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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
parent relation
Individuals in focus

Pheysey, Paul Charles Hargrave

    Related profiles found in government register
  • Pheysey, Paul Charles Hargrave

    Registered addresses and corresponding companies

    • The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom

      IIF 1
  • Pheysey, Paul Charles Hargrave
    British company director

    Registered addresses and corresponding companies

    • 16 Edwardes Square, London, W8 6HE

      IIF 2
  • Pheysey, Paul Charles Hargrave
    born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pheysey, Paul Charles Hargrave
    British born in September 1962

    Registered addresses and corresponding companies

    • 25 Winsham Grove, London, SW11 6NB

      IIF 30
  • Pheysey, Paul Charles Hargrave
    British property developer born in September 1962

    Registered addresses and corresponding companies

    • 25 Winsham Grove, London, SW11 6NB

      IIF 31
  • Pheysey, Paul
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, England

      IIF 32
  • Pheysey, Paul

    Registered addresses and corresponding companies

    • 16, Edwardes Square, London, W8 6HE, England

      IIF 33
  • Pheysey, Paul Charles Hargrave
    born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highview House, 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ, United Kingdom

      IIF 34
  • Pheysey, Paul Charles Hargrave
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom

      IIF 38 IIF 39

    • 10, London Mews, London, W2 1HY, England

      IIF 40

    • 16, Edwardes Square, London, W8 6HE, England

      IIF 41
  • Pheysey, Paul Charles Hargrave
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pheysey, Paul Charles Hargrave
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pheysey, Paul Charles Hargrave
    British property born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16 Edwardes Square, London, W8 6HE

      IIF 65
  • Pheysey, Paul Charles Hargrave
    British property developer born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 24, Conduit Place, London, W2 1EP

      IIF 66
  • Pheysey, Paul Charles Hargrave
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 67
  • Mr Paul Pheysey
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom

      IIF 68
  • Mr Paul Charles Hargrave Pheysey
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Charles Hargrave Pheysey
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highview House, 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ, United Kingdom

      IIF 100

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 101
child relation
Offspring entities and appointments 68
  • 1
    55 REDCLIFFE ROAD LIMITED
    03795903
    15 Whitehall, London
    Dissolved Corporate (9 parents)
    Officer
    2001-10-29 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 2
    AIDAN HOUSE DEVELOPMENTS LIMITED
    09630440
    114-118 Southampton Row, London, England
    Active Corporate (12 parents)
    Officer
    2015-06-09 ~ 2025-06-05
    IIF 45 - Director → ME
    Person with significant control
    2017-04-01 ~ 2024-10-28
    IIF 81 - Has significant influence or control → OE
  • 3
    AIDAN HOUSE MANAGEMENT LIMITED
    09871335
    114-118 Southampton Row, London, England
    Active Corporate (12 parents)
    Officer
    2015-11-13 ~ 2025-06-05
    IIF 38 - Director → ME
    Person with significant control
    2016-09-01 ~ 2024-10-28
    IIF 80 - Has significant influence or control → OE
  • 4
    ALT GROVE LLP
    OC404200
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-08 ~ 2016-02-08
    IIF 28 - LLP Designated Member → ME
  • 5
    ASSISTED DEVELOPMENTS LLP
    OC326632
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2007-03-09 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 6
    BATTERSEA PLACE LLP
    OC326797
    73 Albert Bridge Road, London, England
    Active Corporate (8 parents)
    Officer
    2007-04-25 ~ 2007-04-25
    IIF 11 - LLP Designated Member → ME
    2007-03-16 ~ 2007-04-03
    IIF 22 - LLP Designated Member → ME
  • 7
    BEAUMONT FILM PARTNERSHIP LLP
    OC301520
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (48 parents)
    Officer
    2004-03-23 ~ dissolved
    IIF 7 - LLP Member → ME
  • 8
    BMB BATTERSEA LLP
    OC327328
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2009-01-29
    IIF 16 - LLP Designated Member → ME
  • 9
    BMB BROMPTON LLP
    OC324243
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-11-27 ~ 2009-01-30
    IIF 6 - LLP Designated Member → ME
  • 10
    BMB CHELSEA HARBOUR LLP
    - now OC341542
    BMB PROJECT LLP
    - 2011-02-09 OC341542 08083273
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-11-19 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 11
    BMB CHISWICK LLP
    OC327326
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2009-02-01
    IIF 12 - LLP Designated Member → ME
  • 12
    BMB LOWNDES SQUARE LLP
    OC315618
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-06-08 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 13
    BMB MH LLP
    OC324416
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-12-05 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 14
    BMB PROPERTY DEVELOPMENTS LTD.
    - now 04645818
    BMB PROPERTY INVESTMENTS LIMITED
    - 2014-01-23 04645818
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (12 parents, 7 offsprings)
    Officer
    2006-12-31 ~ dissolved
    IIF 55 - Director → ME
  • 15
    BMB SWISS COTTAGE INVESTMENTS LLP
    OC361294
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 16
    BMB VICARAGE GATE LLP
    OC330255
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-01-03 ~ 2009-02-01
    IIF 18 - LLP Designated Member → ME
  • 17
    BROMPTON PLACE LLP
    OC324244
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ 2007-06-06
    IIF 21 - LLP Designated Member → ME
  • 18
    CAPITAL LIVING INVESTMENTS LLP
    - now OC327709
    CAPITAL LIVING DEVELOPMENTS LLP - 2007-10-26
    Curzon House, 1st Floor 24 High Street, Banstead, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 19
    CLARET DEVELOPMENTS LIMITED
    06279384
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-14 ~ 2008-01-11
    IIF 50 - Director → ME
  • 20
    CLAREVILLE GROVE LIMITED
    07512951
    The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-02-01 ~ now
    IIF 37 - Director → ME
    2011-02-01 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 21
    COMBWAY HOLDINGS LIMITED
    - now 06619954
    MANDACO 589 LIMITED - 2009-01-20
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 51 - Director → ME
  • 22
    COMBWAY PROPERTIES LIMITED
    01004294
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (12 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 33 - Secretary → ME
  • 23
    CRESCENT ESTATES MANAGEMENT LIMITED
    - now 03365225
    R AND R RENTALS LIMITED
    - 2010-05-27 03365225
    BMB PARTNERS "E" LIMITED - 1999-10-19
    MARNHAM SYSTEMS LIMITED - 1997-05-23
    2 Physic Place, Royal Hospital Place, London
    Dissolved Corporate (14 parents)
    Officer
    2010-04-08 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 24
    ECLIPSE FILM PARTNERS NO. 7 LLP
    OC316488 OC316490... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (24 parents)
    Officer
    2006-04-03 ~ 2019-03-31
    IIF 20 - LLP Member → ME
  • 25
    GRAPHITE LONDON LIMITED
    09277046
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HIGHDOVE LIMITED
    03243368
    24 Conduit Place, London
    Dissolved Corporate (6 parents)
    Officer
    1996-09-26 ~ dissolved
    IIF 66 - Director → ME
  • 27
    LOWNDES SQUARE 2 LLP
    OC315617
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 28
    MARGAUX DEVELOPMENTS LIMITED
    03285817
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    1998-06-12 ~ 2022-06-10
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-10
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MARGAUX INVESTMENT PROPERTIES LIMITED
    - now 03611632
    GAPCROWN LIMITED
    - 2000-01-28 03611632
    15 Whitehall, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1998-08-20 ~ 2022-06-10
    IIF 65 - Director → ME
  • 30
    MARKET HARBOROUGH LLP
    OC324415
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-05 ~ 2007-02-12
    IIF 9 - LLP Designated Member → ME
  • 31
    MELBOURNE HSE. DEVELOPMENTS LTD.
    - now 08083273
    URBAN STUDY (NEWCASTLE) LIMITED
    - 2015-03-06 08083273
    URBAN STUDY (MELBOURNE HOUSE) LIMITED
    - 2014-10-27 08083273
    BMB PROJECT LIMITED
    - 2014-08-13 08083273 OC341542
    114-118 Southampton Row, London, England
    Active Corporate (13 parents)
    Officer
    2012-05-25 ~ 2025-06-05
    IIF 46 - Director → ME
    Person with significant control
    2016-06-01 ~ 2024-10-28
    IIF 79 - Has significant influence or control → OE
  • 32
    MELBOURNE HSE. MANAGEMENT LIMITED
    09870998
    114-118 Southampton Row, London, England
    Active Corporate (12 parents)
    Officer
    2015-11-13 ~ 2025-06-05
    IIF 48 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-10-28
    IIF 77 - Has significant influence or control → OE
  • 33
    MORAG INVESTMENTS LLP - now
    LEXHAM GARDENS LLP
    - 2007-02-02 OC323238
    53 Clapham Common, West Side, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-17 ~ 2007-01-31
    IIF 5 - LLP Designated Member → ME
  • 34
    PCHP LTD
    16742698
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-25 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-09-25 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 35
    PCHP PROPERTY GP LTD.
    11969574 LP020288
    10 London Mews, London, England
    Active Corporate (1 parent)
    Officer
    2019-04-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 36
    PCHP PROPERTY LLP
    OC328971
    10 London Mews, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-06-11 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    PEARL WORKS DEVELOPMENTS LTD
    08570878
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 38
    PEARL WORKS MANAGEMENT LTD.
    09690586
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 39
    PHYSIC PLACE LLP
    OC328974
    Highview House 1st Floor, Tattenham Corner, Epsom, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 40
    PORTSWOOD ROAD DEVELOPMENTS LTD.
    09707745
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 41
    PORTSWOOD ROAD INTERMEDIARY LTD.
    10723059
    2 Physic Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 42
    PORTSWOOD ROAD MANAGEMENT LIMITED
    09872893
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 43
    PORTSWOOD ROAD PROPERTY LTD.
    10689104
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-03-24 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 44
    PORTSWOOD ROAD SERVICES LTD.
    10694398
    2 Physic Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 53 - Director → ME
  • 45
    PROJECT CHURCH LIMITED - now
    RIVERSTONE SERVICES LIMITED - 2016-12-05
    RIVERSTONE LIVING LIMITED
    - 2015-11-20 08082605 10875169... (more)
    PROJECT CHURCH LIMITED
    - 2014-03-27 08082605 09912627... (more)
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-24 ~ 2015-11-18
    IIF 52 - Director → ME
  • 46
    QUATTRO GENERAL PARTNER LTD
    11325715
    2 Physic Place, Royal Hospital Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 47
    QUATTRO PARTNERS LLP
    - now OC418156
    RIVERSTONE LIVING PARTNERS LLP
    - 2018-03-28 OC418156
    2 Physic Place, Royal Hospital Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 48
    ST JAMES MEDIA LLP
    OC302951
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (35 parents)
    Officer
    2003-03-14 ~ 2019-04-05
    IIF 14 - LLP Member → ME
  • 49
    ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED
    - now 04229030
    TAILORED SPACE (ST.MARYS) LIMITED - 2007-02-20
    DIVYESH TAILOR LTD - 2006-06-06
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 2 - Secretary → ME
  • 50
    THE CLOSE FILM SALE AND LEASEBACK LLP
    OC303164 OC301482... (more)
    C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved Corporate (183 parents)
    Officer
    2003-03-17 ~ dissolved
    IIF 8 - LLP Member → ME
  • 51
    THIRD PROPERTY DEVELOPMENT LIMITED
    09658891
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 58 - Director → ME
  • 52
    TRIO PARTNERS LLP
    OC435251 OC432437
    The Studio 1 Canons Lane, Burgh Heath, Tadworth, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-27 ~ 2022-08-18
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2021-01-27 ~ 2022-08-22
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    TUEN INVESTMENTS LLP - now
    MP & L PARTNERS LLP
    - 2007-02-27 OC325383
    33 Ramsbury Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ 2007-02-26
    IIF 15 - LLP Designated Member → ME
  • 54
    URBAN STUDY (NEWCO) LIMITED
    09319986
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 61 - Director → ME
  • 55
    URBAN STUDY (WARWICK HOUSE) LIMITED
    09319558
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 56
    URBAN STUDY CARRY LP
    SL020801
    9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 74 - Right to appoint or remove persons → OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    URBAN STUDY CO-INVESTMENT LP
    SL020802
    9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-11-05 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 58
    URBAN STUDY GENERAL PARTNERSHIP LP
    SL020794
    9 Haymarket Square, Edinburgh
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2017-06-27 ~ now
    IIF 73 - Right to appoint or remove persons → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 59
    URBAN STUDY LTD.
    09512781 08229896
    The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 72 - Has significant influence or control → OE
  • 60
    URBAN STUDY MANAGEMENT LIMITED
    - now 08233204
    URBAN STUDY DEVELOPMENTS LTD
    - 2015-03-06 08233204
    URBAN STUDY (NOTTINGHAM) LTD - 2013-03-19
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 61
    URBAN STUDY PARTNERS LLP
    OC399060 LP016679
    The Studio 1 Canons Lane, Burgh Heath, Tadworth, England
    Active Corporate (5 parents)
    Officer
    2015-03-26 ~ now
    IIF 27 - LLP Member → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 99 - Has significant influence or control → OE
  • 62
    V J F PROPERTY LIMITED
    - now 02358150
    VULTURE PROPERTY LIMITED - 1991-05-24
    SCATNORTH S55 LIMITED - 1990-11-23
    Summerhow House, Shap Road, Kendal, Cumbria
    Active Corporate (14 parents)
    Officer
    1995-11-16 ~ 1997-01-31
    IIF 31 - Director → ME
  • 63
    V J F PROPERTY TWO LIMITED
    - now 02669678
    PLANTOPTION LIMITED - 1992-01-27
    Summerhow House, Shap Road, Kendal, Cumbria
    Active Corporate (16 parents)
    Officer
    1995-11-16 ~ 1997-01-31
    IIF 30 - Director → ME
  • 64
    VICARAGE GATE LLP
    OC330090
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-19 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 65
    WARWICK HOUSE DEVELOPMENTS LIMITED
    09321144
    114-118 Southampton Row, London, England
    Active Corporate (12 parents)
    Officer
    2014-11-20 ~ 2025-06-05
    IIF 44 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-10-28
    IIF 78 - Has significant influence or control → OE
  • 66
    WARWICK HOUSE MGMT LIMITED
    09871184
    114-118 Southampton Row, London, England
    Active Corporate (12 parents)
    Officer
    2015-11-13 ~ 2025-06-05
    IIF 39 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-10-28
    IIF 76 - Has significant influence or control → OE
  • 67
    WELLAND QUARTER MANAGEMENT COMPANY LIMITED
    06985043
    1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (26 parents)
    Officer
    2009-08-07 ~ 2011-07-21
    IIF 43 - Director → ME
  • 68
    YVON HOUSE LIMITED
    10883885
    The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-07-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-07-26 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.