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

Pheysey, Paul Charles Hargrave

    Related profiles found in government register
  • Pheysey, Paul Charles Hargrave
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pheysey, Paul Charles Hargrave
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pheysey, Paul Charles Hargrave
    British property born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16 Edwardes Square, London, W8 6HE

      IIF 30

    • 16, Edwardes Square, London, W8 6HE, England

      IIF 31
  • Pheysey, Paul Charles Hargrave
    British property developer born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 24, Conduit Place, London, W2 1EP

      IIF 32
  • Pheysey, Paul Charles Hargrave
    born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pheysey, Paul Charles Hargrave
    British property developer born in September 1962

    Registered addresses and corresponding companies
  • Pheysey, Paul Charles Hargrave
    born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highview House, 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ, United Kingdom

      IIF 62
  • Pheysey, Paul Charles Hargrave
    British company director

    Registered addresses and corresponding companies

    • 16 Edwardes Square, London, W8 6HE

      IIF 63
  • Mr Paul Charles Hargrave Pheysey
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pheysey, Paul
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, England

      IIF 95
  • Pheysey, Paul Charles Hargrave

    Registered addresses and corresponding companies

    • Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom

      IIF 96
  • Mr Paul Pheysey
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom

      IIF 97
  • Mr Paul Charles Hargrave Pheysey
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highview House, 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ, United Kingdom

      IIF 98
  • Pheysey, Paul

    Registered addresses and corresponding companies

    • 16, Edwardes Square, London, W8 6HE, England

      IIF 99
child relation
Offspring entities and appointments
Active 47
  • 1
    15 Whitehall, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2001-10-29 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 79 - Has significant influence or control → OE
  • 2
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    194,787 GBP2023-08-31
    Officer
    2015-06-09 ~ now
    IIF 5 - director → ME
  • 3
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,565 GBP2023-08-31
    Officer
    2015-11-13 ~ now
    IIF 3 - director → ME
  • 4
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    -91,585 GBP2020-03-31
    Officer
    2007-03-09 ~ dissolved
    IIF 49 - llp-designated-member → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 5
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (45 parents)
    Officer
    2004-03-23 ~ dissolved
    IIF 36 - llp-member → ME
  • 6
    BMB PROJECT LLP - 2011-02-09
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9,897 GBP2019-03-31
    Officer
    2008-11-19 ~ dissolved
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 7
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2006-06-08 ~ dissolved
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 8
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-12-05 ~ dissolved
    IIF 42 - llp-designated-member → ME
  • 9
    BMB PROPERTY INVESTMENTS LIMITED - 2014-01-23
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2006-12-31 ~ dissolved
    IIF 20 - director → ME
  • 10
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 55 - llp-designated-member → ME
  • 11
    CAPITAL LIVING DEVELOPMENTS LLP - 2007-10-26
    Curzon House, 1st Floor 24 High Street, Banstead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 47 - llp-designated-member → ME
  • 12
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,020 GBP2023-07-31
    Officer
    2011-02-01 ~ now
    IIF 12 - director → ME
    2011-02-01 ~ now
    IIF 96 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 13
    MANDACO 589 LIMITED - 2009-01-20
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 16 - director → ME
  • 14
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 99 - secretary → ME
  • 15
    R AND R RENTALS LIMITED - 2010-05-27
    BMB PARTNERS "E" LIMITED - 1999-10-19
    MARNHAM SYSTEMS LIMITED - 1997-05-23
    2 Physic Place, Royal Hospital Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,113 GBP2017-03-31
    Officer
    2010-04-08 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 16
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    269,548 GBP2021-06-30
    Officer
    2017-07-26 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    24 Conduit Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-09-26 ~ dissolved
    IIF 32 - director → ME
  • 18
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 19
    URBAN STUDY (NEWCASTLE) LIMITED - 2015-03-06
    URBAN STUDY (MELBOURNE HOUSE) LIMITED - 2014-10-27
    BMB PROJECT LIMITED - 2014-08-13
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    941,883 GBP2023-08-31
    Officer
    2012-05-25 ~ now
    IIF 8 - director → ME
  • 20
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -143,589 GBP2023-08-31
    Officer
    2015-11-13 ~ now
    IIF 11 - director → ME
  • 21
    10 London Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,952 GBP2024-04-30
    Officer
    2019-04-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 22
    10 London Mews, London
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    401,317 GBP2024-04-05
    Officer
    2007-06-11 ~ now
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    299 GBP2019-06-30
    Officer
    2014-01-01 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 24
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2015-07-16 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 25
    Highview House 1st Floor, Tattenham Corner, Epsom, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    9,373 GBP2023-06-30
    Officer
    2007-06-18 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 26
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,493 GBP2019-08-31
    Officer
    2015-07-29 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 27
    2 Physic Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-12 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 28
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2015-11-16 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 29
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-24 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 30
    2 Physic Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-28 ~ dissolved
    IIF 18 - director → ME
  • 31
    2 Physic Place, Royal Hospital Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    2018-04-24 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 32
    RIVERSTONE LIVING PARTNERS LLP - 2018-03-28
    2 Physic Place, Royal Hospital Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2018-07-31
    Officer
    2017-07-12 ~ dissolved
    IIF 59 - llp-designated-member → ME
  • 33
    TAILORED SPACE (ST.MARYS) LIMITED - 2007-02-20
    DIVYESH TAILOR LTD - 2006-06-06
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 63 - secretary → ME
  • 34
    C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved corporate (178 parents)
    Officer
    2003-03-17 ~ dissolved
    IIF 37 - llp-member → ME
  • 35
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 23 - director → ME
  • 36
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 26 - director → ME
  • 37
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 38
    1 Exchange Crescent, Conference Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove persons → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    1 Exchange Crescent, Conference Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2018-11-05 ~ now
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    1 Exchange Crescent, Conference Square, Edinburgh
    Corporate (2 parents, 6 offsprings)
    Person with significant control
    2017-06-27 ~ now
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove persons → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -85 GBP2023-06-30
    Officer
    2015-03-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 72 - Has significant influence or control → OE
  • 42
    URBAN STUDY DEVELOPMENTS LTD - 2015-03-06
    URBAN STUDY (NOTTINGHAM) LTD - 2013-03-19
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-06-30
    Officer
    2014-11-01 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 43
    Highview House First Floor, Tattenham Crescent, Epsom, Surrey, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    182 GBP2024-03-31
    Officer
    2015-03-26 ~ now
    IIF 57 - llp-member → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 77 - Has significant influence or control → OE
  • 44
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-19 ~ dissolved
    IIF 56 - llp-designated-member → ME
  • 45
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,045,058 GBP2023-08-31
    Officer
    2014-11-20 ~ now
    IIF 4 - director → ME
  • 46
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -188,539 GBP2023-08-31
    Officer
    2015-11-13 ~ now
    IIF 6 - director → ME
  • 47
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,235,105 GBP2024-03-31
    Officer
    2017-07-26 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-07-26 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    194,787 GBP2023-08-31
    Person with significant control
    2017-04-01 ~ 2024-10-28
    IIF 76 - Has significant influence or control → OE
  • 2
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,565 GBP2023-08-31
    Person with significant control
    2016-09-01 ~ 2024-10-28
    IIF 75 - Has significant influence or control → OE
  • 3
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6,933 GBP2019-02-28
    Officer
    2016-02-08 ~ 2016-02-08
    IIF 58 - llp-designated-member → ME
  • 4
    73 Albert Bridge Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -5,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-04-25 ~ 2007-04-25
    IIF 40 - llp-designated-member → ME
    2007-03-16 ~ 2007-04-03
    IIF 52 - llp-designated-member → ME
  • 5
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2018-03-31
    Officer
    2008-02-01 ~ 2009-01-29
    IIF 46 - llp-designated-member → ME
  • 6
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-11-27 ~ 2009-01-30
    IIF 34 - llp-designated-member → ME
  • 7
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2009-02-01
    IIF 41 - llp-designated-member → ME
  • 8
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-01-03 ~ 2009-02-01
    IIF 48 - llp-designated-member → ME
  • 9
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-27 ~ 2007-06-06
    IIF 51 - llp-designated-member → ME
  • 10
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-14 ~ 2008-01-11
    IIF 15 - director → ME
  • 11
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2019-03-31
    IIF 50 - llp-member → ME
  • 12
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    229,509 GBP2022-09-01 ~ 2023-08-31
    Officer
    1998-06-12 ~ 2022-06-10
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-10
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GAPCROWN LIMITED - 2000-01-28
    15 Whitehall, London
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,641 GBP2021-09-01 ~ 2022-08-31
    Officer
    1998-08-20 ~ 2022-06-10
    IIF 30 - director → ME
  • 14
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-05 ~ 2007-02-12
    IIF 38 - llp-designated-member → ME
  • 15
    URBAN STUDY (NEWCASTLE) LIMITED - 2015-03-06
    URBAN STUDY (MELBOURNE HOUSE) LIMITED - 2014-10-27
    BMB PROJECT LIMITED - 2014-08-13
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    941,883 GBP2023-08-31
    Person with significant control
    2016-06-01 ~ 2024-10-28
    IIF 74 - Has significant influence or control → OE
  • 16
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -143,589 GBP2023-08-31
    Person with significant control
    2016-10-01 ~ 2024-10-28
    IIF 70 - Has significant influence or control → OE
  • 17
    LEXHAM GARDENS LLP - 2007-02-02
    53 Clapham Common, West Side, London
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100,880 GBP2024-03-31
    Officer
    2006-10-17 ~ 2007-01-31
    IIF 44 - llp-designated-member → ME
  • 18
    RIVERSTONE SERVICES LIMITED - 2016-12-05
    RIVERSTONE LIVING LIMITED - 2015-11-20
    PROJECT CHURCH LIMITED - 2014-03-27
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -108,429 GBP2016-09-30
    Officer
    2012-05-24 ~ 2015-11-18
    IIF 17 - director → ME
  • 19
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,236,442 GBP2018-04-05
    Officer
    2003-03-14 ~ 2019-04-05
    IIF 43 - llp-member → ME
  • 20
    Highview House, 1st Floor, Tattenham Crescent, Epsom, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    456,610 GBP2024-01-31
    Officer
    2021-01-27 ~ 2022-08-18
    IIF 62 - llp-designated-member → ME
    Person with significant control
    2021-01-27 ~ 2022-08-22
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    MP & L PARTNERS LLP - 2007-02-27
    33 Ramsbury Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2007-01-17 ~ 2007-02-26
    IIF 45 - llp-designated-member → ME
  • 22
    VULTURE PROPERTY LIMITED - 1991-05-24
    SCATNORTH S55 LIMITED - 1990-11-23
    Summerhow House, Shap Road, Kendal, Cumbria
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-11-16 ~ 1997-01-31
    IIF 61 - director → ME
  • 23
    PLANTOPTION LIMITED - 1992-01-27
    Summerhow House, Shap Road, Kendal, Cumbria
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-11-16 ~ 1997-01-31
    IIF 60 - director → ME
  • 24
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,045,058 GBP2023-08-31
    Person with significant control
    2016-10-01 ~ 2024-10-28
    IIF 73 - Has significant influence or control → OE
  • 25
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -188,539 GBP2023-08-31
    Person with significant control
    2016-10-01 ~ 2024-10-28
    IIF 69 - Has significant influence or control → OE
  • 26
    1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (6 parents)
    Equity (Company account)
    69 GBP2023-12-31
    Officer
    2009-08-07 ~ 2011-07-21
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.