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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kirby, Hugo Giles Stephen Astley

    Related profiles found in government register
  • Kirby, Hugo Giles Stephen Astley
    British accountant born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 1
  • Kirby, Hugo Giles Stephen Astley
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British fund manager born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 23 IIF 24
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 25 IIF 26
  • Kirby, Hugo Giles Stephen Astley
    British managing director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 27
  • Kirby, Hugo Giles Stephen Astley
    British none born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 41
  • Kirby, Hugo Giles Stephen Astley
    British corporate financier born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 42 IIF 43
  • Kirby, Hugo Giles Stephen Astley
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British financier born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 93
  • Kirby, Hugo Giles Stephen Astley
    British fund manager born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 94
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ

      IIF 95

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 96 IIF 97

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 98
  • Kirby, Hugo Giles Stephen Astly
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astly
    British fund manager born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB

      IIF 107
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, London, SW1X 8EQ

      IIF 148

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 149
  • Kirby, Hugo Giles Stephen Astley
    British accountant born in May 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address New Lodge, Broomhouse Lane, London, SW6 3DR

      IIF 150
  • Kirby, Hugo Giles Stephen Astley
    British company director born in May 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address New Lodge, Broomhouse Lane, London, SW6 3DR

      IIF 151
  • Kirby, Hugo Giles Stephen Astley
    British businessman born in May 1953

    Registered addresses and corresponding companies

    • icon of address 55 Lamont Road, London, SW10 0HU

      IIF 152
  • Kirby, Hugo Giles Stephen Astley
    British company director born in May 1953

    Registered addresses and corresponding companies

    • icon of address 18 Kensington Mansions, London, SW5 9TF

      IIF 153
  • Kirby, Hugo Giles Stephen Astley
    British management born in May 1953

    Registered addresses and corresponding companies

    • icon of address 29 Chiddingstone Street, London, SW6 3TQ

      IIF 154
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British fund manager

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 162
  • Kirby, Hugo Giles Stephen Astley
    British manager

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ

      IIF 163
  • Kirby, Hugo
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 164
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 201
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 202
  • Mr Hugo Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Martinfield Business Centre, Martinfield, Welwyn Garden City, AL7 1HG, England

      IIF 203
  • Kirby, Hugo Giles Stephen Astley

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 101
  • 1
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-22 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2008-12-22 ~ dissolved
    IIF 158 - Secretary → ME
  • 2
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-20 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    TETRON COTON LLP - 2013-03-25
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-22 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 4
    icon of address 2 Frederic Mews, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2009-07-15 ~ now
    IIF 94 - Director → ME
  • 5
    icon of address 2 Frederic Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,656 GBP2022-03-31
    Officer
    icon of calendar 2023-04-18 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 147 - Has significant influence or control → OE
    IIF 147 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    782,753 GBP2021-12-31
    Officer
    icon of calendar 2016-08-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-08-03 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 8
    LEMSFORD LAND LTD - 2009-10-31
    icon of address 2 Frederic Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2009-07-15 ~ now
    IIF 24 - Director → ME
  • 9
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-09 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 10
    icon of address 2 Frederic Mews, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -56,909 GBP2024-03-31
    Officer
    icon of calendar 2021-06-28 ~ now
    IIF 62 - Director → ME
  • 11
    SOMERTON LAND LTD - 2010-12-03
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-15 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2009-07-15 ~ dissolved
    IIF 159 - Secretary → ME
  • 12
    icon of address Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2017-10-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-10-10 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FARMB LTD
    - now
    FARR MB LIMITED - 2022-01-06
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    442 GBP2021-03-31
    Officer
    icon of calendar 2014-12-03 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2014-12-03 ~ dissolved
    IIF 212 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    150,000 GBP2021-03-31
    Officer
    icon of calendar 2015-07-13 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 2 Frederic Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 16
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-07-22 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2022-03-31
    Officer
    icon of calendar 2023-07-01 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-21 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2008-02-21 ~ dissolved
    IIF 161 - Secretary → ME
  • 20
    PTARMIGAN ASSET MANAGEMENT LTD - 2019-06-19
    icon of address 2nd Floor, Shaw House, 3 Tunsgate, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-02 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2010-03-02 ~ dissolved
    IIF 206 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HETHERSET LAND LTD - 2009-10-31
    CORBIE LAND LTD - 2009-09-23
    WITNEY LAND LIMITED - 2009-06-27
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-23 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2008-04-23 ~ dissolved
    IIF 213 - Secretary → ME
  • 22
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-02-28 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 23
    icon of address C/o Ptarmigan Land Ltd, 2 Frederic Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-04-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 24
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-08-28 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 25
    LEGAL COMPUTERS LIMITED - 2003-08-13
    icon of address 2 Frederic Mews, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1994-08-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 26
    LAND PROMOTERS AND DEVELOPERS FEDERATION - 2023-10-03
    icon of address Grosvenor House, 11 St. Pauls Square, Birmingham
    Active Corporate (10 parents)
    Equity (Company account)
    238,073 GBP2024-06-30
    Officer
    icon of calendar 2022-03-09 ~ now
    IIF 107 - Director → ME
  • 27
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-07-22 ~ dissolved
    IIF 122 - Has significant influence or control → OE
    IIF 122 - Has significant influence or control as a member of a firm → OE
  • 28
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2019-06-03 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-06-03 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 29
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,025 GBP2019-03-31
    Officer
    icon of calendar 2018-04-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-04-17 ~ dissolved
    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
    IIF 138 - Has significant influence or control as a member of a firm → OE
  • 30
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    IIF 199 - Has significant influence or control → OE
  • 32
    icon of address 2 Frederic Mews, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2020-11-15 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 33
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-21 ~ dissolved
    IIF 49 - Director → ME
  • 34
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -53,274 GBP2024-03-31
    Officer
    icon of calendar 2022-05-25 ~ now
    IIF 66 - Director → ME
  • 35
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-04-22 ~ dissolved
    IIF 102 - Director → ME
  • 36
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 103 - Director → ME
  • 37
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -65,061 GBP2024-03-31
    Officer
    icon of calendar 2022-05-25 ~ now
    IIF 63 - Director → ME
  • 38
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ dissolved
    IIF 127 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2020-11-17 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2020-11-17 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 41
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-11 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 74 - Director → ME
  • 44
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-05 ~ now
    IIF 5 - Director → ME
  • 45
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-22 ~ now
    IIF 17 - Director → ME
  • 46
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 53 - Director → ME
  • 47
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    382 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 80 - Director → ME
  • 48
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 144 - Has significant influence or control → OE
  • 49
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-24 ~ now
    IIF 100 - Director → ME
  • 50
    icon of address 2 Frederic Mews, Kinnerton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 48 - Director → ME
  • 51
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 29 - Director → ME
  • 52
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 76 - Director → ME
  • 53
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -642,780 GBP2024-03-31
    Officer
    icon of calendar 2015-05-11 ~ now
    IIF 90 - Director → ME
    icon of calendar 2015-05-11 ~ now
    IIF 211 - Secretary → ME
  • 54
    PTARMIGAN GS LTD - 2023-04-18
    icon of address 20 Newerne Street, Lydney, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-02-24 ~ dissolved
    IIF 91 - Director → ME
  • 55
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-03 ~ now
    IIF 82 - Director → ME
  • 56
    icon of address 2 Frederic Mews, London
    Active Corporate (4 parents)
    Current Assets (Company account)
    64,337 GBP2024-03-31
    Officer
    icon of calendar 2014-06-16 ~ now
    IIF 14 - Director → ME
  • 57
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-11 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 58
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-14 ~ now
    IIF 1 - Director → ME
  • 59
    icon of address 2 Frederic Mews, London Sw1x 8eq, London, Select, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 217 - Secretary → ME
  • 60
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-05 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ dissolved
    IIF 136 - Right to appoint or remove directors → OE
  • 61
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-26 ~ dissolved
    IIF 83 - Director → ME
  • 62
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-03-04 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ dissolved
    IIF 197 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 197 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Has significant influence or control as a member of a firm → OE
  • 63
    icon of address 2 Frederic Mews, London, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    750,950 GBP2024-03-31
    Officer
    icon of calendar 2021-11-03 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 64
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-28 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2021-10-28 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 65
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    921,951 GBP2023-12-31
    Officer
    icon of calendar 2007-10-18 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 111 - Has significant influence or control → OE
  • 66
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-08-31 ~ dissolved
    IIF 69 - Director → ME
  • 67
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-04-19 ~ dissolved
    IIF 18 - Director → ME
  • 68
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 101 - Director → ME
  • 69
    icon of address 2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-27 ~ now
    IIF 65 - Director → ME
  • 70
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 55 - Director → ME
  • 71
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 12 - Director → ME
  • 72
    icon of address 2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 54 - Director → ME
  • 73
    icon of address 2 Frederic Mews, London, Sw1x 8eq, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2019-03-15 ~ dissolved
    IIF 200 - Has significant influence or control → OE
  • 74
    PTARMIGAN PLANNING XV LTD - 2016-07-28
    PTARMIGAN PLANNINING XV LTD - 2015-06-24
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    6,034,869 GBP2024-03-31
    Officer
    icon of calendar 2015-06-22 ~ now
    IIF 93 - Director → ME
  • 75
    icon of address 2 Frederic Mews, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    633,383 GBP2024-03-31
    Officer
    icon of calendar 2020-10-05 ~ now
    IIF 77 - Director → ME
  • 76
    icon of address 2 Frederic Mews, London
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    11,497,376 GBP2024-03-31
    Officer
    icon of calendar 2011-07-22 ~ now
    IIF 31 - Director → ME
  • 77
    icon of address 2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 67 - Director → ME
  • 78
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-16 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 79
    icon of address 2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 71 - Director → ME
  • 80
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 81
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 82
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 7 - Director → ME
  • 83
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-09 ~ now
    IIF 88 - Director → ME
  • 84
    icon of address 2 Frederic Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 58 - Director → ME
  • 85
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-01-17 ~ now
    IIF 105 - Director → ME
  • 86
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-04-02 ~ dissolved
    IIF 104 - Director → ME
  • 87
    icon of address 2 Frederic Mews, London
    Active Corporate (4 parents)
    Current Assets (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-06-16 ~ now
    IIF 13 - Director → ME
  • 88
    icon of address 2 Frederic Mews, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2024-03-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 50 - Director → ME
  • 89
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    950 GBP2024-03-31
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 85 - Director → ME
  • 90
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ dissolved
    IIF 132 - Has significant influence or control → OE
  • 91
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-14 ~ now
    IIF 11 - Director → ME
  • 92
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-22 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 93
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 89 - Director → ME
  • 94
    icon of address 2 Frederic Mews, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-16 ~ now
    IIF 6 - Director → ME
  • 95
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,133 GBP2024-03-31
    Officer
    icon of calendar 2021-08-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 195 - Has significant influence or control → OE
  • 97
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-22 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2011-07-22 ~ dissolved
    IIF 208 - Secretary → ME
  • 98
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2016-07-22 ~ dissolved
    IIF 121 - Has significant influence or control → OE
    IIF 121 - Has significant influence or control as a member of a firm → OE
  • 99
    VILLAGES FOR LIFE LIMITED - 2022-01-06
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,791 GBP2021-03-31
    Officer
    icon of calendar 2015-08-03 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    icon of address 2 Frederic Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 101
    icon of address 2 Frederic Mews, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    45,152 GBP2024-03-31
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 70 - Director → ME
Ceased 53
  • 1
    VIEWIDEAL PROPERTY MANAGEMENT LIMITED - 2001-09-20
    icon of address 15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-06-23
    Officer
    icon of calendar 2001-07-14 ~ 2002-01-25
    IIF 152 - Director → ME
  • 2
    PTARMIGAN RIVERSIDE AW LLP - 2024-08-09
    icon of address 14 Beaver Road, Carlisle, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2023-12-13
    IIF 120 - Has significant influence or control → OE
  • 3
    icon of address 2 Frederic Mews, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2009-07-15 ~ 2017-10-03
    IIF 160 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-12-13
    IIF 119 - Has significant influence or control → OE
  • 4
    LEMSFORD LAND LTD - 2009-10-31
    icon of address 2 Frederic Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2009-07-15 ~ 2017-10-03
    IIF 162 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-12-13
    IIF 117 - Has significant influence or control → OE
  • 5
    icon of address 2 Frederic Mews, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -56,909 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-28 ~ 2022-06-21
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 6
    TRAMS LIMITED - 2024-11-04
    TRAMS PLC - 2003-08-27
    OFFERSHOW LIMITED - 1991-11-15
    icon of address 33 Queen Street, 4th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1995-08-21 ~ 2003-08-29
    IIF 156 - Director → ME
    icon of calendar ~ 1991-09-04
    IIF 153 - Director → ME
  • 7
    PTARMIGAN HEMINGFIELD LTD - 2024-08-13
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-15 ~ 2024-08-12
    IIF 44 - Director → ME
  • 8
    PTARMIGAN WILSDEN LTD - 2024-08-13
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-29 ~ 2024-08-12
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ 2023-12-13
    IIF 181 - Right to appoint or remove directors → OE
  • 9
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2020-02-28 ~ 2020-12-10
    IIF 78 - Director → ME
  • 10
    icon of address Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    291,411 GBP2024-05-31
    Officer
    icon of calendar 2008-05-17 ~ 2010-03-08
    IIF 150 - Director → ME
  • 11
    WAHG HOLDINGS LTD. - 2003-08-20
    icon of address 3 Coldbath Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-18 ~ 2003-08-29
    IIF 154 - Director → ME
  • 12
    APG PLANNING LIMITED - 2009-04-15
    icon of address 23 Westfield Park Redland, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,699 GBP2024-05-31
    Officer
    icon of calendar 2007-10-16 ~ 2010-03-18
    IIF 151 - Director → ME
  • 13
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-08 ~ 2024-08-12
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-11-08 ~ 2023-04-30
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 14
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-07 ~ 2024-08-12
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-11-07 ~ 2023-04-30
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 15
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -53,274 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-25 ~ 2022-06-21
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 16
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-03 ~ 2024-08-12
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2023-04-03 ~ 2023-09-10
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 17
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -65,061 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-25 ~ 2022-06-21
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 18
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-05-01 ~ 2023-12-13
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 19
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-04-05 ~ 2024-03-01
    IIF 140 - Has significant influence or control → OE
  • 20
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-22 ~ 2023-12-13
    IIF 137 - Has significant influence or control → OE
  • 21
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-18 ~ 2025-03-31
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 22
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-11-24 ~ 2024-03-28
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 23
    icon of address 2 Frederic Mews, Kinnerton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-15
    IIF 109 - Has significant influence or control → OE
  • 24
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-03-07 ~ 2024-08-15
    IIF 207 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-15
    IIF 169 - Has significant influence or control as a member of a firm → OE
  • 25
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -642,780 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-13
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PTARMIGAN GS LTD - 2023-04-18
    icon of address 20 Newerne Street, Lydney, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-02-24 ~ 2023-04-14
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 27
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-13
    IIF 145 - Has significant influence or control → OE
  • 28
    icon of address 2 Frederic Mews, London
    Active Corporate (4 parents)
    Current Assets (Company account)
    64,337 GBP2024-03-31
    Officer
    icon of calendar 2014-06-16 ~ 2017-10-03
    IIF 216 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-12-13
    IIF 167 - Has significant influence or control → OE
  • 29
    icon of address 2 Frederic Mews, London Sw1x 8eq, London, Select, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-31 ~ 2024-12-16
    IIF 106 - Director → ME
  • 30
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    921,951 GBP2023-12-31
    Officer
    icon of calendar 2007-10-18 ~ 2016-10-17
    IIF 163 - Secretary → ME
  • 31
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-08-31 ~ 2023-12-13
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 32
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-04-19 ~ 2024-08-15
    IIF 142 - Has significant influence or control → OE
  • 33
    icon of address 2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-27 ~ 2023-12-13
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 34
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-07 ~ 2023-12-13
    IIF 139 - Has significant influence or control → OE
  • 35
    PTARMIGAN PLANNING XV LTD - 2016-07-28
    PTARMIGAN PLANNINING XV LTD - 2015-06-24
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    6,034,869 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-05-24
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 2 Frederic Mews, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    633,383 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-05 ~ 2024-10-01
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 37
    icon of address 2 Frederic Mews, London
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    11,497,376 GBP2024-03-31
    Officer
    icon of calendar 2011-07-22 ~ 2016-02-01
    IIF 209 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-10-01
    IIF 168 - Has significant influence or control → OE
  • 38
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-16 ~ 2017-01-09
    IIF 15 - Director → ME
  • 39
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-20 ~ 2024-08-15
    IIF 129 - Has significant influence or control → OE
  • 40
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2023-12-13
    IIF 141 - Has significant influence or control → OE
  • 41
    icon of address 2 Frederic Mews, London
    Active Corporate (4 parents)
    Current Assets (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-06-16 ~ 2017-10-03
    IIF 215 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-12-13
    IIF 165 - Has significant influence or control → OE
  • 42
    icon of address 2 Frederic Mews, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-21 ~ 2023-12-13
    IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 43
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    950 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-04 ~ 2023-12-13
    IIF 198 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 198 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 44
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-14 ~ 2023-12-13
    IIF 128 - Has significant influence or control → OE
  • 45
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-13
    IIF 130 - Has significant influence or control → OE
  • 46
    icon of address 2 Frederic Mews, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-16 ~ 2017-10-03
    IIF 214 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-12-13
    IIF 166 - Has significant influence or control → OE
  • 47
    icon of address 30 Thurloe Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    46,391 GBP2024-12-31
    Officer
    icon of calendar 1997-05-23 ~ 1998-06-25
    IIF 155 - Director → ME
  • 48
    STONEHEADS CONTRACTS LTD - 2012-03-19
    icon of address Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,466 GBP2024-03-31
    Officer
    icon of calendar 2011-07-22 ~ 2015-01-01
    IIF 30 - Director → ME
    icon of calendar 2011-07-22 ~ 2015-12-24
    IIF 205 - Secretary → ME
  • 49
    icon of address Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,300,888 GBP2024-03-31
    Officer
    icon of calendar 2014-06-02 ~ 2015-01-01
    IIF 16 - Director → ME
    icon of calendar 2014-06-02 ~ 2015-12-24
    IIF 204 - Secretary → ME
  • 50
    icon of address Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-22 ~ 2013-08-31
    IIF 37 - LLP Designated Member → ME
  • 51
    icon of address Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-22 ~ 2013-08-31
    IIF 34 - LLP Designated Member → ME
  • 52
    VILLAGES FOR LIFE LIMITED - 2022-01-06
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,791 GBP2021-03-31
    Officer
    icon of calendar 2015-08-19 ~ 2022-05-15
    IIF 210 - Secretary → ME
  • 53
    icon of address Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-12 ~ 2004-02-19
    IIF 157 - Director → ME

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