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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Spence

    Related profiles found in government register
  • Mr Nicholas Spence
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicolas Spence
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill House, West Lane, Billesdon, Leicester, LE7 9AP, England

      IIF 6
  • Mr Nicholas Spence
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, England

      IIF 7 IIF 8
  • Mr Nicholas John Spence
    British born in May 1972

    Resident in United States

    Registered addresses and corresponding companies

    • 6037, Greatwater Drive, Windermere, Florida, United States

      IIF 9
  • Spence, Nicholas John
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19a, The Nook, Anstey, Leicester, LE7 7AZ, England

      IIF 10

    • The Hollies, Skeffington Glebe Road, Leicester, LE7 9FJ, England

      IIF 11

    • The Hollies, Skeffington Glebe Road, Leicester, LE7 9FJ, United Kingdom

      IIF 12 IIF 13

    • The Hollies, Skeffington Glebe Road, Tilton-on-the-hill, Leicester, Leicestershire, LE7 9FJ

      IIF 14 IIF 15

    • Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, England

      IIF 16

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 17 IIF 18 IIF 19
  • Spence, Nicholas John
    British company director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spence, Nicholas John
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD, England

      IIF 29

    • 19a, The Nook, Anstey, Leicester, LE7 7AZ, England

      IIF 30

    • The Hollies, Skeffington Glebe Road, Leicester, LE7 9FJ, United Kingdom

      IIF 31

    • The Hollies, Skeffington Glebe Road, Tilton-on-the-hill, Leicester, Leicestershire, LE7 9FJ

      IIF 32
  • Spence, Nicholas John
    British engineer born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hollies, Skeffington Glebe Road, Tilton-on-the-hill, Leicester, Leicestershire, LE7 9FJ

      IIF 33
  • Spence, Nicholas
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spence, Nicholas
    British company director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 44

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 45 IIF 46 IIF 47
  • Spence, Nicholas
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hollies, Skeffington Glebe Road, Leicester, LE7 9FJ, United Kingdom

      IIF 48
  • Spence, Nicholas
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hollies, Skeffington Glebe Road, Leicester, LE7 9FJ, United Kingdom

      IIF 49 IIF 50

    • The Hollies, Skeffington Glebe Road, Leicester, TS6 6UT, United Kingdom

      IIF 51
  • Mr Nicholas John Spence
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Spence, John Nicholas
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hollies, Skeffington Glebe Road, Tilton On The Hill, Leicester, Leicestershire, LE7 9FJ

      IIF 78
  • Spence, Nicholas John
    born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hollies, Skeffington Glebe Road, Tilton, LE7 9FJ, United Kingdom

      IIF 79
  • Spence, Nicholas John
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Gateshead, NE11 0JW, England

      IIF 80

    • The Mill House, West Lane, Leicester, LE7 9AP, England

      IIF 81
  • Spence, Nicholas John
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 82
  • Spence, Nicholas
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, England

      IIF 83
  • Spence, Nicholas John
    British born in May 1972

    Registered addresses and corresponding companies

    • 7 Davenports Hill, Bushby, Leicester, LE7 9NP

      IIF 84
  • Spence, Nicholas John
    British

    Registered addresses and corresponding companies

    • 7 Davenports Hill, Bushby, Leicester, LE7 9NP

      IIF 85

    • The Hollies, Skeffington Glebe Road, Tilton-on-the-hill, Leicester, Leicestershire, LE7 9FJ

      IIF 86
child relation
Offspring entities and appointments 49
  • 1
    A1 ALPHA BUILDING SERVICES (LEICESTER) LIMITED
    03136872
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-12-12 during the appointment or period of control
    Dissolved on 2011-02-28 during the appointment or period of control
    1 Waterloo Way, Leicester
    Dissolved Corporate (8 parents)
    Officer
    1995-12-12 ~ dissolved
    IIF 84 - Director → ME
    1995-12-12 ~ dissolved
    IIF 85 - Secretary → ME
  • 2
    A1 ALPHA PROPERTIES (LEICESTER) LIMITED
    04162013 09295202
    Insolvency (Case 1) In administration
    Administration started on 2019-02-21
    Administration ended on 2021-02-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-25
    Due to be dissolved on 2026-06-11
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (9 parents)
    Officer
    2001-02-16 ~ 2018-11-30
    IIF 15 - Director → ME
    2001-02-16 ~ 2016-02-16
    IIF 86 - Secretary → ME
    Person with significant control
    2017-02-16 ~ 2018-11-30
    IIF 70 - Has significant influence or control → OE
  • 3
    A1 PROPERTIES (SUNDERLAND) LTD
    09156948
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2016-06-06 ~ now
    IIF 34 - Director → ME
  • 4
    AGP HOLDINGS LIMITED
    10413373
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-06 ~ 2018-11-30
    IIF 81 - Director → ME
    Person with significant control
    2016-10-06 ~ 2018-11-30
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALPHA DEVELOPMENTS (BRADFORD) LTD
    09881097 10189508
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2016-11-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 7 - Has significant influence or control → OE
  • 6
    ALPHA DEVELOPMENTS (BRADFORD2) LTD
    10189508 09881097
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2016-05-19 ~ now
    IIF 35 - Director → ME
  • 7
    ALPHA DEVELOPMENTS (HUDDERSFIELD) LTD
    - now 09315437
    ALPHA DIRECTORS LTD
    - 2017-03-16 09315437
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2014-11-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 75 - Has significant influence or control → OE
  • 8
    ALPHA DEVELOPMENTS (LEICESTER) LIMITED
    09295350
    Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ALPHA DEVELOPMENTS (LOUGHBOROUGH) LTD
    09327306
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (5 parents)
    Officer
    2016-04-14 ~ now
    IIF 41 - Director → ME
  • 10
    ALPHA DEVELOPMENTS (PRESTON) LTD
    09458158
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2015-02-25 ~ now
    IIF 18 - Director → ME
  • 11
    ALPHA DEVELOPMENTS (STOKE) LTD
    10506185 10503965... (more)
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2016-12-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ALPHA DEVELOPMENTS (STOKE1) LTD
    09681841 10503965... (more)
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2016-11-16 ~ now
    IIF 37 - Director → ME
  • 13
    ALPHA DEVELOPMENTS (STOKE2) LTD
    10503965 09681841... (more)
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2016-11-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ALPHA HOLDINGS (GB) LTD
    08737099
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-01-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-10-17 ~ 2018-11-27
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ALPHA HOMES (LEICESTER) LIMITED
    04594955
    Insolvency (Case 1) In administration
    Administration started on 2021-12-23
    Administration ended on 2023-11-14
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2002-11-19 ~ 2018-11-30
    IIF 33 - Director → ME
    Person with significant control
    2016-11-19 ~ 2018-11-30
    IIF 76 - Has significant influence or control → OE
  • 16
    ALPHA PROJECTS (UK) LIMITED
    06395710
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2010-12-21 during the appointment or period of control
    C/o Cooper Parry Llp, 1 Colton Square, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 14 - Director → ME
  • 17
    ALPHA PROPERTIES (BRADFORD) LTD
    10338181
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2016-08-19 ~ now
    IIF 38 - Director → ME
  • 18
    ALPHA PROPERTIES (LEICESTER) LIMITED
    09295202 04162013
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-11-16 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ALPHA STUDENT MANAGEMENT LTD
    10603776
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-02-06 ~ 2018-11-30
    IIF 45 - Director → ME
    Person with significant control
    2017-02-06 ~ 2018-11-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BARSTOW PROJECTS LTD
    06981180
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 21
    CMD 2018 LIMITED
    11682437
    Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-12-11 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    COLLEGE STREET (LEICESTER) MANAGEMENT COMPANY LTD
    09267796
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (5 parents)
    Officer
    2014-10-16 ~ 2020-07-08
    IIF 49 - Director → ME
    Person with significant control
    2016-10-16 ~ 2020-07-08
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CROSS LANE MANAGEMENT COMPANY LTD
    10761619
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (9 parents)
    Officer
    2017-05-09 ~ 2020-07-08
    IIF 46 - Director → ME
    Person with significant control
    2017-05-09 ~ 2020-07-08
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    FRASER ROAD MANAGEMENT COMPANY LTD
    08766590
    Valley House, Kingsway South, Gateshead, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    FYLDE ROAD (MANAGEMENT COMPANY) LTD
    09543454
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (14 parents)
    Officer
    2015-04-15 ~ 2020-07-08
    IIF 26 - Director → ME
    Person with significant control
    2017-04-15 ~ 2020-07-08
    IIF 60 - Has significant influence or control → OE
  • 26
    GP ILFRACOMBE MANAGEMENT COMPANY LTD
    09785032
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-06 during the appointment or period of control
    Commencement of winding up on 2025-02-05 during the appointment or period of control
    Building 5 Carrwood Business Park, Leeds, West Yorkshire
    Liquidation Corporate (7 parents)
    Officer
    2021-05-17 ~ now
    IIF 80 - Director → ME
    2015-09-18 ~ 2020-06-03
    IIF 23 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Has significant influence or control → OE
  • 27
    GREEN PARKS (HOLDINGS) LIMITED
    07924043 06428860
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2012-01-25 ~ 2018-11-30
    IIF 30 - Director → ME
    Person with significant control
    2016-10-07 ~ 2018-11-30
    IIF 73 - Has significant influence or control → OE
  • 28
    GREEN PARKS (WESTWARD HO!) LIMITED
    - now 07293313
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-03-27 during the appointment or period of control
    Commencement of winding up on 2013-05-13 during the appointment or period of control
    Conclusion of winding up on 2014-04-30 during the appointment or period of control
    Dissolved on 2014-08-13 during the appointment or period of control
    GREEN PARCS (WESTWARD HO!) LIMITED
    - 2010-07-29 07293313
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 29 - Director → ME
  • 29
    GREEN PARKS (WESTWARD HO!) MANAGEMENT COMPANY LIMITED
    - now 06936994
    JACKCO 162 LIMITED
    - 2010-11-29 06936994 07500287... (more)
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ now
    IIF 78 - Director → ME
  • 30
    GREEN PARKS FINANCE LIMITED
    07622558
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2011-05-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 72 - Has significant influence or control → OE
  • 31
    GREEN PARKS HOLDINGS (ILFRACOMBE) LTD
    09696788 09698715
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-21 ~ 2018-11-30
    IIF 20 - Director → ME
    Person with significant control
    2016-07-25 ~ 2018-11-30
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 32
    GREEN PARKS HOLIDAYS (ILFRACOMBE) LTD
    09698715 09696788
    Insolvency (Case 1) In administration
    Administration started on 2019-05-31
    Administration ended on 2021-05-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-25
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (9 parents)
    Officer
    2015-07-22 ~ 2018-11-30
    IIF 19 - Director → ME
    Person with significant control
    2016-07-25 ~ 2018-11-30
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Has significant influence or control → OE
  • 33
    GREEN PARKS HOLIDAYS LIMITED
    07622486
    Insolvency (Case 2) In administration
    Administration started on 2019-07-01
    Administration ended on 2020-07-08
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (9 parents)
    Officer
    2011-05-05 ~ 2018-11-30
    IIF 10 - Director → ME
  • 34
    HORTON ROAD MANAGEMENT COMPANY LTD
    10222154
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (12 parents)
    Officer
    2016-06-09 ~ 2020-07-08
    IIF 42 - Director → ME
  • 35
    HYLTON ROAD (180) MANAGEMENT COMPANY LTD
    09321608 09321541
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (5 parents)
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 48 - Director → ME
    Person with significant control
    2016-11-20 ~ 2020-07-08
    IIF 62 - Has significant influence or control → OE
  • 36
    HYLTON ROAD (195) MANAGEMENT COMPANY LTD
    09321541 09321608
    15 O'leary Square, O'leary Square, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 21 - Director → ME
    Person with significant control
    2016-11-20 ~ 2020-07-08
    IIF 59 - Has significant influence or control → OE
  • 37
    LONGSIDE LANE MANAGEMENT COMPANY LTD
    09895736
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (7 parents)
    Officer
    2015-12-01 ~ 2020-07-08
    IIF 17 - Director → ME
    Person with significant control
    2016-11-30 ~ 2020-07-08
    IIF 66 - Has significant influence or control → OE
  • 38
    MANDALE ROAD MANAGEMENT COMPANY LTD
    09785070
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (7 parents)
    Officer
    2015-09-18 ~ 2020-07-08
    IIF 25 - Director → ME
    Person with significant control
    2016-09-17 ~ 2020-07-08
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    NORFOLK STREET MANAGEMENT COMPANY LTD
    08766639
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (8 parents)
    Officer
    2013-11-07 ~ 2020-07-08
    IIF 28 - Director → ME
    Person with significant control
    2016-11-07 ~ 2020-07-08
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    NORTH STREET (MANAGEMENT COMPANY) LTD
    10503803 12077270
    Old Fire Station, Salt Lane, Salisbury, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-30 ~ 2020-07-08
    IIF 47 - Director → ME
    Person with significant control
    2016-11-30 ~ 2020-07-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    ROKER AVENUE MANAGEMENT COMPANY LTD
    09321583
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (6 parents)
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 13 - Director → ME
    Person with significant control
    2016-11-20 ~ 2020-07-08
    IIF 52 - Has significant influence or control → OE
  • 42
    RYDAL ROAD (MANAGEMENT COMPANY) LTD
    10150903
    85 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-27 ~ 2020-07-08
    IIF 36 - Director → ME
  • 43
    STOCKTON ROAD MANAGEMENT COMPANY LTD
    09231621
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (13 parents)
    Officer
    2014-09-23 ~ 2020-07-08
    IIF 22 - Director → ME
    Person with significant control
    2016-09-23 ~ 2020-07-08
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    STUDYROOMSDIRECT LLP
    OC383795
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (7 parents)
    Officer
    2013-03-27 ~ 2020-07-08
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2018-03-12 ~ 2020-07-08
    IIF 55 - Has significant influence or control → OE
  • 45
    THE BOX (MANAGEMENT COMPANY) LTD
    10151021
    Old Fire Station, Salt Lane, Salisbury, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-27 ~ 2020-07-08
    IIF 44 - Director → ME
  • 46
    THE FOUNDRY (LOUGHBOROUGH) MANAGEMENT COMPANY LTD
    09376489
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (10 parents)
    Officer
    2015-01-06 ~ 2020-07-08
    IIF 24 - Director → ME
    Person with significant control
    2017-01-06 ~ 2020-07-08
    IIF 77 - Has significant influence or control → OE
  • 47
    TUDOR STUDIOS MANAGEMENT COMPANY LTD
    09321561
    Old Fire Station, Salt Lane, Salisbury, England
    Dissolved Corporate (9 parents)
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 50 - Director → ME
    Person with significant control
    2016-11-20 ~ 2020-07-08
    IIF 57 - Has significant influence or control → OE
  • 48
    VILLETTE ROAD MANAGEMENT COMPANY LTD
    09321606
    15 O'leary Square, O'leary Square, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 51 - Director → ME
    Person with significant control
    2016-11-20 ~ 2020-07-08
    IIF 64 - Has significant influence or control → OE
  • 49
    WESTBEACH RESORT LTD
    08935075
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-21
    Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (7 parents)
    Officer
    2014-03-12 ~ 2019-09-02
    IIF 31 - Director → ME
    Person with significant control
    2017-03-12 ~ 2019-09-13
    IIF 63 - Has significant influence or control → OE

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