STEINBERG, Mark Neil

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Steinberg, Mark Neil
British
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 1 IIF 2
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
- 11, Wadham Gardens, London, NW3 3DN
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19
Steinberg, Mark Neil
British co director
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 20 IIF 21
- 11, Wadham Gardens, London, NW3 3DN
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 26 IIF 27 IIF 28
Steinberg, Mark Neil
British com director
Registered addresses and corresponding companies
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 29
Steinberg, Mark Neil
British company director
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 30 IIF 31 IIF 32 (more)
  IIF 33 IIF 34 IIF 35 IIF 36
- 11, Wadham Gardens, London, NW3 3DN
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 106 IIF 107 IIF 108 (more)
  IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144
Steinberg, Mark Neil
British director
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 145
- 11, Wadham Gardens, London, NW3 3DN
  IIF 146 IIF 147 IIF 148 (more)
  IIF 149 IIF 150
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 151
Steinberg, Mark Neil
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 152
- 11, Wadham Gardens, London, NW3 3DN, United Kingdom
  IIF 153 IIF 154 IIF 155 (more)
  IIF 156 IIF 157 IIF 158
Steinberg, Mark
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 159
Steinberg, Mark Neil
British company director born in July 1959
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 160 IIF 161 IIF 162 (more)
  IIF 163 IIF 164
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 165 IIF 166 IIF 167 (more)
  IIF 168 IIF 169 IIF 170 IIF 171 IIF 172
- 53, Holland Park, London, W11 3RS, England
  IIF 173
Steinberg, Mark Neil
British director born in July 1959
Resident in England
Registered addresses and corresponding companies
- Garden Flat, 53 Holland Park, Holland Park, London, W11 3RS, England
  IIF 174
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 175
Steinberg, Mark Neil
born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 176 IIF 177 IIF 178 (more)
  IIF 179 IIF 180
- 10, Upper Berkeley Street, London, W1H 7PE, Uk
  IIF 181
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 182 IIF 183 IIF 184 (more)
  IIF 185 IIF 186 IIF 187 IIF 188
- 11 Wadham Gardens, London, NW3 3DN
  IIF 189 IIF 190 IIF 191 (more)
  IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200
- Marcol, 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 201
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 202 IIF 203 IIF 204
Neil, Mark
born in April 1954
Resident in France
Registered addresses and corresponding companies
- Ronthaunay, La Goubiniere, St Germain Langot, 14700 Falaise, France
  IIF 205
Steinberg, Mark Neil
British ceo born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, WH1 7PE, United Kingdom
  IIF 206
Steinberg, Mark Neil
British co director born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 207
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 208
- 11, Wadham Gardens, London, NW3 3DN
  IIF 209 IIF 210 IIF 211
- Flat 2, 25, Cadogan Square, London, SW1X 0HU, England
  IIF 212
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 213 IIF 214 IIF 215 (more)
  IIF 216 IIF 217 IIF 218
Steinberg, Mark Neil
British commercial residential property director born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 219 IIF 220 IIF 221 (more)
  IIF 222 IIF 223 IIF 224
Steinberg, Mark Neil
British company ceo born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 225
Steinberg, Mark Neil
British company director born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 226 IIF 227
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 228
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 229 IIF 230 IIF 231 (more)
  IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309
- 11, Wadham Gardens, London, NW3 3DN
  IIF 310 IIF 311 IIF 312 (more)
  IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403
- 11, Wadham Gardens, London, NW3 3DN, United Kingdom
  IIF 404
- 26, - 28, Conway Street, London, W1T 6BQ, United Kingdom
  IIF 405
- Flat 2, 25, Cadogan Square, London, SW1X 0HU, England
  IIF 406 IIF 407 IIF 408 (more)
  IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 423 IIF 424 IIF 425 (more)
  IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487
- Flat 2, 25, Cadogan Square, London, United Kingdom
  IIF 488
- Flat 5, 6 Upper John Street, London, W1F 9HB
  IIF 489
Steinberg, Mark Neil
British director born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 21, Arthur Street, Belfast, BT1 4GA, Northern Ireland
  IIF 490
- 21, Arthur Street, Belfast, Co. Antrim, BT1 4GA, Northern Ireland
  IIF 491
- C/o Christian Salvesen Limited, Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
  IIF 492
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 493 IIF 494 IIF 495 (more)
  IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505
- 11, Wadham Gardens, London, NW3 3DN
  IIF 506 IIF 507 IIF 508 (more)
  IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516
- 19-23, Wells Street, London, W1T 3PQ, United Kingdom
  IIF 517 IIF 518 IIF 519
- 26-28, Conway Street, London, W1T 6BQ
  IIF 520
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, England
  IIF 521 IIF 522
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 523 IIF 524 IIF 525
- Flat 2, 25 Cadogan Square, London, United Kingdom
  IIF 526
- Flat 5 6, Upper John Street, London, W1F 9HB
  IIF 527
- Flat 5, 6 Upper John Street, London, W1F 9HB, England
  IIF 528
Steinberg, Mark Neil
British joint company chairman born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 529
Steinberg, Mark Neil
British none born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 530
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 531
- 11, Wadham Gardens, London, NW3 3DN, United Kingdom
  IIF 532 IIF 533 IIF 534 (more)
  IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 542 IIF 543 IIF 544 (more)
  IIF 545 IIF 546
- Flat 5, 6 Upper John Street, London, W1F 9HB, England
  IIF 547
- Marcol, 10 Upper Berkeley Street, London, W1H 7EJ, United Kingdom
  IIF 548
- Marcol, 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 549
- 3rd Floor, 44 Esplanade, St Helier, Je4 9wg, Jersey
  IIF 550
Mr Mark Steinberg
British born in July 1959
Resident in England
Registered addresses and corresponding companies
- C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, DN1 3NA, England
  IIF 551
- Garden Flat, 53 Holland Park, Holland Park, London, W11 3RS, England
  IIF 552
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 553 IIF 554 IIF 555 (more)
  IIF 556
Mark Neil Steinberg
British born in July 1959
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 557
Mr Mark Neil Steinberg
British born in July 1959
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 558
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 559 IIF 560 IIF 561
Mr Mark Neil Steinberg
English born in July 1959
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 562
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 563
Mr Mark Neil Steinberg
British born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 564 IIF 565 IIF 566 (more)
  IIF 567 IIF 568 IIF 569 IIF 570
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 571
- 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 572 IIF 573 IIF 574 (more)
  IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 617
- 11, Wadham Gardens, London, NW3 3DN, England
  IIF 618
- 11, Wadham Gardens, London, NW3 3DN, United Kingdom
  IIF 619
- 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG
  IIF 620
- 53, Holland Park, London, W11 3RS, United Kingdom
  IIF 621
- Flat 2, 25 Cadogan Square, London, SW1X OHU, United Kingdom
  IIF 622 IIF 623

Offspring entities and appointments

Active 326

1
10 UBS NOMINEES (NO. 1) LIMITED
- now
MINMAR (781) LIMITED - 2006-12-11
10 Upper Berkeley Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2024-12-31
Officer
2006-09-15 ~ now
IIF 457 - Director → ME
2006-09-15 ~ now
IIF 114 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 567 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 567 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 568 - Ownership of shares – More than 25% but not more than 50% → OE
2
51-54 GRACECHURCH STREET (NO.1) LIMITED
- now
SHELFCO (NO.2117) LIMITED - 2001-02-26
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2001-11-30 ~ now
IIF 449 - Director → ME
2001-11-30 ~ now
IIF 138 - Secretary → ME
3
51-54 GRACECHURCH STREET (NO.2) LIMITED
- now
SHELFCO (NO.2118) LIMITED - 2001-02-26
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2001-11-30 ~ now
IIF 439 - Director → ME
2001-11-30 ~ now
IIF 140 - Secretary → ME
4
53 HOLLAND PARK LIMITED
53 Holland Park, London
Active Corporate (4 parents)
Equity (Company account)
16,000 GBP2024-12-31
Officer
2021-09-30 ~ now
IIF 174 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 552 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 552 - Ownership of shares – More than 25% but not more than 50% → OE
5
94 WHITE LION STREET LIMITED
10 Upper Berkeley Street, London, England
Active Corporate (4 parents)
Officer
2018-08-01 ~ now
IIF 163 - Director → ME
6
ACTIVE HEALTH PARTNERS LIMITED
28 Clarendon Road, Watford, England
Dissolved Corporate (5 parents)
Equity (Company account)
175,364 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 553 - Has significant influence or control → OE
7
ADELAIDE ASSOCIATES LLP
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
3 GBP2024-03-31
Officer
2010-04-26 ~ now
IIF 179 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 558 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 558 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ALLTIME TECHNOLOGIES LIMITED
- now
ALLWITE SYSTEMS LIMITED - 2016-10-12
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
668,078 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 621 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 621 - Ownership of shares – More than 25% but not more than 50% → OE
9
AQUARIUM ENTERTAINMENTS LIMITED
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2003-07-14 ~ dissolved
IIF 353 - Director → ME
10
ARTHOUSE SQUARE LIMITED
- now
DESKBUILD LIMITED - 2004-08-13
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2003-07-14 ~ dissolved
IIF 371 - Director → ME
11
ATTENDANCE MANAGER LTD
28 Clarendon Road, Watford, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-08-31
Person with significant control
2016-04-06 ~ dissolved
IIF 554 - Has significant influence or control → OE
12
BAP LOANCO LIMITED
10 Upper Berkeley Street, London, Greater London
Active Corporate (5 parents, 1 offspring)
Officer
2014-10-16 ~ now
IIF 404 - Director → ME
13
BARONBOOK LIMITED
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2001-07-31 ~ now
IIF 160 - Director → ME
2005-11-07 ~ now
IIF 1 - Secretary → ME
14
BOLSOVER LAND LIMITED
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2022-10-19 ~ now
IIF 175 - Director → ME
15
BPPM HOLDINGS LLP
- now
GMMST HOLDINGS LLP - 2014-04-10
BRITANNIA PARKS OPERATING LLP - 2009-06-09
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2009-02-17 ~ dissolved
IIF 195 - LLP Designated Member → ME
16
BRAMDEAN GROUP LLP
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2005-03-31 ~ dissolved
IIF 193 - LLP Member → ME
17
BRANDSURE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-29 ~ dissolved
IIF 227 - Director → ME
18
BRIGHTONARIUM LIMITED
- now
TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 420 - Director → ME
19
BRITANNIA PARKS FINANCE LLP
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2009-02-17 ~ dissolved
IIF 197 - LLP Designated Member → ME
20
BRITANNIA PARKS INVESTMENTS LLP
26 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ dissolved
IIF 192 - LLP Designated Member → ME
21
BRITANNIA PARKS MANAGEMENT LLP
26 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ dissolved
IIF 191 - LLP Designated Member → ME
22
C. & G. (GUILDFORD) FUNDING LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Equity (Company account)
-20,590 GBP2024-02-29
Officer
2012-02-28 ~ now
IIF 262 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 605 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 605 - Ownership of shares – More than 25% but not more than 50% → OE
23
C.G.I.S (BRISTOL) LIMITED
- now
GLEBE (BRISTOL) LIMITED - 2006-05-16
DUNWILCO (1207) LIMITED - 2005-01-17
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-10 ~ dissolved
IIF 327 - Director → ME
24
C.G.I.S (CHELMSFORD) LIMITED
- now
GLEBE (CHELMSFORD) LIMITED - 2006-05-16
DUNWILCO (1208) LIMITED - 2005-01-17
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-10 ~ dissolved
IIF 361 - Director → ME
25
C.G.I.S (LUTON CHRISTCHURCH) LIMITED
- now
GLEBE (LUTON CHRISTCHURCH) LIMITED - 2006-05-16
DUNWILCO (1210) LIMITED - 2005-01-17
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-10 ~ dissolved
IIF 372 - Director → ME
26
C.G.I.S. (GRACECHURCH STREET) LIMITED
- now
DWSCO 2190 LIMITED - 2001-11-01
10 Upper Berkeley Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2001-10-30 ~ now
IIF 479 - Director → ME
2001-10-30 ~ now
IIF 109 - Secretary → ME
27
C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED
- now
DWSCO 2397 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-06-24 ~ dissolved
IIF 393 - Director → ME
2003-06-24 ~ dissolved
IIF 37 - Secretary → ME
28
C.G.I.S. (NO.3) FINANCE FIVE LIMITED
- now
DWSCO 2350 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-18 ~ dissolved
IIF 397 - Director → ME
2003-03-18 ~ dissolved
IIF 40 - Secretary → ME
29
C.G.I.S. (NO.3) FINANCE FOUR LIMITED
- now
DWSCO 2349 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-18 ~ dissolved
IIF 330 - Director → ME
2003-03-18 ~ dissolved
IIF 47 - Secretary → ME
30
C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED
- now
DWSCO 2396 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-06-24 ~ dissolved
IIF 329 - Director → ME
2003-06-24 ~ dissolved
IIF 53 - Secretary → ME
31
C.G.I.S. (NO.3) FINANCE ONE LIMITED
- now
DWSCO 2346 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-14 ~ dissolved
IIF 320 - Director → ME
2003-03-14 ~ dissolved
IIF 73 - Secretary → ME
32
C.G.I.S. (NO.3) FINANCE SEVEN LIMITED
- now
DWSCO 2352 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-18 ~ dissolved
IIF 376 - Director → ME
2003-03-18 ~ dissolved
IIF 57 - Secretary → ME
33
C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED
- now
DWSCO 2399 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-06-24 ~ dissolved
IIF 348 - Director → ME
2003-06-24 ~ dissolved
IIF 56 - Secretary → ME
34
C.G.I.S. (NO.3) FINANCE SIX LIMITED
- now
DWSCO 2359 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-18 ~ dissolved
IIF 370 - Director → ME
2003-03-18 ~ dissolved
IIF 94 - Secretary → ME
35
C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED
- now
DWSCO 2398 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-06-24 ~ dissolved
IIF 314 - Director → ME
2003-06-24 ~ dissolved
IIF 66 - Secretary → ME
36
C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED
- now
DWSCO 2395 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-06-24 ~ dissolved
IIF 350 - Director → ME
2003-06-24 ~ dissolved
IIF 54 - Secretary → ME
37
C.G.I.S. (NO.3) FINANCE THREE LIMITED
- now
DWSCO 2348 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-18 ~ dissolved
IIF 377 - Director → ME
2003-03-18 ~ dissolved
IIF 102 - Secretary → ME
38
C.G.I.S. (NO.3) FINANCE TWELVE LIMITED
- now
DWSCO 2356 LIMITED - 2003-03-18
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-18 ~ dissolved
IIF 346 - Director → ME
2003-03-18 ~ dissolved
IIF 81 - Secretary → ME
39
C.G.I.S. (NO.3) FINANCE TWO LIMITED
- now
DWSCO 2347 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-14 ~ dissolved
IIF 388 - Director → ME
2003-03-14 ~ dissolved
IIF 51 - Secretary → ME
40
C.G.I.S. (NO.3) TOPCO LLP
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 182 - LLP Designated Member → ME
41
C.G.I.S. (WESTERGATE) LIMITED
- now
DWSCO 2576 LIMITED - 2005-01-20
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-20 ~ dissolved
IIF 468 - Director → ME
2005-01-20 ~ dissolved
IIF 131 - Secretary → ME
42
C.G.I.S. 490 FULHAM ROAD LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-23 ~ dissolved
IIF 305 - Director → ME
43
C.G.I.S. 65 CLERKENWELL ROAD LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2012-04-25 ~ dissolved
IIF 431 - Director → ME
44
C.G.I.S. 68/70 WARDOUR STREET LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-29 ~ dissolved
IIF 465 - Director → ME
45
C.G.I.S. 76/78 PAUL STREET LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-13 ~ dissolved
IIF 276 - Director → ME
46
C.G.I.S. 85 GRACECHURCH STREET LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-26 ~ dissolved
IIF 435 - Director → ME
2008-02-26 ~ dissolved
IIF 115 - Secretary → ME
47
C.G.I.S. BANBURY LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2013-11-22 ~ now
IIF 470 - Director → ME
48
C.G.I.S. BASINGSTOKE LIMITED
- now
MINMAR (760) LIMITED - 2006-04-03
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-10 ~ dissolved
IIF 328 - Director → ME
49
C.G.I.S. BASTWICK STREET LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ dissolved
IIF 269 - Director → ME
50
C.G.I.S. BAYHAM NO. 2 LIMITED
- now
AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED - 2003-03-18
SHELFCO (NO. 2610) LIMITED - 2001-12-21
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-02-19 ~ dissolved
IIF 436 - Director → ME
2003-02-19 ~ dissolved
IIF 120 - Secretary → ME
51
C.G.I.S. BAYHAM NO.1 LIMITED
- now
AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED - 2003-11-27
SHELFCO (NO. 2609) LIMITED - 2001-12-21
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-02-19 ~ dissolved
IIF 444 - Director → ME
2003-02-19 ~ dissolved
IIF 118 - Secretary → ME
52
C.G.I.S. BAYHAM STREET LIMITED
- now
DWSCO 2334 LIMITED - 2002-12-02
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2002-12-02 ~ dissolved
IIF 464 - Director → ME
2002-12-02 ~ dissolved
IIF 130 - Secretary → ME
53
C.G.I.S. BRADFORD LIMITED
- now
C.G.I.S. SPARECO LIMITED - 2013-11-15
C.G.I.S. LONG LANE LIMITED - 2013-10-23
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2013-09-04 ~ now
IIF 455 - Director → ME
54
C.G.I.S. BRIDGEHOUSE LIMITED
- now
DWSCO 2376 LIMITED - 2003-05-27
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-05-27 ~ dissolved
IIF 425 - Director → ME
2003-05-27 ~ dissolved
IIF 132 - Secretary → ME
55
C.G.I.S. BRIERLEY HILL LIMITED
- now
DWSCO 2278 LIMITED - 2002-05-29
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2002-05-29 ~ now
IIF 442 - Director → ME
2002-05-29 ~ now
IIF 112 - Secretary → ME
56
C.G.I.S. BRITTON STREET LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-04-27 ~ dissolved
IIF 542 - Director → ME
57
C.G.I.S. CAPITAL HOUSE LIMITED
- now
MINMAR (738) LIMITED - 2006-01-23
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-23 ~ dissolved
IIF 423 - Director → ME
58
C.G.I.S. CITY PLAZA SHARES LIMITED
- now
BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15
PEACOCKWOOD LIMITED - 2001-06-19
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2001-10-09 ~ dissolved
IIF 443 - Director → ME
2001-10-09 ~ dissolved
IIF 110 - Secretary → ME
59
C.G.I.S. COLET COURT LIMITED
- now
DWSCO 2209 LIMITED - 2001-11-21
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2001-11-21 ~ dissolved
IIF 389 - Director → ME
2001-11-21 ~ dissolved
IIF 39 - Secretary → ME
60
C.G.I.S. CONNAUGHT HOUSE LIMITED
- now
MINMAR (803) LIMITED - 2006-12-08
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-06 ~ dissolved
IIF 401 - Director → ME
2006-12-06 ~ dissolved
IIF 79 - Secretary → ME
61
C.G.I.S. CRAWLEY LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-19 ~ dissolved
IIF 275 - Director → ME
62
C.G.I.S. DENBY LIMITED
- now
DWSCO 2598 LIMITED - 2005-05-13
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2005-05-16 ~ dissolved
IIF 366 - Director → ME
2005-05-16 ~ dissolved
IIF 71 - Secretary → ME
63
C.G.I.S. DERRY'S CROSS LIMITED
- now
DWSCO 2431 LIMITED - 2003-09-09
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-09-09 ~ dissolved
IIF 313 - Director → ME
2003-09-09 ~ dissolved
IIF 87 - Secretary → ME
64
C.G.I.S. DIDCOT LIMITED
- now
DWSCO 2237 LIMITED - 2002-01-22
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2002-01-22 ~ dissolved
IIF 360 - Director → ME
2002-02-07 ~ dissolved
IIF 15 - Secretary → ME
65
C.G.I.S. ELY LIMITED
- now
DWSCO 2178 LIMITED - 2001-11-01
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2001-10-30 ~ dissolved
IIF 326 - Director → ME
2001-10-30 ~ dissolved
IIF 78 - Secretary → ME
66
C.G.I.S. ERDINGTON LIMITED
- now
DWSCO 2214 LIMITED - 2001-11-28
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2001-11-27 ~ dissolved
IIF 367 - Director → ME
2002-02-07 ~ dissolved
IIF 13 - Secretary → ME
67
C.G.I.S. GATESHEAD LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 267 - Director → ME
68
C.G.I.S. GEE STREET LIMITED
- now
DWSCO 2581 LIMITED - 2005-02-24
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2005-01-24 ~ dissolved
IIF 386 - Director → ME
2005-01-24 ~ dissolved
IIF 59 - Secretary → ME
69
C.G.I.S. GEE STREET LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ dissolved
IIF 235 - Director → ME
70
C.G.I.S. GOSWELL ROAD LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ dissolved
IIF 288 - Director → ME
71
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-06-27 ~ now
IIF 277 - Director → ME
72
C.G.I.S. GROUP (HOLDINGS) LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2013-09-30 ~ now
IIF 243 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 584 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 584 - Ownership of shares – More than 25% but not more than 50% → OE
73
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2013-08-13 ~ now
IIF 230 - Director → ME
74
C.G.I.S. GROUP LIMITED
- now
EBONYLAND LIMITED - 1982-07-05
BURFORD GROUP LIMITED - 2001-10-15
BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
10 Upper Berkeley Street, London
Active Corporate (4 parents, 5 offsprings)
Officer
2001-10-09 ~ now
IIF 478 - Director → ME
75
C.G.I.S. HATTON GARDEN LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 309 - Director → ME
76
C.G.I.S. HERBAL HILL LIMITED
- now
MINMAR (878) LIMITED - 2008-02-19
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-19 ~ dissolved
IIF 466 - Director → ME
77
C.G.I.S. HOLBORN HALL LIMITED
- now
CGIS (HOLBORN HALL) LIMITED - 2004-07-14
DWSCO 2521 LIMITED - 2004-06-21
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2004-06-22 ~ dissolved
IIF 428 - Director → ME
2004-06-22 ~ dissolved
IIF 121 - Secretary → ME
78
C.G.I.S. HOOK LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2013-12-09 ~ now
IIF 265 - Director → ME
79
C.G.I.S. HULL LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-08 ~ now
IIF 171 - Director → ME
80
C.G.I.S. IMPERIAL BUILDINGS LIMITED
- now
C.G.I.S. KINGSWAY LIMITED - 2004-01-15
DWSCO 2450 LIMITED - 2003-10-29
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-10-30 ~ dissolved
IIF 391 - Director → ME
2003-10-30 ~ dissolved
IIF 43 - Secretary → ME
81
C.G.I.S. JOHN STREET LIMITED
- now
DWSCO 2426 LIMITED - 2003-08-29
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-08-29 ~ dissolved
IIF 383 - Director → ME
2003-08-29 ~ dissolved
IIF 96 - Secretary → ME
82
C.G.I.S. LITTLEHAMPTON LIMITED
- now
DWSCO 2224 LIMITED - 2001-12-07
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2001-12-05 ~ dissolved
IIF 438 - Director → ME
2001-12-05 ~ dissolved
IIF 128 - Secretary → ME
83
C.G.I.S. LOGISTICS (HOLDINGS) LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ dissolved
IIF 474 - Director → ME
84
C.G.I.S. LOGISTICS LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 546 - Director → ME
85
C.G.I.S. LONG LANE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-23 ~ dissolved
IIF 283 - Director → ME
86
C.G.I.S. MARSH ROAD LIMITED
- now
MINMAR (723) LIMITED - 2005-10-11
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2005-10-05 ~ dissolved
IIF 398 - Director → ME
87
C.G.I.S. MILTON KEYNES LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 297 - Director → ME
88
C.G.I.S. ND2 LIMITED
- now
C.G.I.S. BUCKINGHAM LIMITED - 2013-09-19
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ dissolved
IIF 242 - Director → ME
89
C.G.I.S. NOTTINGHAM LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 287 - Director → ME
90
C.G.I.S. OXFORD LIMITED
- now
C.G.I.S. RICKMANSWORTH LIMITED - 2014-01-09
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2013-11-14 ~ now
IIF 268 - Director → ME
91
C.G.I.S. PARKWAY ONE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 304 - Director → ME
92
C.G.I.S. PRIORY HOUSE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-04-27 ~ dissolved
IIF 544 - Director → ME
93
C.G.I.S. ROYAL EXCHANGE LIMITED
- now
DWSCO 2286 LIMITED - 2002-06-18
10 Upper Berkely Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 524 - Director → ME
2002-06-19 ~ dissolved
IIF 151 - Secretary → ME
94
C.G.I.S. SALE LIMITED
- now
DWSCO 2213 LIMITED - 2001-11-28
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2001-11-27 ~ dissolved
IIF 487 - Director → ME
2002-02-07 ~ dissolved
IIF 18 - Secretary → ME
95
C.G.I.S. SATELLITE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2004-12-15 ~ dissolved
IIF 369 - Director → ME
2004-12-15 ~ dissolved
IIF 75 - Secretary → ME
96
C.G.I.S. SAVOY COURT LIMITED
- now
DWSCO 2449 LIMITED - 2003-10-15
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-10-16 ~ dissolved
IIF 452 - Director → ME
2003-10-16 ~ dissolved
IIF 127 - Secretary → ME
97
C.G.I.S. SAVOY SHARES LIMITED
- now
BURFORD SAVOY SHARES LIMITED - 2001-10-15
PICTUREBRIDGE LIMITED - 2001-06-19
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2001-10-09 ~ dissolved
IIF 318 - Director → ME
2001-10-09 ~ dissolved
IIF 104 - Secretary → ME
98
C.G.I.S. SINCLAIR ROAD LIMITED
- now
DWSCO 2444 LIMITED - 2003-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-10-02 ~ dissolved
IIF 324 - Director → ME
2003-10-02 ~ dissolved
IIF 99 - Secretary → ME
99
C.G.I.S. SINCLAIR ROAD NO.1 LIMITED
- now
DWSCO 2446 LIMITED - 2003-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-10-02 ~ dissolved
IIF 343 - Director → ME
2003-10-02 ~ dissolved
IIF 55 - Secretary → ME
100
C.G.I.S. SINCLAIR ROAD NO.2 LIMITED
- now
DWSCO 2447 LIMITED - 2003-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-10-02 ~ dissolved
IIF 347 - Director → ME
2003-10-02 ~ dissolved
IIF 92 - Secretary → ME
101
C.G.I.S. SOHO WHARF LIMITED
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 266 - Director → ME
102
C.G.I.S. SOMERCOTES LIMITED
- now
DWSCO 2599 LIMITED - 2005-05-13
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2005-05-16 ~ dissolved
IIF 394 - Director → ME
2005-05-16 ~ dissolved
IIF 48 - Secretary → ME
103
C.G.I.S. ST PAUL'S HOUSE LIMITED
- now
C.G.I.S. BICESTER LIMITED - 2002-04-24
DWSCO 2240 LIMITED - 2002-01-29
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2002-01-29 ~ dissolved
IIF 450 - Director → ME
2002-01-29 ~ dissolved
IIF 122 - Secretary → ME
104
C.G.I.S. SUNDERLAND ROAD LIMITED
- now
DWSCO 2226 LIMITED - 2001-12-07
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2001-12-10 ~ dissolved
IIF 339 - Director → ME
2001-12-10 ~ dissolved
IIF 95 - Secretary → ME
105
C.G.I.S. TEWKESBURY LIMITED
- now
C.G.I.S. SALISBURY LIMITED - 2002-01-28
DWSCO 2212 LIMITED - 2001-11-28
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2001-11-27 ~ dissolved
IIF 375 - Director → ME
2001-11-27 ~ dissolved
IIF 84 - Secretary → ME
106
C.G.I.S. THAVIES INN LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2004-12-15 ~ dissolved
IIF 446 - Director → ME
2004-12-15 ~ dissolved
IIF 134 - Secretary → ME
107
C.G.I.S. TOPCO LLP
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 186 - LLP Designated Member → ME
108
C.G.I.S. TUDOR STREET LIMITED
- now
MINMAR (733) LIMITED - 2006-06-27
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ dissolved
IIF 463 - Director → ME
109
C.G.I.S. TYNESIDE HOUSE LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2014-03-18 ~ now
IIF 285 - Director → ME
110
C.G.I.S. WEST POINT LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2010-05-06 ~ dissolved
IIF 545 - Director → ME
111
C.G.I.S. WHITE LION STREET LIMITED
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ dissolved
IIF 256 - Director → ME
112
CADOGAN PROPERTIES LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-07-14 ~ dissolved
IIF 368 - Director → ME
113
CAMBRIDGE GATE PROPERTIES LIMITED
- now
ETONBRIDGE LIMITED - 1986-04-01
10 Upper Berkeley Street, London
Active Corporate (2 parents, 1 offspring)
Officer
1986-02-20 ~ now
IIF 292 - Director → ME
~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 589 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 589 - Ownership of shares – More than 25% but not more than 50% → OE
114
CAMELFORD HOUSE LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-06-07 ~ now
IIF 302 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 570 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 570 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 570 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 570 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 570 - Ownership of shares – More than 25% but not more than 50% → OE
115
CENTRAL MYTRE DEVELOPMENTS LIMITED
- now
RISLEYMILL LIMITED - 1989-07-07
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 421 - Director → ME
116
CGIS (NO.3) PROPERTIES LIMITED
- now
DWSCO 2593 LIMITED - 2005-04-20
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-27 ~ dissolved
IIF 461 - Director → ME
2005-04-27 ~ dissolved
IIF 106 - Secretary → ME
117
CGIS (NO.4) LIMITED
- now
THL REALISATIONS (NO.1) LIMITED - 2004-08-13
DWSCO 2529 LIMITED - 2004-07-05
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2004-07-29 ~ now
IIF 445 - Director → ME
2004-07-29 ~ now
IIF 124 - Secretary → ME
118
CGIS CAMDEN PALACE LIMITED
- now
MINMAR (707) LIMITED - 2005-06-30
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-30 ~ dissolved
IIF 354 - Director → ME
119
CGIS GROUP (NO. 3) LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents, 4 offsprings)
Officer
2002-12-11 ~ now
IIF 472 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 611 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 611 - Ownership of shares – More than 25% but not more than 50% → OE
120
CHEL (NO. 1) LIMITED
219 Harbour Yard Chelsea Harbour, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2011-06-08 ~ now
IIF 530 - Director → ME
121
CHEL (NO. 2) LIMITED
219 Harbour Yard, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-06-08 ~ now
IIF 549 - Director → ME
122
CHEL (NO. 3) LIMITED
219 Harbour Yard, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-06-08 ~ now
IIF 548 - Director → ME
123
CHEL (SHARES) LLP
10 Upper Berkeley Street, London
Active Corporate (4 parents, 4 offsprings)
Officer
2010-08-16 ~ now
IIF 201 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 618 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 618 - Ownership of voting rights - More than 25% but not more than 50% → OE
124
CHELSEA AUCTIONS LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-28,472 GBP2023-12-31
Officer
2014-12-15 ~ now
IIF 220 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 579 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 579 - Ownership of shares – More than 25% but not more than 50% → OE
125
CHELSEA HARBOUR ESTATES LIMITED
- now
MOREEXTRA LIMITED - 2000-01-18
BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
219 Harbour Yard Chelsea Harbour, London
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-11,000 GBP2024-01-01 ~ 2024-12-31
Officer
2003-08-26 ~ now
IIF 427 - Director → ME
126
CHELSEA HARBOUR LIMITED
219 Harbour Yard Chelsea Harbour, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
57,000 GBP2024-12-31
Officer
2003-08-26 ~ now
IIF 419 - Director → ME
127
CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED
- now
DWSCO 2531 LIMITED - 2004-07-07
Unit 219 Chelsea Harbour, London
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2004-09-14 ~ now
IIF 412 - Director → ME
128
CHELSEA TABLE ART LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-125,920 GBP2023-12-31
Officer
2020-11-26 ~ now
IIF 231 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 573 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 573 - Ownership of shares – More than 25% but not more than 50% → OE
129
CITY & GENERAL (BEAK STREET) LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2005-06-27 ~ now
IIF 236 - Director → ME
2005-06-27 ~ now
IIF 35 - Secretary → ME
130
CITY & GENERAL (CO-LIVING) LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2024-12-31
Officer
2019-12-23 ~ now
IIF 232 - Director → ME
131
CITY & GENERAL (FIVEWAYS) LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2004-06-30 ~ now
IIF 208 - Director → ME
2004-06-30 ~ now
IIF 21 - Secretary → ME
132
CITY & GENERAL (HOLDINGS) LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2001-05-14 ~ now
IIF 214 - Director → ME
2001-05-14 ~ now
IIF 27 - Secretary → ME
133
CITY & GENERAL (INTERNET) LTD
- now
CLASHBASE LIMITED - 2000-11-28
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2000-09-19 ~ now
IIF 207 - Director → ME
2000-09-19 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 604 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 604 - Ownership of shares – More than 25% but not more than 50% → OE
134
CITY & GENERAL (LEEDS) LIMITED
- now
PASSBY LIMITED - 2004-05-13
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
994 GBP2021-01-31
Officer
2004-04-28 ~ dissolved
IIF 437 - Director → ME
2004-04-28 ~ dissolved
IIF 135 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 574 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 574 - Ownership of shares – More than 25% but not more than 50% → OE
135
CITY & GENERAL (NO.1) LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2001-06-26 ~ now
IIF 432 - Director → ME
2001-06-26 ~ now
IIF 143 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 569 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 569 - Ownership of shares – More than 25% but not more than 50% → OE
136
CITY & GENERAL (VENTURES) LIMITED
- now
NOVABRIDGE LIMITED - 2000-08-03
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-07-27 ~ dissolved
IIF 355 - Director → ME
2000-07-27 ~ dissolved
IIF 74 - Secretary → ME
137
CITY & GENERAL (WEST END) LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
1999-03-17 ~ dissolved
IIF 441 - Director → ME
1999-03-17 ~ dissolved
IIF 136 - Secretary → ME
138
CITY & GENERAL GROUP LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,340 GBP2024-03-25
Officer
2003-06-06 ~ now
IIF 485 - Director → ME
2003-06-06 ~ now
IIF 142 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 594 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 594 - Ownership of shares – More than 25% but not more than 50% → OE
139
CITY & GENERAL NOMINEES (NO.1) LIMITED
- now
MINMAR (799) LIMITED - 2006-12-05
CITY & GENERAL NOMINEE (NO.1) LIMITED - 2006-12-08
10 Upper Berkeley Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2006-12-08 ~ now
IIF 240 - Director → ME
2006-12-15 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 590 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 590 - Ownership of shares – More than 25% but not more than 50% → OE
140
CITY & GENERAL SECURITIES LIMITED
- now
DWSCO 2385 LIMITED - 2003-06-06
10 Upper Berkeley Street, London
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
5,340 GBP2024-03-31
Officer
2003-06-09 ~ now
IIF 411 - Director → ME
141
CITY & GENERAL SOUTH LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2000-05-03 ~ dissolved
IIF 483 - Director → ME
2000-05-03 ~ dissolved
IIF 125 - Secretary → ME
142
CITY AND GENERAL (CENTRAL) LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
1998-11-25 ~ dissolved
IIF 338 - Director → ME
1998-11-25 ~ dissolved
IIF 46 - Secretary → ME
143
CITY AND GENERAL (DEVELOPMENTS) LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
1995-11-21 ~ dissolved
IIF 434 - Director → ME
1995-11-21 ~ dissolved
IIF 107 - Secretary → ME
144
CITY AND GENERAL (HOLBORN) LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2000-03-21 ~ now
IIF 233 - Director → ME
2000-03-21 ~ now
IIF 33 - Secretary → ME
145
CITY AND GENERAL (INVESTMENTS) LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
1998-11-25 ~ dissolved
IIF 477 - Director → ME
1998-11-25 ~ dissolved
IIF 117 - Secretary → ME
146
CITY AND GENERAL (WESTERN) LIMITED
- now
GARDENDEAL LIMITED - 1994-12-16
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
1994-12-08 ~ dissolved
IIF 433 - Director → ME
1994-12-08 ~ dissolved
IIF 113 - Secretary → ME
147
CITY AND GENERAL ESTATE COMPANY LIMITED
- now
GOLFIDEAL LIMITED - 1994-03-14
10 Upper Berkeley Street, London
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
148,157 GBP2019-03-31
Officer
1994-03-08 ~ now
IIF 308 - Director → ME
1994-02-02 ~ now
IIF 8 - Secretary → ME
148
CITY AND GENERAL ESTATES LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
1995-06-05 ~ dissolved
IIF 453 - Director → ME
1995-06-05 ~ dissolved
IIF 116 - Secretary → ME
149
CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-08-18 ~ now
IIF 281 - Director → ME
150
CITY AND GENERAL WARDOUR STREET LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-05-29 ~ now
IIF 295 - Director → ME
151
COBRIG 1 LIMITED
- now
COMPCO BRIGHTON LIMITED - 2015-12-10
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2004-03-16 ~ dissolved
IIF 317 - Director → ME
152
COMDART LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 454 - Director → ME
153
COMPCO CAMDEN BRASSERIE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-10 ~ dissolved
IIF 512 - Director → ME
154
COMPCO CAMDEN GYM LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-10 ~ dissolved
IIF 510 - Director → ME
155
COMPCO CAMDEN LIMITED
- now
CHELSFIELD CAMDEN LIMITED - 1999-11-18
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2003-07-14 ~ dissolved
IIF 385 - Director → ME
156
COMPCO CLG ONE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2004-03-16 ~ dissolved
IIF 467 - Director → ME
157
COMPCO HOLDINGS LIMITED
- now
COMPCO HOLDINGS PLC - 2003-09-02
Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents, 13 offsprings)
Officer
2003-07-14 ~ dissolved
IIF 390 - Director → ME
158
COMPCO INVESTMENTS TWO LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
2006-02-13 ~ dissolved
IIF 523 - Director → ME
159
CONCERT STEPS LIMITED
- now
BORDERPARK LIMITED - 2004-08-13
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2003-07-14 ~ dissolved
IIF 311 - Director → ME
160
CORYTON ASSET LIMITED
44 The Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2018-07-19 ~ now
IIF 206 - Director → ME
161
CRAMOND INVESTMENTS LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2003-04-04 ~ now
IIF 284 - Director → ME
2003-04-04 ~ now
IIF 145 - Secretary → ME
162
CREATIVE HAT LIMITED
- now
OVERTRICK LIMITED - 2004-06-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (4 parents)
Equity (Company account)
22,687 GBP2024-12-31
Officer
2004-06-16 ~ now
IIF 216 - Director → ME
163
DC WORLD MANAGEMENT (UK) LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2011-07-13 ~ now
IIF 531 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 560 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 560 - Ownership of shares – More than 25% but not more than 50% → OE
164
DCWORLDGO LIMITED
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ dissolved
IIF 299 - Director → ME
165
DESIGN CENTRE PERSONAL SHOPPING LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Equity (Company account)
-179,207 GBP2023-12-31
Officer
2006-07-21 ~ now
IIF 513 - Director → ME
166
DESIGN CLUB LONDON LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Equity (Company account)
-56,683 GBP2023-12-31
Officer
2006-02-03 ~ now
IIF 526 - Director → ME
167
DESIGN REFERRAL SERVICE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-10 ~ dissolved
IIF 223 - Director → ME
168
ECHOGLADE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 410 - Director → ME
169
ELENTEE LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-03-17 ~ now
IIF 543 - Director → ME
170
ELVIRA VINTAGE LLP
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
2012-07-10 ~ dissolved
IIF 181 - LLP Designated Member → ME
171
EURO DISCOUNT INVESTMENTS LLP
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-29 ~ dissolved
IIF 177 - LLP Designated Member → ME
172
EURO REAL ESTATE FUNDING LIMITED
- now
MINMAR (783) LIMITED - 2006-12-14
10 Upper Berkeley Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2006-10-12 ~ now
IIF 429 - Director → ME
2006-10-12 ~ now
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 564 - Ownership of shares – More than 25% but not more than 50% → OE
173
EURO REAL ESTATE INVESTMENTS LLP
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2010-07-01 ~ dissolved
IIF 176 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 565 - Right to surplus assets - More than 25% but not more than 50% → OE
174
EVER 1981 LIMITED
Central Square South, Orchard Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-04-09 ~ dissolved
IIF 340 - Director → ME
2003-04-09 ~ dissolved
IIF 93 - Secretary → ME
175
EVER 1982 LIMITED
Central Square South, Orchard Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-04-09 ~ dissolved
IIF 384 - Director → ME
2003-04-09 ~ dissolved
IIF 58 - Secretary → ME
176
FCTH LIMITED
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
9,918,700 GBP2019-12-31
Officer
2015-12-11 ~ dissolved
IIF 274 - Director → ME
177
FESTIVAL LEISURE PARK LIMITED
Scotfield Ltd 3 The Gateway North, Marsh Lane, Leeds, England
Dissolved Corporate (5 parents)
Officer
1996-03-27 ~ dissolved
IIF 379 - Director → ME
1996-03-27 ~ dissolved
IIF 65 - Secretary → ME
178
FINITUM LIMITED
- now
CHELSEA HARBOUR DEVELOPMENTS LIMITED - 2012-07-10
DWSCO 2443 LIMITED - 2003-10-20
26 Red Lion Square, London
Dissolved Corporate (4 parents)
Officer
2003-10-20 ~ dissolved
IIF 365 - Director → ME
179
FINITUM ONE LIMITED
- now
CHELSEA HARBOUR FINANCE ONE LIMITED - 2012-07-10
DWSCO 2445 LIMITED - 2003-10-14
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2003-10-15 ~ dissolved
IIF 358 - Director → ME
180
FINITUM THREE LIMITED
- now
CHELSEA HARBOUR FINANCE THREE LIMITED - 2012-07-10
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-12-14 ~ dissolved
IIF 521 - Director → ME
181
FINITUM TWO LIMITED
- now
CHELSEA HARBOUR FINANCE TWO LIMITED - 2012-07-10
AUTORUN LIMITED - 2004-10-15
25 Farringdon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-10-15 ~ dissolved
IIF 319 - Director → ME
182
FLAGREALM LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 417 - Director → ME
183
FLAT 53C HP LIMITED
- now
53 HP LIMITED - 2022-01-20
10 Upper Berkeley Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-565,625 GBP2024-06-30
Officer
2021-06-18 ~ now
IIF 225 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 557 - Right to appoint or remove directors → OE
IIF 557 - Ownership of voting rights - 75% or more → OE
IIF 557 - Ownership of shares – 75% or more → OE
184
FRENSON 2 LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-23 ~ dissolved
IIF 509 - Director → ME
185
FURSECROFT MANAGEMENT COMPANY LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Equity (Company account)
62 GBP2024-07-31
Officer
1992-07-24 ~ now
IIF 226 - Director → ME
186
GLOBESTAR PROPERTIES LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 403 - Director → ME
187
GLOBETROTTER HOLDINGS LIMITED
Roebuck House 16 Somerset Way, Iver, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2003-04-24 ~ dissolved
IIF 210 - Director → ME
188
GLOBETROTTER INNS (LICENSING) LTD
- now
GLOBETROTTER INNS LTD - 2003-05-20
BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2003-04-24 ~ dissolved
IIF 469 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 595 - Ownership of shares – More than 25% but not more than 50% → OE
189
GOODSHAPE UK GROUP LIMITED
- now
FCT NO.1 LIMITED - 2021-01-13
FIRST CARE UK GROUP LIMITED - 2022-03-25
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
9,777,596 GBP2019-12-31
Officer
2015-12-11 ~ now
IIF 270 - Director → ME
190
GOODSHAPE UK LIMITED
- now
FIRST CARE LIMITED - 2021-10-27
HEALTH AND ABSENCE LIMITED - 2007-08-13
10 Upper Berkeley Street, London, England
Active Corporate (4 parents)
Equity (Company account)
3,423,426 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 556 - Has significant influence or control → OE
191
GRANDLEASE LIMITED
10 Upper Berkeley Street, London
Active Corporate (1 parent)
Equity (Company account)
-98,634 GBP2023-12-31
Officer
~ now
IIF 303 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 582 - Ownership of voting rights - 75% or more → OE
IIF 582 - Ownership of shares – 75% or more → OE
192
HAIGSIDE LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
8,789 GBP2024-03-31
Officer
2003-07-14 ~ now
IIF 418 - Director → ME
193
HALLMILL DEVELOPMENTS LIMITED
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
1994-07-12 ~ dissolved
IIF 45 - Secretary → ME
194
HDL DEBENTURE LIMITED
- now
CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
UTC TRADING CORPORATION PLC - 1987-07-29
HEMINGWAY PROPERTIES LIMITED - 2001-07-02
HEMINGWAY DEBENTURE LIMITED - 2005-07-15
10 Upper Berkeley Street, London
Active Corporate (4 parents, 23 offsprings)
Officer
2005-07-05 ~ now
IIF 475 - Director → ME
195
HIL INVESTMENTS LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2002-04-26 ~ dissolved
IIF 378 - Director → ME
2002-04-26 ~ dissolved
IIF 147 - Secretary → ME
196
HOTEL INNOVATIONS (GYPSY) LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2002-07-03 ~ dissolved
IIF 515 - Director → ME
2002-07-03 ~ dissolved
IIF 148 - Secretary → ME
197
HOTEL INNOVATIONS (SCOTFIELD) LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-24 ~ dissolved
IIF 323 - Director → ME
2003-03-24 ~ dissolved
IIF 150 - Secretary → ME
198
HOTEL INNOVATIONS LIMITED
- now
INVESCO VENTURES LIMITED - 2001-02-02
FLICKPOINT LIMITED - 2000-12-04
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Equity (Company account)
-265,622 GBP2024-09-30
Officer
2000-09-19 ~ now
IIF 218 - Director → ME
2000-09-19 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 612 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 612 - Ownership of shares – More than 25% but not more than 50% → OE
199
IDEC PROMOTIONS LIMITED
- now
ITEMRANGE LIMITED - 2004-06-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1,071 GBP2023-12-31
Officer
2004-06-16 ~ now
IIF 212 - Director → ME
200
IND-SEC NUMBER 1 LIMITED
- now
INDUSTRIAL SECURITIES GROUP LIMITED - 2012-09-13
INSEC-G LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 534 - Director → ME
2011-05-17 ~ dissolved
IIF 157 - Secretary → ME
201
IND-SEC NUMBER 2 LIMITED
- now
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2012-08-20
INSEC-M LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 535 - Director → ME
2011-05-17 ~ dissolved
IIF 153 - Secretary → ME
202
IND-SEC NUMBER 3 LIMITED
- now
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2012-08-20
INSEC-I LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 540 - Director → ME
2011-05-17 ~ dissolved
IIF 155 - Secretary → ME
203
IND-SEC NUMBER 4 LIMITED
- now
INDUSTRIAL SECURITIES (PROPERTIES) LIMITED - 2012-08-20
INSEC-P LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 536 - Director → ME
2011-05-17 ~ dissolved
IIF 154 - Secretary → ME
204
IND-SEC NUMBER 5 LIMITED
- now
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2012-08-20
INSEC-D LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 537 - Director → ME
2011-05-17 ~ dissolved
IIF 156 - Secretary → ME
205
IND-SEC NUMBER 6 LIMITED
- now
INDUSTRIAL SECURITIES VENTURES LIMITED - 2012-08-20
INSEC-V LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 538 - Director → ME
2011-05-17 ~ dissolved
IIF 158 - Secretary → ME
206
INDUSTRIAL SECURITIES GROUP LIMITED
- now
IND-SEC NUMBER 1 LIMITED - 2012-09-13
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
100 GBP2019-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 619 - Right to appoint or remove directors → OE
IIF 619 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 619 - Ownership of shares – More than 25% but not more than 50% → OE
207
INFOBUILD LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 316 - Director → ME
208
INNERWYKE INVESTMENTS LIMITED
- now
RAPID 6114 LIMITED - 1988-08-09
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-07-14 ~ dissolved
IIF 406 - Director → ME
209
INSEC-CHADDERTON LIMITED
- now
INDUSTRIAL SECURITIES (CHADDERTON) LIMITED - 2012-08-22
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2004-07-05 ~ dissolved
IIF 86 - Secretary → ME
210
INSEC-CLG LIMITED
- now
INDUSTRIAL SECURITIES (CLG) LIMITED - 2012-08-22
10 Upper Berkley Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-12 ~ dissolved
IIF 458 - Director → ME
2004-07-12 ~ dissolved
IIF 129 - Secretary → ME
211
INSEC-D LIMITED
- now
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
1998-02-05 ~ dissolved
IIF 459 - Director → ME
1997-12-15 ~ dissolved
IIF 144 - Secretary → ME
212
INSEC-G LIMITED
- now
INDUSTRIAL SECURITIES GROUP LIMITED - 2011-06-08
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2001-11-27 ~ dissolved
IIF 335 - Director → ME
2001-11-27 ~ dissolved
IIF 44 - Secretary → ME
213
INSEC-HOLDINGS ONE LIMITED
- now
INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED - 2012-08-29
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-14 ~ dissolved
IIF 486 - Director → ME
2004-07-14 ~ dissolved
IIF 111 - Secretary → ME
214
INSEC-HOLDINGS TWO LIMITED
- now
INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED - 2012-08-29
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-09-07 ~ dissolved
IIF 473 - Director → ME
2004-09-07 ~ dissolved
IIF 137 - Secretary → ME
215
INSEC-I LIMITED
- now
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-04-02 ~ dissolved
IIF 213 - Director → ME
2003-04-02 ~ dissolved
IIF 29 - Secretary → ME
216
INSEC-INTERCHANGE EAST LIMITED
- now
INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED - 2012-08-22
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-03-13 ~ dissolved
IIF 430 - Director → ME
2002-03-13 ~ dissolved
IIF 19 - Secretary → ME
217
INSEC-M LIMITED
- now
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2011-06-08
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-04-02 ~ now
IIF 215 - Director → ME
2003-04-02 ~ now
IIF 126 - Secretary → ME
218
INSEC-NUMBER ONE LIMITED
- now
INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED - 2012-08-22
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 382 - Director → ME
2004-07-14 ~ dissolved
IIF 77 - Secretary → ME
219
INSEC-NUMBER THREE LIMITED
- now
INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED - 2012-08-22
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2004-09-07 ~ dissolved
IIF 332 - Director → ME
2004-09-07 ~ dissolved
IIF 105 - Secretary → ME
220
INSEC-NUMBER TWO LIMITED
- now
INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED - 2012-08-22
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2004-09-08 ~ dissolved
IIF 381 - Director → ME
2004-09-08 ~ dissolved
IIF 101 - Secretary → ME
221
INSEC-P LIMITED
- now
INDUSTRIAL SECURITIES (PROPERTIES) LIMITED - 2011-06-08
THL REALISATIONS (NO.2) LIMITED - 2004-08-04
DWSCO 2528 LIMITED - 2004-07-05
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2004-07-29 ~ dissolved
IIF 362 - Director → ME
2004-07-29 ~ dissolved
IIF 68 - Secretary → ME
222
INSEC-SECURITIES LIMITED
- now
INDUSTRIAL SECURITIES LIMITED - 2012-08-22
CITIROW LIMITED - 1995-10-19
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (5 parents)
Officer
1997-07-16 ~ dissolved
IIF 484 - Director → ME
223
INSEC-V LIMITED
- now
INDUSTRIAL SECURITIES VENTURES LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-06-12 ~ dissolved
IIF 440 - Director → ME
2003-06-12 ~ dissolved
IIF 16 - Secretary → ME
224
IPINTER LIMITED
- now
MARCOL IP LIMITED - 2019-08-22
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-23,595 GBP2024-12-31
Officer
2018-04-05 ~ now
IIF 219 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 580 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 580 - Ownership of shares – More than 25% but not more than 50% → OE
225
J. FORMAN (SALMON CURERS) LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-07-14 ~ dissolved
IIF 413 - Director → ME
226
KINGSMEAD PARKS HOLDINGS LIMITED
- now
MINMAR (842) LIMITED - 2007-06-07
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (5 parents)
Officer
2007-07-25 ~ dissolved
IIF 507 - Director → ME
227
KPXCO LLP
- now
KINGS PARK VILLAGE LLP - 2020-02-11
KINGSPARK VILLAGE LLP - 2007-12-29
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ dissolved
IIF 185 - LLP Designated Member → ME
228
LATEPRESS LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Equity (Company account)
-10,031 GBP2024-09-30
Officer
2001-11-13 ~ now
IIF 293 - Director → ME
2001-11-13 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 606 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 606 - Ownership of shares – More than 25% but not more than 50% → OE
229
LEGALBRAND LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2000-03-13 ~ dissolved
IIF 396 - Director → ME
2000-03-13 ~ dissolved
IIF 64 - Secretary → ME
230
LEOWELL LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 460 - Director → ME
231
LIGHTHAVEN PROPERTIES LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Officer
1988-03-29 ~ now
IIF 260 - Director → ME
~ now
IIF 11 - Secretary → ME
232
LINKLANE DEVELOPMENTS LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
1998-12-07 ~ dissolved
IIF 424 - Director → ME
1994-05-25 ~ dissolved
IIF 123 - Secretary → ME
233
LISBURN SQUARE LIMITED
21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
Active Corporate (4 parents, 2 offsprings)
Officer
2015-05-26 ~ now
IIF 491 - Director → ME
234
LISBURN SQUARE RESIDENTIAL LTD
21 Arthur Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2017-11-27 ~ now
IIF 490 - Director → ME
235
LOTRA LIMITED
- now
CHRISTIAN SALVESEN PLC - 2008-11-11
CHRISTIAN SALVESEN LIMITED - 2011-09-07
Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (4 parents)
Officer
2011-07-25 ~ now
IIF 492 - Director → ME
236
LUMLEY PROPERTIES (KH V) INVESTORS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2020-05-31 ~ now
IIF 203 - LLP Member → ME
237
LUMLEY PROPERTIES (SHIV) LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-10-02 ~ now
IIF 204 - LLP Member → ME
238
LUTON ENTERPRISE PARK LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-18 ~ now
IIF 259 - Director → ME
239
MARCOL (M&F) LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-06 ~ now
IIF 248 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 586 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 586 - Ownership of shares – More than 25% but not more than 50% → OE
240
MARCOL (RESIDENTIAL) LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2014-05-07 ~ now
IIF 241 - Director → ME
241
MARCOL ADVISORY SERVICES LIMITED
- now
MINMAR (923) LIMITED - 2009-06-01
10 Upper Berkeley Street, London
Active Corporate (2 parents)
Equity (Company account)
-5,944 GBP2024-04-30
Officer
2009-05-29 ~ now
IIF 279 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 601 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 601 - Ownership of shares – More than 25% but not more than 50% → OE
242
MARCOL ASSOCIATES LLP
- now
MARCOL PARTNERS (GERMANY) LLP - 2007-11-27
10 Upper Berkeley Street, London
Active Corporate (2 parents, 16 offsprings)
Officer
2007-10-17 ~ now
IIF 200 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 566 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 566 - Ownership of voting rights - More than 25% but not more than 50% → OE
243
MARCOL CAPITAL MANAGEMENT LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-04-20 ~ now
IIF 221 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 588 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 588 - Ownership of shares – More than 25% but not more than 50% → OE
244
MARCOL DEVELOPMENTS LIMITED
- now
GILLSIDE PROPERTIES LIMITED - 1978-12-31
10 Upper Berkeley Street, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-39,759 GBP2023-12-31
Officer
1977-12-02 ~ now
IIF 290 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 602 - Ownership of voting rights - 75% or more → OE
IIF 602 - Ownership of shares – 75% or more → OE
245
MARCOL EUROPEAN MANAGEMENT LLP
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ dissolved
IIF 187 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 563 - Right to surplus assets - More than 25% but not more than 50% → OE
246
MARCOL FINANCE INTERNATIONAL LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,596,337 GBP2024-09-30
Officer
2016-09-14 ~ now
IIF 237 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 592 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 592 - Ownership of shares – More than 25% but not more than 50% → OE
247
MARCOL FINANCE LIMITED
- now
MARCOL HOTELS LIMITED - 2016-06-14
10 Upper Berkeley Street, London
Active Corporate (2 parents)
Equity (Company account)
-103,276 GBP2018-03-31
Officer
2003-03-18 ~ now
IIF 251 - Director → ME
2003-03-18 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 609 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 609 - Ownership of shares – More than 25% but not more than 50% → OE
248
MARCOL GROUP LIMITED
10 Upper Berkeley Street, London
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2002-10-08 ~ now
IIF 258 - Director → ME
2002-10-08 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 572 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 572 - Ownership of shares – More than 25% but not more than 50% → OE
249
MARCOL HEALTH LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-22 ~ now
IIF 291 - Director → ME
250
MARCOL HEALTHCARE INTERNATIONAL LLP
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-28 ~ now
IIF 188 - LLP Designated Member → ME
251
MARCOL HEALTHCARE LLP
10 Upper Berkeley Street, London
Active Corporate (2 parents, 2 offsprings)
Officer
2009-05-22 ~ now
IIF 178 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 562 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 562 - Ownership of voting rights - More than 25% but not more than 50% → OE
252
MARCOL HOLDINGS LIMITED
10 Upper Berkeley Street, London
Active Corporate (2 parents)
Equity (Company account)
665 GBP2024-05-31
Officer
2003-05-19 ~ now
IIF 272 - Director → ME
2003-05-19 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 610 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 610 - Ownership of shares – More than 25% but not more than 50% → OE
253
MARCOL INDUSTRIAL (FILTON) LOANCO LIMITED
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-16 ~ dissolved
IIF 503 - Director → ME
254
MARCOL INDUSTRIAL DN7 LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-30 ~ dissolved
IIF 307 - Director → ME
255
MARCOL INDUSTRIAL FILTON LTD
- now
MSF (FILTON) LIMITED - 2015-04-16
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-10 ~ now
IIF 462 - Director → ME
256
MARCOL INDUSTRIAL HOLDCO LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-06-19 ~ now
IIF 234 - Director → ME
257
MARCOL INDUSTRIAL LOANCO LIMITED
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Equity (Company account)
-40,955 GBP2024-04-30
Officer
2013-04-02 ~ now
IIF 529 - Director → ME
258
MARCOL INDUSTRIAL MEADOWFIELD LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-01 ~ now
IIF 264 - Director → ME
259
MARCOL INDUSTRIAL POOLE LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-19 ~ now
IIF 271 - Director → ME
260
MARCOL INDUSTRIAL TEP LIMITED
- now
STAR FLEET PROJECTS LTD - 2018-10-09
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-07 ~ now
IIF 249 - Director → ME
261
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED
- now
MARCOL MANAGEMENT LIMITED - 2007-10-01
10 Upper Berkeley Street, London
Active Corporate (2 parents, 2 offsprings)
Officer
1992-03-24 ~ now
IIF 238 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 576 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 576 - Ownership of shares – More than 25% but not more than 50% → OE
262
MARCOL MANAGEMENT LIMITED
- now
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2007-10-03 ~ dissolved
IIF 447 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 607 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 607 - Ownership of shares – More than 25% but not more than 50% → OE
263
MARCOL MISTRAL LLP
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ dissolved
IIF 184 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 613 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 613 - Ownership of voting rights - More than 25% but not more than 50% → OE
264
MARCOL PROPERTIES LIMITED
10 Upper Berkeley Street, London
Active Corporate (2 parents, 2 offsprings)
Officer
~ now
IIF 247 - Director → ME
~ now
IIF 9 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 597 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 597 - Ownership of shares – More than 25% but not more than 50% → OE
265
MARCOL REAL ESTATE CAPITAL LIMITED
- now
MINMAR (877) LIMITED - 2008-02-11
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2009-05-11 ~ dissolved
IIF 481 - Director → ME
266
MARCOL VALUED HEALTHCARE LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2015-02-05 ~ now
IIF 239 - Director → ME
267
MARCOL VENTURES LIMITED
10 Upper Berkeley Street, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-57 GBP2024-03-31
Officer
1992-03-24 ~ now
IIF 278 - Director → ME
2003-11-25 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 591 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 591 - Ownership of shares – More than 25% but not more than 50% → OE
268
MASON & FIFTH HOLDINGS LIMITED
- now
MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16
38 Rosebery Avenue, London, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
-1,113,349 GBP2024-03-31
Officer
2020-02-28 ~ now
IIF 166 - Director → ME
269
MEDTOP GROUP LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-17 ~ now
IIF 257 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 587 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 587 - Ownership of shares – More than 25% but not more than 50% → OE
270
MEDTOP PARTNERSHIP (GENERAL PARTNER) LIMITED
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-12-31
Officer
2019-12-17 ~ dissolved
IIF 280 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 603 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 603 - Ownership of shares – More than 25% but not more than 50% → OE
271
MFTEP LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,308 GBP2024-04-30
Officer
2017-04-13 ~ now
IIF 282 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 615 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 615 - Ownership of shares – More than 25% but not more than 50% → OE
272
MHTEP HOLDINGS LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,718 GBP2024-06-30
Officer
2017-06-29 ~ now
IIF 165 - Director → ME
Person with significant control
2017-06-29 ~ now
IIF 559 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 559 - Ownership of shares – More than 25% but not more than 50% → OE
273
MHTEP LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-472 GBP2024-06-30
Officer
2017-06-29 ~ now
IIF 172 - Director → ME
274
MIHS NO.1 LIMITED
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
9,909,906 GBP2019-12-31
Officer
2015-12-11 ~ dissolved
IIF 261 - Director → ME
275
MIHS NO.2 LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,414,771 GBP2019-12-31
Officer
2018-01-11 ~ now
IIF 246 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 616 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 616 - Ownership of shares – More than 25% but not more than 50% → OE
276
MINMAR (782) LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2006-09-15 ~ now
IIF 480 - Director → ME
2006-09-15 ~ now
IIF 133 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 571 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 571 - Ownership of shares – More than 25% but not more than 50% → OE
277
MIPM LIMITED
10 Upper Berkeley Street, London
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
6,439 GBP2015-04-30
Officer
2013-04-29 ~ now
IIF 476 - Director → ME
278
MORZINE (U.K. BRANCH) LIMITED
44 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2024-07-22 ~ now
IIF 550 - Director → ME
279
MYFIRSTCARE LIMITED
28 Clarendon Road, Watford, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 555 - Has significant influence or control → OE
280
MYTRE PROPERTY TRUST LIMITED
- now
RAPID 6224 LIMITED - 1988-08-04
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 408 - Director → ME
281
NDHM FIVE LIMITED
- now
CITY AND GENERAL SECURITIES FINANCE FIVE LIMITED - 2015-04-17
26 Red Lion Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-01-28 ~ dissolved
IIF 400 - Director → ME
282
NDHM FOUR LIMITED
- now
CITY & GENERAL SECURITIES FINANCE FOUR LIMITED - 2015-04-16
DWSCO 2430 LIMITED - 2003-09-01
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-01 ~ dissolved
IIF 402 - Director → ME
283
NDHM ONE LIMITED
- now
NDMH ONE LIMITED - 2015-04-28
CITY & GENERAL SECURITIES FINANCE ONE LIMITED - 2015-04-16
DWSCO 2427 LIMITED - 2003-09-01
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-01 ~ dissolved
IIF 399 - Director → ME
284
NDHM SEVEN LIMITED
- now
CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED - 2015-04-17
26 Red Lion Square, London
Dissolved Corporate (4 parents)
Officer
2004-12-14 ~ dissolved
IIF 522 - Director → ME
285
NDHM SIX LIMITED
- now
CITY AND GENERAL SECURITIES FINANCE SIX LIMITED - 2015-04-17
26 Red Lion Square, London
Dissolved Corporate (4 parents)
Officer
2004-09-21 ~ dissolved
IIF 321 - Director → ME
286
NDHM THREE LIMITED
- now
CITY & GENERAL SECURITIES FINANCE THREE LIMITED - 2015-04-16
DWSCO 2429 LIMITED - 2003-09-01
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-01 ~ dissolved
IIF 363 - Director → ME
287
NDHM TWO LIMITED
- now
CITY & GENERAL SECURITIES FINANCE TWO LIMITED - 2015-04-16
DWSCO 2428 LIMITED - 2003-09-01
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-01 ~ dissolved
IIF 331 - Director → ME
288
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2003-07-08 ~ dissolved
IIF 380 - Director → ME
289
OLP FINANCE INTERNATIONAL LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-14 ~ now
IIF 263 - Director → ME
290
OLP GROUP (UK) LIMITED
- now
LEGS GROUP (UK) LIMITED - 2019-01-15
LEGS UK HOLDINGS LIMITED - 2017-12-07
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-11-24 ~ now
IIF 167 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 561 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 561 - Ownership of shares – More than 25% but not more than 50% → OE
291
ORTONWOOD LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 456 - Director → ME
292
PRODAME LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
2003-07-14 ~ dissolved
IIF 451 - Director → ME
293
PROJECT HOLIDAY LIMITED
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2022-10-31
Officer
2018-10-05 ~ dissolved
IIF 229 - Director → ME
294
RAVENSCOURT PROPERTIES LIMITED
- now
NOWMARK LIMITED - 2004-05-14
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Equity (Company account)
-589,343 GBP2024-04-30
Officer
2004-04-27 ~ now
IIF 300 - Director → ME
2004-04-27 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 593 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 593 - Ownership of shares – More than 25% but not more than 50% → OE
295
RE SERVICED OFFICES II LIMITED
3rd Floor 107-109 Great Portland Street, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 620 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 620 - Ownership of shares – More than 25% but not more than 50% → OE
296
REAL ESTATE VENTURE CAPITAL INVESTORS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-07-07 ~ now
IIF 180 - LLP Member → ME
297
REAL ESTATE VENTURE CAPITAL PARTNERS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (9 parents, 9 offsprings)
Officer
2004-03-29 ~ now
IIF 198 - LLP Member → ME
298
REMEDIO SYSTEMS LIMITED
Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 222 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 599 - Right to appoint or remove directors → OE
IIF 599 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 599 - Ownership of shares – More than 25% but not more than 50% → OE
299
RESIDENTIAL PARK MANAGEMENT LIMITED
- now
BRITANNIA PARKS LIMITED - 2012-01-18
TIGERCLASS LIMITED - 2005-11-03
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-08-04 ~ dissolved
IIF 514 - Director → ME
300
RIGHTLANE LIMITED
10 Upper Berkeley Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-90,269 GBP2024-03-31
Officer
2001-11-29 ~ now
IIF 170 - Director → ME
2022-07-11 ~ now
IIF 159 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 600 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 600 - Ownership of shares – More than 50% but less than 75% → OE
301
ROSSETTA LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-03-07 ~ dissolved
IIF 494 - Director → ME
302
SAFIN INVESTMENTS (1989) LIMITED
- now
SQUAREFIN 193 LIMITED - 1989-02-13
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Equity (Company account)
2,231,324 GBP2024-03-31
Officer
~ now
IIF 301 - Director → ME
~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 617 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 617 - Ownership of shares – More than 25% but not more than 50% → OE
303
SAFIN INVESTMENTS LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Officer
1989-01-23 ~ now
IIF 296 - Director → ME
~ now
IIF 4 - Secretary → ME
304
SEYMOUR DEVELOPMENT LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 422 - Director → ME
305
SHOP CONSTRUCTIONS (STROOD) LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 416 - Director → ME
306
SIGMA DELTA PROPERTIES LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-08 ~ dissolved
IIF 253 - Director → ME
307
SILVERLEECH PROPERTIES LIMITED
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2010-10-22 ~ now
IIF 162 - Director → ME
2021-03-17 ~ now
IIF 152 - Secretary → ME
Person with significant control
2018-01-08 ~ now
IIF 622 - Right to appoint or remove directors → OE
IIF 622 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 622 - Ownership of shares – More than 25% but not more than 50% → OE
308
SKY FINANCE LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,169 GBP2024-03-25
Officer
2003-05-27 ~ now
IIF 173 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 585 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 585 - Ownership of shares – More than 25% but not more than 50% → OE
309
SOFIA MEDICAL LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
43,235 GBP2024-05-31
Person with significant control
2019-05-14 ~ now
IIF 614 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 614 - Ownership of shares – More than 25% but not more than 50% → OE
310
ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2002-07-17 ~ dissolved
IIF 448 - Director → ME
2002-07-17 ~ dissolved
IIF 119 - Secretary → ME
311
ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2002-07-17 ~ dissolved
IIF 426 - Director → ME
2002-07-17 ~ dissolved
IIF 141 - Secretary → ME
312
STONELINK LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 409 - Director → ME
313
TCMS MEDIA LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-12-21 ~ now
IIF 286 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 581 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 581 - Ownership of shares – More than 25% but not more than 50% → OE
314
TERRINGTON PROPERTIES LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 407 - Director → ME
315
THAMES ENTERPRISE PARK LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,000 GBP2022-12-31
Officer
2017-06-30 ~ now
IIF 169 - Director → ME
316
THE GATEWAY (LEEDS) LIMITED
Moorfields Advisory Limited, 88 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2004-06-18 ~ dissolved
IIF 359 - Director → ME
317
THE GLOBETROTTER INN LONDON LTD
Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2004-05-12 ~ dissolved
IIF 506 - Director → ME
318
TOMAHAWK FOUNDER LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-11-25 ~ now
IIF 202 - LLP Member → ME
319
UNITEDGE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2004-10-22 ~ dissolved
IIF 217 - Director → ME
2004-10-22 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 623 - Right to appoint or remove directors → OE
IIF 623 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 623 - Ownership of shares – More than 25% but not more than 50% → OE
320
VEXLAND LIMITED
Scotfield Limited 3 The Gateway North, Marsh Lane, Leeds, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
1997-08-12 ~ dissolved
IIF 395 - Director → ME
321
WADHAM ASSETS LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,417,522 GBP2024-06-30
Officer
2015-05-28 ~ now
IIF 298 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 578 - Right to appoint or remove directors → OE
IIF 578 - Ownership of voting rights - 75% or more → OE
IIF 578 - Ownership of shares – 75% or more → OE
322
WADHAM CONSULTING LLP
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-12 ~ now
IIF 183 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 598 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 598 - Ownership of voting rights - More than 25% but not more than 50% → OE
323
WADHAM TRADING LTD
Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolved
IIF 224 - Director → ME
324
WESTERGATE (FREEHOLD) LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
20,160 GBP2022-06-30
Officer
2013-02-07 ~ dissolved
IIF 482 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 608 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 608 - Ownership of shares – More than 25% but not more than 50% → OE
325
WINGLEAGUE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 414 - Director → ME
326
WOLSTENHOLME SQUARE LIMITED
- now
FRENSON 3 LIMITED - 2010-08-04
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-23 ~ dissolved
IIF 516 - Director → ME

Ceased 96

1
18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (3 parents)
Equity (Company account)
39,490 GBP2024-12-31
Officer
1995-02-15 ~ 1996-08-31
IIF 85 - Secretary → ME
2
36 POULTRY LIMITED
- now
C.G.I.S. 36 POULTRY LIMITED - 2005-04-08
GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED - 2003-04-28
GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2003-04-11 ~ 2005-03-31
IIF 345 - Director → ME
2003-04-11 ~ 2005-03-31
IIF 80 - Secretary → ME
3
68/70 WARDOUR STREET APARTMENTS LIMITED
C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2014-11-03 ~ 2018-04-06
IIF 306 - Director → ME
4
AFAN ENERGY LIMITED
Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (2 parents)
Equity (Company account)
-596,391 GBP2017-03-31
Officer
2014-04-04 ~ 2016-02-05
IIF 250 - Director → ME
5
ALMCOR (RETAIL WAREHOUSING) LIMITED
- now
AGHOCO 2060 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-05 ~ 2025-09-26
IIF 504 - Director → ME
6
ALMCOR (RW HOLDCO) LIMITED
- now
AGHOCO 2062 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-05 ~ 2025-09-26
IIF 500 - Director → ME
7
ALMCOR (RW INTERMEDIATE) LIMITED
- now
AGHOCO 2061 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-05 ~ 2025-09-26
IIF 493 - Director → ME
8
ALMCOR (RW YORK) LIMITED
- now
AGHOCO 2066 LIMITED - 2021-07-08
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-08 ~ 2025-09-26
IIF 499 - Director → ME
9
ALMCOR CAPITAL LIMITED
- now
AGHOCO 2056 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-07-05 ~ 2025-09-12
IIF 501 - Director → ME
10
ALMCOR COMMERCIAL LIMITED
- now
AGHOCO 2057 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-07-05 ~ 2025-09-12
IIF 505 - Director → ME
11
ALMCOR DEVELOPMENTS LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-07-13 ~ 2025-09-12
IIF 495 - Director → ME
12
ALMCOR ISF LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-01 ~ 2025-09-26
IIF 496 - Director → ME
13
ALMCOR MANAGEMENT LIMITED
- now
AGHOCO 2063 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-05 ~ 2025-09-12
IIF 502 - Director → ME
14
ANDREW CHARLES PROPERTY MANAGEMENT LIMITED
- now
C H PEPPIATT ESTATE AGENTS LIMITED - 2020-08-12
KARROTS LTD - 2009-12-11
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
89,083 GBP2018-12-31
Officer
2018-12-20 ~ 2018-12-20
IIF 228 - Director → ME
15
ATKINSON REAL ESTATE NO. 1 LIMITED
- now
CGIS 13 ST SWITHINS LANE LIMITED - 2011-07-21
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
148,788 GBP2015-06-30
Officer
2011-04-01 ~ 2012-06-20
IIF 539 - Director → ME
16
ATKINSON REAL ESTATE NO. 2 LIMITED
- now
CGIS 111 CANNON STREET LIMITED - 2011-07-21
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
115,972 GBP2015-06-30
Officer
2011-04-01 ~ 2012-06-20
IIF 532 - Director → ME
17
ATKINSON REAL ESTATE NO. 3 LIMITED
- now
CGIS 15 ST SWITHINS LANE LIMITED - 2011-07-21
Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
86,029 GBP2015-06-30
Officer
2011-04-01 ~ 2012-06-20
IIF 541 - Director → ME
18
ATKINSON REAL ESTATE NO. 4 LIMITED
- now
CGIS 17 ST SWITHINS LANE LIMITED - 2011-07-21
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
109,555 GBP2015-06-30
Officer
2011-04-01 ~ 2012-06-20
IIF 533 - Director → ME
19
ATLAS HOTELS (BEDFORD) LIMITED
- now
SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2002-07-25 ~ 2005-10-31
IIF 508 - Director → ME
2002-07-25 ~ 2005-10-31
IIF 149 - Secretary → ME
20
ATLAS HOTELS (GROUP 1) LIMITED
- now
BDL INVESTMENTS LIMITED - 2005-11-08
SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
CONTINENTAL SHELF 275 LIMITED - 2003-08-05
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-10-16 ~ 2005-10-31
IIF 364 - Director → ME
21
BEDFORDSHIRE PARKS LLP
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (2 parents)
Officer
2006-07-20 ~ 2009-04-24
IIF 189 - LLP Designated Member → ME
22
C.G.I.S. CITY PLAZA SHARES 1 LIMITED
- now
BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15
SPLINTERWAY LIMITED - 2001-06-29
Second Floor, 11 Old Jewry, London
Dissolved Corporate (4 parents)
Officer
2001-10-09 ~ 2006-03-21
IIF 333 - Director → ME
2001-10-09 ~ 2006-03-21
IIF 72 - Secretary → ME
23
C.G.I.S. CITY PLAZA SHARES 2 LIMITED
- now
BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15
TIPPERBAY LIMITED - 2001-06-29
Second Floor, 11 Old Jewry, London
Dissolved Corporate (4 parents)
Officer
2001-10-09 ~ 2006-03-21
IIF 344 - Director → ME
2001-10-09 ~ 2006-03-21
IIF 76 - Secretary → ME
24
C.G.I.S. ERDINGTON LIMITED
- now
DWSCO 2214 LIMITED - 2001-11-28
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2001-11-27 ~ 2002-01-25
IIF 52 - Secretary → ME
25
C.G.I.S. GROUP LIMITED
- now
EBONYLAND LIMITED - 1982-07-05
BURFORD GROUP LIMITED - 2001-10-15
BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
10 Upper Berkeley Street, London
Active Corporate (4 parents, 5 offsprings)
Officer
2001-10-09 ~ 2006-09-20
IIF 60 - Secretary → ME
26
C.G.I.S. SALE LIMITED
- now
DWSCO 2213 LIMITED - 2001-11-28
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2001-11-27 ~ 2002-01-25
IIF 61 - Secretary → ME
27
CGIS GROUP (NO. 3) LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents, 4 offsprings)
Officer
2002-12-11 ~ 2006-09-20
IIF 38 - Secretary → ME
28
CINNAMON (PLANTATION WHARF) LIMITED
Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (3 parents)
Equity (Company account)
1,001 GBP2024-06-30
Officer
2001-06-25 ~ 2005-02-18
IIF 357 - Director → ME
2001-06-25 ~ 2005-02-18
IIF 69 - Secretary → ME
29
CITY & GENERAL (CO-LIVING) LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2024-12-31
Person with significant control
2019-12-23 ~ 2020-02-24
IIF 575 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 575 - Ownership of shares – More than 25% but not more than 50% → OE
30
CITY & GENERAL SECURITIES LIMITED
- now
DWSCO 2385 LIMITED - 2003-06-06
10 Upper Berkeley Street, London
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
5,340 GBP2024-03-31
Officer
2003-06-09 ~ 2004-10-08
IIF 63 - Secretary → ME
31
CORALMINT LIMITED
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2025-01-31
Officer
2002-11-04 ~ 2025-08-21
IIF 161 - Director → ME
32
CREATIVE HAT LIMITED
- now
OVERTRICK LIMITED - 2004-06-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (4 parents)
Equity (Company account)
22,687 GBP2024-12-31
Officer
2004-06-16 ~ 2005-03-18
IIF 23 - Secretary → ME
33
DESIGN CLUB LONDON LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Equity (Company account)
-56,683 GBP2023-12-31
Officer
2006-02-03 ~ 2006-05-10
IIF 146 - Secretary → ME
34
DOLPHIN QUAYS APARTMENTS LIMITED
- now
LAW 2489 LIMITED - 2012-06-19
Lcp House, The Pensnett Estate, Kingswinford, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-24
Officer
2015-09-30 ~ 2025-01-14
IIF 498 - Director → ME
35
FINITUM ONE LIMITED
- now
CHELSEA HARBOUR FINANCE ONE LIMITED - 2012-07-10
DWSCO 2445 LIMITED - 2003-10-14
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2003-10-15 ~ 2003-11-12
IIF 67 - Secretary → ME
36
FIVECOURTS LIMITED
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (6 parents)
Equity (Company account)
4,392,543 GBP2024-11-30
Officer
2003-07-14 ~ 2015-06-04
IIF 334 - Director → ME
37
FRENSON 3.1 LIMITED
9 Gambier Terrace, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2007-02-16 ~ 2018-12-06
IIF 525 - Director → ME
38
FRENSON CAR PARKS LIMITED
89 Wood Street 89 Wood Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
479,053 GBP2024-03-31
Officer
2003-07-14 ~ 2018-12-06
IIF 488 - Director → ME
39
FRENSON LIMITED
89 Wood Street, Liverpool, Merseyside
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
43,482,227 GBP2024-03-31
Officer
2003-07-14 ~ 2018-12-06
IIF 415 - Director → ME
40
FURSECROFT MANAGEMENT COMPANY LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Equity (Company account)
62 GBP2024-07-31
Officer
1992-07-24 ~ 2014-09-08
IIF 90 - Secretary → ME
41
GLOBETROTTER HOLDINGS LIMITED
Roebuck House 16 Somerset Way, Iver, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2003-04-24 ~ 2003-07-01
IIF 24 - Secretary → ME
42
GRANDLEASE LIMITED
10 Upper Berkeley Street, London
Active Corporate (1 parent)
Equity (Company account)
-98,634 GBP2023-12-31
Officer
~ 2019-09-25
IIF 17 - Secretary → ME
43
H.P.M.C. LIMITED
Kirkland House, 11-15 Peterborough Road, Harrow, England
Active Corporate (4 parents)
Officer
2000-11-22 ~ 2020-06-25
IIF 342 - Director → ME
2000-11-22 ~ 2005-05-31
IIF 98 - Secretary → ME
44
HADRIAN (RESIDENTIAL) LIMITED
11 Bradford Row, Doncaster, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,000,058 GBP2024-06-30
Officer
2014-05-08 ~ 2018-05-23
IIF 294 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 551 - Has significant influence or control → OE
45
HADRIAN RESIDENTIAL (NO.2) LIMITED
C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-06-17 ~ 2018-05-23
IIF 244 - Director → ME
46
HALLMILL DEVELOPMENTS LIMITED
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
1994-07-12 ~ 2010-02-02
IIF 325 - Director → ME
47
HARCOURT VENTURES LIMITED
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1992-05-19 ~ 1993-07-09
IIF 356 - Director → ME
1997-09-16 ~ 2010-02-02
IIF 392 - Director → ME
48
HEALTHHERO GROUP LIMITED
- now
MEDTOP HEALTHCARE LIMITED - 2021-03-30
MH MEDTOP LIMITED - 2017-04-06
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-416,317 GBP2019-12-31
Officer
2017-03-16 ~ 2021-05-21
IIF 254 - Director → ME
Person with significant control
2017-03-16 ~ 2020-04-02
IIF 577 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 577 - Ownership of shares – More than 25% but not more than 50% → OE
49
HOTEL INNOVATIONS (CARDIFF) LIMITED
82 St. John Street, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2005-07-01 ~ 2007-07-10
IIF 312 - Director → ME
2005-07-01 ~ 2007-07-10
IIF 100 - Secretary → ME
50
IDEC PROMOTIONS LIMITED
- now
ITEMRANGE LIMITED - 2004-06-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1,071 GBP2023-12-31
Officer
2004-06-16 ~ 2005-03-18
IIF 25 - Secretary → ME
51
INSEC-CHADDERTON LIMITED
- now
INDUSTRIAL SECURITIES (CHADDERTON) LIMITED - 2012-08-22
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2004-07-05 ~ 2004-08-20
IIF 341 - Director → ME
52
LEICESTER WELLINGTON 1 LIMITED
- now
C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2002-06-11 ~ 2003-11-03
IIF 349 - Director → ME
2002-06-11 ~ 2003-11-03
IIF 82 - Secretary → ME
53
LEICESTER WELLINGTON 2 LIMITED
- now
C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2002-06-11 ~ 2003-11-03
IIF 374 - Director → ME
2002-06-11 ~ 2003-11-03
IIF 62 - Secretary → ME
54
LEICESTER WELLINGTON LIMITED
- now
C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
73,547 GBP2023-09-30
Officer
2002-06-11 ~ 2003-11-03
IIF 352 - Director → ME
2002-06-11 ~ 2003-11-03
IIF 103 - Secretary → ME
55
MANGO HOTELS (GYPSY CORNER) LIMITED
Holiday Inn London-west, 4 Portal Way, London
Active Corporate (4 parents)
Officer
2002-05-21 ~ 2012-02-29
IIF 211 - Director → ME
2002-05-21 ~ 2003-05-20
IIF 22 - Secretary → ME
56
MANGO HOTELS LIMITED
- now
CLEVER SYSTEMS LIMITED - 2000-10-26
17 Dominion Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-15,692 GBP2015-12-31
Officer
2000-10-19 ~ 2015-09-29
IIF 373 - Director → ME
2000-10-19 ~ 2015-09-29
IIF 97 - Secretary → ME
57
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED
- now
MARCOL MANAGEMENT LIMITED - 2007-10-01
10 Upper Berkeley Street, London
Active Corporate (2 parents, 2 offsprings)
Officer
2003-03-28 ~ 2007-10-03
IIF 12 - Secretary → ME
58
MARCOL MANAGEMENT LIMITED
- now
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2006-05-17 ~ 2007-10-03
IIF 83 - Secretary → ME
59
MARLOW HOTEL COMPANY LIMITED
17 Dominion Street, London, England
Dissolved Corporate (2 parents)
Officer
2000-09-26 ~ 2015-09-29
IIF 209 - Director → ME
60
MEDSOL HOLDING NO. 1 LTD
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-629,071 GBP2019-12-31
Officer
2017-03-16 ~ 2021-05-21
IIF 273 - Director → ME
61
MEDSOL HOLDING NO. 2 LTD
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-16 ~ 2021-05-21
IIF 289 - Director → ME
62
MEDTOP INTERMEDIATE LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-17 ~ 2021-05-21
IIF 252 - Director → ME
63
MIHS NO.1 LIMITED
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
9,909,906 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2018-03-23
IIF 596 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 596 - Ownership of shares – More than 25% but not more than 50% → OE
64
NDHM FOUR LIMITED
- now
CITY & GENERAL SECURITIES FINANCE FOUR LIMITED - 2015-04-16
DWSCO 2430 LIMITED - 2003-09-01
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2005-09-02
IIF 89 - Secretary → ME
65
NDHM ONE LIMITED
- now
NDMH ONE LIMITED - 2015-04-28
CITY & GENERAL SECURITIES FINANCE ONE LIMITED - 2015-04-16
DWSCO 2427 LIMITED - 2003-09-01
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2005-09-02
IIF 50 - Secretary → ME
66
NDHM THREE LIMITED
- now
CITY & GENERAL SECURITIES FINANCE THREE LIMITED - 2015-04-16
DWSCO 2429 LIMITED - 2003-09-01
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2005-09-02
IIF 91 - Secretary → ME
67
NDHM TWO LIMITED
- now
CITY & GENERAL SECURITIES FINANCE TWO LIMITED - 2015-04-16
DWSCO 2428 LIMITED - 2003-09-01
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2005-09-02
IIF 42 - Secretary → ME
68
REMEDIO SYSTEMS DEVELOPMENT LIMITED
10 Upper Berkeley Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,411,603 GBP2023-12-31
Person with significant control
2017-09-07 ~ 2020-11-27
IIF 583 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 583 - Ownership of shares – More than 25% but not more than 50% → OE
69
RESIDENCE (GUILDFORD) LIMITED
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-04-27 ~ 2016-01-29
IIF 528 - Director → ME
70
RI MDC UK152 LIMITED
- now
ALMCOR (RW CARDIFF) LIMITED - 2025-03-31
AGHOCO 2068 LIMITED - 2021-07-08
3 St. James's Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-07-08 ~ 2025-03-28
IIF 517 - Director → ME
71
RI MDC UK153 LIMITED
- now
ALMCOR (RW SCUNTHORPE) LIMITED - 2025-03-31
AGHOCO 2067 LIMITED - 2021-07-08
3 St. James's Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-07-08 ~ 2025-03-28
IIF 518 - Director → ME
72
RI MDC UK154 LIMITED
- now
ALMCOR (RW BLACKBURN) LIMITED - 2025-03-31
3 St. James's Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-14 ~ 2025-03-28
IIF 519 - Director → ME
73
RMH (GUILDFORD) INVESTMENTS LTD
Flat 5 6 Upper John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-24 ~ 2016-01-29
IIF 255 - Director → ME
74
RMH (GUILDFORD) LIMITED
- now
WHITE HORSE (GUILDFORD) LIMITED - 2008-07-17
WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
211,636 GBP2024-12-31
Officer
2006-12-19 ~ 2016-01-29
IIF 489 - Director → ME
75
RMH (GUILDFORD) MANAGEMENT LIMITED
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
4 GBP2024-12-31
Officer
2011-09-19 ~ 2016-01-29
IIF 547 - Director → ME
76
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED
Harbour House, 60purewell, Christchurch, England
Active Corporate (3 parents)
Equity (Company account)
13,733 GBP2024-12-31
Officer
2011-10-13 ~ 2016-01-29
IIF 527 - Director → ME
77
SAFIN (FURSECROFT) LIMITED
- now
BARINGLADE LIMITED - 1991-02-28
10 Upper Berkeley Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2025-03-31
Officer
~ 2025-08-21
IIF 245 - Director → ME
~ 2025-08-21
IIF 6 - Secretary → ME
78
SBM ENTERPRISES LIMITED
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,445,862 GBP2024-12-31
Officer
1995-07-14 ~ 1999-10-04
IIF 322 - Director → ME
1995-07-14 ~ 1999-10-04
IIF 41 - Secretary → ME
79
SILVERLEECH PROPERTIES LIMITED
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2003-04-14 ~ 2010-11-09
IIF 14 - Secretary → ME
80
SKY FINANCE LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,169 GBP2024-03-25
Officer
2003-05-27 ~ 2024-11-29
IIF 139 - Secretary → ME
81
SPINSTART INVESTMENTS LIMITED
- now
CYCLEPITCH LIMITED - 2004-03-08
COMPCO INVESTMENTS LIMITED - 2015-08-26
Lawrence House, Goodwyn Avenue, London
Active Corporate (6 parents)
Equity (Company account)
1,112,290 GBP2024-11-30
Officer
2004-03-05 ~ 2015-07-28
IIF 511 - Director → ME
82
SUMMERHILL PROPERTIES LIMITED
82 St. John Street, London
Liquidation Corporate (1 parent)
Equity (Company account)
838,802 GBP2019-09-30
Officer
2005-09-06 ~ 2007-07-10
IIF 315 - Director → ME
2005-09-06 ~ 2007-07-10
IIF 88 - Secretary → ME
83
TAMEACE LIMITED
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2025-01-31
Officer
2001-07-31 ~ 2025-08-21
IIF 164 - Director → ME
2003-11-05 ~ 2025-08-21
IIF 2 - Secretary → ME
84
TEP ESTATE MANAGEMENT LTD
10th Floor 5 Churchill Place, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-11-25 ~ 2024-12-19
IIF 497 - Director → ME
85
THAMES ENTERPRISE PARK LAND LIMITED
10th Floor 5 Churchill Place, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,137,431 GBP2022-12-31
Officer
2017-06-30 ~ 2021-08-02
IIF 168 - Director → ME
2017-06-30 ~ 2024-12-19
IIF 471 - Director → ME
86
THE CARING FAMILY FOUNDATION
- now
THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-10-02
THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-12-18
CHILD HUNGER LTD - 2019-11-08
1st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, England
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
314,894 GBP2015-03-31
Officer
2021-02-02 ~ 2023-10-26
IIF 520 - Director → ME
87
THE GATEWAY (LEEDS) MANAGEMENT LIMITED
Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, England
Active Corporate (2 parents)
Officer
2004-07-27 ~ 2015-09-18
IIF 351 - Director → ME
88
THE INVICTA FILM PARTNERSHIP NO.14, LLP
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
46,074,179 GBP2019-04-05
Officer
2003-03-05 ~ 2020-03-25
IIF 196 - LLP Member → ME
89
THE INVICTA FILM PARTNERSHIP NO.9, LLP
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
21,385,077 GBP2019-04-05
Officer
2002-10-03 ~ 2020-03-31
IIF 194 - LLP Member → ME
IIF 205 - LLP Member → ME
90
THURROCK SHARES 1 LIMITED
- now
BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2001-10-09 ~ 2002-07-17
IIF 337 - Director → ME
2001-10-09 ~ 2002-07-17
IIF 70 - Secretary → ME
91
THURROCK SHARES 2 LIMITED
- now
BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2001-10-09 ~ 2002-07-17
IIF 336 - Director → ME
2001-10-09 ~ 2002-07-17
IIF 49 - Secretary → ME
92
TREGATILLIAN PARK LLP
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (2 parents)
Officer
2005-12-09 ~ 2009-04-24
IIF 190 - LLP Designated Member → ME
93
VICTORIA DOCKS HOTEL COMPANY LIMITED
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2001-05-16 ~ 2006-10-03
IIF 310 - Director → ME
94
WESTGATE PARK LLP
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (2 parents)
Officer
2005-10-10 ~ 2009-04-24
IIF 199 - LLP Designated Member → ME
95
WGA SALES LIMITED
31 Hill Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-20 ~ 2014-07-24
IIF 405 - Director → ME
96
WHITEHORSE (GUILDFORD) NO.2 LIMITED
- now
MINMAR (845) LIMITED - 2007-06-11
Harbour House, 60 Purewell, Christchurch, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-06-08 ~ 2016-01-29
IIF 387 - Director → ME

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Neil, Mark

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Mr Mark Steinberg

Mark Neil Steinberg

Mr Mark Neil Steinberg

Mr Mark Neil Steinberg

Mr Mark Neil Steinberg