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
Individuals in focus
Mr Steven Ross Collins
Mr Steven Ross Collins
British born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
10 Upper Berkeley Street, London, W1H 7PE
IIF 10 IIF 11 10, Upper Berkeley Street, London, W1H 7PE, England
IIF 12 IIF 13 IIF 14 (more) 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 24 17, Bulstrode Street, London, W1U 2JH, England
IIF 25 IIF 26 IIF 27 (more) 17 Bulstrode Street, London, W1U 2JH, United Kingdom
Mr Steven Ross Collins
British born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
Collins, Steven Ross
British co director born in December 1952Resident in England
Registered addresses and corresponding companiesCollins, Steven Ross
British company director born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 35 10, Upper Berkeley Street, London, W1H 7PE, England
IIF 36 IIF 37 IIF 38 (more) 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 55 IIF 56 IIF 57 (more) 17, Bulstrode Street, London, W1U 2JH, England
IIF 90 IIF 91 IIF 92 (more) 17 Bulstrode Street, London, W1U 2JH, United KingdomIIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150
IIF 151 70, Marlborough Place, St Johns Wood, London, NW8 0PL
Collins, Steven Ross
British director born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 152 C/o Christian Salvesen Limited, Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 153 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 154 IIF 155 IIF 156 (more) 17, Bulstrode Street, London, W1U 2JH, England
IIF 162 17 Bulstrode Street, London, W1U 2JH, United Kingdom
Collins, Steven Ross
British director of companies born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 163 10, Upper Berkeley Street, London, W1H 7PE, England
Collins, Steven Ross
British estate agent born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 164 17 Bulstrode Street, London, W1U 2JH, United Kingdom
Collins, Steven Ross
British none born in December 1952Resident in England
Registered addresses and corresponding companiesCollins, Steven Ross
born in December 1952Resident in England
Registered addresses and corresponding companiesCollins, Steven Ross
born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 177 IIF 178 10, Upper Berkeley Street, London, W1H 7PE
IIF 179 IIF 180 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 181 IIF 182 IIF 183 (more) 70 Marlborough Place, St John's Wood, London, NW8 0PL
IIF 192 IIF 193 IIF 194 (more) 70, Marlborough Place, St. John's Wood, London, NW8 0PP, United Kingdom
IIF 196 Second Floor, 60 Charlotte Street, London, W1T 2NU, England
Collins, Steven Ross
British co director born in December 1952Resident in United Kingdom
Registered addresses and corresponding companiesCollins, Steven Ross
British company director born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 200 10, Upper Berkeley Street, London, W1H 7PE
IIF 201 IIF 202 IIF 203 (more) 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 210 IIF 211 IIF 212 (more) 70, Marlborough Place, St Johns Wood, London, NW8 0PLIIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281
IIF 282 Flat 5, 6 Upper John Street, London, W1F 9HB
Collins, Steven Ross
British director born in December 1952Resident in United Kingdom
Registered addresses and corresponding companiesCollins, Steven Ross
British director of property investmen born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 293 C/o Saffery Champness, Lion House Red Lion Street, London, WC1R 4GB
Collins, Steven Ross
British none born in December 1952Resident in United Kingdom
Registered addresses and corresponding companiesCollins, Steven Ross
British Registered addresses and corresponding companiesCollins, Steven Ross
British company directorRegistered addresses and corresponding companies
IIF 301 17, Bulstrode Street, London, W1U 2JH, England
Related profiles found in government register
Offspring entities and appointments
Active
220
- 1MINMAR (781) LIMITED - 2006-12-11 10 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)3 GBP2024-12-31Officer
2006-09-15 ~ nowIIF 114 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE 2016-06-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2SHELFCO (NO.2117) LIMITED - 2001-02-26 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer 2001-11-30 ~ nowIIF 143 - Director → ME
- 3SHELFCO (NO.2118) LIMITED - 2001-02-26 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer 2001-11-30 ~ nowIIF 139 - Director → ME
- 4 10 Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer 2018-08-01 ~ nowIIF 35 - Director → ME
- 5 10 Upper Berkeley Street, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)3 GBP2024-03-31Officer 2010-04-26 ~ nowIIF 178 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2003-07-14 ~ dissolvedIIF 261 - Director → ME
- 7
ARTHOUSE SQUARE LIMITED
- nowDESKBUILD LIMITED - 2004-08-13 10 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer 2003-07-14 ~ dissolvedIIF 65 - Director → ME - 8 First Floor, 1g Network Point Range Road, Windrush Park, Witney, Oxfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,238,329 GBP2017-08-31Officer 2012-08-03 ~ dissolvedIIF 163 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 9
BPPM HOLDINGS LLP
- nowGMMST HOLDINGS LLP - 2014-04-10BRITANNIA PARKS OPERATING LLP - 2009-06-09 10 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 4 offsprings)Officer 2009-02-17 ~ dissolvedIIF 187 - LLP Designated Member → ME - 10 55 Baker Street, LondonDissolved Corporate (14 parents)Officer 2005-03-31 ~ dissolvedIIF 186 - LLP Member → ME
- 11 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2010-04-29 ~ dissolvedIIF 200 - Director → ME
- 12
BRIGHTONARIUM LIMITED
- nowTIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 62 - Director → ME - 13 Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents, 3 offsprings)Officer 2009-02-17 ~ dissolvedIIF 185 - LLP Designated Member → ME
- 14 26 Red Lion Square, LondonDissolved Corporate (5 parents)Officer 2007-04-12 ~ dissolvedIIF 181 - LLP Designated Member → ME
- 15 26 Red Lion Square, LondonDissolved Corporate (5 parents)Officer 2007-04-12 ~ dissolvedIIF 191 - LLP Designated Member → ME
- 16 10 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-20,590 GBP2024-02-29Officer 2012-02-28 ~ nowIIF 119 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17GLEBE (BRISTOL) LIMITED - 2006-05-16DUNWILCO (1207) LIMITED - 2005-01-17 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2006-05-10 ~ dissolvedIIF 263 - Director → ME
- 18GLEBE (CHELMSFORD) LIMITED - 2006-05-16DUNWILCO (1208) LIMITED - 2005-01-17 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2006-05-10 ~ dissolvedIIF 248 - Director → ME
- 19GLEBE (LUTON CHRISTCHURCH) LIMITED - 2006-05-16DUNWILCO (1210) LIMITED - 2005-01-17 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2006-05-10 ~ dissolvedIIF 262 - Director → ME
- 20DWSCO 2190 LIMITED - 2001-11-01 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2001-10-30 ~ nowIIF 140 - Director → ME
- 21DWSCO 2397 LIMITED - 2003-06-23 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-06-24 ~ dissolvedIIF 241 - Director → ME
- 22DWSCO 2350 LIMITED - 2003-03-13 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-03-18 ~ dissolvedIIF 225 - Director → ME
- 23DWSCO 2349 LIMITED - 2003-03-13 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-03-18 ~ dissolvedIIF 226 - Director → ME
- 24DWSCO 2396 LIMITED - 2003-06-23 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-06-24 ~ dissolvedIIF 233 - Director → ME
- 25DWSCO 2346 LIMITED - 2003-03-13 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-03-18 ~ dissolvedIIF 266 - Director → ME
- 26DWSCO 2352 LIMITED - 2003-03-13 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-03-18 ~ dissolvedIIF 220 - Director → ME
- 27DWSCO 2399 LIMITED - 2003-06-23 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-06-24 ~ dissolvedIIF 245 - Director → ME
- 28DWSCO 2359 LIMITED - 2003-03-13 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-03-18 ~ dissolvedIIF 278 - Director → ME
- 29DWSCO 2398 LIMITED - 2003-06-23 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-06-24 ~ dissolvedIIF 275 - Director → ME
- 30DWSCO 2395 LIMITED - 2003-06-23 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-06-24 ~ dissolvedIIF 252 - Director → ME
- 31DWSCO 2348 LIMITED - 2003-03-13 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-03-18 ~ dissolvedIIF 236 - Director → ME
- 32DWSCO 2356 LIMITED - 2003-03-18 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-03-18 ~ dissolvedIIF 230 - Director → ME
- 33DWSCO 2347 LIMITED - 2003-03-13 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-03-18 ~ dissolvedIIF 214 - Director → ME
- 34 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2013-05-02 ~ dissolvedIIF 179 - LLP Designated Member → ME
- 35DWSCO 2576 LIMITED - 2005-01-20 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2005-01-20 ~ dissolvedIIF 91 - Director → ME
- 36 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2014-06-23 ~ dissolvedIIF 206 - Director → ME
- 37 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2012-04-25 ~ dissolvedIIF 123 - Director → ME
- 38 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2012-05-29 ~ dissolvedIIF 94 - Director → ME
- 39 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-06-13 ~ dissolvedIIF 44 - Director → ME
- 40 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2008-02-26 ~ dissolvedIIF 101 - Director → ME
- 41 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2013-11-22 ~ nowIIF 145 - Director → ME
- 42MINMAR (760) LIMITED - 2006-04-03 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2006-05-10 ~ dissolvedIIF 269 - Director → ME
- 43 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-08-13 ~ dissolvedIIF 52 - Director → ME
- 44AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED - 2003-03-18SHELFCO (NO. 2610) LIMITED - 2001-12-21 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-02-19 ~ dissolvedIIF 95 - Director → ME
- 45AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED - 2003-11-27SHELFCO (NO. 2609) LIMITED - 2001-12-21 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-02-19 ~ dissolvedIIF 104 - Director → ME
- 46DWSCO 2334 LIMITED - 2002-12-02 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2002-12-02 ~ dissolvedIIF 135 - Director → ME
- 47C.G.I.S. SPARECO LIMITED - 2013-11-15C.G.I.S. LONG LANE LIMITED - 2013-10-23 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2013-09-04 ~ nowIIF 115 - Director → ME
- 48DWSCO 2376 LIMITED - 2003-05-27 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-05-27 ~ dissolvedIIF 108 - Director → ME
- 49DWSCO 2278 LIMITED - 2002-05-29 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2002-05-29 ~ nowIIF 118 - Director → ME
- 50 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2010-04-27 ~ dissolvedIIF 166 - Director → ME
- 51MINMAR (738) LIMITED - 2006-01-23 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2006-01-23 ~ dissolvedIIF 125 - Director → ME
- 52BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15PEACOCKWOOD LIMITED - 2001-06-19 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2001-10-09 ~ dissolvedIIF 98 - Director → ME
- 53DWSCO 2209 LIMITED - 2001-11-21 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2001-11-21 ~ dissolvedIIF 274 - Director → ME
- 54MINMAR (803) LIMITED - 2006-12-08 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2006-12-06 ~ dissolvedIIF 268 - Director → ME
- 55 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-03-19 ~ dissolvedIIF 41 - Director → ME
- 56
C.G.I.S. DENBY LIMITED
- nowDWSCO 2598 LIMITED - 2005-05-13 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2005-05-16 ~ dissolvedIIF 242 - Director → ME - 57DWSCO 2431 LIMITED - 2003-09-09 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-09-09 ~ dissolvedIIF 240 - Director → ME
- 58
C.G.I.S. DIDCOT LIMITED
- nowDWSCO 2237 LIMITED - 2002-01-22 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2002-01-22 ~ dissolvedIIF 218 - Director → ME - 59
C.G.I.S. ELY LIMITED
- nowDWSCO 2178 LIMITED - 2001-11-01 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2001-10-30 ~ dissolvedIIF 228 - Director → ME - 60DWSCO 2214 LIMITED - 2001-11-28 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2001-11-27 ~ dissolvedIIF 280 - Director → ME
- 61 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-01-30 ~ dissolvedIIF 50 - Director → ME
- 62DWSCO 2581 LIMITED - 2005-02-24 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2005-02-24 ~ dissolvedIIF 232 - Director → ME
- 63 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-08-13 ~ dissolvedIIF 45 - Director → ME
- 64 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-08-13 ~ dissolvedIIF 43 - Director → ME
- 65 10 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 16 offsprings)Equity (Company account)1 GBP2024-06-30Officer 2016-06-27 ~ nowIIF 204 - Director → ME
- 66 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2013-09-30 ~ nowIIF 37 - Director → ME
- 67 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2013-08-13 ~ nowIIF 40 - Director → ME
- 68
C.G.I.S. GROUP LIMITED
- nowBURFORD GROUP LIMITED - 2001-10-15BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12EBONYLAND LIMITED - 1982-07-05 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 5 offsprings)Officer 2001-10-09 ~ nowIIF 128 - Director → ME - 69 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-03-06 ~ dissolvedIIF 51 - Director → ME
- 70MINMAR (878) LIMITED - 2008-02-19 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2008-02-19 ~ dissolvedIIF 137 - Director → ME
- 71CGIS (HOLBORN HALL) LIMITED - 2004-07-14DWSCO 2521 LIMITED - 2004-06-21 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2004-06-22 ~ dissolvedIIF 116 - Director → ME
- 72 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2013-12-09 ~ nowIIF 53 - Director → ME
- 73 10 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer 2017-06-08 ~ nowIIF 209 - Director → ME
- 74C.G.I.S. KINGSWAY LIMITED - 2004-01-15DWSCO 2450 LIMITED - 2003-10-29 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-10-30 ~ dissolvedIIF 255 - Director → ME
- 75DWSCO 2426 LIMITED - 2003-08-29 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-08-29 ~ dissolvedIIF 276 - Director → ME
- 76DWSCO 2224 LIMITED - 2001-12-07 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2001-12-07 ~ dissolvedIIF 132 - Director → ME
- 77 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2013-11-01 ~ dissolvedIIF 97 - Director → ME
- 78 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2011-06-27 ~ dissolvedIIF 172 - Director → ME
- 79 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2013-10-23 ~ dissolvedIIF 47 - Director → ME
- 80MINMAR (723) LIMITED - 2005-10-11 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2005-10-05 ~ dissolvedIIF 239 - Director → ME
- 81 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-01-30 ~ dissolvedIIF 48 - Director → ME
- 82
C.G.I.S. ND2 LIMITED
- nowC.G.I.S. BUCKINGHAM LIMITED - 2013-09-19 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2013-08-06 ~ dissolvedIIF 202 - Director → ME - 83 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-01-30 ~ dissolvedIIF 39 - Director → ME
- 84
C.G.I.S. OXFORD LIMITED
- nowC.G.I.S. RICKMANSWORTH LIMITED - 2014-01-09 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2013-11-14 ~ nowIIF 49 - Director → ME - 85 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-01-30 ~ dissolvedIIF 42 - Director → ME
- 86 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2010-04-27 ~ dissolvedIIF 169 - Director → ME
- 87DWSCO 2286 LIMITED - 2002-06-18 10 Upper Berkely Street, LondonDissolved Corporate (4 parents)Officer 2002-06-19 ~ dissolvedIIF 162 - Director → ME
- 88
C.G.I.S. SALE LIMITED
- nowDWSCO 2213 LIMITED - 2001-11-28 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2001-11-27 ~ dissolvedIIF 96 - Director → ME - 89 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2004-12-15 ~ dissolvedIIF 211 - Director → ME
- 90DWSCO 2449 LIMITED - 2003-10-15 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-10-16 ~ dissolvedIIF 146 - Director → ME
- 91BURFORD SAVOY SHARES LIMITED - 2001-10-15PICTUREBRIDGE LIMITED - 2001-06-19 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2001-10-09 ~ dissolvedIIF 279 - Director → ME
- 92DWSCO 2444 LIMITED - 2003-10-01 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-10-02 ~ dissolvedIIF 258 - Director → ME
- 93DWSCO 2446 LIMITED - 2003-10-01 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-10-02 ~ dissolvedIIF 270 - Director → ME
- 94DWSCO 2447 LIMITED - 2003-10-01 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-10-02 ~ dissolvedIIF 243 - Director → ME
- 95 10 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-02-06 ~ dissolvedIIF 208 - Director → ME
- 96DWSCO 2599 LIMITED - 2005-05-13 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2005-05-16 ~ dissolvedIIF 249 - Director → ME
- 97C.G.I.S. BICESTER LIMITED - 2002-04-24DWSCO 2240 LIMITED - 2002-01-29 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2002-01-29 ~ dissolvedIIF 126 - Director → ME
- 98DWSCO 2226 LIMITED - 2001-12-07 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2001-12-10 ~ dissolvedIIF 246 - Director → ME
- 99C.G.I.S. SALISBURY LIMITED - 2002-01-28DWSCO 2212 LIMITED - 2001-11-28 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2001-11-27 ~ dissolvedIIF 256 - Director → ME
- 100 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2004-12-15 ~ dissolvedIIF 112 - Director → ME
- 101 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2013-05-02 ~ dissolvedIIF 180 - LLP Designated Member → ME
- 102MINMAR (733) LIMITED - 2006-06-27 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2006-10-06 ~ dissolvedIIF 121 - Director → ME
- 103 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2014-03-18 ~ nowIIF 38 - Director → ME
- 104 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-06-30Officer 2010-05-06 ~ dissolvedIIF 171 - Director → ME
- 105 10 Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-04-06 ~ dissolvedIIF 203 - Director → ME
- 106 10 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 2013-06-07 ~ nowIIF 201 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 107RISLEYMILL LIMITED - 1989-07-07 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 76 - Director → ME
- 108DWSCO 2593 LIMITED - 2005-04-20 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2005-04-27 ~ dissolvedIIF 90 - Director → ME
- 109
CGIS (NO.4) LIMITED
- nowTHL REALISATIONS (NO.1) LIMITED - 2004-08-13DWSCO 2529 LIMITED - 2004-07-05 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2004-07-29 ~ nowIIF 148 - Director → ME - 110MINMAR (707) LIMITED - 2005-06-30 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2005-06-30 ~ dissolvedIIF 267 - Director → ME
- 111 10 Upper Berkeley Street, LondonActive Corporate (3 parents, 4 offsprings)Officer 2002-12-11 ~ nowIIF 100 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 112 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2011-03-17 ~ nowIIF 192 - LLP Designated Member → ME
- 113 219 Harbour Yard Chelsea Harbour, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Officer 2011-06-08 ~ nowIIF 170 - Director → ME
- 114 219 Harbour Yard, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Officer 2011-06-08 ~ nowIIF 168 - Director → ME
- 115 219 Harbour Yard, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Officer 2011-06-08 ~ nowIIF 167 - Director → ME
- 116 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 4 offsprings)Officer 2010-08-16 ~ nowIIF 174 - LLP Designated Member → ME
- 117BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24MOREEXTRA LIMITED - 2000-01-18 219 Harbour Yard Chelsea Harbour, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)27,101,000 GBP2023-12-31Officer 2003-10-17 ~ nowIIF 75 - Director → ME
- 118 219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)46,805,000 GBP2023-12-31Officer 2003-10-17 ~ nowIIF 60 - Director → ME
- 119DWSCO 2531 LIMITED - 2004-07-07 Unit 219 Chelsea Harbour, LondonActive Corporate (4 parents)Equity (Company account)109,000 GBP2023-12-31Officer 2004-09-14 ~ nowIIF 82 - Director → ME
- 120 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2005-06-27 ~ nowIIF 147 - Director → ME
- 121 10 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3 GBP2024-12-31Officer 2019-12-23 ~ nowIIF 207 - Director → MEPerson with significant control 2019-12-23 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 122 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2004-06-30 ~ nowIIF 32 - Director → ME
- 123 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2001-05-14 ~ nowIIF 93 - Director → ME
- 124CLASHBASE LIMITED - 2000-11-28 10 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-09-30Officer 2000-09-19 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 125PASSBY LIMITED - 2004-05-13 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Equity (Company account)994 GBP2021-01-31Officer 2004-04-28 ~ dissolvedIIF 129 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 126 10 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2001-06-26 ~ nowIIF 92 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 127NOVABRIDGE LIMITED - 2000-08-03 66 Chiltern Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-07-27 ~ dissolvedIIF 272 - Director → ME
- 128 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 1999-03-17 ~ dissolvedIIF 151 - Director → ME
- 129 10 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)5,340 GBP2024-03-25Officer 2003-06-06 ~ nowIIF 120 - Director → ME
- 130C&G NEW OXFORD STREET LLP - 2012-03-07 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2012-03-07 ~ dissolvedIIF 195 - LLP Designated Member → ME
- 131CITY & GENERAL NOMINEE (NO.1) LIMITED - 2006-12-08MINMAR (799) LIMITED - 2006-12-05 10 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2006-12-08 ~ nowIIF 107 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 132DWSCO 2385 LIMITED - 2003-06-06 10 Upper Berkeley Street, LondonActive Corporate (6 parents, 6 offsprings)Equity (Company account)5,340 GBP2024-03-31Officer 2003-06-09 ~ nowIIF 73 - Director → ME
- 133 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2000-05-03 ~ dissolvedIIF 130 - Director → ME
- 134 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 1998-11-25 ~ dissolvedIIF 254 - Director → ME
- 135 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 1995-11-21 ~ dissolvedIIF 106 - Director → ME
- 136 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2000-03-21 ~ nowIIF 109 - Director → ME
- 137 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 1998-11-25 ~ dissolvedIIF 113 - Director → ME
- 138GARDENDEAL LIMITED - 1994-12-16 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 1994-12-08 ~ dissolvedIIF 124 - Director → ME
- 139GOLFIDEAL LIMITED - 1994-03-14 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 12 offsprings)Equity (Company account)148,157 GBP2019-03-31Officer 1994-02-02 ~ nowIIF 141 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 140 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2014-08-18 ~ nowIIF 54 - Director → ME
- 141 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2014-05-29 ~ nowIIF 36 - Director → ME
- 142
COBRIG 1 LIMITED
- nowCOMPCO BRIGHTON LIMITED - 2015-12-10 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2004-03-16 ~ dissolvedIIF 253 - Director → ME - 143 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 63 - Director → ME
- 144 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2006-04-10 ~ dissolvedIIF 159 - Director → ME
- 145 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2006-04-10 ~ dissolvedIIF 156 - Director → ME
- 146 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2004-03-16 ~ dissolvedIIF 70 - Director → ME
- 147
CONCERT STEPS LIMITED
- nowBORDERPARK LIMITED - 2004-08-13 10 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer 2003-07-14 ~ dissolvedIIF 217 - Director → ME - 148 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer 2003-04-04 ~ nowIIF 102 - Director → ME
- 149
CREATIVE HAT LIMITED
- nowOVERTRICK LIMITED - 2004-06-18 219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents)Equity (Company account)-418,031 GBP2023-12-31Officer 2004-06-16 ~ nowIIF 31 - Director → ME - 150 Temple Guiting Manor, Temple Guiting, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer 2016-10-27 ~ dissolvedIIF 149 - Director → ME
- 151 17 Bulstrode Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-06-30Officer 2018-06-05 ~ dissolvedIIF 144 - Director → MEPerson with significant control 2018-06-05 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 152 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)-179,207 GBP2023-12-31Officer 2006-07-21 ~ nowIIF 157 - Director → ME
- 153 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)-56,683 GBP2023-12-31Officer 2006-04-28 ~ nowIIF 155 - Director → ME
- 154 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 88 - Director → ME
- 155 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer 2011-03-17 ~ nowIIF 165 - Director → ME
- 156MINMAR (783) LIMITED - 2006-12-14 10 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2006-10-12 ~ nowIIF 105 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 157 10 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer 2010-07-01 ~ dissolvedIIF 177 - LLP Designated Member → ME
- 158
FINITUM LIMITED
- nowCHELSEA HARBOUR DEVELOPMENTS LIMITED - 2012-07-10DWSCO 2443 LIMITED - 2003-10-20 26 Red Lion Square, LondonDissolved Corporate (4 parents)Officer 2003-10-20 ~ dissolvedIIF 66 - Director → ME - 159
FINITUM ONE LIMITED
- nowCHELSEA HARBOUR FINANCE ONE LIMITED - 2012-07-10DWSCO 2445 LIMITED - 2003-10-14 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2003-10-15 ~ dissolvedIIF 281 - Director → ME - 160
FINITUM TWO LIMITED
- nowCHELSEA HARBOUR FINANCE TWO LIMITED - 2012-07-10AUTORUN LIMITED - 2004-10-15 25 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2004-10-15 ~ dissolvedIIF 238 - Director → ME - 161 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 89 - Director → ME
- 162 10 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer 2006-11-23 ~ dissolvedIIF 283 - Director → ME
- 163 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 68 - Director → ME
- 164 Roebuck House 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (3 parents)Officer 2003-04-24 ~ dissolvedIIF 197 - Director → ME
- 165GLOBETROTTER INNS LTD - 2003-05-20BACKPACKER WORLD HOTEL LIMITED - 2002-07-12 10 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-05-31Person with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 166 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 3 offsprings)Equity (Company account)8,789 GBP2024-03-31Officer 2003-07-14 ~ nowIIF 83 - Director → ME
- 167
HDL DEBENTURE LIMITED
- nowHEMINGWAY DEBENTURE LIMITED - 2005-07-15HEMINGWAY PROPERTIES LIMITED - 2001-07-02THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22CORPORATE ESTATES PROPERTIES PLC - 1989-05-23UTC TRADING CORPORATION PLC - 1987-07-29 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 23 offsprings)Officer 2005-07-05 ~ nowIIF 122 - Director → ME - 168HOPE COVE HOUSE LIMITED - 2023-07-21HENRY'S TOWNHOUSE LIMITED - 2023-07-03BERKELEY TOWNHOUSE LIMITED - 2018-07-02 17 Bulstrode Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)7,652 GBP2023-06-30Officer 2018-06-11 ~ nowIIF 103 - Director → MEPerson with significant control 2018-06-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 169 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2002-04-26 ~ dissolvedIIF 210 - Director → ME
- 170 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2002-07-03 ~ dissolvedIIF 289 - Director → ME
- 171 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2003-03-24 ~ dissolvedIIF 237 - Director → ME
- 172INVESCO VENTURES LIMITED - 2001-02-02FLICKPOINT LIMITED - 2000-12-04 10 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-265,622 GBP2023-09-30Officer 2000-09-19 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 173
IDEC PROMOTIONS LIMITED
- nowITEMRANGE LIMITED - 2004-06-18 219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents)Cash at bank and in hand (Company account)1,071 GBP2023-12-31Officer 2004-06-16 ~ nowIIF 30 - Director → ME - 174 17 Bulstrode Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-11,454 GBP2024-03-31Officer 2022-06-07 ~ nowIIF 111 - Director → MEPerson with significant control 2022-06-07 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 175 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 59 - Director → ME
- 176RAPID 6114 LIMITED - 1988-08-09 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2003-07-14 ~ dissolvedIIF 64 - Director → ME
- 177 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2003-07-14 ~ dissolvedIIF 77 - Director → ME
- 178
JOHNSON COLLINS LIMITED
- nowEWPOWER LIMITED - 1994-02-17 10 Upper Berkeley Street, LondonActive Corporate (3 parents)Officer 1994-02-03 ~ nowIIF 164 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 179MINMAR (842) LIMITED - 2007-06-07 Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents)Officer 2007-07-25 ~ dissolvedIIF 288 - Director → ME
- 180
KPXCO LLP
- nowKINGS PARK VILLAGE LLP - 2020-02-11KINGSPARK VILLAGE LLP - 2007-12-29 10 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Officer 2007-12-11 ~ dissolvedIIF 182 - LLP Designated Member → ME - 181 10 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-1,420 GBP2020-09-30Officer 2001-11-13 ~ nowIIF 99 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 182 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2000-03-13 ~ dissolvedIIF 271 - Director → ME
- 183 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 69 - Director → ME
- 184 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 1994-05-25 ~ dissolvedIIF 136 - Director → ME
- 185
LOTRA LIMITED
- nowCHRISTIAN SALVESEN LIMITED - 2011-09-07CHRISTIAN SALVESEN PLC - 2008-11-11 Level 4 Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (4 parents)Officer 2011-07-25 ~ nowIIF 152 - Director → ME - 186 Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer 2020-05-31 ~ nowIIF 175 - LLP Member → ME
- 187 Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer 2019-10-02 ~ nowIIF 176 - LLP Member → ME
- 188 10 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2006-09-15 ~ nowIIF 138 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 189RAPID 6224 LIMITED - 1988-08-04 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 61 - Director → ME
- 190
NDHM FIVE LIMITED
- nowCITY AND GENERAL SECURITIES FINANCE FIVE LIMITED - 2015-04-17 26 Red Lion Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2005-01-28 ~ dissolvedIIF 85 - Director → ME - 191
NDHM FOUR LIMITED
- nowCITY & GENERAL SECURITIES FINANCE FOUR LIMITED - 2015-04-16DWSCO 2430 LIMITED - 2003-09-01 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedIIF 213 - Director → ME - 192
NDHM ONE LIMITED
- nowNDMH ONE LIMITED - 2015-04-28CITY & GENERAL SECURITIES FINANCE ONE LIMITED - 2015-04-16DWSCO 2427 LIMITED - 2003-09-01 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedIIF 231 - Director → ME - 193
NDHM SEVEN LIMITED
- nowCITY & GENERAL SECURITIES FINANCE SEVEN LIMITED - 2015-04-17 26 Red Lion Square, LondonDissolved Corporate (4 parents)Officer 2004-12-14 ~ dissolvedIIF 160 - Director → ME - 194
NDHM SIX LIMITED
- nowCITY AND GENERAL SECURITIES FINANCE SIX LIMITED - 2015-04-17 26 Red Lion Square, LondonDissolved Corporate (4 parents)Officer 2004-09-21 ~ dissolvedIIF 72 - Director → ME - 195
NDHM THREE LIMITED
- nowCITY & GENERAL SECURITIES FINANCE THREE LIMITED - 2015-04-16DWSCO 2429 LIMITED - 2003-09-01 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedIIF 244 - Director → ME - 196
NDHM TWO LIMITED
- nowCITY & GENERAL SECURITIES FINANCE TWO LIMITED - 2015-04-16DWSCO 2428 LIMITED - 2003-09-01 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedIIF 219 - Director → ME - 197 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2003-07-08 ~ dissolvedIIF 212 - Director → ME
- 198 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 87 - Director → ME
- 199NOWMARK LIMITED - 2004-05-14 10 Upper Berkeley Street, LondonActive Corporate (3 parents)Equity (Company account)-589,343 GBP2024-04-30Officer 2004-04-27 ~ nowIIF 131 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 200 Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2016-07-07 ~ nowIIF 173 - LLP Member → ME
- 201 Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (9 parents, 9 offsprings)Officer 2004-03-29 ~ nowIIF 190 - LLP Member → ME
- 202BRITANNIA PARKS LIMITED - 2012-01-18TIGERCLASS LIMITED - 2005-11-03 10 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer 2005-08-04 ~ dissolvedIIF 285 - Director → ME
- 203 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2012-03-07 ~ dissolvedIIF 153 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 204 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 79 - Director → ME
- 205 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 86 - Director → ME
- 206 124 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)95,402 GBP2024-03-31Officer 1997-03-27 ~ nowIIF 301 - Secretary → ME
- 207 10 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,169 GBP2024-03-25Officer 2003-05-27 ~ nowIIF 134 - Director → ME
- 208 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2002-07-17 ~ dissolvedIIF 110 - Director → ME
- 209 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2002-07-17 ~ dissolvedIIF 150 - Director → ME
- 210 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 55 - Director → ME
- 211 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 56 - Director → ME
- 212 66 Chiltern Street, London, United KingdomDissolved Corporate (1 parent)Officer 2009-03-05 ~ dissolvedIIF 273 - Director → ME
- 213TEMPLE GUITING MANOR LIMITED - 2023-05-24INCHFLEX LIMITED - 2005-11-16 17 Bulstrode Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)303,223 GBP2023-03-31Officer 1996-11-06 ~ nowIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 214 Moorfields Advisory Limited, 88 Wood Street, LondonDissolved Corporate (6 parents)Officer 2004-06-18 ~ dissolvedIIF 234 - Director → ME
- 215 Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (3 parents)Officer 2004-05-12 ~ dissolvedIIF 287 - Director → ME
- 216 Fourth Floor, 68 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-11-30Officer 2016-11-02 ~ dissolvedIIF 142 - Director → MEPerson with significant control 2016-11-02 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 217 Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer 2013-11-25 ~ nowIIF 196 - LLP Member → ME
- 218 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Equity (Company account)20,160 GBP2022-06-30Officer 2013-02-07 ~ dissolvedIIF 127 - Director → ME
- 219 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2003-07-14 ~ dissolvedIIF 81 - Director → ME
- 220FRENSON 3 LIMITED - 2010-08-04 10 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer 2006-11-23 ~ dissolvedIIF 290 - Director → ME
Ceased
52
- 1
36 POULTRY LIMITED
- nowC.G.I.S. 36 POULTRY LIMITED - 2005-04-08GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED - 2003-04-28GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30 C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2003-04-11 ~ 2005-03-31IIF 227 - Director → ME - 2 C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-06-30Officer 2014-11-03 ~ 2018-04-06IIF 46 - Director → ME
- 3CGIS 13 ST SWITHINS LANE LIMITED - 2011-07-21 Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)148,788 GBP2015-06-30Officer 2011-04-01 ~ 2012-06-20IIF 294 - Director → ME
- 4CGIS 111 CANNON STREET LIMITED - 2011-07-21 Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)115,972 GBP2015-06-30Officer 2011-04-01 ~ 2012-06-20IIF 296 - Director → ME
- 5CGIS 15 ST SWITHINS LANE LIMITED - 2011-07-21 Sterling Ford, Centurion Court 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)86,029 GBP2015-06-30Officer 2011-04-01 ~ 2012-06-20IIF 297 - Director → ME
- 6CGIS 17 ST SWITHINS LANE LIMITED - 2011-07-21 Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)109,555 GBP2015-06-30Officer 2011-04-01 ~ 2012-06-20IIF 295 - Director → ME
- 7SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2002-07-25 ~ 2005-10-31IIF 286 - Director → ME
- 8SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23BDL INVESTMENTS LIMITED - 2005-11-08CONTINENTAL SHELF 275 LIMITED - 2003-08-05 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2003-10-16 ~ 2005-10-31IIF 277 - Director → ME
- 9 Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (2 parents)Officer 2006-07-20 ~ 2009-04-24IIF 184 - LLP Designated Member → ME
- 10BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15SPLINTERWAY LIMITED - 2001-06-29 Second Floor, 11 Old Jewry, LondonDissolved Corporate (4 parents)Officer 2001-10-09 ~ 2006-03-21IIF 251 - Director → ME
- 11BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15TIPPERBAY LIMITED - 2001-06-29 Second Floor, 11 Old Jewry, LondonDissolved Corporate (4 parents)Officer 2001-10-09 ~ 2006-03-21IIF 223 - Director → ME
- 12 10 Upper Berkeley Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2003-07-14 ~ 2024-01-16IIF 71 - Director → ME
- 13 71 Queen Victoria Street, London, EnglandDissolved Corporate (6 parents)Officer 2006-10-18 ~ 2012-09-12IIF 293 - Director → ME
- 14 10 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer 1995-06-05 ~ 2023-09-18IIF 117 - Director → ME
- 15
COMPCO CAMDEN LIMITED
- nowCHELSFIELD CAMDEN LIMITED - 1999-11-18 10 Upper Berkeley Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2003-07-14 ~ 2023-09-18IIF 67 - Director → ME - 16
COMPCO HOLDINGS LIMITED
- nowCOMPCO HOLDINGS PLC - 2003-09-02 Level 4 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents, 13 offsprings)Officer 2003-07-14 ~ 2023-09-18IIF 80 - Director → ME - 17 10 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer 2023-09-18 ~ 2023-09-25IIF 78 - Director → ME 2006-02-13 ~ 2023-09-18IIF 158 - Director → ME
- 18
FINITUM THREE LIMITED
- nowCHELSEA HARBOUR FINANCE THREE LIMITED - 2012-07-10 10 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Officer 2004-12-14 ~ 2023-09-18IIF 161 - Director → ME - 19 Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)Equity (Company account)4,202,732 GBP2023-11-30Officer 2003-07-14 ~ 2015-06-04IIF 216 - Director → ME
- 20 9 Gambier Terrace, Liverpool, EnglandDissolved Corporate (3 parents)Officer 2007-02-16 ~ 2018-12-10IIF 154 - Director → ME
- 21 89 Wood Street 89 Wood Street, Liverpool, United KingdomActive Corporate (3 parents)Equity (Company account)479,053 GBP2024-03-31Officer 2003-07-14 ~ 2018-12-10IIF 57 - Director → ME
- 22 89 Wood Street, Liverpool, MerseysideActive Corporate (2 parents, 1 offspring)Equity (Company account)43,482,227 GBP2024-03-31Officer 2003-07-14 ~ 2018-12-10IIF 74 - Director → ME
- 23GLOBETROTTER INNS LTD - 2003-05-20BACKPACKER WORLD HOTEL LIMITED - 2002-07-12 10 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-05-31Officer 2003-04-24 ~ 2023-09-18IIF 133 - Director → ME
- 24 Kirkland House, 11-15 Peterborough Road, Harrow, EnglandActive Corporate (4 parents)Officer 2000-11-22 ~ 2020-06-25IIF 215 - Director → ME
- 25 Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)108,834 GBP2021-06-30Officer ~ 1995-12-04IIF 300 - Secretary → ME
- 26 82 St. John Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2005-07-01 ~ 2007-07-10IIF 250 - Director → ME
- 27C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer 2002-06-11 ~ 2003-11-03IIF 224 - Director → ME
- 28C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer 2002-06-11 ~ 2003-11-03IIF 257 - Director → ME
- 29C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)73,547 GBP2023-09-30Officer 2002-06-11 ~ 2003-11-03IIF 264 - Director → ME
- 30 10 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer 2011-03-17 ~ 2011-03-17IIF 193 - LLP Designated Member → ME
- 31 Holiday Inn London-west, 4 Portal Way, LondonActive Corporate (4 parents)Officer 2002-05-21 ~ 2012-02-29IIF 198 - Director → ME
- 32
MANGO HOTELS LIMITED
- nowCLEVER SYSTEMS LIMITED - 2000-10-26 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-15,692 GBP2015-12-31Officer 2000-10-19 ~ 2015-09-29IIF 260 - Director → ME - 33 10 Upper Berkeley Street, LondonActive Corporate (2 parents)Equity (Company account)665 GBP2024-05-31Officer 2003-05-19 ~ 2004-11-13IIF 247 - Director → ME
- 34 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer 2000-09-26 ~ 2015-09-29IIF 199 - Director → ME
- 35 10 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer 2003-07-14 ~ 2024-01-16IIF 58 - Director → ME
- 36 Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2011-10-13 ~ 2016-01-29IIF 292 - Director → ME
- 37 Flat 5 6 Upper John Street, London, United KingdomDissolved Corporate (5 parents)Officer 2015-07-24 ~ 2016-01-29IIF 205 - Director → ME
- 38
RMH (GUILDFORD) LIMITED
- nowWHITE HORSE (GUILDFORD) LIMITED - 2008-07-17WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13 Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-910,380 GBP2023-12-31Officer 2006-12-19 ~ 2016-01-29IIF 282 - Director → ME - 39 Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)4 GBP2023-12-31Officer 2011-09-19 ~ 2016-01-29IIF 298 - Director → ME
- 40 Harbour House, 60purewell, Christchurch, EnglandActive Corporate (3 parents)Equity (Company account)13,733 GBP2023-12-31Officer 2011-10-13 ~ 2016-01-29IIF 291 - Director → ME
- 41MANOR HOUSE CARE LLP - 2008-07-17 Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (2 parents)Profit/Loss (Company account)759,335 GBP2023-04-01 ~ 2024-03-31Officer 2008-04-08 ~ 2013-05-03IIF 188 - LLP Designated Member → ME
- 42 Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (2 parents)Officer 2011-10-20 ~ 2013-05-03IIF 194 - LLP Designated Member → ME
- 43COMPCO INVESTMENTS LIMITED - 2015-08-26CYCLEPITCH LIMITED - 2004-03-08 Lawrence House, Goodwyn Avenue, LondonActive Corporate (6 parents)Equity (Company account)1,179,824 GBP2023-11-30Officer 2004-03-05 ~ 2015-07-28IIF 284 - Director → ME
- 44 82 St. John Street, LondonLiquidation Corporate (2 parents)Equity (Company account)838,802 GBP2019-09-30Officer 2005-09-06 ~ 2007-07-10IIF 229 - Director → ME
- 45TEMPLE GUITING MANOR LIMITED - 2023-05-24INCHFLEX LIMITED - 2005-11-16 17 Bulstrode Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)303,223 GBP2023-03-31Officer ~ 1999-06-28IIF 299 - Secretary → ME
- 46 Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, EnglandActive Corporate (2 parents)Officer 2004-07-28 ~ 2015-09-18IIF 222 - Director → ME
- 47BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13CRESCENTSQUARE LIMITED - 2001-06-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2001-10-09 ~ 2002-07-17IIF 221 - Director → ME
- 48BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13SHUTTLEGREEN LIMITED - 2001-06-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2001-10-09 ~ 2002-07-17IIF 259 - Director → ME
- 49 Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (2 parents)Officer 2005-12-09 ~ 2009-04-24IIF 189 - LLP Designated Member → ME
- 50 Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (4 parents)Officer 2001-05-16 ~ 2006-10-03IIF 235 - Director → ME
- 51 Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (2 parents)Officer 2005-10-10 ~ 2009-04-24IIF 183 - LLP Designated Member → ME
- 52MINMAR (845) LIMITED - 2007-06-11 Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2007-06-08 ~ 2016-01-29IIF 265 - Director → ME
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