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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tchenguiz, Vincent Aziz

child relation
Offspring entities and appointments
Active 148
  • 1
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-23 ~ dissolved
    IIF 183 - Director → ME
  • 2
    STIRMILL LIMITED - 1989-11-14
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 6 - Director → ME
  • 3
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-24 ~ dissolved
    IIF 304 - Director → ME
  • 4
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-05 ~ dissolved
    IIF 318 - Director → ME
  • 5
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-25 ~ dissolved
    IIF 88 - Director → ME
  • 6
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-10-02 ~ now
    IIF 87 - Director → ME
  • 7
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-04-25 ~ now
    IIF 53 - Director → ME
  • 8
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 329 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 320 - Has significant influence or control → OE
    IIF 320 - Right to appoint or remove directors → OE
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 328 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 326 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2001-02-15 ~ dissolved
    IIF 308 - Director → ME
  • 13
    icon of address 1st Floor, 35 Park Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-17 ~ dissolved
    IIF 20 - Director → ME
  • 14
    VALEWEALD LIMITED - 2000-08-02
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-03 ~ dissolved
    IIF 307 - Director → ME
  • 15
    icon of address 5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-29 ~ dissolved
    IIF 86 - Director → ME
  • 16
    WELBECK LAND (BATH) LIMITED - 2002-01-11
    INVERTLAW LIMITED - 2000-10-09
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-16 ~ dissolved
    IIF 299 - Director → ME
  • 17
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-14 ~ dissolved
    IIF 296 - Director → ME
  • 18
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-23 ~ dissolved
    IIF 287 - Director → ME
  • 19
    icon of address 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-08 ~ now
    IIF 58 - Director → ME
  • 20
    icon of address 35 1st Floor, 35 Park Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 330 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-02 ~ dissolved
    IIF 274 - Director → ME
  • 22
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-26 ~ dissolved
    IIF 93 - Director → ME
  • 23
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ now
    IIF 44 - Director → ME
  • 24
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-24 ~ dissolved
    IIF 306 - Director → ME
  • 25
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ dissolved
    IIF 285 - Director → ME
  • 26
    GRIDSTORE LIMITED - 1991-06-11
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 179 - Director → ME
  • 27
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-17 ~ dissolved
    IIF 292 - Director → ME
  • 28
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-21 ~ dissolved
    IIF 301 - Director → ME
  • 29
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ now
    IIF 34 - Director → ME
  • 30
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-07 ~ now
    IIF 35 - Director → ME
  • 31
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-20 ~ dissolved
    IIF 286 - Director → ME
  • 32
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-20 ~ now
    IIF 18 - Director → ME
  • 33
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ dissolved
    IIF 300 - Director → ME
  • 34
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-05 ~ dissolved
    IIF 317 - Director → ME
  • 35
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-01 ~ dissolved
    IIF 302 - Director → ME
  • 36
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-16 ~ dissolved
    IIF 152 - Director → ME
  • 37
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-07 ~ now
    IIF 43 - Director → ME
  • 38
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-08-20 ~ now
    IIF 45 - Director → ME
  • 39
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-30 ~ dissolved
    IIF 271 - Director → ME
  • 40
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ dissolved
    IIF 85 - Director → ME
  • 41
    ARCHERDRIVE LIMITED - 1998-01-09
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-04 ~ now
    IIF 8 - Director → ME
  • 42
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-07-13 ~ now
    IIF 1 - Director → ME
  • 43
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-26 ~ dissolved
    IIF 92 - Director → ME
  • 44
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-22 ~ dissolved
    IIF 309 - Director → ME
  • 45
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-20 ~ dissolved
    IIF 303 - Director → ME
  • 46
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-14 ~ dissolved
    IIF 293 - Director → ME
  • 47
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-25 ~ now
    IIF 56 - Director → ME
  • 48
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-27 ~ now
    IIF 48 - Director → ME
  • 49
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-02-03 ~ now
    IIF 29 - Director → ME
  • 50
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-22 ~ now
    IIF 17 - Director → ME
  • 51
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-09 ~ now
    IIF 36 - Director → ME
  • 52
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-09 ~ now
    IIF 16 - Director → ME
  • 53
    icon of address 1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-06 ~ dissolved
    IIF 24 - Director → ME
  • 54
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-28 ~ now
    IIF 40 - Director → ME
  • 55
    icon of address 1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-15 ~ dissolved
    IIF 26 - Director → ME
  • 56
    icon of address 1st Floor 35 Park Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-06 ~ dissolved
    IIF 31 - Director → ME
  • 57
    ADVICEFIRST LIMITED - 1994-11-02
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-03-24 ~ dissolved
    IIF 15 - Director → ME
  • 58
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-08-29 ~ dissolved
    IIF 315 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-10-14 ~ now
    IIF 4 - Director → ME
  • 60
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-17 ~ dissolved
    IIF 311 - Director → ME
  • 61
    icon of address 1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-29 ~ dissolved
    IIF 284 - Director → ME
  • 62
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-25 ~ dissolved
    IIF 291 - Director → ME
  • 63
    icon of address Rawlinson & Hunter Limited Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-11 ~ now
    IIF 101 - Director → ME
  • 64
    THOMSON T-LINE (TRUSTEES) LIMITED - 2001-02-05
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-31 ~ dissolved
    IIF 281 - Director → ME
  • 65
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-21 ~ now
    IIF 55 - Director → ME
  • 66
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-15 ~ dissolved
    IIF 295 - Director → ME
  • 67
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-16 ~ dissolved
    IIF 298 - Director → ME
  • 68
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    IIF 89 - Director → ME
  • 69
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-11 ~ dissolved
    IIF 297 - Director → ME
  • 70
    HOLAW (364) LIMITED - 1996-07-08
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-22 ~ dissolved
    IIF 288 - Director → ME
  • 71
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-30 ~ now
    IIF 28 - Director → ME
  • 72
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-22 ~ now
    IIF 33 - Director → ME
  • 73
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-07 ~ now
    IIF 42 - Director → ME
  • 74
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-10-14 ~ now
    IIF 2 - Director → ME
  • 75
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-20 ~ dissolved
    IIF 313 - Director → ME
  • 76
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-30 ~ now
    IIF 10 - Director → ME
  • 77
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-24 ~ dissolved
    IIF 310 - Director → ME
  • 78
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-29 ~ now
    IIF 5 - Director → ME
  • 79
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ now
    IIF 25 - Director → ME
  • 80
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-07 ~ dissolved
    IIF 130 - Director → ME
  • 81
    icon of address Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 1988-10-25 ~ now
    IIF 322 - Ownership of shares - More than 25% → OE
  • 82
    icon of address Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 1988-10-25 ~ now
    IIF 324 - Ownership of shares - More than 25% → OE
  • 83
    icon of address Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 1988-10-25 ~ now
    IIF 325 - Ownership of shares - More than 25% → OE
  • 84
    icon of address Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 1988-10-25 ~ now
    IIF 323 - Ownership of shares - More than 25% → OE
  • 85
    icon of address Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 1988-10-25 ~ now
    IIF 321 - Ownership of shares - More than 25% → OE
  • 86
    DOTCREST LIMITED - 1994-11-17
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-25 ~ dissolved
    IIF 14 - Director → ME
  • 87
    HOLAW (447) LIMITED - 1998-09-29
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-29 ~ now
    IIF 50 - Director → ME
  • 88
    DAWNDELL LIMITED - 1990-09-11
    icon of address 5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 13 - Director → ME
  • 89
    LEAFBOND LIMITED - 1994-03-22
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-03-05 ~ now
    IIF 3 - Director → ME
  • 90
    TRENCHWELL LIMITED - 1992-02-05
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-05-21 ~ now
    IIF 39 - Director → ME
  • 91
    FIBREGATE LIMITED - 2001-10-09
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-18 ~ now
    IIF 51 - Director → ME
  • 92
    TRIPRATE LIMITED - 1989-09-27
    WYN-RO PROPERTIES LIMITED - 2000-07-25
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
  • 93
    JAKEBOROUGH LIMITED - 1987-09-29
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar ~ now
    IIF 12 - Director → ME
  • 94
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-12 ~ dissolved
    IIF 177 - Director → ME
  • 95
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-22 ~ now
    IIF 57 - Director → ME
  • 96
    icon of address 35 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    IIF 91 - Director → ME
  • 98
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-17 ~ now
    IIF 32 - Director → ME
  • 99
    icon of address 5ht Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-20 ~ dissolved
    IIF 97 - Director → ME
  • 100
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-22 ~ now
    IIF 21 - Director → ME
  • 101
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-02 ~ now
    IIF 23 - Director → ME
  • 102
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ now
    IIF 49 - Director → ME
  • 103
    PRECIS (2228) LIMITED - 2002-07-29
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-29 ~ dissolved
    IIF 273 - Director → ME
  • 104
    UNI LEASE NO 1 PLC - 2009-11-12
    HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-23 ~ now
    IIF 27 - Director → ME
  • 105
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-26 ~ now
    IIF 11 - Director → ME
  • 106
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ now
    IIF 38 - Director → ME
  • 107
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-20 ~ now
    IIF 52 - Director → ME
  • 108
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ now
    IIF 37 - Director → ME
  • 109
    CENTREBEST LIMITED - 1997-11-13
    KEY PROPERTY INVESTMENTS (BOLTON) LIMITED - 1998-07-10
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-26 ~ now
    IIF 30 - Director → ME
  • 110
    KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED - 1998-07-10
    COUNTERSWITCH LIMITED - 1997-11-13
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-26 ~ now
    IIF 22 - Director → ME
  • 111
    CUSTOMITEM LIMITED - 1997-11-13
    KEY PROPERTY INVESTMENTS (LUTON) LIMITED - 1998-07-10
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-26 ~ now
    IIF 46 - Director → ME
  • 112
    KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED - 1998-07-10
    FRESHCONCERN LIMITED - 1997-11-13
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-26 ~ now
    IIF 41 - Director → ME
  • 113
    HOLAW (435) LIMITED - 1998-10-15
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 1998-02-26 ~ now
    IIF 19 - Director → ME
  • 114
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-25 ~ dissolved
    IIF 289 - Director → ME
  • 115
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-21 ~ dissolved
    IIF 95 - Director → ME
  • 116
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-13 ~ now
    IIF 54 - Director → ME
  • 117
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-04 ~ now
    IIF 7 - Director → ME
  • 118
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-10 ~ dissolved
    IIF 290 - Director → ME
  • 119
    HACKREMCO (NO.1285) LIMITED - 1997-12-09
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-27 ~ dissolved
    IIF 96 - Director → ME
  • 120
    ORBSET LIMITED - 1989-10-26
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 124 - Director → ME
  • 121
    ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED - 1990-02-23
    RESTPLACE LIMITED - 1988-05-18
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 278 - Director → ME
  • 122
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-23 ~ now
    IIF 47 - Director → ME
  • 123
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 71 - Director → ME
  • 124
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 73 - Director → ME
  • 125
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 78 - Director → ME
  • 126
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 70 - Director → ME
  • 127
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 64 - Director → ME
  • 128
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 69 - Director → ME
  • 129
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 81 - Director → ME
  • 130
    icon of address C/o Rees Pollock, 35 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    IIF 62 - Director → ME
  • 131
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    IIF 76 - Director → ME
  • 132
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 75 - Director → ME
  • 133
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 80 - Director → ME
  • 134
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 60 - Director → ME
  • 135
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 79 - Director → ME
  • 136
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 68 - Director → ME
  • 137
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 63 - Director → ME
  • 138
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 83 - Director → ME
  • 139
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 67 - Director → ME
  • 140
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 61 - Director → ME
  • 141
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 77 - Director → ME
  • 142
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 65 - Director → ME
  • 143
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 59 - Director → ME
  • 144
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 82 - Director → ME
  • 145
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 84 - Director → ME
  • 146
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 72 - Director → ME
  • 147
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 74 - Director → ME
  • 148
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 66 - Director → ME
Ceased 176
  • 1
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-24 ~ 2007-12-10
    IIF 192 - Director → ME
  • 2
    icon of address 4th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-26 ~ 2009-01-13
    IIF 193 - Director → ME
  • 3
    icon of address 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-04-26 ~ 2007-12-10
    IIF 194 - Director → ME
    icon of calendar 2008-03-10 ~ 2008-11-25
    IIF 159 - Director → ME
  • 4
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-26 ~ 2011-10-12
    IIF 132 - Director → ME
  • 5
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-24 ~ 2007-12-10
    IIF 188 - Director → ME
  • 6
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-09 ~ 2002-02-08
    IIF 140 - Director → ME
  • 7
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-09-24 ~ 2006-12-15
    IIF 114 - Director → ME
  • 8
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-09-13 ~ 1998-12-03
    IIF 197 - Director → ME
  • 9
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 224 - Director → ME
  • 10
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 225 - Director → ME
  • 11
    FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 246 - Director → ME
    icon of calendar 2015-11-06 ~ 2018-02-13
    IIF 90 - Director → ME
  • 12
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-10-29
    IIF 98 - Director → ME
  • 13
    NOVELPLAIN LIMITED - 2001-02-09
    QS4 LIMITED - 2019-01-29
    QUINTEL S4 LIMITED - 2003-08-07
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-02 ~ 2002-05-17
    IIF 136 - Director → ME
  • 14
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-07 ~ 2012-05-01
    IIF 178 - Director → ME
  • 15
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-21 ~ 2007-07-05
    IIF 128 - Director → ME
  • 16
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    icon of calendar 2001-06-21 ~ 2006-06-08
    IIF 144 - Director → ME
  • 17
    icon of address Workington Road, Flimby, Maryport, Cumbria
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-22 ~ 2004-04-06
    IIF 150 - Director → ME
  • 18
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-12 ~ 2006-12-15
    IIF 173 - Director → ME
  • 19
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-08 ~ 2002-02-08
    IIF 175 - Director → ME
  • 20
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-12-21 ~ 1993-07-31
    IIF 100 - Director → ME
  • 21
    EDENMARSH LIMITED - 1997-10-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-10-08 ~ 2004-12-23
    IIF 155 - Director → ME
  • 22
    OWNERS PROVIDENT PROPERTIES LIMITED - 2000-10-13
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,605,247 GBP2024-11-30
    Officer
    icon of calendar 1995-08-30 ~ 1999-07-30
    IIF 107 - Director → ME
  • 23
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 235 - Director → ME
  • 24
    icon of address 15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,274,900 GBP2024-03-31
    Officer
    icon of calendar 1998-09-02 ~ 2001-01-08
    IIF 154 - Director → ME
  • 25
    icon of address C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2004-09-03
    IIF 137 - Director → ME
  • 26
    icon of address Queen Anne House, 66 Cricklade Street, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-07 ~ 2002-01-11
    IIF 182 - Director → ME
  • 27
    REGALDALE LIMITED - 1997-05-30
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 223 - Director → ME
  • 28
    CURZON ORIGINATOR LIMITED - 1996-05-02
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 1999-07-30
    IIF 110 - Director → ME
  • 29
    LEGISLATOR 1632 LIMITED - 2003-06-09
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 203 - Director → ME
  • 30
    BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 254 - Director → ME
  • 31
    CITYSTEAD LIMITED - 2007-06-22
    CITYSTEAD LIMITED - 2009-01-06
    WIMPEY 1880 LIMITED - 2006-02-07
    TAYLOR WIMPEY UK LIMITED - 2007-07-03
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 227 - Director → ME
  • 32
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 210 - Director → ME
  • 33
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 220 - Director → ME
  • 34
    FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 261 - Director → ME
  • 35
    ROCK ACQUISITIONS II LIMITED - 2008-06-23
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2007-11-27
    IIF 127 - Director → ME
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 201 - Director → ME
  • 36
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 218 - Director → ME
  • 37
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 260 - Director → ME
  • 38
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 256 - Director → ME
  • 39
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 244 - Director → ME
  • 40
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 206 - Director → ME
  • 41
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 239 - Director → ME
  • 42
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 238 - Director → ME
  • 43
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 255 - Director → ME
  • 44
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 251 - Director → ME
  • 45
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 204 - Director → ME
  • 46
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 237 - Director → ME
  • 47
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 211 - Director → ME
  • 48
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 214 - Director → ME
  • 49
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 241 - Director → ME
  • 50
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 259 - Director → ME
  • 51
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 242 - Director → ME
  • 52
    FAIRHOLD HOMES LIMITED - 1996-11-15
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-10 ~ 1998-12-21
    IIF 109 - Director → ME
  • 53
    HOUNDCLEVER LIMITED - 1995-04-19
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1995-02-10 ~ 1999-07-30
    IIF 118 - Director → ME
  • 54
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 236 - Director → ME
  • 55
    PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 229 - Director → ME
  • 56
    CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14
    PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 231 - Director → ME
  • 57
    ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 208 - Director → ME
  • 58
    PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 245 - Director → ME
  • 59
    PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 228 - Director → ME
  • 60
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    PEVEREL REAL ESTATE LIMITED - 2011-11-11
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 253 - Director → ME
  • 61
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 234 - Director → ME
  • 62
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 249 - Director → ME
  • 63
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-28 ~ 2006-05-26
    IIF 143 - Director → ME
  • 64
    icon of address 5th Floor Grove House, 248a Marylebone Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2002-02-08
    IIF 199 - Director → ME
  • 65
    PRECIS (2229) LIMITED - 2002-07-29
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-29 ~ 2002-08-15
    IIF 122 - Director → ME
  • 66
    PRECIS (2226) LIMITED - 2002-07-29
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-29 ~ 2016-12-19
    IIF 267 - Director → ME
  • 67
    PRECIS (2227) LIMITED - 2002-07-29
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-29 ~ 2002-08-15
    IIF 126 - Director → ME
  • 68
    UBERIOR (TINDALL) LIMITED - 2005-01-13
    MM&S (2901) LIMITED - 2002-08-08
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2016-12-19
    IIF 283 - Director → ME
  • 69
    PRECIS (2586) LIMITED - 2006-02-17
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2016-12-19
    IIF 266 - Director → ME
  • 70
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-18 ~ 2006-02-03
    IIF 160 - Director → ME
  • 71
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 202 - Director → ME
  • 72
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 209 - Director → ME
  • 73
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-07 ~ 2011-10-26
    IIF 195 - Director → ME
    icon of calendar 1992-12-21 ~ 1993-07-31
    IIF 99 - Director → ME
  • 74
    icon of address Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,350,833 GBP2024-12-31
    Officer
    icon of calendar 2001-10-16 ~ 2004-09-17
    IIF 121 - Director → ME
  • 75
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 226 - Director → ME
  • 76
    DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
    icon of address Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-23 ~ 2004-12-10
    IIF 119 - Director → ME
  • 77
    icon of address 42 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-13 ~ 1996-05-31
    IIF 115 - Director → ME
  • 78
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-14 ~ 2006-12-15
    IIF 117 - Director → ME
  • 79
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-05 ~ 2000-01-31
    IIF 187 - Director → ME
  • 80
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-20 ~ 2012-05-01
    IIF 135 - Director → ME
  • 81
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2006-08-11
    IIF 191 - Director → ME
  • 82
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-20 ~ 2006-08-11
    IIF 166 - Director → ME
  • 83
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    icon of calendar 1999-07-28 ~ 2018-03-28
    IIF 314 - Director → ME
  • 84
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -100 GBP2023-05-31
    Officer
    icon of calendar 1999-07-28 ~ 2018-03-28
    IIF 294 - Director → ME
  • 85
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -98 GBP2023-05-31
    Officer
    icon of calendar 1999-07-28 ~ 2018-03-28
    IIF 312 - Director → ME
  • 86
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-09 ~ 2006-02-03
    IIF 161 - Director → ME
  • 87
    icon of address C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-05 ~ 2004-09-03
    IIF 139 - Director → ME
  • 88
    INTERCEDE 1748 LIMITED - 2002-02-08
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2002-03-27
    IIF 131 - Director → ME
  • 89
    INTERCEDE 1733 LIMITED - 2002-02-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2002-02-20 ~ 2002-03-27
    IIF 176 - Director → ME
  • 90
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    icon of calendar 2001-06-07 ~ 2006-06-08
    IIF 172 - Director → ME
  • 91
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-18 ~ 2007-09-04
    IIF 145 - Director → ME
  • 92
    icon of address Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2010-01-08
    IIF 148 - Director → ME
  • 93
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-21 ~ 2007-07-05
    IIF 134 - Director → ME
  • 94
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-12 ~ 2000-12-09
    IIF 149 - Director → ME
  • 95
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,343,706 GBP2014-12-31
    Officer
    icon of calendar 2005-06-29 ~ 2007-01-10
    IIF 167 - Director → ME
  • 96
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-12 ~ 2008-04-28
    IIF 174 - Director → ME
  • 97
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 222 - Director → ME
  • 98
    PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 216 - Director → ME
  • 99
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 219 - Director → ME
  • 100
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 213 - Director → ME
  • 101
    PRECIS (2477) LIMITED - 2004-10-28
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-19 ~ 2006-04-07
    IIF 181 - Director → ME
  • 102
    PRECIS (2476) LIMITED - 2004-10-26
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-19 ~ 2006-04-07
    IIF 190 - Director → ME
  • 103
    icon of address 15 Station Approach, Virginia Water, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,331,075 GBP2024-03-31
    Officer
    icon of calendar 1998-09-14 ~ 2000-06-25
    IIF 146 - Director → ME
  • 104
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 250 - Director → ME
  • 105
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-21 ~ 2007-07-05
    IIF 184 - Director → ME
  • 106
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2007-09-04
    IIF 129 - Director → ME
  • 107
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 215 - Director → ME
  • 108
    OWNERS PROVIDENT INNOVATIONS LIMITED - 1999-07-12
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    11,745,368 GBP2024-11-30
    Officer
    icon of calendar 1995-08-23 ~ 1999-06-29
    IIF 106 - Director → ME
  • 109
    PITNEY BOWES MAPINFO SCOTLAND LIMITED - 2015-04-02
    MAPINFO SCOTLAND LIMITED - 2007-07-06
    MOLESEYE LIMITED - 2006-04-24
    icon of address Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-21 ~ 2004-06-30
    IIF 123 - Director → ME
  • 110
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 1995-08-23 ~ 1999-07-30
    IIF 104 - Director → ME
  • 111
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-08-12 ~ 2007-12-10
    IIF 158 - Director → ME
  • 112
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 263 - Director → ME
  • 113
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-29 ~ 2007-01-10
    IIF 151 - Director → ME
  • 114
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    icon of address 1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 240 - Director → ME
  • 115
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2010-01-08
    IIF 170 - Director → ME
  • 116
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-06-12 ~ 2003-06-20
    IIF 147 - Director → ME
  • 117
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -14,492,243 GBP2023-05-31
    Officer
    icon of calendar 1999-10-14 ~ 2018-03-28
    IIF 305 - Director → ME
  • 118
    DISKELITE LIMITED - 1996-02-12
    icon of address 1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-01-31 ~ 2001-05-24
    IIF 113 - Director → ME
  • 119
    icon of address 42 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-05-31
    Officer
    icon of calendar 1992-12-10 ~ 1996-05-31
    IIF 165 - Director → ME
  • 120
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 243 - Director → ME
  • 121
    QS4 GROUP LIMITED - 2010-02-16
    QUINTEL GROUP LIMITED - 2003-08-08
    QUINTEL (UK) LIMITED - 2002-03-25
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    5,458,694.38 GBP2024-12-31
    Officer
    icon of calendar 2000-12-18 ~ 2008-01-14
    IIF 141 - Director → ME
  • 122
    icon of address St. James Court, St. James Parade, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2007-08-03
    IIF 186 - Director → ME
  • 123
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-03-12 ~ 2008-04-26
    IIF 162 - Director → ME
  • 124
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 247 - Director → ME
  • 125
    ESTATES & MANAGEMENT LTD - 1997-05-30
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-08-07 ~ 1999-07-30
    IIF 111 - Director → ME
  • 126
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-21 ~ 2007-07-05
    IIF 102 - Director → ME
  • 127
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,230,041 GBP2024-05-31
    Officer
    icon of calendar 2001-08-03 ~ 2002-01-11
    IIF 196 - Director → ME
  • 128
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 212 - Director → ME
  • 129
    icon of address 1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2005-08-12 ~ 2006-10-18
    IIF 157 - Director → ME
  • 130
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2007-11-27
    IIF 189 - Director → ME
  • 131
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-03 ~ 2002-01-11
    IIF 133 - Director → ME
  • 132
    CREST HOMES (LONDON) LIMITED - 2008-05-23
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 205 - Director → ME
  • 133
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 258 - Director → ME
  • 134
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 252 - Director → ME
  • 135
    ROZELLE HEALTHCARE LIMITED - 2005-11-07
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2007-09-04
    IIF 180 - Director → ME
  • 136
    CARRICK HOMES LIMITED - 2005-11-07
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2007-09-04
    IIF 164 - Director → ME
  • 137
    FENLAND COTTAGES LIMITED - 2008-07-29
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 232 - Director → ME
  • 138
    icon of address 15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    21,241 GBP2024-03-31
    Officer
    icon of calendar 1998-12-20 ~ 2001-12-21
    IIF 198 - Director → ME
  • 139
    HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-03 ~ 2006-05-04
    IIF 142 - Director → ME
  • 140
    HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-03 ~ 2006-05-04
    IIF 169 - Director → ME
  • 141
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 207 - Director → ME
  • 142
    OWNERS PROVIDENT PURCHASING LIMITED - 1998-05-12
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,787,700 GBP2024-11-30
    Officer
    icon of calendar 1995-08-23 ~ 1998-08-27
    IIF 108 - Director → ME
  • 143
    SOUTHERN CROSS PROPCO 2 LIMITED - 2006-02-17
    BROOMCO (3907) LIMITED - 2005-11-01
    icon of address 8 Baden Place, Crosby Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2007-09-04
    IIF 163 - Director → ME
  • 144
    SOLITAIRE GROUP PLC - 2006-11-14
    CAREERGROOM LIMITED - 1995-03-24
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 221 - Director → ME
  • 145
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 248 - Director → ME
  • 146
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 257 - Director → ME
    icon of calendar 2006-07-26 ~ 2008-07-01
    IIF 185 - Director → ME
  • 147
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 262 - Director → ME
  • 148
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 233 - Director → ME
  • 149
    icon of address 1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,512,569 GBP2025-05-31
    Officer
    icon of calendar 1994-12-15 ~ 2012-05-01
    IIF 120 - Director → ME
  • 150
    COVECROSS LIMITED - 1993-09-01
    icon of address Exchange Place 3, Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2007-09-04
    IIF 168 - Director → ME
  • 151
    icon of address Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-03-05 ~ 2016-05-24
    IIF 94 - Director → ME
  • 152
    ZYGROVE LIMITED - 2001-03-15
    icon of address 71 Queen Victoria Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-24 ~ 2011-01-11
    IIF 116 - Director → ME
  • 153
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-20 ~ 2012-05-01
    IIF 171 - Director → ME
  • 154
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-07-14 ~ 2018-02-13
    IIF 316 - Director → ME
  • 155
    PROCURECARD LIMITED - 2005-06-06
    icon of address 17 George Street, St Helens, Merseyside, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2004-02-19 ~ 2005-05-09
    IIF 112 - Director → ME
  • 156
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 230 - Director → ME
  • 157
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2016-12-19
    IIF 265 - Director → ME
  • 158
    PRECIS (2239) LIMITED - 2002-07-29
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2016-12-19
    IIF 277 - Director → ME
  • 159
    PRECIS (2236) LIMITED - 2002-07-29
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2016-12-19
    IIF 272 - Director → ME
  • 160
    PRECIS (2245) LIMITED - 2002-07-30
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-29 ~ 2016-12-19
    IIF 282 - Director → ME
  • 161
    PRECIS (2240) LIMITED - 2002-07-29
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2016-12-19
    IIF 280 - Director → ME
  • 162
    PRECIS (2241) LIMITED - 2002-07-29
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2016-12-19
    IIF 270 - Director → ME
  • 163
    PRECIS (2243) LIMITED - 2002-07-29
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2016-12-19
    IIF 269 - Director → ME
  • 164
    PRECIS (2238) LIMITED - 2002-07-29
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2016-12-19
    IIF 268 - Director → ME
  • 165
    PRECIS (2242) LIMITED - 2002-07-29
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2016-12-19
    IIF 264 - Director → ME
  • 166
    PRECIS (2230) LIMITED - 2002-07-29
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2016-12-19
    IIF 276 - Director → ME
  • 167
    PRECIS (2234) LIMITED - 2002-07-29
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2016-12-19
    IIF 279 - Director → ME
  • 168
    PRECIS (2235) LIMITED - 2002-07-29
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2016-12-19
    IIF 275 - Director → ME
  • 169
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-21 ~ 2007-07-05
    IIF 138 - Director → ME
  • 170
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 217 - Director → ME
  • 171
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2007-12-10
    IIF 153 - Director → ME
  • 172
    icon of address Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-03-07 ~ 2016-05-24
    IIF 319 - Director → ME
  • 173
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-07-16 ~ 1999-07-30
    IIF 105 - Director → ME
  • 174
    icon of address Main House, Widworthy Court Wilmington, Honiton, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    193,188 GBP2024-12-31
    Officer
    icon of calendar 1997-07-17 ~ 1998-08-06
    IIF 125 - Director → ME
  • 175
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-12 ~ 2007-03-09
    IIF 200 - Director → ME
  • 176
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-12 ~ 2010-01-08
    IIF 156 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.