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

Ward, Thomas, Mr.

    Related profiles found in government register
  • Ward, Thomas, Mr.
    British company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, KT11 1PP, United Kingdom

      IIF 1

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 2 IIF 3 IIF 4

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 6

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 7

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 8

    • 53/54, Grosvenor Street, London, W1K 3HU, England

      IIF 9
  • Ward, Thomas, Mr.
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Thomas, Mr.
    British founder & ceo born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Thomas
    British company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119 St Elmo Road, London, W12 9DY, England

      IIF 68

    • 53/54, Grosvenor Street, London, W1K 3HU

      IIF 69
  • Ward, Thomas
    British fund manager born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 70

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 71

    • Lower Ground Floor, Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8NA, England

      IIF 72

    • 24, Savile Row, Mayfair, London, England, W1, England

      IIF 73

    • 24 Savile Row, Mayfair, London, W1S 2ES, United Kingdom

      IIF 74
  • Ward, Thomas
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Greenacres, Mobile Park, Trowbridge, Wiltshire, BA1 56HL, United Kingdom

      IIF 75
  • Ward, Thomas Martin
    British builder born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 76

    • 14, 14 Greenacres Mobile Park, Trowbridge, BA14 6HL, United Kingdom

      IIF 77
  • Ward, Thomas Martin
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Greenacres Mobile Park, Semington, Trowbridge, BA14 6HL, United Kingdom

      IIF 78
  • Ward, Thomas, Mr.
    born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 79

    • 24 Savile Row, London, W1S 2ES, England

      IIF 80 IIF 81

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 82

    • 53-54, Grosvenor Street, London, W1K 3HU, England

      IIF 83 IIF 84
  • Ward, Thomas
    British managing director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 85
  • Ward, Thomas
    British company director born in June 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Gatliff Road, London, SW1W 8QL, United Kingdom

      IIF 86

    • 31, Jack Straws Lane, Oxford, OX3 0DL, United Kingdom

      IIF 87
  • Ward, Thomas
    British director born in August 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Greenacres, Mobile Park, Trowbridge, Wiltshire, BA1 56HL, United Kingdom

      IIF 88
  • Ward, Thomas
    British director born in January 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 89
  • Mr Thomas Ward
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 90

    • 24, Savile Row, London, W1S 2ES, United Kingdom

      IIF 91

    • 24, Savile Row, Mayfair, London, W1S

      IIF 92
  • Mr. Thomas Ward
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Thomas
    British director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 98
  • Mr Thomas Ward
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Greenacres, Mobile Park, Trowbridge, Wiltshire, BA1 56HL, United Kingdom

      IIF 99
  • Ward, Michael
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 100
  • Ward, Thomas
    Irish company director born in June 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 101
  • Ward, Thomas
    Irish construction born in June 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 102
  • Ward, Thomas, Mr.
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground Floor, Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8NA, England

      IIF 103

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 104

    • 20, Old Bailey, London, EC4M 7AN

      IIF 105
  • Ward, Thomas, Mr.
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 106 IIF 107
  • Ward, Thomas, Mr.
    British fund manager born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thomas Ward
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 110
  • Mr Thomas Ward
    British born in June 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Gatliff Road, London, SW1W 8QL, United Kingdom

      IIF 111
  • Mr Thomas Ward
    British born in January 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Church Lane, Bicester, Oxfordshire, OX26 6AR, England

      IIF 112
  • Ward, Michael
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Colney Hatch Lane, Muswell Hill, London, N10 1DU

      IIF 113
  • Ward, Michael
    British financial consultant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Colney Hatch Lane, Muswell Hill, London, N10 1DU

      IIF 114
  • Ward, Tom
    British director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 115
  • Mr Thomas Ward
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 116
  • Thomas Ward
    British born in June 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Jack Straws Lane, Oxford, OX3 0DL, United Kingdom

      IIF 117
  • Ward, Michael
    British engineer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Joseph Miller & Co, Floor A, Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE, United Kingdom

      IIF 118
  • Ward, Michael Thomas
    British chief executive born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Bells Lane, Horton, Slough, SL3 9PW, England

      IIF 119
  • Ward, Michael Thomas
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 120 IIF 121

    • 5, Welley Avenue, Staines-upon-thames, Berkshire, TW19 5HE, United Kingdom

      IIF 122
  • Ward, Michael Thomas
    British founder & ceo born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Bells Lane, Horton, Slough, SL3 9PW, England

      IIF 123
  • Ward, Michael Thomas
    British managing director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom

      IIF 124

    • 5a, Bells Lane, Horton, Slough, SL3 9PW, England

      IIF 125

    • 5a, Bells Lane, Horton, Slough, SL3 9PW, United Kingdom

      IIF 126 IIF 127
  • Ward, Michael Thomas
    British sales director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 128
  • Mr Thomas Ward
    Irish born in June 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 129

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 130
  • Ward, Michael Jonathan
    British managing director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 131
  • Ward, Thomas Edward John
    British director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Docklands Business Centre, 10-16 Tiller Road, London, E148PX, England

      IIF 132
  • Mr Michael Thomas Ward
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom

      IIF 133

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 134 IIF 135

    • Studio Eight, Block D Unit 2b, Ringway, Bounds Green Industrial Estate, London, N11 2UL, United Kingdom

      IIF 136

    • 5a, Bells Lane, Horton, Slough, SL3 9PW, England

      IIF 137 IIF 138 IIF 139

    • 5a, Bells Lane, Horton, Slough, SL3 9PW, United Kingdom

      IIF 140

    • 5, Welley Avenue, Staines-upon-thames, Berkshire, TW19 5HE, United Kingdom

      IIF 141
  • Mr Michael Ward
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Ouseley Road, Wraysbury, Staines-upon-thames, TW19 5JA, England

      IIF 142
  • Mr Tom Ward
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 143
  • Ward, Thomas
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 144

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 145

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 146
  • Mr Thomas Martin Ward
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 147

    • 14, 14 Greenacres Mobile Park, Trowbridge, BA14 6HL, United Kingdom

      IIF 148

    • 3, Greenacres Mobile Park, Semington, Trowbridge, BA14 6HL, United Kingdom

      IIF 149
  • Ward, Thomas
    British groundworker born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3, Green Acres, Towbridge, BA1 46HL, England

      IIF 150
  • Ward, Thomas, Mr.
    born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 151
  • Ward, Thomas
    British builder born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • 9, Kentmore Close, Stockport, SK4 3AL, United Kingdom

      IIF 152
  • Ward, Thomas
    British director born in September 1994

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Thomas
    British building contractor born in June 1999

    Resident in England

    Registered addresses and corresponding companies

    • 5 Rockware Bus Centre, 5 Rockware Bus Centre, Rockware Ave, 5 Rockware Bus Centre, Rockware Ave, Greenford, Middx, UB6 0AA, England

      IIF 155
  • Ward, Thomas
    British co. director born in June 1999

    Resident in England

    Registered addresses and corresponding companies

    • 8, Wapeys Wood, Gerrards Cross, SL9 8TD, United Kingdom

      IIF 156
  • Mr. Thomas Ward
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 157
  • Mr Michael Jonathan Ward
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 158
  • Thomas Ward
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 159
  • Mr Thomas Ward
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • 9, Kentmore Close, Stockport, SK4 3AL, United Kingdom

      IIF 160
  • Mr Thomas Ward
    British born in September 1994

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thomas Ward
    British born in June 1999

    Resident in England

    Registered addresses and corresponding companies

    • 8, Wapeys Wood, Gerrards Cross, SL9 8TD, England

      IIF 163

    • 5 Rockware Bus Centre, 5 Rockware Bus Centre, Rockware Ave, 5 Rockware Bus Centre, Rockware Ave, Greenford, Middx, UB6 0AA, England

      IIF 164
  • Ward, Michael
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Elizabeth House, 39, York Road, London, SE1 7NQ, England

      IIF 165
  • Ward, Thomas
    born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 166
  • Ward, Michael
    British marketing consultant born in March 1973

    Registered addresses and corresponding companies

    • 11 West End Gardens, Esher, Surrey, KT10 8LD

      IIF 167
  • Ward, Michael Thomas
    British consultant born in April 1970

    Resident in South Africa

    Registered addresses and corresponding companies

    • 8, Buttermere Court, Boundary Road, London, NW8 6NR, United Kingdom

      IIF 168
  • Ward, Michael Thomas
    British entreprenuer born in April 1970

    Resident in South Africa

    Registered addresses and corresponding companies

    • 17a, Darwin Road, Green Point, Ealing, W54BA, United Kingdom

      IIF 169
  • Ward, Thomas Edward John
    British company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10-16 Tiller Road, Tiller Road, London, E14 8PX, England

      IIF 170
  • Ward, Michael Thomas
    English sales born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Haverfield House, 24 Kew Green, Kew, TW9 3BH, England

      IIF 171

    • 570, Kingston Road, Raynes Park, London, SW20 8DR, United Kingdom

      IIF 172
  • Ward, Thomas

    Registered addresses and corresponding companies

    • 51, New North Road, Exeter, EX4 4EP

      IIF 173

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 174 IIF 175

    • 53, - 54 Grosvenor Street, London, England And Wales, W1K 3HU, United Kingdom

      IIF 176 IIF 177
  • Ward, Michael

    Registered addresses and corresponding companies

    • Elizabeth House, 39, York Road, London, SE1 7NQ, England

      IIF 178
  • Mr Thomas Edward John Ward
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 179
child relation
Offspring entities and appointments
Active 118
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-18 ~ dissolved
    IIF 102 - Director → ME
    2020-09-18 ~ dissolved
    IIF 175 - Secretary → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 2
    24 Springwell Gardens, Hyde, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-17 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 3
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -39,353 GBP2024-01-31
    Officer
    2019-05-01 ~ now
    IIF 19 - Director → ME
  • 4
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -583 GBP2020-12-31
    Officer
    2019-02-01 ~ dissolved
    IIF 4 - Director → ME
  • 5
    GCP BLOOMSBURY LIMITED - 2022-02-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-20 ~ now
    IIF 67 - Director → ME
  • 6
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-01-13 ~ dissolved
    IIF 32 - Director → ME
  • 7
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -192,547 GBP2023-12-31
    Officer
    2019-02-20 ~ now
    IIF 10 - Director → ME
  • 8
    Kingfisher House, 21-23 Elmfield Road, Bromley, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 150 - Director → ME
  • 9
    21 Westhall Park, Warlingham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-30 ~ dissolved
    IIF 88 - Director → ME
  • 10
    616 Limpsfield Road, Warlingham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 11
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,081 GBP2023-12-31
    Officer
    2019-05-01 ~ now
    IIF 11 - Director → ME
  • 12
    4 Greengate, Cardale Park, Harrogate, England, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -7,039 GBP2022-12-31
    Officer
    2019-01-30 ~ dissolved
    IIF 7 - Director → ME
  • 13
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,216,845 GBP2023-12-31
    Officer
    2019-02-19 ~ now
    IIF 17 - Director → ME
  • 14
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-08-04 ~ now
    IIF 73 - Director → ME
  • 15
    GCP BRIGHTON LIMITED - 2022-02-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-20 ~ now
    IIF 61 - Director → ME
  • 16
    EAT SPIGA UNO LIMITED - 2020-11-13
    5 Welley Avenue, Welley Avenue, Wraysbury, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2020-04-30
    Officer
    2019-04-17 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2019-04-17 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,352 GBP2023-12-31
    Officer
    2019-06-11 ~ now
    IIF 23 - Director → ME
  • 18
    53/54 Grosvenor Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-01-12 ~ dissolved
    IIF 9 - Director → ME
  • 19
    DMS MARKETING LTD - 2016-06-22
    207 Regent Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    74,064 GBP2016-07-31
    Officer
    2015-07-29 ~ dissolved
    IIF 171 - Director → ME
  • 20
    570 Kingston Road, Raynes Park, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 172 - Director → ME
  • 21
    Elizabeth House 39, York Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 165 - Director → ME
    2011-01-10 ~ dissolved
    IIF 178 - Secretary → ME
  • 22
    THE FORWARD THINKING DESIGN STUDIO LIMITED - 2007-10-03
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 167 - Director → ME
  • 23
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-14 ~ dissolved
    IIF 76 - Director → ME
    2020-09-14 ~ dissolved
    IIF 174 - Secretary → ME
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 24
    42 Buttermere Court Boundary Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 169 - Director → ME
  • 25
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents)
    Officer
    2019-04-03 ~ now
    IIF 3 - Director → ME
  • 26
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -96,980 GBP2024-09-30
    Officer
    2018-09-28 ~ now
    IIF 144 - Director → ME
  • 27
    8 Wapsy Wood, Oxford Road, Gerrards Cross, England
    Active Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
  • 28
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 29
    53-54 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 30
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-21 ~ now
    IIF 166 - LLP Designated Member → ME
  • 31
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-10-28 ~ now
    IIF 79 - LLP Designated Member → ME
  • 32
    GCP BRUNSWICK LIMITED - 2022-01-12
    TERNION (DANEHURST) LIMITED - 2016-05-17
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2021-12-20 ~ now
    IIF 59 - Director → ME
  • 33
    GCP HOLDCO 2 LIMITED - 2022-01-12
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2021-12-20 ~ now
    IIF 53 - Director → ME
  • 34
    GCP HOLDCO 3 LIMITED - 2022-01-12
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2021-12-20 ~ now
    IIF 58 - Director → ME
  • 35
    GCP HOLDCO LIMITED - 2022-01-12
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2021-12-20 ~ now
    IIF 55 - Director → ME
  • 36
    GCP OPERATIONS LIMITED - 2022-01-12
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2021-12-20 ~ now
    IIF 54 - Director → ME
  • 37
    GCP QMUL LIMITED - 2022-01-12
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2021-12-20 ~ now
    IIF 57 - Director → ME
  • 38
    GCP STUDENT LIVING LIMITED - 2022-01-07
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2021-12-20 ~ now
    IIF 60 - Director → ME
  • 39
    GCP SURREY 2 LIMITED - 2022-01-12
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2021-12-20 ~ now
    IIF 52 - Director → ME
  • 40
    GCP TOPCO 2 LIMITED - 2022-01-12
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2021-12-20 ~ now
    IIF 51 - Director → ME
  • 41
    GCP TOPCO LIMITED - 2022-01-12
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2021-12-20 ~ now
    IIF 56 - Director → ME
  • 42
    20 Old Bailey, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    493,420 GBP2016-03-31
    Officer
    2010-08-13 ~ dissolved
    IIF 105 - Director → ME
  • 43
    GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP - 2021-10-18
    GROSVENOR CAPITAL PARTNERS LLP - 2009-03-30
    MENDIP 2 LLP - 2008-06-03
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-06-06 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 44
    KERNEL COURT HOLDCO LIMITED - 2022-02-24
    Frp Advisory Trading Limited, 2nd Floor, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    10,040 GBP2020-03-31
    Officer
    2019-03-08 ~ now
    IIF 46 - Director → ME
  • 45
    KERNEL COURT OPCO 1 LIMITED - 2022-02-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-09 ~ now
    IIF 45 - Director → ME
  • 46
    KERNEL COURT LIMITED - 2022-02-23
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,942,703 GBP2020-03-31
    Officer
    2017-01-25 ~ now
    IIF 104 - Director → ME
  • 47
    88 Wood Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-08-08 ~ dissolved
    IIF 37 - Director → ME
  • 48
    GCP SG LIMITED - 2022-02-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-20 ~ now
    IIF 63 - Director → ME
  • 49
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (1 parent, 8 offsprings)
    Fixed Assets (Company account)
    115,526 GBP2023-12-31
    Officer
    2016-12-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 50
    10 Gatliff Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-02 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 51
    Searches Farm New Barn, Searches Lane, Abbots Langley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-07-29 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 52
    8 Buttermere Court, Boundary Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 168 - Director → ME
  • 53
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,040 GBP2020-03-31
    Officer
    2018-12-05 ~ dissolved
    IIF 29 - Director → ME
  • 54
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -63,694 GBP2024-09-30
    Officer
    2018-05-08 ~ now
    IIF 103 - Director → ME
  • 55
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-22 ~ now
    IIF 25 - Director → ME
  • 56
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-14 ~ dissolved
    IIF 50 - Director → ME
  • 57
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 58
    5 Rockware Bus Centre 5 Rockware Bus Centre, Rockware Ave, 5 Rockware Bus Centre, Rockware Ave, Greenford, Middx, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-12-15 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 164 - Has significant influence or control → OE
  • 59
    5a Bells Lane, Horton, Slough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-15 ~ dissolved
    IIF 126 - Director → ME
  • 60
    ECO-TO-GO DIGITAL LIMITED - 2020-10-21
    5 Welley Avenue, Wraysbury, Staines-upon-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-10-28 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 61
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-04 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 135 - Has significant influence or control as a member of a firm → OE
  • 63
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,063 GBP2024-09-30
    Officer
    2022-01-05 ~ now
    IIF 12 - Director → ME
  • 64
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-10-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2020-02-04 ~ now
    IIF 20 - Director → ME
  • 66
    PACES HOLDINGS 2 LIMITED - 2021-05-21
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-02-07 ~ now
    IIF 15 - Director → ME
  • 67
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,882 GBP2024-09-30
    Officer
    2022-04-19 ~ now
    IIF 27 - Director → ME
  • 68
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -31,963 GBP2024-09-30
    Officer
    2021-02-25 ~ now
    IIF 24 - Director → ME
  • 69
    SCAPE GLOBAL LIMITED - 2021-12-15
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -278,914 GBP2024-06-30
    Officer
    2020-06-18 ~ now
    IIF 70 - Director → ME
  • 70
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-08 ~ now
    IIF 106 - Director → ME
  • 71
    BRUNSWICK OPPORTUNITIES 1 LTD. - 2021-06-25
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,610 GBP2024-09-30
    Officer
    2020-01-15 ~ now
    IIF 13 - Director → ME
  • 72
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,844 GBP2024-09-30
    Officer
    2022-01-05 ~ now
    IIF 21 - Director → ME
  • 73
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,082 GBP2024-09-30
    Officer
    2022-01-05 ~ now
    IIF 26 - Director → ME
  • 74
    4 Greengate, Cardale Park, Harrogate, England, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 145 - Director → ME
  • 75
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    554,224 GBP2023-03-31
    Officer
    2019-03-27 ~ now
    IIF 2 - Director → ME
  • 76
    Docklands Business Centre, 10-16 Tiller Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -113,589 GBP2023-12-31
    Officer
    2020-01-21 ~ now
    IIF 132 - Director → ME
  • 77
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    518,297 GBP2023-12-31
    Officer
    2012-08-23 ~ now
    IIF 100 - Director → ME
  • 78
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 79
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-24 ~ now
    IIF 22 - Director → ME
  • 80
    PACES ACQUISITIONS LTD - 2024-04-23
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-08 ~ now
    IIF 14 - Director → ME
  • 81
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    922,489 GBP2024-09-30
    Officer
    2018-12-10 ~ now
    IIF 33 - Director → ME
  • 82
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 38 - Director → ME
  • 83
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (4 parents)
    Officer
    2021-12-15 ~ now
    IIF 48 - Director → ME
  • 84
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-12-15 ~ now
    IIF 39 - Director → ME
  • 85
    SCAPE TOPCO 2 LTD - 2022-02-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-12-15 ~ now
    IIF 42 - Director → ME
  • 86
    SCAPE LIVING LIMITED - 2021-01-18
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2020-09-23 ~ now
    IIF 44 - Director → ME
  • 87
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    134,713 GBP2019-04-30
    Officer
    2014-04-04 ~ dissolved
    IIF 108 - Director → ME
  • 88
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,708,975 GBP2023-12-31
    Officer
    2015-10-22 ~ now
    IIF 6 - Director → ME
  • 89
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-07 ~ now
    IIF 107 - Director → ME
  • 90
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    150,996 GBP2024-09-30
    Officer
    2020-06-19 ~ now
    IIF 72 - Director → ME
  • 91
    Frp Advisory Trading 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (4 parents)
    Officer
    2021-07-02 ~ now
    IIF 47 - Director → ME
  • 92
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (4 parents)
    Officer
    2021-12-15 ~ now
    IIF 49 - Director → ME
  • 93
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-15 ~ now
    IIF 41 - Director → ME
  • 94
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-15 ~ now
    IIF 40 - Director → ME
  • 95
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-02-05 ~ now
    IIF 34 - Director → ME
  • 96
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-16 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 97
    5 Welley Avenue, Staines-upon-thames, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-28 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 98
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -57,858 GBP2024-01-31
    Officer
    2019-06-11 ~ now
    IIF 16 - Director → ME
  • 99
    14 14 Greenacres Mobile Park, Trowbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-11 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    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
  • 100
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 1 - Director → ME
  • 101
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 109 - Director → ME
  • 102
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    IIF 43 - Director → ME
  • 103
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,794,000 GBP2024-09-30
    Officer
    2019-07-22 ~ now
    IIF 35 - Director → ME
  • 104
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2019-11-20 ~ now
    IIF 36 - Director → ME
  • 105
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 31 - Director → ME
  • 106
    CAPES MANCO LTD - 2021-12-20
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 28 - Director → ME
  • 107
    Studio Eight, Block D Unit 2b, Ringway, Bounds Green Industrial Estate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    2018-12-11 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2018-12-11 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    3 3, Church Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 109
    GRP ALLIANCE LTD - 2024-11-15
    1a Coldham Road, Coningsby, Lincolnshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 121 - Director → ME
  • 110
    24 Springwell Gardens, Hyde, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-28 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2022-09-28 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 111
    53-54 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 112
    NEW LIFE ELECTRIC BIKES LTD - 2022-10-10
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,839 GBP2024-09-30
    Officer
    2022-09-28 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 113
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-21 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 114
    22 Colney Hatch Lane, Muswell Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2001-10-09 ~ dissolved
    IIF 114 - Director → ME
  • 115
    64 Alma Street, Luton, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    57,196 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 116
    GCP WEMBLEY 2 LIMITED - 2022-02-14
    GCP BRUNSWICK 2 LIMITED - 2017-08-17
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-20 ~ now
    IIF 65 - Director → ME
  • 117
    GCP WEMBLEY LIMITED - 2022-02-14
    GCP APEX LIMITED - 2017-08-17
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-20 ~ now
    IIF 64 - Director → ME
  • 118
    SCAPE STUDENT LIVING LTD - 2021-04-28
    SCAPE STUDENT LTD - 2013-04-04
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,127,902 GBP2020-09-30
    Officer
    2010-01-08 ~ now
    IIF 8 - Director → ME
Ceased 26
  • 1
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -363,868 GBP2021-03-31
    Officer
    2012-03-21 ~ 2021-06-14
    IIF 176 - Secretary → ME
  • 2
    4 Greengate, Cardale Park, Harrogate, England, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -7,039 GBP2022-12-31
    Person with significant control
    2019-01-30 ~ 2019-02-13
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    664,346 GBP2023-12-31
    Officer
    2011-01-10 ~ 2015-12-31
    IIF 118 - Director → ME
  • 4
    GCP PROGRAMME FUNDING LTD - 2016-02-02
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,710,000 GBP2024-03-31
    Officer
    2015-06-09 ~ 2016-01-28
    IIF 68 - Director → ME
  • 5
    GCP STUDENT LIVING LIMITED - 2022-01-07
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2013-02-26 ~ 2013-03-21
    IIF 69 - Director → ME
    2013-02-26 ~ 2013-04-10
    IIF 173 - Secretary → ME
  • 6
    24 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    30,157,000 GBP2023-03-31
    Officer
    2017-01-26 ~ 2020-07-29
    IIF 146 - Director → ME
  • 7
    KERNEL COURT LIMITED - 2022-02-23
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,942,703 GBP2020-03-31
    Person with significant control
    2017-01-25 ~ 2018-02-26
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-30 ~ 2024-05-23
    IIF 62 - Director → ME
  • 9
    DOMINVS PROJECT COMPANY 9 LIMITED - 2022-10-31
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,565,546 GBP2020-12-31
    Officer
    2023-11-30 ~ 2024-05-23
    IIF 66 - Director → ME
  • 10
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,920 GBP2024-03-31
    Officer
    2017-06-23 ~ 2021-09-24
    IIF 74 - Director → ME
    Person with significant control
    2017-06-23 ~ 2017-06-29
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 11
    31 Jack Straws Lane, Oxford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ 2025-03-05
    IIF 87 - Director → ME
    Person with significant control
    2024-04-10 ~ 2025-03-05
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 12
    C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (1 parent)
    Officer
    2002-03-28 ~ 2014-03-13
    IIF 113 - Director → ME
  • 13
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -82,215 GBP2024-02-29
    Officer
    2018-11-08 ~ 2020-07-09
    IIF 124 - Director → ME
    Person with significant control
    2018-11-08 ~ 2018-12-03
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    2018-12-21 ~ 2020-07-09
    IIF 133 - Ownership of shares – 75% or more → OE
  • 14
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-01-17 ~ 2022-06-24
    IIF 151 - LLP Designated Member → ME
  • 15
    10-16 Tiller Road Tiller Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,849 GBP2024-09-30
    Officer
    2022-02-01 ~ 2024-05-15
    IIF 170 - Director → ME
  • 16
    SCAPE GLOBAL LIMITED - 2021-12-15
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -278,914 GBP2024-06-30
    Person with significant control
    2020-06-18 ~ 2024-04-10
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Docklands Business Centre, 10/16 Tiller Roaad, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -178,082 GBP2023-12-31
    Officer
    2020-12-08 ~ 2022-07-18
    IIF 98 - Director → ME
    Person with significant control
    2020-12-08 ~ 2022-07-18
    IIF 116 - Has significant influence or control → OE
  • 18
    Docklands Business Centre, 10-16 Tiller Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -59,402 GBP2023-12-31
    Officer
    2022-06-27 ~ 2022-10-28
    IIF 115 - Director → ME
    Person with significant control
    2022-06-27 ~ 2022-10-28
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Docklands Business Centre, 10-16 Tiller Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -113,589 GBP2023-12-31
    Person with significant control
    2020-01-21 ~ 2020-11-18
    IIF 179 - Has significant influence or control → OE
  • 20
    C/o Frp Advisory Training, 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    13,778,437 GBP2022-03-31
    Officer
    2017-11-17 ~ 2021-09-24
    IIF 71 - Director → ME
    Person with significant control
    2017-11-17 ~ 2017-11-20
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 21
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,794,000 GBP2024-09-30
    Person with significant control
    2019-07-22 ~ 2020-01-27
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-09-30
    Person with significant control
    2019-11-20 ~ 2019-12-13
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    9 Kentmore Close, Stockport, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,041 GBP2020-09-30
    Officer
    2019-09-21 ~ 2020-10-02
    IIF 152 - Director → ME
    Person with significant control
    2019-09-21 ~ 2020-10-02
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 24
    3 3, Church Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-10 ~ 2019-09-10
    IIF 89 - Director → ME
  • 25
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -402,913 GBP2021-03-31
    Officer
    2012-03-21 ~ 2021-06-14
    IIF 177 - Secretary → ME
  • 26
    GRP ALLIANCE LTD - 2024-11-15
    1a Coldham Road, Coningsby, Lincolnshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-24 ~ 2024-11-14
    IIF 134 - Has significant influence or control → OE

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