The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lyons, Anthony
- British born in June 1967
Lyons, Anthony
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1967
Lyons, Anthony
Resident in England
Registered addresses and corresponding companies22, Lyndhurst Road, Hampstead, London, NW3 5NX
IIF 11
- British chief execuitve born in June 1967
Lyons, Anthony
Resident in England
Registered addresses and corresponding companies22, Lyndhurst Road, Hampstead, London, NW3 5NX
IIF 12
- British chief executive born in June 1967
Lyons, Anthony
Resident in England
Registered addresses and corresponding companies - British company director born in June 1967
Lyons, Anthony
Resident in England
Registered addresses and corresponding companies - British director born in June 1967
Lyons, Anthony
Resident in England
Registered addresses and corresponding companies10, Gloucester Place, London, W1U 8EZ
IIF 3010, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 3122, Lyndhurst Road, Hampstead, London, NW3 5NX
IIF 32 IIF 33 IIF 34 (more)22, Lyndhurst Road, Hmpstead, London, NW3 5NX
IIF 6022, Lyndhurst Road, London, NW3 5NX
IIF 61 IIF 62 IIF 63 (more)
- British none born in June 1967
Lyons, Anthony
Resident in England
Registered addresses and corresponding companies - born in June 1967
Lyons, Anthony
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Lyons, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in June 1967
Lyons, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies25, Bracknell Gardens, London, NW3 7EE
IIF 86
- British company director born in June 1967
Lyons, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1967
Lyons, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Lyons, Anthony
25, Bracknell Gardens, London, NW3 7EE
IIF 109
- British born in June 1967
Anthony Lyons
Resident in Bahamas
Registered addresses and corresponding companies10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 110
- British, born in June 1967Registered addresses and corresponding companies
Anthony Lyons
- Registered addresses and corresponding companies
Lyons, Anthony
22, Lyndhurst Road, Hampstead, London, NW3 5NX
IIF 113
- British born in June 1967
Mr Anthony Lyons
Resident in Bahamas
Registered addresses and corresponding companies - British born in June 1967
Mr Anthony Lyons
Resident in United Kingdom
Registered addresses and corresponding companies10 Gloucester Place, Portman Square, London, W1U 8EZ, England
IIF 127
Related profiles found in government register
Offspring entities and appointments
118
- 11401 BANKSIDE 4 LIMITED - now
MATTERHORN CAPITAL RESIDENTIAL LIMITED
- 2011-07-01 05725803MATTERHORN CAPITAL BATH ROAD LIMITED
- 2008-10-13 05725803MATTERHORN CAPITAL REGENTS PARK NO.1 LIMITED
- 2007-10-02 0572580310 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2006-06-22 ~ 2010-12-01IIF 27 - Director → ME - 2
27-29 LONG ACRE RESIDENTIAL MANAGEMENT COMPANY LIMITED
04585564Apartment 5 Banbury Court, 32 Floral Street, LondonActive Corporate (7 parents)Officer2002-11-08 ~ 2004-12-15IIF 99 - Director → ME - 32C BROADLAND NORWICH LIMITED - now
MATTERHORN CAPITAL ST. JOSEPH'S LIMITED
- 2024-11-01 0589559110 Gloucester Place, LondonActive Corporate (7 parents)Officer2006-10-20 ~ 2010-12-01IIF 32 - Director → ME - 4LODGE ROAD LIMITED - 2006-01-11Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (9 parents)Officer2006-02-01 ~ 2010-12-01IIF 86 - Director → ME
- 51066 London Road, Leigh On Sea, EssexLiquidation Corporate (11 parents, 1 offspring)Officer2005-11-11 ~ 2010-12-01IIF 98 - Director → ME
- 6
RIGHTCRAFT LIMITED
- 2005-04-15 0538107610 Gloucester Place, Portman Square, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2005-03-14 ~ 2010-12-01IIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 730 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2006-06-27 ~ 2010-12-01IIF 21 - Director → ME
- 810 Gloucester Place, LondonDissolved Corporate (4 parents)Officer2005-09-27 ~ 2010-12-01IIF 4 - Director → ME
- 9CHICAGO RIB SHACK GROUP LIMITED - now
THE CHICAGO RIB SHACK LIMITED
- 2013-12-06 05897197CRS ONE LIMITED - 2006-09-0410 Gloucester Place, Portman Square, LondonDissolved Corporate (10 parents)Officer2008-11-21 ~ 2010-12-01IIF 14 - Director → ME - 10
GOODCHARM LIMITED
- 2005-09-27 0555422610 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2005-09-27 ~ 2010-12-01IIF 10 - Director → ME - 11P&O EVENTS LIMITED - 1999-10-28PHILBEACH EVENTS LIMITED - 1994-02-01EXHIBITION UNITS LIMITED - 1977-12-31Bedford House, Fulham High Street, LondonActive Corporate (40 parents, 22 offsprings)Officer2004-05-19 ~ 2004-10-25IIF 85 - Director → ME
- 12COFFER INVESTMENTS PORTLAND PLACE LIMITED - now
ST. JAMES CAPITAL ESTATES LIMITED
- 2005-08-01 03133983HARWOOD PROPERTY DEVELOPMENTS LIMITED - 1999-01-262 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2001-10-15 ~ 2005-06-30IIF 95 - Director → ME - 13CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED - nowHACKREMCO (NO. 1451) LIMITED - 1999-02-244th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (21 parents, 1 offspring)Officer2003-02-13 ~ 2005-05-03IIF 87 - Director → ME
- 14CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED - now
DEVELOPMENT SECURITIES (SOHO) LIMITED
- 2003-02-17 03689991DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05HACKREMCO (NO.1449) LIMITED - 1999-02-244th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (21 parents)Officer2003-02-13 ~ 2005-05-03IIF 88 - Director → ME - 15CONCORDE SIXTH CLERKENWELL LIMITED - now
ST JAMES CAPITAL CLERKENWELL LIMITED
- 2005-05-16 04190904Mazars Llp, Sovereign Court Witan Gate, Milton KeynesDissolved Corporate (19 parents)Officer2002-07-25 ~ 2005-05-03IIF 79 - Director → ME - 16CONCORDE SIXTH REGENTS PARK LIMITED - now
ST. JAMES CAPITAL REGENTS PARK LIMITED
- 2005-05-17 04617256ST. JAMES CAPITAL ULSTER TERRACE LIMITED
- 2002-12-30 046172564th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (19 parents, 1 offspring)Officer2002-12-16 ~ 2005-05-03IIF 102 - Director → ME - 17
CRS LEISURE LIMITED
0564211510 Gloucester Place, Portman Square, LondonDissolved Corporate (10 parents)Officer2008-11-21 ~ 2010-12-01IIF 12 - Director → ME - 18CRS RECOVERIES LIMITED - nowCHICAGO RIB SHACK LIMITED - 2017-09-11CHICAGO RIB SHACK STRATFORD LIMITED - 2014-01-31
CHICAGO RIB SHACK 02 NW3 LIMITED
- 2011-06-14 07187422C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (11 parents)Officer2010-03-12 ~ 2010-12-01IIF 3 - Director → ME - 19
DISSINGTON ESTATE HOLDINGS LIMITED
1161803310 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Person with significant control2018-10-11 ~ dissolvedIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 20DROLON LIMITED - now10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-22 ~ 2010-12-01IIF 28 - Director → ME
- 21OLD EC&O CATERING COMPANY LIMITED - 2000-11-22BEETON RUMFORD LIMITED - 2000-08-17JOHN SUTCLIFFE & COMPANY LTD - 1987-03-20BROMPTON & KENSINGTON SPECIAL CATERING LIMITED - 1982-04-05GENERAL STORE HOLDINGS LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (32 parents)Officer2004-05-19 ~ 2007-07-24IIF 73 - Director → ME
- 22DE FACTO 855 LIMITED - 2000-06-29Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (31 parents)Officer2004-05-19 ~ 2007-07-24IIF 96 - Director → ME
- 23
TREND AND CULTURE LIMITED
- 2006-09-19 0537512555 Baker Street, LondonDissolved Corporate (18 parents)Officer2005-02-24 ~ 2007-07-24IIF 84 - Director → ME - 24
TREND AND CULTURE EVENTS LIMITED
- 2006-09-19 0546764155 Baker Street, LondonDissolved Corporate (16 parents)Officer2005-05-31 ~ 2007-07-24IIF 76 - Director → ME - 25EMPRESS PLACE LIMITED - now
SPARE PROPCO LIMITED
- 2007-08-06 0529213655 Baker Street, LondonDissolved Corporate (16 parents)Officer2004-11-29 ~ 2007-07-24IIF 107 - Director → ME - 2610 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2005-09-27 ~ 2010-12-01IIF 50 - Director → ME
- 27EURODIET GROUP (UK) LIMITED - now06006161 LIMITED - 2012-04-12
LYON D'OR HOLDINGS LIMITED
- 2010-10-07 06006161Highcroft, Grange Avenue, Woodford Green, EnglandDissolved Corporate (6 parents)Officer2006-11-22 ~ 2010-12-01IIF 15 - Director → ME - 28
EURODIET LIMITED
0707329210 Gloucester Place, LondonDissolved Corporate (2 parents)Officer2009-11-11 ~ 2010-12-01IIF 29 - Director → ME - 29EURODIET PRODUCT TRADING LIMITED - nowWEIGHT MANAGEMENT CLINIC LIMITED - 2022-12-06
EURODIET RETAIL UK LIMITED
- 2017-03-09 06006335Highcroft, Grange Avenue, Woodford Green, EnglandDissolved Corporate (6 parents)Officer2006-11-22 ~ 2010-12-01IIF 19 - Director → ME - 30EXHIBITION VENUES LIMITED - now
EARLS COURT REAL ESTATE LIMITED
- 2004-12-08 0055727855 Baker Street, LondonDissolved Corporate (45 parents)Officer2004-05-19 ~ 2007-07-24IIF 101 - Director → ME - 31
FEMSTON LIMITED
0126730755 Baker Street, LondonDissolved Corporate (24 parents)Officer2004-05-19 ~ 2007-07-24IIF 82 - Director → ME - 32
FES LIGHTING FINANCE LIMITED
0877234810 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents, 2 offsprings)Person with significant control2016-11-02 ~ dissolvedIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – More than 50% but less than 75% → OEIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE - 33FES LIGHTING HOLDINGS LIMITED - 2014-03-2710 Gloucester Place, Portman Square, LondonActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 123 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 123 - Ownership of shares – More than 50% but less than 75% → OEIIF 123 - Right to appoint or remove directors → OE
- 3410 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2005-09-27 ~ 2010-12-01IIF 49 - Director → ME
- 35
LODGE ROAD DEVELOPMENTS
0599398616 Finchley Road, LondonDissolved Corporate (8 parents)Officer2006-11-09 ~ 2010-12-01IIF 89 - Director → ME - 36Ground Floor Elizabeth House, Les Ruettes Braye, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2018-10-11 ~ nowIIF 111 - Ownership of shares - More than 25% → OE
- 3710 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2008-07-11 ~ 2010-12-01IIF 54 - Director → ME
- 38
MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED
0639938910 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2007-10-15 ~ 2010-12-01IIF 55 - Director → ME - 39
MATTERHORN CAPITAL CORNWALL TERRACE LIMITED
0581686116 Finchley Road, LondonDissolved Corporate (8 parents)Officer2007-09-25 ~ 2010-12-01IIF 17 - Director → ME - 40
MATTERHORN CAPITAL DC BURY GREEN SARL
OE01763037 1st Floor, Rue D'anvers, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2010-09-03 ~ nowIIF 112 - Ownership of shares - More than 25% → OE - 41
MATTERHORN CAPITAL LIMITED
0559888810 Gloucester Place, LondonActive Corporate (4 parents, 14 offsprings)Officer2005-10-20 ~ 2010-12-01IIF 8 - Director → ME - 42
MATTERHORN CAPITAL MAIDENHEAD NO5 LIMITED
1216718710 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-10-18 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 4310 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2007-03-07 ~ 2010-12-01IIF 24 - Director → ME
- 4410 Gloucester Place, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-11-05 ~ dissolvedIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 45
MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED
SC3548931 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Officer2009-02-11 ~ 2010-12-01IIF 42 - Director → ME - 46
MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED
- 2010-02-17 0640157710 Gloucester Place, LondonDissolved Corporate (6 parents)Officer2007-10-17 ~ 2010-12-01IIF 11 - Director → ME - 47MISLEX (498) LIMITED - 2006-07-2510 Gloucester Place, LondonActive Corporate (6 parents)Officer2006-08-01 ~ 2010-12-01IIF 35 - Director → ME
- 48MISLEX (531) LIMITED - 2007-05-01MATTERHORN CAPITAL EC&O LIMITED - 2007-05-0110 Gloucester Place, LondonActive Corporate (6 parents)Officer2007-05-08 ~ 2010-12-01IIF 48 - Director → ME
- 4910 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-02-12 ~ 2010-12-01IIF 1 - Director → ME
- 5010 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-03-09 ~ 2010-12-01IIF 2 - Director → ME
- 5110 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-03-09 ~ 2010-12-01IIF 65 - Director → ME
- 52
WATCHMAKER PROPERTY FINANCE LIMITED
- 2010-05-14 0682186810 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-02-17 ~ 2010-12-01IIF 46 - Director → ME - 53
MATTERHORN ST EDMUNDS
- 2007-03-01 0609155810 Gloucester Place, LondonDissolved Corporate (3 parents)Officer2007-02-08 ~ 2010-12-01IIF 23 - Director → ME - 54
MATTERHORN CAPITAL ST JOSEPHS GROUP LIMITED
0663946910 Gloucester Place, LondonDissolved Corporate (3 parents)Officer2008-07-07 ~ 2010-12-01IIF 52 - Director → ME - 55
SUGAR BEACH INVESTMENTS LIMITED
- 2019-05-10 0729906429th Floor 40 Bank Street, LondonDissolved Corporate (7 parents)Officer2010-06-29 ~ 2010-12-15IIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 56
MATTERHORN CAPITAL ST. JOSEPH'S TWO
0597485210 Gloucester Place, LondonDissolved Corporate (3 parents)Officer2006-10-23 ~ 2010-12-01IIF 34 - Director → ME - 57
LODGE ROAD (ST JOHN'S WOOD) LIMITED
- 2005-12-20 056197221066 London Road, Leigh On Sea, EssexLiquidation Corporate (9 parents, 2 offsprings)Officer2005-11-11 ~ 2010-12-01IIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 58
MATTERHORN CAPITAL TUCKERS POINT LIMITED
1044952010 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-11-02 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59MATTERHORN PALOS VENTURES LIMITED - now
MP GREY STREET FINANCE LIMITED
- 2012-07-03 0717169610 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-02-26 ~ 2010-12-01IIF 66 - Director → ME - 60MKAP LEISURE LIMITED - now
MATTERHORN CAPITAL LEISURE LIMITED
- 2012-08-13 05665592MATTERHORN CAPITAL CLACTON NUMBER TWO LIMITED
- 2006-07-28 05665592MISLEX (480) LIMITED - 2006-02-08The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2006-02-10 ~ 2010-12-01IIF 20 - Director → ME - 61MKAP PUBS & BARS GROUP LIMITED - now
MATTERHORN CAPITAL PUBS AND BARS GROUP LIMITED
- 2012-08-10 05665556MATTERHORN CAPITAL CLACTON LIMITED
- 2006-09-25 05665556MISLEX (476) LIMITED - 2006-01-31The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (5 parents)Officer2006-02-03 ~ 2010-12-01IIF 22 - Director → ME - 62MKAP PUBS & BARS LIMITED - now
MATTERHORN CAPITAL PUBS & BARS LIMITED
- 2012-08-13 05665586TOM PEPPERS CLACTON LIMITED
- 2006-07-28 05665586MISLEX (479) LIMITED - 2006-02-0810 Gloucester Place, LondonDissolved Corporate (4 parents)Officer2006-02-10 ~ 2010-12-01IIF 26 - Director → ME - 63MP FINANCE LIMITED - now
MP SPIRE FINANCE LIMITED
- 2011-01-26 0717169310 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2010-02-26 ~ 2010-12-01IIF 67 - Director → ME - 64
MP GREY STREET GP LIMITED
0712178910 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2010-01-12 ~ 2010-12-01IIF 57 - Director → ME - 65
MP GREY STREET NO. 1 GP LIMITED
SC3711191 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2010-01-13 ~ 2010-12-01IIF 56 - Director → ME - 66
MP GREY STREET NOMINEE LIMITED
0712350010 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2010-01-13 ~ 2010-12-01IIF 40 - Director → ME - 6710 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2010-01-12 ~ 2010-12-01IIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 6810 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2010-01-12 ~ 2010-12-01IIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6910 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-02-11 ~ 2010-12-01IIF 53 - Director → ME
- 7010 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-02-11 ~ 2010-12-01IIF 36 - Director → ME
- 71
MP PROPERTY MANAGEMENT (UK) LIMITED
0681690910 Gloucester Place, Portman Square, LondonActive Corporate (9 parents, 9 offsprings)Officer2009-02-25 ~ 2010-12-01IIF 33 - Director → ME - 72
PARKRIDGE (DORCHESTER) LIMITED
- 2009-11-05 0644860710 Gloucester Place, Portman Square, LondonDissolved Corporate (10 parents)Officer2009-11-04 ~ 2010-12-01IIF 68 - Director → ME - 73MP REAL ESTATE W6 NO. 1 GP LIMITED - now
MPP QUAY NO.1 GP LTD.
- 2011-02-16 SC369295C/o Begbies Traynor, Ground Floor East Suite, Exchange Place 3, 3 Semple Street, EdinburghLiquidation Corporate (3 parents, 1 offspring)Officer2009-11-27 ~ 2010-12-01IIF 64 - Director → ME - 74MPP QUAY PARTNERSHIP NO. 2 NOMINEE LIMITED - 2011-02-16MPP QUAY PARTNERSHIPS NO. 2 NOMINEE LIMITED - 2009-12-1310 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 75
MP SPIRE BLACKPOOL GP LIMITED
07091199One Great Cumberland Street, Marble Arch, LondonDissolved Corporate (4 parents)Officer2009-11-30 ~ 2010-12-01IIF 38 - Director → ME - 76
MP SPIRE BLACKPOOL NOMINEE LIMITED
0709727310 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-01-15 ~ 2010-12-01IIF 62 - Director → ME - 77
MP SPIRE FARNHAM GP LIMITED
07091201One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)Officer2009-11-30 ~ 2010-12-01IIF 45 - Director → ME - 78
MP SPIRE FARNHAM NOMINEE LIMITED
0709727210 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-01-15 ~ 2010-12-01IIF 61 - Director → ME - 79
MP SPIRE HULL GP LIMITED
07091203One Great Cumberland Street, Marble Arch, LondonDissolved Corporate (4 parents)Officer2009-11-30 ~ 2010-12-01IIF 58 - Director → ME - 80
MP SPIRE HULL NOMINEE LIMITED
0709727110 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-01-15 ~ 2010-12-01IIF 63 - Director → ME - 81
MP SPIRE NO.1 GP LTD
SC3693041 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)Officer2009-11-27 ~ 2010-12-01IIF 51 - Director → ME - 8210 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-12-03 ~ 2010-12-01IIF 60 - Director → ME
- 83
MP SPIRE PARTNERSHIP NO. 2 LIMITED
- 2009-12-01 0709019610 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-11-30 ~ 2010-12-01IIF 43 - Director → ME - 84OLYMPIA CAR PARK LIMITED - now
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15 05127045Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (28 parents)Officer2004-12-14 ~ 2007-07-24IIF 93 - Director → ME - 85OLYMPIA EXHIBITIONS HOLDINGS LIMITED - nowEC PROPERTIES LIMITED - 2014-12-15
MATTERHORN CAPITAL EC&O LIMITED
- 2011-03-24 06275103Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2007-06-11 ~ 2009-12-30IIF 30 - Director → ME - 86OLYMPIA LIMITED - 1999-11-05EARLS COURT AND OLYMPIA LIMITED - 1988-01-2755 Baker Street, LondonDissolved Corporate (23 parents)Officer2004-05-19 ~ 2007-07-24IIF 71 - Director → ME
- 87OLYMPIA GROUP LIMITED - nowHEXAGON 237 LIMITED - 1999-10-01Hill House, 1 Little New Street, LondonDissolved Corporate (41 parents, 1 offspring)Officer2004-05-19 ~ 2007-07-24IIF 108 - Director → ME
- 88OLYMPIA HOLDINGS LIMITED - nowEARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
ST JAMES CAPITAL ECO HOLDINGS LIMITED
- 2013-12-12 05089859Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents, 1 offspring)Officer2004-04-02 ~ 2007-07-24IIF 103 - Director → ME - 89OLYMPIA LICENSING LIMITED - now
EARLS COURT & OLYMPIA LICENSING LIMITED
- 2014-12-15 05390395Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (31 parents)Officer2005-03-11 ~ 2007-07-24IIF 91 - Director → ME - 90OLYMPIA EXHIBITIONS LIMITED - 1999-11-05Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (51 parents, 1 offspring)Officer2004-05-19 ~ 2007-07-24IIF 106 - Director → ME
- 91OLYMPIA MANAGEMENT SERVICES LIMITED - now
EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15 00238811OLYMPIA LIMITED - 1988-01-27Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (57 parents, 4 offsprings)Officer2004-05-19 ~ 2007-07-24IIF 104 - Director → ME - 92P&O EXHIBITIONS LIMITED - 1999-10-07P & O EXHIBITION SERVICES LIMITED - 1993-02-16PRECIS (1144) LIMITED - 1992-08-1255 Baker Street, LondonDissolved Corporate (26 parents)Officer2004-05-19 ~ 2007-07-24IIF 81 - Director → ME
- 93PJAC (BRISTOL) LIMITED - now
MATTERHORN CAPITAL BRISTOL LIMITED
- 2016-06-24 05665535Unit 5 Victoria Grove, Bedminster, Bristol, EnglandDissolved Corporate (6 parents)Officer2006-01-31 ~ 2010-12-01IIF 25 - Director → ME - 94
POLO AT OLYMPIA LIMITED
0549495855 Baker Street, LondonDissolved Corporate (15 parents)Officer2005-06-29 ~ 2007-07-24IIF 80 - Director → ME - 95
QUILLPOINT LIMITED
- 2005-04-18 0534487810 Gloucester Place, LondonActive Corporate (6 parents, 8 offsprings)Officer2005-03-14 ~ 2010-12-01IIF 113 - Secretary → ME - 96
QUILLPOINT CAPITAL MARINE CHARTERS LLP
OC32566710 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (5 parents)Officer2007-05-24 ~ 2011-04-01IIF 70 - LLP Designated Member → ME - 97
RIB SHACK INVESTMENTS LIMITED
0588155110 Gloucester Place, Portman Square, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2008-11-21 ~ 2010-12-01IIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 98CRS TWO LIMITED - 2006-09-0410 Gloucester Place, Portman Square, LondonDissolved Corporate (10 parents)Officer2008-11-21 ~ 2010-12-01IIF 16 - Director → ME
- 99SANDERLING ENTERPRISES LIMITED - nowDE FACTO 814 LIMITED - 2000-05-1655 Baker Street, LondonDissolved Corporate (22 parents)Officer2004-05-19 ~ 2007-07-24IIF 100 - Director → ME
- 100
SANTALAND EVENTS LIMITED
0546764255 Baker Street, LondonDissolved Corporate (16 parents)Officer2005-05-31 ~ 2007-07-24IIF 74 - Director → ME - 101
SEALYON MARINE CHARTERS LLP
OC35255410 Gloucester Place, Portman Square, London, LondonDissolved Corporate (3 parents)Officer2010-02-23 ~ dissolvedIIF 69 - LLP Designated Member → ME - 102SJC (HIGHGATE) LIMITED - now
ST. JAMES CAPITAL (HIGHGATE) LIMITED
- 2000-12-11 0387026719 Portsmouth Road, Cobham, SurreyActive Corporate (26 parents)Officer2000-02-23 ~ 2000-03-17IIF 90 - Director → ME2000-02-23 ~ 2000-03-17IIF 109 - Secretary → ME - 103
THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED
- 2005-10-03 0550199110 Gloucester Place, Portman Square, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2005-09-20 ~ 2010-12-01IIF 47 - Director → ME - 10455 Baker Street, LondonDissolved Corporate (19 parents)Officer2004-04-02 ~ 2007-07-24IIF 72 - Director → ME
- 10555 Baker Street, LondonDissolved Corporate (19 parents)Officer2004-04-02 ~ 2007-07-24IIF 83 - Director → ME
- 10655 Baker Street, LondonDissolved Corporate (24 parents)Officer2004-04-02 ~ 2007-07-24IIF 105 - Director → ME
- 107
ST. DOMINICS PROPERTIES LIMITED
044564642 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2002-06-07 ~ 2007-03-30IIF 97 - Director → ME - 108
FLOWTOWN LIMITED
- 1999-07-30 0381172010 Gloucester Place, LondonActive Corporate (6 parents)Officer1999-07-26 ~ 2010-12-01IIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 109STANGATE DUNBAR LIMITED - 1999-01-26TENPAL LIMITED - 1995-03-1410 Gloucester Place, LondonDissolved Corporate (7 parents)Officer1999-04-01 ~ 2010-12-01IIF 9 - Director → ME
- 110HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-2610 Gloucester Place, LondonActive Corporate (7 parents, 1 offspring)Officer1999-04-01 ~ 2010-12-01IIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 111
ST. JAMES CAPITAL CONSTRUCTION LIMITED
- 2001-12-06 03121454FLINTHAVEN LTD - 1999-01-2610 Gloucester Place, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2000-05-22 ~ 2010-12-01IIF 7 - Director → ME - 112
HOSTNOTE LIMITED
- 2005-09-27 0553218810 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2005-09-27 ~ 2010-12-01IIF 5 - Director → ME - 113THE BREWERY ON CHISWELL STREET LIMITED - now
THE BREWERY BY EC&O LIMITED
- 2012-02-10 05501977ST JAMES CAPITAL CHISWELL STREET LIMITED
- 2005-10-03 05501977Hilsdon House, 2 Outernet Place, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2005-09-20 ~ 2007-07-24IIF 94 - Director → ME - 114DELUXECHANGE LIMITED - 1991-06-2755 Baker Street, LondonDissolved Corporate (30 parents)Officer2004-05-19 ~ 2007-07-24IIF 78 - Director → ME
- 115THE OLYMPIA CHARITABLE TRUST - now
THE EARLS COURT & OLYMPIA CHARITABLE TRUST
- 2024-05-01 04311973Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (42 parents)Officer2004-05-19 ~ 2007-07-24IIF 75 - Director → ME - 116
THOROUGHSTAR LIMITED
0369082750 Seymour Street, LondonActive Corporate (6 parents)Officer1999-04-27 ~ 2000-07-28IIF 77 - Director → ME - 117
WATCHMAKER FINANCE LIMITED
0659674955 Baker Street, LondonDissolved Corporate (16 parents)Officer2009-02-26 ~ 2010-04-09IIF 41 - Director → ME - 11810 Gloucester Place, LondonDissolved Corporate (6 parents)Officer2005-06-29 ~ 2010-12-01IIF 18 - Director → ME
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