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

Mr Steven Ross Collins

child relation
Offspring entities and appointments
Active 220
  • 1
    MINMAR (781) LIMITED - 2006-12-11
    10 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2006-09-15 ~ now
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SHELFCO (NO.2117) LIMITED - 2001-02-26
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-11-30 ~ now
    IIF 143 - director → ME
  • 3
    SHELFCO (NO.2118) LIMITED - 2001-02-26
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-11-30 ~ now
    IIF 139 - director → ME
  • 4
    10 Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    IIF 35 - director → ME
  • 5
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Officer
    2010-04-26 ~ now
    IIF 178 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 261 - director → ME
  • 7
    DESKBUILD LIMITED - 2004-08-13
    10 Upper Berkeley Street, London
    Dissolved corporate (6 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 65 - director → ME
  • 8
    First Floor, 1g Network Point Range Road, Windrush Park, Witney, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,238,329 GBP2017-08-31
    Officer
    2012-08-03 ~ dissolved
    IIF 163 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    GMMST HOLDINGS LLP - 2014-04-10
    BRITANNIA PARKS OPERATING LLP - 2009-06-09
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2009-02-17 ~ dissolved
    IIF 187 - llp-designated-member → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (14 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 186 - llp-member → ME
  • 11
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 200 - director → ME
  • 12
    TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 62 - director → ME
  • 13
    Fairfax House, 15 Fulwood Place, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2009-02-17 ~ dissolved
    IIF 185 - llp-designated-member → ME
  • 14
    26 Red Lion Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 181 - llp-designated-member → ME
  • 15
    26 Red Lion Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 191 - llp-designated-member → ME
  • 16
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    -20,590 GBP2024-02-29
    Officer
    2012-02-28 ~ now
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GLEBE (BRISTOL) LIMITED - 2006-05-16
    DUNWILCO (1207) LIMITED - 2005-01-17
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 263 - director → ME
  • 18
    GLEBE (CHELMSFORD) LIMITED - 2006-05-16
    DUNWILCO (1208) LIMITED - 2005-01-17
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 248 - director → ME
  • 19
    GLEBE (LUTON CHRISTCHURCH) LIMITED - 2006-05-16
    DUNWILCO (1210) LIMITED - 2005-01-17
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 262 - director → ME
  • 20
    DWSCO 2190 LIMITED - 2001-11-01
    10 Upper Berkeley Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-30 ~ now
    IIF 140 - director → ME
  • 21
    DWSCO 2397 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 241 - director → ME
  • 22
    DWSCO 2350 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 225 - director → ME
  • 23
    DWSCO 2349 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 226 - director → ME
  • 24
    DWSCO 2396 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 233 - director → ME
  • 25
    DWSCO 2346 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 266 - director → ME
  • 26
    DWSCO 2352 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 220 - director → ME
  • 27
    DWSCO 2399 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 245 - director → ME
  • 28
    DWSCO 2359 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 278 - director → ME
  • 29
    DWSCO 2398 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 275 - director → ME
  • 30
    DWSCO 2395 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 252 - director → ME
  • 31
    DWSCO 2348 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 236 - director → ME
  • 32
    DWSCO 2356 LIMITED - 2003-03-18
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 230 - director → ME
  • 33
    DWSCO 2347 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 214 - director → ME
  • 34
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 179 - llp-designated-member → ME
  • 35
    DWSCO 2576 LIMITED - 2005-01-20
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 91 - director → ME
  • 36
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 206 - director → ME
  • 37
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 123 - director → ME
  • 38
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 94 - director → ME
  • 39
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 44 - director → ME
  • 40
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 101 - director → ME
  • 41
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2013-11-22 ~ now
    IIF 145 - director → ME
  • 42
    MINMAR (760) LIMITED - 2006-04-03
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 269 - director → ME
  • 43
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 52 - director → ME
  • 44
    AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED - 2003-03-18
    SHELFCO (NO. 2610) LIMITED - 2001-12-21
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-19 ~ dissolved
    IIF 95 - director → ME
  • 45
    AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED - 2003-11-27
    SHELFCO (NO. 2609) LIMITED - 2001-12-21
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-19 ~ dissolved
    IIF 104 - director → ME
  • 46
    DWSCO 2334 LIMITED - 2002-12-02
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-12-02 ~ dissolved
    IIF 135 - director → ME
  • 47
    C.G.I.S. SPARECO LIMITED - 2013-11-15
    C.G.I.S. LONG LANE LIMITED - 2013-10-23
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2013-09-04 ~ now
    IIF 115 - director → ME
  • 48
    DWSCO 2376 LIMITED - 2003-05-27
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 108 - director → ME
  • 49
    DWSCO 2278 LIMITED - 2002-05-29
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2002-05-29 ~ now
    IIF 118 - director → ME
  • 50
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 166 - director → ME
  • 51
    MINMAR (738) LIMITED - 2006-01-23
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 125 - director → ME
  • 52
    BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15
    PEACOCKWOOD LIMITED - 2001-06-19
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-09 ~ dissolved
    IIF 98 - director → ME
  • 53
    DWSCO 2209 LIMITED - 2001-11-21
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-21 ~ dissolved
    IIF 274 - director → ME
  • 54
    MINMAR (803) LIMITED - 2006-12-08
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 268 - director → ME
  • 55
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 41 - director → ME
  • 56
    DWSCO 2598 LIMITED - 2005-05-13
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 242 - director → ME
  • 57
    DWSCO 2431 LIMITED - 2003-09-09
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-09 ~ dissolved
    IIF 240 - director → ME
  • 58
    DWSCO 2237 LIMITED - 2002-01-22
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-22 ~ dissolved
    IIF 218 - director → ME
  • 59
    DWSCO 2178 LIMITED - 2001-11-01
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-30 ~ dissolved
    IIF 228 - director → ME
  • 60
    DWSCO 2214 LIMITED - 2001-11-28
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 280 - director → ME
  • 61
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 50 - director → ME
  • 62
    DWSCO 2581 LIMITED - 2005-02-24
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 232 - director → ME
  • 63
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 45 - director → ME
  • 64
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 43 - director → ME
  • 65
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Officer
    2016-06-27 ~ now
    IIF 204 - director → ME
  • 66
    10 Upper Berkeley Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-30 ~ now
    IIF 37 - director → ME
  • 67
    10 Upper Berkeley Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-08-13 ~ now
    IIF 40 - director → ME
  • 68
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    10 Upper Berkeley Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2001-10-09 ~ now
    IIF 128 - director → ME
  • 69
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 51 - director → ME
  • 70
    MINMAR (878) LIMITED - 2008-02-19
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-19 ~ dissolved
    IIF 137 - director → ME
  • 71
    CGIS (HOLBORN HALL) LIMITED - 2004-07-14
    DWSCO 2521 LIMITED - 2004-06-21
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 116 - director → ME
  • 72
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2013-12-09 ~ now
    IIF 53 - director → ME
  • 73
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-08 ~ now
    IIF 209 - director → ME
  • 74
    C.G.I.S. KINGSWAY LIMITED - 2004-01-15
    DWSCO 2450 LIMITED - 2003-10-29
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 255 - director → ME
  • 75
    DWSCO 2426 LIMITED - 2003-08-29
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 276 - director → ME
  • 76
    DWSCO 2224 LIMITED - 2001-12-07
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-07 ~ dissolved
    IIF 132 - director → ME
  • 77
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 97 - director → ME
  • 78
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 172 - director → ME
  • 79
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 47 - director → ME
  • 80
    MINMAR (723) LIMITED - 2005-10-11
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 239 - director → ME
  • 81
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 48 - director → ME
  • 82
    C.G.I.S. BUCKINGHAM LIMITED - 2013-09-19
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 202 - director → ME
  • 83
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 39 - director → ME
  • 84
    C.G.I.S. RICKMANSWORTH LIMITED - 2014-01-09
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2013-11-14 ~ now
    IIF 49 - director → ME
  • 85
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 42 - director → ME
  • 86
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 169 - director → ME
  • 87
    DWSCO 2286 LIMITED - 2002-06-18
    10 Upper Berkely Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-19 ~ dissolved
    IIF 162 - director → ME
  • 88
    DWSCO 2213 LIMITED - 2001-11-28
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 96 - director → ME
  • 89
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 211 - director → ME
  • 90
    DWSCO 2449 LIMITED - 2003-10-15
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-16 ~ dissolved
    IIF 146 - director → ME
  • 91
    BURFORD SAVOY SHARES LIMITED - 2001-10-15
    PICTUREBRIDGE LIMITED - 2001-06-19
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-09 ~ dissolved
    IIF 279 - director → ME
  • 92
    DWSCO 2444 LIMITED - 2003-10-01
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 258 - director → ME
  • 93
    DWSCO 2446 LIMITED - 2003-10-01
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 270 - director → ME
  • 94
    DWSCO 2447 LIMITED - 2003-10-01
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 243 - director → ME
  • 95
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 208 - director → ME
  • 96
    DWSCO 2599 LIMITED - 2005-05-13
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 249 - director → ME
  • 97
    C.G.I.S. BICESTER LIMITED - 2002-04-24
    DWSCO 2240 LIMITED - 2002-01-29
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-01-29 ~ dissolved
    IIF 126 - director → ME
  • 98
    DWSCO 2226 LIMITED - 2001-12-07
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-10 ~ dissolved
    IIF 246 - director → ME
  • 99
    C.G.I.S. SALISBURY LIMITED - 2002-01-28
    DWSCO 2212 LIMITED - 2001-11-28
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 256 - director → ME
  • 100
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 112 - director → ME
  • 101
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 180 - llp-designated-member → ME
  • 102
    MINMAR (733) LIMITED - 2006-06-27
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 121 - director → ME
  • 103
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2014-03-18 ~ now
    IIF 38 - director → ME
  • 104
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2010-05-06 ~ dissolved
    IIF 171 - director → ME
  • 105
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-04-06 ~ dissolved
    IIF 203 - director → ME
  • 106
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2013-06-07 ~ now
    IIF 201 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 107
    RISLEYMILL LIMITED - 1989-07-07
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 76 - director → ME
  • 108
    DWSCO 2593 LIMITED - 2005-04-20
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-27 ~ dissolved
    IIF 90 - director → ME
  • 109
    THL REALISATIONS (NO.1) LIMITED - 2004-08-13
    DWSCO 2529 LIMITED - 2004-07-05
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2004-07-29 ~ now
    IIF 148 - director → ME
  • 110
    MINMAR (707) LIMITED - 2005-06-30
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 267 - director → ME
  • 111
    10 Upper Berkeley Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2002-12-11 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    10 Upper Berkeley Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-17 ~ now
    IIF 192 - llp-designated-member → ME
  • 113
    219 Harbour Yard Chelsea Harbour, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2011-06-08 ~ now
    IIF 170 - director → ME
  • 114
    219 Harbour Yard, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2011-06-08 ~ now
    IIF 168 - director → ME
  • 115
    219 Harbour Yard, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2011-06-08 ~ now
    IIF 167 - director → ME
  • 116
    10 Upper Berkeley Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-08-16 ~ now
    IIF 174 - llp-designated-member → ME
  • 117
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    MOREEXTRA LIMITED - 2000-01-18
    219 Harbour Yard Chelsea Harbour, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,101,000 GBP2023-12-31
    Officer
    2003-10-17 ~ now
    IIF 75 - director → ME
  • 118
    219 Harbour Yard Chelsea Harbour, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    46,805,000 GBP2023-12-31
    Officer
    2003-10-17 ~ now
    IIF 60 - director → ME
  • 119
    DWSCO 2531 LIMITED - 2004-07-07
    Unit 219 Chelsea Harbour, London
    Corporate (4 parents)
    Equity (Company account)
    109,000 GBP2023-12-31
    Officer
    2004-09-14 ~ now
    IIF 82 - director → ME
  • 120
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2005-06-27 ~ now
    IIF 147 - director → ME
  • 121
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2019-12-23 ~ now
    IIF 207 - director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2004-06-30 ~ now
    IIF 32 - director → ME
  • 123
    10 Upper Berkeley Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-05-14 ~ now
    IIF 93 - director → ME
  • 124
    CLASHBASE LIMITED - 2000-11-28
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2000-09-19 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 125
    PASSBY LIMITED - 2004-05-13
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    994 GBP2021-01-31
    Officer
    2004-04-28 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    10 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2001-06-26 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    NOVABRIDGE LIMITED - 2000-08-03
    66 Chiltern Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 272 - director → ME
  • 128
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-03-17 ~ dissolved
    IIF 151 - director → ME
  • 129
    10 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,340 GBP2023-03-25
    Officer
    2003-06-06 ~ now
    IIF 120 - director → ME
  • 130
    C&G NEW OXFORD STREET LLP - 2012-03-07
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 195 - llp-designated-member → ME
  • 131
    CITY & GENERAL NOMINEE (NO.1) LIMITED - 2006-12-08
    MINMAR (799) LIMITED - 2006-12-05
    10 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-08 ~ now
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 132
    DWSCO 2385 LIMITED - 2003-06-06
    10 Upper Berkeley Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2003-06-09 ~ now
    IIF 73 - director → ME
  • 133
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-03 ~ dissolved
    IIF 130 - director → ME
  • 134
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-25 ~ dissolved
    IIF 254 - director → ME
  • 135
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-11-21 ~ dissolved
    IIF 106 - director → ME
  • 136
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2000-03-21 ~ now
    IIF 109 - director → ME
  • 137
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-25 ~ dissolved
    IIF 113 - director → ME
  • 138
    GARDENDEAL LIMITED - 1994-12-16
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-12-08 ~ dissolved
    IIF 124 - director → ME
  • 139
    GOLFIDEAL LIMITED - 1994-03-14
    10 Upper Berkeley Street, London
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    148,157 GBP2019-03-31
    Officer
    1994-02-02 ~ now
    IIF 141 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 140
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-08-18 ~ now
    IIF 54 - director → ME
  • 141
    10 Upper Berkeley Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-05-29 ~ now
    IIF 36 - director → ME
  • 142
    COMPCO BRIGHTON LIMITED - 2015-12-10
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 253 - director → ME
  • 143
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 63 - director → ME
  • 144
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 159 - director → ME
  • 145
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 156 - director → ME
  • 146
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 70 - director → ME
  • 147
    BORDERPARK LIMITED - 2004-08-13
    10 Upper Berkeley Street, London
    Dissolved corporate (6 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 217 - director → ME
  • 148
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Officer
    2003-04-04 ~ now
    IIF 102 - director → ME
  • 149
    OVERTRICK LIMITED - 2004-06-18
    219 Harbour Yard Chelsea Harbour, London
    Corporate (4 parents)
    Equity (Company account)
    -418,031 GBP2023-12-31
    Officer
    2004-06-16 ~ now
    IIF 31 - director → ME
  • 150
    Temple Guiting Manor, Temple Guiting, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 149 - director → ME
  • 151
    17 Bulstrode Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2018-06-05 ~ dissolved
    IIF 144 - director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 152
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Equity (Company account)
    -179,207 GBP2023-12-31
    Officer
    2006-07-21 ~ now
    IIF 157 - director → ME
  • 153
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Equity (Company account)
    -56,683 GBP2023-12-31
    Officer
    2006-04-28 ~ now
    IIF 155 - director → ME
  • 154
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 88 - director → ME
  • 155
    10 Upper Berkeley Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-17 ~ now
    IIF 165 - director → ME
  • 156
    MINMAR (783) LIMITED - 2006-12-14
    10 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-12 ~ now
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 157
    10 Upper Berkeley Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 177 - llp-designated-member → ME
  • 158
    CHELSEA HARBOUR DEVELOPMENTS LIMITED - 2012-07-10
    DWSCO 2443 LIMITED - 2003-10-20
    26 Red Lion Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-20 ~ dissolved
    IIF 66 - director → ME
  • 159
    CHELSEA HARBOUR FINANCE ONE LIMITED - 2012-07-10
    DWSCO 2445 LIMITED - 2003-10-14
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-15 ~ dissolved
    IIF 281 - director → ME
  • 160
    CHELSEA HARBOUR FINANCE TWO LIMITED - 2012-07-10
    AUTORUN LIMITED - 2004-10-15
    25 Farringdon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-10-15 ~ dissolved
    IIF 238 - director → ME
  • 161
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 89 - director → ME
  • 162
    10 Upper Berkeley Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 283 - director → ME
  • 163
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 68 - director → ME
  • 164
    Roebuck House 16 Somerset Way, Iver, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 197 - director → ME
  • 165
    GLOBETROTTER INNS LTD - 2003-05-20
    BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 166
    10 Upper Berkeley Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-07-14 ~ now
    IIF 83 - director → ME
  • 167
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    HEMINGWAY PROPERTIES LIMITED - 2001-07-02
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    UTC TRADING CORPORATION PLC - 1987-07-29
    10 Upper Berkeley Street, London
    Corporate (4 parents, 23 offsprings)
    Officer
    2005-07-05 ~ now
    IIF 122 - director → ME
  • 168
    HOPE COVE HOUSE LIMITED - 2023-07-21
    HENRY'S TOWNHOUSE LIMITED - 2023-07-03
    BERKELEY TOWNHOUSE LIMITED - 2018-07-02
    17 Bulstrode Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,652 GBP2023-06-30
    Officer
    2018-06-11 ~ now
    IIF 103 - director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 169
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 210 - director → ME
  • 170
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ dissolved
    IIF 289 - director → ME
  • 171
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 237 - director → ME
  • 172
    INVESCO VENTURES LIMITED - 2001-02-02
    FLICKPOINT LIMITED - 2000-12-04
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    -265,622 GBP2023-09-30
    Officer
    2000-09-19 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 173
    ITEMRANGE LIMITED - 2004-06-18
    219 Harbour Yard Chelsea Harbour, London
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,071 GBP2023-12-31
    Officer
    2004-06-16 ~ now
    IIF 30 - director → ME
  • 174
    17 Bulstrode Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,454 GBP2024-03-31
    Officer
    2022-06-07 ~ now
    IIF 111 - director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 175
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 59 - director → ME
  • 176
    RAPID 6114 LIMITED - 1988-08-09
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-07-14 ~ dissolved
    IIF 64 - director → ME
  • 177
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-07-14 ~ dissolved
    IIF 77 - director → ME
  • 178
    EWPOWER LIMITED - 1994-02-17
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Officer
    1994-02-03 ~ now
    IIF 164 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 179
    MINMAR (842) LIMITED - 2007-06-07
    Fairfax House, 15 Fulwood Place, London
    Dissolved corporate (5 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 288 - director → ME
  • 180
    KPXCO LLP
    - now
    KINGS PARK VILLAGE LLP - 2020-02-11
    KINGSPARK VILLAGE LLP - 2007-12-29
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 182 - llp-designated-member → ME
  • 181
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,420 GBP2020-09-30
    Officer
    2001-11-13 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 182
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-13 ~ dissolved
    IIF 271 - director → ME
  • 183
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 69 - director → ME
  • 184
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-05-25 ~ dissolved
    IIF 136 - director → ME
  • 185
    CHRISTIAN SALVESEN LIMITED - 2011-09-07
    CHRISTIAN SALVESEN PLC - 2008-11-11
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (4 parents)
    Officer
    2011-07-25 ~ now
    IIF 152 - director → ME
  • 186
    Second Floor, 60 Charlotte Street, London, England
    Corporate (23 parents, 1 offspring)
    Officer
    2020-05-31 ~ now
    IIF 175 - llp-member → ME
  • 187
    Second Floor, 60 Charlotte Street, London, England
    Corporate (16 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 176 - llp-member → ME
  • 188
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2006-09-15 ~ now
    IIF 138 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 189
    RAPID 6224 LIMITED - 1988-08-04
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 61 - director → ME
  • 190
    CITY AND GENERAL SECURITIES FINANCE FIVE LIMITED - 2015-04-17
    26 Red Lion Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-01-28 ~ dissolved
    IIF 85 - director → ME
  • 191
    CITY & GENERAL SECURITIES FINANCE FOUR LIMITED - 2015-04-16
    DWSCO 2430 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 213 - director → ME
  • 192
    NDMH ONE LIMITED - 2015-04-28
    CITY & GENERAL SECURITIES FINANCE ONE LIMITED - 2015-04-16
    DWSCO 2427 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 231 - director → ME
  • 193
    CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED - 2015-04-17
    26 Red Lion Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 160 - director → ME
  • 194
    CITY AND GENERAL SECURITIES FINANCE SIX LIMITED - 2015-04-17
    26 Red Lion Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 72 - director → ME
  • 195
    CITY & GENERAL SECURITIES FINANCE THREE LIMITED - 2015-04-16
    DWSCO 2429 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 244 - director → ME
  • 196
    CITY & GENERAL SECURITIES FINANCE TWO LIMITED - 2015-04-16
    DWSCO 2428 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 219 - director → ME
  • 197
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-08 ~ dissolved
    IIF 212 - director → ME
  • 198
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 87 - director → ME
  • 199
    NOWMARK LIMITED - 2004-05-14
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    -588,553 GBP2023-04-30
    Officer
    2004-04-27 ~ now
    IIF 131 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 200
    Second Floor, 60 Charlotte Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2016-07-07 ~ now
    IIF 173 - llp-member → ME
  • 201
    Second Floor, 60 Charlotte Street, London, England
    Corporate (9 parents, 9 offsprings)
    Officer
    2004-03-29 ~ now
    IIF 190 - llp-member → ME
  • 202
    BRITANNIA PARKS LIMITED - 2012-01-18
    TIGERCLASS LIMITED - 2005-11-03
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 285 - director → ME
  • 203
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-03-07 ~ dissolved
    IIF 153 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 204
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 79 - director → ME
  • 205
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 86 - director → ME
  • 206
    124 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    95,402 GBP2024-03-31
    Officer
    1997-03-27 ~ now
    IIF 301 - secretary → ME
  • 207
    10 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,169 GBP2023-03-25
    Officer
    2003-05-27 ~ now
    IIF 134 - director → ME
  • 208
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 110 - director → ME
  • 209
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 150 - director → ME
  • 210
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 55 - director → ME
  • 211
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 56 - director → ME
  • 212
    66 Chiltern Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-03-05 ~ dissolved
    IIF 273 - director → ME
  • 213
    TEMPLE GUITING MANOR LIMITED - 2023-05-24
    INCHFLEX LIMITED - 2005-11-16
    17 Bulstrode Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    303,223 GBP2023-03-31
    Officer
    1996-11-06 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 214
    Moorfields Advisory Limited, 88 Wood Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-06-18 ~ dissolved
    IIF 234 - director → ME
  • 215
    Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-12 ~ dissolved
    IIF 287 - director → ME
  • 216
    Fourth Floor, 68 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2016-11-02 ~ dissolved
    IIF 142 - director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 217
    Second Floor, 60 Charlotte Street, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2013-11-25 ~ now
    IIF 196 - llp-member → ME
  • 218
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    20,160 GBP2022-06-30
    Officer
    2013-02-07 ~ dissolved
    IIF 127 - director → ME
  • 219
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 81 - director → ME
  • 220
    FRENSON 3 LIMITED - 2010-08-04
    10 Upper Berkeley Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 290 - director → ME
Ceased 52
  • 1
    C.G.I.S. 36 POULTRY LIMITED - 2005-04-08
    GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED - 2003-04-28
    GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2003-04-11 ~ 2005-03-31
    IIF 227 - director → ME
  • 2
    C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2014-11-03 ~ 2018-04-06
    IIF 46 - director → ME
  • 3
    CGIS 13 ST SWITHINS LANE LIMITED - 2011-07-21
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (4 parents)
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 294 - director → ME
  • 4
    CGIS 111 CANNON STREET LIMITED - 2011-07-21
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    115,972 GBP2015-06-30
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 296 - director → ME
  • 5
    CGIS 15 ST SWITHINS LANE LIMITED - 2011-07-21
    Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
    Dissolved corporate (4 parents)
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 297 - director → ME
  • 6
    CGIS 17 ST SWITHINS LANE LIMITED - 2011-07-21
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (4 parents)
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 295 - director → ME
  • 7
    SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
    MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-25 ~ 2005-10-31
    IIF 286 - director → ME
  • 8
    SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
    BDL INVESTMENTS LIMITED - 2005-11-08
    CONTINENTAL SHELF 275 LIMITED - 2003-08-05
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-10-16 ~ 2005-10-31
    IIF 277 - director → ME
  • 9
    Fairfax House, 15 Fulwood Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-20 ~ 2009-04-24
    IIF 184 - llp-designated-member → ME
  • 10
    BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15
    SPLINTERWAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-09 ~ 2006-03-21
    IIF 251 - director → ME
  • 11
    BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15
    TIPPERBAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-09 ~ 2006-03-21
    IIF 223 - director → ME
  • 12
    10 Upper Berkeley Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2024-01-16
    IIF 71 - director → ME
  • 13
    71 Queen Victoria Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2006-10-18 ~ 2012-09-12
    IIF 293 - director → ME
  • 14
    10 Upper Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-06-05 ~ 2023-09-18
    IIF 117 - director → ME
  • 15
    CHELSFIELD CAMDEN LIMITED - 1999-11-18
    10 Upper Berkeley Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2003-07-14 ~ 2023-09-18
    IIF 67 - director → ME
  • 16
    COMPCO HOLDINGS PLC - 2003-09-02
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2003-07-14 ~ 2023-09-18
    IIF 80 - director → ME
  • 17
    10 Upper Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    2023-09-18 ~ 2023-09-25
    IIF 78 - director → ME
    2006-02-13 ~ 2023-09-18
    IIF 158 - director → ME
  • 18
    CHELSEA HARBOUR FINANCE THREE LIMITED - 2012-07-10
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-12-14 ~ 2023-09-18
    IIF 161 - director → ME
  • 19
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    4,202,732 GBP2023-11-30
    Officer
    2003-07-14 ~ 2015-06-04
    IIF 216 - director → ME
  • 20
    9 Gambier Terrace, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-16 ~ 2018-12-10
    IIF 154 - director → ME
  • 21
    89 Wood Street 89 Wood Street, Liverpool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    479,053 GBP2024-03-31
    Officer
    2003-07-14 ~ 2018-12-10
    IIF 57 - director → ME
  • 22
    89 Wood Street, Liverpool, Merseyside
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,482,227 GBP2024-03-31
    Officer
    2003-07-14 ~ 2018-12-10
    IIF 74 - director → ME
  • 23
    GLOBETROTTER INNS LTD - 2003-05-20
    BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2003-04-24 ~ 2023-09-18
    IIF 133 - director → ME
  • 24
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2020-06-25
    IIF 215 - director → ME
  • 25
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    108,834 GBP2021-06-30
    Officer
    ~ 1995-12-04
    IIF 300 - secretary → ME
  • 26
    82 St. John Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2007-07-10
    IIF 250 - director → ME
  • 27
    C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2002-06-11 ~ 2003-11-03
    IIF 224 - director → ME
  • 28
    C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2002-06-11 ~ 2003-11-03
    IIF 257 - director → ME
  • 29
    C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    73,547 GBP2023-09-30
    Officer
    2002-06-11 ~ 2003-11-03
    IIF 264 - director → ME
  • 30
    10 Upper Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-17 ~ 2011-03-17
    IIF 193 - llp-designated-member → ME
  • 31
    Holiday Inn London-west, 4 Portal Way, London
    Corporate (4 parents)
    Officer
    2002-05-21 ~ 2012-02-29
    IIF 198 - director → ME
  • 32
    CLEVER SYSTEMS LIMITED - 2000-10-26
    17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,692 GBP2015-12-31
    Officer
    2000-10-19 ~ 2015-09-29
    IIF 260 - director → ME
  • 33
    10 Upper Berkeley Street, London
    Corporate (2 parents)
    Equity (Company account)
    665 GBP2023-05-31
    Officer
    2003-05-19 ~ 2004-11-13
    IIF 247 - director → ME
  • 34
    17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-09-26 ~ 2015-09-29
    IIF 199 - director → ME
  • 35
    10 Upper Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-14 ~ 2024-01-16
    IIF 58 - director → ME
  • 36
    Harbour House, 60 Purewell, Christchurch, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-10-13 ~ 2016-01-29
    IIF 292 - director → ME
  • 37
    Flat 5 6 Upper John Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-07-24 ~ 2016-01-29
    IIF 205 - director → ME
  • 38
    WHITE HORSE (GUILDFORD) LIMITED - 2008-07-17
    WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13
    Harbour House, 60 Purewell, Christchurch, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -910,380 GBP2023-12-31
    Officer
    2006-12-19 ~ 2016-01-29
    IIF 282 - director → ME
  • 39
    Harbour House, 60 Purewell, Christchurch, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    4 GBP2023-12-31
    Officer
    2011-09-19 ~ 2016-01-29
    IIF 298 - director → ME
  • 40
    Harbour House, 60purewell, Christchurch, England
    Corporate (3 parents)
    Equity (Company account)
    13,733 GBP2023-12-31
    Officer
    2011-10-13 ~ 2016-01-29
    IIF 291 - director → ME
  • 41
    MANOR HOUSE CARE LLP - 2008-07-17
    Harbour House, 1 Town Quay, Southampton, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    287,487 GBP2021-04-01 ~ 2022-03-31
    Officer
    2008-04-08 ~ 2013-05-03
    IIF 188 - llp-designated-member → ME
  • 42
    Harbour House, 1 Town Quay, Southampton, England
    Corporate (2 parents)
    Officer
    2011-10-20 ~ 2013-05-03
    IIF 194 - llp-designated-member → ME
  • 43
    COMPCO INVESTMENTS LIMITED - 2015-08-26
    CYCLEPITCH LIMITED - 2004-03-08
    Lawrence House, Goodwyn Avenue, London
    Corporate (6 parents)
    Equity (Company account)
    1,179,824 GBP2023-11-30
    Officer
    2004-03-05 ~ 2015-07-28
    IIF 284 - director → ME
  • 44
    82 St. John Street, London
    Corporate (2 parents)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    2005-09-06 ~ 2007-07-10
    IIF 229 - director → ME
  • 45
    TEMPLE GUITING MANOR LIMITED - 2023-05-24
    INCHFLEX LIMITED - 2005-11-16
    17 Bulstrode Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    303,223 GBP2023-03-31
    Officer
    ~ 1999-06-28
    IIF 299 - secretary → ME
  • 46
    Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, England
    Corporate (2 parents)
    Officer
    2004-07-28 ~ 2015-09-18
    IIF 222 - director → ME
  • 47
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-10-09 ~ 2002-07-17
    IIF 221 - director → ME
  • 48
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-10-09 ~ 2002-07-17
    IIF 259 - director → ME
  • 49
    Fairfax House, 15 Fulwood Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-09 ~ 2009-04-24
    IIF 189 - llp-designated-member → ME
  • 50
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Corporate (4 parents)
    Officer
    2001-05-16 ~ 2006-10-03
    IIF 235 - director → ME
  • 51
    Fairfax House, 15 Fulwood Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-10 ~ 2009-04-24
    IIF 183 - llp-designated-member → ME
  • 52
    MINMAR (845) LIMITED - 2007-06-11
    Harbour House, 60 Purewell, Christchurch, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-06-08 ~ 2016-01-29
    IIF 265 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.