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

Bradshaw, Andrew Philip

    Related profiles found in government register
  • Bradshaw, Andrew Philip
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 54, Baker Street, London, W1U 7BU

      IIF 1

    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 2
  • Bradshaw, Andrew Philip
    British accountant born in May 1967

    Registered addresses and corresponding companies

    • The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP

      IIF 3
  • Bradshaw, Andrew Philip
    British accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Windsor End, Beaconsfield, HP9 2JW, United Kingdom

      IIF 4

    • Flat 2, The Malthouse, 45 New Street, Henley On Thames, Oxfordshire, RG9 2BP, United Kingdom

      IIF 5

    • C/o Common Ground Estate & Property Management Ltd, Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, England

      IIF 6 IIF 7

    • Flat 2, 45 New Street, Henley-on-thames, RG9 2BP, United Kingdom

      IIF 8 IIF 9

    • Flat 2, The Malthouse, 45 New Street, Henley-on-thames, Oxfordshire, RG9 2BP, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England

      IIF 19 IIF 20

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 21 IIF 22 IIF 23

    • 23, First Floor, Beaumont Mews, London, W1G 6EN, United Kingdom

      IIF 25

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 26 IIF 27 IIF 28

    • 3rd Floor, Watson House, Baker Street, London, W1U 7BU, England

      IIF 30

    • 4th Floor, Watson House, 54 Baker Street, London, W1U 7BU

      IIF 31

    • First Floor Glen House, 125 Old Brompton Road, London, SW7 3RP, England

      IIF 32

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 33
  • Bradshaw, Andrew Philip
    British accoutant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 The Malthouse, 45 New Street, Henley On Thames, Oxfordshire, RG9 2BP, England

      IIF 34
  • Bradshaw, Andrew Philip
    British director born in May 1967

    Registered addresses and corresponding companies

    • The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP

      IIF 35
  • Bradshaw, Andrew Philip
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, The Malthouse, 45 New Street, Henley On Thames, Oxfordshire, RG9 2BP, England

      IIF 36 IIF 37 IIF 38

    • Flat 2, The Malthouse 45 New Street, Henley-on-thames, Oxfordshire, RG9 2BP, United Kingdom

      IIF 39 IIF 40

    • Flat 2 The Old Malthouse, 45 New Street, Henley-on-thames, RG9 2BP, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England

      IIF 44

    • 1st Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom

      IIF 45

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 46 IIF 47 IIF 48

    • 3rd Floor, 54 Baker Street, London, London, W1U 7BU, United Kingdom

      IIF 49

    • 3rd, Floor, 54 Baker Street, London, W1U 7BU

      IIF 50

    • 3rd Floor, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 51 IIF 52

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 53

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 54

    • 4th Floor, Watson House, 54 Baker Street, London, W1U 7BU

      IIF 55 IIF 56

    • 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 57 IIF 58 IIF 59

    • 2nd Floor, Ashley House, 12 Great Portland Street, London, W1W 8QN, United Kingdom

      IIF 60

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 61 IIF 62 IIF 63
  • Bradshaw, Andrew Philip
    British financial director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 66
  • Bradshaw, Andrew Philip
    British accountant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, United Kingdom

      IIF 67
  • Bradshaw, Andrew Philip

    Registered addresses and corresponding companies

    • No. 1, Archway, Birley Fields, M15 5QJ, England

      IIF 68

    • Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 69

    • Third Floor, One London Square, Cross Lanes, Guildford, Gu1 1un, GU1 1UN

      IIF 70

    • Flat 2, The Malthouse, 45 New Street, Henley On Thames, RG9 2BP, United Kingdom

      IIF 71 IIF 72

    • Flat 2, The Malthouse, New Street, Henley-on-thames, Oxfordshire, RG9 2BP, England

      IIF 73

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 74 IIF 75 IIF 76

    • 23, Beaumont Mews, London, W1G 6EN, England

      IIF 77

    • 3rd Floor, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 78

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 79 IIF 80

    • 4th Floor Watson House, 54 Baker Street, London, W1U 7BU

      IIF 81 IIF 82 IIF 83

    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 84 IIF 85

    • First Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom

      IIF 86

    • First Floor Glen House, 125 Old Brompton Road, London, SW7 3RP, England

      IIF 87

    • Flat 2, The Malthouse, 45 New Street Henley On Thames, Oxfordshire, RG9 2BP, United Kingdom

      IIF 88 IIF 89 IIF 90

    • 71, Popes Avenue, Twickenham, TW2 5TD, England

      IIF 91
  • Bradshaw, Andrew Philip
    British

    Registered addresses and corresponding companies
  • Bradshaw, Andrew Philip
    British accountant

    Registered addresses and corresponding companies
  • Bradshaw, Andrew Philip
    British company secretary

    Registered addresses and corresponding companies

    • The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP

      IIF 119
  • Bradshaw, Andrew Philip
    British director

    Registered addresses and corresponding companies
  • Bradshaw, Andrew Philip
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom

      IIF 127
  • Bradshaw, Andrew

    Registered addresses and corresponding companies

    • 3rd Floor, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 128

    • 54, Baker Street, 3rd Floor, Watson House, London, W1U 7BU, United Kingdom

      IIF 129

    • 75, Park Road, London, W4 3EY, England

      IIF 130
  • Bradhshaw, Andrew

    Registered addresses and corresponding companies

    • 54, Baker Street, Watson House, London, W1U 7BU, United Kingdom

      IIF 131
  • Bradshaw, Andrew
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 132
  • Bradhshaw, Andrew
    British accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 133
  • Mr Andrew Philip Bradshaw
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England

      IIF 134

    • 1st Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom

      IIF 135

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 136 IIF 137

    • 2nd Floor, 47 Marylebone Lane, London, W1U 2NT, England

      IIF 138

    • 2nd Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 139

    • 3rd Floor, 54 Baker Street, London, W1U 7BU

      IIF 140

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU

      IIF 141

    • C/o Rfm Chartered Management Accountants, 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, England

      IIF 142

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 143
child relation
Offspring entities and appointments
Active 33
  • 1
    ALPINE EXCELLENCE LTD - 2015-01-29
    23 Beaumont Mews, First Floor, London, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    13,820,130 GBP2024-01-31
    Officer
    2015-08-28 ~ now
    IIF 66 - director → ME
  • 2
    3rd Floor Watson House, 54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 117 - secretary → ME
  • 3
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 53 - director → ME
  • 4
    23 Beaumont Mews, First Floor, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,315,952 GBP2024-01-31
    Officer
    2012-10-18 ~ now
    IIF 133 - director → ME
    2012-10-18 ~ now
    IIF 131 - secretary → ME
  • 5
    23 First Floor, Beaumont Mews, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    IIF 25 - director → ME
  • 6
    HOWPER 589 LIMITED - 2007-01-02
    23 Beaumont Mews, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    19,873,826 GBP2024-01-31
    Officer
    2008-09-01 ~ now
    IIF 11 - director → ME
    2009-11-27 ~ now
    IIF 77 - secretary → ME
  • 7
    10 Cheyne Walk, Northampton, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,765 GBP2022-06-30
    Officer
    2021-04-21 ~ dissolved
    IIF 61 - director → ME
  • 8
    10 Cheyne Walk, Northampton, England
    Dissolved corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -96,393 GBP2022-06-30
    Officer
    2021-04-20 ~ dissolved
    IIF 65 - director → ME
  • 9
    10 Cheyne Walk, Northampton, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -60,281 GBP2022-06-30
    Officer
    2021-04-21 ~ dissolved
    IIF 62 - director → ME
  • 10
    10 Cheyne Walk, Northampton, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -47,395 GBP2022-06-30
    Officer
    2023-03-23 ~ dissolved
    IIF 33 - director → ME
  • 11
    23 Beaumont Mews, First Floor, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    21,148,853 GBP2024-01-31
    Officer
    2008-09-01 ~ now
    IIF 14 - director → ME
    2009-11-27 ~ now
    IIF 76 - secretary → ME
  • 12
    HOWPER 670 LIMITED - 2010-01-10
    23 Beaumont Mews, First Floor, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20,728,065 GBP2023-06-30
    Officer
    2008-10-01 ~ now
    IIF 17 - director → ME
    2010-03-01 ~ now
    IIF 74 - secretary → ME
  • 13
    YAVA LIMITED - 2002-09-18
    RESTAURANTS & BARS LIMITED - 2000-08-22
    PINCO 1186 LIMITED - 1999-12-09
    Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
    Dissolved corporate (2 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 70 - secretary → ME
  • 14
    54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 1 - llp-member → ME
  • 15
    First Floor, 23 Beaumont Mews, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-07 ~ now
    IIF 127 - director → ME
    2023-11-07 ~ now
    IIF 86 - secretary → ME
  • 16
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    110 GBP2023-09-30
    Officer
    2022-11-30 ~ now
    IIF 7 - director → ME
  • 17
    HOWPER 593 LIMITED - 2007-01-02
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 27 - director → ME
  • 18
    SCP HOTELS LIMITED - 2015-08-12
    23 Beaumont Mews, First Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -6,827,636 GBP2023-12-31
    Officer
    2013-11-04 ~ now
    IIF 10 - director → ME
  • 19
    TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 69 - secretary → ME
  • 20
    1st Floor 23 Beaumont Mews, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -2,422,085 GBP2023-09-29
    Officer
    2021-09-27 ~ now
    IIF 45 - director → ME
  • 21
    23 Beaumont Mews, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    29,135 GBP2022-02-28
    Officer
    2019-02-15 ~ now
    IIF 47 - director → ME
  • 22
    23 Beaumont Mews, First Floor, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,325,090 GBP2024-01-31
    Officer
    2017-06-11 ~ now
    IIF 46 - director → ME
  • 23
    23 Beaumont Mews, First Floor, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,007,625 GBP2024-01-31
    Officer
    2012-10-18 ~ now
    IIF 24 - director → ME
    2012-10-18 ~ now
    IIF 129 - secretary → ME
  • 24
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (6 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 5 - director → ME
  • 25
    4th Floor Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-18 ~ dissolved
    IIF 37 - director → ME
  • 26
    SCP BARNS LTD - 2014-10-20
    SUNCAP SAMOS LIMITED - 2014-05-16
    23 Beaumont Mews, First Floor, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,173,345 GBP2023-12-31
    Officer
    2018-09-01 ~ now
    IIF 21 - director → ME
  • 27
    23 Beaumont Mews, First Floor, London, England
    Corporate (3 parents)
    Officer
    2016-03-10 ~ now
    IIF 23 - director → ME
  • 28
    WHITE HART HOTEL (SONNING-ON-THAMES) COMPANY LIMITED(THE) - 1989-07-13
    23 Beaumont Mews, First Floor, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,007,400 GBP2023-12-31
    Officer
    2018-09-01 ~ now
    IIF 22 - director → ME
  • 29
    THE MALTHOUSE AND BRAKESPEAR MEWS FREEHOLD COMPANY LIMITED - 2010-07-28
    THP LLP 53 LIMITED - 2009-11-30
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (7 parents)
    Equity (Company account)
    83,773 GBP2024-09-30
    Officer
    2018-10-18 ~ now
    IIF 6 - director → ME
  • 30
    WELL BARN FARMING LIMITED - 2007-05-31
    MAXGATE ENTERPRISES LIMITED - 1999-06-11
    FORUMWISE LIMITED - 1998-05-11
    23 Beaumont Mews, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,269,845 GBP2024-01-31
    Officer
    2008-09-01 ~ now
    IIF 12 - director → ME
    2013-01-01 ~ now
    IIF 73 - secretary → ME
  • 31
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 90 - secretary → ME
  • 32
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 89 - secretary → ME
  • 33
    23 Beaumont Mews, First Floor, London, England
    Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    33,919,597 GBP2023-11-30
    Officer
    2017-10-23 ~ now
    IIF 48 - director → ME
    2010-06-01 ~ now
    IIF 75 - secretary → ME
Ceased 84
  • 1
    ALPINE EXCELLENCE LTD - 2015-01-29
    23 Beaumont Mews, First Floor, London, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    13,820,130 GBP2024-01-31
    Officer
    2014-06-20 ~ 2014-06-25
    IIF 49 - director → ME
  • 2
    HORIZON ACQUISITION SUBSIDIARY LIMITED - 2011-06-13
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-01-20 ~ 2014-06-02
    IIF 84 - secretary → ME
  • 3
    APR ENERGY PLC - 2016-03-22
    HORIZON ACQUISITION COMPANY PLC - 2011-06-13
    HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2014-06-02
    IIF 114 - secretary → ME
  • 4
    54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-29 ~ 2016-03-31
    IIF 59 - director → ME
    2014-08-29 ~ 2016-03-31
    IIF 85 - secretary → ME
  • 5
    MNJ TRAINING LIMITED - 2018-10-10
    2nd Floor 7 Portman Mews South, London, England
    Corporate (1 parent)
    Officer
    2014-05-01 ~ 2017-08-17
    IIF 72 - secretary → ME
  • 6
    ATISHA SAMOS LIMITED - 2014-12-10
    2nd Floor 7 Portman Mews South, London, England
    Corporate (3 parents)
    Officer
    2014-05-08 ~ 2017-06-01
    IIF 54 - director → ME
  • 7
    OVAL (2092) LIMITED - 2006-06-28
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved corporate (1 parent)
    Officer
    2006-07-07 ~ 2008-05-31
    IIF 39 - director → ME
    2006-07-07 ~ 2008-04-23
    IIF 121 - secretary → ME
  • 8
    OVAL (2094) LIMITED - 2006-06-29
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved corporate (1 parent)
    Officer
    2006-07-07 ~ 2008-05-31
    IIF 40 - director → ME
    2006-07-07 ~ 2008-04-23
    IIF 120 - secretary → ME
  • 9
    3rd Floor Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 118 - secretary → ME
  • 10
    THE BEEF FINISHING COMPANY LIMITED - 2018-10-31
    INTENSIVE BEEF FINISHING COMPANY LIMITED - 2016-10-13
    SCP BARNS TOPCO LTD - 2016-04-09
    C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,196,918 GBP2020-11-30
    Officer
    2014-08-30 ~ 2016-09-16
    IIF 52 - director → ME
    2014-08-30 ~ 2016-09-16
    IIF 78 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-29
    IIF 140 - Ownership of shares – 75% or more → OE
  • 11
    MNJ TRAINING LIMITED - 2014-02-13
    2nd Floor 7 Portman Mews South, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-01 ~ 2017-09-07
    IIF 50 - director → ME
    2013-10-25 ~ 2017-02-01
    IIF 71 - secretary → ME
  • 12
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 101 - secretary → ME
  • 13
    CARP (E)
    - now
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-26 ~ 2006-01-17
    IIF 93 - secretary → ME
  • 14
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-15 ~ 2006-01-17
    IIF 109 - secretary → ME
  • 15
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 100 - secretary → ME
  • 16
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 106 - secretary → ME
  • 17
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 95 - secretary → ME
  • 18
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 102 - secretary → ME
  • 19
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (5 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 97 - secretary → ME
  • 20
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 112 - secretary → ME
  • 21
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 94 - secretary → ME
  • 22
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 111 - secretary → ME
  • 23
    23 Beaumont Mews, First Floor, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -28 GBP2024-03-31
    Officer
    2011-03-16 ~ 2023-11-23
    IIF 36 - director → ME
    Person with significant control
    2017-12-31 ~ 2023-11-23
    IIF 136 - Ownership of shares – 75% or more → OE
  • 24
    20 St. Thomas Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2015-02-18 ~ 2020-09-14
    IIF 42 - director → ME
  • 25
    20 St. Thomas Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-02-18 ~ 2020-09-14
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-28
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 26
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 108 - secretary → ME
  • 27
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 98 - secretary → ME
  • 28
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Officer
    2002-08-05 ~ 2004-08-31
    IIF 35 - director → ME
    1997-11-20 ~ 2002-03-21
    IIF 3 - director → ME
    2002-08-05 ~ 2004-08-31
    IIF 126 - secretary → ME
  • 29
    10 Cheyne Walk, Northampton, England
    Dissolved corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -96,393 GBP2022-06-30
    Person with significant control
    2021-04-20 ~ 2021-09-27
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 30
    DDE STEVENAGE LTD - 2021-05-28
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Corporate (3 parents)
    Officer
    2021-04-21 ~ 2021-09-27
    IIF 64 - director → ME
  • 31
    10 Cheyne Walk, Northampton, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -47,395 GBP2022-06-30
    Officer
    2021-06-29 ~ 2021-10-15
    IIF 63 - director → ME
  • 32
    HOWPER 582 LIMITED - 2006-11-27
    23 The Boltons, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-02-24 ~ 2014-04-01
    IIF 32 - director → ME
    2009-02-27 ~ 2014-04-01
    IIF 115 - secretary → ME
  • 33
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2003-09-26 ~ 2006-01-17
    IIF 99 - secretary → ME
  • 34
    YAVA LIMITED - 2002-09-18
    RESTAURANTS & BARS LIMITED - 2000-08-22
    PINCO 1186 LIMITED - 1999-12-09
    Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
    Dissolved corporate (2 parents)
    Officer
    2008-11-01 ~ 2016-05-23
    IIF 13 - director → ME
  • 35
    SCP AD LTD - 2014-03-10
    Hollyhouse Farm, Horseway, Chatteris, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,614,076 GBP2024-06-30
    Officer
    2014-02-25 ~ 2014-04-14
    IIF 9 - director → ME
    2014-02-25 ~ 2017-10-31
    IIF 79 - secretary → ME
  • 36
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (2 parents)
    Equity (Company account)
    1,948,495 GBP2024-03-31
    Officer
    2012-12-03 ~ 2017-10-30
    IIF 26 - director → ME
  • 37
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (1 parent)
    Equity (Company account)
    4,084,742 GBP2024-03-31
    Officer
    2012-12-03 ~ 2017-10-30
    IIF 28 - director → ME
  • 38
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (3 parents)
    Equity (Company account)
    408,196 GBP2024-03-31
    Officer
    2012-12-03 ~ 2017-10-30
    IIF 29 - director → ME
  • 39
    PROJECT KEYSTONE LIMITED - 2014-11-04
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-08 ~ 2014-11-27
    IIF 16 - director → ME
  • 40
    LAMDA CONSULTANCY SERVICE LTD - 2016-03-22
    LAMDA SHARES LIMITED - 2015-12-23
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    368,958 GBP2023-12-31
    Officer
    2014-10-01 ~ 2017-03-01
    IIF 91 - secretary → ME
  • 41
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 105 - secretary → ME
  • 42
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,943,964 GBP2023-09-30
    Officer
    2013-09-04 ~ 2019-07-24
    IIF 130 - secretary → ME
  • 43
    HOWPER 593 LIMITED - 2007-01-02
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-28 ~ 2016-12-20
    IIF 116 - secretary → ME
  • 44
    TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    2008-11-01 ~ 2016-05-23
    IIF 18 - director → ME
  • 45
    HOWPER 599 LIMITED - 2006-12-15
    2nd Floor 7 Portman Mews South, London, England
    Corporate (2 parents)
    Officer
    2010-02-22 ~ 2021-10-31
    IIF 88 - secretary → ME
  • 46
    1st Floor 23 Beaumont Mews, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -2,422,085 GBP2023-09-29
    Person with significant control
    2021-09-27 ~ 2021-10-14
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 47
    23 Beaumont Mews, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    29,135 GBP2022-02-28
    Person with significant control
    2019-02-15 ~ 2019-05-15
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 48
    23 Beaumont Mews, First Floor, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,325,090 GBP2024-01-31
    Person with significant control
    2017-06-11 ~ 2024-07-01
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 49
    OVERWEY INVESTMENTS LIMITED - 2017-07-07
    WEST FEN ENERGY LIMITED - 2017-02-07
    2nd Floor 7 Portman Mews South, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,747,214 GBP2022-12-31
    Officer
    2014-03-31 ~ 2017-06-30
    IIF 128 - secretary → ME
  • 50
    HOWPER 669 LIMITED - 2010-01-10
    23 The Boltons, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,474,941 GBP2024-05-31
    Officer
    2008-10-01 ~ 2014-04-01
    IIF 15 - director → ME
    2010-03-01 ~ 2014-04-01
    IIF 87 - secretary → ME
  • 51
    SUN CAPITAL PARTNERS LIMITED - 2017-11-24
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-16 ~ 2017-06-30
    IIF 31 - director → ME
    2012-12-31 ~ 2017-06-30
    IIF 82 - secretary → ME
  • 52
    54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-09 ~ 2015-02-02
    IIF 2 - llp-member → ME
  • 53
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-28 ~ 2014-06-02
    IIF 80 - secretary → ME
  • 54
    2nd Floor 7 Portman Mews South, London, England
    Corporate (2 parents)
    Officer
    2011-08-31 ~ 2017-09-07
    IIF 83 - secretary → ME
  • 55
    TGH NEWCO LIMITED - 2020-09-15
    20 St. Thomas Street, London, England
    Corporate (4 parents)
    Officer
    2020-07-23 ~ 2020-09-18
    IIF 19 - director → ME
  • 56
    RBH NEWCO LIMITED - 2020-09-15
    20 St. Thomas Street, London, England
    Corporate (4 parents)
    Officer
    2020-07-23 ~ 2020-09-18
    IIF 20 - director → ME
  • 57
    IBIS (842) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-11-17 ~ 2004-09-07
    IIF 107 - secretary → ME
  • 58
    IBIS (843) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-11-17 ~ 2004-09-07
    IIF 104 - secretary → ME
  • 59
    SCP BARNS LTD - 2014-10-20
    SUNCAP SAMOS LIMITED - 2014-05-16
    23 Beaumont Mews, First Floor, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,173,345 GBP2023-12-31
    Officer
    2014-10-30 ~ 2015-01-09
    IIF 51 - director → ME
  • 60
    20 St. Thomas Street, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2014-08-12 ~ 2020-09-14
    IIF 132 - director → ME
  • 61
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-05-12 ~ 2017-09-11
    IIF 55 - director → ME
  • 62
    SUNCAP TWO LIMITED - 2022-04-29
    SUN CAP LIMITED - 2018-01-04
    TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Corporate (2 parents)
    Officer
    2015-05-12 ~ 2017-09-11
    IIF 56 - director → ME
  • 63
    PINCO 1810 LIMITED - 2002-09-10
    2nd Floor 7 Portman Mews South, London, England
    Corporate (3 parents)
    Officer
    2014-08-01 ~ 2017-06-05
    IIF 81 - secretary → ME
  • 64
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 124 - secretary → ME
  • 65
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 125 - secretary → ME
  • 66
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 110 - secretary → ME
  • 67
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 119 - secretary → ME
  • 68
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 123 - secretary → ME
  • 69
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 122 - secretary → ME
  • 70
    WEST FEN AD LIMITED - 2018-01-04
    2nd Floor 7 Portman Mews South, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-02-25 ~ 2017-07-12
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-12
    IIF 141 - Ownership of shares – 75% or more → OE
  • 71
    WHITE HART HOTEL (SONNING-ON-THAMES) COMPANY LIMITED(THE) - 1989-07-13
    23 Beaumont Mews, First Floor, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,007,400 GBP2023-12-31
    Officer
    2013-12-03 ~ 2015-01-09
    IIF 34 - director → ME
    2013-12-03 ~ 2015-01-09
    IIF 92 - secretary → ME
  • 72
    THE MALTHOUSE AND BRAKESPEAR MEWS FREEHOLD COMPANY LIMITED - 2010-07-28
    THP LLP 53 LIMITED - 2009-11-30
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (7 parents)
    Equity (Company account)
    83,773 GBP2024-09-30
    Officer
    2018-10-15 ~ 2018-10-18
    IIF 67 - director → ME
  • 73
    C/o From The Fields Ltd 6th Floor, 37 Turner Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -219,588 GBP2024-03-30
    Officer
    2015-01-28 ~ 2015-03-13
    IIF 43 - director → ME
  • 74
    The Pavilion - Office 308 96 Kensington High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-04 ~ 2013-11-25
    IIF 38 - director → ME
  • 75
    HYNING LOANS LIMITED - 2017-03-21
    THE BEEF CATTLE FEED COMPANY LTD - 2017-02-01
    39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    -31,940 GBP2021-10-31
    Officer
    2015-10-15 ~ 2017-03-24
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-24
    IIF 142 - Ownership of shares – 75% or more → OE
  • 76
    BAVERSTOCK FARM LIMITED - 2012-09-27
    HOWPER 652 LIMITED - 2008-05-27
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (2 parents)
    Equity (Company account)
    15,482,669 GBP2023-09-30
    Officer
    2012-12-03 ~ 2015-07-27
    IIF 30 - director → ME
  • 77
    SKI RESORT BARS LIMITED - 2003-05-15
    DWSCO 2374 LIMITED - 2003-05-14
    3 Archway, Birley Fields, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,506 GBP2024-04-30
    Officer
    2014-07-01 ~ 2014-08-21
    IIF 68 - secretary → ME
    2003-07-09 ~ 2006-01-31
    IIF 103 - secretary → ME
  • 78
    VANDERBILT CONTRACTORS LIMITED - 2016-12-20
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2014-01-01
    IIF 4 - director → ME
  • 79
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2014-06-03
    IIF 57 - director → ME
  • 80
    VARIOUS EATERIES LIMITED - 2020-09-09
    SCP RESTAURANTS LIMITED - 2015-05-21
    20 St. Thomas Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-11-17 ~ 2020-08-27
    IIF 44 - director → ME
  • 81
    VARIOUS EATERIES LIMITED - 2020-09-09
    VENEWCO LIMITED - 2020-09-09
    20 St. Thomas Street, London, England
    Corporate (9 parents, 3 offsprings)
    Person with significant control
    2020-06-26 ~ 2020-08-27
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 82
    STRADA TRADING LIMITED - 2020-09-16
    20 St. Thomas Street, London, England
    Corporate (4 parents)
    Officer
    2014-09-29 ~ 2014-10-29
    IIF 113 - secretary → ME
  • 83
    20 St. Thomas Street, London, England
    Corporate (4 parents)
    Officer
    2019-11-28 ~ 2020-09-14
    IIF 60 - director → ME
  • 84
    FLOWERSHORE LIMITED - 2003-08-27
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Officer
    2003-08-21 ~ 2004-08-31
    IIF 96 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.