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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

Aumonier, James Stacy

    Related profiles found in government register
  • Aumonier, James Stacy
    British chartered surveyor born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Wigmore Street, London, W1U 1QX, England

      IIF 1
  • Aumonier, James Stacy
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 2

    • icon of address 5, Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 3 IIF 4

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX

      IIF 5

    • icon of address Marble Arch Tower, 1st Floor Part East, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 6

    • icon of address One New Change, New Change, London, EC4M 9AF, England

      IIF 7

    • icon of address 52, New Inn Hall Street, Oxford, OX1 2DN, England

      IIF 8 IIF 9 IIF 10
  • Aumonier, James Stacy
    British executive director, investment management born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 13

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 14 IIF 15

    • icon of address One, New Change, London, EC4M 9AF, United Kingdom

      IIF 16
  • Aumonier, James Stacy
    British investment management born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 33 Wigmore Street, London, Greater London, W1U 1QX, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Aumonier, James Stacy
    British none born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stone Farm Granary, Marches Road, Horsham, West Sussex, RH12 3SL, United Kingdom

      IIF 20

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX

      IIF 21

    • icon of address Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 22

    • icon of address Devonshire, House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

      IIF 23
  • Aumonier, James Stacy
    British property investment developer born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No. 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA

      IIF 24

    • icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 25

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX

      IIF 26 IIF 27

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 28 IIF 29 IIF 30

    • icon of address Marble Arch Tower, 1st Floor Part East, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 31 IIF 32 IIF 33

    • icon of address Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 38 IIF 39 IIF 40

    • icon of address Marble Arch Tower, A37sn7mb9th Floor, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 41
  • Aumonier, James Stacy
    British property investment development born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX, England

      IIF 42

    • icon of address Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 43
  • Aumonier, James Stacy
    born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stone Farm Granary, Marches Road, Warnham, Horsham, RH12 3SL

      IIF 44 IIF 45 IIF 46

    • icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 49

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX, England

      IIF 50

    • icon of address Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, W1H 7AA, England

      IIF 51 IIF 52 IIF 53
  • Aumonier, James Stacy
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4-5, Gough Square, London, EC4A 3DE, United Kingdom

      IIF 54

    • icon of address Unit A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 55
  • Aumonier, James Stacy
    British executive director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 56
  • Aumonier, James Stacy
    British executive director, investment management born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 57
  • Aumonier, James Stacy
    British investment management born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 58

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX, England

      IIF 59
  • Aumonier, James Stacy
    British none born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX

      IIF 60
  • Aumonier, James Stacy
    British property investment developer born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX

      IIF 61 IIF 62

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX, England

      IIF 63

    • icon of address 7th Floor, 33, Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 64 IIF 65
  • Aumonier, James Stacy
    British property investment development born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX

      IIF 66
  • Aumonier, James Stacey
    British property investment developer born in February 1978

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 28 Barden Road, Tonbridge, Kent, TN9 1TX

      IIF 67

    • icon of address 150, Aldersgate Street, London, EC1A 4AB

      IIF 68
  • Aumonier, James Stacy
    born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX

      IIF 69

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX, England

      IIF 70 IIF 71
  • James Aumonier
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 72
  • Mr James Stacy Aumonier
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Stacy Aumonier
    British born in February 1978

    Registered addresses and corresponding companies

    • icon of address Mont Crevelt House, Bulwer Avenue, St Sampson, GY2 4LH, Guernsey

      IIF 81
child relation
Offspring entities and appointments
Active 47
  • 1
    LONG HARBOUR PARTNERS LTD - 2022-02-04
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address One, New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-07 ~ dissolved
    IIF 30 - Director → ME
  • 3
    icon of address One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 36 - Director → ME
  • 4
    icon of address One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 33 - Director → ME
  • 5
    icon of address One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 35 - Director → ME
  • 6
    icon of address One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 34 - Director → ME
  • 7
    icon of address One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 37 - Director → ME
  • 8
    icon of address One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 31 - Director → ME
  • 9
    ATLANTIC INVESTCO (1) LIMITED - 2013-09-27
    icon of address One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-25 ~ dissolved
    IIF 27 - Director → ME
  • 10
    icon of address One, New Change, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2010-06-24 ~ dissolved
    IIF 43 - Director → ME
  • 11
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-28 ~ dissolved
    IIF 42 - Director → ME
  • 12
    icon of address One, New Change, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-15 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 13
    icon of address One, New Change, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-06-15 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 14
    ATTILA CAPITAL LLP - 2010-12-03
    icon of address One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-26 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    icon of address Mont Crevelt House Bulwer Avenue, Bulwer Avenue, St Sampson, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2021-07-14 ~ now
    IIF 81 - Ownership of shares - More than 25% → OE
    IIF 81 - Ownership of voting rights - More than 25% → OE
  • 16
    icon of address 5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-09 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 17
    icon of address 11th Floor 66 Chiltern Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 18
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-25 ~ now
    IIF 5 - Director → ME
  • 19
    icon of address 4-5 Gough Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 54 - Director → ME
  • 20
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 55 - Director → ME
  • 21
    icon of address 38 Granary Mansions Erebus Drive, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-08-09 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 22
    ABACUS LAND MANAGEMENT LIMITED - 2010-08-26
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-06 ~ now
    IIF 25 - Director → ME
  • 23
    LHRP HOUSING LIMITED - 2023-11-09
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2018-06-04 ~ now
    IIF 3 - Director → ME
  • 24
    icon of address 5th Floor One New Change, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 71 - LLP Designated Member → ME
  • 25
    icon of address 5th Floor One New Change, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-03-27 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    icon of address 5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    IIF 14 - Director → ME
  • 27
    icon of address 5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    IIF 15 - Director → ME
  • 28
    icon of address One New Change, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ now
    IIF 56 - Director → ME
  • 29
    icon of address One New Change, ., London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ now
    IIF 59 - Director → ME
  • 30
    icon of address One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-12 ~ dissolved
    IIF 21 - Director → ME
  • 31
    icon of address 5th Floor One New Change, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-31 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address One New Change, London, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 2013-03-13 ~ now
    IIF 60 - Director → ME
  • 33
    icon of address Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-07-26 ~ dissolved
    IIF 16 - Director → ME
  • 34
    icon of address 5th Floor One New Change, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-07 ~ now
    IIF 65 - Director → ME
  • 35
    ATTILA ASSET MANAGEMENT LTD. - 2011-12-08
    CADSTONE ASSET MANAGMENT LIMITED - 2009-10-22
    icon of address One, New Change, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ now
    IIF 66 - Director → ME
  • 36
    icon of address One, New Change, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-27 ~ now
    IIF 62 - Director → ME
  • 37
    icon of address 5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    IIF 26 - Director → ME
  • 38
    icon of address 5th Floor One New Change, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 69 - LLP Designated Member → ME
  • 39
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-19 ~ now
    IIF 28 - Director → ME
  • 40
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-19 ~ now
    IIF 29 - Director → ME
  • 41
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 49 - LLP Designated Member → ME
  • 42
    icon of address Fifth Floor, One New Change, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,099 GBP2024-12-31
    Officer
    icon of calendar 2023-05-09 ~ now
    IIF 1 - Director → ME
  • 43
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    IIF 68 - Director → ME
  • 44
    icon of address Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-26 ~ dissolved
    IIF 13 - Director → ME
  • 45
    HUDSON BAY SERVICES LTD - 2017-07-13
    icon of address One, New Change, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-03-14 ~ now
    IIF 64 - Director → ME
  • 46
    LHIF (4) MANAGEMENT LIMITED - 2019-03-01
    icon of address One New Change, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-03 ~ now
    IIF 58 - Director → ME
  • 47
    icon of address 28 Barden Road, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    IIF 67 - Director → ME
Ceased 30
  • 1
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-10-04
    IIF 32 - Director → ME
  • 2
    AVERYMARK LIMITED - 2010-06-03
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-30 ~ 2012-10-04
    IIF 6 - Director → ME
  • 3
    PERSIMMON GR (NO 2) LIMITED - 2013-01-23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-17 ~ 2013-02-28
    IIF 2 - Director → ME
  • 4
    BELLWAY (NORTH LONDON) LIMITED - 2013-12-30
    RAVENMOOR LIMITED - 1984-12-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2013-02-28
    IIF 7 - Director → ME
  • 5
    ABACUS LAND (OXIP) LIMITED - 2013-05-13
    PERSIMMON GR (NO 1) LIMITED - 2011-12-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-30 ~ 2013-11-29
    IIF 23 - Director → ME
  • 6
    ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
    ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
    DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
    SPIRITBUSY LIMITED - 2006-09-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-04-30 ~ 2013-11-29
    IIF 22 - Director → ME
  • 7
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-04 ~ 2013-11-29
    IIF 10 - Director → ME
  • 8
    UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08
    BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-04 ~ 2013-11-29
    IIF 8 - Director → ME
  • 9
    UK GROUND RENT ESTATES (LEEDS) LIMITED - 2013-10-08
    UKGRE(LEEDS) LIMITED - 2008-06-09
    K W LINFOOT SOUTH PARADE LIMITED - 2008-05-15
    SPEED 7618 LIMITED - 1999-04-29
    icon of address Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-04 ~ 2013-11-29
    IIF 11 - Director → ME
  • 10
    icon of address Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-01-27 ~ 2014-08-08
    IIF 40 - Director → ME
  • 11
    icon of address Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-01-27 ~ 2014-08-08
    IIF 39 - Director → ME
  • 12
    icon of address Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    912,345 GBP2023-12-31
    Officer
    icon of calendar 2012-01-27 ~ 2014-08-08
    IIF 41 - Director → ME
  • 13
    icon of address Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,292 GBP2023-12-31
    Officer
    icon of calendar 2012-01-12 ~ 2014-08-08
    IIF 38 - Director → ME
  • 14
    icon of address Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-04 ~ 2013-11-29
    IIF 12 - Director → ME
  • 15
    icon of address 46 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-09 ~ 2013-11-26
    IIF 20 - Director → ME
  • 16
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2012-03-31
    IIF 46 - LLP Designated Member → ME
  • 17
    PARKWOOD (HYDE) LLP - 2006-11-07
    icon of address Kempson, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2007-07-16
    IIF 47 - LLP Designated Member → ME
  • 18
    icon of address 10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,956,407 GBP2021-12-31
    Officer
    icon of calendar 2017-11-17 ~ 2019-06-28
    IIF 19 - Director → ME
  • 19
    HARMONY CS LIMITED - 2017-08-11
    icon of address 10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,328,609 GBP2021-12-31
    Officer
    icon of calendar 2017-11-17 ~ 2019-06-28
    IIF 17 - Director → ME
  • 20
    icon of address 10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (7 parents)
    Equity (Company account)
    -7,639 GBP2021-12-31
    Officer
    icon of calendar 2017-11-17 ~ 2019-06-28
    IIF 18 - Director → ME
  • 21
    icon of address 5th Floor One New Change, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-06-29 ~ 2021-07-14
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 5th Floor One New Change, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-27 ~ 2021-07-14
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    icon of address One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-27 ~ 2014-12-10
    IIF 53 - LLP Designated Member → ME
  • 24
    icon of address One New Change, London, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-14
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address One, New Change, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-14
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 5th Floor One New Change, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-05-12 ~ 2024-10-24
    IIF 63 - Director → ME
  • 27
    icon of address Work.life Holborn, 20 Red Lion Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2024-10-24
    IIF 61 - Director → ME
  • 28
    ENSCO 249 LIMITED - 2009-02-02
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    273,863 GBP2023-12-31
    Officer
    icon of calendar 2013-03-15 ~ 2014-10-31
    IIF 24 - Director → ME
  • 29
    EUROSPACE SELF STORAGE LLP - 2008-10-29
    STORAGE SPECIALISTS LLP - 2007-03-23
    icon of address 15 Whitehall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-09 ~ 2011-10-17
    IIF 45 - LLP Designated Member → ME
  • 30
    icon of address Livingcity Centre 10 Durling Street, Ardwick Green, Manchester
    Active Corporate (7 parents)
    Equity (Company account)
    196 GBP2024-03-31
    Officer
    icon of calendar 2013-10-04 ~ 2013-11-29
    IIF 9 - Director → ME

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