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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Warren Loveridge

    Related profiles found in government register
  • Mr Michael Warren Loveridge
    British born in May 1932

    Resident in England

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, Hampstead, London, NW3 6AE, United Kingdom

      IIF 1
  • Mr Michael Warren Loveridge
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Michael Warren Loveridge
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Private Office, The Upper Chambers, 9, Kensington Church Street, London, W8 4LF

      IIF 6
  • Mr Michael Loveridge
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Kensington Church Street, London, W8 4LF, England

      IIF 7

    • 9, The Upper Chambers, Kensington Church Street, London, United Kingdom

      IIF 8

    • The Private Office, 9 Kensington Church Street, London, W8 4LF, England

      IIF 9

    • The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 10
  • Michael Loveridge
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Kensington Church Street, London, W8 4LF, England

      IIF 11
  • Mr Michael Warren Loveridge
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Pembridge Square, London, W2 4DR, United Kingdom

      IIF 12

    • The Private Office, 2 Arkwright Road, Hampstead, London, NW3 6AE, United Kingdom

      IIF 13

    • The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Lady Jean Marguerite Loveridge
    British born in May 1932

    Resident in England

    Registered addresses and corresponding companies

    • 2, Arkwright Road, London, NW3 6AE

      IIF 17
  • Michael Warren Loveridge
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Fitzjohns Avenue, London, NW3 6NP, England

      IIF 18

    • The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 19
  • Mr Michael Loveridge
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 20 IIF 21

    • The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 22
  • Michael Loveridge
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Group Office, Upper Chambers, 9 Kensington Church Street, London, W8 4LF, England

      IIF 23

    • The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 24
  • Jean Marguerite Loveridge
    British born in May 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, London, NW3 6AE, United Kingdom

      IIF 25
  • Lady Jean Marguerite Loveridge
    British born in May 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, Hampstead, London, NW3 6AE, United Kingdom

      IIF 26
  • Loveridge, Michael
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 27

    • 9, The Upper Chambers, Kensington Church Street, London, United Kingdom

      IIF 28

    • The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 29
  • Loveridge, Michael Warren
    British

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, London, NW3 6AE

      IIF 30
  • Loveridge, Jean Marguerite
    British director born in May 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, London, NW3 6AE, United Kingdom

      IIF 31
  • Loveridge, Jean Marguerite, Lady
    British director born in May 1932

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road Hampstead, London, NW3 6AE

      IIF 32
  • Loveridge, Michael Warren
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, London, NW36AE, England

      IIF 33
  • Loveridge, Michael Warren
    British business born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, London, NW3 6AE

      IIF 34
  • Loveridge, Michael Warren
    British businessman born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, Hampstead, London, NW3 6AE, United Kingdom

      IIF 35
  • Loveridge, Michael Warren
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, London, NW3 6AE

      IIF 36 IIF 37
  • Loveridge, Jean Marguerite, Lady
    British

    Registered addresses and corresponding companies

    • 82 Fitzjohns Avenue, Hampstead, London, NW3 6NP

      IIF 38 IIF 39

    • The Private Office, 2 Arkwright Road Hampstead, London, NW3 6AE

      IIF 40
  • Loveridge, Jean Marguerite, Lady
    British born in May 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82 Fitzjohns Avenue, Hampstead, London, NW3 6NP

      IIF 41
  • Loveridge, Jean Marguerite, Lady
    British business born in May 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82 Fitzjohns Avenue, Hampstead, London, NW3 6NP

      IIF 42 IIF 43
  • Loveridge, Michael
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 44 IIF 45 IIF 46

    • The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 47
  • Loveridge, Michael
    British business born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Group Office, Upper Chambers, 9 Kensington Church Street, London, W8 4LF, England

      IIF 48

    • The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Loveridge, Michael
    British businessman born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Fitzjohns Avenue, London, NW3 6NP, England

      IIF 52

    • The Private Office, The Upper Chambers, 9, Kensington Church Street, London, W8 4LF

      IIF 53

    • The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 54 IIF 55 IIF 56
  • Loveridge, Michael
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Kensington Church Street, London, W8 4LF, England

      IIF 59
  • Loveridge, Michael
    British manager born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9a, Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 60
  • Loveridge, Michael

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, London, NW36AE, England

      IIF 61
child relation
Offspring entities and appointments
Active 24
  • 1
    ANVARD CAPITAL LTD
    13817516
    The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-12-24 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-12-24 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    ARKWRIGHT EDUCATION CO.
    - now 12491677
    TYROLESE HOLDCO
    - 2020-03-04 12491677
    The Private Office, The Upper Chambers, 9, Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2020-03-02 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    BINDON ESTATES LIMITED
    08052604
    The Private Office The Upper Chambers, 9a Kensington Church Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -49,952 GBP2024-03-31
    Officer
    2018-01-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 4
    BINDON FARMING LIMITED
    14320700
    The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,145 GBP2024-03-31
    Officer
    2022-08-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    CHALCOT CAPITAL LIMITED
    10415771
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EXETER 2022 LIMITED
    14092957
    The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-09 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-05-09 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 7
    HAWKESDOWN HOUSE SCHOOL LIMITED
    12217803
    The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2019-09-20 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    HAWKESPUR LIMITED
    08416049
    The Group Office Upper Chambers, 9 Kensington Church Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -233,886 GBP2024-03-31
    Officer
    2013-02-22 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    MINDMAP CAPITAL LIMITED
    - now 13131586
    DISCITE CAPITAL LIMITED
    - 2021-01-25 13131586
    The Private Office, 9 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24 GBP2022-01-31
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MINDMAP VENTURES LIMITED
    - now 13131383
    DISCITE VENTURES LIMITED
    - 2021-01-25 13131383
    The Private Office, 9 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24 GBP2022-01-31
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    NIT WITS LIMITED
    06490981
    The Private Office, 2 Arkwright, Road, Hampstead, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 36 - Director → ME
  • 12
    PLANET SPECIAL LIMITED
    07824701
    The Private Office The Upper Chambers, Kensington Church Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2011-10-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    SEQUEL CAPITAL HOLDINGS LTD
    15486353
    9 The Upper Chambers, Kensington Church Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-02-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SEQUEL ONE LTD
    15740387
    9 The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-25 ~ now
    IIF 27 - Director → ME
  • 15
    SPRINGHEAD COMPANY LIMITED
    - now 01520456
    HINCDALE LIMITED - 1981-12-31
    Bindon Manor Estates Office Bindon Manor, Stepps Lane Axmouth, Seaton, Devon
    Active Corporate (1 parent)
    Equity (Company account)
    -24,204 GBP2024-03-31
    Officer
    2018-10-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 16
    ST. GODRIC'S COLLEGE LIMITED
    01787326 LP003283
    9a Kensington Church Street, The Upper Chambers, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-11 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    THETIS HOLDINGS LIMITED
    06490829
    The Private Office, 2 Arkwright, Road, Hampstead, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 37 - Director → ME
  • 18
    TYROLESE (808) LIMITED
    - now 12214014 12213989, 12214190, 11081256... (more)
    LYNDHURST HOUSE SCHOOL LIMITED
    - 2022-02-25 12214014
    The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-09-18 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 19
    TYROLESE (809) LIMITED
    - now 11081256 12213989, 12214014, 12214190... (more)
    LYNDHURST HOUSE PARTNERSHIP LIMITED
    - 2022-02-25 11081256
    The Private Office The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2017-11-24 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 20
    TYROLESE (810) LIMITED
    - now 12214190 12213989, 12214014, 11081256... (more)
    DEVONSHIRE HOUSE SCHOOL LIMITED
    - 2022-02-25 12214190
    The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-09-18 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    TYROLESE (811) LIMITED
    - now 11081471 12213989, 12214014, 12214190... (more)
    DEVONSHIRE HOUSE PARTNERSHIP LIMITED
    - 2022-02-25 11081471
    The Private Office The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2017-11-24 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 22
    TYROLESE (812) LIMITED
    - now 12213989 12214014, 12214190, 11081256... (more)
    LYNDHURST HOUSE LIMITED
    - 2022-02-25 12213989
    The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-09-18 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 23
    WARREN CAPITAL LIMITED
    - now 05667114
    CASEROOM LIMITED
    - 2006-02-03 05667114
    The Private Office The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,156 GBP2017-03-31
    Officer
    2006-01-30 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 24
    WARREN ESTATES (DEVONSHIRE) LIMITED
    01047916
    2 Arkwright Road, Hampstead, London
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 34 - Director → ME
    IIF 43 - Director → ME
    ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    BINDON ESTATES LIMITED
    08052604
    The Private Office The Upper Chambers, 9a Kensington Church Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -49,952 GBP2024-03-31
    Officer
    2012-05-01 ~ 2018-06-10
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-18
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 2
    HAWKESDOWN HOUSE LIMITED
    07738432
    Crown Chambers, Bridge Street, Salisbury
    Active Corporate (1 parent)
    Equity (Company account)
    37,093 GBP2024-08-31
    Officer
    2011-08-12 ~ 2024-05-31
    IIF 35 - Director → ME
  • 3
    HEATHFIELD SCHOOL - now
    HEATHFIELD ST. MARY'S SCHOOL - 2009-04-14
    HEATHFIELD SCHOOL
    - 2006-09-01 00556463
    The Bursar's Office, Heathfield School London Road, Ascot, Berkshire
    Active Corporate (6 parents)
    Officer
    ~ 1993-05-12
    IIF 41 - Director → ME
  • 4
    MARTLET CAPITAL LIMITED
    - now 13363008
    TAYVIN SHELF COMPANY 2 LIMITED - 2021-09-24 13071982
    9 Hills Road, Cambridge, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    21,935,164 GBP2024-09-30
    Officer
    2021-12-03 ~ 2023-02-08
    IIF 59 - Director → ME
  • 5
    SEQUEL ONE LTD
    15740387
    9 The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-25 ~ 2025-03-11
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SLEEP LIKE A BABY LIMITED
    09410155
    4385, 09410155: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -47,393 GBP2023-01-29
    Officer
    2015-01-28 ~ 2015-07-29
    IIF 33 - Director → ME
    2015-01-28 ~ 2015-07-29
    IIF 61 - Secretary → ME
  • 7
    SPRINGHEAD COMPANY LIMITED
    - now 01520456
    HINCDALE LIMITED
    - 1981-12-31 01520456
    Bindon Manor Estates Office Bindon Manor, Stepps Lane Axmouth, Seaton, Devon
    Active Corporate (1 parent)
    Equity (Company account)
    -24,204 GBP2024-03-31
    Officer
    ~ 2018-06-10
    IIF 32 - Director → ME
    ~ 2007-11-13
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-01-25
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    ST. GODRIC'S COLLEGE LIMITED
    01787326 LP003283
    9a Kensington Church Street, The Upper Chambers, London, England
    Dissolved Corporate (1 parent)
    Officer
    ~ 2018-06-10
    IIF 42 - Director → ME
    ~ 2007-11-13
    IIF 39 - Secretary → ME
  • 9
    TYROLESE (84F) LIMITED
    12292951
    84 Fitzjohns Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-01 ~ 2020-02-21
    IIF 52 - Director → ME
    Person with significant control
    2019-11-01 ~ 2020-02-21
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    WIND, SAND AND STARS LIMITED
    - now 02607798
    AGENTSTYLE LIMITED - 1991-06-04
    Expertise House 9 Cufaude Lane Business Park, Cufaude Lane, Bramley, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -38 GBP2024-03-31
    Officer
    1992-07-16 ~ 2008-04-08
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.