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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

Mr Julian Howard Mercer

    Related profiles found in government register
  • Mr Julian Howard Mercer
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • 9, Haymarket Square, Edinburgh, EH3 8FY

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

    • 53 Clapham Common, West Side, London, SW4 9AS

      IIF 9

    • The Studio, 1 Canons Lane, Burgh Heath, Tadworth, KT20 6DP, England

      IIF 10
  • Mr Julian Howard Mercer
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mercer, Julian Howard
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39 IIF 40

    • Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45
  • Mercer, Julian Howard
    British barrister born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
  • Mercer, Julian Howard
    British company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47

    • The Dairy, Manor Courtyard, Aston Sandford, Haddenham, Bucks, HP17 8JB, United Kingdom

      IIF 48

    • 2, Physic Place, Royal London Hospital, London, SW3 4HQ, United Kingdom

      IIF 49

    • 53 Clapham Common, Westside, London, SW4 9AS

      IIF 50 IIF 51 IIF 52
  • Mercer, Julian Howard
    British company property dir born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Conduit Place, London, W2 1EP

      IIF 53
  • Mercer, Julian Howard
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mercer, Julian Howard
    British property consultant born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, London Mews, London, W2 1HY

      IIF 76
  • Mr Julian Mercer
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77
  • Mercer, Julian Howard
    born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mercer, Julian Howard
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102
  • Mercer, Julian Howard
    British barrister born in August 1956

    Registered addresses and corresponding companies
  • Mercer, Julian Howard
    British managing director born in August 1956

    Registered addresses and corresponding companies

    • 34 Ormonde Gate, Chelsea, London, SW3 4HA

      IIF 105
  • Mercer, Julian Howard
    British property development born in August 1956

    Registered addresses and corresponding companies

    • 34 Ormonde Gate, Chelsea, London, SW3 4HA

      IIF 106
  • Mercer, Julian Howard
    British

    Registered addresses and corresponding companies

    • 53 Clapham Common, Westside, London, SW4 9AS

      IIF 107
  • Mercer, Julian Howard
    British barrister

    Registered addresses and corresponding companies

    • 34 Ormonde Gate, Chelsea, London, SW3 4HA

      IIF 108
  • Mercer, Julian Howard
    British company property dir

    Registered addresses and corresponding companies

    • 34 Ormonde Gate, Chelsea, London, SW3 4HA

      IIF 109
child relation
Offspring entities and appointments 70
  • 1
    25/27/29 CHESHAM STREET NO.1 LIMITED
    04175535
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-03 ~ dissolved
    IIF 75 - Director → ME
  • 2
    AIDAN HOUSE DEVELOPMENTS LIMITED
    09630440
    114-118 Southampton Row, London, England
    Active Corporate (12 parents)
    Officer
    2015-06-09 ~ 2025-06-05
    IIF 54 - Director → ME
    Person with significant control
    2017-04-01 ~ 2024-10-28
    IIF 17 - 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 44 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-10-28
    IIF 19 - Has significant influence or control → OE
  • 4
    ALDBOROUGH INVESTMENTS LIMITED
    02827925
    Holly Cottage, Millers Lane, Outwood, Surrey
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    1993-06-17 ~ 1995-12-14
    IIF 104 - Director → ME
    1993-06-17 ~ 1995-12-14
    IIF 108 - Secretary → ME
  • 5
    ALT GROVE LLP
    OC404200
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 6
    ASSISTED DEVELOPMENTS LLP
    OC326632
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2007-03-09 ~ dissolved
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 7
    B.M.B. PROPERTY CO. NO.2 LIMITED
    03017916
    24 Conduit Place, London
    Dissolved Corporate (16 parents, 9 offsprings)
    Officer
    1995-02-03 ~ dissolved
    IIF 53 - Director → ME
    1995-02-03 ~ 1998-03-31
    IIF 109 - Secretary → ME
  • 8
    BATTERSEA PLACE LLP
    OC326797
    73 Albert Bridge Road, London, England
    Active Corporate (8 parents)
    Officer
    2007-03-16 ~ 2007-04-03
    IIF 93 - LLP Designated Member → ME
  • 9
    BMB BATTERSEA LLP
    OC327328
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2009-01-29
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 10
    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 90 - LLP Designated Member → ME
  • 11
    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 92 - LLP Designated Member → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 12
    BMB CHISWICK LLP
    OC327326
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2009-02-01
    IIF 89 - LLP Designated Member → ME
  • 13
    BMB MH LLP
    OC324416
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-12-05 ~ dissolved
    IIF 98 - 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
    2003-01-27 ~ dissolved
    IIF 60 - 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 81 - LLP Designated Member → ME
  • 16
    BMB VICARAGE GATE LLP
    OC330255
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2009-02-01
    IIF 88 - 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 87 - 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
    2010-01-22 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 19
    CARLETON TERRACE MANAGEMENT COMPANY LTD
    04718180
    2 Carleton Terrace, Tarrant Street, Arundel, West Sussex
    Active Corporate (8 parents)
    Officer
    2003-04-01 ~ 2004-08-10
    IIF 105 - Director → ME
  • 20
    CHISWICK PLACE LLP
    OC326541
    Baker Tilly, 8th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-05 ~ 2007-03-09
    IIF 95 - LLP Designated Member → ME
  • 21
    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 40 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    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 72 - Director → ME
  • 23
    COMBWAY PROPERTIES LIMITED
    01004294
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (12 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 73 - Director → ME
  • 24
    CRESCENT 74 LIMITED
    08613967 04376318... (more)
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 49 - Director → ME
  • 25
    CRESCENT ESTATES MANAGEMENT LIMITED
    - now 03365225
    R AND R RENTALS LIMITED
    - 2010-05-27 03365225
    BMB PARTNERS "E" LIMITED
    - 1999-10-19 03365225
    MARNHAM SYSTEMS LIMITED - 1997-05-23
    2 Physic Place, Royal Hospital Place, London
    Dissolved Corporate (14 parents)
    Officer
    1997-08-22 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 26
    GRAPHITE LONDON LIMITED
    09277046
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 27
    LITTLE BROMPTON LLP
    OC369858
    2 Physic Place, Royal Hospital Road, London, Greater London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-11-15 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    2011-12-12 ~ 2013-12-01
    IIF 101 - LLP Member → ME
  • 28
    LOCAL GRUB LIMITED
    06238374
    10 London Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 76 - Director → ME
  • 29
    LOWNDES SQUARE 2 LLP
    OC315617
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 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 99 - 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 57 - Director → ME
    Person with significant control
    2016-06-01 ~ 2024-10-28
    IIF 18 - 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 56 - Director → ME
    Person with significant control
    2016-10-01 ~ 2023-12-31
    IIF 16 - Has significant influence or control → OE
    2023-12-31 ~ 2024-10-28
    IIF 20 - Has significant influence or control → OE
  • 33
    MORAG INVESTMENTS GP LIMITED
    11973701 LP020226
    10 London Mews, London, England
    Active Corporate (1 parent)
    Officer
    2019-05-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 34
    MORAG INVESTMENTS LLP
    - now OC323238
    LEXHAM GARDENS LLP
    - 2007-02-02 OC323238
    53 Clapham Common, West Side, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-19 ~ now
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    NEWCASTLE COURT MANAGEMENT COMPANY LIMITED
    03151251
    83 Park Road, Beeston, Nottingham, England
    Active Corporate (24 parents)
    Officer
    1996-01-26 ~ 1996-03-06
    IIF 103 - Director → ME
  • 36
    NJ TECHNOLOGIES LTD
    07635073
    Medcare South Bailey Drive, Gillingham Business Park, Gillingham, England
    Dissolved Corporate (9 parents)
    Officer
    2013-12-10 ~ 2020-06-30
    IIF 48 - Director → ME
  • 37
    PEARL WORKS DEVELOPMENTS LTD
    08570878
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 34 - 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 63 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 32 - 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
    2007-06-11 ~ dissolved
    IIF 78 - 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 70 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 35 - 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 59 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 22 - 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 65 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 24 - 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 66 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 33 - 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 58 - Director → ME
  • 45
    PROJECT CHURCH 123 LIMITED
    - now 09912627 08082605... (more)
    RIVERSTONE LIVING LIMITED
    - 2016-12-05 09912627 10875169... (more)
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    PROJECT CHURCH LIMITED
    - now 08082605 09912627... (more)
    RIVERSTONE SERVICES LIMITED
    - 2016-12-05 08082605
    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 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 47
    QUATTRO GENERAL PARTNER LTD
    11325715
    2 Physic Place, Royal Hospital Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 48
    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 85 - LLP Designated Member → ME
  • 49
    RIVERHEAD PROPERTY COMPANY LIMITED
    00651972
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    ROMANGATE LIMITED
    06755734
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (512 parents, 5 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    IIF 52 - Director → ME
  • 51
    ROXWELL DEVELOPMENTS LIMITED
    - now 13556281
    CHIGNAL PROPERTIES DEV CO ONE LIMITED - 2024-10-21
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (6 parents)
    Officer
    2025-01-21 ~ now
    IIF 42 - Director → ME
  • 52
    ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED
    - now 04229030
    TAILORED SPACE (ST.MARYS) LIMITED
    - 2007-02-20 04229030
    DIVYESH TAILOR LTD - 2006-06-06
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 74 - Director → ME
    2008-02-01 ~ 2009-02-16
    IIF 107 - Secretary → ME
  • 53
    THE SPA ILKLEY (MANAGEMENT) LIMITED
    02594281
    C/o Cja Property Management, 35 Brook Street, Ilkley, United Kingdom
    Active Corporate (31 parents)
    Officer
    1995-03-27 ~ 1996-03-20
    IIF 106 - Director → ME
  • 54
    THIRD PROPERTY DEVELOPMENT LIMITED
    09658891
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 64 - Director → ME
  • 55
    TREASURE CAY PHOENIX LIMITED
    12488883 12276633
    The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    TREASURE CP LIMITED
    - now 12276633
    TREASURE CAY PHOENIX LTD
    - 2020-02-27 12276633 12488883
    Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-23 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-10-23 ~ 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
  • 57
    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 79 - LLP Designated Member → ME
    Person with significant control
    2021-01-27 ~ 2022-08-22
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    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 91 - LLP Designated Member → ME
  • 59
    URBAN STUDY (NEWCO) LIMITED
    09319986
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 67 - Director → ME
  • 60
    URBAN STUDY (WARWICK HOUSE) LIMITED
    09319558
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 61
    URBAN STUDY CARRY LP
    SL020801
    9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove persons → OE
  • 62
    URBAN STUDY CO-INVESTMENT LP
    SL020802
    9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-11-05 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    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 11 - Right to appoint or remove persons → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    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 39 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 65
    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 68 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 66
    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 82 - LLP Designated Member → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 67
    VICARAGE GATE LLP
    OC330090
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 68
    WARWICK HOUSE DEVELOPMENTS LIMITED
    09321144
    114-118 Southampton Row, London, England
    Active Corporate (12 parents)
    Officer
    2014-11-20 ~ 2025-06-05
    IIF 55 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-10-28
    IIF 15 - Has significant influence or control → OE
  • 69
    WARWICK HOUSE MGMT LIMITED
    09871184
    114-118 Southampton Row, London, England
    Active Corporate (12 parents)
    Officer
    2015-11-13 ~ 2025-06-05
    IIF 43 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-10-28
    IIF 14 - Has significant influence or control → OE
  • 70
    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 41 - Director → ME
    Person with significant control
    2017-07-26 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - 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.