (3 parents)Officer2018-11-21 ~ dissolvedIIF 85 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
ACTON GAMMA LIMITED
1069170481 Rivington Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-27 ~ dissolvedIIF 94 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 5
AG PROPERTIES FREEHOLD 57 LTD
15669242Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-04-22 ~ nowIIF 68 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 6
ANTEROS CAPITAL (SKYROOM) LTD
1316537211 Junction Mews, London, EnglandDissolved Corporate (2 parents)Officer2021-01-28 ~ dissolvedIIF 77 - Director → ME - 76 Rodmarton, Cirencester, EnglandActive Corporate (2 parents, 5 offsprings)Officer2014-01-23 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
- 8
ANTEROS GOODMAYES LTD
12236509Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (4 parents)Officer2019-10-01 ~ 2023-02-10IIF 79 - Director → ME - 9VANONT MEDIA LTD - 2013-01-24TRAVELAWAY EXTRAS LTD - 2011-03-24D.W.C. RESEARCH LIMITED - 2010-06-16E.T.L. PROMOTIONS LIMITED - 2008-08-226 Rodmarton, Cirencester, EnglandActive Corporate (5 parents)Officer2013-10-04 ~ 2018-12-12IIF 52 - Director → ME
- 10
BAILEYGATE RTM COMPANY LIMITED
13520042North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United KingdomActive Corporate (11 parents)Officer2026-01-21 ~ nowIIF 54 - Director → ME - 11
BAILEYGATE DEVELOPMENTS LIMITED
- 2025-11-24 1687035110 Lower Thames Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-11-24 ~ nowIIF 43 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BARLOW HOUSE LEASEHOLD 57 LTD
16514435Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 61 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BAYFORD INVESTMENTS LTD
11320501160 Brick Lane, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-20 ~ dissolvedIIF 88 - Director → ME - 14
BEDROCK CONSTRUCTION LIMITED
10144109Charles Rippin And Turner 130 College Road, Middlesex House, Harrow, EnglandDissolved Corporate (3 parents)Officer2016-04-24 ~ 2018-06-01IIF 105 - Director → ME - 15
BOLTON BROW HALIFAX LEASEHOLD 57 LTD
17102859Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 41 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 16
BROAD OAKS HALIFAX LEASEHOLD 57 LTD
17102594Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 70 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 17
BURNHAM ROUND TOWER DEVELOPMENTS LIMITED
1666030410 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer2025-08-19 ~ nowIIF 44 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 18C FRY DEVELOPMENTS LIMITED - now
IHT II LIMITED
- 2012-05-22 080703982 Dolphin House, Imperial Wharf, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-05-18 ~ 2012-05-18IIF 96 - Director → ME - 19
CATLIN ST. CAPITAL LTD
1372107411 Junction Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-11-03 ~ dissolvedIIF 76 - Director → ME - 20
CATLIN STREET REGENERATION LIMITED
13505024Gadd House 2nd Floor, Arcadia Avenue, London, EnglandDissolved Corporate (6 parents)Officer2021-07-12 ~ 2021-07-14IIF 99 - Director → ME - 21
CLAREMONT CRESCENT MYND 72 LEASEHOLD LIMITED
1574896210 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-05-29 ~ nowIIF 46 - Director → ME - 22
CLAREMONT CRESCENT MYND 72 LTD
1559413210 Lower Thames Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-03-26 ~ nowIIF 47 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
CLAREMONT DEVELOPMENTS WSM LIMITED
1527447510 Lower Thames Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-02-08 ~ nowIIF 45 - Director → ME - 24
CLAREMONT DEVELOPMENTS WSM OPERATIONS LIMITED
1530922910 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 49 - Director → ME - 25
CONSIDERATE FREEHOLD MANAGEMENT LTD
14372267Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-09-23 ~ nowIIF 66 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 26
CUMBRIA HOUSE WORKINGTON LEASEHOLD 57 LTD
15922030Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent)Officer2024-08-28 ~ nowIIF 58 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 27
DAUNCEYS HOTEL REGENERATION LEASES LIMITED
1591247210 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer2024-08-22 ~ nowIIF 48 - Director → ME - 28
DAUNCEYS HOTEL REGENERATION LIMITED
1570536210 Lower Thames Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-05-07 ~ nowIIF 50 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 29
- 30
DEMOLITION CAPITAL LTD
13292261Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (2 parents)Officer2021-03-25 ~ nowIIF 56 - Director → ME - 31
- 32Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-03-03 ~ nowIIF 57 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 33
E-WEALTH ALTERNATIVES LTD
16877702168 Fulham Road, London, EnglandActive Corporate (2 parents)Person with significant control2026-02-26 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 34
E-WEALTH UK LTD
170505796 Rodmarton, Cirencester, EnglandActive Corporate (1 parent)Officer2026-02-24 ~ nowIIF 40 - Director → MEPerson with significant control2026-02-24 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 35
FIFTY SEVEN PROPERTIES LTD
14235175Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2026-03-15 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 36
FREEHOLD MANAGEMENT 57 LTD
15746048Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (2 parents)Officer2024-05-28 ~ nowIIF 65 - Director → ME - 37Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent)Officer2024-06-16 ~ nowIIF 71 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 38Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent)Officer2024-06-16 ~ nowIIF 67 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 39
GROOMBRIDGE ESTATE MANAGEMENT LTD
13650482Harwood House, 43 Harwood Road, London, EnglandActive Corporate (4 parents)Officer2021-09-29 ~ 2022-05-04IIF 55 - Director → ME - 40
GROOMBRIDGE INVESTOR LTD
1363459711 Junction Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-09-21 ~ dissolvedIIF 98 - Director → ME - 41
HAM HOUSE LEASEHOLD 57 LTD
16108327Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent)Officer2024-11-28 ~ nowIIF 62 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 42
HEART OF HACKNEY LTD
1105885911 Junction Mews, London, United KingdomLiquidation Corporate (4 parents)Officer2017-11-10 ~ 2021-03-11IIF 84 - Director → MEPerson with significant control2017-11-10 ~ 2017-11-10IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
HEARTFELT HOMES MANAGEMENT LTD
14235262Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (4 parents)Officer2022-07-14 ~ nowIIF 69 - Director → ME - 44
KNG STREET SOUTHPORT LEASEHOLD 57 LTD
16490909Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent)Officer2025-06-02 ~ nowIIF 63 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 45
MCKINLEY URBAN RESTORATION (HUNTS WHARF) LTD
10383611Pavilion C/o Mckinley Spaces Ltd, 96 Kensington High Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-09-19 ~ dissolvedIIF 100 - Director → ME - 46
ORMAKIF PROPERTY SERVICES LTD
1604466423 Edgeworth Crescent, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-10-28 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
PORTLAND STREET SOUTHAMPTON LEASEHOLD 57 LTD
166017696 Rodmarton, Cirencester, EnglandActive Corporate (1 parent)Officer2025-07-23 ~ nowIIF 38 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 48
PRIME HUNTER I LTD
1705637323, 10 Palace Gate Palace Gate, London, EnglandActive Corporate (3 parents)Officer2026-02-26 ~ 2026-03-29IIF 51 - Director → MEPerson with significant control2026-02-26 ~ 2026-04-08IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 49
RESTORATION AC LIMITED
1005444181 Rivington Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-10 ~ dissolvedIIF 82 - Director → ME - 50
- 51
- 52
RESTORATION ALVA INVESTMENTS LIMITED
11520479160 Brick Lane Brick Lane, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-16 ~ dissolvedIIF 87 - Director → ME - 53
RESTORATION BAYFORD INVESTMENTS LIMITED
11502611160 Brick Lane Brick Lane, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-06 ~ dissolvedIIF 78 - Director → MEPerson with significant control2018-08-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
RESTORATION CROWN STREET LIMITED
10476144Brian Leyland, St James Building, 79 Oxford Street, Manchester, United KingdomDissolved Corporate (5 parents)Officer2016-11-14 ~ dissolvedIIF 104 - Director → ME - 55
RESTORATION DE CANDOLE (THAMES ROAD) LIMITED
1059173881 Rivington St. Rivington Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-30 ~ dissolvedIIF 93 - Director → ME - 56
RESTORATION GROOMBRIDGE LTD
13638930C/o The Debt Advisor 18-22, Lloyd Street, ManchesterLiquidation Corporate (6 parents, 1 offspring)Officer2021-09-23 ~ 2021-11-22IIF 97 - Director → ME - 57
RESTORATION GUARDIANS LTD
104770936 Rodmarton, Cirencester, EnglandDissolved Corporate (1 parent)Officer2016-11-14 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 58
RESTORATION HACKNEY LIMITED
08964022152 Portland Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2014-03-27 ~ 2024-01-03IIF 102 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-03IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
RESTORATION LONDON LTD
09271325152 Portland Road, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2014-10-20 ~ 2024-01-03IIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-03IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 60
RESTORATION MARE TEX LTD
11633397160 Brick Lane, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-21 ~ dissolvedIIF 89 - Director → MEPerson with significant control2018-10-21 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 61
SAL FUTURES LLP
OC38529513 Station Road, London, EnglandDissolved Corporate (2 parents)Officer2013-05-22 ~ dissolvedIIF 108 - LLP Designated Member → ME - 62
- 63
SHARED CAPITAL PARTNERS CARRY LLP
OC390318590 Green Lanes, London, EnglandDissolved Corporate (6 parents)Officer2014-01-13 ~ dissolvedIIF 109 - LLP Member → ME - 64
SOVEREIGN MILL MORLEY LEASEHOLD 57 LTD
16733850Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (2 parents)Officer2025-09-22 ~ nowIIF 60 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE2025-09-22 ~ 2025-12-03IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 65
STERLING COURT RTM COMPANY LIMITED
135109243rd Floor, 3-5 Rathbone Place, London, EnglandActive Corporate (10 parents)Officer2026-01-21 ~ nowIIF 53 - Director → ME - 66
TEDDY’S ESTATES AGENTS LIMITED
11043686160 Brick Lane Brick Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-02 ~ dissolvedIIF 86 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 67
THE DRAWBRIDGE ASSET MANAGEMENT LTD
17039591Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent)Officer2026-02-18 ~ nowIIF 64 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 68
THE DRAWBRIDGE CAPITAL GROUP LTD
16804521Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-23 ~ nowIIF 72 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 69
THE DRAWBRIDGE CAPITAL LTD
16804792Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (2 parents)Officer2025-10-23 ~ nowIIF 39 - Director → ME - 70
THE DRAWBRIDGE MEDIA LTD
16804510Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, EnglandActive Corporate (1 parent)Officer2025-10-23 ~ nowIIF 59 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 71
WAPARTMENTS ESTATES LIMITED
08691781590 Green Lanes, Palmers Green, LondonDissolved Corporate (5 parents)Officer2013-09-16 ~ dissolvedIIF 81 - Director → ME - 72
WAPARTMENTS LIMITED
08692281590 Green Lanes, Palmers Green, London, United KingdomDissolved Corporate (5 parents)Officer2013-09-16 ~ dissolvedIIF 80 - Director → ME - 73
WHITE LABEL EDUCATION LIMITED
0865492253 Kinley Street, St Thomas, Swansea, United KingdomDissolved Corporate (2 parents)Officer2013-08-19 ~ dissolvedIIF 103 - Director → ME - 74
WINDMILL LANE CONSERVATION LIMITED
0984698181 Rivington Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-28 ~ dissolvedIIF 107 - Director → ME - 75
ZATCHI LTD
0917415713 Corringway, Golders Green, LondonDissolved Corporate (3 parents)Officer2015-07-31 ~ dissolvedIIF 74 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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