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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

Webb, James Neil

    Related profiles found in government register
  • Webb, James Neil
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Webb, James Neil
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 112, Jermyn Street, London, SW1Y 6LS, England

      IIF 19
  • Webb, James Neil
    British investment management born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 14, Basil Street, London, SW3 1AJ, England

      IIF 20
  • Webb, James Neil
    British investment manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Webb, James Neil
    British operations manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 112, Jermyn Street, London, SW1Y 6LS, England

      IIF 26
  • Webb, James Neil
    English born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 27
    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 28
  • Webb, James Neil
    English investment manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 29
    • 25, Berkeley Square, London, W1J 6HN, England

      IIF 30 IIF 31 IIF 32
  • Webb, James Neil
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Webb, James Neil
    British banker born in July 1964

    Registered addresses and corresponding companies
    • 100 Liverpool Street, London, EC2M 2RH

      IIF 51
  • Webb, James Neil
    British investment banker born in July 1964

    Registered addresses and corresponding companies
    • 100 Liverpool Street, London, EC2M 2RH

      IIF 52
  • Webb, James Neil
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 53
  • James Webb
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 54
  • Mr James Neil Webb
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • James Neil Webb
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Webb
    English born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 73
  • Webb, James Neil
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 112, Jermyn Street, London, SW17 6LS, United Kingdom

      IIF 74
  • Mr James Neil Webb
    English born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 112, Jermyn Street, London, SW1Y 6LS, England

      IIF 75
    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 76
  • Webb, James
    born in July 1964

    Registered addresses and corresponding companies
    • 13, Albemarle Street, London, W1S 4HJ

      IIF 77
  • Webb, James Neil

    Registered addresses and corresponding companies
    • 112, Jermyn Street, London, SW1Y 6LS, England

      IIF 78 IIF 79
    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 80
  • James Neil Webb
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 81
child relation
Offspring entities and appointments
Active 36
  • 1
    AQUASTRADA LIMITED
    10836215
    5th Floor Grove House 248a, Marylebone Road, London
    In Administration Corporate (5 parents)
    Equity (Company account)
    -2,811,486 GBP2020-12-26
    Officer
    2020-04-30 ~ now
    IIF 78 - Secretary → ME
  • 2
    FYRESQUARE CAPITAL LIMITED
    07284517
    2 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,414 GBP2024-03-31
    Officer
    2010-07-02 ~ now
    IIF 14 - Director → ME
  • 3
    HAYRAM LIMITED
    11676655
    112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 80 - Secretary → ME
  • 4
    MARTIN HOMES BUCKINGHAM ROAD LIMITED
    - now 09790760
    BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED
    - 2019-05-17 09790760
    2 St. James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,192,430 GBP2024-09-30
    Officer
    2015-10-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 63 - Has significant influence or controlOE
  • 5
    MARTIN HOMES BUCKINGHAM ROAD PHASE 2 LIMITED
    15776596
    2 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-13 ~ now
    IIF 8 - Director → ME
  • 6
    MARTIN HOMES MARTELLO LOFTS LTD
    15542944
    2 St James's Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-06 ~ now
    IIF 18 - Director → ME
  • 7
    MARTIN HOMES SLAUGHAM (MANOR) LIMITED
    11003809
    2 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -752,455 GBP2023-10-31
    Officer
    2017-10-09 ~ now
    IIF 9 - Director → ME
  • 8
    MARTIN HOMES SLAUGHAM LIMITED
    11003791
    2 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,347,178 GBP2023-10-31
    Officer
    2017-10-09 ~ now
    IIF 10 - Director → ME
  • 9
    MARTIN HOMES WHITEHAWK WAY LTD
    - now 10455017
    WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
    112 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-19 ~ now
    IIF 27 - Director → ME
  • 10
    MARTIN INVESTMENT MANAGEMENT LTD
    10924826
    25 Berkeley Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -614,482 GBP2024-08-31
    Officer
    2019-09-22 ~ now
    IIF 28 - Director → ME
  • 11
    MM AFFORDABLE HOMES LIMITED
    16635570
    2 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-07 ~ now
    IIF 11 - Director → ME
  • 12
    MYRTLEBROOK NOMINEES LIMITED
    - now 11500099
    112 NOMINEES LIMITED
    - 2020-12-03 11500099
    2 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -394 GBP2024-08-31
    Officer
    2018-08-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    R300 LIMITED
    09911901 09911922
    2 St. James's Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -947 GBP2023-12-31
    Officer
    2015-12-10 ~ now
    IIF 15 - Director → ME
  • 14
    R400 LIMITED
    09911922 09911901
    2 St. James's Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -947 GBP2023-12-31
    Officer
    2015-12-10 ~ now
    IIF 12 - Director → ME
  • 15
    RAMPART CAPITAL LLP
    OC336140
    2 St. James's Street, London, England
    Active Corporate (3 parents, 25 offsprings)
    Total Assets Less Current Liabilities (Company account)
    272,349 GBP2024-03-31
    Officer
    2010-08-20 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 73 - Right to surplus assets - More than 25% but not more than 50%OE
  • 16
    RAMPART MULTI STRATEGY LIMITED
    09911934
    2 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,111 GBP2023-12-31
    Officer
    2015-12-10 ~ now
    IIF 13 - Director → ME
  • 17
    RC ANTEMMA DEVELOPMENTS LIMITED
    09844853
    2 St. James's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    106,414 GBP2023-10-31
    Officer
    2015-10-27 ~ now
    IIF 4 - Director → ME
  • 18
    RC ANTEMMA LIMITED
    09920742
    2 St. James's Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,481 GBP2023-12-31
    Officer
    2015-12-17 ~ now
    IIF 17 - Director → ME
  • 19
    RC AVON DEBT LLP
    - now OC431064
    RC EPSOM DEBT LLP
    - 2020-11-06 OC431064
    112 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50%OE
  • 20
    RC CLAPHAM LLP
    - now OC414205
    RC HOVE 1 LLP
    - 2016-11-28 OC414205 OC413851
    2 St. James's Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,656,468 GBP2023-10-31
    Officer
    2016-10-17 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 71 - Has significant influence or controlOE
  • 21
    RC CLIFTON LLP
    OC422361 OC434835
    112 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2018-05-09 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 22
    RC CLIFTON LLP
    - now OC434835 OC422361
    RC AVON LLP
    - 2022-03-09 OC434835
    112 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 55 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    RC CROUCH LLP
    OC422841
    112 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2018-06-07 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 72 - Right to surplus assets - More than 25% but not more than 50%OE
  • 24
    RC DEVELOPMENTS (MARTELLO) LIMITED
    10194598
    2 St. James's Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,540,402 GBP2024-05-31
    Officer
    2016-05-23 ~ now
    IIF 5 - Director → ME
  • 25
    RC DEVELOPMENTS SLAUGHAM MANOR LIMITED
    - now 10178635
    RC SLAUGHAM MANOR DEVELOPMENTS LIMITED
    - 2017-10-11 10178635
    RC DEVELOPMENTS (HOVE) LIMITED
    - 2017-09-08 10178635
    2 St. James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -845 GBP2024-05-31
    Officer
    2016-05-13 ~ now
    IIF 16 - Director → ME
  • 26
    RC GIB LLP
    OC418745
    2 St. James's Street, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -121,959 GBP2023-08-31
    Officer
    2017-08-25 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2017-08-25 ~ now
    IIF 70 - Has significant influence or controlOE
  • 27
    RC HOVE 1 LLP
    OC413851 OC414205
    112 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 62 - Right to surplus assets - More than 25% but not more than 50%OE
  • 28
    RC MIDHURST DEBT LLP
    OC427837
    112 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2019-06-26 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 56 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 29
    RC NORWAY LLP
    OC422360
    112 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2018-05-09 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 30
    RC PAINTWORKS DEBT LLP
    OC426532
    112 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,259,843 GBP2022-03-31
    Officer
    2019-03-22 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 31
    RC SOUTHWARK LLP
    OC419956
    2 St. James's Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    827,049 GBP2023-11-30
    Officer
    2017-11-17 ~ now
    IIF 44 - LLP Designated Member → ME
  • 32
    RC WANDSWORTH LLP
    OC416067
    112 Jermyn Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,603,682 GBP2022-02-28
    Officer
    2017-02-23 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 69 - Has significant influence or controlOE
  • 33
    RC WHITEHAWK LIMITED
    11298713
    Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -369,080 GBP2021-04-30
    Officer
    2022-10-17 ~ dissolved
    IIF 29 - Director → ME
  • 34
    RC WHS LIMITED
    13497969
    112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 76 - Right to appoint or remove directorsOE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 35
    RUBICON CAPITAL 1 LLP
    OC400292 OC401216, OC403283, OC403772... (more)
    12 Kelman Close, London
    Dissolved Corporate (8 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 74 - LLP Member → ME
  • 36
    SKILBECK LIMITED
    10950823
    112 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -595,992 GBP2020-09-30
    Officer
    2019-11-06 ~ dissolved
    IIF 79 - Secretary → ME
Ceased 26
  • 1
    ECODEV GROUP LTD
    10276309
    Overross House, Ross Park, Ross On Wye, England
    Active Corporate (3 parents, 45 offsprings)
    Equity (Company account)
    -1,193,538 GBP2024-06-30
    Officer
    2022-05-11 ~ 2025-08-16
    IIF 19 - Director → ME
  • 2
    FYRESQUARE CAPITAL LIMITED
    07284517
    2 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,414 GBP2024-03-31
    Officer
    2010-07-02 ~ 2010-07-02
    IIF 20 - Director → ME
  • 3
    HEATH SQUARE DEVELOPMENTS LIMITED
    10308868
    112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    70,657 GBP2022-08-31
    Officer
    2016-08-02 ~ 2022-11-15
    IIF 24 - Director → ME
  • 4
    IBG FUNDING LIMITED
    12892351
    2 St. James's Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -406,207 GBP2024-09-30
    Officer
    2020-09-21 ~ 2022-06-17
    IIF 26 - Director → ME
    Person with significant control
    2020-09-21 ~ 2022-06-17
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    MARTIN HOMES BURGESS HILL LTD
    12321392
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,002 GBP2024-11-30
    Officer
    2020-02-07 ~ 2022-09-20
    IIF 32 - Director → ME
  • 6
    MARTIN HOMES BURRSWOOD LTD - now
    MARTIN HOMES BURRSWOOD LTD
    - 2025-11-20 12390148
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,631,695 GBP2024-01-31
    Officer
    2020-03-30 ~ 2024-05-20
    IIF 1 - Director → ME
  • 7
    MARTIN HOMES DAVIGDOR ROAD LTD
    13240357
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,590,278 GBP2024-03-31
    Officer
    2022-03-10 ~ 2024-05-20
    IIF 30 - Director → ME
  • 8
    MARTIN HOMES HASSOCKS LTD
    11506673
    25 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,908 GBP2022-08-31
    Officer
    2018-11-07 ~ 2022-11-15
    IIF 3 - Director → ME
  • 9
    MARTIN HOMES HURSTPIERPOINT LTD
    12730609
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -440,289 GBP2024-07-31
    Officer
    2020-09-07 ~ 2024-05-20
    IIF 33 - Director → ME
  • 10
    MARTIN HOMES REDHILL LTD
    12985063
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -585,477 GBP2023-10-31
    Officer
    2021-02-18 ~ 2023-02-20
    IIF 31 - Director → ME
  • 11
    MARTIN HOMES WHITEHAWK WAY LTD
    - now 10455017
    WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
    112 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-07 ~ 2022-09-20
    IIF 2 - Director → ME
  • 12
    MARTIN HOMES WIVELSFIELD LTD
    12132765
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2020-01-16 ~ 2022-09-20
    IIF 21 - Director → ME
  • 13
    MXP PARTNERS LLP - now
    MAXCAP PARTNERS LLP
    - 2013-06-11 OC320972
    1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-12-05 ~ 2010-06-11
    IIF 77 - LLP Member → ME
  • 14
    PRODUCTIVE NOMINEES LIMITED
    00841394
    5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-01-26 ~ 2008-02-18
    IIF 51 - Director → ME
  • 15
    RC BURGESS HILL LLP
    OC429711
    Flat 1 Flat 1 6 Crescent Way, Burgess Hill, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2019-11-20 ~ 2022-09-21
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2019-11-20 ~ 2019-11-21
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    RC CLIFTON LLP
    OC422361 OC434835
    112 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-05-09 ~ 2020-12-01
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    RC HASSOCKS LIMITED
    11675896
    112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -386 GBP2021-11-30
    Officer
    2018-11-13 ~ 2022-11-15
    IIF 22 - Director → ME
  • 18
    RC NORWAY LLP
    OC422360
    112 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-05-09 ~ 2018-07-12
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% OE
  • 19
    RC PAINTWORKS 4 LLP
    OC426533
    C/o Corvette Capital C/o Corvette Capital, Badgemore House, Henley On Thames, England
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,450,000 GBP2024-03-31
    Officer
    2019-03-22 ~ 2023-08-03
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2019-03-22 ~ 2019-06-21
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% OE
  • 20
    RC PAINTWORKS DEBT LLP
    OC426532
    112 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,259,843 GBP2022-03-31
    Person with significant control
    2019-03-22 ~ 2019-04-19
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% OE
  • 21
    RC REDLAND LLP
    OC415392
    112 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2017-01-10 ~ 2018-05-11
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2017-01-10 ~ 2018-05-11
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    RC SOUTHWARK LLP
    OC419956
    2 St. James's Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    827,049 GBP2023-11-30
    Person with significant control
    2017-11-17 ~ 2021-03-19
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% OE
  • 23
    RC STRATFORD LLP
    OC418832
    2 St. James's Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,101,900 GBP2023-09-30
    Officer
    2017-09-04 ~ 2020-02-27
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2017-09-04 ~ 2020-02-27
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    RC WHITEHAWK LIMITED
    11298713
    Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -369,080 GBP2021-04-30
    Officer
    2018-04-09 ~ 2022-09-20
    IIF 23 - Director → ME
    Person with significant control
    2018-04-09 ~ 2018-06-07
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    RC WIVELSFIELD LLP
    OC427835
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,353,662 GBP2021-06-30
    Officer
    2019-06-26 ~ 2022-09-21
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2019-06-26 ~ 2019-09-19
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% OE
  • 26
    UBS PRIVATE BANKING NOMINEES LTD
    - now 00185437
    WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED - 2000-06-29
    SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-29
    5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-08-07 ~ 2008-02-18
    IIF 52 - Director → ME

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