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
Individuals in focus
Bellamy, Martin James
- British born in May 1969
Bellamy, Martin James
Resident in England
Registered addresses and corresponding companiesKimberley House, Ty Glas Avenue, Cardiff, CF14 5DX, United Kingdom
IIF 1 IIF 2Kimberley House, Ty Glas Avenue, Cardiff, CF14 5DX, Wales
IIF 3 IIF 4 IIF 5Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales
IIF 6 IIF 7 IIF 8 (more)(less)21 Ganton Street, Soho, London, W1F 9BN, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)3 Burlington Gardens, Burlington Gardens, London, W1S 3EP, England
IIF 153, Burlington Gardens, London, W1S 3EP, England
IIF 163, Burlington Gardens, London, W1S 3EP, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)3, Burlington Gardens, Mayfair, London, W1S 3EP, United Kingdom
IIF 214th Floor, 3, Burlington Gardens, London, W1S 3EP, England
IIF 224th Floor, Burlington Gardens, London, W1S 3EP, England
IIF 2358, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 24 IIF 25 IIF 26 (more)(less)58, Grosvenor Street, London, W1K 3JB, England
IIF 41 IIF 42 IIF 43 (more)(less)2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, England
IIF 45
- British director born in May 1969
Bellamy, Martin James
Resident in England
Registered addresses and corresponding companiesKimberley House, Ty Glas Avenue, Cardiff, CF14 5DX, Wales
IIF 46Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales
IIF 47 IIF 483 Burlington Gardens, 3 Burlington Gardens, 4th Floor, London, W1S 3EP, England
IIF 493, Burlington Gardens, London, W1S 3EP, England
IIF 5058, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 51 IIF 52 IIF 53 (more)(less)
- British none born in May 1969
Bellamy, Martin James
Resident in England
Registered addresses and corresponding companies58, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 55
- British born in May 1969
Bellamy, Martin
Resident in England
Registered addresses and corresponding companiesSalamanca Group, 3 Burlington Gardens, Mayfair, London, Greater London, W1S 3EP, United Kingdom
IIF 56
- born in May 1969
Bellamy, Martin James
Resident in England
Registered addresses and corresponding companies - British born in May 1969Registered addresses and corresponding companies
Bellamy, Martin James
- born in May 1969
Bellamy, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies111-113 High Street, Evesham, Worcestershire, WR11 4XP, United Kingdom
IIF 63
- British born in May 1969
Bellamy, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies111-113 High St, Evesham, Worcestershire, WR11 4XP, United Kingdom
IIF 643, Burlington Gardens, London, W1S 3EP, England
IIF 65 IIF 66 IIF 67 (more)(less)3, Burlington Gardens, Mayfair, London, W1S 3EP, United Kingdom
IIF 6958, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 7058, Grosvenor Street, London, Greater London, W1K 3JB, United Kingdom
IIF 718th Floor, 50, Berkeley Street, London, W1J 8HA, England
IIF 72 IIF 73 IIF 74 (more)(less)8th Floor, 50 Berkeley Street, London, W1J 8HA, United Kingdom
IIF 77 IIF 78Harwood House, 43 Harwood Road, London, SW6 4QP, England
IIF 79Nash House, St George Street, London, W1S 2FQ
IIF 80Wentworth House, The Green, Richmond, TW9 1PB, United Kingdom
IIF 8122, Cassilis Road, Twickenham, Middlesex, TW1 1RU
IIF 82The Orangery22, Cassilis Road, Twickenham, Middlesex, TW1 1RU
IIF 83
- British Registered addresses and corresponding companies
Bellamy, Martin James
22, Casiliss Road, London, TW1 1RU
IIF 84
- British born in May 1969
Mr Martin Bellamy
Resident in England
Registered addresses and corresponding companies - British born in May 1969
Mr Martin James Bellamy
Resident in England
Registered addresses and corresponding companiesKimberley House, Ty Glas Avenue, Cardiff, CF14 5DX, Wales
IIF 87Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales
IIF 88 IIF 89 IIF 903, Burlington Gardens, London, W1S 3EP, England
IIF 91 IIF 923, Burlington Gardens, London, W1S 3EP, United Kingdom
IIF 93 IIF 944th Floor, Burlington Gardens, London, W1S 3EP, England
IIF 9558, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 96 IIF 97 IIF 98 (more)(less)58, Grosvenor Street, London, W1K 3JB, England
IIF 101 IIF 102 IIF 103
- Registered addresses and corresponding companies
Bellamy, Martin James
58, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 104
- British born in May 1969
Mr Martin Bellamy
Resident in United Kingdom
Registered addresses and corresponding companies58, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 105
- British born in May 1969
Mr Martin James Bellamy
Resident in United Kingdom
Registered addresses and corresponding companies111-113 High St, Evesham, Worcestershire, WR11 4XP, United Kingdom
IIF 106111-113 High Street, Evesham, Worcestershire, WR11 4XP, United Kingdom
IIF 1073, Burlington Gardens, London, W1S 3EP, United Kingdom
IIF 1084th Floor, Burlington Gardens, London, W1S 3EP, England
IIF 10958, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 1109, South End Row, London, W8 5BX, United Kingdom
IIF 111Harwood House, 43 Harwood Road, London, SW6 4QP
IIF 112
- British born in May 1969
Martin James Bellamy
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
83
- 111a Petersham Road, Petersham Road, Richmond, SurreyActive Corporate (11 parents)Officer2005-01-25 ~ 2006-12-06IIF 62 - Director → ME
- 2
- 3ACCURO FIDUCIARY SERVICES LIMITED - now
SALAMANCA CAPITAL TRUST (UK) LIMITED
- 2013-10-04 0870960470 Pall Mall, Westminster, London, EnglandActive Corporate (23 parents, 22 offsprings)Officer2013-09-27 ~ 2017-04-28IIF 75 - Director → ME - 4
AFAN VALLEY RESORT LIMITED
1327844621 Ganton Street Soho, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-03-19 ~ 2022-02-04IIF 12 - Director → ME - 5
AFAN VALLEY RESORT MANAGEMENT LIMITED
1328602621 Ganton Street Soho, London, United KingdomDissolved Corporate (3 parents)Officer2021-03-23 ~ 2022-02-04IIF 14 - Director → ME - 6
AI PATHFINDER HOLDINGS LIMITED
1692665658 Grosvenor Street, London, EnglandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 44 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 7
AI PATHFINDER INC LIMITED
1647144158 Grosvenor Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-05-23 ~ nowIIF 42 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
BIGGLESWADE HOLDCO LIMITED
14965259The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-03-08 ~ 2024-12-24IIF 49 - Director → MEPerson with significant control2024-03-08 ~ 2024-12-24IIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
BIO FARMA INNOVATIONS UK LIMITED
124200904th Floor, 3 Burlington Gardens, London, EnglandDissolved Corporate (9 parents)Officer2020-07-31 ~ dissolvedIIF 22 - Director → ME - 11
BLEDISLOE ESTATE HOLDINGS LIMITED
12631523Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (6 parents)Officer2020-05-29 ~ nowIIF 8 - Director → MEPerson with significant control2020-05-29 ~ 2022-05-27IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
BRIGHTNITE LIMITED
14102360Kimberley House, Ty Glas Avenue, Cardiff, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2022-05-12 ~ nowIIF 2 - Director → ME - 13
CAMBRIDGE GOLD BIGGLESWADE LIMITED
16117263Flat 8 Lanherne House, 9 The Downs, London, EnglandDissolved Corporate (2 parents)Officer2024-12-04 ~ dissolvedIIF 48 - Director → MEPerson with significant control2024-12-04 ~ dissolvedIIF 89 - Right to appoint or remove directors → OE - 14
CAMBRIDGE GOLD BW LIMITED
16116443Flat 8 Lanherne House, 9 The Downs, London, EnglandDissolved Corporate (4 parents)Officer2024-12-03 ~ dissolvedIIF 47 - Director → ME - 15
CENTENARY CONCERTS (UK) LIMITED
108902533 Burlington Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE - 16
THE HEAVY LIFT DRONE CORPORATION LIMITED
- 2020-12-04 1287068966 Lincoln's Inn Fields, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-09-10 ~ nowIIF 32 - Director → MEPerson with significant control2020-09-10 ~ 2021-06-30IIF 85 - Ownership of shares – More than 50% but less than 75% → OEIIF 85 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 85 - Right to appoint or remove directors → OE - 17DEVELOPMENT FINANCE EUROPE LIMITED - nowDEVELOPMENT FINANCE EUROPE PUBLIC LIMITED COMPANY - 2023-02-01
SALAMANCA FINANCE PUBLIC LIMITED COMPANY
- 2008-01-25 05890323SCULLFLARE PUBLIC LIMITED COMPANY
- 2006-08-14 05890323Bridgemere House, Chester Road, Preston Brook, CheshireActive Corporate (13 parents)Officer2006-08-08 ~ 2007-12-21IIF 61 - Director → ME - 18
- 19EAST BIGGLESWADE DEVELOPMENTS LIMITED - nowThe Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, EnglandActive Corporate (7 parents)Officer2022-12-12 ~ 2024-12-24IIF 3 - Director → ME
- 20EAST BIGGLESWADE DEVELOPMENTS P2 LIMITED - nowThe Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (7 parents)Officer2022-12-12 ~ 2024-12-24IIF 4 - Director → ME
- 21EUROPEAN LEADERSHIP NETWORK FOR MULTILATERAL NUCLEAR DISARMAMENT AND NON-PROLIFERATION - 2014-07-01EUROPEAN LEADERSHIP NETWORK FOR NUCLEAR DISARMAMENT AND NON-PROLIFERATION - 2011-03-018 St James's Square, St James's, London, United KingdomActive Corporate (15 parents)Officer2024-11-29 ~ 2026-06-15IIF 56 - Director → ME
- 22
FUTURE POWER HOLDINGS LIMITED
1684475158 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-10 ~ nowIIF 43 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23Harwood House, 43 Harwood Road, LondonDissolved Corporate (4 parents)Officer2014-02-25 ~ dissolvedIIF 81 - Director → ME
- 24
G2 VENTURES LIMITED
07897884Harwood House, 43 Harwood Road, LondonActive Corporate (2 parents)Officer2012-01-05 ~ 2020-04-09IIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-01IIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
GROVE END (MANAGEMENT) LIMITED
0206824112 Pit Farm Road, Guildford, SurreyActive Corporate (24 parents)Officer1998-06-01 ~ 1999-05-27IIF 59 - Director → ME - 26
HAVANA PALERMO RESERVO LIMITED
121674433 Burlington Gardens, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-08-21 ~ 2020-08-01IIF 16 - Director → MEPerson with significant control2019-08-21 ~ 2019-10-04IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 27The Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-12-12 ~ nowIIF 1 - Director → ME
- 28
KBL BWH LIMITED
1453314558 Grosvenor Street, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-12-09 ~ nowIIF 5 - Director → ME - 29
KOGAN BELLAMY LLOYD LIMITED
- 2024-09-16 13282714KIKAI CAPITAL LIMITED
- 2021-08-03 13282714Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (5 parents, 5 offsprings)Officer2021-08-03 ~ nowIIF 7 - Director → MEPerson with significant control2021-08-24 ~ 2022-04-04IIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30LOWSTROLL LIMITED - 2001-01-153rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (18 parents)Officer2009-11-12 ~ 2012-06-01IIF 83 - Director → ME
- 31
MANDELA CONCERTS (UK) LIMITED
108900973 Burlington Gardens, London, United KingdomDissolved Corporate (6 parents)Officer2017-07-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE - 32
MARINA PORT VELL (UK) LIMITED
090491288th Floor, 50 Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer2014-05-20 ~ dissolvedIIF 73 - Director → ME - 33
MJB CAPITAL (LANCELOT PLACE) LIMITED
13546612Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (5 parents, 1 offspring)Officer2021-08-04 ~ nowIIF 39 - Director → ME - 34
MJB CAPITAL LIMITED
1105559358 Grosvenor Street, London, Greater London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2017-11-09 ~ nowIIF 28 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE - 35
NATIONAL VACCINE PRODUCTION FACILITY LIMITED
126088333 Burlington Gardens, Burlington Gardens, London, EnglandDissolved Corporate (4 parents)Officer2020-05-18 ~ dissolvedIIF 15 - Director → ME - 36
NEWMARKET HOLDINGS LIMITED
13027612Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (8 parents)Officer2020-11-18 ~ nowIIF 9 - Director → ME - 37
ONE UK CITY APARTMENTS LIMITED
0523732118 Ingledew Crescent, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2012-05-30 ~ dissolvedIIF 82 - Director → ME - 38
ONEOCEAN ENTERTAINMENT LIMITED
110606783 Burlington Gardens, Mayfair, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2017-11-13 ~ dissolvedIIF 69 - Director → MEPerson with significant control2017-11-13 ~ dissolvedIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 39
ONEOCEAN VENTURES LTD
0911490358 Grosvenor Street, London, Greater London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2014-07-03 ~ dissolvedIIF 27 - Director → ME - 40
ONEOCEAN YACHTING SERVICES LIMITED
091891203 Burlington Gardens, London, EnglandDissolved Corporate (5 parents)Officer2014-08-28 ~ dissolvedIIF 65 - Director → ME - 41
ORTON 130 LIMITED
114317033 Burlington Gardens, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2018-06-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-06-25 ~ 2018-07-24IIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE - 42
PATHFINDER INC LIMITED
- 2025-04-28 1597826058 Grosvenor Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-09-25 ~ nowIIF 25 - Director → MEPerson with significant control2024-09-25 ~ 2025-07-04IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 43
- 443 Burlington Gardens, London, EnglandDissolved Corporate (3 parents)Officer2024-01-15 ~ dissolvedIIF 50 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 92 - Ownership of shares – More than 50% but less than 75% → OEIIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4514-15 Conduit Street, London, EnglandActive Corporate (14 parents)Officer2022-10-21 ~ 2024-05-01IIF 46 - Director → MEPerson with significant control2023-12-22 ~ 2024-05-01IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 46
- 47
- 48S-RM INTELLIGENCE AND RISK CONSULTING LIMITED - now
SALAMANCA RISK MANAGEMENT LIMITED
- 2016-01-12 05408866SALAMANCA SECURITY CONSULTING LIMITED
- 2006-08-17 05408866The Rowe, 6th Floor, 61 Whitechapel High Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2005-03-31 ~ 2015-05-27IIF 74 - Director → ME2005-03-31 ~ 2013-01-18IIF 84 - Secretary → ME - 49
- 50
- 51
SALAMANCA CAPITAL MANAGEMENT LLP
- 2012-12-20 OC35067458 Grosvenor Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2009-12-08 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Has significant influence or control → OE - 52
- 53
- 54
SALAMANCA GROUP FOREIGN EXCHANGE LIMITED
117832313 Burlington Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-23 ~ dissolvedIIF 17 - Director → ME - 55
- 56
SALAMANCA GROUP HOLDINGS (UK) LIMITED
0867980558 Grosvenor Street, London, Greater London, EnglandActive Corporate (20 parents, 12 offsprings)Officer2013-09-06 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2025-05-23IIF 110 - Has significant influence or control → OE - 5758 Grosvenor Street, London, Greater London, EnglandDissolved Corporate (4 parents)Officer2015-12-21 ~ dissolvedIIF 52 - Director → ME
- 58
- 59
- 6058 Grosvenor Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2018-03-09 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2018-03-09 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to surplus assets - 75% or more → OE
- 613 Burlington Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-06 ~ dissolvedIIF 19 - Director → ME
- 62
SALAMANCA GROUP OVERSEAS LIMITED
090496798th Floor, 50 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2014-05-21 ~ dissolvedIIF 76 - Director → ME - 63
SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED
089253673 Burlington Gardens, London, EnglandDissolved Corporate (7 parents)Officer2014-03-06 ~ dissolvedIIF 68 - Director → ME - 64
SALAMANCA GROUP RIO TOWERS LIMITED
091362653 Burlington Gardens, London, EnglandDissolved Corporate (4 parents)Officer2014-07-17 ~ dissolvedIIF 66 - Director → ME - 65
SALAMANCA GROUP SERVICE COMPANY LIMITED
0880947358 Grosvenor Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2013-12-10 ~ nowIIF 40 - Director → ME - 66
SALAMANCA GROUP TECHNICAL SERVICES LIMITED
090495048th Floor, 50 Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer2014-05-21 ~ dissolvedIIF 72 - Director → ME - 6758 Grosvenor Street, London, Greater London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-12-18 ~ dissolvedIIF 54 - Director → ME
- 6858 Grosvenor Street, London, Greater London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2013-09-27 ~ dissolvedIIF 51 - Director → ME
- 6958 Grosvenor Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-09-27 ~ nowIIF 36 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 99 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 99 - Ownership of shares – More than 50% but less than 75% → OE
- 70
SALAMANCA LR (CUBA) LTD
09601832Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (4 parents)Officer2015-05-20 ~ dissolvedIIF 78 - Director → ME - 71
HUNTSPILL NUMBER 1 LIMITED
- 2025-02-05 1590118058 Grosvenor Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-08-16 ~ nowIIF 70 - Director → MEPerson with significant control2024-08-16 ~ 2025-11-12IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 72
SG INNOVATIONS LIMITED
126212274th Floor Burlington Gardens, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-05-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 73
THE CLEAN GROWTH LEADERSHIP NETWORK LIMITED
1240944758 Grosvenor Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2020-01-17 ~ nowIIF 29 - Director → ME2020-01-17 ~ nowIIF 104 - Secretary → MEPerson with significant control2020-01-17 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 7458 Grosvenor Street, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-03-11 ~ nowIIF 34 - Director → ME
- 7558 Grosvenor Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-11-01 ~ nowIIF 38 - Director → ME
- 76
SALAMANCA GROUP J23 LIMITED
- 2018-09-25 1157153058 Grosvenor Street, London, Greater London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-09-17 ~ nowIIF 37 - Director → ME - 77
- 78
TROWBRIDGE ESTATE HOLDINGS LIMITED
17252925111-113 High St, Evesham, Worcestershire, United KingdomActive Corporate (2 parents)Officer2026-06-01 ~ nowIIF 64 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 79
TROWBRIDGE ESTATE LLP
OC460779111-113 High Street, Evesham, Worcestershire, United KingdomActive Corporate (2 parents)Officer2026-06-01 ~ nowIIF 63 - LLP Designated Member → MEPerson with significant control2026-06-01 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE - 8058 Grosvenor Street, London, Greater London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-01-08 ~ nowIIF 71 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 81
WILDFOX RESORTS AFAN VALLEY LIMITED
13605151Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (4 parents)Officer2021-09-06 ~ nowIIF 35 - Director → ME - 82
- 83
WORCESTER ESTATE HOLDINGS LIMITED
15598414Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (3 parents)Officer2024-03-27 ~ nowIIF 10 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.