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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 Hugo Giles Stephen Astley Kirby

    Related profiles found in government register
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 1
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 39
  • Mr Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 117
  • Kirby, Hugo Giles Stephen Astley
    British corporate financier born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 139
  • Kirby, Hugo Giles Stephen Astly
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astly
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 150 IIF 151 IIF 152

    • 2, Frederic Mews, London Sw1x 8eq, London, Select, SW1X 8EQ, United Kingdom

      IIF 153
  • Hugo Giles Stephen Astley Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, London, SW1X 8EQ

      IIF 154

    • 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 155
  • Hugo Giles Stephen A\stley Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 156
  • Kirby, Hugo Giles Stephen Astley
    British accountant born in May 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • New Lodge, Broomhouse Lane, London, SW6 3DR

      IIF 157
  • Kirby, Hugo Giles Stephen Astley
    British businessman born in May 1953

    Registered addresses and corresponding companies

    • 55 Lamont Road, London, SW10 0HU

      IIF 158
  • Kirby, Hugo Giles Stephen Astley
    British company director born in May 1953

    Registered addresses and corresponding companies

    • 18 Kensington Mansions, London, SW5 9TF

      IIF 159
  • Kirby, Hugo Giles Stephen Astley
    British company director born in May 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • New Lodge, Broomhouse Lane, London, SW6 3DR

      IIF 160
  • Kirby, Hugo Giles Stephen Astley
    British management born in May 1953

    Registered addresses and corresponding companies

    • 29 Chiddingstone Street, London, SW6 3TQ

      IIF 161
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astly
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 165
  • Kirby, Hugo Giles Stephen Astley
    British

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British fund manager

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 170
  • Kirby, Hugo Giles Stephen Astley
    British manager

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ

      IIF 171
  • Kirby, Hugo Giles Stephen Astley
    born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Hugo Giles Stephen Astley
    British fund manager born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 206
  • Kirby, Hugo Giles Stephen Astley
    British manager born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 207
  • Kirby, Hugo Giles Stephen Astley
    British managing director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 208
  • Kirby, Hugo Giles Stephen Astley
    British none born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England

      IIF 209

    • 2, Frederic Mews, London, SW1X 8EQ

      IIF 210 IIF 211
  • Kirby, Hugo Giles Stephen Astley

    Registered addresses and corresponding companies
  • Mr Hugo Kirby
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Martinfield Business Centre, Martinfield, Welwyn Garden City, AL7 1HG, England

      IIF 226
  • Kirby, Hugo
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 227
child relation
Offspring entities and appointments
Active 107
  • 1
    2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 207 - Director → ME
    2008-12-22 ~ dissolved
    IIF 166 - Secretary → ME
  • 2
    2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 173 - LLP Designated Member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    TETRON COTON LLP - 2013-03-25
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 176 - LLP Designated Member → ME
  • 4
    2 Frederic Mews, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2009-07-15 ~ now
    IIF 107 - Director → ME
  • 5
    2 Frederic Mews, London, England
    Active Corporate (1 parent)
    Officer
    2021-09-13 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,656 GBP2022-03-31
    Officer
    2023-04-18 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Has significant influence or control → OE
  • 7
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    782,753 GBP2021-12-31
    Officer
    2016-08-03 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 8
    LEMSFORD LAND LTD - 2009-10-31
    2 Frederic Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-07-15 ~ now
    IIF 191 - Director → ME
  • 9
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 174 - LLP Designated Member → ME
  • 10
    2 Frederic Mews, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -56,909 GBP2024-03-31
    Officer
    2021-06-28 ~ now
    IIF 90 - Director → ME
  • 11
    SOMERTON LAND LTD - 2010-12-03
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 206 - Director → ME
    2009-07-15 ~ dissolved
    IIF 167 - Secretary → ME
  • 12
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2017-10-10 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FARMB LTD
    - now
    FARR MB LIMITED - 2022-01-06
    2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    442 GBP2021-03-31
    Officer
    2014-12-03 ~ dissolved
    IIF 118 - Director → ME
    2014-12-03 ~ dissolved
    IIF 220 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    150,000 GBP2021-03-31
    Officer
    2015-07-13 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    2 Frederic Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-10 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 16
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2016-07-22 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2022-03-31
    Officer
    2023-07-01 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 195 - Director → ME
    2008-02-21 ~ dissolved
    IIF 169 - Secretary → ME
  • 20
    PTARMIGAN ASSET MANAGEMENT LTD - 2019-06-19
    2nd Floor, Shaw House, 3 Tunsgate, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 209 - Director → ME
    2010-03-02 ~ dissolved
    IIF 214 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HETHERSET LAND LTD - 2009-10-31
    CORBIE LAND LTD - 2009-09-23
    WITNEY LAND LIMITED - 2009-06-27
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 198 - Director → ME
    2008-04-23 ~ dissolved
    IIF 221 - Secretary → ME
  • 22
    2 Frederic Mews, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 23
    C/o Ptarmigan Land Ltd, 2 Frederic Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-04-24 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 24
    2 Frederic Mews, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-08-28 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 25
    LEGAL COMPUTERS LIMITED - 2003-08-13
    2 Frederic Mews, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1994-08-16 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 26
    LAND PROMOTERS AND DEVELOPERS FEDERATION - 2023-10-03
    Grosvenor House, 11 St. Pauls Square, Birmingham
    Active Corporate (10 parents)
    Equity (Company account)
    238,073 GBP2024-06-30
    Officer
    2022-03-09 ~ now
    IIF 140 - Director → ME
  • 27
    2 Frederic Mews, London
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 165 - LLP Designated Member → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    2 Frederic Mews, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-07-22 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 29
    2 Frederic Mews, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-03 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 30
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,025 GBP2019-03-31
    Officer
    2018-04-17 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 31
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2020-12-10 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-02 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 37 - Has significant influence or control → OE
  • 33
    2 Frederic Mews, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2020-11-15 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 34
    2 Frederic Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-21 ~ dissolved
    IIF 125 - Director → ME
  • 35
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -53,274 GBP2024-03-31
    Officer
    2022-05-25 ~ now
    IIF 94 - Director → ME
  • 36
    2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-22 ~ dissolved
    IIF 150 - Director → ME
  • 37
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-08 ~ now
    IIF 151 - Director → ME
  • 38
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -65,061 GBP2024-03-31
    Officer
    2022-05-25 ~ now
    IIF 91 - Director → ME
  • 39
    2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 178 - LLP Designated Member → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2015-10-26 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 41
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2020-11-17 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 42
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    2 Frederic Mews, London
    Active Corporate (2 parents)
    Officer
    2012-01-11 ~ now
    IIF 177 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-01 ~ now
    IIF 104 - Director → ME
  • 45
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-05 ~ now
    IIF 182 - Director → ME
  • 46
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-22 ~ now
    IIF 190 - Director → ME
  • 47
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-18 ~ now
    IIF 84 - Director → ME
  • 48
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    382 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 108 - Director → ME
  • 49
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 50
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-11-24 ~ now
    IIF 142 - Director → ME
  • 51
    2 Frederic Mews, Kinnerton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-18 ~ dissolved
    IIF 124 - Director → ME
  • 52
    2 Frederic Mews, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2013-03-07 ~ dissolved
    IIF 210 - Director → ME
  • 53
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-08 ~ now
    IIF 105 - Director → ME
  • 54
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -642,780 GBP2024-03-31
    Officer
    2015-05-11 ~ now
    IIF 116 - Director → ME
    2015-05-11 ~ now
    IIF 219 - Secretary → ME
  • 55
    PTARMIGAN GS LTD - 2023-04-18
    20 Newerne Street, Lydney, England
    Dissolved Corporate (5 parents)
    Officer
    2023-02-24 ~ dissolved
    IIF 137 - Director → ME
  • 56
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-03 ~ now
    IIF 110 - Director → ME
  • 57
    2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ now
    IIF 188 - Director → ME
  • 58
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 59
    2 Frederic Mews, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2025-03-31
    Officer
    2017-09-14 ~ now
    IIF 192 - Director → ME
  • 60
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 95 - Director → ME
  • 61
    2 Frederic Mews, London Sw1x 8eq, London, Select, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-30 ~ now
    IIF 149 - Director → ME
    2024-12-17 ~ now
    IIF 225 - Secretary → ME
  • 62
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
  • 63
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 134 - Director → ME
  • 64
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-03-04 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 65
    2 Frederic Mews, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-07-25 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 66
    2 Frederic Mews, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    750,950 GBP2024-03-31
    Officer
    2021-11-03 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 67
    2 Frederic Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-28 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 68
    2 Frederic Mews, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    740,850 GBP2024-12-31
    Officer
    2007-10-18 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 43 - Has significant influence or control → OE
  • 69
    2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-08-31 ~ dissolved
    IIF 129 - Director → ME
  • 70
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2017-04-19 ~ dissolved
    IIF 202 - Director → ME
  • 71
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-19 ~ now
    IIF 145 - Director → ME
  • 72
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 93 - Director → ME
  • 73
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 144 - Director → ME
  • 74
    2 Frederic Mews, London, England
    Active Corporate (5 parents)
    Officer
    2025-07-08 ~ now
    IIF 143 - Director → ME
  • 75
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-07 ~ now
    IIF 185 - Director → ME
  • 76
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-08 ~ now
    IIF 85 - Director → ME
  • 77
    2 Frederic Mews, London, Sw1x 8eq, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 78
    PTARMIGAN PLANNING XV LTD - 2016-07-28
    PTARMIGAN PLANNINING XV LTD - 2015-06-24
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,643,515 GBP2025-03-31
    Officer
    2015-06-22 ~ now
    IIF 111 - Director → ME
  • 79
    2 Frederic Mews, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    613,979 GBP2025-03-31
    Officer
    2020-10-05 ~ now
    IIF 106 - Director → ME
  • 80
    2 Frederic Mews, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    12,279,579 GBP2025-03-31
    Officer
    2011-07-22 ~ now
    IIF 180 - Director → ME
  • 81
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    2020-05-01 ~ now
    IIF 97 - Director → ME
  • 82
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 83
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-08 ~ now
    IIF 101 - Director → ME
  • 84
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 103 - Director → ME
  • 85
    2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 86
    2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 87
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 197 - Director → ME
  • 88
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-09 ~ now
    IIF 114 - Director → ME
  • 89
    2 Frederic Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-06-09 ~ now
    IIF 87 - Director → ME
  • 90
    2 Frederic Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-01-17 ~ now
    IIF 148 - Director → ME
  • 91
    2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-02 ~ dissolved
    IIF 152 - Director → ME
  • 92
    2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ now
    IIF 187 - Director → ME
  • 93
    2 Frederic Mews, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2024-03-31
    Officer
    2020-08-21 ~ now
    IIF 82 - Director → ME
  • 94
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    950 GBP2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 112 - Director → ME
  • 95
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 96
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-14 ~ now
    IIF 184 - Director → ME
  • 97
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 98
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-04 ~ now
    IIF 115 - Director → ME
  • 99
    2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ now
    IIF 183 - Director → ME
  • 100
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,133 GBP2024-03-31
    Officer
    2021-08-19 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 102
    2 Frederic Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-22 ~ dissolved
    IIF 211 - Director → ME
    2011-07-22 ~ dissolved
    IIF 216 - Secretary → ME
  • 103
    2 Frederic Mews, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-30 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 104
    2 Frederic Mews, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-07-22 ~ dissolved
    IIF 227 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 105
    VILLAGES FOR LIFE LIMITED - 2022-01-06
    2 Frederic Mews, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,791 GBP2021-03-31
    Officer
    2015-08-03 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    2 Frederic Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-10 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 107
    2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    45,152 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    IIF 100 - Director → ME
Ceased 53
  • 1
    VIEWIDEAL PROPERTY MANAGEMENT LIMITED - 2001-09-20
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-06-23
    Officer
    2001-07-14 ~ 2002-01-25
    IIF 158 - Director → ME
  • 2
    PTARMIGAN RIVERSIDE AW LLP - 2024-08-09
    14 Beaver Road, Carlisle, England
    Active Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ 2023-12-13
    IIF 52 - Has significant influence or control → OE
  • 3
    2 Frederic Mews, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2009-07-15 ~ 2017-10-03
    IIF 168 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 51 - Has significant influence or control → OE
  • 4
    LEMSFORD LAND LTD - 2009-10-31
    2 Frederic Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-07-15 ~ 2017-10-03
    IIF 170 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 49 - Has significant influence or control → OE
  • 5
    2 Frederic Mews, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -56,909 GBP2024-03-31
    Person with significant control
    2021-06-28 ~ 2022-06-21
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    TRAMS LIMITED - 2024-11-04
    TRAMS PLC - 2003-08-27
    OFFERSHOW LIMITED - 1991-11-15
    33 Queen Street, 4th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1995-08-21 ~ 2003-08-29
    IIF 163 - Director → ME
    ~ 1991-09-04
    IIF 159 - Director → ME
  • 7
    PTARMIGAN HEMINGFIELD LTD - 2024-08-13
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    2023-08-15 ~ 2024-08-12
    IIF 120 - Director → ME
  • 8
    PTARMIGAN WILSDEN LTD - 2024-08-13
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    2023-11-29 ~ 2024-08-12
    IIF 141 - Director → ME
    Person with significant control
    2023-11-29 ~ 2023-12-13
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    2 Frederic Mews, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-02-28 ~ 2020-12-10
    IIF 132 - Director → ME
  • 10
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    291,411 GBP2024-05-31
    Officer
    2008-05-17 ~ 2010-03-08
    IIF 157 - Director → ME
  • 11
    WAHG HOLDINGS LTD. - 2003-08-20
    3 Coldbath Square, London
    Dissolved Corporate (2 parents)
    Officer
    1995-12-18 ~ 2003-08-29
    IIF 161 - Director → ME
  • 12
    APG PLANNING LIMITED - 2009-04-15
    23 Westfield Park Redland, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    108,314 GBP2025-03-31
    Officer
    2007-10-16 ~ 2010-03-18
    IIF 160 - Director → ME
  • 13
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    2022-11-08 ~ 2024-08-12
    IIF 123 - Director → ME
    Person with significant control
    2022-11-08 ~ 2023-04-30
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 14
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    2022-11-07 ~ 2024-08-12
    IIF 121 - Director → ME
    Person with significant control
    2022-11-07 ~ 2023-04-30
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 15
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -53,274 GBP2024-03-31
    Person with significant control
    2022-05-25 ~ 2022-06-21
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    2023-04-03 ~ 2024-08-12
    IIF 122 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-09-10
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 17
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -65,061 GBP2024-03-31
    Person with significant control
    2022-05-25 ~ 2022-06-21
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 18
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-01 ~ 2023-12-13
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 19
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-04-05 ~ 2024-03-01
    IIF 72 - Has significant influence or control → OE
  • 20
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-09-22 ~ 2023-12-13
    IIF 69 - Has significant influence or control → OE
  • 21
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-04-18 ~ 2025-03-31
    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
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2023-11-24 ~ 2024-03-28
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 23
    2 Frederic Mews, Kinnerton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-08-15
    IIF 41 - Has significant influence or control → OE
  • 24
    2 Frederic Mews, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2013-03-07 ~ 2024-08-15
    IIF 215 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-15
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 25
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -642,780 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PTARMIGAN GS LTD - 2023-04-18
    20 Newerne Street, Lydney, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-02-24 ~ 2023-04-14
    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
  • 27
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 78 - Has significant influence or control → OE
  • 28
    2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ 2017-10-03
    IIF 224 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 4 - Has significant influence or control → OE
  • 29
    2 Frederic Mews, London Sw1x 8eq, London, Select, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ 2024-12-16
    IIF 153 - Director → ME
  • 30
    2 Frederic Mews, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    740,850 GBP2024-12-31
    Officer
    2007-10-18 ~ 2016-10-17
    IIF 171 - Secretary → ME
  • 31
    2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-08-31 ~ 2023-12-13
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 32
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-04-19 ~ 2024-08-15
    IIF 75 - Has significant influence or control → OE
  • 33
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-27 ~ 2023-12-13
    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
  • 34
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-09-07 ~ 2023-12-13
    IIF 71 - Has significant influence or control → OE
  • 35
    PTARMIGAN PLANNING XV LTD - 2016-07-28
    PTARMIGAN PLANNINING XV LTD - 2015-06-24
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,643,515 GBP2025-03-31
    Person with significant control
    2016-07-01 ~ 2017-05-24
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    2 Frederic Mews, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    613,979 GBP2025-03-31
    Person with significant control
    2020-10-05 ~ 2024-10-01
    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
  • 37
    2 Frederic Mews, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    12,279,579 GBP2025-03-31
    Officer
    2011-07-22 ~ 2016-02-01
    IIF 217 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-10-01
    IIF 5 - Has significant influence or control → OE
  • 38
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-16 ~ 2017-01-09
    IIF 201 - Director → ME
  • 39
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-20 ~ 2024-08-15
    IIF 61 - Has significant influence or control → OE
  • 40
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-09-01 ~ 2023-12-13
    IIF 73 - Has significant influence or control → OE
  • 41
    2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ 2017-10-03
    IIF 223 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 2 - Has significant influence or control → OE
  • 42
    2 Frederic Mews, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2024-03-31
    Person with significant control
    2020-08-21 ~ 2023-12-13
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 43
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    950 GBP2024-03-31
    Person with significant control
    2019-03-04 ~ 2023-12-13
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 44
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-10-14 ~ 2023-12-13
    IIF 60 - Has significant influence or control → OE
  • 45
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 62 - Has significant influence or control → OE
  • 46
    2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ 2017-10-03
    IIF 222 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 3 - Has significant influence or control → OE
  • 47
    30 Thurloe Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    46,391 GBP2024-12-31
    Officer
    1997-05-23 ~ 1998-06-25
    IIF 162 - Director → ME
  • 48
    STONEHEADS CONTRACTS LTD - 2012-03-19
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,466 GBP2024-03-31
    Officer
    2011-07-22 ~ 2015-01-01
    IIF 179 - Director → ME
    2011-07-22 ~ 2015-12-24
    IIF 213 - Secretary → ME
  • 49
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,300,888 GBP2024-03-31
    Officer
    2014-06-02 ~ 2015-01-01
    IIF 189 - Director → ME
    2014-06-02 ~ 2015-12-24
    IIF 212 - Secretary → ME
  • 50
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-22 ~ 2013-08-31
    IIF 175 - LLP Designated Member → ME
  • 51
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-22 ~ 2013-08-31
    IIF 172 - LLP Designated Member → ME
  • 52
    VILLAGES FOR LIFE LIMITED - 2022-01-06
    2 Frederic Mews, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,791 GBP2021-03-31
    Officer
    2015-08-19 ~ 2022-05-15
    IIF 218 - Secretary → ME
  • 53
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-02-12 ~ 2004-02-19
    IIF 164 - Director → ME

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