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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bradshaw, Andrew Philip

    Related profiles found in government register
  • Bradshaw, Andrew Philip
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Common Ground Estate & Property Management Ltd, Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, England

      IIF 1 IIF 2

    • Flat 2, The Malthouse, 45 New Street, Henley-on-thames, Oxfordshire, RG9 2BP, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9

    • 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England

      IIF 10

    • 1st Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom

      IIF 11

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18

    • 23, First Floor, Beaumont Mews, London, W1G 6EN, United Kingdom

      IIF 19

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 20 IIF 21

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 22

    • 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 23

    • 2nd Floor, Ashley House, 12 Great Portland Street, London, W1W 8QN, United Kingdom

      IIF 24

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 25
  • Bradshaw, Andrew Philip
    British accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Windsor End, Beaconsfield, HP9 2JW, United Kingdom

      IIF 26

    • Flat 2, The Malthouse, 45 New Street, Henley On Thames, Oxfordshire, RG9 2BP, United Kingdom

      IIF 27

    • Flat 2, 45 New Street, Henley-on-thames, RG9 2BP, United Kingdom

      IIF 28 IIF 29

    • Flat 2, The Malthouse 45 New Street, Henley-on-thames, Oxfordshire, RG9 2BP, United Kingdom

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33

    • 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England

      IIF 34 IIF 35

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 36 IIF 37

    • 3rd Floor, Watson House, Baker Street, London, W1U 7BU, England

      IIF 38

    • 4th Floor, Watson House, 54 Baker Street, London, W1U 7BU

      IIF 39

    • First Floor Glen House, 125 Old Brompton Road, London, SW7 3RP, England

      IIF 40

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 41
  • Bradshaw, Andrew Philip
    British accoutant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 The Malthouse, 45 New Street, Henley On Thames, Oxfordshire, RG9 2BP, England

      IIF 42
  • Bradshaw, Andrew Philip
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, The Malthouse, 45 New Street, Henley On Thames, Oxfordshire, RG9 2BP, England

      IIF 43 IIF 44 IIF 45

    • Flat 2, The Malthouse 45 New Street, Henley-on-thames, Oxfordshire, RG9 2BP, United Kingdom

      IIF 46 IIF 47

    • Flat 2 The Old Malthouse, 45 New Street, Henley-on-thames, RG9 2BP, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 51

    • 3rd Floor, 54 Baker Street, London, London, W1U 7BU, United Kingdom

      IIF 52

    • 3rd, Floor, 54 Baker Street, London, W1U 7BU

      IIF 53

    • 3rd Floor, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 54 IIF 55

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 56

    • 4th Floor, Watson House, 54 Baker Street, London, W1U 7BU

      IIF 57 IIF 58

    • 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 59 IIF 60

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 61 IIF 62 IIF 63 (more)(less)
      IIF 64
  • Bradshaw, Andrew Philip
    British accountant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, United Kingdom

      IIF 65
  • Bradshaw, Andrew Philip
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 54, Baker Street, London, W1U 7BU

      IIF 66

    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 67
  • Bradshaw, Andrew Philip
    British accountant born in May 1967

    Registered addresses and corresponding companies

    • The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP

      IIF 68
  • Bradshaw, Andrew Philip
    British director born in May 1967

    Registered addresses and corresponding companies

    • The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP

      IIF 69
  • Bradshaw, Andrew Philip
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom

      IIF 70
  • Bradshaw, Andrew Philip
    British

    Registered addresses and corresponding companies
  • Bradshaw, Andrew Philip
    British accountant

    Registered addresses and corresponding companies
  • Bradshaw, Andrew Philip
    British company secretary

    Registered addresses and corresponding companies

    • The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP

      IIF 98
  • Bradshaw, Andrew Philip
    British director

    Registered addresses and corresponding companies
  • Bradshaw, Andrew
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 106

    • 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 107
  • Mr Andrew Philip Bradshaw
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England

      IIF 108

    • 1st Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom

      IIF 109

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 110 IIF 111

    • 2nd Floor, 47 Marylebone Lane, London, W1U 2NT, England

      IIF 112

    • 2nd Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 113

    • 3rd Floor, 54 Baker Street, London, W1U 7BU

      IIF 114

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU

      IIF 115

    • C/o Rfm Chartered Management Accountants, 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, England

      IIF 116

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 117
  • Bradshaw, Andrew Philip

    Registered addresses and corresponding companies

    • No. 1, Archway, Birley Fields, M15 5QJ, England

      IIF 118

    • Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 119

    • Third Floor, One London Square, Cross Lanes, Guildford, Gu1 1un, GU1 1UN

      IIF 120

    • Flat 2, The Malthouse, 45 New Street, Henley On Thames, RG9 2BP, United Kingdom

      IIF 121 IIF 122

    • Flat 2, The Malthouse, New Street, Henley-on-thames, Oxfordshire, RG9 2BP, England

      IIF 123

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 124 IIF 125 IIF 126

    • 23, Beaumont Mews, London, W1G 6EN, England

      IIF 127

    • 3rd Floor, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 128

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 129 IIF 130

    • 4th Floor Watson House, 54 Baker Street, London, W1U 7BU

      IIF 131 IIF 132 IIF 133

    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 134 IIF 135

    • First Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom

      IIF 136

    • First Floor Glen House, 125 Old Brompton Road, London, SW7 3RP, England

      IIF 137

    • Flat 2, The Malthouse, 45 New Street Henley On Thames, Oxfordshire, RG9 2BP, United Kingdom

      IIF 138 IIF 139 IIF 140

    • 71, Popes Avenue, Twickenham, TW2 5TD, England

      IIF 141
  • Bradshaw, Andrew

    Registered addresses and corresponding companies

    • 3rd Floor, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 142

    • 54, Baker Street, 3rd Floor, Watson House, London, W1U 7BU, United Kingdom

      IIF 143

    • 75, Park Road, London, W4 3EY, England

      IIF 144
  • Bradhshaw, Andrew

    Registered addresses and corresponding companies

    • 54, Baker Street, Watson House, London, W1U 7BU, United Kingdom

      IIF 145
child relation
Offspring entities and appointments 107
  • 1
    APEX2100 LTD
    - now 09095637
    ALPINE EXCELLENCE LTD
    - 2015-01-29 09095637
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (12 parents)
    Officer
    2014-06-20 ~ 2014-06-25
    IIF 52 - Director → ME
    2015-08-28 ~ now
    IIF 17 - Director → ME
  • 2
    APR ENERGY HOLDINGS LIMITED
    - now 07105073
    HORIZON ACQUISITION SUBSIDIARY LIMITED
    - 2011-06-13 07105073
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-01-20 ~ 2014-06-02
    IIF 134 - Secretary → ME
  • 3
    APR ENERGY LIMITED - now
    APR ENERGY PLC
    - 2016-03-22 07062201
    HORIZON ACQUISITION COMPANY PLC
    - 2011-06-13 07062201
    HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2014-06-02
    IIF 93 - Secretary → ME
  • 4
    ART AT BLENHEIM LIMITED
    09195348
    54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ 2016-03-31
    IIF 60 - Director → ME
    2014-08-29 ~ 2016-03-31
    IIF 135 - Secretary → ME
  • 5
    ATISHA INVESTMENTS LIMITED - now
    MNJ TRAINING LIMITED
    - 2018-10-10 09021252 08749318
    2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ 2017-08-17
    IIF 122 - Secretary → ME
  • 6
    AURO ADVISORS LIMITED - now
    AURO PROPERTY ADVISORS LIMITED
    - 2025-10-28 09030061
    ATISHA SAMOS LIMITED
    - 2014-12-10 09030061
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (7 parents)
    Officer
    2014-05-08 ~ 2017-06-01
    IIF 22 - Director → ME
  • 7
    AVANCE HOLDINGS (NO.1) LIMITED
    - now 05772492 05772536
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-20
    Dissolved on 2017-10-22
    OVAL (2092) LIMITED - 2006-06-28
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2006-07-07 ~ 2008-05-31
    IIF 46 - Director → ME
    2006-07-07 ~ 2008-04-23
    IIF 100 - Secretary → ME
  • 8
    AVANCE HOLDINGS (NO.2) LIMITED
    - now 05772536 05772492
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-06
    Dissolved on 2017-10-22
    OVAL (2094) LIMITED - 2006-06-29
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2006-07-07 ~ 2008-05-31
    IIF 47 - Director → ME
    2006-07-07 ~ 2008-04-23
    IIF 99 - Secretary → ME
  • 9
    BEAUFORT
    05432115
    3rd Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 97 - Secretary → ME
  • 10
    BEEFCO LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-28
    Dissolved on 2023-03-14
    THE BEEF FINISHING COMPANY LIMITED - 2018-10-31
    INTENSIVE BEEF FINISHING COMPANY LIMITED
    - 2016-10-13 09195753
    SCP BARNS TOPCO LTD
    - 2016-04-09 09195753
    C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (9 parents)
    Officer
    2014-08-30 ~ 2016-09-16
    IIF 55 - Director → ME
    2014-08-30 ~ 2016-09-16
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-29
    IIF 114 - Ownership of shares – 75% or more → OE
  • 11
    BONAPARTE INVESTMENTS
    05432003
    3rd Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 96 - Secretary → ME
  • 12
    CARNEGIE CAPITAL ESTATES LIMITED
    - now 08749318
    MNJ TRAINING LIMITED
    - 2014-02-13 08749318 09021252
    2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-11-01 ~ 2017-09-07
    IIF 53 - Director → ME
    2013-10-25 ~ 2017-02-01
    IIF 121 - Secretary → ME
  • 13
    CARNEGIE MRA LIMITED
    08514581
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 56 - Director → ME
  • 14
    CARP (CP) LIMITED
    - now 04246739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 80 - Secretary → ME
  • 15
    CARP (E)
    - now 04074184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2003-09-26 ~ 2006-01-17
    IIF 72 - Secretary → ME
  • 16
    CARP (H) LIMITED
    - now 04246719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2002-11-15 ~ 2006-01-17
    IIF 88 - Secretary → ME
  • 17
    CARP (L) LIMITED
    - now 03920523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 79 - Secretary → ME
  • 18
    CARP (NW) LIMITED
    - now 04259182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (26 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 85 - Secretary → ME
  • 19
    CARP (O) LIMITED
    - now 04246938
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 74 - Secretary → ME
  • 20
    CARP (S) LIMITED
    - now 04074263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (29 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 81 - Secretary → ME
  • 21
    CARP (UK) 1 LIMITED
    - now 04007584 04066200... (more)
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 76 - Secretary → ME
  • 22
    CARP (UK) 2 LIMITED
    - now 04066196 04007584... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (32 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 91 - Secretary → ME
  • 23
    CARP (UK) 3 LIMITED
    - now 04066200 04007584... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 73 - Secretary → ME
  • 24
    CARP (UK) 3A LIMITED
    - now 04246811 04066200... (more)
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 90 - Secretary → ME
  • 25
    CCO CYGNET LIMITED
    08258866
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents)
    Officer
    2012-10-18 ~ now
    IIF 106 - Director → ME
    2012-10-18 ~ now
    IIF 145 - Secretary → ME
  • 26
    CCO LEISURE LIMITED
    15859012
    23 First Floor, Beaumont Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    IIF 19 - Director → ME
  • 27
    CCO TRADING LIMITED
    - now 05902636
    HOWPER 589 LIMITED - 2007-01-02
    23 Beaumont Mews, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2008-09-01 ~ now
    IIF 4 - Director → ME
    2009-11-27 ~ now
    IIF 127 - Secretary → ME
  • 28
    COMPOUND MANAGEMENT (UK) LIMITED
    07566142
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-03-16 ~ 2023-11-23
    IIF 43 - Director → ME
    Person with significant control
    2017-12-31 ~ 2023-11-23
    IIF 110 - Ownership of shares – 75% or more → OE
  • 29
    COPPA CLUB LIMITED
    09446267
    20 St. Thomas Street, London, England
    Active Corporate (13 parents)
    Officer
    2015-02-18 ~ 2020-09-14
    IIF 49 - Director → ME
  • 30
    COPPA COLLECTION HOLDING LTD - now
    VARIOUS EATERIES HOLDINGS LIMITED - 2026-03-12
    VARIOUS EATERIES LIMITED
    - 2020-09-09 09269648 17060217... (more)
    SCP RESTAURANTS LIMITED
    - 2015-05-21 09269648
    20 St. Thomas Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-11-17 ~ 2020-08-27
    IIF 10 - Director → ME
  • 31
    COPPA COLLECTION LTD - now
    VARIOUS EATERIES TRADING LIMITED - 2026-03-24
    STRADA TRADING LIMITED
    - 2020-09-16 09185571
    20 St. Thomas Street, London, England
    Active Corporate (25 parents)
    Officer
    2014-09-29 ~ 2014-10-29
    IIF 92 - Secretary → ME
  • 32
    COPPA COLLECTION MIDCO LTD - now
    SCP SUGAR LTD
    - 2026-03-12 09171235
    20 St. Thomas Street, London, England
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2014-08-12 ~ 2020-09-14
    IIF 107 - Director → ME
  • 33
    COPPA COLLECTION PROPERTY HOLDING LTD - now
    VEL PROPERTY HOLDINGS LIMITED
    - 2026-03-12 12339094
    20 St. Thomas Street, London, England
    Active Corporate (9 parents)
    Officer
    2019-11-28 ~ 2020-09-14
    IIF 24 - Director → ME
  • 34
    COPPA COLLECTIVE PLC - now
    VARIOUS EATERIES PLC - 2026-03-24
    VARIOUS EATERIES LIMITED - 2020-09-09
    VENEWCO LIMITED
    - 2020-09-09 12698869
    20 St. Thomas Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2020-06-26 ~ 2020-08-27
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 35
    COPPA LIMITED
    09446776
    20 St. Thomas Street, London, England
    Active Corporate (8 parents)
    Officer
    2015-02-18 ~ 2020-09-14
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-28
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 36
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (38 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 87 - Secretary → ME
  • 37
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (38 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 77 - Secretary → ME
  • 38
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1997-11-20 ~ 2002-03-21
    IIF 68 - Director → ME
    2002-08-05 ~ 2004-08-31
    IIF 69 - Director → ME
    2002-08-05 ~ 2004-08-31
    IIF 105 - Secretary → ME
  • 39
    DDE BROMLEY LTD
    13349972
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-21 ~ dissolved
    IIF 61 - Director → ME
  • 40
    DDE GROUP LTD
    13346778
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2021-04-20 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-04-20 ~ 2021-09-27
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 41
    DDE MANAGEMENT LTD
    13349892
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-21 ~ dissolved
    IIF 62 - Director → ME
  • 42
    DDE PETERBOROUGH LTD
    - now 13348611
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-15
    Due to be dissolved on 2026-01-06
    DDE STEVENAGE LTD
    - 2021-05-28 13348611
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2021-04-21 ~ 2021-09-27
    IIF 25 - Director → ME
  • 43
    DDE SOUTHEND LTD
    13483796
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (5 parents)
    Officer
    2023-03-23 ~ dissolved
    IIF 41 - Director → ME
    2021-06-29 ~ 2021-10-15
    IIF 63 - Director → ME
  • 44
    DEVONSHIRE PLACE HOLDINGS LIMITED
    05899724 04821733
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-09-01 ~ now
    IIF 8 - Director → ME
    2009-11-27 ~ now
    IIF 126 - Secretary → ME
  • 45
    DEVONSHIRE PLACE INVESTMENTS LTD
    - now 06608438
    HOWPER 670 LIMITED
    - 2010-01-10 06608438 05679211... (more)
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (6 parents)
    Officer
    2008-10-01 ~ now
    IIF 9 - Director → ME
    2010-03-01 ~ now
    IIF 124 - Secretary → ME
  • 46
    EDWARD SQUARE LIMITED
    - now 05820990
    HOWPER 582 LIMITED - 2006-11-27
    23 The Boltons, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-02-24 ~ 2014-04-01
    IIF 40 - Director → ME
    2009-02-27 ~ 2014-04-01
    IIF 94 - Secretary → ME
  • 47
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (39 parents)
    Officer
    2003-09-26 ~ 2006-01-17
    IIF 78 - Secretary → ME
  • 48
    FIELD CAPITAL LIMITED
    - now 03719489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-12 during the appointment or period of control
    Dissolved on 2019-03-21 during the appointment or period of control
    YAVA LIMITED - 2002-09-18
    RESTAURANTS & BARS LIMITED - 2000-08-22
    PINCO 1186 LIMITED - 1999-12-09
    Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
    Dissolved Corporate (20 parents)
    Officer
    2008-11-01 ~ 2016-05-23
    IIF 30 - Director → ME
    2016-01-07 ~ dissolved
    IIF 120 - Secretary → ME
  • 49
    HORIZON GROWTH INVESTMENT LLP
    OC351048
    54 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 66 - LLP Member → ME
  • 50
    HORSEWAY ENERGY LTD
    - now 08909433 08742332
    SCP AD LTD
    - 2014-03-10 08909433
    Hollyhouse Farm, Horseway, Chatteris, Cambridgeshire, England
    Active Corporate (7 parents)
    Officer
    2014-02-25 ~ 2014-04-14
    IIF 29 - Director → ME
    2014-02-25 ~ 2017-10-31
    IIF 129 - Secretary → ME
  • 51
    HOWPER 650 LIMITED
    06521244 10862176... (more)
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (8 parents)
    Officer
    2012-12-03 ~ 2017-10-30
    IIF 20 - Director → ME
  • 52
    HOWPER 651 LIMITED
    06521785 06853277... (more)
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (6 parents)
    Officer
    2012-12-03 ~ 2017-10-30
    IIF 37 - Director → ME
  • 53
    HOWPER 653 LIMITED
    06521802 06521244... (more)
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (8 parents)
    Officer
    2012-12-03 ~ 2017-10-30
    IIF 21 - Director → ME
  • 54
    KM BAKER STREET LIMITED
    - now 09121800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-01
    Dissolved on 2023-06-21
    PROJECT KEYSTONE LIMITED
    - 2014-11-04 09121800
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2014-07-08 ~ 2014-11-27
    IIF 32 - Director → ME
  • 55
    LAMBDA CONSULTANCY SERVICES LTD
    - now 07273133
    LAMDA CONSULTANCY SERVICE LTD
    - 2016-03-22 07273133
    LAMDA SHARES LIMITED
    - 2015-12-23 07273133
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-10-01 ~ 2017-03-01
    IIF 141 - Secretary → ME
  • 56
    LEARN TRAIN PERFORM BETTER LTD
    15266511
    First Floor, 23 Beaumont Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-07 ~ now
    IIF 70 - Director → ME
    2023-11-07 ~ now
    IIF 136 - Secretary → ME
  • 57
    LONGLEAT PROPERTY LIMITED
    - now 04379589
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (40 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 84 - Secretary → ME
  • 58
    MALTHOUSE MANAGEMENT (HENLEY) LIMITED
    05925746
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (11 parents)
    Officer
    2022-11-30 ~ now
    IIF 2 - Director → ME
  • 59
    MAXGATE PROPERTIES LIMITED
    - now 03342519
    WISEMATE LIMITED - 1997-04-23
    4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 6 - Director → ME
  • 60
    MOLLY AND THE BAND LIMITED
    08676286
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2019-07-24
    IIF 144 - Secretary → ME
  • 61
    MORRIS UNITED LIMITED
    - now 05960495
    HOWPER 593 LIMITED - 2007-01-02
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 36 - Director → ME
    2009-07-28 ~ 2016-12-20
    IIF 95 - Secretary → ME
  • 62
    MUDLARK HOTELS LIMITED
    - now 08761366
    SCP HOTELS LIMITED
    - 2015-08-12 08761366
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-11-04 ~ now
    IIF 3 - Director → ME
  • 63
    NEW SEA LIMITED
    - now 04560760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-12 during the appointment or period of control
    Dissolved on 2019-03-21 during the appointment or period of control
    TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (14 parents)
    Officer
    2008-11-01 ~ 2016-05-23
    IIF 33 - Director → ME
    2016-01-07 ~ dissolved
    IIF 119 - Secretary → ME
  • 64
    O-RE HOLDINGS UK LIMITED
    - now 05997394
    HOWPER 599 LIMITED - 2006-12-15
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (12 parents)
    Officer
    2010-02-22 ~ 2021-10-31
    IIF 138 - Secretary → ME
  • 65
    OC PHYSIO LTD
    13644104
    1st Floor 23 Beaumont Mews, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-09-27 ~ 2021-10-14
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 66
    OS PHYSIO LTD
    11828101
    23 Beaumont Mews, First Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2019-02-15 ~ 2019-05-15
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 67
    OSMOND CAPITAL LTD
    10812804
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-06-11 ~ 2024-07-01
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 68
    OVERWEY HOLDINGS LIMITED - now
    OVERWEY INVESTMENTS LIMITED
    - 2017-07-07 08968410
    WEST FEN ENERGY LIMITED
    - 2017-02-07 08968410
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-31 ~ 2017-06-30
    IIF 142 - Secretary → ME
  • 69
    PARKHEAD CAPITAL LTD
    - now 06608357
    HOWPER 669 LIMITED
    - 2010-01-10 06608357 06682625... (more)
    23 The Boltons, London, England
    Active Corporate (7 parents)
    Officer
    2008-10-01 ~ 2014-04-01
    IIF 31 - Director → ME
    2010-03-01 ~ 2014-04-01
    IIF 137 - Secretary → ME
  • 70
    PIMCO 2001 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18
    Dissolved on 2019-04-21
    SUN CAPITAL PARTNERS LIMITED
    - 2017-11-24 04222797 09290518... (more)
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2013-06-16 ~ 2017-06-30
    IIF 39 - Director → ME
    2012-12-31 ~ 2017-06-30
    IIF 132 - Secretary → ME
  • 71
    PIMCO 2908 GROWTH INVESTMENT LLP
    OC367923
    54 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-09 ~ 2015-02-02
    IIF 67 - LLP Member → ME
  • 72
    POWER RENTAL OP CO BANGLADESH LIMITED
    08747387
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-28 ~ 2014-06-02
    IIF 130 - Secretary → ME
  • 73
    PRINCIPAL ADVISORS LIMITED
    03895296
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (4 parents)
    Officer
    2011-08-31 ~ 2017-09-07
    IIF 133 - Secretary → ME
  • 74
    RARE BIRD HOTELS AT SONNING LIMITED
    - now 12764418
    TGH NEWCO LIMITED
    - 2020-09-15 12764418
    20 St. Thomas Street, London, England
    Active Corporate (11 parents)
    Officer
    2020-07-23 ~ 2020-09-18
    IIF 34 - Director → ME
  • 75
    RARE BIRD HOTELS AT STREATLEY LIMITED
    - now 12764529
    RBH NEWCO LIMITED
    - 2020-09-15 12764529
    20 St. Thomas Street, London, England
    Active Corporate (11 parents)
    Officer
    2020-07-23 ~ 2020-09-18
    IIF 35 - Director → ME
  • 76
    RARE BIRD HOTELS LIMITED
    08258851
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-10-18 ~ now
    IIF 16 - Director → ME
    2012-10-18 ~ now
    IIF 143 - Secretary → ME
  • 77
    REGENT ONE LIMITED
    - now 04910716
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-08
    Dissolved on 2014-12-05
    IBIS (842) LIMITED
    - 2004-03-15 04910716 04910275... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-11-17 ~ 2004-09-07
    IIF 86 - Secretary → ME
  • 78
    REGENT TWO LIMITED
    - now 04910719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-07
    Dissolved on 2014-12-05
    IBIS (843) LIMITED
    - 2004-03-15 04910719 04134082... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-11-17 ~ 2004-09-07
    IIF 83 - Secretary → ME
  • 79
    RESIDENTIAL DEVELOPMENT FUNDING LIMITED
    08804527
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-15 during the appointment or period of control
    Dissolved on 2016-10-13 during the appointment or period of control
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 27 - Director → ME
  • 80
    SANT INVESTMENTS LIMITED
    07443564
    4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-18 ~ dissolved
    IIF 44 - Director → ME
  • 81
    SCP NEWBURY MANOR LIMITED
    - now 08988417
    SCP BARNS LTD - 2014-10-20
    SUNCAP SAMOS LIMITED - 2014-05-16
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (8 parents)
    Officer
    2014-10-30 ~ 2015-01-09
    IIF 54 - Director → ME
    2018-09-01 ~ now
    IIF 12 - Director → ME
  • 82
    SUN CAPITAL LIMITED
    - now 04257139
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-05-12 ~ 2017-09-11
    IIF 57 - Director → ME
  • 83
    SUN CAPITAL PARTNERS LIMITED - now
    SUNCAP TWO LIMITED - 2022-04-29
    SUN CAP LIMITED
    - 2018-01-04 04257137 08911165
    TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-05-12 ~ 2017-09-11
    IIF 58 - Director → ME
  • 84
    SUN CAPITAL SHARED VALUE LIMITED
    - now 04515336
    PINCO 1810 LIMITED - 2002-09-10
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (10 parents)
    Officer
    2014-08-01 ~ 2017-06-05
    IIF 131 - Secretary → ME
  • 85
    SUN CP ASSET MANAGEMENT LIMITED
    - now 04467129
    SPARKYCROWN LIMITED
    - 2002-10-28 04467129
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 103 - Secretary → ME
  • 86
    SUN CP MIDCO LIMITED
    - now 04467104 05456337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    VELVETCLOSE LIMITED
    - 2002-10-28 04467104
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 104 - Secretary → ME
  • 87
    SUN CP NEWMIDCO LIMITED
    - now 05456337 04467104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    DIALGRANGE LIMITED
    - 2005-05-31 05456337
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 89 - Secretary → ME
  • 88
    SUN CP NEWTOPCO LIMITED
    - now 05456406 04466962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    SPACEGROVE LIMITED
    - 2005-05-31 05456406
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 98 - Secretary → ME
  • 89
    SUN CP PROPERTIES LIMITED
    - now 04467230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    VELVETBRIDGE LIMITED
    - 2002-10-28 04467230
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 102 - Secretary → ME
  • 90
    SUN CP TOPCO LIMITED
    - now 04466962 05456406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    VELVETGRANGE LIMITED
    - 2002-10-28 04466962
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 101 - Secretary → ME
  • 91
    SUNCAP LIMITED - now
    WEST FEN AD LIMITED
    - 2018-01-04 08911165
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2014-02-25 ~ 2017-07-12
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-12
    IIF 115 - Ownership of shares – 75% or more → OE
  • 92
    THE APEX2100 FOUNDATION
    10054742
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents)
    Officer
    2016-03-10 ~ now
    IIF 15 - Director → ME
  • 93
    THE GREAT HOUSE AT SONNING LIMITED
    - now 00767681
    WHITE HART HOTEL (SONNING-ON-THAMES) COMPANY LIMITED(THE) - 1989-07-13
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-12-03 ~ 2015-01-09
    IIF 42 - Director → ME
    2018-09-01 ~ now
    IIF 13 - Director → ME
    2013-12-03 ~ 2015-01-09
    IIF 71 - Secretary → ME
  • 94
    THE MALTHOUSE AND BRAKSPEAR MEWS FREEHOLD COMPANY LIMITED
    - now 06921425
    THE MALTHOUSE AND BRAKESPEAR MEWS FREEHOLD COMPANY LIMITED - 2010-07-28
    THP LLP 53 LIMITED - 2009-11-30
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (16 parents)
    Officer
    2018-10-18 ~ now
    IIF 1 - Director → ME
    2018-10-15 ~ 2018-10-18
    IIF 65 - Director → ME
  • 95
    TMF TODAY LIMITED
    09410048
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-25
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (7 parents)
    Officer
    2015-01-28 ~ 2015-03-13
    IIF 50 - Director → ME
  • 96
    TOKARA PROPERTIES LIMITED
    07517515
    The Pavilion - Office 308 96 Kensington High Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-02-04 ~ 2013-11-25
    IIF 45 - Director → ME
  • 97
    TOPMARK PAINTING AND DECORATING LTD
    - now 09825683
    HYNING LOANS LIMITED
    - 2017-03-21 09825683
    THE BEEF CATTLE FEED COMPANY LTD
    - 2017-02-01 09825683
    39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2015-10-15 ~ 2017-03-24
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-24
    IIF 116 - Ownership of shares – 75% or more → OE
  • 98
    TOWER HOUSE FARM LTD
    - now 06523461
    BAVERSTOCK FARM LIMITED - 2012-09-27
    HOWPER 652 LIMITED - 2008-05-27
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-12-03 ~ 2015-07-27
    IIF 38 - Director → ME
  • 99
    TOWN AND FIELD LIMITED
    - now 04727060
    SKI RESORT BARS LIMITED - 2003-05-15
    DWSCO 2374 LIMITED - 2003-05-14
    3 Archway, Birley Fields, Manchester, England
    Active Corporate (12 parents)
    Officer
    2003-07-09 ~ 2006-01-31
    IIF 82 - Secretary → ME
    2014-07-01 ~ 2014-08-21
    IIF 118 - Secretary → ME
  • 100
    VANDERBILT STRATEGIC LIMITED - now
    VANDERBILT CONTRACTORS LIMITED
    - 2016-12-20 08640449
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2014-01-01
    IIF 26 - Director → ME
  • 101
    VANDERBILT TOPCO LTD
    09033449
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2014-06-03
    IIF 59 - Director → ME
  • 102
    WELL BARN FARM LIMITED
    - now 03504020
    WELL BARN FARMING LIMITED - 2007-05-31
    MAXGATE ENTERPRISES LIMITED - 1999-06-11
    FORUMWISE LIMITED - 1998-05-11
    23 Beaumont Mews, London, England
    Active Corporate (9 parents)
    Officer
    2008-09-01 ~ now
    IIF 5 - Director → ME
    2013-01-01 ~ now
    IIF 123 - Secretary → ME
  • 103
    WELL BARN SHOOT LIMITED
    - now 03744745
    WELL BARN SHOOTING LIMITED - 1999-06-23
    COLESLAW 423 LIMITED - 1999-05-04
    4th Floor, 54 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 7 - Director → ME
  • 104
    WELLESLEY CAPITAL INVESTMENT LIMITED
    - now 04833053
    FLOWERSHORE LIMITED
    - 2003-08-27 04833053
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (14 parents)
    Officer
    2003-08-21 ~ 2004-08-31
    IIF 75 - Secretary → ME
  • 105
    XERCISE LIMITED
    - now 03127555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-05 during the appointment or period of control
    Dissolved on 2016-12-14 during the appointment or period of control
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 140 - Secretary → ME
  • 106
    XERCISE MIDCO LIMITED
    06656837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-01 during the appointment or period of control
    Dissolved on 2014-01-03 during the appointment or period of control
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 139 - Secretary → ME
  • 107
    XERCISE2 LIMITED
    07259361
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2017-10-23 ~ now
    IIF 18 - Director → ME
    2010-06-01 ~ now
    IIF 125 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.