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 Simon Alexander Malcolm Conway

child relation
Offspring entities and appointments
Active 130
  • 1
    58-60 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 268 - secretary → ME
  • 2
    MATTERHORN CAPITAL ST. JOSEPH'S LIMITED - 2024-11-01
    MISLEX (502) LIMITED - 2006-10-25
    10 Gloucester Place, London
    Corporate (2 parents)
    Equity (Company account)
    -2,216,925 GBP2024-03-31
    Officer
    2006-10-20 ~ now
    IIF 88 - director → ME
    2006-10-20 ~ now
    IIF 224 - secretary → ME
  • 3
    58-60 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 247 - secretary → ME
  • 4
    LODGE ROAD LIMITED - 2006-01-11
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 31 - director → ME
  • 5
    MISLEX (465) LIMITED - 2005-11-11
    1066 London Road, Leigh On Sea, Essex
    Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    3,413,926 GBP2016-03-31
    Officer
    2010-12-01 ~ now
    IIF 29 - director → ME
  • 6
    58-60 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 271 - secretary → ME
  • 7
    58-60 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 246 - secretary → ME
  • 8
    RIGHTCRAFT LIMITED - 2005-04-15
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    428 GBP2023-03-31
    Officer
    2014-05-21 ~ now
    IIF 45 - director → ME
    2005-03-14 ~ now
    IIF 219 - secretary → ME
  • 9
    MISLEX (493) LIMITED - 2006-06-27
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 58 - director → ME
    2006-06-27 ~ dissolved
    IIF 207 - secretary → ME
  • 10
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-02 ~ dissolved
    IIF 153 - director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    100 George Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-11-26 ~ dissolved
    IIF 80 - director → ME
    2015-11-26 ~ dissolved
    IIF 290 - secretary → ME
  • 12
    35 Fford Ystrad, Wrexham, Wales
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -143,508 GBP2024-03-27
    Officer
    2015-11-26 ~ now
    IIF 81 - director → ME
    2015-11-26 ~ now
    IIF 237 - secretary → ME
  • 13
    100 George Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-11-26 ~ dissolved
    IIF 82 - director → ME
    2015-11-26 ~ dissolved
    IIF 291 - secretary → ME
  • 14
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 260 - secretary → ME
  • 15
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    843,245 GBP2024-03-31
    Officer
    2021-10-15 ~ now
    IIF 159 - director → ME
    2021-10-01 ~ now
    IIF 252 - secretary → ME
  • 16
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    7,565,585 GBP2024-03-31
    Officer
    2010-12-22 ~ now
    IIF 170 - secretary → ME
  • 17
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2011-03-15 ~ dissolved
    IIF 288 - secretary → ME
  • 18
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-11-16 ~ now
    IIF 242 - secretary → ME
  • 19
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    13,304,960 GBP2022-03-31
    Officer
    2009-11-23 ~ now
    IIF 296 - secretary → ME
  • 20
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,970 GBP2023-12-31
    Officer
    2020-07-21 ~ now
    IIF 286 - secretary → ME
  • 21
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,184,444 GBP2024-03-31
    Officer
    2020-09-07 ~ now
    IIF 158 - director → ME
    2020-09-07 ~ now
    IIF 284 - secretary → ME
  • 22
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-02-08 ~ now
    IIF 157 - director → ME
    2021-02-08 ~ now
    IIF 261 - secretary → ME
  • 23
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-02-08 ~ now
    IIF 154 - director → ME
    2021-02-08 ~ now
    IIF 240 - secretary → ME
  • 24
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 27 - director → ME
    2008-11-21 ~ dissolved
    IIF 205 - secretary → ME
  • 25
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,230 GBP2024-03-31
    Officer
    2018-10-11 ~ dissolved
    IIF 149 - director → ME
  • 26
    Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -16,585,649 GBP2021-03-31
    Officer
    2018-10-12 ~ now
    IIF 144 - director → ME
  • 27
    10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,075 GBP2023-03-31
    Officer
    2018-10-12 ~ dissolved
    IIF 141 - director → ME
  • 28
    PROTEIN PASTA LIMITED - 2012-04-03
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-22 ~ dissolved
    IIF 50 - director → ME
  • 29
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -113,144 GBP2016-12-31
    Officer
    2013-02-22 ~ dissolved
    IIF 283 - secretary → ME
  • 30
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 14 - director → ME
  • 31
    Foxglove House, 166 Piccadilly, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 15 - director → ME
  • 32
    MISLEX (460) LIMITED - 2005-09-27
    10 Gloucester Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-09-27 ~ dissolved
    IIF 97 - director → ME
    2005-09-27 ~ dissolved
    IIF 223 - secretary → ME
  • 33
    10 Gloucester Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-11 ~ dissolved
    IIF 51 - director → ME
    2009-11-11 ~ dissolved
    IIF 188 - secretary → ME
  • 34
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 41 - director → ME
    2013-07-23 ~ dissolved
    IIF 264 - secretary → ME
  • 35
    10 Gloucester Place, Portman Square, London
    Corporate (4 parents)
    Officer
    2013-07-23 ~ now
    IIF 66 - director → ME
    2013-07-23 ~ now
    IIF 285 - secretary → ME
  • 36
    10 Gloucester Place, Portman Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 62 - director → ME
    2015-08-05 ~ dissolved
    IIF 280 - secretary → ME
  • 37
    10 Gloucester Place, Portman Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 75 - director → ME
    2015-08-05 ~ dissolved
    IIF 254 - secretary → ME
  • 38
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-18 ~ now
    IIF 56 - director → ME
    2016-02-18 ~ now
    IIF 274 - secretary → ME
  • 39
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 46 - director → ME
    2016-02-19 ~ dissolved
    IIF 269 - secretary → ME
  • 40
    MEARS FUTURE ENERGY SOLUTIONS LIMITED - 2017-03-13
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 70 - director → ME
    2014-11-05 ~ dissolved
    IIF 249 - secretary → ME
  • 41
    FWS CONSORTIUM LIMITED - 2024-04-19
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2022-12-20 ~ now
    IIF 155 - director → ME
  • 42
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-01 ~ dissolved
    IIF 161 - director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 43
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 64 - director → ME
    2013-04-11 ~ dissolved
    IIF 248 - secretary → ME
  • 44
    10 Gloucester Place, Portman Square, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-07 ~ now
    IIF 53 - director → ME
    2013-03-07 ~ now
    IIF 243 - secretary → ME
  • 45
    10 Gloucester Place, Portman Square, London
    Corporate (4 parents)
    Officer
    2013-08-02 ~ now
    IIF 63 - director → ME
    2013-08-02 ~ now
    IIF 257 - secretary → ME
  • 46
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2013-11-12 ~ dissolved
    IIF 35 - director → ME
    2013-11-12 ~ dissolved
    IIF 250 - secretary → ME
    Person with significant control
    2016-11-02 ~ dissolved
    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
  • 47
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 65 - director → ME
    2013-08-02 ~ dissolved
    IIF 282 - secretary → ME
  • 48
    10 Gloucester Place, Portman Square, London
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    233,010 GBP2024-03-31
    Officer
    2013-03-07 ~ now
    IIF 71 - director → ME
    2013-03-07 ~ now
    IIF 277 - secretary → ME
  • 49
    FES LIGHTING EUROPEAN GROUP LIMITED - 2014-03-27
    10 Gloucester Place, Portman Square, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-12 ~ now
    IIF 42 - director → ME
    2013-04-12 ~ now
    IIF 263 - secretary → ME
  • 50
    FES LIGHTING GROUP LIMITED - 2014-03-27
    10 Gloucester Place, Portman Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-07 ~ now
    IIF 36 - director → ME
    2013-03-07 ~ now
    IIF 279 - secretary → ME
  • 51
    FES LIGHTING HOLDINGS LIMITED - 2014-03-27
    10 Gloucester Place, Portman Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-06 ~ now
    IIF 39 - director → ME
    2013-03-06 ~ now
    IIF 258 - secretary → ME
  • 52
    10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 150 - director → ME
  • 53
    1 WETHERBY GARDENS LIMITED - 2012-03-01
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 273 - secretary → ME
  • 54
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -199,511 GBP2023-12-31
    Officer
    2018-02-20 ~ now
    IIF 147 - director → ME
  • 55
    MISLEX (454) LIMITED - 2005-09-27
    10 Gloucester Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,776 GBP2024-03-31
    Officer
    2005-09-27 ~ dissolved
    IIF 92 - director → ME
    2005-09-27 ~ dissolved
    IIF 222 - secretary → ME
  • 56
    16 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 30 - director → ME
  • 57
    16 Finchley Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 23 - director → ME
  • 58
    Ground Floor, Elizabeth House, Les Ruetts Braye, St. Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2019-08-29 ~ now
    IIF 152 - director → ME
  • 59
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,570,492 GBP2024-03-31
    Officer
    2017-06-01 ~ now
    IIF 40 - director → ME
  • 60
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 49 - director → ME
  • 61
    10 Gloucester Place Portman Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -80,775 GBP2023-03-31
    Officer
    2018-08-06 ~ now
    IIF 145 - director → ME
  • 62
    MISLEX (555) LIMITED - 2008-07-11
    10 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 93 - director → ME
    2008-07-11 ~ dissolved
    IIF 225 - secretary → ME
  • 63
    10 Gloucester Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-15 ~ dissolved
    IIF 98 - director → ME
    2007-10-15 ~ dissolved
    IIF 217 - secretary → ME
  • 64
    16 Finchley Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,596 GBP2022-03-31
    Officer
    2010-12-01 ~ dissolved
    IIF 33 - director → ME
  • 65
    GREENWICH DATA MANAGEMENT LIMITED - 2010-10-01
    10 Gloucester Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 28 - director → ME
    2010-09-29 ~ dissolved
    IIF 164 - secretary → ME
  • 66
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,255,080 GBP2022-03-31
    Officer
    2017-09-14 ~ dissolved
    IIF 76 - director → ME
  • 67
    10 Gloucester Place, London
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -2,697,027 GBP2023-03-31
    Officer
    2005-10-20 ~ now
    IIF 43 - director → ME
    2005-10-20 ~ now
    IIF 169 - secretary → ME
  • 68
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -23,700 GBP2024-03-31
    Officer
    2019-08-21 ~ now
    IIF 143 - director → ME
  • 69
    MISLEX (518) LIMITED - 2007-03-08
    10 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 74 - director → ME
    2007-03-07 ~ dissolved
    IIF 208 - secretary → ME
  • 70
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-09 ~ dissolved
    IIF 59 - director → ME
    2014-04-09 ~ dissolved
    IIF 253 - secretary → ME
  • 71
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 148 - director → ME
  • 72
    10 Gloucester Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 151 - director → ME
    2019-11-05 ~ dissolved
    IIF 238 - secretary → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2012-03-28 ~ dissolved
    IIF 73 - director → ME
    2012-03-28 ~ dissolved
    IIF 278 - secretary → ME
  • 74
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-15 ~ dissolved
    IIF 48 - director → ME
    2015-10-15 ~ dissolved
    IIF 281 - secretary → ME
  • 75
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 94 - director → ME
  • 76
    MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED - 2010-02-17
    10 Gloucester Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -23,063 GBP2019-03-31
    Officer
    2007-10-17 ~ dissolved
    IIF 13 - director → ME
    2007-10-17 ~ dissolved
    IIF 196 - secretary → ME
  • 77
    MISLEX (498) LIMITED - 2006-07-25
    10 Gloucester Place, London
    Corporate (2 parents)
    Equity (Company account)
    438 GBP2024-03-31
    Officer
    2006-08-01 ~ now
    IIF 90 - director → ME
    2006-08-01 ~ now
    IIF 216 - secretary → ME
  • 78
    MISLEX (531) LIMITED - 2007-10-05
    MISLEX (531) LIMITED - 2007-05-01
    MATTERHORN CAPITAL EC&O LIMITED - 2007-05-01
    10 Gloucester Place, London
    Corporate (2 parents)
    Equity (Company account)
    -432,590 GBP2024-03-31
    Officer
    2007-05-08 ~ now
    IIF 67 - director → ME
    2007-05-08 ~ now
    IIF 210 - secretary → ME
  • 79
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-09 ~ dissolved
    IIF 115 - director → ME
    2010-03-09 ~ dissolved
    IIF 174 - secretary → ME
  • 80
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,530,420 GBP2023-03-31
    Officer
    2018-05-17 ~ now
    IIF 142 - director → ME
  • 81
    WATCHMAKER PROPERTY FINANCE LIMITED - 2010-05-14
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-17 ~ dissolved
    IIF 87 - director → ME
    2009-02-17 ~ dissolved
    IIF 168 - secretary → ME
  • 82
    MATTERHORN ST EDMUNDS - 2007-03-01
    10 Gloucester Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-08 ~ dissolved
    IIF 68 - director → ME
    2007-02-08 ~ dissolved
    IIF 189 - secretary → ME
  • 83
    10 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 86 - director → ME
    2008-07-07 ~ dissolved
    IIF 226 - secretary → ME
  • 84
    SUGAR BEACH INVESTMENTS LIMITED - 2019-05-10
    29th Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 91 - director → ME
    2010-06-29 ~ dissolved
    IIF 173 - secretary → ME
  • 85
    10 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-23 ~ dissolved
    IIF 99 - director → ME
    2006-10-23 ~ dissolved
    IIF 221 - secretary → ME
  • 86
    LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-20
    1066 London Road, Leigh On Sea, Essex
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -66,653 GBP2018-03-31
    Officer
    2010-12-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 87
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-10-27 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    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
  • 88
    10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-10 ~ dissolved
    IIF 134 - director → ME
    2010-09-10 ~ dissolved
    IIF 182 - secretary → ME
  • 89
    MP GREY STREET FINANCE LIMITED - 2012-07-03
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-02-26 ~ dissolved
    IIF 112 - director → ME
    2010-02-26 ~ dissolved
    IIF 166 - secretary → ME
  • 90
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 113 - director → ME
    2010-03-12 ~ dissolved
    IIF 171 - secretary → ME
  • 91
    MATTERHORN CAPITAL LEISURE LIMITED - 2012-08-13
    MATTERHORN CAPITAL CLACTON NUMBER TWO LIMITED - 2006-07-28
    MISLEX (480) LIMITED - 2006-02-08
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 47 - director → ME
    2006-02-10 ~ dissolved
    IIF 206 - secretary → ME
  • 92
    MATTERHORN CAPITAL PUBS AND BARS GROUP LIMITED - 2012-08-10
    MATTERHORN CAPITAL CLACTON LIMITED - 2006-09-25
    MISLEX (476) LIMITED - 2006-01-31
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-02-03 ~ dissolved
    IIF 69 - director → ME
    2006-02-03 ~ dissolved
    IIF 213 - secretary → ME
  • 93
    MATTERHORN CAPITAL PUBS & BARS LIMITED - 2012-08-13
    TOM PEPPERS CLACTON LIMITED - 2006-07-28
    MISLEX (479) LIMITED - 2006-02-08
    10 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 44 - director → ME
    2006-02-10 ~ dissolved
    IIF 214 - secretary → ME
  • 94
    MP SPIRE FINANCE LIMITED - 2011-01-26
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 111 - director → ME
    2010-02-26 ~ dissolved
    IIF 165 - secretary → ME
  • 95
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    60,202 GBP2022-03-31
    Officer
    2020-08-05 ~ dissolved
    IIF 162 - director → ME
  • 96
    MP REAL ESTATE W6 GP LIMITED - 2011-04-28
    MPP QUAY PHASE 1 GP LIMITED - 2011-02-16
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 117 - director → ME
    2009-11-30 ~ dissolved
    IIF 293 - secretary → ME
  • 97
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-01-11 ~ dissolved
    IIF 130 - director → ME
    2010-01-11 ~ dissolved
    IIF 191 - secretary → ME
  • 98
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-01-13 ~ dissolved
    IIF 120 - director → ME
    2010-01-13 ~ dissolved
    IIF 289 - secretary → ME
  • 99
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 131 - director → ME
    2010-01-12 ~ dissolved
    IIF 172 - secretary → ME
  • 100
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 119 - director → ME
    2010-01-11 ~ dissolved
    IIF 176 - secretary → ME
  • 101
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 116 - director → ME
    2010-01-11 ~ dissolved
    IIF 179 - secretary → ME
  • 102
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-11 ~ dissolved
    IIF 84 - director → ME
    2009-02-11 ~ dissolved
    IIF 187 - secretary → ME
  • 103
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-11 ~ dissolved
    IIF 96 - director → ME
    2009-02-11 ~ dissolved
    IIF 180 - secretary → ME
  • 104
    10 Gloucester Place, Portman Square, London
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    -595,462 GBP2024-03-31
    Officer
    2009-02-11 ~ now
    IIF 95 - director → ME
    2009-02-11 ~ now
    IIF 220 - secretary → ME
  • 105
    PARKRIDGE (DORCHESTER) LIMITED - 2009-11-05
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2009-11-04 ~ dissolved
    IIF 163 - director → ME
    2009-11-04 ~ dissolved
    IIF 193 - secretary → ME
  • 106
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 136 - director → ME
    2011-02-10 ~ dissolved
    IIF 241 - secretary → ME
  • 107
    MPP QUAY NO.1 GP LTD. - 2011-02-16
    C/o Begbies Trainor 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Corporate (2 parents, 1 offspring)
    Officer
    2009-11-27 ~ now
    IIF 160 - director → ME
    2009-11-27 ~ now
    IIF 178 - secretary → ME
  • 108
    MPP QUAY PHASE 2 GP LIMITED - 2011-02-16
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 125 - director → ME
    2009-11-30 ~ dissolved
    IIF 299 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 109
    MPP QUAY PARTNERSHIP NO. 2 NOMINEE LIMITED - 2011-02-16
    MPP QUAY PARTNERSHIPS NO. 2 NOMINEE LIMITED - 2009-12-13
    10 Gloucester Place, Portman Square, London
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2009-12-01 ~ now
    IIF 129 - director → ME
    2009-12-01 ~ now
    IIF 192 - secretary → ME
  • 110
    NEWCASTLE AIRPORT HOTEL FINANCE LIMITED - 2011-02-16
    MPP QUAY PARTNERSHIP NO. 1 NOMINEE LIMITED - 2010-03-31
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 128 - director → ME
    2009-11-30 ~ dissolved
    IIF 294 - secretary → ME
  • 111
    One Great Cumberland Street, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 121 - director → ME
    2009-11-30 ~ dissolved
    IIF 297 - secretary → ME
  • 112
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-07 ~ dissolved
    IIF 126 - director → ME
    2009-12-07 ~ dissolved
    IIF 167 - secretary → ME
  • 113
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 114 - director → ME
    2009-11-30 ~ dissolved
    IIF 295 - secretary → ME
  • 114
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-07 ~ dissolved
    IIF 132 - director → ME
    2009-12-07 ~ dissolved
    IIF 190 - secretary → ME
  • 115
    One Great Cumberland Street, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 127 - director → ME
    2009-11-30 ~ dissolved
    IIF 298 - secretary → ME
  • 116
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-07 ~ dissolved
    IIF 118 - director → ME
    2009-12-07 ~ dissolved
    IIF 181 - secretary → ME
  • 117
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 85 - director → ME
    2009-11-27 ~ dissolved
    IIF 175 - secretary → ME
  • 118
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 133 - director → ME
    2009-11-30 ~ dissolved
    IIF 183 - secretary → ME
  • 119
    MP SPIRE PARTNERSHIP NO. 2 LIMITED - 2009-12-01
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-28 ~ dissolved
    IIF 124 - director → ME
    2009-11-28 ~ dissolved
    IIF 300 - secretary → ME
  • 120
    DROLON LIMITED - 2012-04-03
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 72 - director → ME
  • 121
    MP SPIRE NO. 2 GP LIMITED - 2009-12-09
    10 Gloucester Place, Portman Square, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-11-30 ~ now
    IIF 123 - director → ME
    2009-11-30 ~ now
    IIF 186 - secretary → ME
  • 122
    10 Gloucester Place, Portman Square, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -738,939 GBP2022-12-31
    Officer
    2014-03-27 ~ now
    IIF 57 - director → ME
    2014-03-27 ~ now
    IIF 266 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 123
    QUILLPOINT LIMITED - 2005-04-18
    10 Gloucester Place, London
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    6,573,348 GBP2023-03-31
    Officer
    2005-03-14 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 124
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -36,168 GBP2024-03-31
    Officer
    2007-02-02 ~ dissolved
    IIF 138 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
  • 125
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -901,176 GBP2024-03-31
    Officer
    2019-08-21 ~ now
    IIF 146 - director → ME
  • 126
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,270,682 GBP2021-03-31
    Officer
    2008-11-21 ~ dissolved
    IIF 25 - director → ME
    2008-11-21 ~ dissolved
    IIF 201 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED - 2005-10-03
    MISLEX (456) LIMITED - 2005-09-21
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,624 GBP2024-03-31
    Officer
    2005-09-20 ~ dissolved
    IIF 89 - director → ME
    2005-09-20 ~ dissolved
    IIF 218 - secretary → ME
  • 128
    FLOWTOWN LIMITED - 1999-07-30
    10 Gloucester Place, London
    Corporate (3 parents)
    Equity (Company account)
    2,524,854 GBP2024-03-31
    Officer
    2010-12-01 ~ now
    IIF 60 - director → ME
    2008-06-16 ~ now
    IIF 177 - secretary → ME
  • 129
    HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26
    10 Gloucester Place, London
    Corporate (3 parents)
    Equity (Company account)
    15,951,493 GBP2024-03-31
    Officer
    2003-06-30 ~ now
    IIF 55 - director → ME
    2008-06-16 ~ now
    IIF 184 - secretary → ME
  • 130
    MISLEX (447) LIMITED - 2005-07-11
    10 Gloucester Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2010-12-01 ~ dissolved
    IIF 38 - director → ME
    2005-06-29 ~ dissolved
    IIF 212 - secretary → ME
Ceased 48
  • 1
    MATTERHORN CAPITAL RESIDENTIAL LIMITED - 2011-07-01
    MATTERHORN CAPITAL BATH ROAD LIMITED - 2008-10-13
    MATTERHORN CAPITAL REGENTS PARK NO.1 LIMITED - 2007-10-02
    MISLEX (488) LIMITED - 2006-06-27
    10 Gloucester Place, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-22 ~ 2011-07-06
    IIF 52 - director → ME
    2006-06-22 ~ 2011-07-06
    IIF 209 - secretary → ME
  • 2
    MISLEX (465) LIMITED - 2005-11-11
    1066 London Road, Leigh On Sea, Essex
    Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    3,413,926 GBP2016-03-31
    Officer
    2010-12-01 ~ 2014-06-03
    IIF 292 - secretary → ME
    2005-11-11 ~ 2010-12-01
    IIF 231 - secretary → ME
  • 3
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,970 GBP2023-12-31
    Officer
    2020-07-21 ~ 2020-07-21
    IIF 156 - director → ME
  • 4
    THE CHICAGO RIB SHACK LIMITED - 2013-12-06
    CRS ONE LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2008-11-21 ~ 2018-10-17
    IIF 26 - director → ME
    2008-11-21 ~ 2018-10-17
    IIF 200 - secretary → ME
  • 5
    P&O EVENTS LIMITED - 1999-10-28
    PHILBEACH EVENTS LIMITED - 1994-02-01
    EXHIBITION UNITS LIMITED - 1977-12-31
    Bedford House, Fulham High Street, London
    Corporate (5 parents, 17 offsprings)
    Officer
    2004-05-07 ~ 2004-10-25
    IIF 107 - director → ME
    2004-05-07 ~ 2004-10-25
    IIF 235 - secretary → ME
  • 6
    ST. JAMES CAPITAL ESTATES LIMITED - 2005-08-01
    HARWOOD PROPERTY DEVELOPMENTS LIMITED - 1999-01-26
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,994,272 GBP2023-03-31
    Officer
    2003-06-30 ~ 2005-06-30
    IIF 18 - director → ME
    1996-02-08 ~ 1999-05-31
    IIF 139 - director → ME
  • 7
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2005-05-03
    IIF 21 - director → ME
  • 8
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Officer
    2003-06-30 ~ 2005-05-03
    IIF 17 - director → ME
  • 9
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    REDVIEW LIMITED - 2002-12-18
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2005-05-03
    IIF 22 - director → ME
  • 10
    CHICAGO RIB SHACK LIMITED - 2017-09-11
    CHICAGO RIB SHACK STRATFORD LIMITED - 2014-01-31
    CHICAGO RIB SHACK 02 NW3 LIMITED - 2011-06-14
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Corporate (3 parents)
    Officer
    2010-03-12 ~ 2011-06-08
    IIF 122 - director → ME
    2010-03-12 ~ 2013-04-05
    IIF 185 - secretary → ME
  • 11
    DOVER HOUSE WATERLOO LIMITED - 2013-03-15
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ 2018-06-08
    IIF 270 - secretary → ME
  • 12
    DE FACTO 855 LIMITED - 2000-06-29
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (4 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 106 - director → ME
    2004-05-07 ~ 2007-07-24
    IIF 232 - secretary → ME
  • 13
    SPARE PROPCO LIMITED - 2007-08-06
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-29 ~ 2007-07-24
    IIF 19 - director → ME
    2004-11-29 ~ 2007-07-24
    IIF 199 - secretary → ME
  • 14
    06006161 LIMITED - 2012-04-12
    LYON D'OR HOLDINGS LIMITED - 2010-10-07
    Highcroft, Grange Avenue, Woodford Green, England
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2021-03-31
    Officer
    2010-04-01 ~ 2014-10-01
    IIF 34 - director → ME
    2006-11-22 ~ 2014-10-01
    IIF 202 - secretary → ME
  • 15
    WEIGHT MANAGEMENT CLINIC LIMITED - 2022-12-06
    EURODIET RETAIL UK LIMITED - 2017-03-09
    Highcroft, Grange Avenue, Woodford Green, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,094,357 GBP2021-03-31
    Officer
    2010-03-31 ~ 2014-11-25
    IIF 54 - director → ME
    2006-11-22 ~ 2020-06-02
    IIF 203 - secretary → ME
  • 16
    EARLS COURT LIMITED - 2015-12-10
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 108 - director → ME
    2004-04-29 ~ 2007-07-24
    IIF 234 - secretary → ME
  • 17
    10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-09-19 ~ 2019-02-27
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-28 ~ 2015-06-22
    IIF 135 - director → ME
    2011-02-28 ~ 2015-06-22
    IIF 267 - secretary → ME
  • 19
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2004-12-14 ~ 2007-07-24
    IIF 79 - director → ME
    2004-12-14 ~ 2007-07-24
    IIF 215 - secretary → ME
  • 20
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2009-12-30
    IIF 12 - director → ME
    2007-06-11 ~ 2007-07-24
    IIF 197 - secretary → ME
  • 21
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 110 - director → ME
    2004-04-29 ~ 2007-07-24
    IIF 227 - secretary → ME
  • 22
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2007-07-24
    IIF 109 - director → ME
    2004-04-02 ~ 2007-07-24
    IIF 195 - secretary → ME
  • 23
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2005-03-11 ~ 2007-07-24
    IIF 100 - director → ME
    2005-03-11 ~ 2007-07-24
    IIF 194 - secretary → ME
  • 24
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 101 - director → ME
    2004-05-07 ~ 2007-07-24
    IIF 236 - secretary → ME
  • 25
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 102 - director → ME
    2004-04-29 ~ 2007-07-24
    IIF 233 - secretary → ME
  • 26
    YUMMI GLOBAL LIMITED - 2014-10-22
    22 Ganton Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-31 ~ 2015-05-27
    IIF 77 - director → ME
  • 27
    MATTERHORN CAPITAL BRISTOL LIMITED - 2016-06-24
    MISLEX (475) LIMITED - 2006-01-31
    Unit 5 Victoria Grove, Bedminster, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -129 GBP2023-03-31
    Officer
    2006-01-31 ~ 2016-06-23
    IIF 37 - director → ME
    2006-01-31 ~ 2016-06-23
    IIF 211 - secretary → ME
  • 28
    THACKERAY ESTATES 47 CADOGAN STREET LIMITED - 2019-05-23
    THACKERAY ESTATES 37-39 EASTCHEAP LIMITED - 2017-10-27
    THACKERAY ESTATES FULHAM FL LIMITED - 2015-04-01
    66 Pimlico Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -348,844 GBP2021-08-31
    Officer
    2014-05-30 ~ 2015-03-16
    IIF 245 - secretary → ME
  • 29
    CRS TWO LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2008-11-21 ~ 2018-10-17
    IIF 24 - director → ME
    2008-11-21 ~ 2018-10-17
    IIF 204 - secretary → ME
  • 30
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 104 - director → ME
    2004-04-29 ~ 2007-07-24
    IIF 230 - secretary → ME
  • 31
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-24
    IIF 16 - director → ME
    2004-04-02 ~ 2007-07-24
    IIF 198 - secretary → ME
  • 32
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -327,302 GBP2023-03-31
    Officer
    2003-06-30 ~ 2007-03-30
    IIF 20 - director → ME
  • 33
    HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26
    10 Gloucester Place, London
    Corporate (3 parents)
    Equity (Company account)
    15,951,493 GBP2024-03-31
    Officer
    1998-03-25 ~ 1999-06-30
    IIF 140 - director → ME
  • 34
    THACKERAY ESTATES TOWER BRIDGE LIMITED - 2014-12-22
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-03 ~ 2018-06-08
    IIF 239 - secretary → ME
  • 35
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-10 ~ 2018-06-08
    IIF 265 - secretary → ME
  • 36
    THACKERAY ESTATES UK LIMITED - 2013-04-16
    BBLAW20 LIMITED - 2013-03-08
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 49 offsprings)
    Equity (Company account)
    25,252,517 GBP2023-06-30
    Officer
    2012-12-11 ~ 2018-06-08
    IIF 256 - secretary → ME
  • 37
    THACKERAY ESTATES DIMES PLACE LIMITED - 2014-02-21
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,767,685 GBP2023-06-30
    Officer
    2013-11-27 ~ 2018-06-08
    IIF 276 - secretary → ME
  • 38
    2 Leman Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    40,978 GBP2022-03-31
    Officer
    2014-02-20 ~ 2018-06-08
    IIF 262 - secretary → ME
  • 39
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,914 GBP2023-06-30
    Officer
    2014-03-11 ~ 2018-06-08
    IIF 255 - secretary → ME
  • 40
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,172,957 GBP2023-06-30
    Officer
    2013-07-24 ~ 2018-06-08
    IIF 272 - secretary → ME
  • 41
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    50,200 GBP2023-06-30
    Officer
    2015-07-08 ~ 2018-06-08
    IIF 275 - secretary → ME
  • 42
    THACKERAY ESTATES LIMITED - 2014-03-12
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,425 GBP2023-06-30
    Officer
    2012-12-21 ~ 2018-06-08
    IIF 244 - secretary → ME
  • 43
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-24 ~ 2018-06-08
    IIF 259 - secretary → ME
  • 44
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-27 ~ 2018-06-08
    IIF 251 - secretary → ME
  • 45
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (9 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 105 - director → ME
    2004-05-07 ~ 2007-07-24
    IIF 228 - secretary → ME
  • 46
    BELLEFIELDS ROAD LIMITED - 2014-07-24
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-24 ~ 2018-06-08
    IIF 287 - secretary → ME
  • 47
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-02-26 ~ 2010-04-09
    IIF 103 - director → ME
    2009-02-26 ~ 2010-04-09
    IIF 229 - secretary → ME
  • 48
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Corporate (3 parents)
    Officer
    2011-10-31 ~ 2015-05-27
    IIF 78 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.