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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Martin Peter

    Related profiles found in government register
  • Ward, Martin Peter
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Ward, Martin Peter
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Ward, Martin Peter
    British engineer born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Top Barn Lane, Rossendale, BB4 7UF, England

      IIF 3
  • Ward, Peter Martin
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

    • Beacon House, South Road, Weybridge, KT13 9DZ, England

      IIF 6 IIF 7

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

      IIF 8
  • Ward, Peter Martin
    British bank manager born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, Surrey, SM7 1HP

      IIF 9 IIF 10

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

      IIF 11
  • Ward, Peter Martin
    British businessman born in January 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13
  • Ward, Peter Martin
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, Surrey, SM7 1HP

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 19 IIF 20 IIF 21

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27
  • Ward, Peter Martin
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, Surrey, SM7 1HP

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 44
  • Ward, Peter Martin
    British financier born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Peter Martin
    British partner in the business born in January 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • Ward, Peter Martin
    British partner of the business born in January 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 68
  • Mr Peter Martin Ward
    British born in January 1960

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, SM7 1HP

      IIF 95 IIF 96

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

      IIF 97 IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102 IIF 103 IIF 104
  • Mr Martin Peter Ward
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 106

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

      IIF 107

    • 54, Top Barn Lane, Rossendale, BB4 7UF, England

      IIF 108
  • Ward, Peter Martin
    British

    Registered addresses and corresponding companies

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

      IIF 109

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

      IIF 110 IIF 111

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

      IIF 112 IIF 113

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

      IIF 114
  • Ward, Peter Martin

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 178
  • Ward, Peter Martin
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 179
  • Ward, Peter Martin
    British company director born in January 1960

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 185

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

      IIF 186

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

      IIF 187

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

      IIF 188
  • Ward, Peter

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 58
  • 1
    31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 192 - Secretary → ME
  • 2
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 165 - Secretary → ME
  • 3
    Beacon House, South Road, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    130,490 GBP2024-06-30
    Officer
    2017-03-16 ~ now
    IIF 7 - Director → ME
    2017-03-16 ~ now
    IIF 171 - Secretary → ME
  • 4
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -371,539 GBP2023-12-31
    Officer
    2016-12-16 ~ now
    IIF 179 - LLP Designated Member → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 210 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 26 - Director → ME
    2011-05-01 ~ dissolved
    IIF 142 - Secretary → ME
  • 6
    ALDRIDGE BALE LIMITED - 2014-01-24
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 39 - Director → ME
    2012-07-16 ~ dissolved
    IIF 191 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BENCHMARK SCAFFOLDING LIMITED - 2013-02-07
    MAILLY LIMITED - 2011-07-21
    SALVAGE 1856 MARINE CONSULTING LIMITED - 2011-05-11
    MAILLY LIMITED - 2011-04-26
    Haslers, Old Station Road, Loughton, Essex
    In Administration/Administrative Receiver Corporate (4 parents)
    Officer
    2011-07-21 ~ now
    IIF 145 - Secretary → ME
  • 8
    BLOWBRIDGE LIMITED - 2004-08-10
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 36 - Director → ME
  • 9
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -675 GBP2024-02-29
    Officer
    2012-09-07 ~ now
    IIF 8 - Director → ME
  • 10
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2011-06-14 ~ dissolved
    IIF 164 - Secretary → ME
  • 11
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 149 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-05-07 ~ dissolved
    IIF 11 - Director → ME
  • 13
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2012-01-30 ~ dissolved
    IIF 61 - Director → ME
  • 14
    SHROPSHIRE LEISURE GROUP LIMITED - 2016-01-21
    D.W. DULSON LIMITED - 2010-06-09
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-09-30 ~ dissolved
    IIF 193 - Secretary → ME
  • 15
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 66 - Director → ME
    2013-07-19 ~ dissolved
    IIF 136 - Secretary → ME
  • 16
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 65 - Director → ME
    2013-07-29 ~ dissolved
    IIF 156 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-01-29 ~ dissolved
    IIF 198 - Secretary → ME
  • 18
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-10 ~ dissolved
    IIF 162 - Secretary → ME
  • 19
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 129 - Secretary → ME
  • 21
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 121 - Secretary → ME
  • 22
    HC FACILITY MANAGEMENT LIMITED - 2017-11-22
    NOAH VENTURES LIMITED - 2015-05-15
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 197 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    TAMBOLA LIMITED - 2009-07-03
    PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
    TAMBOLA LIMITED - 2008-06-09
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 31 - Director → ME
  • 25
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-05-31
    Officer
    2004-05-07 ~ dissolved
    IIF 62 - Director → ME
    2011-05-01 ~ dissolved
    IIF 176 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 206 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    PALL MALL EAST LIMITED - 2007-01-04
    32 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 181 - Director → ME
  • 28
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,490 GBP2022-07-31
    Officer
    2013-07-29 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    CFG LEISURE 6 LIMITED - 2011-04-27
    THREEV 9000 LIMITED - 2011-04-07
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 163 - Secretary → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,617 GBP2024-02-29
    Officer
    2013-07-29 ~ now
    IIF 114 - Secretary → ME
  • 31
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 146 - Secretary → ME
  • 32
    FIRESIDE DOG LIMITED - 2014-06-19
    Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    THORENTS LIMITED - 2014-05-09
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 153 - Secretary → ME
  • 34
    CAPITAL MARK LIMITED - 2008-07-03
    C/o Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 131 - Secretary → ME
  • 35
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 60 - Director → ME
  • 36
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (5 parents, 5 offsprings)
    Officer
    2015-03-01 ~ now
    IIF 4 - Director → ME
  • 37
    REDHILL HCO LIMITED - 2016-07-21
    WENLOCK STOKE LIMITED - 2014-01-23
    Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 190 - Secretary → ME
  • 38
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 64 - Director → ME
    2013-08-22 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MUNDAYS (770) LIMITED - 2004-11-02
    Beacon House, South Road, Weybridge, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,362,984 GBP2024-06-30
    Officer
    2004-12-21 ~ now
    IIF 6 - Director → ME
    2020-04-08 ~ now
    IIF 172 - Secretary → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 40
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Beacon House, South Road, Weybridge, England
    Active Corporate (3 parents)
    Officer
    2025-11-07 ~ now
    IIF 173 - Secretary → ME
  • 42
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (6 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 157 - Secretary → ME
  • 43
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 17 - Director → ME
    2011-05-01 ~ dissolved
    IIF 117 - Secretary → ME
  • 44
    TAALUS GROUP LIMITED - 2013-05-17
    TERN RAND LIMITED - 2010-02-02
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 18 - Director → ME
    2020-04-08 ~ dissolved
    IIF 116 - Secretary → ME
  • 45
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 15 - Director → ME
  • 46
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 204 - Secretary → ME
  • 47
    WHITTY LIMITED - 2007-01-04
    Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 180 - Director → ME
  • 48
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 122 - Secretary → ME
  • 49
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -685,216 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 52
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2019-12-10 ~ dissolved
    IIF 16 - Director → ME
  • 53
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 46 - Director → ME
    2013-12-05 ~ dissolved
    IIF 196 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    20 Old Bailey, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 189 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 161 - Secretary → ME
  • 57
    54 Top Barn Lane, Rossendale, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 58
    Unit 3 Centurion Business Park, Davyfield Road, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,448 GBP2021-04-30
    Officer
    2018-04-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-04-17 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 86
  • 1
    MANUKA CAPITAL LIMITED - 2015-09-05
    Kroll Advisory Limited, 4b Cornerblock, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    2014-07-21 ~ 2015-08-26
    IIF 20 - Director → ME
    2014-07-21 ~ 2015-08-26
    IIF 126 - Secretary → ME
  • 2
    Beacon House, South Road, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    130,490 GBP2024-06-30
    Person with significant control
    2017-03-16 ~ 2018-11-29
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,188 GBP2024-06-30
    Officer
    2022-02-16 ~ 2022-02-25
    IIF 34 - Director → ME
  • 4
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 143 - Secretary → ME
  • 5
    ASSIST PAYROLL LIMITED - 2016-03-24
    FCAP 2015 LIMITED - 2016-02-16
    DUBBLE TRUBBLE LIMITED - 2015-09-07
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-05 ~ 2015-12-05
    IIF 49 - Director → ME
    2013-12-05 ~ 2015-12-05
    IIF 200 - Secretary → ME
  • 6
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -675 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2017-01-04
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    THREEV 6000 LIMITED - 2009-10-09
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-11 ~ 2011-06-16
    IIF 188 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 110 - Secretary → ME
  • 8
    DECAGRAM LIMITED - 2011-04-07
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 30 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 140 - Secretary → ME
  • 9
    KIEL LIMITED - 2011-04-27
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Active Corporate (3 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 29 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 168 - Secretary → ME
  • 10
    ORELLE LIMITED - 2011-05-11
    The Bridge Inn, Shepley Street, Stalybridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,106 GBP2017-05-31
    Officer
    2011-05-11 ~ 2011-06-16
    IIF 35 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 111 - Secretary → ME
  • 11
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -95 GBP2019-12-31
    Officer
    2013-12-05 ~ 2015-10-15
    IIF 45 - Director → ME
    2013-12-05 ~ 2015-10-15
    IIF 202 - Secretary → ME
  • 12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2011-06-10 ~ 2016-06-13
    IIF 57 - Director → ME
    2011-06-10 ~ 2016-06-13
    IIF 155 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ZERO 2 HERO LIMITED - 2003-01-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,185,730 GBP2024-05-31
    Officer
    2003-01-21 ~ 2019-03-22
    IIF 56 - Director → ME
    2011-05-01 ~ 2019-03-22
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Officer
    2012-11-23 ~ 2015-11-17
    IIF 187 - Director → ME
    2012-11-23 ~ 2015-11-17
    IIF 109 - Secretary → ME
  • 16
    RCAPITAL IV 12 LLP - 2019-08-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Current Assets (Company account)
    636,805 GBP2024-04-05
    Officer
    2011-05-11 ~ 2019-05-10
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-05-10
    IIF 71 - Has significant influence or control → OE
  • 17
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2014-07-10
    IIF 51 - Director → ME
  • 18
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-02-07
    IIF 58 - Director → ME
  • 19
    ELESS LIMITED - 2014-02-21
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    407,502 GBP2020-05-31
    Officer
    2012-09-07 ~ 2013-12-23
    IIF 40 - Director → ME
    2011-05-05 ~ 2015-07-31
    IIF 159 - Secretary → ME
  • 20
    HOMERTON TURN LIMITED - 2013-03-19
    The Boat House Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,065 GBP2024-11-30
    Officer
    2012-11-26 ~ 2013-05-10
    IIF 186 - Director → ME
    2012-11-26 ~ 2013-05-10
    IIF 115 - Secretary → ME
  • 21
    VISIONARY INSPIRATION LIMITED - 2009-11-27
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2016-10-31
    IIF 147 - Secretary → ME
  • 22
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2012-11-26 ~ 2014-02-07
    IIF 185 - Director → ME
  • 23
    RJP 2004 LIMITED - 2008-09-04
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 148 - Secretary → ME
  • 24
    PERPIGNON LIMITED - 2017-11-28
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    2008-10-01 ~ 2009-04-02
    IIF 14 - Director → ME
    2016-04-13 ~ 2022-10-07
    IIF 27 - Director → ME
    2011-04-07 ~ 2022-10-20
    IIF 175 - Secretary → ME
  • 25
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12
    HC PAYROLL SERVICES LIMITED - 2017-11-22
    TYRION INVESTMENTS LIMITED - 2017-05-22
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,210 GBP2017-07-31
    Officer
    2014-07-25 ~ 2016-02-01
    IIF 19 - Director → ME
    2014-07-25 ~ 2016-02-01
    IIF 127 - Secretary → ME
  • 26
    HC FACILITY MANAGEMENT LIMITED - 2017-11-22
    NOAH VENTURES LIMITED - 2015-05-15
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-01-30 ~ 2015-05-11
    IIF 47 - Director → ME
  • 27
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    TABANYA LIMITED - 2016-02-26
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,818,474 GBP2023-06-30
    Officer
    2011-05-01 ~ 2016-01-25
    IIF 151 - Secretary → ME
  • 28
    HOME ENERGY SERVICE LTD - 2013-03-21
    Cable Drive, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-05-29 ~ 2015-10-12
    IIF 113 - Secretary → ME
  • 29
    GLOBAL AVIATION TRAINING SERVICES LIMITED - 2012-02-16
    CAMPION BREWER LIMITED - 2011-04-06
    3 Field Court, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 141 - Secretary → ME
  • 30
    PALL MALL EAST LIMITED - 2007-01-04
    32 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-01 ~ 2011-09-26
    IIF 182 - Director → ME
  • 31
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,490 GBP2022-07-31
    Officer
    2013-07-29 ~ 2019-09-18
    IIF 120 - Secretary → ME
  • 32
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-05-01 ~ 2012-05-30
    IIF 166 - Secretary → ME
  • 33
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,617 GBP2024-02-29
    Officer
    2012-02-01 ~ 2013-07-29
    IIF 5 - Director → ME
  • 34
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    ODESSA LIMITED - 2008-10-09
    20 Kent Road, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    633,076 GBP2024-03-31
    Officer
    2010-09-22 ~ 2012-02-29
    IIF 21 - Director → ME
  • 35
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
    SHARP PRODUCTIONS LIMITED - 2005-08-18
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-08-03 ~ 2006-10-13
    IIF 9 - Director → ME
  • 36
    THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14
    MALMSEY LIMITED - 2014-11-07
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-22 ~ 2015-09-18
    IIF 67 - Director → ME
    2013-08-22 ~ 2015-09-18
    IIF 150 - Secretary → ME
  • 37
    WITH COMB LIMITED - 2011-01-07
    Zwanenberg Food Group Uk Ltd Station Road, Minsterley, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    390,537 GBP2024-12-31
    Officer
    2011-03-16 ~ 2013-11-22
    IIF 128 - Secretary → ME
  • 38
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,068 GBP2024-02-29
    Officer
    2011-05-01 ~ 2022-05-16
    IIF 177 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    FIRESIDE DOG LIMITED - 2014-06-19
    Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2013-12-05 ~ 2014-07-16
    IIF 50 - Director → ME
    2013-12-05 ~ 2014-08-29
    IIF 199 - Secretary → ME
  • 40
    CHANROSSA LIMITED - 2012-03-05
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-01 ~ 2012-03-21
    IIF 135 - Secretary → ME
  • 41
    ISLAND VIEW HOLIDAYS LIMITED - 2012-03-06
    FOX FAIR LIMITED - 2011-12-02
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2012-03-21
    IIF 132 - Secretary → ME
  • 42
    COMB OVER LIMITED - 2012-03-05
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ 2012-03-05
    IIF 24 - Director → ME
    2011-05-01 ~ 2012-03-21
    IIF 144 - Secretary → ME
  • 43
    THORENTS LIMITED - 2014-05-09
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2012-06-07 ~ 2014-05-08
    IIF 55 - Director → ME
  • 44
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-10 ~ 2014-06-01
    IIF 152 - Secretary → ME
  • 45
    Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250,001 GBP2020-03-31
    Officer
    2012-09-07 ~ 2019-04-08
    IIF 43 - Director → ME
    2012-07-16 ~ 2017-06-05
    IIF 195 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-05
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    FRANKIE CAT LIMITED - 2015-09-17
    10 Elton Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,000 GBP2020-06-30
    Officer
    2014-01-13 ~ 2015-02-18
    IIF 32 - Director → ME
    2014-01-13 ~ 2018-09-25
    IIF 201 - Secretary → ME
  • 47
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 41 offsprings)
    Officer
    2012-04-04 ~ 2023-01-26
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2012-04-04 ~ 2023-01-26
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    GLORY MILL HEALTH AND FITNESS CLUB LIMITED - 2000-03-08
    HILLGATE (70) LIMITED - 1999-12-06
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2004-12-21 ~ 2006-12-15
    IIF 28 - Director → ME
  • 50
    Odyssey Knebworth Ltd, Head Office Old Knebworth Lane, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,974,925 GBP2023-06-30
    Officer
    2004-12-21 ~ 2024-05-30
    IIF 44 - Director → ME
    2020-04-08 ~ 2024-05-30
    IIF 174 - Secretary → ME
  • 51
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-05-01 ~ 2015-08-26
    IIF 160 - Secretary → ME
  • 52
    NOADSWOOD LIMITED - 2009-04-23
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-03-22 ~ 2012-12-21
    IIF 125 - Secretary → ME
  • 53
    TPP RECRUITMENT LLP - 2014-04-14
    PRESNOW LLP - 2011-02-03
    Sherborne House, 119-121 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-18 ~ 2008-07-10
    IIF 96 - LLP Designated Member → ME
  • 54
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-22 ~ 2007-03-31
    IIF 10 - Director → ME
  • 55
    2 Chartland House, Old Station Approach, Leatherhead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2016-02-05 ~ 2020-02-24
    IIF 42 - Director → ME
  • 56
    TURNER RIND LIMITED - 2005-12-22
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2011-09-26
    IIF 184 - Director → ME
  • 57
    TAALUS GROUP LIMITED - 2013-05-17
    TERN RAND LIMITED - 2010-02-02
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-01 ~ 2016-04-27
    IIF 138 - Secretary → ME
  • 59
    THREEV 303 LIMITED - 2008-02-14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2008-02-07 ~ 2020-10-29
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2004-08-05 ~ 2020-10-29
    IIF 12 - Director → ME
    2011-05-01 ~ 2016-06-20
    IIF 158 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,954,297 GBP2024-03-31
    Officer
    2008-10-31 ~ 2018-07-25
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-07-25
    IIF 213 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    WHITTY LIMITED - 2007-01-04
    Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-01 ~ 2011-09-26
    IIF 183 - Director → ME
  • 63
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,790,957 GBP2024-03-31
    Officer
    2008-11-27 ~ 2020-11-30
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 209 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 64
    ROBINSONS AGRICULTURE LIMITED - 2012-04-02
    KEBLE GRIFFIN LIMITED - 2011-10-07
    1 Prospect House, Pride Park, Derby
    Dissolved Corporate (4 parents)
    Equity (Company account)
    457,143 GBP2020-03-31
    Officer
    2011-05-01 ~ 2011-10-19
    IIF 169 - Secretary → ME
  • 65
    HUDSON ESTATES PROPERTIES LIMITED - 2020-06-30
    2000 Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,396,894 GBP2024-04-30
    Officer
    2012-07-27 ~ 2020-03-18
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-18
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27
    GANDOLF LIMITED - 2017-04-18
    33 Margaret Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-09-16 ~ 2016-02-01
    IIF 23 - Director → ME
    2014-09-16 ~ 2016-02-01
    IIF 124 - Secretary → ME
  • 67
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-01 ~ 2016-04-13
    IIF 22 - Director → ME
  • 68
    ITM MONITORING LTD - 2019-02-28
    ITMSOIL MONITORING LTD - 2014-11-17
    TRINITY FISHER LIMITED - 2014-01-23
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,899,101 GBP2018-12-31
    Officer
    2011-03-10 ~ 2014-10-27
    IIF 37 - Director → ME
    2014-10-24 ~ 2015-11-16
    IIF 123 - Secretary → ME
  • 69
    HIGHFIELD GLEN LIMITED - 2014-01-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    2012-09-07 ~ 2014-11-05
    IIF 38 - Director → ME
    2012-02-22 ~ 2014-11-05
    IIF 205 - Secretary → ME
  • 70
    COTHAM ROSE LIMITED - 2014-03-14
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -887,085 GBP2017-12-30
    Officer
    2012-02-01 ~ 2014-03-06
    IIF 52 - Director → ME
  • 71
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -685,216 GBP2024-07-31
    Officer
    2013-07-31 ~ 2023-11-13
    IIF 68 - Director → ME
    2013-07-31 ~ 2019-08-15
    IIF 118 - Secretary → ME
  • 72
    THREE V LLP - 2002-01-07
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2001-11-19 ~ 2023-01-26
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    185,125 GBP2024-03-31
    Officer
    2007-08-07 ~ 2017-12-31
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 74
    SALVAGE ASSOCIATES MARINE CONSULTING LLP - 2011-05-05
    THREEV 1001 LLP - 2011-04-21
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-01 ~ 2009-04-23
    IIF 95 - LLP Designated Member → ME
  • 75
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2007-11-09 ~ 2023-01-26
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    Gable House, 18 -24 Turnham Green Terrace, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    557,934 GBP2025-03-31
    Officer
    2011-03-02 ~ 2018-06-04
    IIF 130 - Secretary → ME
  • 77
    PARKACRE LIMITED - 2012-03-05
    New Derwent House, 69 - 73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,989,713 GBP2019-12-31
    Officer
    2012-01-30 ~ 2012-03-02
    IIF 59 - Director → ME
    2012-03-02 ~ 2014-08-01
    IIF 203 - Secretary → ME
  • 78
    CHENUS LIMITED - 2013-05-30
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2013-06-03
    IIF 41 - Director → ME
    2011-05-01 ~ 2013-05-29
    IIF 134 - Secretary → ME
  • 79
    180 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-07-04
    IIF 112 - Secretary → ME
  • 80
    SECOND2 TECHNOLOGY MARKETING LIMITED - 2013-04-08
    WADEBRIDGE LIMITED - 2012-07-09
    60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-10-26 ~ 2016-03-31
    IIF 154 - Secretary → ME
  • 81
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2011-06-10 ~ 2012-12-17
    IIF 54 - Director → ME
  • 82
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-01 ~ 2012-05-30
    IIF 170 - Secretary → ME
  • 83
    6 Bishops Court, Rossendale, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-11 ~ 2021-09-24
    IIF 2 - Director → ME
    Person with significant control
    2020-08-11 ~ 2021-09-24
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2011-05-01 ~ 2012-05-30
    IIF 139 - Secretary → ME
  • 85
    LILLEY INVESTMENTS LIMITED - 2015-11-27
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2014-01-30 ~ 2015-11-21
    IIF 48 - Director → ME
    2014-01-30 ~ 2015-11-21
    IIF 194 - Secretary → ME
  • 86
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 167 - Secretary → ME

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