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
Individuals in focus
Richard Michael Baldock
- British born in January 1967
Richard Michael Baldock
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Mr Richard Michael Baldock
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, England
IIF 3 IIF 4Oakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, United Kingdom
IIF 5Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom
IIF 615, Suffolk Street, London, SW1Y 4HG, United Kingdom
IIF 74th Floor, 399-401 Strand, London, WC2R 0LT, United Kingdom
IIF 8 IIF 9 IIF 10 (more)Oakfield House, Bollington Lane, Macclesfield, SK10 4TB, United Kingdom
IIF 14Oakfield House, Bollington Lane, Nether Alderley, Macclesfield, SK10 4TB, England
IIF 15Oakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, England
IIF 16Oakfield House, Bollington Lane, Nether Alderley, Chesire, SK10 4TB, United Kingdom
IIF 17 IIF 18Oakfield House, Bollington Lane, Nether Alderley, SK10 4TB, United Kingdom
IIF 19 IIF 20
- British born in January 1967
Mr Richard Michael Baldock
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Baldock, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, United Kingdom
IIF 23 IIF 24 IIF 2522, Chancery Lane, London, WC2A 1LS, England
IIF 26 IIF 272nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 282nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 29Oakfield House, Bollington Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TB, England
IIF 303rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom
IIF 31Oakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, England
IIF 32 IIF 33 IIF 34 (more)Oakfield House, Bollington Lane, Nether Alderley, Chesire, SK10 4TB, United Kingdom
IIF 37 IIF 38Oakfield House, Bollington Lane, Nether Alderley, SK10 4TB, United Kingdom
IIF 39Oakfield House, Bolington Lane, Stockport, Cheshire, SK10 4TB, United Kingdom
IIF 40
- British solicitor born in January 1967
Baldock, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield House, Bollington Lane, Macclesfield, SK10 4TB, United Kingdom
IIF 41
- British wealth adviser born in January 1967
Baldock, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967Registered addresses and corresponding companies
Mr Richard Michael Baldock
- born in January 1967
Baldock, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Baldock, Richard Michael
Resident in Uk
Registered addresses and corresponding companies112 Bodley Road, New Malden, KT3 5QH
IIF 52
- British company director born in January 1967
Baldock, Richard Michael
Resident in Uk
Registered addresses and corresponding companies - British director born in January 1967
Baldock, Richard Michael
Resident in Uk
Registered addresses and corresponding companies - British managing director born in January 1967
Baldock, Richard Michael
Resident in Uk
Registered addresses and corresponding companies - British solicitor born in January 1967
Baldock, Richard Michael
Resident in Uk
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Baldock, Richard Michael
112 Bodley Road, New Malden, KT3 5QH
IIF 103
- Registered addresses and corresponding companies
Baldock, Richard Michael
Oakfield House, Bollington Lane, Nether Alderley, Chesire, SK10 4TB, United Kingdom
IIF 104
Related profiles found in government register
Offspring entities and appointments
86
- 1
23L LIMITED
09648746Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (1 parent)Officer2015-06-19 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 2
ANGELEON (HOLDINGS) LIMITED
00563664197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 52 - Director → ME - 3
BALDOCK ASSOCIATES LLP
OC416673Oakfield House Bollington Lane, Nether Alderley, Macclesfield, EnglandActive Corporate (3 parents)Officer2017-03-30 ~ nowIIF 50 - LLP Designated Member → MEPerson with significant control2017-03-30 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BALDOCK DAMIA LLP
OC459406Oakfield House, Bollington Lane, Nether Alderley, MacclesfieldActive Corporate (2 parents)Officer2026-01-15 ~ nowIIF 51 - LLP Designated Member → MEPerson with significant control2026-01-15 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
BLUEBIRD FAMILY OFFICE LLP
OC44385911 Bolton Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-09-14 ~ dissolvedIIF 49 - LLP Designated Member → ME - 6GLENCOPEN LIMITED - 1979-12-314th Floor 399-401 Strand, London, EnglandActive Corporate (15 parents, 7 offsprings)Person with significant control2025-03-28 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OE
- 7
CARSHALTON PROPERTIES LIMITED
00649557197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 85 - Director → ME - 8
CASABLANCA NOMINEE LIMITED
08110265Oakfield House, Bollington Lane, Nether Alderley, United KingdomActive Corporate (3 parents)Officer2012-06-19 ~ nowIIF 37 - Director → ME2012-06-19 ~ nowIIF 104 - Secretary → MEPerson with significant control2022-09-12 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 9
CLA NOMINEES LIMITED
08705868Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2013-09-25 ~ dissolvedIIF 44 - Director → ME - 10
CTP NOMINEES LIMITED
08676335Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2013-09-04 ~ dissolvedIIF 42 - Director → ME - 11
DASHBRIEF LIMITED
0229012816 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer2010-08-03 ~ 2010-08-04IIF 75 - Director → ME2010-08-03 ~ 2017-05-02IIF 102 - Director → ME - 12
DASHBRIEF PROPERTIES LIMITED
08955443Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (1 parent)Officer2014-03-24 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 13
DAVIES GENERAL BUILDERS (ESTATES) LIMITED
00816024197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 80 - Director → ME - 14
DIEM CAPITAL ADVISERS LIMITED
108154322nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (2 parents)Officer2017-07-24 ~ nowIIF 29 - Director → ME - 15
DRINGEEN (HOLDINGS) LIMITED
00520687197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 76 - Director → ME - 16
ERSKINE ROAD(PROPERTIES)SUTTON,LIMITED
00622765197 Kingston Road, Epsom, SurreyDissolved Corporate (18 parents)Officer2008-12-29 ~ 2011-07-08IIF 93 - Director → ME - 17
ESTABLISHED ESTATES (SEVENOAKS) LIMITED
00783366197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 101 - Director → ME - 18
ESTABLISHED ESTATES (TWICKENHAM) LIMITED
00783368197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 89 - Director → ME - 194th Floor 399-401 Strand, London, EnglandActive Corporate (7 parents)Person with significant control2023-06-28 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OE
- 20
FRIENDS OF ARAMED FOUNDATION LIMITED
0479896024 Ely Place, London, United KingdomActive Corporate (18 parents)Officer2009-03-16 ~ 2012-09-05IIF 91 - Director → ME - 21
FRW PROPERTIES LIMITED
12998284Oakfield House, Bollington Lane, Macclesfield, United KingdomDissolved Corporate (2 parents)Officer2020-11-05 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-11-05 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 22
GAILYDATA LIMITED
0291662328 Ennismore Mews, London, EnglandActive Corporate (10 parents)Officer2023-08-14 ~ nowIIF 40 - Director → MEPerson with significant control2023-06-28 ~ nowIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 23LOTHIAN FIFTY (633) LIMITED - 2000-04-12Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (10 parents, 1 offspring)Officer2009-02-05 ~ 2011-06-13IIF 71 - Director → ME
- 24LOTHIAN FIFTY (822) LIMITED - 2001-12-17Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (13 parents, 2 offsprings)Officer2009-02-05 ~ 2011-06-13IIF 69 - Director → ME
- 25
SWEETENER LIMITED
- 2017-11-29 11023922Oakfield House, Bollington Lane, Nether Alderley, Cheshire, EnglandActive Corporate (3 parents)Officer2017-10-20 ~ nowIIF 35 - Director → ME - 26INTRAROOM LIMITED - 2014-02-042nd Floor 7 Howick Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2022-04-04 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OE
- 27IMPERIAL HOTEL LONDON LIMITED - 2012-11-272nd Floor 7 Howick Place, London, EnglandActive Corporate (7 parents)Person with significant control2022-04-05 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OE
- 28
INNER TOWN HOMES LIMITED
00729995Suite 2, West Hill House West Hill, Epsom, SurreyActive Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 95 - Director → ME - 29
JOANNA HOUSE (HOLDINGS) LIMITED
00559645197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 99 - Director → ME - 30
JOHN STREET & COMPANY(SURREY)LIMITED
00472754Suite 2, West Hill House West Hill, Epsom, SurreyActive Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 84 - Director → ME - 31
LAFF SCOTTISH LIMITED PARTNERSHIP
SL027094C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 6 - Right to surplus assets - 75% or more → OE - 32TRUSHELFCO (NO.2904) LIMITED - 2002-09-122nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (20 parents)Officer2009-09-08 ~ 2011-10-24IIF 61 - Director → ME
- 33
LEWISHAM MODEL MARKET LIMITED
00359129197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 90 - Director → ME - 34
LONGMONT LLC
OE03161316192 Coastal Highway, Lewes, Delaware, United StatesRegistered Corporate (1 parent)Beneficial owner2022-03-30 ~ nowIIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE - 35Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (11 parents)Officer2008-11-27 ~ 2011-06-13IIF 73 - Director → ME
- 36Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (11 parents)Officer2008-11-27 ~ 2011-06-13IIF 74 - Director → ME
- 37Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (11 parents)Officer2008-11-27 ~ 2011-06-13IIF 72 - Director → ME
- 38Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (8 parents)Officer2009-09-09 ~ 2011-05-12IIF 70 - Director → ME
- 39Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (9 parents)Officer2010-02-26 ~ 2011-05-12IIF 62 - Director → ME
- 40Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (9 parents)Officer2010-02-26 ~ 2011-05-12IIF 63 - Director → ME
- 41Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (9 parents)Officer2010-02-26 ~ 2011-05-12IIF 57 - Director → ME
- 42Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (9 parents)Officer2010-02-26 ~ 2011-05-12IIF 59 - Director → ME
- 43Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (8 parents)Officer2010-02-26 ~ 2011-05-12IIF 58 - Director → ME
- 44Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (8 parents)Officer2009-02-05 ~ 2011-06-13IIF 68 - Director → ME
- 45Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (7 parents)Officer2009-09-01 ~ 2011-05-12IIF 56 - Director → ME
- 46Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (8 parents)Officer2009-09-01 ~ 2011-05-12IIF 55 - Director → ME2009-09-01 ~ 2009-09-01IIF 103 - Secretary → ME
- 47
LUXURY HOTEL PARTNERS LTD.
042150177 Howick Place, London, EnglandActive Corporate (17 parents)Person with significant control2023-12-31 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OE - 48
MS NOMINEES LIMITED
08280200Uhy Hacker Young Llp 6th Floor, Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2012-11-05 ~ dissolvedIIF 45 - Director → ME - 49140 S Cache St, Jackson, Wyoming, United StatesRegistered Corporate (3 parents)Beneficial owner2024-01-02 ~ nowIIF 47 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 47 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 47 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
- 50NRVK LIMITED - now
PACIFIC ENGINEERING DEVELOPMENTS LIMITED
- 2021-06-22 112244049 White Horse Yard, Towcester, Northamptonshire, EnglandActive Corporate (5 parents)Officer2018-02-26 ~ 2021-06-19IIF 31 - Director → ME - 51
OLD LODGE (HOLDINGS) LIMITED
00554008Suite 2, West Hill House West Hill, Epsom, SurreyActive Corporate (21 parents)Officer2008-12-29 ~ 2011-07-08IIF 81 - Director → ME - 52ORCHARD GATE PROJECTS LIMITED - now
ORCHARD GATE RESIDENTIAL DEVELOPMENTS LIMITED
- 2017-07-11 066561151st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (7 parents)Officer2008-08-13 ~ 2011-07-26IIF 66 - Director → ME - 53
PARKLINK LIMITED
044657722-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (6 parents)Officer2010-04-20 ~ 2011-05-05IIF 64 - Director → ME - 54
LAFF LTD
- 2020-07-24 1019026822 Chancery Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-05-20 ~ nowIIF 26 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 55
PORTENTUM LIMITED
08723465Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (1 parent)Officer2013-10-08 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 56
PRESTIGE RENT APARTMENTS (G.B.) LIMITED
01348615257b Croydon Road, Beckenham, KentDissolved Corporate (9 parents)Officer2008-12-29 ~ dissolvedIIF 86 - Director → ME - 57
RADIOAKTIVEFILM LTD
12120094Oakfield House Bollington Lane, Nether Alderley, Macclesfield, Cheshire, EnglandActive Corporate (2 parents)Officer2019-07-24 ~ nowIIF 30 - Director → ME - 58
RAINBOW BUSINESS ENTERPRISES LIMITED
070912082nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (15 parents)Officer2009-11-30 ~ 2011-05-05IIF 67 - Director → ME - 59
RB NOMINEES LIMITED
09043978Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (1 parent)Officer2014-05-16 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 60
RBNT SECURITIES LIMITED
10856714Oakfield House, Bollington Lane, Nether Alderley, Cheshire, EnglandActive Corporate (1 parent)Officer2017-07-07 ~ nowIIF 32 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 61SEQUENT (U.K.) LIMITED - now
ROTHSCHILD TRUST CORPORATION LIMITED
- 2019-03-01 00865402ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-201 King William Street, London, EnglandActive Corporate (42 parents, 16 offsprings)Officer2007-09-18 ~ 2011-05-03IIF 54 - Director → ME - 62SEQUENT NOMINEES LIMITED - now
ROTRUST NOMINEES LIMITED
- 2019-03-01 00619775RETCO NOMINEES LIMITED - 1977-12-311 King William Street, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2007-10-17 ~ 2011-05-03IIF 53 - Director → ME - 63
SFRB SECURITIES LIMITED
10703786Oakfield House, Bollington Lane, Nether Alderley, Cheshire, EnglandActive Corporate (2 parents)Officer2017-04-03 ~ nowIIF 33 - Director → ME - 64
SHEVAT LIMITED
11177860Oakfield House, Bollington Lane, Nether Alderley, Cheshire, EnglandActive Corporate (4 parents)Officer2018-01-30 ~ nowIIF 34 - Director → MEPerson with significant control2018-01-30 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
SHORE STREET (INVESTMENTS) LIMITED
00606345197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 94 - Director → ME - 66
SMTN NOMINEES LIMITED
08315119Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2012-12-03 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control over the trustees of a trust → OE - 67
ST. PHILLIPS GARDEN PROPERTIES LIMITED
00642127197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 82 - Director → ME - 68
STILE HALL PROPERTIES LIMITED
00575364Suite 2 West Hill House, West Hill, Epsom, SurreyActive Corporate (21 parents)Officer2008-12-29 ~ 2011-07-08IIF 83 - Director → ME - 69
STOKEBRIDGE LIMITED
00773793197 Kingston Road, Epsom, SurreyDissolved Corporate (18 parents)Officer2008-12-29 ~ 2011-07-08IIF 87 - Director → ME - 70
STRATHURST LIMITED
01086610197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 100 - Director → ME - 71
STRATTON STREET (CARS) LTD
0722240820-22 Bedford Row, LondonDissolved Corporate (5 parents)Officer2010-04-13 ~ 2011-05-10IIF 65 - Director → ME - 72
STREET COUNTY (AGENCIES) LIMITED
00458149197 Kingston Road, Epsom, SurreyDissolved Corporate (18 parents)Officer2008-12-29 ~ 2011-07-08IIF 92 - Director → ME - 73
STREET COUNTY (INVESTMENTS) LIMITED
00530016197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 97 - Director → ME - 74
STREET COUNTY (SECURITIES) LIMITED
00773278197 Kingston Road, Epsom, SurreyDissolved Corporate (18 parents)Officer2008-12-29 ~ 2011-07-08IIF 77 - Director → ME - 75
STREET COUNTY (STOCKHOLDERS) LIMITED
00772282Suite 2, West Hill House West Hill, Epsom, SurreyActive Corporate (18 parents)Officer2008-12-29 ~ 2011-07-08IIF 98 - Director → ME - 76
STREET COUNTY ESTATES (SURREY) LIMITED
00446842197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 79 - Director → ME - 77
THE MUSEUM OF EVERYTHING
073636112nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (7 parents)Officer2023-03-15 ~ nowIIF 28 - Director → ME - 78LOTHIAN FIFTY (757) LIMITED - 2001-04-10Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (8 parents)Officer2010-02-26 ~ 2011-05-12IIF 60 - Director → ME
- 79
TINSEL STRIP (OVERSEAS) LIMITED
01466568197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 88 - Director → ME - 80
TTM VENTURES LTD
0884890522 Chancery Lane, London, EnglandActive Corporate (4 parents)Officer2014-01-16 ~ nowIIF 27 - Director → ME - 81
UGS BELGRAVIA RESTAURANTS LIMITED
083943664th Floor 399-401 Strand, London, EnglandActive Corporate (9 parents)Person with significant control2022-04-04 ~ 2023-08-31IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 82Po Box 197 38 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-04-05 ~ nowIIF 48 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 48 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 48 - Right to appoint or remove directors as the trustees of a trust → OE
- 83
NGHC LIMITED
- 2020-10-30 11283443Oakfield House, Bollington Lane, Nether Alderley, Cheshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-03-29 ~ nowIIF 36 - Director → MEPerson with significant control2018-03-29 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 84
WEL NOMINEES LIMITED
08771348Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2013-11-12 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 85
WELCOME TO ENGLAND (HOTELS) LIMITED
01308973197 Kingston Road, Epsom, SurreyDissolved Corporate (15 parents)Officer2008-12-29 ~ 2011-07-08IIF 96 - Director → ME - 86
WILLOWGATE INVESTMENT CO.LIMITED
00720782197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 78 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.