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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

Fried, Martin

    Related profiles found in government register
  • Fried, Martin
    British born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Richmond Terrace, Gateshead, NE8 1RN, United Kingdom

      IIF 1 IIF 2
    • 2, Richmond Terrace, Gateshead, Tyne And Wear, NE8 1RN, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Fried, Martin
    British director born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 6
    • Unit 4 The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 7 IIF 8
  • Fried, Martin
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies
  • Martin Fried
    British born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Richmond Terrace, Gateshead, NE8 1RN, United Kingdom

      IIF 58 IIF 59
    • Unit 4, The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 60
  • Mr Martin Fried
    British born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Richmond Terrace, Gateshead, NE8 1RN, United Kingdom

      IIF 61
    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 62
    • Unit 4, First Floor, Colindeep Lane, London, NW9 6BX, England

      IIF 63
    • Unit 4 The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 64
  • Mr Martin Fried
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 56
  • 1
    1599 HOLDINGS LIMITED
    12168659 16758395... (more)
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
  • 2
    277GR LTD
    13694782
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ 2022-06-30
    IIF 18 - Director → ME
    Person with significant control
    2021-10-21 ~ 2022-07-05
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of shares – 75% or more OE
  • 3
    ASCOT INVESTMENTS LIMITED
    12737542
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Ownership of shares – 75% or more OE
  • 4
    BERKSHIRE VENTURES LIMITED
    13193412
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    BLAYDON INVESTMENTS LIMITED
    13343539
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    BP CROYDON 2 LIMITED
    16919994 16233579
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-18 ~ now
    IIF 40 - Director → ME
  • 7
    BP CROYDON LIMITED
    16233579 16919994
    Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-06 ~ now
    IIF 56 - Director → ME
  • 8
    CASTLEVIEW SLOUGH LIMITED
    16992498
    Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
  • 9
    CESTRIA HOLDINGS LIMITED
    10875003
    2 Richmond Terrace, Gateshead, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-07-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
  • 10
    CHELMSFORD HOLDINGS LIMITED
    14553643
    Unit 4, First Floor, Colindeep Lane, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more OE
  • 11
    CHELMSFORD VENTURES LTD
    13423479
    Unit 4, C/o Map Accounting Limited The Technology Park, Colindeep Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-08-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-08-17 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of shares – 75% or more OE
  • 12
    CLEARWAY DEVELOPMENTS LIMITED
    13994259
    Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-03-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-03-22 ~ 2024-04-04
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
  • 13
    CULVERDON AIRSPACE LIMITED
    15990389
    Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 45 - Director → ME
  • 14
    CULVERDON HOLDINGS 2 LIMITED
    15949252 14458965
    Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    IIF 52 - Director → ME
  • 15
    CULVERDON HOLDINGS LIMITED
    14458965 15949252
    Unit 4 The Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-11-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of shares – 75% or more OE
  • 16
    EALING VENTURES LIMITED
    12349014
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-30 ~ 2020-04-30
    IIF 20 - Director → ME
    Person with significant control
    2020-04-30 ~ 2020-04-30
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
  • 17
    FELSTEAD VENTURES LIMITED
    16107228
    98 Darenth Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-28 ~ 2025-05-09
    IIF 12 - Director → ME
    Person with significant control
    2024-11-28 ~ 2025-03-04
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of voting rights - 75% or more OE
  • 18
    FOULDEN VENTURES LIMITED
    12180842
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-30 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Ownership of shares – 75% or more OE
  • 19
    FOX TALBOT HOLDINGS LTD
    14868244
    Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-15 ~ now
    IIF 27 - Director → ME
  • 20
    FREEHOLD LAND HOLDINGS LTD
    14763505
    Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - 75% or more OE
  • 21
    FRIAR VENTURES LIMITED
    12085586
    Unit 4, The Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Ownership of shares – 75% or more OE
  • 22
    HALIFAX HOLDINGS 1 LIMITED
    16259122 14616108
    Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 54 - Director → ME
  • 23
    HALIFAX HOLDINGS LTD
    14616108 16259122
    Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-01-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Ownership of shares – 75% or more OE
  • 24
    HALLMARK VENTURES LIMITED
    11844379
    Unit 4 Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2019-02-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
  • 25
    HAMBLE HOLDINGS LTD
    13916363 14391735
    Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-15 ~ 2022-07-07
    IIF 9 - Director → ME
    Person with significant control
    2022-02-15 ~ 2022-06-07
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
  • 26
    HIGH CHARE HOLDINGS LIMITED
    11923925
    Unit 4, The Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2019-04-03 ~ now
    IIF 5 - Director → ME
  • 27
    HRF RESIDENTIAL LIMITED
    13745453
    Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-16 ~ now
    IIF 16 - Director → ME
  • 28
    JUNCTION FREEHOLD LIMITED
    17042181
    Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Ownership of voting rights - 75% or more OE
  • 29
    KNOLL DEVELOPMENTS LIMITED
    16674161
    Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 89 - Ownership of shares – 75% or more OE
    IIF 89 - Ownership of voting rights - 75% or more OE
  • 30
    LAWN LANE DEVELOPMENTS LIMITED
    16023578
    Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
  • 31
    LAWN LANE HOLDINGS LIMITED
    16538343
    Unit 4 The Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-24 ~ now
    IIF 33 - Director → ME
  • 32
    LEATHERHEAD HOLDINGS LIMITED
    15032000
    Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-27 ~ now
    IIF 30 - Director → ME
  • 33
    LEATHERHEAD VENTURES LIMITED
    13812040
    Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-12-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - 75% or more OE
  • 34
    LINDSEY DEVELOPMENTS LIMITED
    16507034
    Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - Ownership of shares – 75% or more OE
  • 35
    LONDON PROJECT PROPERTIES LTD
    14112327
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of voting rights - 75% or more OE
  • 36
    MARLBOROUGH VENTURES LIMITED
    11473778
    2 Richmond Terrace, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-07-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Ownership of shares – 75% or more OE
  • 37
    PEARL HOUSE HOLDINGS LIMITED
    14177545
    4 The Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-06-16 ~ 2023-07-28
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
  • 38
    PHARMACIA HOLDINGS LIMITED
    12982940
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-29 ~ 2020-10-29
    IIF 13 - Director → ME
    Person with significant control
    2020-10-29 ~ 2020-10-29
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of shares – 75% or more OE
  • 39
    REIGATE VENTURES 2 LIMITED
    14585862 13084321
    Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-11 ~ dissolved
    IIF 29 - Director → ME
  • 40
    REIGATE VENTURES LIMITED
    13084321 14585862
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Ownership of shares – 75% or more OE
  • 41
    RICHBRIDGE RESIDENTIAL LIMITED
    08591436
    Unit 4, First Floor, Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-07-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    SHENFIELD PARK HOLDINGS LIMITED
    14729933
    Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-14 ~ now
    IIF 23 - Director → ME
  • 43
    SHENFIELD PARK LIMITED
    13012317
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-11-11 ~ 2023-10-23
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Ownership of shares – 75% or more OE
  • 44
    STOCKLAND DEVELOPMENTS LIMITED
    15984358
    Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 96 - Ownership of shares – 75% or more OE
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of voting rights - 75% or more OE
  • 45
    SYNDETON LTD
    10743684
    Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-21 ~ now
    IIF 15 - Director → ME
  • 46
    TALBOT INVEST LIMITED
    12463420
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-02-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of voting rights - 75% or more OE
  • 47
    TISL (HOLDINGS) LIMITED
    01987521
    Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-09-21 ~ now
    IIF 14 - Director → ME
  • 48
    UXBRIDGE DEVELOPMENTS LIMITED
    15800469
    4 The Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    IIF 10 - Director → ME
  • 49
    WALTON LODGE HOLDINGS LTD
    14642502
    5 North End Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-02-06 ~ 2024-03-21
    IIF 24 - Director → ME
    Person with significant control
    2023-02-06 ~ 2024-03-21
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
  • 50
    WESLEY GATE LIMITED
    12088149
    Unit 4, The Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-05 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of shares – 75% or more OE
  • 51
    WEST BYFLEET HOLDINGS 2 LIMITED
    14947806 13381188
    Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-20 ~ now
    IIF 25 - Director → ME
  • 52
    WEST BYFLEET HOLDINGS LIMITED
    13381188 14947806
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
    2021-05-07 ~ 2022-01-07
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of voting rights - 75% or more OE
  • 53
    WEYSIDE HOLDINGS 2 LIMITED
    14013386 12977819
    Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 31 - Director → ME
  • 54
    WEYSIDE HOLDINGS LIMITED
    12977819 14013386
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-10-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of shares – 75% or more OE
  • 55
    WOODBOURNE INVESTMENTS 1 LIMITED
    16962031 15912290
    Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-14 ~ now
    IIF 47 - Director → ME
  • 56
    WOODBOURNE INVESTMENTS LIMITED
    15912290 16962031
    Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 55 - Director → ME
    2024-08-22 ~ 2024-08-22
    IIF 48 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of shares – 75% or more OE

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