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

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

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

Read, Peter

    Related profiles found in government register
  • Read, Peter
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Read, Peter
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Derwent House, 69 To 73 Theobalds Road, London, WC1X 8TA, England

      IIF 92 IIF 93 IIF 94
    • Kay Johnson Gee 2nd Floor, 1 City Road East, Manchester, M15 4PN, United Kingdom

      IIF 95
    • Kay Johnson Gee Llp, 1, City Road East, Manchester, Lancashire, M15 4PN, United Kingdom

      IIF 96 IIF 97
  • Read, Peter
    British managing director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • House, 335 Styal Road, Manchester, M22 5LW, England

      IIF 98
  • Read, Peter
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 99
  • Read, Peter
    British analyst born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor, 8-9 Talbot Court, London, London, EC3V0BP, United Kingdom

      IIF 100 IIF 101
  • Read, Peter Ellery Bruce
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Lodge, Elstead Road, Seale, Farnham, GU10 1JB, United Kingdom

      IIF 102
    • Hermitage Street, London, W2 1BE, United Kingdom

      IIF 103
    • Cottage, Station Lane, Milford, Surrey, GU8 5AD

      IIF 104
  • Read, Peter Ellery Bruce
    born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • York Street, London, W1H 1DP, England

      IIF 105
  • Read, Peter

    Registered addresses and corresponding companies
    • House, Manchester Green, Assetz House, Manchester Green, 335 Styal Raod, Manchester, M22 5LW, United Kingdom

      IIF 106
  • Peter Read
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Read
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lodge, Elstead Road, Seale, Farnham, GU10 1JB, England

      IIF 123
    • House, Manchester Green, Assetz House, Manchester Green, 335 Styal Raod, Manchester, M22 5LW, United Kingdom

      IIF 124
    • House, Manchester Green, Assetz House, Manchester Green, 335 Styal Road, Manchester, M22 5LW, United Kingdom

      IIF 125
  • Mr Peter Ellery Bruce Read
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Peter Ellery Read
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, Manchester Green, 335 Styal Road, Manchester, M22 5LW, England

      IIF 131
  • Read, Peter Ellery Bruce
    Uk director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lysias Road, London, SW12 8BP

      IIF 132
  • Mr Peter Ellery Bruce Read
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cottage, Station Lane, Milford, Surrey, GU8 5AD

      IIF 133
child relation
Offspring entities and appointments 106
  • 1
    100001 LIMITED
    09413256
    Springwood Cottage, Station Lane, Milford, Surrey
    Active Corporate (1 parent)
    Officer
    2015-01-29 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Right to appoint or remove directors OE
    IIF 133 - Ownership of voting rights - 75% or more OE
    IIF 133 - Ownership of shares – 75% or more OE
    2016-08-01 ~ 2016-08-01
    IIF 130 - Ownership of shares – 75% or more OE
  • 2
    10002 LIMITED
    09485546
    Springwood Cottage, Stathion Lane, Milford, Surrey
    Active Corporate (1 parent)
    Officer
    2015-03-12 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Right to appoint or remove directors OE
    IIF 129 - Ownership of shares – 75% or more OE
    IIF 129 - Ownership of voting rights - 75% or more OE
  • 3
    6 WOOD AVENS LIMITED
    11921252
    Assetz House Manchester Green, 335 Styal Road, Manchester, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-02 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2019-04-02 ~ 2021-06-11
    IIF 118 - Ownership of shares – 75% or more OE
    IIF 118 - Ownership of voting rights - 75% or more OE
    IIF 118 - Right to appoint or remove directors OE
  • 4
    AE OWNERSHIP COMPANY LIMITED
    13246303
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents, 93 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 86 - Director → ME
  • 5
    EXCHANGE 042 LIMITED
    13792100 13916294... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-09 ~ now
    IIF 22 - Director → ME
  • 6
    EXCHANGE 043 LIMITED
    13795921 13952262... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-13 ~ now
    IIF 37 - Director → ME
  • 7
    EXCHANGE 044 LIMITED
    13800655 15029354... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-14 ~ now
    IIF 64 - Director → ME
  • 8
    EXCHANGE 045 LIMITED
    13854704 16241807... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-18 ~ now
    IIF 3 - Director → ME
  • 9
    EXCHANGE 046 LIMITED
    13856171 13952262... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-18 ~ now
    IIF 10 - Director → ME
  • 10
    EXCHANGE 047 LIMITED
    13916294 16451192... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-15 ~ now
    IIF 73 - Director → ME
  • 11
    EXCHANGE 048 LIMITED
    13928702 13916294... (more)
    New Derwent House, Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 27 - Director → ME
  • 12
    EXCHANGE 049 LIMITED
    13952262 15837690... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-03 ~ now
    IIF 71 - Director → ME
  • 13
    EXCHANGE 050 LIMITED
    13951305 15881797... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-03 ~ now
    IIF 45 - Director → ME
  • 14
    EXCHANGE 051 LIMITED
    13952463 13951305... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-03 ~ now
    IIF 74 - Director → ME
  • 15
    EXCHANGE 052 LIMITED
    13952499 14154829... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-03 ~ now
    IIF 21 - Director → ME
  • 16
    EXCHANGE 053 LIMITED
    13984340 13795921... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-17 ~ now
    IIF 79 - Director → ME
  • 17
    EXCHANGE 054 LIMITED
    13984399 13951305... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-17 ~ now
    IIF 83 - Director → ME
  • 18
    EXCHANGE 055 LIMITED
    13994176 15948517... (more)
    New Derwent House, 69 - 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-22 ~ now
    IIF 69 - Director → ME
  • 19
    EXCHANGE 056 LIMITED
    14082785 13951305... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-03 ~ now
    IIF 63 - Director → ME
  • 20
    EXCHANGE 057 LIMITED
    14084753 16451192... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-04 ~ now
    IIF 46 - Director → ME
  • 21
    EXCHANGE 058 LIMITED
    14154829 13951305... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-07 ~ now
    IIF 99 - Director → ME
  • 22
    EXCHANGE 059 LIMITED
    14521750 15837690... (more)
    New Derwent House, 69 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-12-02 ~ now
    IIF 1 - Director → ME
  • 23
    EXCHANGE 060 LIMITED
    14754502 15837690... (more)
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-24 ~ now
    IIF 81 - Director → ME
  • 24
    EXCHANGE 061 LIMITED
    14765976 15837690... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-29 ~ now
    IIF 44 - Director → ME
  • 25
    EXCHANGE 062 LIMITED
    14993686 15029316... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-10 ~ now
    IIF 4 - Director → ME
  • 26
    EXCHANGE 063 LIMITED
    15029316 15837690... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-26 ~ now
    IIF 16 - Director → ME
  • 27
    EXCHANGE 064 LIMITED
    15029354 15837690... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-26 ~ now
    IIF 76 - Director → ME
  • 28
    EXCHANGE 065 LIMITED
    15034741 15837690... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-28 ~ now
    IIF 2 - Director → ME
  • 29
    EXCHANGE 066 LIMITED
    15207523 15837690... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-12 ~ now
    IIF 59 - Director → ME
  • 30
    EXCHANGE 067 LIMITED
    15518126 15837690... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-24 ~ now
    IIF 89 - Director → ME
  • 31
    EXCHANGE 068 LIMITED
    15786463 15837690... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    IIF 26 - Director → ME
  • 32
    EXCHANGE 069 LIMITED
    15837690 15786463... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 80 - Director → ME
  • 33
    EXCHANGE 070 LIMITED
    15881797 16174973... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-06 ~ now
    IIF 14 - Director → ME
  • 34
    EXCHANGE 071 LIMITED
    15889337 16743362... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 9 - Director → ME
  • 35
    EXCHANGE 072 LIMITED
    15889475 16038791... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 12 - Director → ME
  • 36
    EXCHANGE 073 LIMITED
    15896009 15948517... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 82 - Director → ME
  • 37
    EXCHANGE 074 LIMITED
    15948466 15889337... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-10 ~ now
    IIF 75 - Director → ME
  • 38
    EXCHANGE 075 LIMITED
    15948517 16241807... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-10 ~ now
    IIF 77 - Director → ME
  • 39
    EXCHANGE 076 LIMITED
    16038573 16447585... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    IIF 51 - Director → ME
  • 40
    EXCHANGE 077 LIMITED
    16038791 16451192... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    IIF 42 - Director → ME
  • 41
    EXCHANGE 078 LIMITED
    16038857 16038791... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    IIF 25 - Director → ME
  • 42
    EXCHANGE 079 LIMITED
    16174989 15837690... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-10 ~ now
    IIF 7 - Director → ME
  • 43
    EXCHANGE 080 LIMITED
    16174973 16241807... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-10 ~ now
    IIF 50 - Director → ME
  • 44
    EXCHANGE 081 LIMITED
    16176250 16241807... (more)
    New Derwent House, 69-73 Theobalds Road, Londoon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-10 ~ now
    IIF 18 - Director → ME
  • 45
    EXCHANGE 082 LIMITED
    16176281 16241807... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-10 ~ now
    IIF 66 - Director → ME
  • 46
    EXCHANGE 083 LIMITED
    16229022 16241807... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 33 - Director → ME
  • 47
    EXCHANGE 084 LIMITED
    16229032 16241807... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 34 - Director → ME
  • 48
    EXCHANGE 085 LIMITED
    16241807 16447585... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 13 - Director → ME
  • 49
    EXCHANGE 086 LIMITED
    16447585 16241807... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ now
    IIF 40 - Director → ME
  • 50
    EXCHANGE 087 LIMITED
    16451192 16241807... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-14 ~ now
    IIF 53 - Director → ME
  • 51
    EXCHANGE 088 LIMITED
    16552232 16229022... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ now
    IIF 56 - Director → ME
  • 52
    EXCHANGE 089 LIMITED
    16552257 16451192... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ now
    IIF 85 - Director → ME
  • 53
    EXCHANGE 090 LIMITED
    16743108 16743362... (more)
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-25 ~ now
    IIF 90 - Director → ME
  • 54
    EXCHANGE 091 LIMITED
    16743362 14765976... (more)
    3rd Floor 86 - 90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-25 ~ now
    IIF 88 - Director → ME
  • 55
    EXCHANGE 092 LIMITED
    16743637 13792100... (more)
    3rd Floor 86 - 90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-25 ~ now
    IIF 87 - Director → ME
  • 56
    EXCHANGE DEVELOPMENT 001 LIMITED
    - now 11921430
    MARKET STREET APT11 LIMITED
    - 2019-09-25 11921430
    Assetz House Manchester Green, 335 Styal Road, Manchester, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-04-02 ~ 2020-06-30
    IIF 96 - Director → ME
    Person with significant control
    2019-04-02 ~ 2020-06-30
    IIF 122 - Right to appoint or remove directors OE
    IIF 122 - Ownership of shares – 75% or more OE
    IIF 122 - Ownership of voting rights - 75% or more OE
  • 57
    EXCHANGE PRS 001 LIMITED
    12227400 12370684... (more)
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-09-25 ~ 2021-06-11
    IIF 117 - Right to appoint or remove directors OE
    IIF 117 - Ownership of voting rights - 75% or more OE
    IIF 117 - Ownership of shares – 75% or more OE
  • 58
    EXCHANGE PRS 002 LIMITED
    12337664 12227400... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2019-11-27 ~ 2021-06-11
    IIF 115 - Right to appoint or remove directors OE
    IIF 115 - Ownership of voting rights - 75% or more OE
    IIF 115 - Ownership of shares – 75% or more OE
  • 59
    EXCHANGE PRS 003 LIMITED
    12370427 12370431... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-12-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-12-18 ~ 2021-06-11
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of shares – 75% or more OE
  • 60
    EXCHANGE PRS 004 LIMITED
    12370431 12370715... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-12-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-12-18 ~ 2021-06-11
    IIF 111 - Ownership of voting rights - 75% or more OE
    IIF 111 - Right to appoint or remove directors OE
    IIF 111 - Ownership of shares – 75% or more OE
  • 61
    EXCHANGE PRS 005 LIMITED
    12370604 12370431... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-12-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Right to appoint or remove directors OE
    IIF 116 - Ownership of voting rights - 75% or more OE
  • 62
    EXCHANGE PRS 006 LIMITED
    12370661 13702865... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-12-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Right to appoint or remove directors OE
    IIF 109 - Ownership of shares – 75% or more OE
  • 63
    EXCHANGE PRS 007 LIMITED
    12370598 12227400... (more)
    Assetz House Manchester Green, 335, Manchester, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
    IIF 107 - Ownership of shares – 75% or more OE
  • 64
    EXCHANGE PRS 008 LIMITED
    12370687 12227400... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-12-19 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 110 - Ownership of shares – 75% or more OE
    IIF 110 - Ownership of voting rights - 75% or more OE
    IIF 110 - Right to appoint or remove directors OE
  • 65
    EXCHANGE PRS 009 LIMITED
    12370715 13571738... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-12-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 114 - Right to appoint or remove directors OE
    IIF 114 - Ownership of shares – 75% or more OE
    IIF 114 - Ownership of voting rights - 75% or more OE
  • 66
    EXCHANGE PRS 010 LIMITED
    12370701 12370684... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 119 - Ownership of shares – 75% or more OE
    IIF 119 - Ownership of voting rights - 75% or more OE
    IIF 119 - Right to appoint or remove directors OE
  • 67
    EXCHANGE PRS 011 LIMITED
    12370684 13050722... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 120 - Ownership of voting rights - 75% or more OE
    IIF 120 - Ownership of shares – 75% or more OE
    IIF 120 - Right to appoint or remove directors OE
  • 68
    EXCHANGE PRS 012 LIMITED
    12370635 12370684... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-12-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 112 - Ownership of shares – 75% or more OE
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Right to appoint or remove directors OE
  • 69
    EXCHANGE PRS 013 LIMITED
    12664536 12370427... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-06-11 ~ 2021-06-11
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Ownership of shares – 75% or more OE
    IIF 108 - Right to appoint or remove directors OE
  • 70
    EXCHANGE PRS 014 LIMITED
    13009169 12370635... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-10 ~ now
    IIF 68 - Director → ME
    2020-11-10 ~ 2021-09-18
    IIF 106 - Secretary → ME
    Person with significant control
    2020-11-10 ~ 2021-06-11
    IIF 124 - Ownership of shares – 75% or more OE
    IIF 124 - Ownership of voting rights - 75% or more OE
  • 71
    EXCHANGE PRS 015 LIMITED
    13050722 12370684... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-30 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-06-11
    IIF 125 - Ownership of shares – 75% or more OE
    IIF 125 - Ownership of voting rights - 75% or more OE
  • 72
    EXCHANGE PRS 016 LIMITED
    13059468 13702865... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-12-03 ~ now
    IIF 65 - Director → ME
  • 73
    EXCHANGE PRS 017 LIMITED
    13058822 12370684... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-12-03 ~ now
    IIF 28 - Director → ME
  • 74
    EXCHANGE PRS 018 LIMITED
    13260190 12370684... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 67 - Director → ME
  • 75
    EXCHANGE PRS 019 LIMITED
    13265070 12370684... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-15 ~ now
    IIF 52 - Director → ME
  • 76
    EXCHANGE PRS 020 LIMITED
    13341766 13482109... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-16 ~ now
    IIF 84 - Director → ME
  • 77
    EXCHANGE PRS 021 LIMITED
    13416663 13482109... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-24 ~ now
    IIF 20 - Director → ME
  • 78
    EXCHANGE PRS 022 LIMITED
    13355589 13571738... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-26 ~ now
    IIF 29 - Director → ME
  • 79
    EXCHANGE PRS 023 LIMITED
    13417374 13571738... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-24 ~ now
    IIF 43 - Director → ME
  • 80
    EXCHANGE PRS 024 LIMITED
    13482109 13686356... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-29 ~ now
    IIF 15 - Director → ME
  • 81
    EXCHANGE PRS 025 LIMITED
    13482383 13050722... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-29 ~ now
    IIF 11 - Director → ME
  • 82
    EXCHANGE PRS 026 LIMITED
    13533854 13059468... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-07-27 ~ now
    IIF 57 - Director → ME
  • 83
    EXCHANGE PRS 027 LIMITED
    13533878 13571738... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-07-27 ~ now
    IIF 6 - Director → ME
  • 84
    EXCHANGE PRS 028 LIMITED
    13569753 13571738... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-17 ~ now
    IIF 31 - Director → ME
  • 85
    EXCHANGE PRS 029 LIMITED
    13571738 12370715... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-18 ~ now
    IIF 54 - Director → ME
  • 86
    EXCHANGE PRS 030 LIMITED
    13647691 13702865... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-28 ~ now
    IIF 70 - Director → ME
  • 87
    EXCHANGE PRS 031 LIMITED
    13647233 13702865... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-28 ~ now
    IIF 36 - Director → ME
  • 88
    EXCHANGE PRS 032 LIMITED
    13647257 13702865... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-28 ~ now
    IIF 30 - Director → ME
  • 89
    EXCHANGE PRS 033 LIMITED
    13647327 13647233... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-28 ~ now
    IIF 61 - Director → ME
  • 90
    EXCHANGE PRS 034 LIMITED
    13686356 13702865... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-18 ~ now
    IIF 19 - Director → ME
  • 91
    EXCHANGE PRS 035 LIMITED
    13702886 13702865... (more)
    Assetz House, 335 Styal Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 98 - Director → ME
  • 92
    EXCHANGE PRS 036 LIMITED
    13702865 13686356... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-25 ~ now
    IIF 17 - Director → ME
  • 93
    EXCHANGE PRS 037 LIMITED
    13719148 13702865... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-02 ~ now
    IIF 24 - Director → ME
  • 94
    EXCHANGE PRS 038 LIMITED
    13719213 13702865... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-02 ~ now
    IIF 55 - Director → ME
  • 95
    EXCHANGE PRS 039 LIMITED
    13719291 13702865... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-02 ~ now
    IIF 38 - Director → ME
  • 96
    EXCHANGE PRS 040 LIMITED
    13719367 13647691... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-02 ~ now
    IIF 47 - Director → ME
  • 97
    EXCHANGE PRS 041 LIMITED
    13724986 12370684... (more)
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-05 ~ now
    IIF 8 - Director → ME
  • 98
    HOUSEMARTIN PROPERTY LIMITED
    - now 09285310
    ASSETZ EXCHANGE LIMITED
    - 2024-12-13 09285310
    LONDON & EASTERN PROPERTY LIMITED
    - 2018-07-30 09285310
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-10-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-10-01 ~ 2017-10-30
    IIF 123 - Ownership of shares – More than 25% but not more than 50% OE
  • 99
    IB CAPITAL LIMITED
    - now 06810269
    TURF CAPITAL LIMITED
    - 2009-06-04 06810269
    25 Bruton Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-04 ~ 2009-09-28
    IIF 132 - Director → ME
  • 100
    KIRKSTALL LODGE APT24 LIMITED
    11750029
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-01-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2019-01-04 ~ 2021-06-11
    IIF 131 - Ownership of voting rights - 75% or more OE
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Right to appoint or remove directors OE
  • 101
    LONDON & EASTERN LLP
    OC345870
    78 York Street, London, England
    Active Corporate (2 parents)
    Officer
    2009-05-22 ~ now
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 126 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 126 - Has significant influence or control OE
  • 102
    LONDON & EASTERN TRADING LIMITED
    08112382
    78 York Street, London, England
    Active Corporate (2 parents)
    Officer
    2012-06-20 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 103
    PELICAN EXCHANGE LIMITED
    09437275
    78 York Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-02-12 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-09
    IIF 127 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 104
    PROPERTY INDEX MANAGEMENT LIMITED
    09312569
    1st Floor 8-9 Talbot Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 100 - Director → ME
  • 105
    PROPERTY INDEX TRUSTEE LIMITED
    09312706
    1st Floor 8-9 Talbot Court, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 101 - Director → ME
  • 106
    REGENCY COURT APT A5 LIMITED
    11972620
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-05-01 ~ 2021-06-11
    IIF 121 - Ownership of shares – 75% or more OE
    IIF 121 - Ownership of voting rights - 75% or more OE
    IIF 121 - Right to appoint or remove directors OE

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