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
Leighton, Stuart Michael
- British born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companiesThe White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 1Mulberry House, Orchard Rise, Henley-in-arden, B95 5FL, England
IIF 2Mulberry House, Orchard Rise, Henley-in-arden, B95 5FL, United Kingdom
IIF 37, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 4 IIF 5 IIF 6 (more)7, Pollen Street, London, W1S 1NJ, England
IIF 347, Pollen Street, London, W1S 1NJ, United Kingdom
IIF 35
- British accountant born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companies - British chartered management accountant born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companies - British company director born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companies30, St. George Street, London, W1S 2FH, England
IIF 56
- British director born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companies - British management accountant born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companies - British financial director born in March 1953
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companiesThe White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 64
- British born in March 1973
Leighton, Suart Michael
Resident in England
Registered addresses and corresponding companies7, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 65
- British born in March 1973
Leighton, Stuart Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1973
Leighton, Stuart Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered management accountant born in March 1973
Leighton, Stuart Michael
Resident in United Kingdom
Registered addresses and corresponding companies25-28, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 98
- British company director born in March 1973
Leighton, Stuart Michael
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 99
- British Registered addresses and corresponding companies
Leighton, Stuart Michael
7, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 100
- British accountantRegistered addresses and corresponding companies
Leighton, Stuart Michael
- British born in March 1973
Mr Stuart Michael Leighton
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Leighton, Stuart Michael
9, Sherlock Mews, London, W1U 6DP, United Kingdom
IIF 109
Related profiles found in government register
Offspring entities and appointments
93
- 1
100 ACRE LONDON LTD
1575909330 St. George Street, London, EnglandActive Corporate (3 parents)Officer2024-06-04 ~ nowIIF 14 - Director → ME - 2
ALE (ST STEPHENS) LIMITED
- 2023-06-27 1480659730 St George Street, London, EnglandActive Corporate (6 parents)Equity (Company account)118,404 GBP2024-02-29Officer2023-04-17 ~ nowIIF 9 - Director → ME - 3
ALUMA CAPITAL HOLDINGS LIMITED
1320543730 St George Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,176,572 GBP2024-07-31Officer2021-03-03 ~ nowIIF 87 - Director → ME - 4
ALUMA CAPITAL LIMITED
1320461830 St George Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,176,372 GBP2024-07-31Officer2021-03-03 ~ nowIIF 69 - Director → ME - 59 Sherlock Mews, London, United KingdomDissolved Corporate (4 parents)Officer2009-12-10 ~ dissolvedIIF 95 - Director → ME
- 6ES2 LIMITED - 2008-02-07LYLEPOST LIMITED - 2007-05-239 Sherlock Mews, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2009-12-10 ~ dissolvedIIF 96 - Director → ME
- 7GENCO (SPIL) LIMITED - 2005-11-02SEARS PROPERTY INVESTMENTS LIMITED - 2002-08-09LEMNOLL LIMITED - 1982-10-015th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (22 parents)Officer2008-03-12 ~ dissolvedIIF 38 - Director → ME2006-10-04 ~ dissolvedIIF 102 - Secretary → ME
- 8GENCO MANAGEMENT LIMITED - 2005-11-03FISEPA 185 LIMITED - 2003-10-159 Sherlock Mews, London, United KingdomDissolved Corporate (9 parents)Officer2008-03-12 ~ dissolvedIIF 40 - Director → ME2006-10-04 ~ dissolvedIIF 103 - Secretary → ME
- 930 St George Street, London, EnglandActive Corporate (9 parents)Equity (Company account)2,288,287 GBP2024-02-29Officer2016-10-28 ~ nowIIF 83 - Director → ME
- 1030 St George Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)0 GBP2023-12-31Officer2017-11-15 ~ dissolvedIIF 58 - Director → ME
- 1130 St George Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)146,427 GBP2023-12-31Officer2017-10-23 ~ dissolvedIIF 36 - Director → ME
- 1230 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-1,141,107 GBP2024-12-31Officer2017-10-23 ~ nowIIF 11 - Director → ME
- 1330 St George Street, London, EnglandActive Corporate (9 parents)Equity (Company account)-384,962 GBP2024-12-31Officer2017-11-14 ~ nowIIF 7 - Director → ME
- 1430 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)2,507,090 GBP2023-12-31Officer2017-11-14 ~ nowIIF 27 - Director → ME
- 1530 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-782,821 GBP2023-12-31Officer2017-11-14 ~ nowIIF 18 - Director → ME
- 1630 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)2,210,392 GBP2023-12-31Officer2017-11-14 ~ nowIIF 15 - Director → ME
- 1730 St George Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)100 GBP2023-12-31Officer2017-11-14 ~ dissolvedIIF 57 - Director → ME
- 1830 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1,820,518 GBP2023-12-31Officer2017-11-14 ~ nowIIF 10 - Director → ME
- 19
BURLINGTON CAPITAL FINANCE LIMITED
1234122630 St George Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)14,213,166 GBP2024-12-31Officer2019-11-29 ~ nowIIF 91 - Director → ME - 20
BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
1234123330 St George Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)633,561 GBP2024-12-31Officer2019-11-29 ~ nowIIF 92 - Director → ME - 21
BURLINGTON CAPITAL INVESTMENTS LIMITED
1234123030 St George Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)108,324 GBP2023-12-31Officer2019-11-29 ~ nowIIF 81 - Director → ME - 2230 St George Street, London, EnglandActive Corporate (5 parents, 11 offsprings)Equity (Company account)17,841,538 GBP2024-12-31Officer2014-12-16 ~ nowIIF 73 - Director → ME
- 239 Sherlock Mews, LondonDissolved Corporate (6 parents)Officer2009-12-11 ~ dissolvedIIF 94 - Director → ME
- 249 Sherlock Mews, LondonDissolved Corporate (6 parents)Officer2009-12-11 ~ dissolvedIIF 97 - Director → ME
- 259 Sherlock Mews, LondonDissolved Corporate (4 parents)Officer2009-12-11 ~ dissolvedIIF 41 - Director → ME
- 269 Sherlock Mews, LondonDissolved Corporate (4 parents)Officer2009-12-11 ~ dissolvedIIF 42 - Director → ME
- 2730 St George Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-21,780 GBP2023-12-31Officer2017-01-05 ~ nowIIF 72 - Director → ME
- 2830 St George Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)8,976,443 GBP2023-12-31Officer2017-01-05 ~ nowIIF 84 - Director → ME
- 29
CHIUVI LTD
1059486430 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)31,594,870 GBP2024-02-29Officer2019-07-16 ~ nowIIF 17 - Director → ME - 30COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (15 parents)Equity (Company account)-2,073,694 EUR2024-09-30Officer2021-01-27 ~ 2021-01-27IIF 64 - Director → ME2021-01-27 ~ nowIIF 1 - Director → ME
- 31
COLDERICK PROPERTY CONSULTING LTD
1281927830 St. George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)188,047 GBP2024-07-31Officer2020-08-17 ~ nowIIF 6 - Director → ME - 32
DALGLEISH CONSULTANCY LIMITED
1086001730 St George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,090,109 GBP2024-12-31Officer2017-12-18 ~ nowIIF 21 - Director → ME - 33
EUROPEAN SETTLED ESTATES LIMITED
- 2024-05-15 02642407EUROPEAN SETTLED ESTATES PLC
- 2018-08-10 0264240730 St George Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)23,735,290 GBP2024-12-31Officer2015-04-01 ~ nowIIF 80 - Director → ME2003-10-20 ~ 2015-04-01IIF 109 - Secretary → ME - 34Part Ground Floor (south) Broadwalk House, 5 Appold Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Equity (Company account)17,772 GBP2024-12-31Officer2020-06-09 ~ 2024-07-31IIF 63 - Director → ME
- 35
ELA (1 CAVENDISH) LIMITED
1121030230 St George Street, London, EnglandActive Corporate (8 parents)Profit/Loss (Company account)431,889 GBP2023-03-01 ~ 2024-02-29Officer2018-05-04 ~ 2025-11-25IIF 65 - Director → ME - 3630 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)2,588,007 GBP2024-02-29Officer2018-03-07 ~ nowIIF 24 - Director → ME
- 3730 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1,147,844 GBP2024-02-29Officer2018-03-07 ~ nowIIF 85 - Director → ME
- 3830 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)86,772 GBP2024-02-29Officer2018-03-07 ~ nowIIF 75 - Director → ME
- 39
ELA (BEAZER HOUSE) LIMITED
1121029430 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)2,350,210 GBP2024-02-29Officer2018-03-07 ~ nowIIF 68 - Director → ME - 40
ELA (MARLBOROUGH) LIMITED
1121034930 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-268,146 GBP2024-02-29Officer2018-03-07 ~ nowIIF 71 - Director → ME - 41
ELA (MILL STREET) LIMITED
1121018930 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-50,840 GBP2024-02-29Officer2018-03-07 ~ nowIIF 93 - Director → ME - 42
ELA (NORTH FINCHLEY) LIMITED
1121034530 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)7,405 GBP2024-02-29Officer2018-03-07 ~ nowIIF 89 - Director → ME - 43
ELA (QG) LIMITED
1121216730 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)2,130,448 GBP2024-02-29Officer2018-03-07 ~ nowIIF 82 - Director → ME - 44
ELA (ST GEORGE STREET) LIMITED
1121013730 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1,778,371 GBP2024-02-29Officer2018-03-07 ~ nowIIF 70 - Director → ME - 45
ELA (WORCESTER) LIMITED
1121020430 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-182,232 GBP2024-02-29Officer2018-03-07 ~ nowIIF 77 - Director → ME - 46
BURLINGTON CAPITAL HOLDINGS LIMITED
- 2023-08-18 1054901530 St George Street, London, EnglandActive Corporate (6 parents, 11 offsprings)Equity (Company account)14,659,098 GBP2024-02-29Officer2017-01-05 ~ nowIIF 86 - Director → ME - 47
EPHEMERE HOLDINGS LIMITED
124418706th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents, 11 offsprings)Officer2020-02-04 ~ dissolvedIIF 99 - Director → ME - 48
FCD (A) LTD
1449021630 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-28Officer2022-11-17 ~ nowIIF 23 - Director → ME - 49
FCD (ROTHBURY) LTD
1448633230 St George Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-763,579 GBP2024-09-30Officer2022-11-15 ~ nowIIF 74 - Director → ME - 50
FLODRIVE JV LIMITED
1523636968 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2023-11-30 ~ nowIIF 67 - Director → ME - 51
FRANK (BHL) LIMITED
1121024330 St George Street, London, EnglandActive Corporate (6 parents)Equity (Company account)127,671 GBP2024-02-29Officer2018-03-07 ~ nowIIF 25 - Director → ME - 52
O&H (BRUTON) LIMITED
- 2024-08-12 1120888830 St George Street, London, EnglandActive Corporate (14 parents, 1 offspring)Equity (Company account)7,490,323 GBP2024-02-29Officer2024-07-26 ~ nowIIF 4 - Director → ME - 53
FRANK CAPITAL DEVELOPMENTS LTD
1438104030 St George Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)22,513,774 GBP2024-09-30Officer2022-09-27 ~ nowIIF 78 - Director → ME - 54
FRANK CAPITAL LIMITED
1104675030 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)632,089 GBP2024-03-31Officer2018-01-17 ~ nowIIF 16 - Director → ME - 55
FRANK CONSTRUCTION SERVICES LTD
1350560330 St. George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)145,409 GBP2024-03-31Officer2021-07-12 ~ nowIIF 32 - Director → ME - 56
FRS (1 CAVENDISH) LIMITED
1121002830 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)10,950,568 GBP2024-02-29Officer2018-03-14 ~ 2025-01-20IIF 47 - Director → ME - 5730 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)2,588,007 GBP2024-02-29Officer2025-11-20 ~ nowIIF 29 - Director → ME2018-03-07 ~ 2025-01-20IIF 49 - Director → ME
- 5830 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1,144,653 GBP2024-02-29Officer2025-11-20 ~ nowIIF 26 - Director → ME2018-03-07 ~ 2025-01-20IIF 54 - Director → ME
- 5930 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)86,772 GBP2024-02-29Officer2025-11-20 ~ nowIIF 31 - Director → ME2018-03-07 ~ 2025-01-20IIF 44 - Director → ME
- 60
FRS (ACACIA ROAD) LIMITED
1121001330 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)0.01 GBP2024-02-28Officer2018-03-07 ~ 2025-01-20IIF 50 - Director → ME - 61
FRS (BEAZER HOUSE) LIMITED
1121005230 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)2,350,210 GBP2024-02-29Officer2018-03-07 ~ 2025-01-20IIF 53 - Director → ME2025-11-20 ~ nowIIF 33 - Director → ME - 62
FRS (BRENTWOOD) LIMITED
1121005830 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)476,046 GBP2024-02-29Officer2018-03-07 ~ 2025-01-20IIF 46 - Director → ME - 63
FRS (MILL STREET) LIMITED
1121020730 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-1,160,325 GBP2024-02-29Officer2018-03-07 ~ 2025-01-20IIF 45 - Director → ME2025-11-20 ~ nowIIF 8 - Director → ME - 64
FRS (NORTH FINCHLEY) LIMITED
1121000030 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)7,405 GBP2024-02-29Officer2018-03-07 ~ 2025-01-20IIF 55 - Director → ME - 65
FRS (QG) LIMITED
1121217330 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)2,130,448 GBP2024-02-29Officer2018-03-07 ~ 2025-01-20IIF 51 - Director → ME2025-11-20 ~ nowIIF 5 - Director → ME - 66
FRS (ST GEORGE STREET) LIMITED
1120997630 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1,778,371 GBP2024-02-29Officer2025-11-20 ~ nowIIF 28 - Director → ME2018-03-07 ~ 2025-01-20IIF 52 - Director → ME - 67
FRS (STAMFORD) LIMITED
1121022730 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)-284,201 GBP2024-02-29Officer2018-03-07 ~ 2025-01-20IIF 48 - Director → ME - 68
FRS50 (US) LIMITED
1273272730 St. George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,193,150 GBP2024-07-31Officer2020-07-09 ~ 2025-01-20IIF 37 - Director → ME - 6930 St. George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)8,076 GBP2024-07-31Officer2020-07-18 ~ 2025-01-20IIF 59 - Director → ME
- 70BRITISH SHOE CORPORATION LIMITED - 2002-08-09SEARS SPORTSWORLD LIMITED - 1996-02-05OLYMPUS SPORTSWORLD LIMITED - 1995-12-149 Sherlock Mews, London, United KingdomDissolved Corporate (37 parents)Officer2008-03-12 ~ dissolvedIIF 39 - Director → ME2006-10-04 ~ dissolvedIIF 104 - Secretary → ME
- 71
GRINDMERE LIMITED
0194368230 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)309,170 GBP2024-02-29Officer2003-10-20 ~ nowIIF 100 - Secretary → ME - 72
LED SETTLED ESTATES LTD
1644121330 St. George Street, London, EnglandActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 30 - Director → ME - 73
LEIGHTON & BROWN MANAGEMENT LIMITED
- 2026-01-07 11804745Mulberry House, Orchard Rise, Henley-in-arden, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2019-02-04 ~ nowIIF 3 - Director → MEPerson with significant control2019-02-04 ~ 2026-01-07IIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 74
SKT PROPERTY MANAGEMENT LTD
- 2006-11-14 05785999Mulberry House, Orchard Rise, Henley-in-arden, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)393,547 GBP2024-03-31Officer2006-09-20 ~ nowIIF 66 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
LFG SPORTS LTD
1581701530 St. George Street, London, EnglandActive Corporate (2 parents)Officer2024-07-03 ~ nowIIF 19 - Director → ME - 76LONDON SETTLED ESTATES P.L.C. - 2018-09-04SWIFT 1052 LIMITED - 1986-04-0430 St George Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)7,388,501 GBP2024-01-31Officer2021-03-24 ~ nowIIF 13 - Director → ME
- 77
MINORITY SETTLED ESTATES LIMITED
1628403530 St. George Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-28 ~ nowIIF 34 - Director → ME - 78NEWBRASS LIMITED - 1998-03-271-3 Heathmans Road, London, England, Heathmans Road, London, EnglandActive Corporate (22 parents, 2 offsprings)Equity (Company account)-4,764,509 GBP2024-12-31Officer2020-06-09 ~ 2024-07-30IIF 61 - Director → ME
- 79
NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED
0049471730 St George Street, London, United KingdomActive Corporate (17 parents)Net Assets/Liabilities (Company account)181,042 GBP2024-03-31Officer2023-08-17 ~ nowIIF 35 - Director → ME - 80
NPRPO LIMITED
075529591-3 Heathmans Road, Parsons Green, London,england, Heathmans Road, London, EnglandActive Corporate (8 parents)Equity (Company account)1,000 GBP2024-12-31Officer2020-04-01 ~ 2024-07-30IIF 62 - Director → ME - 81
NUMA CAPITAL HOLDINGS LIMITED
1320513230 St George Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)147,387 GBP2024-02-29Officer2021-02-16 ~ nowIIF 79 - Director → ME - 82
NUMA CAPITAL LIMITED
1320432530 St George Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)11,156,527 GBP2024-02-29Officer2021-02-16 ~ nowIIF 90 - Director → ME - 83O&H (ACACIA ROAD) LIMITED - now
ELA (ACACIA ROAD) LIMITED
- 2018-08-07 112102858 Sackville Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)2,387,066 GBP2024-02-29Officer2018-03-07 ~ 2018-08-06IIF 98 - Director → ME - 84
P D BILLING LIMITED
0921374314 Bramley Mansion Ewell Road, Surbiton, EnglandActive Corporate (3 parents)Equity (Company account)20 GBP2024-09-30Officer2025-06-29 ~ 2025-07-04IIF 43 - Director → ME - 85
PAWGEOUS LTD
1395217230 St George Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-28,598 GBP2024-03-31Officer2022-11-17 ~ nowIIF 22 - Director → ME - 86
RIB-EYE INVESTMENTS LIMITED
1043786030 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)193,013 GBP2024-12-31Officer2016-10-20 ~ nowIIF 76 - Director → ME - 87
S SQUARED GERMANY LTD
1309745630 St. George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)200 GBP2023-12-31Officer2020-12-23 ~ nowIIF 12 - Director → MEPerson with significant control2020-12-23 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
SCOOP'D LTD
1330836330 St. George Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer2021-04-01 ~ dissolvedIIF 56 - Director → ME - 89
SEGA PROPERTIES LTD
1643574530 St. George Street, London, EnglandActive Corporate (3 parents)Officer2025-05-07 ~ nowIIF 20 - Director → ME - 90
SMHM INVESTMENT LTD
14258886Mulberry House, Orchard Rise, Henley-in-arden, EnglandActive Corporate (2 parents)Equity (Company account)-779 GBP2024-07-31Officer2022-07-27 ~ nowIIF 2 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 91
SUSTAINABLE ESTATES LIMITED
1234120630 St George Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)3,154,320 GBP2024-12-31Officer2019-11-29 ~ nowIIF 88 - Director → ME - 92
WILLAND PROPERTIES LIMITED
0479756730 St George Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-9,415 GBP2020-06-30Officer2007-02-15 ~ 2019-01-14IIF 101 - Secretary → ME - 931-3 Heathmans Road Heathmans Road, London, EnglandActive Corporate (8 parents)Equity (Company account)-30,140 GBP2023-09-30Officer2020-04-01 ~ 2024-07-30IIF 60 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.