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
Nock, Gerard
- British born in April 1947
Nock, Gerard
Resident in United Kingdom
Registered addresses and corresponding companies23, Hanover Square, London, W1S 1JB, United Kingdom
IIF 12nd Floor, 17 Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 26, Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 33rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 43rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 53rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)
- British company director born in April 1947
Nock, Gerard
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 12
- British solicitor born in April 1947
Nock, Gerard
Resident in United Kingdom
Registered addresses and corresponding companiesSmenham Farm, Itcomb, Nr Stow On The Wold, Glos, GL54 1JT, United Kingdom
IIF 13
- British born in April 1947
Gerard Nock
Resident in United Kingdom
Registered addresses and corresponding companies7, Augustus Close, Brentford, Middlesex, TW8 8QE, United Kingdom
IIF 14
- British born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companiesSmenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ
IIF 15 IIF 16 IIF 17 (more)(less)17 Grosvenor Street, London, London, W1K 4PZ, England
IIF 20 IIF 21 IIF 22 (more)(less)17 Grosvenor Street, London, London, W1K 4QG, England
IIF 29 IIF 30 IIF 31 (more)(less)17, Grosvenor Street, London, W1K 4QG, England
IIF 3817, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 39 IIF 402nd Floor, 17 Grosvenor Street, London, London, W1K 4QG, England
IIF 416 Grosvenor Street, London, London, W1K 4PZ, England
IIF 42 IIF 43 IIF 44 (more)(less)6, Grosvenor Street, London, W1K 4PZ, England
IIF 466, Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 47Apsley House Capital Plc, 6, Grosvenor Street, London, London, W1K 4PZ, United Kingdom
IIF 48One Fleet Place, One Fleet Place, London, EC4M 7WS, England
IIF 493rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 503rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 51 IIF 523rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)
- British business executive born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companies6, Upper Grosvenor Street, London, W1K 2LJ, England
IIF 57
- British company chairman born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companies - British company director born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companiesShenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ, United Kingdom
IIF 60Shenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ, Uk
IIF 61 IIF 62 IIF 63Smenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ, United Kingdom
IIF 64 IIF 65 IIF 6623, Hanover Square, London, W1S 1JB, England
IIF 67 IIF 686, Grosvenor Street, London, W1K 4PZ, England
IIF 6964, New Cavendish Street, London, W1G 8TB, England
IIF 70 IIF 71Harris & Trotter, 64 New Cavendish Street, London, W1G 8TB, England
IIF 72 IIF 73Lynton House 7-12, Tavistock Square, London, WC1H 9LT
IIF 743rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 75Addleshaw Goddard Llp, 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom
IIF 76
- British director born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companiesSmenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ
IIF 77 IIF 7817, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 7923, Hanover Square, London, W1S 1JB, England
IIF 8029th Floor, 40 Bank Street, London, E14 5NR
IIF 816 Grosvenor Street, London, London, W1K 4PZ, England
IIF 82 IIF 836, Grosvenor Street, London, W1K 4PZ, England
IIF 84 IIF 856, Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 86Smenham, Farm, Icomb, Stow On The Wold, Gloucestershire, GL54 1JQ, England
IIF 87 IIF 88 IIF 89 (more)(less)
- British executive director born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companiesPineapple Cottage, Newbury Road, Shefford Woodlands, Hungerford, Berkshire, RG17 7AJ
IIF 92
- British lawyer born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companies - British none born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companies - British solicitor born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companiesSmenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ
IIF 97 IIF 98 IIF 99 (more)(less)Shenham Farm, Icomb, Nr Stow On The Wold, Glos, GL54 1JQ
IIF 117
- born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Nock, Gerard
Smenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ
IIF 122
- British born in April 1947
Mr Gerard Nock
Resident in England
Registered addresses and corresponding companiesShenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ, United Kingdom
IIF 123Shenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ
IIF 124C/o Williams & Co, 8/10 South Street, Epsom, Surrey, KT18 7PF, United Kingdom
IIF 12517 Grosvenor Street, London, London, W1K 4PZ, England
IIF 126 IIF 127 IIF 128 (more)(less)17 Grosvenor Street, London, London, W1K 4QG, England
IIF 132 IIF 133 IIF 134 (more)(less)6 Grosvenor Street, London, London, W1K 4PZ, England
IIF 139 IIF 140 IIF 141 (more)(less)3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 151Smenham Farm, Icomb, Stow On The Wold, Gloucestershire, GL54 1JQ, England
IIF 152 IIF 153 IIF 154
- Registered addresses and corresponding companies
Nock, Gerard
17 Grosvenor Street, London, London, W1K 4PZ, England
IIF 155 IIF 1566 Grosvenor Street, London, London, W1K 4PZ, England
IIF 157 IIF 158 IIF 159 (more)(less)6, Grosvenor Street, London, W1K 4PZ, England
IIF 162Smenham Farm, Icomb, Stow On The Wold, Gloucestershire, GL54 1JQ, England
IIF 163 IIF 164 IIF 165
Related profiles found in government register
Offspring entities and appointments
120
- 1
39 WHITEHOUSE STREET LIMITED
128011528/10 South Street, Epsom, Surrey, EnglandActive Corporate (5 parents)Officer2020-08-10 ~ nowIIF 37 - Director → ME2020-08-10 ~ 2021-02-22IIF 157 - Secretary → ME - 2
AHC 2 LLP
OC44283517 Grosvenor Street, London, London, EnglandActive Corporate (6 parents)Officer2022-06-27 ~ 2022-08-16IIF 120 - LLP Designated Member → MEPerson with significant control2022-06-27 ~ nowIIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE - 3
AHC II LTD
1416312517 Grosvenor Street, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-06-09 ~ nowIIF 22 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AHC PROJECTS LIMITED
1416194217 Grosvenor Street, London, London, EnglandActive Corporate (2 parents)Officer2022-06-09 ~ nowIIF 35 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6
APSLEY (CHESHUNT) LIMITED
1580746117 Grosvenor Street, London, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2024-06-28 ~ nowIIF 32 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
APSLEY (GARTLOCH) LIMITED
168391688/10 South Street, Epsom, Surrey, EnglandActive Corporate (5 parents)Officer2025-11-07 ~ nowIIF 31 - Director → ME - 8
APSLEY (HIGH STREET GLASGOW) LIMITED
1563008417 Grosvenor Street, London, London, EnglandActive Corporate (5 parents)Officer2024-04-09 ~ nowIIF 20 - Director → MEPerson with significant control2024-04-09 ~ 2024-05-09IIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
APSLEY (SAUCHIEHALL STREET) LIMITED
1577869217 Grosvenor Street, London, London, EnglandActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 29 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 10
AHC DEVELOPMENTS LIMITED
- 2024-09-03 139408178/10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)Officer2022-02-25 ~ nowIIF 43 - Director → MEPerson with significant control2022-02-25 ~ 2024-09-03IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 11
APSLEY CONNECT LLP
OC4558778-10 South Street, Epsom, Surrey, EnglandActive Corporate (2 parents)Officer2025-03-13 ~ nowIIF 119 - LLP Designated Member → MEPerson with significant control2025-03-13 ~ nowIIF 136 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
APSLEY DRIVE LIMITED
166495088-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 33 - Director → MEPerson with significant control2025-08-14 ~ 2025-08-14IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 13
APSLEY CV LIMITED
- 2022-03-03 13802221APSLEY EV LIMITED
- 2021-12-22 1380222117 Grosvenor Street, London, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2021-12-15 ~ nowIIF 42 - Director → MEPerson with significant control2021-12-15 ~ 2023-10-31IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 14GOODMAYES HOMES LIMITED - 2023-10-263rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (10 parents)Officer2023-12-01 ~ nowIIF 54 - Director → ME
- 15
APSLEY HENLEY MED LTD
1697407617 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2026-01-20 ~ nowIIF 38 - Director → ME - 16
APSLEY HOUSE CAPITAL 1 GP LIMITED
103694298/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2016-09-11 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 17
APSLEY HOUSE CAPITAL LIMITED
- 2017-06-02 093525372nd Floor 17 Grosvenor Street, London, London, EnglandActive Corporate (6 parents, 19 offsprings)Officer2014-12-12 ~ nowIIF 41 - Director → ME2014-12-12 ~ 2020-12-01IIF 158 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-08-21IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 18
APSLEY HOUSE CAPITAL ST LLP
OC413730C/o Williams & Co, 8/10 South Street, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 118 - LLP Designated Member → MEPerson with significant control2016-09-16 ~ dissolvedIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE - 19
APSLEY HOUSE HOLDINGS LIMITED
1207982117 Grosvenor Street, London, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-07-02 ~ nowIIF 26 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 20
HEMFLEX LIMITED
- 2010-07-09 0691363522 Hanover Square, LondonDissolved Corporate (5 parents)Officer2009-05-22 ~ dissolvedIIF 78 - Director → ME2009-05-22 ~ dissolvedIIF 122 - Secretary → ME - 21
APSLEY HOUSE MANAGEMENT LIMITED
103580758/10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2016-09-02 ~ nowIIF 21 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 22
APSLEY HOUSE (SELLY OAK) LIMITED
- 2024-09-27 1459819517 Grosvenor Street, London, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2023-01-17 ~ nowIIF 45 - Director → MEPerson with significant control2023-01-17 ~ 2023-09-04IIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2317 Grosvenor Street, London, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-05-06 ~ nowIIF 23 - Director → ME2015-05-06 ~ nowIIF 156 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-28IIF 126 - Ownership of shares – 75% or more → OE
- 24
RHGN LIMITED
- 2024-08-29 13802235APSLEY HOUSE CAPITAL HOUSING LIMITED
- 2023-02-15 138022358/10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2021-12-15 ~ nowIIF 27 - Director → MEPerson with significant control2021-12-15 ~ 2024-08-29IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 25STEPPING STONE FINANCE LIMITED - 2011-12-19HOME 4 LIFE LTD - 2010-03-10167-169 Great Portland Street, LondonDissolved Corporate (4 parents)Officer2012-01-12 ~ 2014-11-20IIF 95 - Director → ME
- 26
BBS LUMIERE LIMITED
10832548Aston House, Cornwall Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-06-23 ~ nowIIF 40 - Director → ME - 27C/o Adisson Management Limited 104 Lancaster Gate, First Floor, London, EnglandActive Corporate (11 parents)Officer2017-02-08 ~ 2017-09-29IIF 68 - Director → ME
- 28Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2017-02-08 ~ dissolvedIIF 84 - Director → ME
- 29Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (8 parents)Officer2017-02-08 ~ dissolvedIIF 80 - Director → ME
- 30Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (8 parents)Officer2016-04-29 ~ dissolvedIIF 79 - Director → ME
- 31Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2016-04-29 ~ dissolvedIIF 69 - Director → ME
- 32
BBS NT PARK CENTRAL (F) COMMERCIAL LTD
10904171Aston House, Cornwall Avenue, London, United KingdomActive Corporate (7 parents)Officer2017-08-08 ~ nowIIF 1 - Director → ME - 33Aston House, Cornwall Avenue, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-04-29 ~ nowIIF 39 - Director → ME
- 34
BEDMINSTER GARDENS LIMITED
1134742217 Grosvenor Street, London, London, EnglandActive Corporate (1 parent)Officer2018-05-04 ~ nowIIF 44 - Director → ME2018-05-04 ~ nowIIF 159 - Secretary → ME - 35Belmont School Lane, Boxford, Newbury, EnglandActive Corporate (5 parents)Person with significant control2023-11-03 ~ 2025-09-20IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 36
CALEDONIAN CAPITAL LIMITED
104719458/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-11-10 ~ dissolvedIIF 82 - Director → ME2016-11-10 ~ dissolvedIIF 160 - Secretary → MEPerson with significant control2016-11-10 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE - 37
CALEDONIAN HOMES LIMITED
SC512396120 Bothwell Street, Glasgow, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-08-05 ~ dissolvedIIF 85 - Director → ME2015-08-05 ~ dissolvedIIF 162 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE - 38
CALEDONIAN UK PROPERTY INVESTMENTS LIMITED
104705658/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-11-09 ~ dissolvedIIF 83 - Director → ME2016-11-09 ~ dissolvedIIF 161 - Secretary → MEPerson with significant control2016-11-09 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE - 39
CAMROSE INVESTMENTS LTD
159961688-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2024-10-03 ~ nowIIF 30 - Director → ME - 40
- 41
COLONY REIT LTD
1064592435 Ballards Lane, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-03-01 ~ dissolvedIIF 58 - Director → ME - 42
DATCHET LODGE RESIDENTS COMPANY LIMITED
0293834045 St. Leonards Road, Windsor, Berkshire, EnglandActive Corporate (23 parents)Officer1994-06-13 ~ 1996-12-20IIF 98 - Director → ME - 43DCD MEDIA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-16
Dissolved on 2025-08-29DCD MEDIA PLC - 2022-07-06DIGITAL CLASSICS PLC - 2006-02-27ONLINE CLASSICS PLC - 2001-05-08Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonDissolved Corporate (39 parents, 12 offsprings)Officer1997-08-20 ~ 1999-09-20IIF 114 - Director → ME - 44
DEALVIEW LIMITED
04023037C/o Williams And Co, 8-10 South Street, Epsom, SurreyDissolved Corporate (10 parents)Officer2001-06-04 ~ dissolvedIIF 106 - Director → ME - 45
DEANSMOOR PROPERTIES LIMITED
04676615100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2003-03-03 ~ nowIIF 15 - Director → ME - 46ESHERLANE FINANCE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-21
Dissolved on 2012-09-15LAIRD FINANCE AND RESOURCES LIMITED
- 2011-03-17 02656577Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, WarwickshireDissolved Corporate (13 parents)Officer1991-10-23 ~ 1996-10-01IIF 107 - Director → ME - 47
GALLIARD (RAMSEY) LIMITED
143328053rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (9 parents)Officer2022-10-13 ~ nowIIF 55 - Director → ME - 48
GALLIARD APSLEY EV (KINGSBURY) LIMITED
148976863rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (6 parents)Officer2023-05-26 ~ nowIIF 51 - Director → ME - 493rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (12 parents, 1 offspring)Officer2022-03-18 ~ nowIIF 9 - Director → ME
- 50
- 51
GHL (BARROW ROAD) LIMITED
139500093rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (10 parents)Officer2022-03-02 ~ nowIIF 8 - Director → ME - 52
GHL (BATTERSEA CHURCH ROAD) LIMITED
133224063rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (6 parents)Officer2021-04-08 ~ 2022-12-05IIF 12 - Director → MEPerson with significant control2021-06-10 ~ 2021-07-12IIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53GALLIARD SUB2 LIMITED - 2018-10-092nd Floor 17 Grosvenor Street, London, EnglandActive Corporate (13 parents)Officer2024-09-19 ~ nowIIF 34 - Director → ME
- 54
GHL (CHESHUNT) LIMITED
158113053rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 50 - Director → ME - 55
- 56
- 57
GALLIARD APSLEY RAPID CHARGING EV LIMITED
- 2022-05-03 139799973rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2022-05-04 ~ nowIIF 53 - Director → ME2022-03-16 ~ 2022-04-29IIF 11 - Director → ME - 583rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Officer2022-03-18 ~ nowIIF 7 - Director → ME
- 59
GHL (SELLY OAK) LIMITED
145932183rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (8 parents)Officer2023-01-16 ~ nowIIF 5 - Director → ME - 60
GHL APSLEY (HURST STREET) LIMITED
158655462nd Floor 17 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-30 ~ nowIIF 2 - Director → ME - 61
GHL APSLEY (LEEDS EASTGATE) LIMITED
159781483rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (6 parents)Officer2024-09-25 ~ nowIIF 4 - Director → ME - 62
GHL APSLEY (MC) LIMITED
1571931017 Grosvenor Street, London, London, EnglandActive Corporate (5 parents)Officer2024-05-14 ~ nowIIF 25 - Director → ME - 63HELIUM MIRACLE 184 LIMITED - nowREG POWER MANAGEMENT LIMITED - 2016-06-10EASTGATE POWER MANAGEMENT LIMITED - 2005-10-05EASTGATE PROPERTY MANAGEMENT LIMITED - 2005-04-25PREMIER INVESTMENT SYSTEMS LIMITED - 2004-02-04
FLEETLYNX LIMITED
- 1999-03-23 034052532nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, SurreyDissolved Corporate (16 parents)Officer1997-10-03 ~ 1997-11-26IIF 93 - Director → ME - 64100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (12 parents)Officer2000-09-29 ~ nowIIF 18 - Director → ME
- 65100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (12 parents)Officer2000-09-29 ~ nowIIF 19 - Director → ME
- 66
GN2016 LIMITED
- 2016-07-08 102667298/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2016-07-07 ~ dissolvedIIF 89 - Director → ME2016-07-07 ~ dissolvedIIF 163 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-16 during the appointment or period of control
Dissolved on 2022-02-12 during the appointment or period of controlLH-Q TRADING LIMITED - 2013-12-0629th Floor 40 Bank Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2014-11-13 ~ dissolvedIIF 81 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-16 during the appointment or period of control
Dissolved on 2022-02-12 during the appointment or period of controlNEWLANDS HORIZONS (UK) LTD
- 2016-10-07 0786106029th Floor 40 Bank Street, LondonDissolved Corporate (10 parents)Officer2016-04-06 ~ dissolvedIIF 67 - Director → ME - 69
LOWER ESSEX STREET LIMITED
1240233617 Grosvenor Street, London, London, EnglandActive Corporate (9 parents)Officer2020-01-14 ~ nowIIF 28 - Director → ME2020-01-14 ~ 2024-09-18IIF 155 - Secretary → ME - 70
MEDINA PROPERTY INVESTMENTS LIMITED
07371608C/o 8-10 South Street, Epsom, SurreyDissolved Corporate (1 parent)Officer2010-09-09 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE - 71
MILENORTH LIMITED
04136705100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (11 parents)Officer2001-07-11 ~ nowIIF 17 - Director → ME - 72
NEWTREE CAPITAL LIMITED
095725948/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-05-05 ~ dissolvedIIF 91 - Director → ME2015-05-05 ~ dissolvedIIF 164 - Secretary → ME - 73
NEWTREE CAPITAL MANAGEMENT LLP
OC392611130, 6th Floor Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2014-04-11 ~ 2017-02-09IIF 121 - LLP Member → ME - 74
NEWTREE INVESTMENTS LIMITED
095741128/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-05-05 ~ dissolvedIIF 88 - Director → ME2015-05-05 ~ dissolvedIIF 165 - Secretary → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19 during the appointment or period of control
Dissolved on 2021-08-19 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2017-02-08 ~ dissolvedIIF 65 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19 during the appointment or period of control
Dissolved on 2021-08-19 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 2 offsprings)Officer2017-02-08 ~ dissolvedIIF 66 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19 during the appointment or period of control
Dissolved on 2021-08-20 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2017-02-08 ~ dissolvedIIF 64 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19 during the appointment or period of control
Dissolved on 2021-08-19 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2016-10-03 ~ dissolvedIIF 63 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19 during the appointment or period of control
Dissolved on 2021-08-20 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2016-10-03 ~ dissolvedIIF 61 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18 during the appointment or period of control
Dissolved on 2025-09-10 during the appointment or period of controlBeresford House, Office D, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2016-10-03 ~ dissolvedIIF 62 - Director → ME - 81
- 82
- 83HOLAW (460) LIMITED - 1999-08-19Orchardleigh House, Orchardleigh, Frome, SomersetActive Corporate (11 parents)Officer2000-09-29 ~ 2002-03-01IIF 102 - Director → ME
- 84Shenham Farm Icomb, Stow On The Wold, Cheltenham, GloucestershireDissolved Corporate (1 parent, 3 offsprings)Officer2016-08-16 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE
- 85Shenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent, 3 offsprings)Officer2017-02-03 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 86
PERSHORE STREET LIMITED
106485853rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (12 parents)Officer2017-03-02 ~ nowIIF 3 - Director → ME - 87
PINGRADE LIMITED
013925033rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (15 parents, 3 offsprings)Officer2019-12-20 ~ nowIIF 52 - Director → ME - 88
PLANCO PLC
0817704922 Melton Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-08-13 ~ dissolvedIIF 13 - Director → ME - 89PREMIER ASSET MANAGEMENT LIMITED - nowPaternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (25 parents, 12 offsprings)Officer1996-01-08 ~ 1997-10-09IIF 99 - Director → ME
- 90PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED - nowPREMIER DISCRETIONARY ASSET MANAGEMENT PLC - 2020-07-22
LYSAGHT HOLDINGS PLC.
- 1999-03-23 03062013Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (16 parents)Officer1997-04-24 ~ 1997-10-09IIF 100 - Director → ME - 91FIRMCROWN LIMITED - 1989-01-10Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (39 parents)Officer1997-03-25 ~ 1997-11-26IIF 110 - Director → ME
- 92PREMIER FUND SERVICES LIMITED - now
GABRIEL ASSET MANAGEMENT LTD
- 1999-03-23 03169881GABRIEL MANAGEMENT LTD
- 1996-12-11 03169881MIMAGEDA MANAGEMENT LTD.
- 1996-08-01 03169881Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (14 parents)Officer1996-05-17 ~ 1997-10-09IIF 104 - Director → ME - 93PREMIER INVESTMENT ADMINISTRATION LIMITED - now
DUDDO LIMITED
- 1999-03-23 03002463Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (13 parents)Officer1996-05-22 ~ 1997-10-09IIF 103 - Director → ME - 94P.I.M.S. HOLDINGS PUBLIC LIMITED COMPANY - 1992-07-17Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer1997-03-25 ~ 1998-02-02IIF 97 - Director → ME
- 95PREMIER MITON LIMITED - nowPREMIER MITON PLC - 2020-08-19PAM PLC - 2020-08-19PREMIER MILTON PLC - 2020-08-14PAM PLC - 2020-08-14
GABRIEL SERVICES PLC
- 1999-04-09 03140313MIMAGEDA TRUST PLC
- 1997-03-25 03140313Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer1996-04-18 ~ 1997-10-09IIF 109 - Director → ME - 96PREMIER OFFSHORE ASSET MANAGEMENT LTD - nowRENEWABLE ENERGY GENERATION LIMITED - 2009-03-05PREMIER OFFSHORE ASSET MANAGEMENT LIMITED - 2005-01-18
JUNIOR MARKET TRUST LIMITED
- 1999-03-23 03245532Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (16 parents)Officer1996-09-04 ~ 1997-03-07IIF 101 - Director → ME - 97
G.E.M. DOLPHIN INVESTMENT MANAGERS LIMITED
- 1997-07-18 01235867BREWIN DOLPHIN UNIT TRUST MANAGERS LIMITED - 1994-12-09BREWIN UNIT TRUST MANAGERS LIMITED - 1984-11-29HEXAGON SERVICES LIMITED - 1984-08-22AYR INVESTMENTS LIMITED - 1981-12-31SAVE & PROSPER FINANCIAL ADVICE CENTRE LIMITED - 1976-12-31Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (40 parents, 3 offsprings)Officer1997-06-27 ~ 1997-11-26IIF 108 - Director → ME - 98
QUESTLANE LIMITED
04023031Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2015-04-02 during the appointment or period of controlSatago Cottage, 360a Brighton Road, CroydonDissolved Corporate (11 parents)Officer2001-06-04 ~ dissolvedIIF 105 - Director → ME - 99REGENTS BIRMINGHAM LIMITED - 2017-11-10Harris & Trotter, 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer2017-11-15 ~ dissolvedIIF 73 - Director → ME
- 100REGENTS GARGRAVE LTD - 2018-11-06REGENTS (BROWN STREET) LTD - 2018-04-28REGENTS PARK (CAMBRIDGE) LTD - 2017-10-03Harris & Trotter, 64 New Cavendish Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-01-07 ~ dissolvedIIF 72 - Director → ME
- 101
REGENTS PROJECT SERVICES LTD
- 2019-02-21 09411760REGENTS AFFORDABLE FINCO LTD
- 2018-11-06 09411760REGENTS (DUNDAS) LTD - 2018-04-28REGENTS (GLASGOW) LTD - 2017-09-28REGENTS PARK (COVENTRY) LTD - 2017-01-2364 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer2018-10-01 ~ 2021-02-24IIF 71 - Director → ME - 102
- 103
RSH PORTFOLIO 1 LTD
10824085Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (7 parents, 3 offsprings)Officer2019-02-25 ~ 2021-10-10IIF 86 - Director → ME - 104SANCTON HILL LIMITED - nowSANCTION HILL LIMITED - 2013-02-18REG SANCTON HILL LIMITED - 2013-02-13REG WINDPOWER LIMITED - 2011-03-04EASTGATE CAPITAL LIMITED - 2010-10-22PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
FLEETHOPE LIMITED
- 1999-03-23 03404639C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (25 parents, 8 offsprings)Officer1997-10-03 ~ 1997-11-26IIF 94 - Director → ME - 105
SHEFFIELD PARK MANAGEMENT LIMITED
0239345392 High Street, East Grinstead, EnglandActive Corporate (46 parents)Officer1994-07-08 ~ 1996-10-27IIF 112 - Director → ME - 106
SOHO LOOP DEVELOPMENT LIMITED
132144713rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (9 parents)Officer2021-02-19 ~ nowIIF 6 - Director → ME - 107
SOHO LOOP LIMITED
10765490One, Fleet Place, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2017-05-11 ~ 2021-06-08IIF 49 - Director → ME - 108
ST. LUKE'S INVESTMENTS LTD.
0279659413 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, EnglandActive Corporate (6 parents, 1 offspring)Officer1993-08-23 ~ 1999-03-04IIF 113 - Director → ME - 109
- 110
TAKE TWO DESIGN LIMITED
05587946Warren House, Stretton On Fosse, Moreton In Marsh, GloucestershireDissolved Corporate (3 parents)Officer2005-10-10 ~ dissolvedIIF 77 - Director → ME - 111
THORNTON MEADOW MAINTENANCE CO. LTD.
0287317025 Carfax, Horsham, West SussexActive Corporate (30 parents)Officer1994-04-12 ~ 1996-09-06IIF 16 - Director → ME - 112Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-14 during the appointment or period of control
Dissolved on 2024-04-17 during the appointment or period of controlBIZZYBUS LIMITED - 2009-12-24CASSIDY & BASCHWITZ PROPERTIES LIMITED - 2008-01-21Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer2011-11-16 ~ dissolvedIIF 74 - Director → ME - 113TRIKOMO NO.2 LIMITED - now
APSLEY HOUSE (ARORA) LIMITED
- 2021-08-16 10527149World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (13 parents)Officer2016-12-15 ~ 2021-08-11IIF 57 - Director → ME - 114
WILBUR CONSULTING LIMITED
0859901617 Grosvenor Street, London, London, EnglandActive Corporate (2 parents)Officer2013-07-05 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 115
GROUNDLANE LIMITED
- 2002-11-01 0332442917 Grosvenor Street, London, London, EnglandActive Corporate (9 parents, 9 offsprings)Officer2002-11-01 ~ nowIIF 46 - Director → MEPerson with significant control2024-01-01 ~ 2024-09-13IIF 133 - Ownership of shares – More than 50% but less than 75% → OEIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE2024-09-23 ~ 2025-07-17IIF 134 - Ownership of shares – More than 50% but less than 75% → OEIIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE2020-05-28 ~ 2021-02-28IIF 144 - Ownership of shares – 75% or more → OE - 1166 Upper Grosvenor Street, LondonDissolved Corporate (8 parents)Officer2000-08-31 ~ dissolvedIIF 115 - Director → ME
- 117
WILBUR RACING LIMITED
051310086 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2007-01-31 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 149 - Has significant influence or control → OE - 118
GALLIARD APSLEY WOOD ABBEY LAND LIMITED
- 2025-04-29 1639477817 Grosvenor Street, London, London, EnglandActive Corporate (3 parents)Officer2025-04-17 ~ nowIIF 36 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 119
WORTON HALL ESTATE MANAGEMENT LIMITED
026063644 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (11 parents)Officer(before 1992-04-30) ~ 1997-05-30IIF 116 - Director → ME - 120YOUR HOME 4 LIFE LIMITED - 2010-03-102nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2010-05-10 ~ 2011-04-05IIF 92 - Director → ME
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