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

Read, Peter

    Related profiles found in government register
  • Read, Peter
    British managing director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Read, Peter
    British managing director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • New Derwent House, 69 To 73 Theobalds Road, London, WC1X 8TA, England

      IIF 11
  • Read, Peter
    British analyst born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 8-9 Talbot Court, London, London, EC3V0BP, United Kingdom

      IIF 12 IIF 13
    • New Derwent House, 69 To 73 Theobalds Road, London, WC1X 8TA, England

      IIF 14
  • Read, Peter
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Read, Peter
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Read, Peter
    British finance born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Read, Peter
    British financier born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Derwent House, 69 To 73 Theobalds Road, London, WC1X 8TA, England

      IIF 44
  • Read, Peter
    British managing director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Read, Peter
    British software engineer born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 78, York Street, London, W1H 1DP, England

      IIF 94
  • Read, Peter Ellery Bruce
    British finance born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Squirrel Lodge, Elstead Road, Seale, Farnham, GU10 1JB, United Kingdom

      IIF 95
  • Read, Peter Ellery Bruce
    British management born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 8, Hermitage Street, London, W21BE, United Kingdom

      IIF 96
    • Springwood Cottage, Station Lane, Milford, Surrey, GU8 5AD

      IIF 97
  • Read, Peter Ellery Bruce
    born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 78, York Street, London, W1H 1DP, England

      IIF 98
  • Read, Peter

    Registered addresses and corresponding companies
    • Assetz House, Manchester Green, Assetz House, Manchester Green, 335 Styal Raod, Manchester, M22 5LW, United Kingdom

      IIF 99
  • Peter Read
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Read
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Squirrel Lodge, Elstead Road, Seale, Farnham, GU10 1JB, England

      IIF 116
    • Assetz House, Manchester Green, Assetz House, Manchester Green, 335 Styal Raod, Manchester, M22 5LW, United Kingdom

      IIF 117
    • Assetz House, Manchester Green, Assetz House, Manchester Green, 335 Styal Road, Manchester, M22 5LW, United Kingdom

      IIF 118
  • Mr Peter Ellery Bruce Read
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 78, York Street, London, W1H 1DP, England

      IIF 119 IIF 120 IIF 121
    • Springwood Cottage, Stathion Lane, Milford, Surrey, GU8 5AD

      IIF 122
    • Springwood Cottage, Station Lane, Milford, Surrey, GU8 5AD

      IIF 123
  • Peter Ellery Read
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Assetz House, Manchester Green, 335 Styal Road, Manchester, M22 5LW, England

      IIF 124
  • Read, Peter Ellery Bruce
    Uk director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40a Lysias Road, London, SW12 8BP

      IIF 125
  • Mr Peter Ellery Bruce Read
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Springwood Cottage, Station Lane, Milford, Surrey, GU8 5AD

      IIF 126
child relation
Offspring entities and appointments
Active 97
  • 1
    Springwood Cottage, Station Lane, Milford, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -109,817 GBP2024-01-31
    Officer
    2015-01-29 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or moreOE
    IIF 126 - Ownership of voting rights - 75% or moreOE
    IIF 126 - Right to appoint or remove directorsOE
  • 2
    Springwood Cottage, Stathion Lane, Milford, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -44,881 GBP2024-03-30
    Officer
    2015-03-12 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or moreOE
    IIF 122 - Ownership of voting rights - 75% or moreOE
    IIF 122 - Right to appoint or remove directorsOE
  • 3
    Assetz House Manchester Green, 335 Styal Road, Manchester, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    877 GBP2020-04-30
    Officer
    2019-04-02 ~ dissolved
    IIF 39 - director → ME
  • 4
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (1 parent, 86 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-05 ~ now
    IIF 22 - director → ME
  • 5
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -161 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    IIF 54 - director → ME
  • 6
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -398 GBP2023-12-31
    Officer
    2021-12-13 ~ now
    IIF 59 - director → ME
  • 7
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -206 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 69 - director → ME
  • 8
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,206 GBP2024-01-31
    Officer
    2022-01-18 ~ now
    IIF 47 - director → ME
  • 9
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,320 GBP2024-01-31
    Officer
    2022-01-18 ~ now
    IIF 50 - director → ME
  • 10
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,881 GBP2024-02-29
    Officer
    2022-02-15 ~ now
    IIF 72 - director → ME
  • 11
    New Derwent House, Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -503 GBP2024-02-29
    Officer
    2022-02-21 ~ now
    IIF 92 - director → ME
  • 12
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,900 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 71 - director → ME
  • 13
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14,762 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 61 - director → ME
  • 14
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,383 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 73 - director → ME
  • 15
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -399 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 53 - director → ME
  • 16
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 74 - director → ME
  • 17
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,105 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 75 - director → ME
  • 18
    New Derwent House, 69 - 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14,649 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 45 - director → ME
  • 19
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,165 GBP2024-05-31
    Officer
    2022-05-03 ~ now
    IIF 68 - director → ME
  • 20
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,380 GBP2024-05-31
    Officer
    2022-05-04 ~ now
    IIF 62 - director → ME
  • 21
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,465 GBP2023-06-30
    Officer
    2022-06-07 ~ now
    IIF 11 - director → ME
  • 22
    New Derwent House, 69 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,560 GBP2023-12-31
    Officer
    2022-12-02 ~ now
    IIF 46 - director → ME
  • 23
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -18,038 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 76 - director → ME
  • 24
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 84 - director → ME
  • 25
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-10 ~ now
    IIF 78 - director → ME
  • 26
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-26 ~ now
    IIF 82 - director → ME
  • 27
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-26 ~ now
    IIF 88 - director → ME
  • 28
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-28 ~ now
    IIF 77 - director → ME
  • 29
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-12 ~ now
    IIF 85 - director → ME
  • 30
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-24 ~ now
    IIF 86 - director → ME
  • 31
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    IIF 83 - director → ME
  • 32
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 90 - director → ME
  • 33
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-06 ~ now
    IIF 81 - director → ME
  • 34
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 79 - director → ME
  • 35
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 80 - director → ME
  • 36
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 91 - director → ME
  • 37
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-10 ~ now
    IIF 87 - director → ME
  • 38
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-10 ~ now
    IIF 89 - director → ME
  • 39
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    IIF 8 - director → ME
  • 40
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    IIF 6 - director → ME
  • 41
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    IIF 3 - director → ME
  • 42
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-10 ~ now
    IIF 1 - director → ME
  • 43
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-10 ~ now
    IIF 7 - director → ME
  • 44
    New Derwent House, 69-73 Theobalds Road, Londoon, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-10 ~ now
    IIF 10 - director → ME
  • 45
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-10 ~ now
    IIF 9 - director → ME
  • 46
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 4 - director → ME
  • 47
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 5 - director → ME
  • 48
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 2 - director → ME
  • 49
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -91 GBP2023-09-30
    Officer
    2019-09-25 ~ now
    IIF 35 - director → ME
  • 50
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,173 GBP2023-11-30
    Officer
    2019-11-27 ~ dissolved
    IIF 27 - director → ME
  • 51
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -28 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 26 - director → ME
  • 52
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -39 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 28 - director → ME
  • 53
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -30 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    IIF 30 - director → ME
  • 54
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    IIF 29 - director → ME
  • 55
    Assetz House Manchester Green, 335, Manchester, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -101 GBP2021-12-31
    Officer
    2019-12-19 ~ dissolved
    IIF 37 - director → ME
  • 56
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -11 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    IIF 33 - director → ME
  • 57
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    IIF 32 - director → ME
  • 58
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,171 GBP2024-12-31
    Officer
    2019-12-19 ~ dissolved
    IIF 31 - director → ME
  • 59
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,448 GBP2024-12-31
    Officer
    2019-12-19 ~ dissolved
    IIF 25 - director → ME
  • 60
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    277,799 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    IIF 23 - director → ME
  • 61
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,035 GBP2023-06-30
    Officer
    2020-06-11 ~ now
    IIF 24 - director → ME
  • 62
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,481 GBP2023-11-30
    Officer
    2020-11-10 ~ now
    IIF 43 - director → ME
  • 63
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,225 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 41 - director → ME
  • 64
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -4,995 GBP2023-12-31
    Officer
    2020-12-03 ~ now
    IIF 42 - director → ME
  • 65
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -6,890 GBP2023-12-31
    Officer
    2020-12-03 ~ now
    IIF 40 - director → ME
  • 66
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,590 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 20 - director → ME
  • 67
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    112 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 44 - director → ME
  • 68
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,700 GBP2024-04-30
    Officer
    2021-04-16 ~ now
    IIF 21 - director → ME
  • 69
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,680 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 17 - director → ME
  • 70
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    449 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 18 - director → ME
  • 71
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -823 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 19 - director → ME
  • 72
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -395 GBP2023-06-30
    Officer
    2021-06-29 ~ now
    IIF 16 - director → ME
  • 73
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,129 GBP2023-06-30
    Officer
    2021-06-29 ~ now
    IIF 15 - director → ME
  • 74
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    56 GBP2023-07-31
    Officer
    2021-07-27 ~ now
    IIF 66 - director → ME
  • 75
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,680 GBP2023-07-31
    Officer
    2021-07-27 ~ now
    IIF 48 - director → ME
  • 76
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-17 ~ now
    IIF 57 - director → ME
  • 77
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -20,198 GBP2023-08-31
    Officer
    2021-08-18 ~ now
    IIF 64 - director → ME
  • 78
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,254 GBP2023-09-30
    Officer
    2021-09-28 ~ now
    IIF 70 - director → ME
  • 79
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    219 GBP2023-09-30
    Officer
    2021-09-28 ~ now
    IIF 58 - director → ME
  • 80
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,055 GBP2023-09-30
    Officer
    2021-09-28 ~ now
    IIF 56 - director → ME
  • 81
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-28 ~ now
    IIF 67 - director → ME
  • 82
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,704 GBP2023-10-31
    Officer
    2021-10-18 ~ now
    IIF 52 - director → ME
  • 83
    Assetz House, 335 Styal Road, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 93 - director → ME
  • 84
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    742 GBP2023-10-31
    Officer
    2021-10-25 ~ now
    IIF 51 - director → ME
  • 85
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -636 GBP2023-11-30
    Officer
    2021-11-02 ~ now
    IIF 55 - director → ME
  • 86
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    261 GBP2023-11-30
    Officer
    2021-11-02 ~ now
    IIF 65 - director → ME
  • 87
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    545 GBP2023-11-30
    Officer
    2021-11-02 ~ now
    IIF 60 - director → ME
  • 88
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    607 GBP2023-11-30
    Officer
    2021-11-02 ~ now
    IIF 63 - director → ME
  • 89
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -330 GBP2023-11-30
    Officer
    2021-11-05 ~ now
    IIF 49 - director → ME
  • 90
    ASSETZ EXCHANGE LIMITED - 2024-12-13
    LONDON & EASTERN PROPERTY LIMITED - 2018-07-30
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (3 parents)
    Officer
    2014-10-29 ~ now
    IIF 14 - director → ME
  • 91
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,228 GBP2024-01-31
    Officer
    2019-01-04 ~ now
    IIF 36 - director → ME
  • 92
    78 York Street, London, England
    Corporate (2 parents)
    Officer
    2009-05-22 ~ now
    IIF 98 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 119 - Has significant influence or controlOE
    IIF 119 - Right to surplus assets - More than 25% but not more than 50%OE
  • 93
    78 York Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    22,924 GBP2023-06-30
    Officer
    2012-06-20 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 94
    78 York Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,095,604 GBP2021-02-28
    Officer
    2015-02-12 ~ now
    IIF 96 - director → ME
  • 95
    1st Floor 8-9 Talbot Court, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 12 - director → ME
  • 96
    1st Floor 8-9 Talbot Court, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 13 - director → ME
  • 97
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    174 GBP2023-05-31
    Officer
    2019-05-01 ~ now
    IIF 34 - director → ME
Ceased 23
  • 1
    Springwood Cottage, Station Lane, Milford, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -109,817 GBP2024-01-31
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 123 - Ownership of shares – 75% or more OE
  • 2
    Assetz House Manchester Green, 335 Styal Road, Manchester, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    877 GBP2020-04-30
    Person with significant control
    2019-04-02 ~ 2021-06-11
    IIF 111 - Ownership of shares – 75% or more OE
    IIF 111 - Ownership of voting rights - 75% or more OE
    IIF 111 - Right to appoint or remove directors OE
  • 3
    MARKET STREET APT11 LIMITED - 2019-09-25
    Assetz House Manchester Green, 335 Styal Road, Manchester, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -1,177,737 GBP2024-04-30
    Officer
    2019-04-02 ~ 2020-06-30
    IIF 38 - director → ME
    Person with significant control
    2019-04-02 ~ 2020-06-30
    IIF 115 - Ownership of shares – 75% or more OE
    IIF 115 - Ownership of voting rights - 75% or more OE
    IIF 115 - Right to appoint or remove directors OE
  • 4
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -91 GBP2023-09-30
    Person with significant control
    2019-09-25 ~ 2021-06-11
    IIF 110 - Ownership of shares – 75% or more OE
    IIF 110 - Ownership of voting rights - 75% or more OE
    IIF 110 - Right to appoint or remove directors OE
  • 5
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,173 GBP2023-11-30
    Person with significant control
    2019-11-27 ~ 2021-06-11
    IIF 108 - Ownership of shares – 75% or more OE
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Right to appoint or remove directors OE
  • 6
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -28 GBP2023-12-31
    Person with significant control
    2019-12-18 ~ 2021-06-11
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Right to appoint or remove directors OE
  • 7
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -39 GBP2023-12-31
    Person with significant control
    2019-12-18 ~ 2021-06-11
    IIF 104 - Ownership of shares – 75% or more OE
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Right to appoint or remove directors OE
  • 8
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -30 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 109 - Ownership of shares – 75% or more OE
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Right to appoint or remove directors OE
  • 9
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 102 - Ownership of shares – 75% or more OE
    IIF 102 - Ownership of voting rights - 75% or more OE
    IIF 102 - Right to appoint or remove directors OE
  • 10
    Assetz House Manchester Green, 335, Manchester, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -101 GBP2021-12-31
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 100 - Ownership of shares – 75% or more OE
    IIF 100 - Ownership of voting rights - 75% or more OE
    IIF 100 - Right to appoint or remove directors OE
  • 11
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -11 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 103 - Ownership of shares – 75% or more OE
    IIF 103 - Ownership of voting rights - 75% or more OE
    IIF 103 - Right to appoint or remove directors OE
  • 12
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
  • 13
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,171 GBP2024-12-31
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 112 - Ownership of shares – 75% or more OE
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Right to appoint or remove directors OE
  • 14
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,448 GBP2024-12-31
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 113 - Ownership of shares – 75% or more OE
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Right to appoint or remove directors OE
  • 15
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    277,799 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ 2021-06-11
    IIF 105 - Ownership of shares – 75% or more OE
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - Right to appoint or remove directors OE
  • 16
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,035 GBP2023-06-30
    Person with significant control
    2020-06-11 ~ 2021-06-11
    IIF 101 - Ownership of shares – 75% or more OE
    IIF 101 - Ownership of voting rights - 75% or more OE
    IIF 101 - Right to appoint or remove directors OE
  • 17
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,481 GBP2023-11-30
    Officer
    2020-11-10 ~ 2021-09-18
    IIF 99 - secretary → ME
    Person with significant control
    2020-11-10 ~ 2021-06-11
    IIF 117 - Ownership of shares – 75% or more OE
    IIF 117 - Ownership of voting rights - 75% or more OE
  • 18
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,225 GBP2023-11-30
    Person with significant control
    2020-11-30 ~ 2021-06-11
    IIF 118 - Ownership of shares – 75% or more OE
    IIF 118 - Ownership of voting rights - 75% or more OE
  • 19
    ASSETZ EXCHANGE LIMITED - 2024-12-13
    LONDON & EASTERN PROPERTY LIMITED - 2018-07-30
    New Derwent House, 69 To 73 Theobalds Road, London, England
    Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ 2017-10-30
    IIF 116 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    TURF CAPITAL LIMITED - 2009-06-04
    25 Bruton Street, London, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,112 GBP2021-02-28
    Officer
    2009-02-04 ~ 2009-09-28
    IIF 125 - director → ME
  • 21
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,228 GBP2024-01-31
    Person with significant control
    2019-01-04 ~ 2021-06-11
    IIF 124 - Ownership of shares – 75% or more OE
    IIF 124 - Ownership of voting rights - 75% or more OE
    IIF 124 - Right to appoint or remove directors OE
  • 22
    78 York Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,095,604 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ 2022-03-09
    IIF 120 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    174 GBP2023-05-31
    Person with significant control
    2019-05-01 ~ 2021-06-11
    IIF 114 - Ownership of shares – 75% or more OE
    IIF 114 - Ownership of voting rights - 75% or more OE
    IIF 114 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.