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
Baldock, Richard Michael
- British born in January 1967
Baldock, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, United Kingdom
IIF 1 IIF 2 IIF 322, Chancery Lane, London, WC2A 1LS, England
IIF 4 IIF 52nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 62nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 7Oakfield House, Bollington Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TB, England
IIF 83rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom
IIF 9Oakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, England
IIF 10 IIF 11 IIF 12 (more)Oakfield House, Bollington Lane, Nether Alderley, Chesire, SK10 4TB, United Kingdom
IIF 15 IIF 16Oakfield House, Bollington Lane, Nether Alderley, SK10 4TB, United Kingdom
IIF 17Oakfield House, Bolington Lane, Stockport, Cheshire, SK10 4TB, United Kingdom
IIF 18
- British solicitor born in January 1967
Baldock, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield House, Bollington Lane, Macclesfield, SK10 4TB, United Kingdom
IIF 19
- British wealth adviser born in January 1967
Baldock, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1967
Baldock, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Baldock, Richard Michael
Resident in Uk
Registered addresses and corresponding companies112 Bodley Road, New Malden, KT3 5QH
IIF 27
- British company director born in January 1967
Baldock, Richard Michael
Resident in Uk
Registered addresses and corresponding companies - British director born in January 1967
Baldock, Richard Michael
Resident in Uk
Registered addresses and corresponding companies - British managing director born in January 1967
Baldock, Richard Michael
Resident in Uk
Registered addresses and corresponding companies - British solicitor born in January 1967
Baldock, Richard Michael
Resident in Uk
Registered addresses and corresponding companies - British born in January 1967
Mr Richard Michael Baldock
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, England
IIF 78 IIF 79Oakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, United Kingdom
IIF 80Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom
IIF 8115, Suffolk Street, London, SW1Y 4HG, United Kingdom
IIF 824th Floor, 399-401 Strand, London, WC2R 0LT, United Kingdom
IIF 83 IIF 84 IIF 85 (more)Oakfield House, Bollington Lane, Macclesfield, SK10 4TB, United Kingdom
IIF 89Oakfield House, Bollington Lane, Nether Alderley, Macclesfield, SK10 4TB, England
IIF 90Oakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, England
IIF 91Oakfield House, Bollington Lane, Nether Alderley, Chesire, SK10 4TB, United Kingdom
IIF 92 IIF 93Oakfield House, Bollington Lane, Nether Alderley, SK10 4TB, United Kingdom
IIF 94 IIF 95
- British born in January 1967
Richard Michael Baldock
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Baldock, Richard Michael
112 Bodley Road, New Malden, KT3 5QH
IIF 98
- Registered addresses and corresponding companies
Baldock, Richard Michael
Oakfield House, Bollington Lane, Nether Alderley, Chesire, SK10 4TB, United Kingdom
IIF 99
- British born in January 1967
Mr Richard Michael Baldock
Resident in England
Registered addresses and corresponding companies - British born in January 1967Registered addresses and corresponding companies
Mr Richard Michael Baldock
Related profiles found in government register
Offspring entities and appointments
86
- 1
23L LIMITED
09648746Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (1 parent)Officer2015-06-19 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 2
ANGELEON (HOLDINGS) LIMITED
00563664197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 27 - Director → ME - 3
BALDOCK ASSOCIATES LLP
OC416673Oakfield House Bollington Lane, Nether Alderley, Macclesfield, EnglandActive Corporate (3 parents)Officer2017-03-30 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2017-03-30 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BALDOCK DAMIA LLP
OC459406Oakfield House, Bollington Lane, Nether Alderley, MacclesfieldActive Corporate (2 parents)Officer2026-01-15 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2026-01-15 ~ nowIIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
BLUEBIRD FAMILY OFFICE LLP
OC44385911 Bolton Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-09-14 ~ dissolvedIIF 24 - LLP Designated Member → ME - 6GLENCOPEN LIMITED - 1979-12-314th Floor 399-401 Strand, London, EnglandActive Corporate (15 parents, 7 offsprings)Person with significant control2025-03-28 ~ nowIIF 88 - Has significant influence or control over the trustees of a trust → OE
- 7
CARSHALTON PROPERTIES LIMITED
00649557197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 60 - Director → ME - 8
CASABLANCA NOMINEE LIMITED
08110265Oakfield House, Bollington Lane, Nether Alderley, United KingdomActive Corporate (3 parents)Officer2012-06-19 ~ nowIIF 15 - Director → ME2012-06-19 ~ nowIIF 99 - Secretary → MEPerson with significant control2022-09-12 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 9
CLA NOMINEES LIMITED
08705868Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2013-09-25 ~ dissolvedIIF 22 - Director → ME - 10
CTP NOMINEES LIMITED
08676335Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2013-09-04 ~ dissolvedIIF 20 - Director → ME - 11
DASHBRIEF LIMITED
0229012816 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer2010-08-03 ~ 2017-05-02IIF 77 - Director → ME2010-08-03 ~ 2010-08-04IIF 50 - Director → ME - 12
DASHBRIEF PROPERTIES LIMITED
08955443Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (1 parent)Officer2014-03-24 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 13
DAVIES GENERAL BUILDERS (ESTATES) LIMITED
00816024197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 55 - Director → ME - 14
DIEM CAPITAL ADVISERS LIMITED
108154322nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (2 parents)Officer2017-07-24 ~ nowIIF 7 - Director → ME - 15
DRINGEEN (HOLDINGS) LIMITED
00520687197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 51 - Director → ME - 16
ERSKINE ROAD(PROPERTIES)SUTTON,LIMITED
00622765197 Kingston Road, Epsom, SurreyDissolved Corporate (18 parents)Officer2008-12-29 ~ 2011-07-08IIF 68 - Director → ME - 17
ESTABLISHED ESTATES (SEVENOAKS) LIMITED
00783366197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 76 - Director → ME - 18
ESTABLISHED ESTATES (TWICKENHAM) LIMITED
00783368197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 64 - Director → ME - 194th Floor 399-401 Strand, London, EnglandActive Corporate (7 parents)Person with significant control2023-06-28 ~ nowIIF 83 - Has significant influence or control over the trustees of a trust → OE
- 20
FRIENDS OF ARAMED FOUNDATION LIMITED
0479896024 Ely Place, London, United KingdomActive Corporate (18 parents)Officer2009-03-16 ~ 2012-09-05IIF 66 - Director → ME - 21
FRW PROPERTIES LIMITED
12998284Oakfield House, Bollington Lane, Macclesfield, United KingdomDissolved Corporate (2 parents)Officer2020-11-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-11-05 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 22
GAILYDATA LIMITED
0291662328 Ennismore Mews, London, EnglandActive Corporate (10 parents)Officer2023-08-14 ~ nowIIF 18 - Director → MEPerson with significant control2023-06-28 ~ nowIIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE - 23LOTHIAN FIFTY (633) LIMITED - 2000-04-12Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (10 parents, 1 offspring)Officer2009-02-05 ~ 2011-06-13IIF 46 - Director → ME
- 24LOTHIAN FIFTY (822) LIMITED - 2001-12-17Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (13 parents, 2 offsprings)Officer2009-02-05 ~ 2011-06-13IIF 44 - Director → ME
- 25
SWEETENER LIMITED
- 2017-11-29 11023922Oakfield House, Bollington Lane, Nether Alderley, Cheshire, EnglandActive Corporate (3 parents)Officer2017-10-20 ~ nowIIF 13 - Director → ME - 26INTRAROOM LIMITED - 2014-02-042nd Floor 7 Howick Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2022-04-04 ~ nowIIF 87 - Has significant influence or control over the trustees of a trust → OE
- 27IMPERIAL HOTEL LONDON LIMITED - 2012-11-272nd Floor 7 Howick Place, London, EnglandActive Corporate (7 parents)Person with significant control2022-04-05 ~ nowIIF 86 - Has significant influence or control over the trustees of a trust → OE
- 28
INNER TOWN HOMES LIMITED
00729995Suite 2, West Hill House West Hill, Epsom, SurreyActive Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 70 - Director → ME - 29
JOANNA HOUSE (HOLDINGS) LIMITED
00559645197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 74 - Director → ME - 30
JOHN STREET & COMPANY(SURREY)LIMITED
00472754Suite 2, West Hill House West Hill, Epsom, SurreyActive Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 59 - Director → ME - 31
LAFF SCOTTISH LIMITED PARTNERSHIP
SL027094C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 81 - Right to surplus assets - 75% or more → OE - 32TRUSHELFCO (NO.2904) LIMITED - 2002-09-122nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (20 parents)Officer2009-09-08 ~ 2011-10-24IIF 36 - Director → ME
- 33
LEWISHAM MODEL MARKET LIMITED
00359129197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 65 - Director → ME - 34
LONGMONT LLC
OE03161316192 Coastal Highway, Lewes, Delaware, United StatesRegistered Corporate (1 parent)Beneficial owner2022-03-30 ~ nowIIF 102 - Ownership of shares - More than 25% as trustees of a trust → OE - 35Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (11 parents)Officer2008-11-27 ~ 2011-06-13IIF 48 - Director → ME
- 36Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (11 parents)Officer2008-11-27 ~ 2011-06-13IIF 49 - Director → ME
- 37Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (11 parents)Officer2008-11-27 ~ 2011-06-13IIF 47 - Director → ME
- 38Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (8 parents)Officer2009-09-09 ~ 2011-05-12IIF 45 - Director → ME
- 39Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (9 parents)Officer2010-02-26 ~ 2011-05-12IIF 37 - Director → ME
- 40Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (9 parents)Officer2010-02-26 ~ 2011-05-12IIF 38 - Director → ME
- 41Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (9 parents)Officer2010-02-26 ~ 2011-05-12IIF 32 - Director → ME
- 42Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (9 parents)Officer2010-02-26 ~ 2011-05-12IIF 34 - Director → ME
- 43Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (8 parents)Officer2010-02-26 ~ 2011-05-12IIF 33 - Director → ME
- 44Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (8 parents)Officer2009-02-05 ~ 2011-06-13IIF 43 - Director → ME
- 45Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (7 parents)Officer2009-09-01 ~ 2011-05-12IIF 31 - Director → ME
- 46Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (8 parents)Officer2009-09-01 ~ 2011-05-12IIF 30 - Director → ME2009-09-01 ~ 2009-09-01IIF 98 - Secretary → ME
- 47
LUXURY HOTEL PARTNERS LTD.
042150177 Howick Place, London, EnglandActive Corporate (17 parents)Person with significant control2023-12-31 ~ nowIIF 84 - Has significant influence or control over the trustees of a trust → OE - 48
MS NOMINEES LIMITED
08280200Uhy Hacker Young Llp 6th Floor, Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2012-11-05 ~ dissolvedIIF 23 - Director → ME - 49140 S Cache St, Jackson, Wyoming, United StatesRegistered Corporate (3 parents)Beneficial owner2024-01-02 ~ nowIIF 103 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 103 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 103 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
- 50NRVK LIMITED - now
PACIFIC ENGINEERING DEVELOPMENTS LIMITED
- 2021-06-22 112244049 White Horse Yard, Towcester, Northamptonshire, EnglandActive Corporate (5 parents)Officer2018-02-26 ~ 2021-06-19IIF 9 - Director → ME - 51
OLD LODGE (HOLDINGS) LIMITED
00554008Suite 2, West Hill House West Hill, Epsom, SurreyActive Corporate (21 parents)Officer2008-12-29 ~ 2011-07-08IIF 56 - Director → ME - 52ORCHARD GATE PROJECTS LIMITED - now
ORCHARD GATE RESIDENTIAL DEVELOPMENTS LIMITED
- 2017-07-11 066561151st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (7 parents)Officer2008-08-13 ~ 2011-07-26IIF 41 - Director → ME - 53
PARKLINK LIMITED
044657722-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (6 parents)Officer2010-04-20 ~ 2011-05-05IIF 39 - Director → ME - 54
LAFF LTD
- 2020-07-24 1019026822 Chancery Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-05-20 ~ nowIIF 4 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 55
PORTENTUM LIMITED
08723465Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (1 parent)Officer2013-10-08 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 56
PRESTIGE RENT APARTMENTS (G.B.) LIMITED
01348615257b Croydon Road, Beckenham, KentDissolved Corporate (9 parents)Officer2008-12-29 ~ dissolvedIIF 61 - Director → ME - 57
RADIOAKTIVEFILM LTD
12120094Oakfield House Bollington Lane, Nether Alderley, Macclesfield, Cheshire, EnglandActive Corporate (2 parents)Officer2019-07-24 ~ nowIIF 8 - Director → ME - 58
RAINBOW BUSINESS ENTERPRISES LIMITED
070912082nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (15 parents)Officer2009-11-30 ~ 2011-05-05IIF 42 - Director → ME - 59
RB NOMINEES LIMITED
09043978Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (1 parent)Officer2014-05-16 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 60
RBNT SECURITIES LIMITED
10856714Oakfield House, Bollington Lane, Nether Alderley, Cheshire, EnglandActive Corporate (1 parent)Officer2017-07-07 ~ nowIIF 10 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 61SEQUENT (U.K.) LIMITED - now
ROTHSCHILD TRUST CORPORATION LIMITED
- 2019-03-01 00865402ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-201 King William Street, London, EnglandActive Corporate (42 parents, 16 offsprings)Officer2007-09-18 ~ 2011-05-03IIF 29 - Director → ME - 62SEQUENT NOMINEES LIMITED - now
ROTRUST NOMINEES LIMITED
- 2019-03-01 00619775RETCO NOMINEES LIMITED - 1977-12-311 King William Street, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2007-10-17 ~ 2011-05-03IIF 28 - Director → ME - 63
SFRB SECURITIES LIMITED
10703786Oakfield House, Bollington Lane, Nether Alderley, Cheshire, EnglandActive Corporate (2 parents)Officer2017-04-03 ~ nowIIF 11 - Director → ME - 64
SHEVAT LIMITED
11177860Oakfield House, Bollington Lane, Nether Alderley, Cheshire, EnglandActive Corporate (4 parents)Officer2018-01-30 ~ nowIIF 12 - Director → MEPerson with significant control2018-01-30 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 65
SHORE STREET (INVESTMENTS) LIMITED
00606345197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 69 - Director → ME - 66
SMTN NOMINEES LIMITED
08315119Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2012-12-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Has significant influence or control over the trustees of a trust → OE - 67
ST. PHILLIPS GARDEN PROPERTIES LIMITED
00642127197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 57 - Director → ME - 68
STILE HALL PROPERTIES LIMITED
00575364Suite 2 West Hill House, West Hill, Epsom, SurreyActive Corporate (21 parents)Officer2008-12-29 ~ 2011-07-08IIF 58 - Director → ME - 69
STOKEBRIDGE LIMITED
00773793197 Kingston Road, Epsom, SurreyDissolved Corporate (18 parents)Officer2008-12-29 ~ 2011-07-08IIF 62 - Director → ME - 70
STRATHURST LIMITED
01086610197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 75 - Director → ME - 71
STRATTON STREET (CARS) LTD
0722240820-22 Bedford Row, LondonDissolved Corporate (5 parents)Officer2010-04-13 ~ 2011-05-10IIF 40 - Director → ME - 72
STREET COUNTY (AGENCIES) LIMITED
00458149197 Kingston Road, Epsom, SurreyDissolved Corporate (18 parents)Officer2008-12-29 ~ 2011-07-08IIF 67 - Director → ME - 73
STREET COUNTY (INVESTMENTS) LIMITED
00530016197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 72 - Director → ME - 74
STREET COUNTY (SECURITIES) LIMITED
00773278197 Kingston Road, Epsom, SurreyDissolved Corporate (18 parents)Officer2008-12-29 ~ 2011-07-08IIF 52 - Director → ME - 75
STREET COUNTY (STOCKHOLDERS) LIMITED
00772282Suite 2, West Hill House West Hill, Epsom, SurreyActive Corporate (18 parents)Officer2008-12-29 ~ 2011-07-08IIF 73 - Director → ME - 76
STREET COUNTY ESTATES (SURREY) LIMITED
00446842197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 54 - Director → ME - 77
THE MUSEUM OF EVERYTHING
073636112nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (7 parents)Officer2023-03-15 ~ nowIIF 6 - Director → ME - 78LOTHIAN FIFTY (757) LIMITED - 2001-04-10Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (8 parents)Officer2010-02-26 ~ 2011-05-12IIF 35 - Director → ME
- 79
TINSEL STRIP (OVERSEAS) LIMITED
01466568197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 63 - Director → ME - 80
TTM VENTURES LTD
0884890522 Chancery Lane, London, EnglandActive Corporate (4 parents)Officer2014-01-16 ~ nowIIF 5 - Director → ME - 81
UGS BELGRAVIA RESTAURANTS LIMITED
083943664th Floor 399-401 Strand, London, EnglandActive Corporate (9 parents)Person with significant control2022-04-04 ~ 2023-08-31IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 82Po Box 197 38 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-04-05 ~ nowIIF 104 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 104 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 104 - Right to appoint or remove directors as the trustees of a trust → OE
- 83
NGHC LIMITED
- 2020-10-30 11283443Oakfield House, Bollington Lane, Nether Alderley, Cheshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-03-29 ~ nowIIF 14 - Director → MEPerson with significant control2018-03-29 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 84
WEL NOMINEES LIMITED
08771348Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2013-11-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 85
WELCOME TO ENGLAND (HOTELS) LIMITED
01308973197 Kingston Road, Epsom, SurreyDissolved Corporate (15 parents)Officer2008-12-29 ~ 2011-07-08IIF 71 - Director → ME - 86
WILLOWGATE INVESTMENT CO.LIMITED
00720782197 Kingston Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2008-12-29 ~ 2011-07-08IIF 53 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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