logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Adam Stephen Brockley

    Related profiles found in government register
  • Mr Adam Stephen Brockley
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 1

    • 4, Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 2

    • 2nd Floor Lhs, 10 Bull Plain, Hertford, SG14 1DT, England

      IIF 3

    • 111 The Timberyard, Drysdale Street, London, N1 6ND, England

      IIF 4

    • 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mr. Adam Stephen Brockley
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 9 IIF 10

    • Lower Ground Floor, Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8NA, United Kingdom

      IIF 11
  • Adam Stephen Brockley
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom

      IIF 12

    • 111 The Timberyard, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 13

    • The Bothy, Albury Hall Park, Albury, Ware, Herts, SG11 2JA, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Mr Adam Stephen Brockley
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 17 IIF 18 IIF 19

    • 114-116, Fore Street, The Townhouse, Hertford, SG14 1AJ, England

      IIF 21

    • 2nd Floor Lhs, 10 Bull Plain, Hertford, SG14 1DT, England

      IIF 22

    • 111 The Timberyard, Drysdale Street, London, N1 6ND, England

      IIF 23

    • 111, The Timberyard, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 24

    • 55 Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 25 IIF 26 IIF 27

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 29 IIF 30
  • Adam Stephen Brockley
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 31
  • Adam Stephen Brockley
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 32
  • Brockley, Adam Stephen
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brockley, Adam Stephen
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Dairy Yard, Star Street, Ware, SG12 7DX, England

      IIF 128
  • Brockley, Adam Stephen
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brockley, Adam Stephen
    British founder and global cdo born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 144
  • Brockley, Adam Stephen
    British surveyor born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 145
  • Mr Adam Brockley
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Lhs, 10 Bull Plain, Hertford, Hertfordshire, SG14 1DT, England

      IIF 146

    • 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 147
  • Brockley, Adam Stephen
    born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 148 IIF 149 IIF 150

    • 111, The Timberyard, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 152 IIF 153

    • 4-6, Canfield Place, London, NW6 3BT

      IIF 154

    • 4-6, Canfield Place, London, NW6 3BT, England

      IIF 155

    • 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 156
  • Brockley, Adam Stephen
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 157

    • 111 The Timberyard, Drysdale Street, London, N1 6ND, England

      IIF 158

    • 55 Loudon Road, St John's Wood, London, NW8 0DL

      IIF 159

    • 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 160

    • 55 Loudoun Road, St Johns Wood, London, NW8 0DL

      IIF 161 IIF 162

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 163 IIF 164 IIF 165

    • The Bothy, Albury Hall Park, Ware, Herts, SG11 2JA

      IIF 166 IIF 167 IIF 168
  • Brockley, Adam Stephen
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 170
  • Brockley, Adam Stephen
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 51, New North Road, Exeter, EX4 4EP

      IIF 171

    • 111, Drysdale Street, Hoxton, London, N1 6ND, United Kingdom

      IIF 172

    • 32, Curzon Street, London, W1J 7WS, United Kingdom

      IIF 173 IIF 174 IIF 175

    • 33, Wigmore Street, London, W1U 3BZ, United Kingdom

      IIF 176

    • The Bothy, Albury Hall Park, Ware, Herts, SG11 2JA

      IIF 177
  • Brockley, Adam Stephen
    British company director born in July 1967

    Registered addresses and corresponding companies

    • 9 The Terrace, Newgate Street Chingford, London, E4 6JA

      IIF 178
  • Brockley, Adam Stephen
    British property manager born in July 1967

    Registered addresses and corresponding companies

    • 9 The Terrace, Newgate Street Chingford, London, E4 6JA

      IIF 179
  • Brockley, Adam Stephen
    born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4, Chandos Street, London, W1A 3BQ

      IIF 180

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 181 IIF 182

    • The Bothy, Albury Hall Park, Albury, Ware, Hertfordshier, SG11 2JA

      IIF 183
  • Brockley, Adam Stephen
    British

    Registered addresses and corresponding companies

    • 9 The Terrace, Newgate Street Chingford, London, E4 6JA

      IIF 184

    • The Bothy, Albury Hall Park, Ware, Herts, SG11 2JA

      IIF 185 IIF 186
  • Brockley, Adam Stephen
    British director

    Registered addresses and corresponding companies

    • 111 The Timberyard, Drysdale Street, London, N1 6ND, England

      IIF 187
  • Brockley, Adam Stephen

    Registered addresses and corresponding companies

    • 9 The Terrace, Newgate Street Chingford, London, E4 6JA

      IIF 188
child relation
Offspring entities and appointments 142
  • 1
    81-83 STOKE NEWINGTON HIGH STREET FREEHOLD LTD
    05998912
    Freemans, Solar House, 282 Chase Road, Southgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 167 - Director → ME
    2006-11-15 ~ dissolved
    IIF 185 - Secretary → ME
  • 2
    81-83 STOKE NEWINGTON HIGH STREET LIMITED
    07548922
    Allsop Llp, 33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 176 - Director → ME
  • 3
    95 HACKNEY ROAD LLP
    OC393776
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Officer
    2014-06-13 ~ now
    IIF 181 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    ARCHWAY COMMERCIAL LIMITED
    - now 10825631
    LEOPARD ARCHWAY COMMERCIAL LIMITED
    - 2018-12-24 10825631
    4-6 Canfield Place, London, England
    Active Corporate (5 parents)
    Officer
    2017-06-19 ~ now
    IIF 95 - Director → ME
  • 5
    ARCHWAY RESIDENTIAL LIMITED
    - now 10825217
    LEOPARD ARCHWAY RESIDENTIAL LIMITED
    - 2018-12-24 10825217
    4-6 Canfield Place, London, England
    Active Corporate (5 parents)
    Officer
    2017-06-19 ~ now
    IIF 96 - Director → ME
  • 6
    BILLERICAY HIGH STREET LIMITED
    11624492
    2 Dairy Yard, Star Street, Ware, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 128 - Director → ME
  • 7
    BLACKHORSE UK HOLDCO LTD
    13752668
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 75 - Director → ME
  • 8
    BLACKHORSE UK OPCO LTD
    16618662 13753645
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2025-07-31 ~ now
    IIF 72 - Director → ME
  • 9
    BLACKHORSE UK PROPCO LTD
    13753645 16618662
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2021-11-19 ~ now
    IIF 73 - Director → ME
  • 10
    BLOOMSBURY UK PROPCO LTD
    - now 10631342
    GCP BLOOMSBURY LIMITED
    - 2022-02-14 10631342
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-12-20 ~ now
    IIF 102 - Director → ME
  • 11
    BODE EAST LIMITED
    12344821
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-02 ~ now
    IIF 121 - Director → ME
  • 12
    BODE LIMITED
    - now 08939525
    BODE PROPERTY LIMITED
    - 2014-09-09 08939525
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Officer
    2014-03-14 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BODE NORTH LIMITED
    12193628
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-06 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BORWICK DEVELOPMENTS LTD.
    12398524
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-01-13 ~ dissolved
    IIF 133 - Director → ME
  • 15
    BOYLSTON (UK) HOLDINGS LTD.
    11836599
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-31 ~ now
    IIF 55 - Director → ME
  • 16
    BRECKNOCK ROAD LLP
    OC352805
    55 Loudoun Road, London
    Active Corporate (5 parents)
    Officer
    2010-03-03 ~ 2012-03-04
    IIF 180 - LLP Designated Member → ME
  • 17
    CASTLE HORIZON LIMITED
    05968188
    55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 161 - Director → ME
  • 18
    CHARLESGATE (UK) HOLDINGS LTD.
    11833536
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-30 ~ now
    IIF 36 - Director → ME
  • 19
    CIRCUS STREET DEVELOPMENTS LIMITED
    - now 08212639
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Officer
    2017-08-04 ~ now
    IIF 93 - Director → ME
  • 20
    CIRCUS STREET PROPERTY MANAGEMENT COMPANY LIMITED
    14033786
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-18 ~ now
    IIF 99 - Director → ME
  • 21
    CIRCUS STREET UK PROPCO LTD
    - now 10826783
    GCP BRIGHTON LIMITED
    - 2022-02-14 10826783
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-12-20 ~ now
    IIF 108 - Director → ME
  • 22
    COLDPARK 2 LIMITED
    13023919 06058775
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-16 ~ now
    IIF 123 - Director → ME
  • 23
    COLDPARK LIMITED
    06058775 13023919
    55 Loudon Road, St John's Wood, London
    Active Corporate (5 parents)
    Officer
    2007-12-03 ~ now
    IIF 159 - Director → ME
  • 24
    CURZON STREET ACQUISITIONS LLP
    OC339000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-09 during the appointment or period of control
    Dissolved on 2015-09-25 during the appointment or period of control
    15th Floor 88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 183 - LLP Designated Member → ME
  • 25
    CW LIVING UK OPCO LIMITED
    17057033
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-26 ~ now
    IIF 101 - Director → ME
  • 26
    DOF CAMDEN LIMITED
    06650659
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-08-07 ~ 2009-10-23
    IIF 166 - Director → ME
  • 27
    EAST CROSS LAND LIMITED
    12709945
    55 Loudoun Road St John's Wood, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-07-01 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 28
    EVENT INVESTMENTS HOLDINGS LIMITED
    11651082
    111 The Timberyard Drysdale Street, London, England
    Active Corporate (1 parent, 14 offsprings)
    Officer
    2018-10-30 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 29
    EVENT INVESTMENTS LIMITED
    - now 04128249
    PRIMECROFT LIMITED - 2001-01-11
    111 The Timberyard Drysdale Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-01-25 ~ now
    IIF 158 - Director → ME
    2002-08-02 ~ 2002-11-11
    IIF 179 - Director → ME
    2004-12-14 ~ now
    IIF 187 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    GARTMERE LIMITED
    07622670
    111 Drysdale Street, Hoxton, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 172 - Director → ME
  • 31
    GEMINI BRUNSWICK LIMITED
    - now 05833170
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-22 during the appointment or period of control
    Dissolved on 2025-07-07 during the appointment or period of control
    GCP BRUNSWICK LIMITED
    - 2022-01-12 05833170 10182391
    TERNION (DANEHURST) LIMITED - 2016-05-17
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2021-12-20 ~ dissolved
    IIF 64 - Director → ME
  • 32
    GEMINI HOLDCO 2 LIMITED
    - now 10657455 11433798... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-22 during the appointment or period of control
    Dissolved on 2025-07-07 during the appointment or period of control
    GCP HOLDCO 2 LIMITED
    - 2022-01-12 10657455 11433798... (more)
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2021-12-20 ~ dissolved
    IIF 59 - Director → ME
  • 33
    GEMINI HOLDCO 3 LIMITED
    - now 11433798 10657455... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-22 during the appointment or period of control
    Dissolved on 2025-07-07 during the appointment or period of control
    GCP HOLDCO 3 LIMITED
    - 2022-01-12 11433798 10657455... (more)
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2021-12-20 ~ dissolved
    IIF 61 - Director → ME
  • 34
    GEMINI HOLDCO LIMITED
    - now 09751644 11433798... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-22 during the appointment or period of control
    Dissolved on 2025-07-07 during the appointment or period of control
    GCP HOLDCO LIMITED
    - 2022-01-12 09751644 11433798... (more)
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2021-12-20 ~ dissolved
    IIF 68 - Director → ME
  • 35
    GEMINI JERSEY JV GP LIMITED
    13461258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    Dissolved on 2026-03-31
    Third Floor, 2 More London Riverside, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-05-23
    IIF 92 - Director → ME
  • 36
    GEMINI OPERATIONS LIMITED
    - now 08961147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-22 during the appointment or period of control
    Dissolved on 2025-08-06 during the appointment or period of control
    GCP OPERATIONS LIMITED
    - 2022-01-12 08961147
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2021-12-20 ~ dissolved
    IIF 58 - Director → ME
  • 37
    GEMINI QMUL LIMITED
    - now 10974710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-22 during the appointment or period of control
    Dissolved on 2025-07-07 during the appointment or period of control
    GCP QMUL LIMITED
    - 2022-01-12 10974710
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2021-12-20 ~ dissolved
    IIF 65 - Director → ME
  • 38
    GEMINI STUDENT LIVING LIMITED
    - now 08420243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-22 during the appointment or period of control
    Dissolved on 2025-08-06 during the appointment or period of control
    GCP STUDENT LIVING LIMITED
    - 2022-01-07 08420243
    GCP STUDENT LIVING PLC
    - 2022-01-04 08420243
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (18 parents, 13 offsprings)
    Officer
    2013-03-21 ~ 2013-04-09
    IIF 171 - Director → ME
    2021-12-20 ~ dissolved
    IIF 67 - Director → ME
  • 39
    GEMINI SURREY 2 LIMITED
    - now 11928494
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-22 during the appointment or period of control
    Dissolved on 2025-07-07 during the appointment or period of control
    GCP SURREY 2 LIMITED
    - 2022-01-12 11928494
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-12-20 ~ dissolved
    IIF 56 - Director → ME
  • 40
    GEMINI TOPCO 2 LIMITED
    - now 10657545 09751720
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-22 during the appointment or period of control
    Dissolved on 2025-07-07 during the appointment or period of control
    GCP TOPCO 2 LIMITED
    - 2022-01-12 10657545 09751720
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2021-12-20 ~ dissolved
    IIF 66 - Director → ME
  • 41
    GEMINI TOPCO LIMITED
    - now 09751720 10657545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-22 during the appointment or period of control
    Dissolved on 2025-07-07 during the appointment or period of control
    GCP TOPCO LIMITED
    - 2022-01-12 09751720 10657545
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-12-20 ~ dissolved
    IIF 62 - Director → ME
  • 42
    GREENWICH UK JVCO LTD
    16102473
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-11-26 ~ now
    IIF 50 - Director → ME
  • 43
    GUILDFORD 2 UK HOLDCO LTD
    - now 11870547
    KERNEL COURT HOLDCO LIMITED
    - 2022-02-24 11870547
    Frp Advisory Trading Limited, 2nd Floor, London
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2019-03-08 ~ 2020-12-08
    IIF 130 - Director → ME
    2022-03-03 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2019-03-08 ~ 2020-12-07
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 44
    GUILDFORD 2 UK OPCO LTD
    - now 12866767 10582674... (more)
    KERNEL COURT OPCO 1 LIMITED
    - 2022-02-24 12866767
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-09-09 ~ 2020-12-08
    IIF 140 - Director → ME
    2026-01-22 ~ now
    IIF 104 - Director → ME
    2022-03-03 ~ 2024-05-23
    IIF 89 - Director → ME
  • 45
    GUILDFORD 2 UK PROPCO LTD
    - now 10582674 12866767... (more)
    KERNEL COURT LIMITED
    - 2022-02-23 10582674 11712436
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-03-03 ~ 2024-05-23
    IIF 91 - Director → ME
    2018-02-26 ~ 2020-12-08
    IIF 129 - Director → ME
    2025-02-18 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2018-02-26 ~ 2019-04-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    GUILDFORD UK PROPCO LTD
    - now 08904577 10582674... (more)
    GCP SG LIMITED
    - 2022-02-14 08904577
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-12-20 ~ now
    IIF 106 - Director → ME
  • 47
    HAMMERSMITH UK OPCO LTD
    15107442 10590193
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-08-31 ~ now
    IIF 107 - Director → ME
  • 48
    HAMMERSMITH UK PROPCO LTD
    - now 10590193 15107442
    DOMINVS PROJECT COMPANY 9 LIMITED
    - 2022-10-31 10590193 10425447... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2022-10-21 ~ now
    IIF 114 - Director → ME
  • 49
    HARROW PARK LIMITED
    14848999
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-05 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    HIGH WIRE BRIGHTON LIMITED
    10834913
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-06-29 ~ now
    IIF 48 - Director → ME
  • 51
    JJF HACKNEY LTD
    11542115
    4 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2021-10-06 ~ dissolved
    IIF 131 - Director → ME
  • 52
    KALDEAN LIMITED
    04600668
    111 The Timberyard Drysdale Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    KERNEL COURT 2 LIMITED
    11712436 10582674
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    KINGSLAND ROAD DEVELOPMENTS LTD
    11212957
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2018-02-19 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2018-02-19 ~ 2018-05-08
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    KINGSLAND UK HOLDCO LTD
    16399040
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-22 ~ now
    IIF 37 - Director → ME
  • 56
    KLARA 89 LTD
    15274057
    2nd Floor Lhs, 10 Bull Plain, Hertford, England
    Active Corporate (4 parents)
    Officer
    2023-11-10 ~ 2024-10-29
    IIF 84 - Director → ME
    Person with significant control
    2023-11-10 ~ 2024-06-05
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 57
    KLARA ASCOT INVESTMENTS LIMITED
    14459284
    2nd Floor Lhs, 10 Bull Plain, Hertford, England
    Active Corporate (4 parents)
    Officer
    2022-11-02 ~ now
    IIF 86 - Director → ME
  • 58
    KLARA ASCOT LIMITED
    - now 12443598
    KLARA NEWBURY LIMITED
    - 2020-09-22 12443598
    2nd Floor Lhs, 10 Bull Plain, Hertford, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-21 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-02-28 ~ 2021-12-17
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    KLARA BARNET LIMITED
    12433177
    2nd Floor Lhs, 10 Bull Plain, Hertford, England
    Active Corporate (3 parents)
    Officer
    2020-01-30 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-01-30 ~ 2020-01-31
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    KLARA SQUIRE INVESTMENTS LIMITED
    14458350
    2nd Floor Lhs, 10 Bull Plain, Hertford, England
    Active Corporate (4 parents)
    Officer
    2022-11-02 ~ now
    IIF 85 - Director → ME
  • 61
    KLARA SQUIRE LIMITED
    13761099
    Second Floor Lhs, 10 Bull Plain, Hertford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-23 ~ now
    IIF 88 - Director → ME
  • 62
    KLARA VICTORIA LTD
    12393748
    2nd Floor Lhs, 10 Bull Plain, Hertford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-09 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-01-09 ~ 2021-12-17
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 63
    LEEDS UK OPCO LTD
    14123816
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-05-23 ~ now
    IIF 113 - Director → ME
  • 64
    LEOPARD ARCHWAY LLP
    OC417804
    4-6 Canfield Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-16 ~ 2018-11-30
    IIF 153 - LLP Designated Member → ME
    2017-06-16 ~ dissolved
    IIF 155 - LLP Designated Member → ME
    Person with significant control
    2017-06-16 ~ 2018-11-30
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 65
    MACARTHUR MORRISON LIMITED
    - now 05009490
    ABA PROPERTY CONSULTANTS LIMITED
    - 2010-04-07 05009490
    ADAM BROCKLEY ASSOCIATES LIMITED
    - 2005-08-17 05009490
    55 Loudoun Road, London
    Active Corporate (5 parents)
    Officer
    2004-01-08 ~ 2012-03-12
    IIF 169 - Director → ME
  • 66
    MAMMOTH TASKS LIMITED
    05378196
    17 Folgate Street, Spitalfields, London
    Active Corporate (5 parents)
    Officer
    2005-02-28 ~ 2006-03-17
    IIF 178 - Director → ME
    2005-02-28 ~ 2006-03-17
    IIF 188 - Secretary → ME
  • 67
    MEANWHILE UK DEVELOPMENTS LTD
    16563236
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-07-07 ~ now
    IIF 42 - Director → ME
  • 68
    MILE END INVESTMENT (GENERAL PARTNER) LIMITED
    07300330
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 174 - Director → ME
  • 69
    MILE END ROAD LIMITED
    06077880
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (5 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 177 - Director → ME
  • 70
    MILE END ROAD NOMINEE (NO.1) LIMITED
    07300352 07300355
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 175 - Director → ME
  • 71
    MILE END ROAD NOMINEE (NO.2) LIMITED
    07300355 07300352
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 173 - Director → ME
  • 72
    MILE END VENTURES LIMITED
    06940039
    111 Drysdale Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 168 - Director → ME
  • 73
    MILLION PERCENT PROPERTY LIMITED
    05160471
    The Timberyard, 111 Drysdale Street, Hoxton, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-23 ~ dissolved
    IIF 184 - Secretary → ME
  • 74
    MOLESWORTH STREET LIMITED
    12092692
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    MUD HOLDCO 2 LTD
    16905052 16904728
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-11 ~ now
    IIF 44 - Director → ME
  • 76
    MUD HOLDCO LTD
    16904728 16905052
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-11 ~ now
    IIF 40 - Director → ME
  • 77
    NEW ARCHWAY HOLDCO LIMITED
    11598819
    4-6 Canfield Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2018-10-02 ~ now
    IIF 117 - Director → ME
  • 78
    NEW ARCHWAY PROPCO LTD
    FC033919 OE010687
    2nd Floor, Windsor House, Lower Pollet, St. Peter Port, Gy1 1wf, Guernsey
    Active Corporate (7 parents)
    Officer
    2016-12-09 ~ now
    IIF 94 - Director → ME
  • 79
    NEW WESTWAY LLP
    - now OC424129
    NEW ARCHWAY HOLDING LLP
    - 2019-01-21 OC424129
    4-6 Canfield Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-14 ~ now
    IIF 156 - LLP Designated Member → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 80
    PACES BLACKHORSE LTD
    13676394
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-13 ~ now
    IIF 33 - Director → ME
  • 81
    PACES GREENWICH LTD
    16906175
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-12 ~ now
    IIF 34 - Director → ME
  • 82
    PACES HOLDCO RT LTD.
    12918521
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    PACES HOLDINGS LTD.
    12441202 12449902
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 45 - Director → ME
  • 84
    PACES HOLDINGS PF LTD
    - now 12449902
    PACES HOLDINGS 2 LIMITED
    - 2021-05-21 12449902 12441202
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-02-07 ~ now
    IIF 46 - Director → ME
  • 85
    PACES KINGSWAY LTD
    14052756
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-19 ~ now
    IIF 47 - Director → ME
  • 86
    PACES LEEDS LTD
    13226694
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ now
    IIF 38 - Director → ME
  • 87
    PACES LPI LTD
    - now 12680660
    SCAPE GLOBAL LIMITED
    - 2021-12-15 12680660
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-06-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-06-18 ~ 2024-04-10
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    PACES NEWINGTON LTD
    16373835
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-08 ~ now
    IIF 43 - Director → ME
  • 89
    PACES QUEBEC LTD
    - now 12404305
    BRUNSWICK OPPORTUNITIES 1 LTD.
    - 2021-06-25 12404305
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 53 - Director → ME
  • 90
    PACES TALGARTH LTD
    13358683
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-26 ~ now
    IIF 41 - Director → ME
  • 91
    PACES WALLIS LTD
    13676461
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-13 ~ now
    IIF 35 - Director → ME
  • 92
    QUEBEC PROPERTIES LIMITED
    OE000708
    1 Waverley Place, Union Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2022-09-18 ~ now
    IIF 145 - Managing Officer → ME
  • 93
    SCAPE ACQUISITIONS EUROPE LTD
    15976111
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-24 ~ now
    IIF 49 - Director → ME
  • 94
    SCAPE ACQUISITIONS LTD
    - now 15548883 13604028
    PACES ACQUISITIONS LTD
    - 2024-04-23 15548883 13604028
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-08 ~ now
    IIF 52 - Director → ME
  • 95
    SCAPE DEVELOPMENT MANAGEMENT LTD.
    11720754
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-12-10 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2018-12-10 ~ 2019-03-01
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-17 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-17 during the appointment or period of control
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United Kingdom
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2021-12-16 ~ now
    IIF 80 - Director → ME
  • 97
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2021-12-21 ~ now
    IIF 127 - Director → ME
  • 98
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-12-21 ~ now
    IIF 110 - Director → ME
  • 99
    SCAPE HOLDCO 5 LTD
    - now 13802471 13490166... (more)
    SCAPE TOPCO 2 LTD
    - 2022-02-24 13802471 13802561... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2021-12-21 ~ now
    IIF 109 - Director → ME
  • 100
    SCAPE LIVING PLC
    - now 12899215
    SCAPE LIVING LIMITED - 2021-01-18
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2021-12-21 ~ now
    IIF 112 - Director → ME
  • 101
    SCAPE PROJECTS LIMITED
    10110534
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-04-07 ~ now
    IIF 157 - Director → ME
  • 102
    SCAPE STUDENT LEEDS PROPCO (JERSEY) LIMITED
    OE022803
    1 Waverley Place, Union Street, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-03 ~ 2026-01-25
    IIF 144 - Managing Officer → ME
  • 103
    SCAPE STUDENT LIMITED
    12681556 07120364
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-06-19 ~ now
    IIF 71 - Director → ME
  • 104
    SCAPE TOPCO 1 LTD
    13490161 13802471... (more)
    Frp Advisory Trading 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2021-12-16 ~ now
    IIF 125 - Director → ME
  • 105
    SCAPE TOPCO 3 LTD
    13802561 13802471... (more)
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2021-12-21 ~ now
    IIF 126 - Director → ME
  • 106
    SCAPE TOPCO 4 LTD
    13802546 13802561... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-21 ~ now
    IIF 103 - Director → ME
  • 107
    SCAPE TOPCO 5 LTD
    13802528 13802561... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-21 ~ now
    IIF 111 - Director → ME
  • 108
    SCAPE UK MANAGEMENT LTD.
    12442982
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-02-05 ~ now
    IIF 79 - Director → ME
  • 109
    SCAPERFIELD LIMITED
    11068904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-15 during the appointment or period of control
    Dissolved on 2026-02-27 during the appointment or period of control
    C/o Frp Advisory Training, 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 124 - Director → ME
  • 110
    SOUTH FIRST STREET (UK) HOLDINGS LTD.
    12043431
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-28 ~ now
    IIF 39 - Director → ME
  • 111
    ST BARNABAS PROPERTY LTD
    04505188
    55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 186 - Secretary → ME
  • 112
    SUKM NOMINEE LTD
    16037264
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-23 ~ now
    IIF 69 - Director → ME
  • 113
    SYZYGY PROPERTY LIMITED
    07287448
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Officer
    2010-06-17 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    TALGARTH UK HOLDCO LTD
    13355267
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-11-30 ~ 2024-05-23
    IIF 90 - Director → ME
    2024-07-29 ~ now
    IIF 98 - Director → ME
  • 115
    TANATUS DEVELOPMENTS LIMITED
    12114333
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-22 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2019-07-22 ~ 2020-01-27
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    TANATUS HOLDINGS LIMITED
    12323981
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-20 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    TANATUS OPERATIONS LIMITED
    12421578
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 132 - Director → ME
  • 118
    TC ACQUISITIONS LTD
    - now 13604028
    CAPES ACQUISITIONS LTD
    - 2021-09-15 13604028 15548883... (more)
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-09-06 ~ now
    IIF 57 - Director → ME
  • 119
    TC LLPCO LTD
    13651575
    24 Savile Row, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-09-29 ~ 2022-11-24
    IIF 63 - Director → ME
  • 120
    TC MANCO LTD
    - now 13604020
    CAPES MANCO LTD
    - 2021-12-20 13604020
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 137 - Director → ME
  • 121
    TC MIDCO LTD
    13651442
    24 Savile Row, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-29 ~ 2022-11-24
    IIF 60 - Director → ME
  • 122
    TC SERVICES LTD
    - now 13608402
    CAPES BIDCO LTD
    - 2021-09-14 13608402
    24 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2021-09-08 ~ 2022-04-27
    IIF 135 - Director → ME
  • 123
    THE ALBA JERSEY PROPCO LIMITED
    OE033735
    1 Waverley Place, Union Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2025-03-07 ~ now
    IIF 142 - Managing Officer → ME
  • 124
    THE COLLECTIVE BHL 2 LIMITED
    13051075 13047909... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-10-06 ~ 2022-11-24
    IIF 136 - Director → ME
  • 125
    THE COLLECTIVE BHL PROPERTIES LIMITED
    13054293 12487018... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-10-06 ~ 2022-11-24
    IIF 138 - Director → ME
  • 126
    THE HARFORD BUILDING LLP
    OC365071
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Officer
    2011-05-31 ~ now
    IIF 151 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 127
    THE HARFORD BUILDING RESIDENTIAL LLP
    OC377936
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Officer
    2012-08-24 ~ now
    IIF 150 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 128
    THE TIMBER YARD FREEHOLD LTD
    06585370
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-06 ~ dissolved
    IIF 160 - Director → ME
  • 129
    TIMBERYARD PROPERTY LLP
    OC393853
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Officer
    2014-06-20 ~ now
    IIF 182 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 130
    TOBY LANE LLP
    OC382031
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (6 parents)
    Officer
    2014-01-01 ~ now
    IIF 148 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 131
    TOBY LANE RESIDENTIAL LLP
    OC396021
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-21 ~ now
    IIF 149 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 132
    VIGAD LTD LLP
    OC404026 09817549
    111 The Timberyard, Drysdale Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-28 ~ now
    IIF 152 - LLP Designated Member → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 24 - Right to appoint or remove members as a member of a firm → OE
  • 133
    VINEVALLEY LIMITED
    04985894
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Officer
    2004-01-19 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 134
    VINEVALLEY MANAGEMENT LIMITED
    09094974
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Officer
    2014-06-20 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 135
    WALLIS UK HOLDCO LTD
    13752651
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-11-18 ~ now
    IIF 74 - Director → ME
  • 136
    WALLIS UK PROPCO LTD
    13753638
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2021-11-19 ~ now
    IIF 77 - Director → ME
  • 137
    WEMBLEY UK OPCO LTD
    - now 10182391 10231975
    GCP WEMBLEY 2 LIMITED
    - 2022-02-14 10182391 10231975
    GCP BRUNSWICK 2 LIMITED - 2017-08-17
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-12-20 ~ now
    IIF 105 - Director → ME
  • 138
    WEMBLEY UK PROPCO LTD
    - now 10231975 10182391
    GCP WEMBLEY LIMITED
    - 2022-02-14 10231975 10182391
    GCP APEX LIMITED - 2017-08-17
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-12-20 ~ now
    IIF 100 - Director → ME
  • 139
    WESTWAY 2 UK LLP
    - now OC412620
    LEOPARD UK WESTWAY LLP
    - 2019-07-29 OC412620
    4-6 Canfield Place, London
    Active Corporate (6 parents)
    Officer
    2016-07-05 ~ now
    IIF 154 - LLP Designated Member → ME
  • 140
    WINDMILL OPPORTUNITIES LTD
    - now 07120364
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-30 during the appointment or period of control
    Commencement of winding up on 2022-12-02 during the appointment or period of control
    SCAPE STUDENT LIVING LTD
    - 2021-04-28 07120364
    SCAPE STUDENT LTD
    - 2013-04-04 07120364 12681556
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2012-09-26 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2022-01-08 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 141
    X LAND (GEOFFREY ROAD) LIMITED
    - now 05799777
    B & F LONDON LIMITED
    - 2008-05-01 05799777
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 170 - Director → ME
  • 142
    X LAND LIMITED
    - now 03359910
    PILGRIM STREET LIMITED - 2003-12-16
    55 Loudoun Road, St Johns Wood London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-04-01 ~ 2020-04-01
    IIF 143 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.