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
Individuals in focus
Slatter, Mark Deryk William
Slatter, Mark Deryk William
British company director born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 1
Asm House, 103a Keymer Road, Hassocks, BN6 8QL, United Kingdom
IIF 2 1.2, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
IIF 3 IIF 4 IIF 5 (more) 85, Buckingham Gate, London, SW1E 6PD, England
IIF 10 IIF 11 85, Buckingham Gate, London, SW1E 6PD, United Kingdom
IIF 12 IIF 13 IIF 14 Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
IIF 15 Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
IIF 16 Suite 1.2, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
Slatter, Mark Deryk William
British director born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 17 Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ
IIF 18 42, Copperfield Street, London, SE1 0DY
IIF 19 78, Buckingham Gate, Buckingham Court, London, SW1E 6PE, England
IIF 20 80-83, Long Lane, London, EC1A 9ET, England
IIF 21 IIF 22 IIF 23 (more) 85, Buckingham Gate, London, SW1E 6PD, England
IIF 39 85, Buckingham Gate, London, SW1E 6PD, United Kingdom
IIF 40 IIF 41 IIF 42 Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
IIF 43 Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
IIF 44 Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, United Kingdom
IIF 45 Suite 1.2, Buckingham Court 78, Buckingham Gate, London, SW1E 6PE, England
Slatter, Mark Deryk William
English company director born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 46 85, Buckingham Gate, London, SW1E 6PD, England
Slatter, Mark Deryk William
British company director born in January 1962Registered addresses and corresponding companiesSlatter, Mark Deryk William
British director born in January 1962Registered addresses and corresponding companies
IIF 49 1 Hay Hill, London, W1X 7LF
Slatter, Mark Deryk William
British pilot born in January 1962Registered addresses and corresponding companies
IIF 50 7 The Clockhouse, Redlynch Park, Bruton, Somerset, BA10
Slatter, Mark Deryk William
British company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 85, Buckingham Gate, London, SW1E 6PD, England
Slatter, Mark Deryk William
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesSlatter, Mark Deryk William
British company directorRegistered addresses and corresponding companies
IIF 56 Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
Mr Mark Deryk William Slatter
British born in January 1962Resident in England
Registered addresses and corresponding companiesMark Deryk William Slatter
British born in January 1962Resident in England
Registered addresses and corresponding companiesSlatter, Mark Deryk William
Registered addresses and corresponding companiesMr Mark Deryk William Slatter
English born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 71 85, Buckingham Gate, London, SW1E 6PD, England
Mr Deryk William Slatter
British born in July 1937Resident in England
Registered addresses and corresponding companiesSlatter, Mark
British Registered addresses and corresponding companiesMr Mark Deryk William Slatter
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 Shean Dickson Merrick Solicitors, 38, Hill Street, Belfast, BT1 2LB, Northern Ireland
IIF 79 IIF 80 IIF 81 (more) 85, Buckingham Gate, London, SW1E 6PD, England
IIF 91 IIF 92 IIF 93 (more) Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
IIF 96 Buckingham Court, Buckingham Gate, London, SW1E 6PE, England
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1ASHTON INDEPENDENT PROPERTY LIMITED - 1991-04-25 Anderson House 24, Rose Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer
1991-04-05 ~ dissolvedIIF 2 - Director → ME - 2 85 Buckingham Gate, London, United KingdomActive Corporate (2 parents)Officer 2023-10-24 ~ nowIIF 11 - Director → ME
- 3 85 Buckingham Gate, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2023-10-26 ~ nowIIF 51 - Director → ME
- 4 85 Buckingham Gate, London, United KingdomActive Corporate (2 parents)Officer 2024-11-15 ~ nowIIF 10 - Director → ME
- 5 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-14,330 GBP2024-06-30Officer 2003-02-20 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 6 C/o Eversheds Sutherland 4th Floor Montgomery House, 29-31 Montgomery Street, Belfast, Northern IrelandActive Corporate (1 parent)Net Assets/Liabilities (Company account)59,796 GBP2024-06-30Officer 2016-02-04 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Has significant influence or control over the trustees of a trust → OE
- 7 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)9,235 GBP2024-06-30Officer 2021-03-17 ~ nowIIF 36 - Director → MEPerson with significant control 2021-03-17 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 8
ARRIANA LIMITED
- nowLARISTA DEVELOPMENTS LIMITED - 2021-09-13 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)26,756 GBP2024-06-30Officer 2020-03-11 ~ nowIIF 23 - Director → MEPerson with significant control 2020-03-11 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 9 Anderson House, 24 Rose Street, AberdeenDissolved Corporate (2 parents)Officer 1994-12-01 ~ dissolvedIIF 45 - Director → ME
- 10 85 Buckingham Gate, London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)37,666 GBP2024-06-30Officer 2021-03-17 ~ nowIIF 39 - Director → ME
- 11 Buckingham Court, 78 Buckingham Gate, LondonDissolved Corporate (3 parents)Officer 2006-10-23 ~ dissolvedIIF 40 - Director → ME
- 12
BRANNA LIMITED
- nowPORTUGAL STREET EAST LIMITED - 2022-05-19 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)43,681 GBP2024-06-30Officer 2019-05-03 ~ nowIIF 53 - Director → MEPerson with significant control 2019-05-03 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 13 85 Buckingham Gate, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2021-10-28 ~ nowIIF 37 - Director → MEPerson with significant control 2021-10-28 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 14MMI RESEARCH HOLDINGS LIMITED - 2012-04-23CHARCO 1063 LIMITED - 2004-08-12 42 Copperfield Street, LondonDissolved Corporate (1 parent)Officer 2012-04-05 ~ dissolvedIIF 18 - Director → ME
- 15 Asm House, 103a Keymer Road, Hassocks, United KingdomDissolved Corporate (9 parents)Equity (Company account)418 GBP2020-10-31Officer 2019-10-30 ~ dissolvedIIF 1 - Director → ME
- 16
CONTAX LAW GROUP LIMITED
- nowCONTAX LAW HOLDINGS LIMITED - 2020-08-06 80-83 Long Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,356 GBP2023-06-30Person with significant control 2020-02-03 ~ nowIIF 57 - Right to appoint or remove directors → OE - 17 Buckingham Court, 78 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2015-03-05 ~ dissolvedIIF 13 - Director → ME
- 18 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)Current Assets (Company account)304,998 GBP2016-04-30Person with significant control 2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 19 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-6,375 GBP2024-06-30Officer 2003-06-19 ~ nowIIF 25 - Director → MEPerson with significant control 2018-01-04 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 20 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)19,836 GBP2024-06-30Officer 2003-06-19 ~ nowIIF 32 - Director → MEPerson with significant control 2018-04-20 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 21 85 Buckingham Gate, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)632 GBP2024-06-30Officer 2002-06-21 ~ nowIIF 4 - Director → ME
- 22 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,904 GBP2024-06-30Officer 2010-02-05 ~ nowIIF 33 - Director → ME
- 23 Unit 677 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,922 GBP2024-06-30Officer 2018-07-30 ~ nowIIF 52 - Director → MEPerson with significant control 2018-07-30 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 24
LPI (HOLDINGS) LIMITED
- nowLEIGH PARK INN (HOLDINGS) LIMITED - 2007-07-05 85 Buckingham Gate, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer 2007-05-17 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 25
LPI (HOTELS) LIMITED
- nowLEIGH PARK INN LIMITED - 2007-07-05 85 Buckingham Gate, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-9,801,769 GBP2024-06-30Officer 2007-05-17 ~ nowIIF 12 - Director → ME - 26 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)69,054 GBP2024-06-30Officer 2006-11-22 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 27 C/o Eversheds Sutherland 4th Floor Montgomery House, 29-31 Montgomery Street, Belfast, Northern IrelandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-153,898 GBP2024-06-30Officer 2015-11-16 ~ nowIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 28
OLYMPIAN HOMES LIMITED
- nowVALECLEAR LIMITED - 1993-04-30 85 Buckingham Gate, London, EnglandActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)2,557,090 GBP2024-06-30Officer 1992-12-18 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 29FOLDART ENTERPRISES LIMITED - 1994-04-08 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-217,219 GBP2024-06-30Officer 2012-02-01 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 30 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)9,970 GBP2024-06-30Officer 2021-02-01 ~ nowIIF 27 - Director → MEPerson with significant control 2021-02-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 31 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer 2025-02-14 ~ nowIIF 46 - Director → MEPerson with significant control 2025-02-14 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE
- 32 80-83 Long Lane, LondonDissolved Corporate (2 parents)Current Assets (Company account)273,828 GBP2015-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33 85 Buckingham Gate, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-03-04 ~ nowIIF 54 - Director → ME
- 34 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-03-23 ~ nowIIF 28 - Director → ME
- 35 Unit 1 -2 Station Road Industrial Estate Station Road Industrial Estate, Station Road, Winslow, Buckingham, EnglandDissolved Corporate (2 parents)Person with significant control 2017-04-30 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)168,032 GBP2024-06-30Officer 2002-11-06 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 37 85 Buckingham Gate, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)41,436 GBP2024-06-30Officer 2003-06-19 ~ nowIIF 21 - Director → MEPerson with significant control 2020-06-22 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 38 42 Copperfield Street, LondonDissolved Corporate (1 parent)Officer 2009-09-23 ~ dissolvedIIF 42 - Director → ME
- 39 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2021-10-13 ~ nowIIF 29 - Director → ME
- 40
TERTIA LIMITED
- nowPATHFINDER (WETHERBY) LIMITED - 2005-04-13 85 Buckingham Gate, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)5,734 GBP2024-06-30Officer 2003-11-07 ~ nowIIF 6 - Director → ME - 41 85 Buckingham Gate, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)140 GBP2021-06-30Officer 2004-07-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 42 85 Buckingham Gate, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)134,622 GBP2024-06-30Officer 2010-03-25 ~ nowIIF 30 - Director → MEPerson with significant control 2016-09-28 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
- 43
VIVUS LIVING LIMITED
- nowMAVRA LIMITED - 2023-08-11 85 Buckingham Gate, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-3,650 GBP2024-06-30Officer 2021-02-05 ~ nowIIF 35 - Director → MEPerson with significant control 2021-02-05 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 44 85 Buckingham Gate, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)53,089 GBP2024-06-30Officer 2010-03-26 ~ nowIIF 31 - Director → MEPerson with significant control 2018-04-20 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 45 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)123,259 GBP2024-06-30Officer 2010-03-26 ~ nowIIF 26 - Director → MEPerson with significant control 2018-04-20 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
Ceased
23
- 1ASHTON INDEPENDENT PROPERTY LIMITED - 1991-04-25 Anderson House 24, Rose Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 1991-04-05 ~ 1994-12-01IIF 76 - Secretary → ME
- 2 Adelaide House, London Bridge, London, United KingdomDissolved Corporate (1 parent)Officer 2009-04-02 ~ 2009-04-28IIF 41 - Director → ME
- 3 Anderson House, 24 Rose Street, AberdeenDissolved Corporate (2 parents)Officer ~ 1994-12-01IIF 77 - Secretary → ME
- 4 85 Buckingham Gate, London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)37,666 GBP2024-06-30Person with significant control 2021-03-17 ~ 2023-12-08IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 5MONOLITH RISK LIMITED - 2020-07-19 3 Garden Walk, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-56,577 GBP2019-10-31Officer 2017-03-08 ~ 2018-05-31IIF 43 - Director → ME
- 6MMI RESEARCH HOLDINGS LIMITED - 2012-04-23CHARCO 1063 LIMITED - 2004-08-12 42 Copperfield Street, LondonDissolved Corporate (1 parent)Officer 2004-02-06 ~ 2008-08-06IIF 47 - Director → ME
- 7
CONTAX LAW GROUP LIMITED
- nowCONTAX LAW HOLDINGS LIMITED - 2020-08-06 80-83 Long Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,356 GBP2023-06-30Officer 2020-02-03 ~ 2021-06-23IIF 20 - Director → ME - 8 Lawrence House, St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)-108,576 GBP2023-06-30Officer 2016-05-23 ~ 2021-06-23IIF 44 - Director → MEPerson with significant control 2016-10-21 ~ 2020-02-04IIF 93 - Ownership of shares – More than 50% but less than 75% → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9
INSPECTY LTD
- nowKASAR CORP LIMITED - 2017-09-27 4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (3 parents)Equity (Company account)-3,053 GBP2023-12-31Officer 2014-03-20 ~ 2023-09-20IIF 16 - Director → ME - 10 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)19,836 GBP2024-06-30Person with significant control 2016-04-06 ~ 2018-04-20IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE
- 11 85 Buckingham Gate, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)632 GBP2024-06-30Officer 2002-06-21 ~ 2020-07-09IIF 56 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-03-10IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 12 Fourth Floor Toronto Square, Toronto Street, LeedsDissolved CorporateOfficer 2012-04-05 ~ 2018-10-02IIF 17 - Director → ME 2000-07-10 ~ 2008-04-05IIF 14 - Director → ME
- 13 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)69,054 GBP2024-06-30Person with significant control 2016-04-06 ~ 2018-04-20IIF 72 - Ownership of shares – More than 50% but less than 75% → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Right to appoint or remove directors → OE
- 14 33 Cannon Street, London, United Kingdom, EnglandActive Corporate (2 parents)Equity (Company account)-114,877 GBP2023-06-30Officer 2014-01-10 ~ 2021-06-23IIF 55 - Director → ME
- 15
OLYMPIAN HOMES LIMITED
- nowVALECLEAR LIMITED - 1993-04-30 85 Buckingham Gate, London, EnglandActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)2,557,090 GBP2024-06-30Officer 1992-12-18 ~ 1994-11-23IIF 69 - Secretary → ME - 16FOLDART ENTERPRISES LIMITED - 1994-04-08 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-217,219 GBP2024-06-30Officer 1994-02-22 ~ 1997-07-01IIF 49 - Director → ME 1994-02-22 ~ 1994-12-01IIF 68 - Secretary → ME
- 17 24 Endell Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2020-06-30Officer 2010-04-15 ~ 2013-07-23IIF 19 - Director → ME
- 18 Redlynch House, Redlynch Park, Bruton, SomersetActive Corporate (15 parents)Equity (Company account)40,580 GBP2025-04-05Officer ~ 1995-05-19IIF 50 - Director → ME
- 19
ROYALSTONE LIMITED
- nowMAZBROOK LIMITED - 1996-02-15 Thompson Elphick Limited The Corner House, 2 High Street, Aylesford, United KingdomActive Corporate (2 parents)Equity (Company account)-466,096 GBP2024-06-30Officer 1996-02-09 ~ 2002-12-17IIF 48 - Director → ME 1996-02-09 ~ 2002-12-17IIF 70 - Secretary → ME - 20RADSCO AVIATION LIMITED - 2012-11-12 8 The Office Celina Close, Bletchley, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)75,189 GBP2023-05-31Officer 2014-07-17 ~ 2019-09-11IIF 15 - Director → ME
- 21
TERTIA LIMITED
- nowPATHFINDER (WETHERBY) LIMITED - 2005-04-13 85 Buckingham Gate, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)5,734 GBP2024-06-30Person with significant control 2016-04-06 ~ 2018-02-07IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 22 85 Buckingham Gate, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)53,089 GBP2024-06-30Person with significant control 2016-04-06 ~ 2018-04-20IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 23 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)123,259 GBP2024-06-30Person with significant control 2016-04-06 ~ 2018-04-20IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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