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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

Mr Gerard Nock

    Related profiles found in government register
  • Mr Gerard Nock
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Nock, Gerard
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Nock, Gerard
    British business executive born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 6, Upper Grosvenor Street, London, W1K 2LJ, England

      IIF 75
  • Nock, Gerard
    British company chairman born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 76

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 77
  • Nock, Gerard
    British company director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • Shenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ, United Kingdom

      IIF 78

    • Shenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ, Uk

      IIF 79 IIF 80 IIF 81

    • Smenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ, United Kingdom

      IIF 82 IIF 83 IIF 84

    • 23, Hanover Square, London, W1S 1JB, England

      IIF 85 IIF 86

    • 6, Grosvenor Street, London, W1K 4PZ, England

      IIF 87

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 88 IIF 89

    • Harris & Trotter, 64 New Cavendish Street, London, W1G 8TB, England

      IIF 90 IIF 91

    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 92

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 93

    • Addleshaw Goddard Llp, 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom

      IIF 94
  • Nock, Gerard
    British director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • Smenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ

      IIF 95 IIF 96

    • 17, Grosvenor Street, London, W1K 4QG, United Kingdom

      IIF 97

    • 23, Hanover Square, London, W1S 1JB, England

      IIF 98

    • 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 99

    • 6 Grosvenor Street, London, London, W1K 4PZ, England

      IIF 100 IIF 101

    • 6, Grosvenor Street, London, W1K 4PZ, England

      IIF 102 IIF 103

    • 6, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 104

    • Smenham, Farm, Icomb, Stow On The Wold, Gloucestershire, GL54 1JQ, England

      IIF 105 IIF 106 IIF 107
  • Nock, Gerard
    British executive director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • Pineapple Cottage, Newbury Road, Shefford Woodlands, Hungerford, Berkshire, RG17 7AJ

      IIF 110
  • Nock, Gerard
    British lawyer born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • Smenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ

      IIF 111 IIF 112
  • Nock, Gerard
    British none born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Nock, Gerard
    British solicitor born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Gerard Nock
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Augustus Close, Brentford, Middlesex, TW8 8QE, United Kingdom

      IIF 136
  • Nock, Gerard
    born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o Williams & Co, 8/10 South Street, Epsom, Surrey, KT18 7PF, United Kingdom

      IIF 137

    • 17 Grosvenor Street, London, London, W1K 4QG, England

      IIF 138

    • 6 Grosvenor Street, London, London, W1K 4PZ, England

      IIF 139

    • Smenham Farm, Icomb, Stow On The Wold, GL54 1JQ, United Kingdom

      IIF 140
  • Nock, Gerard
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Hanover Square, London, W1S 1JB, United Kingdom

      IIF 141

    • 2nd Floor, 17 Grosvenor Street, London, W1K 4QG, United Kingdom

      IIF 142

    • 6, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 143

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 144

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 145

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 146 IIF 147 IIF 148
  • Nock, Gerard
    British company director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 151 IIF 152
  • Nock, Gerard
    British solicitor born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Smenham Farm, Itcomb, Nr Stow On The Wold, Glos, GL54 1JT, United Kingdom

      IIF 153
  • Nock, Gerard
    British director

    Registered addresses and corresponding companies

    • Smenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ

      IIF 154
  • Nock, Gerard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 87
  • 1
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -122,380 GBP2024-08-31
    Officer
    2020-08-10 ~ now
    IIF 55 - Director → ME
  • 2
    17 Grosvenor Street, London, London, England
    Active Corporate (6 parents)
    Current Assets (Company account)
    3,286,628 GBP2024-03-31
    Person with significant control
    2022-06-27 ~ now
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    17 Grosvenor Street, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -721 GBP2024-03-31
    Officer
    2022-06-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    17 Grosvenor Street, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2022-06-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALBEMARLE TRUST PLC - 2011-07-04
    ALBEMARLE TRUST LIMITED - 2009-05-26
    RBL INVESTMENTS LIMITED - 2008-08-28
    27-28 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -189,401 GBP2016-12-31
    Officer
    2009-09-08 ~ dissolved
    IIF 135 - Director → ME
  • 6
    17 Grosvenor Street, London, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (5 parents)
    Officer
    2025-11-07 ~ now
    IIF 49 - Director → ME
  • 8
    17 Grosvenor Street, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,784 GBP2025-03-31
    Officer
    2024-04-09 ~ now
    IIF 38 - Director → ME
  • 9
    17 Grosvenor Street, London, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    AHC DEVELOPMENTS LIMITED - 2024-09-03
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -313,021 GBP2024-03-31
    Officer
    2022-02-25 ~ now
    IIF 61 - Director → ME
  • 11
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 138 - LLP Designated Member → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    2025-08-14 ~ now
    IIF 51 - Director → ME
  • 13
    APSLEY CV LIMITED - 2022-03-03
    APSLEY EV LIMITED - 2021-12-22
    17 Grosvenor Street, London, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -15,778 GBP2024-03-31
    Officer
    2021-12-15 ~ now
    IIF 60 - Director → ME
  • 14
    GOODMAYES HOMES LIMITED - 2023-10-26
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,519 GBP2024-03-31
    Officer
    2023-12-01 ~ now
    IIF 72 - Director → ME
  • 15
    17 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-20 ~ now
    IIF 56 - Director → ME
  • 16
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2016-09-11 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-09-11 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    APSLEY HOUSE CAPITAL LIMITED - 2017-06-02
    2nd Floor 17 Grosvenor Street, London, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    -17,355,921 GBP2025-03-31
    Officer
    2014-12-12 ~ now
    IIF 59 - Director → ME
  • 18
    C/o Williams & Co, 8/10 South Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 137 - LLP Designated Member → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    17 Grosvenor Street, London, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    70,180 GBP2024-03-31
    Officer
    2019-07-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HEMFLEX LIMITED - 2010-07-09
    22 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 96 - Director → ME
    2009-05-22 ~ dissolved
    IIF 154 - Secretary → ME
  • 21
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2016-09-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    APSLEY HOUSE (SELLY OAK) LIMITED - 2024-09-27
    17 Grosvenor Street, London, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    36,973 GBP2024-03-31
    Officer
    2023-01-17 ~ now
    IIF 63 - Director → ME
  • 23
    APSLEY HOUSE INVESTMENTS LIMITED - 2024-10-29
    17 Grosvenor Street, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2015-05-06 ~ now
    IIF 41 - Director → ME
    2015-05-06 ~ now
    IIF 156 - Secretary → ME
  • 24
    APSLEY BRISTOL LIMITED - 2024-09-03
    RHGN LIMITED - 2024-08-29
    APSLEY HOUSE CAPITAL HOUSING LIMITED - 2023-02-15
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-12-15 ~ now
    IIF 45 - Director → ME
  • 25
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    98,853 GBP2024-12-31
    Officer
    2017-06-23 ~ now
    IIF 58 - Director → ME
  • 26
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2017-02-08 ~ dissolved
    IIF 102 - Director → ME
  • 27
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    999 GBP2020-12-31
    Officer
    2017-02-08 ~ dissolved
    IIF 98 - Director → ME
  • 28
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,135 GBP2020-12-31
    Officer
    2016-04-29 ~ dissolved
    IIF 97 - Director → ME
  • 29
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,135 GBP2020-12-31
    Officer
    2016-04-29 ~ dissolved
    IIF 87 - Director → ME
  • 30
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,002 GBP2024-12-31
    Officer
    2017-08-08 ~ now
    IIF 141 - Director → ME
  • 31
    Aston House, Cornwall Avenue, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-04-29 ~ now
    IIF 57 - Director → ME
  • 32
    17 Grosvenor Street, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-05-04 ~ now
    IIF 62 - Director → ME
    2018-05-04 ~ now
    IIF 159 - Secretary → ME
  • 33
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2016-11-10 ~ dissolved
    IIF 100 - Director → ME
    2016-11-10 ~ dissolved
    IIF 160 - Secretary → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 34
    120 Bothwell Street, Glasgow, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2015-08-05 ~ dissolved
    IIF 103 - Director → ME
    2015-08-05 ~ dissolved
    IIF 162 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 35
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2016-11-09 ~ dissolved
    IIF 101 - Director → ME
    2016-11-09 ~ dissolved
    IIF 161 - Secretary → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 36
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 48 - Director → ME
  • 37
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 76 - Director → ME
  • 38
    C/o Williams And Co, 8-10 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-06-04 ~ dissolved
    IIF 124 - Director → ME
  • 39
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2003-03-03 ~ now
    IIF 33 - Director → ME
  • 40
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -239,788 GBP2024-03-31
    Officer
    2022-10-13 ~ now
    IIF 73 - Director → ME
  • 41
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -39,497 GBP2024-03-31
    Officer
    2023-05-26 ~ now
    IIF 69 - Director → ME
  • 42
    GHL (EV1) LIMITED - 2022-05-03
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -17,778 GBP2024-03-31
    Officer
    2022-03-18 ~ now
    IIF 149 - Director → ME
  • 43
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -399,559 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 148 - Director → ME
  • 44
    GALLIARD SUB2 LIMITED - 2018-10-09
    2nd Floor 17 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,047,888 GBP2024-03-31
    Officer
    2024-09-19 ~ now
    IIF 52 - Director → ME
  • 45
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 68 - Director → ME
  • 46
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-03 ~ now
    IIF 150 - Director → ME
  • 47
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 74 - Director → ME
  • 48
    GALLIARD APSLEY RAPID CHARGING EV LIMITED - 2022-05-03
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -38,167 GBP2024-03-31
    Officer
    2022-05-04 ~ now
    IIF 71 - Director → ME
  • 49
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-18 ~ now
    IIF 147 - Director → ME
  • 50
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,366,901 GBP2024-03-31
    Officer
    2023-01-16 ~ now
    IIF 145 - Director → ME
  • 51
    2nd Floor 17 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-30 ~ now
    IIF 142 - Director → ME
  • 52
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-25 ~ now
    IIF 144 - Director → ME
  • 53
    17 Grosvenor Street, London, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-14 ~ now
    IIF 43 - Director → ME
  • 54
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-09-29 ~ now
    IIF 36 - Director → ME
  • 55
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-09-29 ~ now
    IIF 37 - Director → ME
  • 56
    GN2016 LIMITED - 2016-07-08
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 107 - Director → ME
    2016-07-07 ~ dissolved
    IIF 163 - Secretary → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 57
    LH-Q TRADING LIMITED - 2013-12-06
    29th Floor 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,877 GBP2017-12-31
    Officer
    2014-11-13 ~ dissolved
    IIF 99 - Director → ME
  • 58
    NEWLANDS HORIZONS (UK) LTD - 2016-10-07
    29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    71,354 GBP2017-12-31
    Officer
    2016-04-06 ~ dissolved
    IIF 85 - Director → ME
  • 59
    17 Grosvenor Street, London, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,807 GBP2024-03-31
    Officer
    2020-01-14 ~ now
    IIF 46 - Director → ME
  • 60
    C/o 8-10 South Street, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2010-09-09 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 61
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2001-07-11 ~ now
    IIF 35 - Director → ME
  • 62
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2015-05-05 ~ dissolved
    IIF 109 - Director → ME
    2015-05-05 ~ dissolved
    IIF 164 - Secretary → ME
  • 63
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2015-05-05 ~ dissolved
    IIF 106 - Director → ME
    2015-05-05 ~ dissolved
    IIF 165 - Secretary → ME
  • 64
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    274,410 GBP2019-03-31
    Officer
    2017-02-08 ~ dissolved
    IIF 83 - Director → ME
  • 65
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    568,043 GBP2019-03-31
    Officer
    2017-02-08 ~ dissolved
    IIF 84 - Director → ME
  • 66
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    431,125 GBP2019-03-31
    Officer
    2017-02-08 ~ dissolved
    IIF 82 - Director → ME
  • 67
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    240,945 GBP2019-03-31
    Officer
    2016-10-03 ~ dissolved
    IIF 81 - Director → ME
  • 68
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    399,715 GBP2019-03-31
    Officer
    2016-10-03 ~ dissolved
    IIF 79 - Director → ME
  • 69
    Beresford House, Office D, Town Quay, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    523,402 GBP2019-03-31
    Officer
    2016-10-03 ~ now
    IIF 80 - Director → ME
  • 70
    Apsley House Capital Plc, 6, Grosvenor Street, London, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -961,469 GBP2024-03-31
    Officer
    2018-05-15 ~ now
    IIF 66 - Director → ME
  • 71
    6 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,315,896 GBP2024-03-31
    Officer
    2017-06-23 ~ now
    IIF 65 - Director → ME
  • 72
    Shenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-16 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 73
    Shenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2017-02-03 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 74
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,811,840 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 143 - Director → ME
  • 75
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,994,546 GBP2024-03-31
    Officer
    2019-12-20 ~ now
    IIF 70 - Director → ME
  • 76
    22 Melton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 153 - Director → ME
  • 77
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2001-06-04 ~ dissolved
    IIF 123 - Director → ME
  • 78
    REGENTS BIRMINGHAM LIMITED - 2017-11-10
    Harris & Trotter, 64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 91 - Director → ME
  • 79
    REGENTS GARGRAVE LTD - 2018-11-06
    REGENTS (BROWN STREET) LTD - 2018-04-28
    REGENTS PARK (CAMBRIDGE) LTD - 2017-10-03
    Harris & Trotter, 64 New Cavendish Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -344,687 GBP2020-03-31
    Officer
    2020-01-07 ~ dissolved
    IIF 90 - Director → ME
  • 80
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    117,695 GBP2024-03-31
    Officer
    2021-02-19 ~ now
    IIF 146 - Director → ME
  • 81
    Warren House, Stretton On Fosse, Moreton In Marsh, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-10-10 ~ dissolved
    IIF 95 - Director → ME
  • 82
    BIZZYBUS LIMITED - 2009-12-24
    CASSIDY & BASCHWITZ PROPERTIES LIMITED - 2008-01-21
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 92 - Director → ME
  • 83
    17 Grosvenor Street, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,624 GBP2024-07-31
    Officer
    2013-07-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    GROUNDLANE LIMITED - 2002-11-01
    17 Grosvenor Street, London, London, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    1,007,947 GBP2023-03-01 ~ 2024-02-29
    Officer
    2002-11-01 ~ now
    IIF 64 - Director → ME
  • 85
    HOLAW (348) LIMITED - 2001-08-29
    6 Upper Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 133 - Director → ME
  • 86
    6 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,024,464 GBP2019-05-31
    Officer
    2007-01-31 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 87
    GALLIARD APSLEY WOOD ABBEY LAND LIMITED - 2025-04-29
    17 Grosvenor Street, London, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 46
  • 1
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -122,380 GBP2024-08-31
    Officer
    2020-08-10 ~ 2021-02-22
    IIF 157 - Secretary → ME
  • 2
    17 Grosvenor Street, London, London, England
    Active Corporate (6 parents)
    Current Assets (Company account)
    3,286,628 GBP2024-03-31
    Officer
    2022-06-27 ~ 2022-08-16
    IIF 139 - LLP Designated Member → ME
  • 3
    17 Grosvenor Street, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,784 GBP2025-03-31
    Person with significant control
    2024-04-09 ~ 2024-05-09
    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
  • 4
    AHC DEVELOPMENTS LIMITED - 2024-09-03
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -313,021 GBP2024-03-31
    Person with significant control
    2022-02-25 ~ 2024-09-03
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-14 ~ 2025-08-14
    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
  • 6
    APSLEY CV LIMITED - 2022-03-03
    APSLEY EV LIMITED - 2021-12-22
    17 Grosvenor Street, London, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -15,778 GBP2024-03-31
    Person with significant control
    2021-12-15 ~ 2023-10-31
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    APSLEY HOUSE CAPITAL LIMITED - 2017-06-02
    2nd Floor 17 Grosvenor Street, London, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    -17,355,921 GBP2025-03-31
    Officer
    2014-12-12 ~ 2020-12-01
    IIF 158 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-08-21
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    APSLEY HOUSE (SELLY OAK) LIMITED - 2024-09-27
    17 Grosvenor Street, London, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    36,973 GBP2024-03-31
    Person with significant control
    2023-01-17 ~ 2023-09-04
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    APSLEY HOUSE INVESTMENTS LIMITED - 2024-10-29
    17 Grosvenor Street, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    APSLEY BRISTOL LIMITED - 2024-09-03
    RHGN LIMITED - 2024-08-29
    APSLEY HOUSE CAPITAL HOUSING LIMITED - 2023-02-15
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2021-12-15 ~ 2024-08-29
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    STEPPING STONE FINANCE LIMITED - 2011-12-19
    HOME 4 LIFE LTD - 2010-03-10
    167-169 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-12 ~ 2014-11-20
    IIF 113 - Director → ME
  • 12
    C/o Adisson Management Limited 104 Lancaster Gate, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,912,226 GBP2023-12-31
    Officer
    2017-02-08 ~ 2017-09-29
    IIF 86 - Director → ME
  • 13
    BUSINESS OPPORTUNITY FOR ENERGY REFUNDS AND RECLAIMS LIMITED - 2023-11-10
    C/o The Bridge Group, Stamford House Unit 2a, Lagoon Road, Orpington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2023-11-03 ~ 2025-09-20
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 14
    AUTOMOTIVE PAWNBROKERS LIMITED - 2012-02-08
    AUTOMOTIVE PAWN BROKERS LIMITED - 2011-11-15
    WE BUY ANY HOUSE TODAY LIMITED - 2011-11-11
    167-169 Great Portland Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-02 ~ 2014-11-20
    IIF 114 - Director → ME
  • 15
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    1994-06-13 ~ 1996-12-20
    IIF 116 - Director → ME
  • 16
    DCD MEDIA PLC - 2022-07-06
    DIGITAL CLASSICS PLC - 2006-02-27
    ONLINE CLASSICS PLC - 2001-05-08
    GABRIEL TRUST PLC - 1999-11-24
    LUDGATE 144 LIMITED - 1997-09-16
    Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    1997-08-20 ~ 1999-09-20
    IIF 132 - Director → ME
  • 17
    LAIRD FINANCE AND RESOURCES LIMITED - 2011-03-17
    Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    1991-10-23 ~ 1996-10-01
    IIF 125 - Director → ME
  • 18
    GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
    GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    6,741,325 GBP2024-03-31
    Officer
    2018-07-18 ~ 2022-05-24
    IIF 93 - Director → ME
  • 19
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-08 ~ 2022-12-05
    IIF 151 - Director → ME
    Person with significant control
    2021-06-10 ~ 2021-07-12
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GALLIARD APSLEY RAPID CHARGING EV LIMITED - 2022-05-03
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -38,167 GBP2024-03-31
    Officer
    2022-03-16 ~ 2022-04-29
    IIF 152 - Director → ME
  • 21
    REG POWER MANAGEMENT LIMITED - 2016-06-10
    EASTGATE POWER MANAGEMENT LIMITED - 2005-10-05
    EASTGATE PROPERTY MANAGEMENT LIMITED - 2005-04-25
    PREMIER INVESTMENT SYSTEMS LIMITED - 2004-02-04
    FLEETLYNX LIMITED - 1999-03-23
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1997-10-03 ~ 1997-11-26
    IIF 111 - Director → ME
  • 22
    17 Grosvenor Street, London, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,807 GBP2024-03-31
    Officer
    2020-01-14 ~ 2024-09-18
    IIF 155 - Secretary → ME
  • 23
    130, 6th Floor Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,529 GBP2023-04-30
    Officer
    2014-04-11 ~ 2017-02-09
    IIF 140 - LLP Member → ME
  • 24
    HOLAW (460) LIMITED - 1999-08-19
    Orchardleigh House, Orchardleigh, Frome, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    741,506 GBP2024-03-31
    Officer
    2000-09-29 ~ 2002-03-01
    IIF 120 - Director → ME
  • 25
    PREMIER ASSET MANAGEMENT PLC - 2008-01-10
    GABRIEL TRUST PLC - 1997-03-25
    Eastgate Court, High Street, Guildford, Surrey
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1996-01-08 ~ 1997-10-09
    IIF 117 - Director → ME
  • 26
    PREMIER DISCRETIONARY ASSET MANAGEMENT PLC - 2020-07-22
    LYSAGHT HOLDINGS PLC. - 1999-03-23
    Eastgate Court, High Street, Guildford, Surrey
    Active Corporate (4 parents)
    Officer
    1997-04-24 ~ 1997-10-09
    IIF 118 - Director → ME
  • 27
    FIRMCROWN LIMITED - 1989-01-10
    Eastgate Court, High Street, Guildford, Surrey
    Active Corporate (8 parents)
    Officer
    1997-03-25 ~ 1997-11-26
    IIF 128 - Director → ME
  • 28
    GABRIEL ASSET MANAGEMENT LTD - 1999-03-23
    GABRIEL MANAGEMENT LTD - 1996-12-11
    MIMAGEDA MANAGEMENT LTD. - 1996-08-01
    Eastgate Court, High Street, Guildford, Surrey
    Active Corporate (4 parents)
    Officer
    1996-05-17 ~ 1997-10-09
    IIF 122 - Director → ME
  • 29
    DUDDO LIMITED - 1999-03-23
    Eastgate Court, High Street, Guildford, Surrey
    Active Corporate (4 parents)
    Officer
    1996-05-22 ~ 1997-10-09
    IIF 121 - Director → ME
  • 30
    P.I.M.S. HOLDINGS PUBLIC LIMITED COMPANY - 1992-07-17
    Eastgate Court, High Street, Guildford, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-03-25 ~ 1998-02-02
    IIF 115 - Director → ME
  • 31
    PREMIER MITON PLC - 2020-08-19
    PAM PLC - 2020-08-19
    GABRIEL SERVICES PLC - 1999-04-09
    GABRIEL TRUST PLC - 1997-08-28
    MIMAGEDA TRUST PLC - 1997-03-25
    Eastgate Court, High Street, Guildford, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1996-04-18 ~ 1997-10-09
    IIF 127 - Director → ME
  • 32
    RENEWABLE ENERGY GENERATION LIMITED - 2009-03-05
    PREMIER OFFSHORE ASSET MANAGEMENT LIMITED - 2005-01-18
    JUNIOR MARKET TRUST LIMITED - 1999-03-23
    Eastgate Court, High Street, Guildford, Surrey
    Active Corporate (4 parents)
    Officer
    1996-09-04 ~ 1997-03-07
    IIF 119 - Director → ME
  • 33
    G.E.M. DOLPHIN INVESTMENT MANAGERS LIMITED - 1997-07-18
    BREWIN DOLPHIN UNIT TRUST MANAGERS LIMITED - 1994-12-09
    BREWIN UNIT TRUST MANAGERS LIMITED - 1984-11-29
    HEXAGON SERVICES LIMITED - 1984-08-22
    AYR INVESTMENTS LIMITED - 1981-12-31
    SAVE & PROSPER FINANCIAL ADVICE CENTRE LIMITED - 1976-12-31
    Eastgate Court, High Street, Guildford, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-06-27 ~ 1997-11-26
    IIF 126 - Director → ME
  • 34
    REGENTS PROJECT SERVICES LTD - 2019-02-21
    REGENTS AFFORDABLE FINCO LTD - 2018-11-06
    REGENTS (DUNDAS) LTD - 2018-04-28
    REGENTS (GLASGOW) LTD - 2017-09-28
    REGENTS PARK (COVENTRY) LTD - 2017-01-23
    64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2018-10-01 ~ 2021-02-24
    IIF 89 - Director → ME
  • 35
    REGENTS REGENERATION LIMITED - 2021-05-13
    REGENTS PARK PROPERTIES LIMITED - 2019-03-23
    64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -13,636 GBP2020-03-31
    Officer
    2020-01-07 ~ 2022-04-13
    IIF 88 - Director → ME
  • 36
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -30,862 GBP2020-03-31
    Officer
    2019-02-25 ~ 2021-10-10
    IIF 104 - Director → ME
  • 37
    REG SANCTON HILL LIMITED - 2013-02-13
    REG WINDPOWER LIMITED - 2011-03-04
    EASTGATE CAPITAL LIMITED - 2010-10-22
    PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
    FLEETHOPE LIMITED - 1999-03-23
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    1997-10-03 ~ 1997-11-26
    IIF 112 - Director → ME
  • 38
    92 High Street, East Grinstead, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    286,129 GBP2023-01-01 ~ 2023-12-31
    Officer
    1994-07-08 ~ 1996-10-27
    IIF 130 - Director → ME
  • 39
    One, Fleet Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-11 ~ 2021-06-08
    IIF 67 - Director → ME
  • 40
    13 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    373 GBP2024-06-30
    Officer
    1993-08-23 ~ 1999-03-04
    IIF 131 - Director → ME
  • 41
    REGENT PARADE LIMITED - 2017-11-08
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-11 ~ 2021-08-17
    IIF 77 - Director → ME
  • 42
    25 Carfax, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-12-31
    Officer
    1994-04-12 ~ 1996-09-06
    IIF 34 - Director → ME
  • 43
    APSLEY HOUSE (ARORA) LIMITED - 2021-08-16
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-15 ~ 2021-08-11
    IIF 75 - Director → ME
  • 44
    GROUNDLANE LIMITED - 2002-11-01
    17 Grosvenor Street, London, London, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    1,007,947 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2024-01-01 ~ 2024-09-13
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    2024-09-23 ~ 2025-07-17
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    2020-05-28 ~ 2021-02-28
    IIF 22 - Ownership of shares – 75% or more → OE
  • 45
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2025-04-30
    Officer
    ~ 1997-05-30
    IIF 134 - Director → ME
  • 46
    YOUR HOME 4 LIFE LIMITED - 2010-03-10
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ 2011-04-05
    IIF 110 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.