logo
explain how to read the page

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

Nock, Gerard

    Related profiles found in government register
  • Nock, Gerard
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Nock, Gerard
    British business executive born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 6, Upper Grosvenor Street, London, W1K 2LJ, England

      IIF 40
  • Nock, Gerard
    British company chairman born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 41

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 42

    • One Fleet Place, One Fleet Place, London, EC4M 7WS, England

      IIF 43
  • Nock, Gerard
    British company director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • Shenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ, United Kingdom

      IIF 44

    • Shenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ, Uk

      IIF 45 IIF 46 IIF 47

    • Smenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 23, Hanover Square, London, W1S 1JB, England

      IIF 51 IIF 52

    • 6, Grosvenor Street, London, W1K 4PZ, England

      IIF 53

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 54 IIF 55

    • Harris & Trotter, 64 New Cavendish Street, London, W1G 8TB, England

      IIF 56 IIF 57

    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 58

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 59

    • Addleshaw Goddard Llp, 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom

      IIF 60
  • Nock, Gerard
    British director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • Smenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ

      IIF 61 IIF 62

    • 17, Grosvenor Street, London, W1K 4QG, United Kingdom

      IIF 63

    • 23, Hanover Square, London, W1S 1JB, England

      IIF 64

    • 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 65

    • 6 Grosvenor Street, London, London, W1K 4PZ, England

      IIF 66 IIF 67

    • 6, Grosvenor Street, London, W1K 4PZ, England

      IIF 68 IIF 69

    • 6, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 70

    • Smenham, Farm, Icomb, Stow On The Wold, Gloucestershire, GL54 1JQ, England

      IIF 71 IIF 72 IIF 73
  • Nock, Gerard
    British executive director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • Pineapple Cottage, Newbury Road, Shefford Woodlands, Hungerford, Berkshire, RG17 7AJ

      IIF 76
  • Nock, Gerard
    British lawyer born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • Smenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ

      IIF 77 IIF 78
  • Nock, Gerard
    British none born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF

      IIF 79 IIF 80
  • Nock, Gerard
    British solicitor born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Nock, Gerard
    born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o Williams & Co, 8/10 South Street, Epsom, Surrey, KT18 7PF, United Kingdom

      IIF 103

    • 17 Grosvenor Street, London, London, W1K 4QG, England

      IIF 104

    • 6 Grosvenor Street, London, London, W1K 4PZ, England

      IIF 105

    • Smenham Farm, Icomb, Stow On The Wold, GL54 1JQ, United Kingdom

      IIF 106
  • Mr Gerard Nock
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Nock, Gerard
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Hanover Square, London, W1S 1JB, United Kingdom

      IIF 139

    • 2nd Floor, 17 Grosvenor Street, London, W1K 4QG, United Kingdom

      IIF 140

    • 6, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 141

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 142

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 143

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 144 IIF 145 IIF 146
  • Nock, Gerard
    British company director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 149 IIF 150
  • Nock, Gerard
    British solicitor born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Smenham Farm, Itcomb, Nr Stow On The Wold, Glos, GL54 1JT, United Kingdom

      IIF 151
  • Nock, Gerard
    British director

    Registered addresses and corresponding companies

    • Smenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ

      IIF 152
  • Nock, Gerard

    Registered addresses and corresponding companies
  • Gerard Nock
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Augustus Close, Brentford, Middlesex, TW8 8QE, United Kingdom

      IIF 164
child relation
Offspring entities and appointments
Active 86
  • 1
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -122,380 GBP2024-08-31
    Officer
    2020-08-10 ~ now
    IIF 22 - Director → ME
  • 2
    17 Grosvenor Street, London, London, England
    Active Corporate (6 parents)
    Current Assets (Company account)
    3,286,628 GBP2024-03-31
    Person with significant control
    2022-06-27 ~ now
    IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    17 Grosvenor Street, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -721 GBP2024-03-31
    Officer
    2022-06-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    17 Grosvenor Street, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2022-06-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALBEMARLE TRUST PLC - 2011-07-04
    ALBEMARLE TRUST LIMITED - 2009-05-26
    RBL INVESTMENTS LIMITED - 2008-08-28
    27-28 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -189,401 GBP2016-12-31
    Officer
    2009-09-08 ~ dissolved
    IIF 102 - Director → ME
  • 6
    17 Grosvenor Street, London, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (5 parents)
    Officer
    2025-11-07 ~ now
    IIF 16 - Director → ME
  • 8
    17 Grosvenor Street, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,784 GBP2025-03-31
    Officer
    2024-04-09 ~ now
    IIF 5 - Director → ME
  • 9
    17 Grosvenor Street, London, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    AHC DEVELOPMENTS LIMITED - 2024-09-03
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -313,021 GBP2024-03-31
    Officer
    2022-02-25 ~ now
    IIF 27 - Director → ME
  • 11
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    2025-08-14 ~ now
    IIF 18 - Director → ME
  • 13
    APSLEY CV LIMITED - 2022-03-03
    APSLEY EV LIMITED - 2021-12-22
    17 Grosvenor Street, London, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -15,778 GBP2024-03-31
    Officer
    2021-12-15 ~ now
    IIF 26 - Director → ME
  • 14
    GOODMAYES HOMES LIMITED - 2023-10-26
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,519 GBP2024-03-31
    Officer
    2023-12-01 ~ now
    IIF 37 - Director → ME
  • 15
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2016-09-11 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-09-11 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    APSLEY HOUSE CAPITAL LIMITED - 2017-06-02
    2nd Floor 17 Grosvenor Street, London, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    -17,355,921 GBP2025-03-31
    Officer
    2014-12-12 ~ now
    IIF 25 - Director → ME
  • 17
    C/o Williams & Co, 8/10 South Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    17 Grosvenor Street, London, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    70,180 GBP2024-03-31
    Officer
    2019-07-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HEMFLEX LIMITED - 2010-07-09
    22 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 62 - Director → ME
    2009-05-22 ~ dissolved
    IIF 152 - Secretary → ME
  • 20
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2016-09-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    APSLEY HOUSE (SELLY OAK) LIMITED - 2024-09-27
    17 Grosvenor Street, London, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    36,973 GBP2024-03-31
    Officer
    2023-01-17 ~ now
    IIF 29 - Director → ME
  • 22
    APSLEY HOUSE INVESTMENTS LIMITED - 2024-10-29
    17 Grosvenor Street, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2015-05-06 ~ now
    IIF 8 - Director → ME
    2015-05-06 ~ now
    IIF 154 - Secretary → ME
  • 23
    APSLEY BRISTOL LIMITED - 2024-09-03
    RHGN LIMITED - 2024-08-29
    APSLEY HOUSE CAPITAL HOUSING LIMITED - 2023-02-15
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-12-15 ~ now
    IIF 12 - Director → ME
  • 24
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    98,853 GBP2024-12-31
    Officer
    2017-06-23 ~ now
    IIF 24 - Director → ME
  • 25
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2017-02-08 ~ dissolved
    IIF 68 - Director → ME
  • 26
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    999 GBP2020-12-31
    Officer
    2017-02-08 ~ dissolved
    IIF 64 - Director → ME
  • 27
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,135 GBP2020-12-31
    Officer
    2016-04-29 ~ dissolved
    IIF 63 - Director → ME
  • 28
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,135 GBP2020-12-31
    Officer
    2016-04-29 ~ dissolved
    IIF 53 - Director → ME
  • 29
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,002 GBP2024-12-31
    Officer
    2017-08-08 ~ now
    IIF 139 - Director → ME
  • 30
    Aston House, Cornwall Avenue, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-04-29 ~ now
    IIF 23 - Director → ME
  • 31
    17 Grosvenor Street, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-05-04 ~ now
    IIF 28 - Director → ME
    2018-05-04 ~ now
    IIF 157 - Secretary → ME
  • 32
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2016-11-10 ~ dissolved
    IIF 66 - Director → ME
    2016-11-10 ~ dissolved
    IIF 158 - Secretary → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 33
    120 Bothwell Street, Glasgow, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2015-08-05 ~ dissolved
    IIF 69 - Director → ME
    2015-08-05 ~ dissolved
    IIF 160 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 34
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2016-11-09 ~ dissolved
    IIF 67 - Director → ME
    2016-11-09 ~ dissolved
    IIF 159 - Secretary → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 35
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 15 - Director → ME
  • 36
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 41 - Director → ME
  • 37
    C/o Williams And Co, 8-10 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-06-04 ~ dissolved
    IIF 91 - Director → ME
  • 38
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2003-03-03 ~ now
    IIF 1 - Director → ME
  • 39
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -239,788 GBP2024-03-31
    Officer
    2022-10-13 ~ now
    IIF 38 - Director → ME
  • 40
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -39,497 GBP2024-03-31
    Officer
    2023-05-26 ~ now
    IIF 34 - Director → ME
  • 41
    GHL (EV1) LIMITED - 2022-05-03
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -17,778 GBP2024-03-31
    Officer
    2022-03-18 ~ now
    IIF 147 - Director → ME
  • 42
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -399,559 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 146 - Director → ME
  • 43
    GALLIARD SUB2 LIMITED - 2018-10-09
    2nd Floor 17 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,047,888 GBP2024-03-31
    Officer
    2024-09-19 ~ now
    IIF 19 - Director → ME
  • 44
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 33 - Director → ME
  • 45
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-03 ~ now
    IIF 148 - Director → ME
  • 46
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 39 - Director → ME
  • 47
    GALLIARD APSLEY RAPID CHARGING EV LIMITED - 2022-05-03
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -38,167 GBP2024-03-31
    Officer
    2022-05-04 ~ now
    IIF 36 - Director → ME
  • 48
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-18 ~ now
    IIF 145 - Director → ME
  • 49
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,366,901 GBP2024-03-31
    Officer
    2023-01-16 ~ now
    IIF 143 - Director → ME
  • 50
    2nd Floor 17 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-30 ~ now
    IIF 140 - Director → ME
  • 51
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-25 ~ now
    IIF 142 - Director → ME
  • 52
    17 Grosvenor Street, London, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-14 ~ now
    IIF 10 - Director → ME
  • 53
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-09-29 ~ now
    IIF 3 - Director → ME
  • 54
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-09-29 ~ now
    IIF 4 - Director → ME
  • 55
    GN2016 LIMITED - 2016-07-08
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 73 - Director → ME
    2016-07-07 ~ dissolved
    IIF 161 - Secretary → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 56
    LH-Q TRADING LIMITED - 2013-12-06
    29th Floor 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,877 GBP2017-12-31
    Officer
    2014-11-13 ~ dissolved
    IIF 65 - Director → ME
  • 57
    NEWLANDS HORIZONS (UK) LTD - 2016-10-07
    29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    71,354 GBP2017-12-31
    Officer
    2016-04-06 ~ dissolved
    IIF 51 - Director → ME
  • 58
    17 Grosvenor Street, London, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,807 GBP2024-03-31
    Officer
    2020-01-14 ~ now
    IIF 13 - Director → ME
  • 59
    C/o 8-10 South Street, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2010-09-09 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 60
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2001-07-11 ~ now
    IIF 2 - Director → ME
  • 61
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2015-05-05 ~ dissolved
    IIF 75 - Director → ME
    2015-05-05 ~ dissolved
    IIF 162 - Secretary → ME
  • 62
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2015-05-05 ~ dissolved
    IIF 72 - Director → ME
    2015-05-05 ~ dissolved
    IIF 163 - Secretary → ME
  • 63
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    274,410 GBP2019-03-31
    Officer
    2017-02-08 ~ dissolved
    IIF 49 - Director → ME
  • 64
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    568,043 GBP2019-03-31
    Officer
    2017-02-08 ~ dissolved
    IIF 50 - Director → ME
  • 65
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    431,125 GBP2019-03-31
    Officer
    2017-02-08 ~ dissolved
    IIF 48 - Director → ME
  • 66
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    240,945 GBP2019-03-31
    Officer
    2016-10-03 ~ dissolved
    IIF 47 - Director → ME
  • 67
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    399,715 GBP2019-03-31
    Officer
    2016-10-03 ~ dissolved
    IIF 45 - Director → ME
  • 68
    Beresford House, Office D, Town Quay, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    523,402 GBP2019-03-31
    Officer
    2016-10-03 ~ now
    IIF 46 - Director → ME
  • 69
    Apsley House Capital Plc, 6, Grosvenor Street, London, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -961,469 GBP2024-03-31
    Officer
    2018-05-15 ~ now
    IIF 32 - Director → ME
  • 70
    6 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,315,896 GBP2024-03-31
    Officer
    2017-06-23 ~ now
    IIF 31 - Director → ME
  • 71
    Shenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-16 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 72
    Shenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2017-02-03 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    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
  • 73
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,811,840 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 141 - Director → ME
  • 74
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,994,546 GBP2024-03-31
    Officer
    2019-12-20 ~ now
    IIF 35 - Director → ME
  • 75
    22 Melton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 151 - Director → ME
  • 76
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2001-06-04 ~ dissolved
    IIF 90 - Director → ME
  • 77
    REGENTS BIRMINGHAM LIMITED - 2017-11-10
    Harris & Trotter, 64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 57 - Director → ME
  • 78
    REGENTS GARGRAVE LTD - 2018-11-06
    REGENTS (BROWN STREET) LTD - 2018-04-28
    REGENTS PARK (CAMBRIDGE) LTD - 2017-10-03
    Harris & Trotter, 64 New Cavendish Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -344,687 GBP2020-03-31
    Officer
    2020-01-07 ~ dissolved
    IIF 56 - Director → ME
  • 79
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    117,695 GBP2024-03-31
    Officer
    2021-02-19 ~ now
    IIF 144 - Director → ME
  • 80
    Warren House, Stretton On Fosse, Moreton In Marsh, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-10-10 ~ dissolved
    IIF 61 - Director → ME
  • 81
    BIZZYBUS LIMITED - 2009-12-24
    CASSIDY & BASCHWITZ PROPERTIES LIMITED - 2008-01-21
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 58 - Director → ME
  • 82
    17 Grosvenor Street, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,624 GBP2024-07-31
    Officer
    2013-07-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    GROUNDLANE LIMITED - 2002-11-01
    17 Grosvenor Street, London, London, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    1,007,947 GBP2023-03-01 ~ 2024-02-29
    Officer
    2002-11-01 ~ now
    IIF 30 - Director → ME
  • 84
    HOLAW (348) LIMITED - 2001-08-29
    6 Upper Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 100 - Director → ME
  • 85
    6 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,024,464 GBP2019-05-31
    Officer
    2007-01-31 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 86
    GALLIARD APSLEY WOOD ABBEY LAND LIMITED - 2025-04-29
    17 Grosvenor Street, London, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
Ceased 46
  • 1
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -122,380 GBP2024-08-31
    Officer
    2020-08-10 ~ 2021-02-22
    IIF 155 - Secretary → ME
  • 2
    17 Grosvenor Street, London, London, England
    Active Corporate (6 parents)
    Current Assets (Company account)
    3,286,628 GBP2024-03-31
    Officer
    2022-06-27 ~ 2022-08-16
    IIF 105 - LLP Designated Member → ME
  • 3
    17 Grosvenor Street, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,784 GBP2025-03-31
    Person with significant control
    2024-04-09 ~ 2024-05-09
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AHC DEVELOPMENTS LIMITED - 2024-09-03
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -313,021 GBP2024-03-31
    Person with significant control
    2022-02-25 ~ 2024-09-03
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-14 ~ 2025-08-14
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    APSLEY CV LIMITED - 2022-03-03
    APSLEY EV LIMITED - 2021-12-22
    17 Grosvenor Street, London, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -15,778 GBP2024-03-31
    Person with significant control
    2021-12-15 ~ 2023-10-31
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    APSLEY HOUSE CAPITAL LIMITED - 2017-06-02
    2nd Floor 17 Grosvenor Street, London, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    -17,355,921 GBP2025-03-31
    Officer
    2014-12-12 ~ 2020-12-01
    IIF 156 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-08-21
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    APSLEY HOUSE (SELLY OAK) LIMITED - 2024-09-27
    17 Grosvenor Street, London, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    36,973 GBP2024-03-31
    Person with significant control
    2023-01-17 ~ 2023-09-04
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    APSLEY HOUSE INVESTMENTS LIMITED - 2024-10-29
    17 Grosvenor Street, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 110 - Ownership of shares – 75% or more → OE
  • 10
    APSLEY BRISTOL LIMITED - 2024-09-03
    RHGN LIMITED - 2024-08-29
    APSLEY HOUSE CAPITAL HOUSING LIMITED - 2023-02-15
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2021-12-15 ~ 2024-08-29
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    STEPPING STONE FINANCE LIMITED - 2011-12-19
    HOME 4 LIFE LTD - 2010-03-10
    167-169 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-12 ~ 2014-11-20
    IIF 79 - Director → ME
  • 12
    C/o Adisson Management Limited 104 Lancaster Gate, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,912,226 GBP2023-12-31
    Officer
    2017-02-08 ~ 2017-09-29
    IIF 52 - Director → ME
  • 13
    BUSINESS OPPORTUNITY FOR ENERGY REFUNDS AND RECLAIMS LIMITED - 2023-11-10
    C/o The Bridge Group, Stamford House Unit 2a, Lagoon Road, Orpington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2023-11-03 ~ 2025-09-20
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 14
    AUTOMOTIVE PAWNBROKERS LIMITED - 2012-02-08
    AUTOMOTIVE PAWN BROKERS LIMITED - 2011-11-15
    WE BUY ANY HOUSE TODAY LIMITED - 2011-11-11
    167-169 Great Portland Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-02 ~ 2014-11-20
    IIF 80 - Director → ME
  • 15
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    1994-06-13 ~ 1996-12-20
    IIF 82 - Director → ME
  • 16
    DCD MEDIA PLC - 2022-07-06
    DIGITAL CLASSICS PLC - 2006-02-27
    ONLINE CLASSICS PLC - 2001-05-08
    GABRIEL TRUST PLC - 1999-11-24
    LUDGATE 144 LIMITED - 1997-09-16
    Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    1997-08-20 ~ 1999-09-20
    IIF 99 - Director → ME
  • 17
    LAIRD FINANCE AND RESOURCES LIMITED - 2011-03-17
    Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    1991-10-23 ~ 1996-10-01
    IIF 92 - Director → ME
  • 18
    GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
    GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    6,741,325 GBP2024-03-31
    Officer
    2018-07-18 ~ 2022-05-24
    IIF 59 - Director → ME
  • 19
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-08 ~ 2022-12-05
    IIF 149 - Director → ME
    Person with significant control
    2021-06-10 ~ 2021-07-12
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    GALLIARD APSLEY RAPID CHARGING EV LIMITED - 2022-05-03
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -38,167 GBP2024-03-31
    Officer
    2022-03-16 ~ 2022-04-29
    IIF 150 - Director → ME
  • 21
    REG POWER MANAGEMENT LIMITED - 2016-06-10
    EASTGATE POWER MANAGEMENT LIMITED - 2005-10-05
    EASTGATE PROPERTY MANAGEMENT LIMITED - 2005-04-25
    PREMIER INVESTMENT SYSTEMS LIMITED - 2004-02-04
    FLEETLYNX LIMITED - 1999-03-23
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1997-10-03 ~ 1997-11-26
    IIF 77 - Director → ME
  • 22
    17 Grosvenor Street, London, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,807 GBP2024-03-31
    Officer
    2020-01-14 ~ 2024-09-18
    IIF 153 - Secretary → ME
  • 23
    130, 6th Floor Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,529 GBP2023-04-30
    Officer
    2014-04-11 ~ 2017-02-09
    IIF 106 - LLP Member → ME
  • 24
    HOLAW (460) LIMITED - 1999-08-19
    Orchardleigh House, Orchardleigh, Frome, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    741,506 GBP2024-03-31
    Officer
    2000-09-29 ~ 2002-03-01
    IIF 87 - Director → ME
  • 25
    PREMIER ASSET MANAGEMENT PLC - 2008-01-10
    GABRIEL TRUST PLC - 1997-03-25
    Eastgate Court, High Street, Guildford, Surrey
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1996-01-08 ~ 1997-10-09
    IIF 83 - Director → ME
  • 26
    PREMIER DISCRETIONARY ASSET MANAGEMENT PLC - 2020-07-22
    LYSAGHT HOLDINGS PLC. - 1999-03-23
    Eastgate Court, High Street, Guildford, Surrey
    Active Corporate (4 parents)
    Officer
    1997-04-24 ~ 1997-10-09
    IIF 84 - Director → ME
  • 27
    FIRMCROWN LIMITED - 1989-01-10
    Eastgate Court, High Street, Guildford, Surrey
    Active Corporate (10 parents)
    Officer
    1997-03-25 ~ 1997-11-26
    IIF 95 - Director → ME
  • 28
    GABRIEL ASSET MANAGEMENT LTD - 1999-03-23
    GABRIEL MANAGEMENT LTD - 1996-12-11
    MIMAGEDA MANAGEMENT LTD. - 1996-08-01
    Eastgate Court, High Street, Guildford, Surrey
    Active Corporate (4 parents)
    Officer
    1996-05-17 ~ 1997-10-09
    IIF 89 - Director → ME
  • 29
    DUDDO LIMITED - 1999-03-23
    Eastgate Court, High Street, Guildford, Surrey
    Active Corporate (4 parents)
    Officer
    1996-05-22 ~ 1997-10-09
    IIF 88 - Director → ME
  • 30
    P.I.M.S. HOLDINGS PUBLIC LIMITED COMPANY - 1992-07-17
    Eastgate Court, High Street, Guildford, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-03-25 ~ 1998-02-02
    IIF 81 - Director → ME
  • 31
    PAM PLC - 2020-08-19
    PREMIER MITON PLC - 2020-08-19
    GABRIEL SERVICES PLC - 1999-04-09
    GABRIEL TRUST PLC - 1997-08-28
    MIMAGEDA TRUST PLC - 1997-03-25
    Eastgate Court, High Street, Guildford, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1996-04-18 ~ 1997-10-09
    IIF 94 - Director → ME
  • 32
    RENEWABLE ENERGY GENERATION LIMITED - 2009-03-05
    PREMIER OFFSHORE ASSET MANAGEMENT LIMITED - 2005-01-18
    JUNIOR MARKET TRUST LIMITED - 1999-03-23
    Eastgate Court, High Street, Guildford, Surrey
    Active Corporate (4 parents)
    Officer
    1996-09-04 ~ 1997-03-07
    IIF 85 - Director → ME
  • 33
    G.E.M. DOLPHIN INVESTMENT MANAGERS LIMITED - 1997-07-18
    BREWIN DOLPHIN UNIT TRUST MANAGERS LIMITED - 1994-12-09
    BREWIN UNIT TRUST MANAGERS LIMITED - 1984-11-29
    HEXAGON SERVICES LIMITED - 1984-08-22
    AYR INVESTMENTS LIMITED - 1981-12-31
    SAVE & PROSPER FINANCIAL ADVICE CENTRE LIMITED - 1976-12-31
    Eastgate Court, High Street, Guildford, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-06-27 ~ 1997-11-26
    IIF 93 - Director → ME
  • 34
    REGENTS PROJECT SERVICES LTD - 2019-02-21
    REGENTS AFFORDABLE FINCO LTD - 2018-11-06
    REGENTS (DUNDAS) LTD - 2018-04-28
    REGENTS (GLASGOW) LTD - 2017-09-28
    REGENTS PARK (COVENTRY) LTD - 2017-01-23
    64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2018-10-01 ~ 2021-02-24
    IIF 55 - Director → ME
  • 35
    REGENTS REGENERATION LIMITED - 2021-05-13
    REGENTS PARK PROPERTIES LIMITED - 2019-03-23
    64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -13,636 GBP2020-03-31
    Officer
    2020-01-07 ~ 2022-04-13
    IIF 54 - Director → ME
  • 36
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -30,862 GBP2020-03-31
    Officer
    2019-02-25 ~ 2021-10-10
    IIF 70 - Director → ME
  • 37
    REG SANCTON HILL LIMITED - 2013-02-13
    REG WINDPOWER LIMITED - 2011-03-04
    EASTGATE CAPITAL LIMITED - 2010-10-22
    PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
    FLEETHOPE LIMITED - 1999-03-23
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    1997-10-03 ~ 1997-11-26
    IIF 78 - Director → ME
  • 38
    92 High Street, East Grinstead, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    286,129 GBP2023-01-01 ~ 2023-12-31
    Officer
    1994-07-08 ~ 1996-10-27
    IIF 97 - Director → ME
  • 39
    One, Fleet Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-11 ~ 2021-06-08
    IIF 43 - Director → ME
  • 40
    13 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    373 GBP2024-06-30
    Officer
    1993-08-23 ~ 1999-03-04
    IIF 98 - Director → ME
  • 41
    REGENT PARADE LIMITED - 2017-11-08
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-11 ~ 2021-08-17
    IIF 42 - Director → ME
  • 42
    25 Carfax, Horsham, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    25 GBP2024-12-31
    Officer
    1994-04-12 ~ 1996-09-06
    IIF 86 - Director → ME
  • 43
    APSLEY HOUSE (ARORA) LIMITED - 2021-08-16
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-15 ~ 2021-08-11
    IIF 40 - Director → ME
  • 44
    GROUNDLANE LIMITED - 2002-11-01
    17 Grosvenor Street, London, London, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    1,007,947 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2024-09-23 ~ 2025-07-17
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
    2024-01-01 ~ 2024-09-13
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
    2020-05-28 ~ 2021-02-28
    IIF 128 - Ownership of shares – 75% or more → OE
  • 45
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2025-04-30
    Officer
    ~ 1997-05-30
    IIF 101 - Director → ME
  • 46
    YOUR HOME 4 LIFE LIMITED - 2010-03-10
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ 2011-04-05
    IIF 76 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.