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 Simon Alexander Malcolm Conway
Mr Simon Alexander Malcolm Conway
British born in November 1967Resident in England
Registered addresses and corresponding companiesMr Simon Alexander Malcolm Conway
British born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British accountant born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 12
10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 13 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 14 Foxglove House, 166 Piccadilly, London, W1J 9EF, England
IIF 15 Foxglove House, 166 Piccadilly, London, W1J 9EF, United Kingdom
IIF 16 IIF 17 IIF 18 (more) York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
Conway, Simon Alexander Malcolm
British chartered accountant born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 23 16, Finchley Road, London, NW8 6EB, England
Conway, Simon Alexander Malcolm
British chief operating officer born in November 1967Resident in England
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British chief oprating officer born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 27 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
Conway, Simon Alexander Malcolm
British company director born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 28 10, Gloucester Place, London, W1U 8EZ
IIF 29 IIF 30 IIF 31 (more) 10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 34 10, Gloucester Place, Portman Square, London, W1U 8EZ
IIF 35 IIF 36 IIF 37 (more) 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 77 IIF 78 22, Ganton Street, London, W1F 7BY, England
IIF 79 York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
Conway, Simon Alexander Malcolm
British director born in November 1967Resident in England
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British none born in November 1967Resident in England
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British private equity born in November 1967Resident in England
Registered addresses and corresponding companiesSimon Alexander Malcolm Conway
British born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 10, Gloucester Place, London, W1U 8EZ, United Kingdom
Conway, Simon Alexander Malcolm
born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 138 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
Conway, Simon Alexander Malcolm
British director born in November 1967Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British company director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British none born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 163 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
Conway, Simon Alexander Malcolm
British Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British accountantRegistered addresses and corresponding companiesConway, Simon Alexander Malcolm
British chief operating officerRegistered addresses and corresponding companiesConway, Simon Alexander Malcolm
British chief oprating officerRegistered addresses and corresponding companies
IIF 205 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
Conway, Simon Alexander Malcolm
British company directorRegistered addresses and corresponding companiesConway, Simon Alexander Malcolm
British directorRegistered addresses and corresponding companiesConway, Simon Alexander Malcolm
Registered addresses and corresponding companies
IIF 237 IIF 238 10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 239 IIF 240 IIF 241 (more) 10, Gloucester Place, Portman Square, London, W1U 8EZ, United KingdomIIF 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 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287
IIF 288 York Lodge, Highwood Hill, London, NW7 4HA, England
IIF 289 York Lodge, Highwood Hill, Mill Hill, London, NW7 4HA, Gb
Conway, Simon
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
130
- 1 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer
2011-06-06 ~ dissolvedIIF 268 - Secretary → ME - 2MATTERHORN CAPITAL ST. JOSEPH'S LIMITED - 2024-11-01MISLEX (502) LIMITED - 2006-10-25 10 Gloucester Place, LondonActive Corporate (2 parents)Equity (Company account)-2,216,925 GBP2024-03-31Officer 2006-10-20 ~ nowIIF 88 - Director → ME 2006-10-20 ~ nowIIF 224 - Secretary → ME
- 3 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 247 - Secretary → ME
- 4LODGE ROAD LIMITED - 2006-01-11 Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer 2010-12-01 ~ dissolvedIIF 31 - Director → ME
- 5
36-44 LODGE ROAD LIMITED
- nowMISLEX (465) LIMITED - 2005-11-11 1066 London Road, Leigh On Sea, EssexLiquidation Corporate (5 parents, 1 offspring)Current Assets (Company account)3,413,926 GBP2016-03-31Officer 2010-12-01 ~ nowIIF 29 - Director → ME - 6 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 271 - Secretary → ME
- 7 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 246 - Secretary → ME
- 8RIGHTCRAFT LIMITED - 2005-04-15 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)-2,887,111 GBP2024-03-31Officer 2014-05-21 ~ nowIIF 45 - Director → ME 2005-03-14 ~ nowIIF 219 - Secretary → ME
- 9MISLEX (493) LIMITED - 2006-06-27 30 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2014-11-04 ~ dissolvedIIF 58 - Director → ME 2006-06-27 ~ dissolvedIIF 207 - Secretary → ME
- 10 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-02 ~ dissolvedIIF 153 - Director → MEPerson with significant control 2022-08-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 11 100 George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer 2015-11-26 ~ dissolvedIIF 80 - Director → ME 2015-11-26 ~ dissolvedIIF 290 - Secretary → ME
- 12 35 Fford Ystrad, Wrexham, WalesActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-143,508 GBP2024-03-27Officer 2015-11-26 ~ nowIIF 81 - Director → ME 2015-11-26 ~ nowIIF 237 - Secretary → ME
- 13 100 George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer 2015-11-26 ~ dissolvedIIF 82 - Director → ME 2015-11-26 ~ dissolvedIIF 291 - Secretary → ME
- 14 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 260 - Secretary → ME
- 15 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)843,245 GBP2024-03-31Officer 2021-10-15 ~ nowIIF 159 - Director → ME 2021-10-01 ~ nowIIF 252 - Secretary → ME
- 16 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents, 12 offsprings)Equity (Company account)7,565,585 GBP2024-03-31Officer 2010-12-22 ~ nowIIF 170 - Secretary → ME
- 17 30 City Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2011-03-15 ~ dissolvedIIF 288 - Secretary → ME
- 18 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-11-16 ~ nowIIF 242 - Secretary → ME
- 19 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents, 14 offsprings)Equity (Company account)9,521,417 GBP2024-03-31Officer 2009-11-23 ~ nowIIF 296 - Secretary → ME
- 20 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,970 GBP2023-12-31Officer 2020-07-21 ~ nowIIF 286 - Secretary → ME
- 21 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,184,444 GBP2024-03-31Officer 2020-09-07 ~ nowIIF 158 - Director → ME 2020-09-07 ~ nowIIF 284 - Secretary → ME
- 22 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2021-02-08 ~ nowIIF 157 - Director → ME 2021-02-08 ~ nowIIF 261 - Secretary → ME
- 23 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2021-02-08 ~ nowIIF 154 - Director → ME 2021-02-08 ~ nowIIF 240 - Secretary → ME
- 24 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer 2008-11-21 ~ dissolvedIIF 27 - Director → ME 2008-11-21 ~ dissolvedIIF 205 - Secretary → ME
- 25 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)-1,230 GBP2024-03-31Officer 2018-10-11 ~ dissolvedIIF 149 - Director → ME
- 26 Central Square 29, Wellington Street, Leeds, West YorkshireIn Administration Corporate (2 parents)Equity (Company account)-16,585,649 GBP2021-03-31Officer 2018-10-12 ~ nowIIF 144 - Director → ME
- 27 10 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-18,075 GBP2023-03-31Officer 2018-10-12 ~ dissolvedIIF 141 - Director → ME
- 28
DROLON LIMITED
- nowPROTEIN PASTA LIMITED - 2012-04-03 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer 2010-06-22 ~ dissolvedIIF 50 - Director → ME - 29 30 City Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-113,144 GBP2016-12-31Officer 2013-02-22 ~ dissolvedIIF 283 - Secretary → ME
- 30 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2013-12-04 ~ dissolvedIIF 14 - Director → ME
- 31 Foxglove House, 166 Piccadilly, London, United KingdomDissolved Corporate (6 parents)Officer 2015-11-03 ~ dissolvedIIF 15 - Director → ME
- 32MISLEX (460) LIMITED - 2005-09-27 10 Gloucester Place, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2005-09-27 ~ dissolvedIIF 97 - Director → ME 2005-09-27 ~ dissolvedIIF 223 - Secretary → ME
- 33 10 Gloucester Place, LondonDissolved Corporate (1 parent)Officer 2009-11-11 ~ dissolvedIIF 51 - Director → ME 2009-11-11 ~ dissolvedIIF 188 - Secretary → ME
- 34 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer 2013-07-23 ~ dissolvedIIF 41 - Director → ME 2013-07-23 ~ dissolvedIIF 264 - Secretary → ME
- 35 10 Gloucester Place, Portman Square, LondonActive Corporate (4 parents)Officer 2013-07-23 ~ nowIIF 66 - Director → ME 2013-07-23 ~ nowIIF 285 - Secretary → ME
- 36 10 Gloucester Place, Portman Square, London, EnglandDissolved Corporate (2 parents)Officer 2015-08-05 ~ dissolvedIIF 62 - Director → ME 2015-08-05 ~ dissolvedIIF 280 - Secretary → ME
- 37 10 Gloucester Place, Portman Square, London, EnglandDissolved Corporate (2 parents)Officer 2015-08-05 ~ dissolvedIIF 75 - Director → ME 2015-08-05 ~ dissolvedIIF 254 - Secretary → ME
- 38 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Officer 2016-02-18 ~ nowIIF 56 - Director → ME 2016-02-18 ~ nowIIF 274 - Secretary → ME
- 39 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2016-02-19 ~ dissolvedIIF 46 - Director → ME 2016-02-19 ~ dissolvedIIF 269 - Secretary → ME
- 40MEARS FUTURE ENERGY SOLUTIONS LIMITED - 2017-03-13 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer 2014-11-05 ~ dissolvedIIF 70 - Director → ME 2014-11-05 ~ dissolvedIIF 249 - Secretary → ME
- 41FWS CONSORTIUM LIMITED - 2024-04-19 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)0.01 GBP2025-03-31Officer 2022-12-20 ~ nowIIF 155 - Director → ME
- 42 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer 2021-11-01 ~ dissolvedIIF 161 - Director → MEPerson with significant control 2021-11-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 43 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer 2013-04-11 ~ dissolvedIIF 64 - Director → ME 2013-04-11 ~ dissolvedIIF 248 - Secretary → ME
- 44 10 Gloucester Place, Portman Square, LondonActive Corporate (3 parents, 2 offsprings)Officer 2013-03-07 ~ nowIIF 53 - Director → ME 2013-03-07 ~ nowIIF 243 - Secretary → ME
- 45 10 Gloucester Place, Portman Square, LondonActive Corporate (4 parents)Officer 2013-08-02 ~ nowIIF 63 - Director → ME 2013-08-02 ~ nowIIF 257 - Secretary → ME
- 46 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2013-11-12 ~ dissolvedIIF 35 - Director → ME 2013-11-12 ~ dissolvedIIF 250 - Secretary → MEPerson with significant control 2016-11-02 ~ dissolvedIIF 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
- 47 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer 2013-08-02 ~ dissolvedIIF 65 - Director → ME 2013-08-02 ~ dissolvedIIF 282 - Secretary → ME
- 48 10 Gloucester Place, Portman Square, LondonActive Corporate (4 parents, 10 offsprings)Equity (Company account)233,010 GBP2024-03-31Officer 2013-03-07 ~ nowIIF 71 - Director → ME 2013-03-07 ~ nowIIF 277 - Secretary → ME
- 49FES LIGHTING EUROPEAN GROUP LIMITED - 2014-03-27 10 Gloucester Place, Portman Square, LondonActive Corporate (3 parents, 2 offsprings)Officer 2013-04-12 ~ nowIIF 42 - Director → ME 2013-04-12 ~ nowIIF 263 - Secretary → ME
- 50FES LIGHTING GROUP LIMITED - 2014-03-27 10 Gloucester Place, Portman Square, LondonActive Corporate (3 parents, 1 offspring)Officer 2013-03-07 ~ nowIIF 36 - Director → ME 2013-03-07 ~ nowIIF 279 - Secretary → ME
- 51FES LIGHTING HOLDINGS LIMITED - 2014-03-27 10 Gloucester Place, Portman Square, LondonActive Corporate (4 parents, 1 offspring)Officer 2013-03-06 ~ nowIIF 39 - Director → ME 2013-03-06 ~ nowIIF 258 - Secretary → ME
- 52 10 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2018-09-19 ~ dissolvedIIF 150 - Director → ME
- 53
GARDEN FLAT SW5 LIMITED
- now1 WETHERBY GARDENS LIMITED - 2012-03-01 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 273 - Secretary → ME - 54 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-199,511 GBP2023-12-31Officer 2018-02-20 ~ nowIIF 147 - Director → ME
- 55MISLEX (454) LIMITED - 2005-09-27 10 Gloucester Place, LondonDissolved Corporate (2 parents)Equity (Company account)8,776 GBP2024-03-31Officer 2005-09-27 ~ dissolvedIIF 92 - Director → ME 2005-09-27 ~ dissolvedIIF 222 - Secretary → ME
- 56 16 Finchley Road, LondonDissolved Corporate (4 parents)Officer 2010-12-01 ~ dissolvedIIF 30 - Director → ME
- 57 16 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer 2015-10-02 ~ dissolvedIIF 23 - Director → ME
- 58 Ground Floor, Elizabeth House, Les Ruetts Braye, St. Peter Port, GuernseyLiquidation Corporate (2 parents)Officer 2019-08-29 ~ nowIIF 152 - Director → ME
- 59 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,570,492 GBP2024-03-31Officer 2017-06-01 ~ nowIIF 40 - Director → ME
- 60 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2017-07-19 ~ dissolvedIIF 49 - Director → ME
- 61 10 Gloucester Place Portman Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)175,447 GBP2024-03-31Officer 2018-08-06 ~ nowIIF 145 - Director → ME
- 62MISLEX (555) LIMITED - 2008-07-11 10 Gloucester Place, LondonDissolved Corporate (2 parents)Officer 2008-07-11 ~ dissolvedIIF 93 - Director → ME 2008-07-11 ~ dissolvedIIF 225 - Secretary → ME
- 63 10 Gloucester Place, LondonDissolved Corporate (1 parent)Officer 2007-10-15 ~ dissolvedIIF 98 - Director → ME 2007-10-15 ~ dissolvedIIF 217 - Secretary → ME
- 64 16 Finchley Road, LondonDissolved Corporate (4 parents)Equity (Company account)-3,596 GBP2022-03-31Officer 2010-12-01 ~ dissolvedIIF 33 - Director → ME
- 65GREENWICH DATA MANAGEMENT LIMITED - 2010-10-01 10 Gloucester Place, LondonDissolved Corporate (3 parents)Officer 2010-09-29 ~ dissolvedIIF 28 - Director → ME 2010-09-29 ~ dissolvedIIF 164 - Secretary → ME
- 66 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-17,255,080 GBP2022-03-31Officer 2017-09-14 ~ dissolvedIIF 76 - Director → ME
- 67 10 Gloucester Place, LondonActive Corporate (3 parents, 11 offsprings)Equity (Company account)-3,619,178 GBP2024-03-31Officer 2005-10-20 ~ nowIIF 43 - Director → ME 2005-10-20 ~ nowIIF 169 - Secretary → ME
- 68 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-23,700 GBP2024-03-31Officer 2019-08-21 ~ nowIIF 143 - Director → ME
- 69MISLEX (518) LIMITED - 2007-03-08 10 Gloucester Place, LondonDissolved Corporate (2 parents)Officer 2007-03-07 ~ dissolvedIIF 74 - Director → ME 2007-03-07 ~ dissolvedIIF 208 - Secretary → ME
- 70 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer 2014-04-09 ~ dissolvedIIF 59 - Director → ME 2014-04-09 ~ dissolvedIIF 253 - Secretary → ME
- 71 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-05 ~ dissolvedIIF 148 - Director → ME
- 72 10 Gloucester Place, London, United KingdomDissolved Corporate (2 parents)Officer 2019-11-05 ~ dissolvedIIF 151 - Director → ME 2019-11-05 ~ dissolvedIIF 238 - Secretary → MEPerson with significant control 2019-11-05 ~ dissolvedIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 73 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer 2012-03-28 ~ dissolvedIIF 73 - Director → ME 2012-03-28 ~ dissolvedIIF 278 - Secretary → ME
- 74 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-10-15 ~ dissolvedIIF 48 - Director → ME 2015-10-15 ~ dissolvedIIF 281 - Secretary → ME
- 75 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)Officer 2009-02-11 ~ dissolvedIIF 94 - Director → ME
- 76MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED - 2010-02-17 10 Gloucester Place, LondonDissolved Corporate (3 parents)Equity (Company account)-23,063 GBP2019-03-31Officer 2007-10-17 ~ dissolvedIIF 13 - Director → ME 2007-10-17 ~ dissolvedIIF 196 - Secretary → ME
- 77MISLEX (498) LIMITED - 2006-07-25 10 Gloucester Place, LondonActive Corporate (2 parents)Equity (Company account)438 GBP2024-03-31Officer 2006-08-01 ~ nowIIF 90 - Director → ME 2006-08-01 ~ nowIIF 216 - Secretary → ME
- 78MISLEX (531) LIMITED - 2007-10-05MISLEX (531) LIMITED - 2007-05-01MATTERHORN CAPITAL EC&O LIMITED - 2007-05-01 10 Gloucester Place, LondonActive Corporate (2 parents)Equity (Company account)-432,590 GBP2024-03-31Officer 2007-05-08 ~ nowIIF 67 - Director → ME 2007-05-08 ~ nowIIF 210 - Secretary → ME
- 79 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2010-03-09 ~ dissolvedIIF 115 - Director → ME 2010-03-09 ~ dissolvedIIF 174 - Secretary → ME
- 80 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-5,708,778 GBP2024-03-31Officer 2018-05-17 ~ nowIIF 142 - Director → ME
- 81WATCHMAKER PROPERTY FINANCE LIMITED - 2010-05-14 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-02-17 ~ dissolvedIIF 87 - Director → ME 2009-02-17 ~ dissolvedIIF 168 - Secretary → ME
- 82MATTERHORN ST EDMUNDS - 2007-03-01 10 Gloucester Place, LondonDissolved Corporate (1 parent)Officer 2007-02-08 ~ dissolvedIIF 68 - Director → ME 2007-02-08 ~ dissolvedIIF 189 - Secretary → ME
- 83 10 Gloucester Place, LondonDissolved Corporate (2 parents)Officer 2008-07-07 ~ dissolvedIIF 86 - Director → ME 2008-07-07 ~ dissolvedIIF 226 - Secretary → ME
- 84SUGAR BEACH INVESTMENTS LIMITED - 2019-05-10 29th Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer 2010-06-29 ~ dissolvedIIF 91 - Director → ME 2010-06-29 ~ dissolvedIIF 173 - Secretary → ME
- 85 10 Gloucester Place, LondonDissolved Corporate (2 parents)Officer 2006-10-23 ~ dissolvedIIF 99 - Director → ME 2006-10-23 ~ dissolvedIIF 221 - Secretary → ME
- 86LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-20 1066 London Road, Leigh On Sea, EssexLiquidation Corporate (4 parents, 2 offsprings)Equity (Company account)-66,653 GBP2018-03-31Officer 2010-12-01 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 87 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2016-10-27 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2016-10-27 ~ dissolvedIIF 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
- 88 10 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer 2010-09-10 ~ dissolvedIIF 134 - Director → ME 2010-09-10 ~ dissolvedIIF 182 - Secretary → ME
- 89MP GREY STREET FINANCE LIMITED - 2012-07-03 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2010-02-26 ~ dissolvedIIF 112 - Director → ME 2010-02-26 ~ dissolvedIIF 166 - Secretary → ME
- 90 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer 2010-03-12 ~ dissolvedIIF 113 - Director → ME 2010-03-12 ~ dissolvedIIF 171 - Secretary → ME
- 91
MKAP LEISURE LIMITED
- nowMATTERHORN CAPITAL LEISURE LIMITED - 2012-08-13MATTERHORN CAPITAL CLACTON NUMBER TWO LIMITED - 2006-07-28MISLEX (480) LIMITED - 2006-02-08 The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 2010-12-01 ~ dissolvedIIF 47 - Director → ME 2006-02-10 ~ dissolvedIIF 206 - Secretary → ME - 92MATTERHORN CAPITAL PUBS AND BARS GROUP LIMITED - 2012-08-10MATTERHORN CAPITAL CLACTON LIMITED - 2006-09-25MISLEX (476) LIMITED - 2006-01-31 The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2006-02-03 ~ dissolvedIIF 69 - Director → ME 2006-02-03 ~ dissolvedIIF 213 - Secretary → ME
- 93
MKAP PUBS & BARS LIMITED
- nowMATTERHORN CAPITAL PUBS & BARS LIMITED - 2012-08-13TOM PEPPERS CLACTON LIMITED - 2006-07-28MISLEX (479) LIMITED - 2006-02-08 10 Gloucester Place, LondonDissolved Corporate (2 parents)Officer 2010-12-01 ~ dissolvedIIF 44 - Director → ME 2006-02-10 ~ dissolvedIIF 214 - Secretary → ME - 94
MP FINANCE LIMITED
- nowMP SPIRE FINANCE LIMITED - 2011-01-26 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer 2010-02-26 ~ dissolvedIIF 111 - Director → ME 2010-02-26 ~ dissolvedIIF 165 - Secretary → ME - 95 2nd Floor 73 Brook Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)60,202 GBP2022-03-31Officer 2020-08-05 ~ dissolvedIIF 162 - Director → ME
- 96MP REAL ESTATE W6 GP LIMITED - 2011-04-28MPP QUAY PHASE 1 GP LIMITED - 2011-02-16 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 117 - Director → ME 2009-11-30 ~ dissolvedIIF 293 - Secretary → ME
- 97 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2010-01-11 ~ dissolvedIIF 130 - Director → ME 2010-01-11 ~ dissolvedIIF 191 - Secretary → ME
- 98 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer 2010-01-13 ~ dissolvedIIF 120 - Director → ME 2010-01-13 ~ dissolvedIIF 289 - Secretary → ME
- 99 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer 2010-01-12 ~ dissolvedIIF 131 - Director → ME 2010-01-12 ~ dissolvedIIF 172 - Secretary → ME
- 100 10 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer 2010-01-11 ~ dissolvedIIF 119 - Director → ME 2010-01-11 ~ dissolvedIIF 176 - Secretary → ME
- 101 10 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer 2010-01-11 ~ dissolvedIIF 116 - Director → ME 2010-01-11 ~ dissolvedIIF 179 - Secretary → ME
- 102 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-02-11 ~ dissolvedIIF 84 - Director → ME 2009-02-11 ~ dissolvedIIF 187 - Secretary → ME
- 103 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-02-11 ~ dissolvedIIF 96 - Director → ME 2009-02-11 ~ dissolvedIIF 180 - Secretary → ME
- 104 10 Gloucester Place, Portman Square, LondonActive Corporate (6 parents, 8 offsprings)Equity (Company account)-595,462 GBP2024-03-31Officer 2009-02-11 ~ nowIIF 95 - Director → ME 2009-02-11 ~ nowIIF 220 - Secretary → ME
- 105PARKRIDGE (DORCHESTER) LIMITED - 2009-11-05 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2009-11-04 ~ dissolvedIIF 163 - Director → ME 2009-11-04 ~ dissolvedIIF 193 - Secretary → ME
- 106 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer 2011-02-10 ~ dissolvedIIF 136 - Director → ME 2011-02-10 ~ dissolvedIIF 241 - Secretary → ME
- 107MPP QUAY NO.1 GP LTD. - 2011-02-16 C/o Begbies Trainor 1 Lochrin Square, 92-98 Fountainbridge, EdinburghLiquidation Corporate (2 parents, 1 offspring)Officer 2009-11-27 ~ nowIIF 160 - Director → ME 2009-11-27 ~ nowIIF 178 - Secretary → ME
- 108MPP QUAY PHASE 2 GP LIMITED - 2011-02-16 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 125 - Director → ME 2009-11-30 ~ dissolvedIIF 299 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 109MPP QUAY PARTNERSHIP NO. 2 NOMINEE LIMITED - 2011-02-16MPP QUAY PARTNERSHIPS NO. 2 NOMINEE LIMITED - 2009-12-13 10 Gloucester Place, Portman Square, LondonActive Corporate (4 parents)Equity (Company account)10 GBP2023-03-31Officer 2009-12-01 ~ nowIIF 129 - Director → ME 2009-12-01 ~ nowIIF 192 - Secretary → ME
- 110NEWCASTLE AIRPORT HOTEL FINANCE LIMITED - 2011-02-16MPP QUAY PARTNERSHIP NO. 1 NOMINEE LIMITED - 2010-03-31 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 128 - Director → ME 2009-11-30 ~ dissolvedIIF 294 - Secretary → ME
- 111 One Great Cumberland Street, Marble Arch, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 121 - Director → ME 2009-11-30 ~ dissolvedIIF 297 - Secretary → ME
- 112 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-12-07 ~ dissolvedIIF 126 - Director → ME 2009-12-07 ~ dissolvedIIF 167 - Secretary → ME
- 113 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 114 - Director → ME 2009-11-30 ~ dissolvedIIF 295 - Secretary → ME
- 114 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-12-07 ~ dissolvedIIF 132 - Director → ME 2009-12-07 ~ dissolvedIIF 190 - Secretary → ME
- 115 One Great Cumberland Street, Marble Arch, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 127 - Director → ME 2009-11-30 ~ dissolvedIIF 298 - Secretary → ME
- 116 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-12-07 ~ dissolvedIIF 118 - Director → ME 2009-12-07 ~ dissolvedIIF 181 - Secretary → ME
- 117 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)Officer 2009-11-27 ~ dissolvedIIF 85 - Director → ME 2009-11-27 ~ dissolvedIIF 175 - Secretary → ME
- 118 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 133 - Director → ME 2009-11-30 ~ dissolvedIIF 183 - Secretary → ME
- 119MP SPIRE PARTNERSHIP NO. 2 LIMITED - 2009-12-01 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-11-28 ~ dissolvedIIF 124 - Director → ME 2009-11-28 ~ dissolvedIIF 300 - Secretary → ME
- 120
PROTEIN PASTA LIMITED
- nowDROLON LIMITED - 2012-04-03 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-03-20 ~ dissolvedIIF 72 - Director → ME - 121MP SPIRE NO. 2 GP LIMITED - 2009-12-09 10 Gloucester Place, Portman Square, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2009-11-30 ~ nowIIF 123 - Director → ME 2009-11-30 ~ nowIIF 186 - Secretary → ME
- 122 10 Gloucester Place, Portman Square, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-470,138 GBP2023-12-31Officer 2014-03-27 ~ nowIIF 57 - Director → ME 2014-03-27 ~ nowIIF 266 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 123QUILLPOINT LIMITED - 2005-04-18 10 Gloucester Place, LondonActive Corporate (2 parents, 6 offsprings)Equity (Company account)4,377,657 GBP2024-03-31Officer 2005-03-14 ~ nowIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 124 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-36,168 GBP2024-03-31Officer 2007-02-02 ~ dissolvedIIF 138 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to surplus assets - 75% or more → OE
- 125 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)-901,176 GBP2024-03-31Officer 2019-08-21 ~ nowIIF 146 - Director → ME
- 126 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-5,270,682 GBP2021-03-31Officer 2008-11-21 ~ dissolvedIIF 25 - Director → ME 2008-11-21 ~ dissolvedIIF 201 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 127THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED - 2005-10-03MISLEX (456) LIMITED - 2005-09-21 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)4,624 GBP2024-03-31Officer 2005-09-20 ~ dissolvedIIF 89 - Director → ME 2005-09-20 ~ dissolvedIIF 218 - Secretary → ME
- 128FLOWTOWN LIMITED - 1999-07-30 10 Gloucester Place, LondonActive Corporate (3 parents)Equity (Company account)2,524,854 GBP2024-03-31Officer 2010-12-01 ~ nowIIF 60 - Director → ME 2008-06-16 ~ nowIIF 177 - Secretary → ME
- 129HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26 10 Gloucester Place, LondonActive Corporate (3 parents)Equity (Company account)15,951,493 GBP2024-03-31Officer 2003-06-30 ~ nowIIF 55 - Director → ME 2008-06-16 ~ nowIIF 184 - Secretary → ME
- 130MISLEX (447) LIMITED - 2005-07-11 10 Gloucester Place, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-03-31Officer 2010-12-01 ~ dissolvedIIF 38 - Director → ME 2005-06-29 ~ dissolvedIIF 212 - Secretary → ME
Ceased
48
- 1
1401 BANKSIDE 4 LIMITED
- nowMATTERHORN CAPITAL RESIDENTIAL LIMITED - 2011-07-01MATTERHORN CAPITAL BATH ROAD LIMITED - 2008-10-13MATTERHORN CAPITAL REGENTS PARK NO.1 LIMITED - 2007-10-02MISLEX (488) LIMITED - 2006-06-27 10 Gloucester Place, LondonDissolved Corporate (1 parent)Officer 2006-06-22 ~ 2011-07-06IIF 52 - Director → ME 2006-06-22 ~ 2011-07-06IIF 209 - Secretary → ME - 2
36-44 LODGE ROAD LIMITED
- nowMISLEX (465) LIMITED - 2005-11-11 1066 London Road, Leigh On Sea, EssexLiquidation Corporate (5 parents, 1 offspring)Current Assets (Company account)3,413,926 GBP2016-03-31Officer 2010-12-01 ~ 2014-06-03IIF 292 - Secretary → ME 2005-11-11 ~ 2010-12-01IIF 231 - Secretary → ME - 3 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,970 GBP2023-12-31Officer 2020-07-21 ~ 2020-07-21IIF 156 - Director → ME
- 4THE CHICAGO RIB SHACK LIMITED - 2013-12-06CRS ONE LIMITED - 2006-09-04 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-09-30Officer 2008-11-21 ~ 2018-10-17IIF 26 - Director → ME 2008-11-21 ~ 2018-10-17IIF 200 - Secretary → ME
- 5
CLARION EVENTS LIMITED
- nowP&O EVENTS LIMITED - 1999-10-28PHILBEACH EVENTS LIMITED - 1994-02-01EXHIBITION UNITS LIMITED - 1977-12-31 Bedford House, Fulham High Street, LondonActive Corporate (5 parents, 17 offsprings)Officer 2004-05-07 ~ 2004-10-25IIF 107 - Director → ME 2004-05-07 ~ 2004-10-25IIF 235 - Secretary → ME - 6ST. JAMES CAPITAL ESTATES LIMITED - 2005-08-01HARWOOD PROPERTY DEVELOPMENTS LIMITED - 1999-01-26 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,386 GBP2024-03-31Officer 2003-06-30 ~ 2005-06-30IIF 18 - Director → ME 1996-02-08 ~ 1999-05-31IIF 139 - Director → ME
- 7ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17HACKREMCO (NO. 1451) LIMITED - 1999-02-24 4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 1 offspring)Officer 2003-06-30 ~ 2005-05-03IIF 21 - Director → ME
- 8ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05HACKREMCO (NO.1449) LIMITED - 1999-02-24 4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Officer 2003-06-30 ~ 2005-05-03IIF 17 - Director → ME
- 9ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30REDVIEW LIMITED - 2002-12-18 4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 1 offspring)Officer 2003-06-30 ~ 2005-05-03IIF 22 - Director → ME
- 10
CRS RECOVERIES LIMITED
- nowCHICAGO RIB SHACK LIMITED - 2017-09-11CHICAGO RIB SHACK STRATFORD LIMITED - 2014-01-31CHICAGO RIB SHACK 02 NW3 LIMITED - 2011-06-14 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Officer 2010-03-12 ~ 2011-06-08IIF 122 - Director → ME 2010-03-12 ~ 2013-04-05IIF 185 - Secretary → ME - 11DOVER HOUSE WATERLOO LIMITED - 2013-03-15 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-13 ~ 2018-06-08IIF 270 - Secretary → ME
- 12DE FACTO 855 LIMITED - 2000-06-29 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (4 parents)Officer 2004-05-07 ~ 2007-07-24IIF 106 - Director → ME 2004-05-07 ~ 2007-07-24IIF 232 - Secretary → ME
- 13
EMPRESS PLACE LIMITED
- nowSPARE PROPCO LIMITED - 2007-08-06INGLEBY (1631) LIMITED - 2004-11-30 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2004-11-29 ~ 2007-07-24IIF 19 - Director → ME 2004-11-29 ~ 2007-07-24IIF 199 - Secretary → ME - 1406006161 LIMITED - 2012-04-12LYON D'OR HOLDINGS LIMITED - 2010-10-07 Highcroft, Grange Avenue, Woodford Green, EnglandActive Corporate (1 parent)Equity (Company account)102 GBP2021-03-31Officer 2010-04-01 ~ 2014-10-01IIF 34 - Director → ME 2006-11-22 ~ 2014-10-01IIF 202 - Secretary → ME
- 15WEIGHT MANAGEMENT CLINIC LIMITED - 2022-12-06EURODIET RETAIL UK LIMITED - 2017-03-09 Highcroft, Grange Avenue, Woodford Green, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,094,357 GBP2021-03-31Officer 2010-03-31 ~ 2014-11-25IIF 54 - Director → ME 2006-11-22 ~ 2020-06-02IIF 203 - Secretary → ME
- 16EARLS COURT LIMITED - 2015-12-10EARLS COURT REAL ESTATE LIMITED - 2004-12-08EARLS COURT LIMITED - 2004-11-30 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2004-05-07 ~ 2007-07-24IIF 108 - Director → ME 2004-04-29 ~ 2007-07-24IIF 234 - Secretary → ME
- 17 10 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2018-09-19 ~ 2019-02-27IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 18 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2011-02-28 ~ 2015-06-22IIF 135 - Director → ME 2011-02-28 ~ 2015-06-22IIF 267 - Secretary → ME
- 19
OLYMPIA CAR PARK LIMITED
- nowST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15MISLEX (435) LIMITED - 2005-01-10 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer 2004-12-14 ~ 2007-07-24IIF 79 - Director → ME 2004-12-14 ~ 2007-07-24IIF 215 - Secretary → ME - 20EC PROPERTIES LIMITED - 2014-12-15MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-06-11 ~ 2009-12-30IIF 12 - Director → ME 2007-06-11 ~ 2007-07-24IIF 197 - Secretary → ME
- 21
OLYMPIA GROUP LIMITED
- nowEARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15HEXAGON 237 LIMITED - 1999-10-01 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2004-05-07 ~ 2007-07-24IIF 110 - Director → ME 2004-04-29 ~ 2007-07-24IIF 227 - Secretary → ME - 22
OLYMPIA HOLDINGS LIMITED
- nowEARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12INGLEBY (1601) LIMITED - 2004-04-02 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2004-04-02 ~ 2007-07-24IIF 109 - Director → ME 2004-04-02 ~ 2007-07-24IIF 195 - Secretary → ME - 23EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer 2005-03-11 ~ 2007-07-24IIF 100 - Director → ME 2005-03-11 ~ 2007-07-24IIF 194 - Secretary → ME
- 24
OLYMPIA LIMITED
- nowOLYMPIA EXHIBITIONS LIMITED - 1999-11-05 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer 2004-05-07 ~ 2007-07-24IIF 101 - Director → ME 2004-05-07 ~ 2007-07-24IIF 236 - Secretary → ME - 25EARLS COURT AND OLYMPIA LIMITED - 2014-12-15OLYMPIA LIMITED - 1988-01-27 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer 2004-05-07 ~ 2007-07-24IIF 102 - Director → ME 2004-04-29 ~ 2007-07-24IIF 233 - Secretary → ME
- 26
PHONIX LIMITED
- nowYUMMI GLOBAL LIMITED - 2014-10-22 22 Ganton Street, LondonDissolved Corporate (1 parent)Officer 2011-10-31 ~ 2015-05-27IIF 77 - Director → ME - 27
PJAC (BRISTOL) LIMITED
- nowMATTERHORN CAPITAL BRISTOL LIMITED - 2016-06-24MISLEX (475) LIMITED - 2006-01-31 Unit 5 Victoria Grove, Bedminster, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)-129 GBP2024-03-31Officer 2006-01-31 ~ 2016-06-23IIF 37 - Director → ME 2006-01-31 ~ 2016-06-23IIF 211 - Secretary → ME - 28
PORTWAY E15 LIMITED
- nowTHACKERAY ESTATES 47 CADOGAN STREET LIMITED - 2019-05-23THACKERAY ESTATES 37-39 EASTCHEAP LIMITED - 2017-10-27THACKERAY ESTATES FULHAM FL LIMITED - 2015-04-01 66 Pimlico Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-348,844 GBP2021-08-31Officer 2014-05-30 ~ 2015-03-16IIF 245 - Secretary → ME - 29
RIB SHACK LIMITED
- nowCRS TWO LIMITED - 2006-09-04 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-09-30Officer 2008-11-21 ~ 2018-10-17IIF 24 - Director → ME 2008-11-21 ~ 2018-10-17IIF 204 - Secretary → ME - 30EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12DE FACTO 814 LIMITED - 2000-05-16 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2004-05-07 ~ 2007-07-24IIF 104 - Director → ME 2004-04-29 ~ 2007-07-24IIF 230 - Secretary → ME
- 31INGLEBY (1602) LIMITED - 2004-04-02 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2004-04-02 ~ 2007-07-24IIF 16 - Director → ME 2004-04-02 ~ 2007-07-24IIF 198 - Secretary → ME
- 32 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-404,931 GBP2024-03-31Officer 2003-06-30 ~ 2007-03-30IIF 20 - Director → ME
- 33HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26 10 Gloucester Place, LondonActive Corporate (3 parents)Equity (Company account)15,951,493 GBP2024-03-31Officer 1998-03-25 ~ 1999-06-30IIF 140 - Director → ME
- 34THACKERAY ESTATES TOWER BRIDGE LIMITED - 2014-12-22 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2014-02-03 ~ 2018-06-08IIF 239 - Secretary → ME
- 35 30 City Road, LondonDissolved Corporate (3 parents)Officer 2013-10-10 ~ 2018-06-08IIF 265 - Secretary → ME
- 36THACKERAY ESTATES UK LIMITED - 2013-04-16BBLAW20 LIMITED - 2013-03-08 2 Leman Street, London, United KingdomActive Corporate (3 parents, 49 offsprings)Equity (Company account)25,106,521 GBP2024-06-30Officer 2012-12-11 ~ 2018-06-08IIF 256 - Secretary → ME
- 37THACKERAY ESTATES DIMES PLACE LIMITED - 2014-02-21 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,957,562 GBP2024-06-30Officer 2013-11-27 ~ 2018-06-08IIF 276 - Secretary → ME
- 38 2 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)40,978 GBP2022-03-31Officer 2014-02-20 ~ 2018-06-08IIF 262 - Secretary → ME
- 39 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,914 GBP2023-06-30Officer 2014-03-11 ~ 2018-06-08IIF 255 - Secretary → ME
- 40 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,091,375 GBP2024-06-30Officer 2013-07-24 ~ 2018-06-08IIF 272 - Secretary → ME
- 41 2 Leman Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)50,200 GBP2024-06-30Officer 2015-07-08 ~ 2018-06-08IIF 275 - Secretary → ME
- 42THACKERAY ESTATES LIMITED - 2014-03-12 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)50,746 GBP2024-06-30Officer 2012-12-21 ~ 2018-06-08IIF 244 - Secretary → ME
- 43 30 City Road, LondonDissolved Corporate (3 parents)Officer 2014-09-24 ~ 2018-06-08IIF 259 - Secretary → ME
- 44 30 City Road, LondonDissolved Corporate (3 parents)Officer 2013-11-27 ~ 2018-06-08IIF 251 - Secretary → ME
- 45THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (9 parents)Officer 2004-05-07 ~ 2007-07-24IIF 105 - Director → ME 2004-05-07 ~ 2007-07-24IIF 228 - Secretary → ME
- 46BELLEFIELDS ROAD LIMITED - 2014-07-24 30 City Road, LondonDissolved Corporate (3 parents)Officer 2014-07-24 ~ 2018-06-08IIF 287 - Secretary → ME
- 47 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2009-02-26 ~ 2010-04-09IIF 103 - Director → ME 2009-02-26 ~ 2010-04-09IIF 229 - Secretary → ME
- 48 Vinters Business Park, New Cut Road, Maidstone, KentLiquidation Corporate (3 parents)Officer 2011-10-31 ~ 2015-05-27IIF 78 - Director → ME
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