The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Christos Dimitriadis
Mr Christos Dimitriadis
Greek born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 1
9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD
IIF 2 10, Beresford Road, Kingston Upon Thames, KT2 6LR, England
IIF 3 39, Grand Rue, L-1661, Luxembourg
IIF 4 IIF 5 IIF 6 (more) 60, Welbeck Street, London, W1G 9XB, England
IIF 36 IIF 37 IIF 38 (more) 60, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 40 9, Chapel Place, London, England, EC2A 3DQ
IIF 41 39, 39 Grand Rue, Luxembourg, L-1661, Luxembourg
IIF 42 IIF 43 IIF 44 (more) 39, Grand Rue, Luxembourg, L-1661, Luxembourg
IIF 71 39 Grand-rue, L-1661, Luxembourg, Luxembourg
IIF 72 IIF 73 IIF 74 (more) 39, Grand-rue, L-1661 Luxembourg, Luxembourg, L-1661, Luxembourg
IIF 76 39 Grand-rue, L-1661 Luxembourg, Luxembourg, Luxembourg
IIF 77 IIF 78 IIF 79 (more) 39, Grand-rue, Luxembourg, Grand Duchy Of Luxembourg, L-1661, Luxembourg
IIF 81 IIF 82 IIF 83 (more) 39, Grand-rue, Luxembourg, L-1661, Luxembourg
IIF 86 57, Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, MK12 5FJ, England
Mr Christos Dimitriadis
Greek born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 87 39, Grand Rue, Luxembourg, L-1661, Luxembourg
Mr Chris Dimitriadis
Greek born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 88 60, Welbeck Street, London, W1G 9XB, England
Mr. Chris Dimitriadis
Greek born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 89 10, Beresford Road, Kingston Upon Thames, Surrey, KT2 6LR, England
Mr Christos Dimitriadis
Greek born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 39, Grand Rue, Luxembourg, L-1661, Luxembourg
Dimitriadis, Chris
Greek director born in January 1971Resident in England
Registered addresses and corresponding companiesDimitriadis, Christos
Greek company director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 100 60, Welbeck Street, London, United Kingdom, W1G 9XB, England
IIF 101 60, Welbeck Street, London, W1G 9XB
IIF 102 IIF 103 IIF 104 (more) 60, Welbeck Street, London, W1G 9XB, England
IIF 112 IIF 113 60, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 114 57, Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, MK12 5FJ, England
Dimitriadis, Christos
Greek director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 115 4-8, Adelaide Street, Harvester House, 4th Floor, Belfast, BT2 8GA, Northern Ireland
IIF 116 10, Beresford Road, Kingston Upon Thames, Surrey, KT2 6LR, England
IIF 117 IIF 118 IIF 119 (more) 42-44, Grosvenor Gardens, London, SW1W 0EB, England
IIF 123 60, 60 Welbeck Street, London, W1G 9XB, United Kingdom
IIF 124 IIF 125 IIF 126 (more) 60, Welbeck Street, London, W1G 9XB, EnglandIIF 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 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207
IIF 208 IIF 209 IIF 210 (more) 60, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 232 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England
IIF 233 1, The Poplars, Nottingham, NG7 5HA, England
IIF 234 The Pavilion, 1 Lace Market Square, Nottingham, NG1 1PB
Dimitriadis, Christos
Greek manager born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 235 10, Beresford Road, Kingston Upon Thames, Surrey, KT2 6LR, England
Dimitriadis, Christos
Greek none given born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 236 60, Welbeck Street, London, W1G9XB, England
Dimitriadis, Christos
Greek property director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 237 60, Welbeck Street, London, W1G 9XB, England
Dimitriadis, Christos
Greek director born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 238 60, Welbeck Street, London, W1G 9XB, England
Dimitriadis, Chris, Mr.
Greek director born in January 1971Resident in England
Registered addresses and corresponding companiesDimitriadis, Christos
born in January 1971Resident in England
Registered addresses and corresponding companiesDimitriadia, Chris
Greek director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 249 60, Welbeck Street, London, W1G 9XB, England
Dimitriadis, Christos
Greek company director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesDimitriadis, Christos
Greek director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesDimitriadis, Christos
Registered addresses and corresponding companies
IIF 291 9, Chapel Place, London, England, EC2A 3DQ
Related profiles found in government register
Offspring entities and appointments
Active
158
- 1 60 Welbeck Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-652,222 GBP2023-12-31Officer
2018-11-06 ~ nowIIF 246 - Director → ME - 2 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2024-10-31 ~ nowIIF 265 - Director → ME
- 3 60 Welbeck Street, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-2,033,766 GBP2023-12-31Officer 2015-12-21 ~ nowIIF 212 - Director → ME
- 4 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)400 GBP2022-12-31Officer 2022-03-14 ~ dissolvedIIF 151 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
- 5 60 Welbeck Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-23,921 GBP2023-12-31Officer 2019-12-02 ~ nowIIF 242 - Director → ME
- 6 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Equity (Company account)120 GBP2024-06-30Officer 2021-06-07 ~ nowIIF 180 - Director → ME
- 7 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-340,210 GBP2023-12-31Officer 2019-12-06 ~ nowIIF 241 - Director → ME
- 8 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,258,480 GBP2023-12-31Officer 2023-01-31 ~ nowIIF 272 - Director → MEPerson with significant control 2023-01-31 ~ nowIIF 26 - Right to appoint or remove directors → OE
- 9 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)400 GBP2023-12-31Officer 2023-07-05 ~ nowIIF 269 - Director → MEPerson with significant control 2023-07-05 ~ nowIIF 69 - Right to appoint or remove directors → OE
- 10 60 Welbeck Street, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)304,553 GBP2023-12-31Officer 2017-12-12 ~ nowIIF 222 - Director → ME
- 11 60 Welbeck Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-181,268 GBP2023-12-31Officer 2018-12-03 ~ nowIIF 230 - Director → ME
- 12 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-62,933 GBP2023-12-31Officer 2019-12-02 ~ nowIIF 245 - Director → ME
- 13 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)400 GBP2022-12-31Officer 2022-03-14 ~ dissolvedIIF 198 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
- 14 60 Welbeck Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)1 GBP2023-12-31Officer 2018-04-26 ~ nowIIF 216 - Director → ME
- 15MANOR HOTEL OPERATOR LIMITED - 2018-07-06 60 Welbeck Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-04 ~ dissolvedIIF 192 - Director → ME
- 16 60 Welbeck Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2018-03-19 ~ dissolvedIIF 211 - Director → ME
- 17 60 Welbeck Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2018-03-19 ~ dissolvedIIF 209 - Director → ME
- 18 60 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-19 ~ dissolvedIIF 226 - Director → ME
- 19 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-02-25 ~ dissolvedIIF 183 - Director → MEPerson with significant control 2022-02-25 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
- 20 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)3,029,302 GBP2023-12-31Officer 2021-12-14 ~ nowIIF 138 - Director → MEPerson with significant control 2021-12-14 ~ nowIIF 48 - Right to appoint or remove directors → OE
- 21 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-18,421 GBP2023-12-31Officer 2023-01-31 ~ dissolvedIIF 157 - Director → MEPerson with significant control 2023-01-31 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
- 22 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)4,093,028 GBP2023-12-31Officer 2023-05-17 ~ nowIIF 278 - Director → MEPerson with significant control 2023-05-17 ~ nowIIF 56 - Right to appoint or remove directors → OE
- 23 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)829,978 GBP2023-12-31Officer 2021-05-17 ~ nowIIF 182 - Director → MEPerson with significant control 2021-05-17 ~ nowIIF 45 - Right to appoint or remove directors → OE
- 24DIVISION HOUSE LIMITED - 2022-02-28 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,525,026 GBP2023-12-31Officer 2021-03-03 ~ nowIIF 196 - Director → MEPerson with significant control 2021-03-03 ~ nowIIF 35 - Right to appoint or remove directors → OE
- 25 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-6,810 GBP2023-12-31Officer 2023-01-31 ~ dissolvedIIF 259 - Director → MEPerson with significant control 2023-01-31 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
- 26 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-04-29 ~ dissolvedIIF 221 - Director → MEPerson with significant control 2022-04-29 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
- 27 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,754,133 GBP2023-12-31Officer 2022-01-27 ~ nowIIF 185 - Director → MEPerson with significant control 2022-01-27 ~ nowIIF 25 - Right to appoint or remove directors → OE
- 28 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,931,592 GBP2023-12-31Officer 2022-02-17 ~ nowIIF 132 - Director → MEPerson with significant control 2022-02-17 ~ nowIIF 24 - Right to appoint or remove directors → OE
- 29 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2025-03-27 ~ nowIIF 127 - Director → ME
- 30 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,769,918 GBP2023-12-31Officer 2022-01-26 ~ nowIIF 125 - Director → MEPerson with significant control 2022-01-26 ~ nowIIF 13 - Right to appoint or remove directors → OE
- 31 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)530,141 GBP2023-12-31Officer 2017-12-06 ~ nowIIF 202 - Director → ME
- 32 Unit 9 Lower Earley District Centre, Lower Earley, Reading, EnglandDissolved Corporate (1 parent)Officer 2023-05-09 ~ dissolvedIIF 140 - Director → ME
- 33 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Equity (Company account)120 GBP2024-04-30Officer 2022-04-01 ~ nowIIF 147 - Director → ME
- 34 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Equity (Company account)120 GBP2024-04-30Officer 2022-04-01 ~ nowIIF 203 - Director → ME
- 35 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2024-07-29 ~ nowIIF 284 - Director → ME
- 36 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2025-01-08 ~ nowIIF 260 - Director → ME
- 37BEARWOOD (BIRMINGHAM) LIMITED - 2021-05-14 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)16,934,296 GBP2023-12-31Officer 2021-02-24 ~ nowIIF 150 - Director → MEPerson with significant control 2021-02-24 ~ nowIIF 29 - Right to appoint or remove directors → OE
- 38 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,575,307 GBP2023-12-31Officer 2022-01-13 ~ nowIIF 141 - Director → MEPerson with significant control 2022-01-13 ~ nowIIF 11 - Right to appoint or remove directors → OE
- 39 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)4,558,688 GBP2023-12-31Officer 2021-06-16 ~ nowIIF 173 - Director → MEPerson with significant control 2021-06-16 ~ nowIIF 18 - Right to appoint or remove directors → OE
- 40 60 Welbeck Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,862,560 GBP2023-12-31Officer 2022-01-13 ~ nowIIF 124 - Director → MEPerson with significant control 2022-01-13 ~ nowIIF 22 - Right to appoint or remove directors → OE
- 41 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)172,517 GBP2023-12-31Officer 2017-12-06 ~ nowIIF 160 - Director → ME
- 42 60 Welbeck Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,453,985 GBP2023-12-31Officer 2022-02-18 ~ nowIIF 220 - Director → MEPerson with significant control 2022-02-18 ~ nowIIF 36 - Right to appoint or remove directors → OE
- 43 60 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)120 GBP2023-12-31Officer 2021-12-13 ~ nowIIF 181 - Director → ME
- 44 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,394,932 GBP2023-12-31Officer 2021-06-21 ~ nowIIF 191 - Director → MEPerson with significant control 2021-06-21 ~ nowIIF 41 - Right to appoint or remove directors → OE
- 45 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2024-08-07 ~ nowIIF 281 - Director → ME
- 46 60 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-06-24 ~ dissolvedIIF 200 - Director → ME
- 47 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-600 GBP2023-12-31Officer 2022-03-14 ~ dissolvedIIF 156 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
- 48 60 Welbeck Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-1,658 GBP2023-12-31Officer 2021-11-18 ~ nowIIF 247 - LLP Designated Member → ME
- 49 60 Welbeck Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-1,657 GBP2023-12-31Officer 2021-11-18 ~ nowIIF 174 - Director → ME
- 50 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,758,735 GBP2023-12-31Officer 2022-02-16 ~ nowIIF 186 - Director → MEPerson with significant control 2022-02-16 ~ nowIIF 21 - Right to appoint or remove directors → OE
- 51 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2025-03-19 ~ nowIIF 142 - Director → ME
- 52 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,886,696 GBP2023-12-31Officer 2023-01-31 ~ nowIIF 285 - Director → MEPerson with significant control 2023-01-31 ~ nowIIF 12 - Right to appoint or remove directors → OE
- 53 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2024-10-08 ~ nowIIF 257 - Director → ME
- 54 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,855,478 GBP2023-12-31Officer 2021-09-16 ~ nowIIF 135 - Director → MEPerson with significant control 2021-09-16 ~ nowIIF 72 - Right to appoint or remove directors → OE
- 55 60 Welbeck Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-1,658 GBP2023-12-31Officer 2021-11-18 ~ nowIIF 248 - LLP Designated Member → ME
- 56 60 Welbeck Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-1,657 GBP2023-12-31Officer 2021-11-18 ~ nowIIF 123 - Director → ME
- 57 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,337,765 GBP2023-12-31Officer 2021-06-25 ~ nowIIF 162 - Director → MEPerson with significant control 2021-06-25 ~ nowIIF 84 - Right to appoint or remove directors → OE
- 58WESTERN HOUSE AYLESBURY LIMITED - 2022-02-28 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-558 GBP2022-12-31Officer 2021-07-06 ~ dissolvedIIF 258 - Director → MEPerson with significant control 2021-07-06 ~ dissolvedIIF 90 - Right to appoint or remove directors → OE
- 59 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2024-09-12 ~ nowIIF 106 - Director → ME
- 60 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)10,184,084 GBP2023-12-31Officer 2021-11-26 ~ nowIIF 194 - Director → MEPerson with significant control 2021-11-26 ~ nowIIF 58 - Right to appoint or remove directors → OE
- 61 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Net Assets/Liabilities (Company account)8,055,442 GBP2023-12-31Officer 2021-07-06 ~ nowIIF 128 - Director → MEPerson with significant control 2021-07-06 ~ nowIIF 73 - Right to appoint or remove directors → OE
- 62 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Net Assets/Liabilities (Company account)-6,831 GBP2023-12-31Officer 2021-07-06 ~ nowIIF 166 - Director → MEPerson with significant control 2021-07-06 ~ nowIIF 74 - Right to appoint or remove directors → OE
- 63 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2024-07-08 ~ nowIIF 261 - Director → ME
- 64 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,647,006 GBP2023-12-31Officer 2022-02-18 ~ nowIIF 143 - Director → MEPerson with significant control 2022-02-18 ~ nowIIF 20 - Right to appoint or remove directors → OE
- 65 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)7,209,727 GBP2023-12-31Officer 2021-12-24 ~ nowIIF 188 - Director → MEPerson with significant control 2021-12-24 ~ nowIIF 68 - Right to appoint or remove directors → OE
- 66 Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-09-30Officer 2024-10-29 ~ nowIIF 252 - Director → ME
- 67THE VIEW LIVERPOOL LIMITED - 2022-02-28 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-18,127 GBP2022-12-31Officer 2021-05-27 ~ dissolvedIIF 163 - Director → MEPerson with significant control 2021-05-27 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
- 68
F1 WOBURN COURT LTD
- nowF1 WOD COURT LIMITED - 2020-05-13 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-29,038 GBP2023-12-31Officer 2019-12-02 ~ nowIIF 93 - Director → ME - 69 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-26,770 GBP2023-12-31Officer 2019-12-02 ~ nowIIF 94 - Director → ME
- 70 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer 2023-11-07 ~ dissolvedIIF 271 - Director → MEPerson with significant control 2023-11-07 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
- 71 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,496,073 GBP2023-12-31Officer 2021-12-14 ~ nowIIF 197 - Director → MEPerson with significant control 2021-12-14 ~ nowIIF 47 - Right to appoint or remove directors → OE
- 72 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,430,155 GBP2023-12-31Officer 2021-10-29 ~ nowIIF 145 - Director → MEPerson with significant control 2021-10-29 ~ nowIIF 77 - Right to appoint or remove directors → OE
- 73 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)5,822,407 GBP2023-12-31Officer 2023-01-31 ~ nowIIF 277 - Director → MEPerson with significant control 2023-01-31 ~ nowIIF 33 - Right to appoint or remove directors → OE
- 74 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)11,694,520 GBP2023-12-31Officer 2023-01-31 ~ nowIIF 283 - Director → MEPerson with significant control 2023-01-31 ~ nowIIF 8 - Right to appoint or remove directors → OE
- 75 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)3,924,983 GBP2023-12-31Officer 2023-01-31 ~ nowIIF 144 - Director → MEPerson with significant control 2023-01-31 ~ nowIIF 76 - Right to appoint or remove directors → OE
- 76 60 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-07-04 ~ dissolvedIIF 179 - Director → ME
- 77 60 Welbeck Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,445,591 GBP2023-12-31Officer 2022-01-26 ~ nowIIF 219 - Director → MEPerson with significant control 2022-01-26 ~ nowIIF 39 - Right to appoint or remove directors → OE
- 78
GOLDORACK LIMITED
- nowNEWCO2022 NEW LIMITED - 2023-03-15VICTORIA RIVERSIDE PHASE 2 LIMITED - 2023-02-22COMPASS HOUSE (SOUTHAMPTON) LIMITED - 2022-11-25 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)400 GBP2022-12-31Officer 2022-03-14 ~ dissolvedIIF 205 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE - 79
GREYBROOK HOUSE LIMITED
- nowNAIRN HOUSE 868 LIMITED - 2021-10-19 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Equity (Company account)120 GBP2023-12-31Officer 2019-12-03 ~ nowIIF 97 - Director → ME - 80 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)3,717,745 GBP2023-12-31Officer 2017-12-06 ~ nowIIF 152 - Director → ME
- 81 57 Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)139,163 GBP2023-12-31Officer 2025-01-07 ~ nowIIF 114 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 86 - Has significant influence or control → OE
- 82MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2018-03-29 ~ nowIIF 95 - Director → ME
- 83 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-11-30Officer 2016-11-21 ~ dissolvedIIF 232 - Director → ME
- 84 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)937,500 GBP2023-12-31Officer 2021-06-21 ~ nowIIF 148 - Director → MEPerson with significant control 2021-06-21 ~ nowIIF 49 - Right to appoint or remove directors → OE
- 85 60 Welbeck Street, LondonActive Corporate (1 parent)Equity (Company account)66,703 GBP2023-09-30Officer 2014-09-16 ~ nowIIF 231 - Director → ME
- 86 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-209 GBP2022-12-31Officer 2021-10-29 ~ dissolvedIIF 169 - Director → MEPerson with significant control 2021-10-29 ~ dissolvedIIF 78 - Right to appoint or remove directors → OE
- 87 60 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-13,410 GBP2023-12-31Officer 2023-01-31 ~ dissolvedIIF 270 - Director → ME
- 88 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2024-10-30 ~ nowIIF 273 - Director → ME
- 89 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)400 GBP2022-12-31Officer 2022-06-28 ~ dissolvedIIF 165 - Director → MEPerson with significant control 2022-06-28 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
- 90 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)922,191 GBP2023-12-31Officer 2021-03-03 ~ nowIIF 171 - Director → MEPerson with significant control 2021-03-03 ~ nowIIF 23 - Right to appoint or remove directors → OE
- 91 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)99,472 GBP2023-12-31Officer 2019-07-18 ~ nowIIF 109 - Director → ME
- 92 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2024-05-20 ~ nowIIF 253 - Director → ME
- 93
LASER TRADECO LIMITED
- nowMREF TRADECO LIMITED - 2015-08-15MACDONALD TRADECO LIMITED - 2007-02-07FLASKRAPID LIMITED - 2006-10-02 60 Welbeck Street, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer 2018-03-29 ~ nowIIF 172 - Director → ME - 94 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)662,712 GBP2023-12-31Officer 2021-10-29 ~ nowIIF 184 - Director → MEPerson with significant control 2021-10-29 ~ nowIIF 79 - Right to appoint or remove directors → OE
- 95 60 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-11,857 GBP2023-12-31Officer 2023-01-31 ~ dissolvedIIF 266 - Director → ME
- 96 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)311 GBP2022-12-31Officer 2022-03-14 ~ dissolvedIIF 189 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
- 97 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)1,875,662 GBP2023-12-31Officer 2021-07-28 ~ nowIIF 164 - Director → ME
- 98 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-1,278,674 GBP2023-12-31Officer 2017-12-06 ~ nowIIF 187 - Director → ME
- 99 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)463,745 GBP2023-12-31Officer 2023-01-31 ~ dissolvedIIF 279 - Director → MEPerson with significant control 2023-01-31 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
- 100 60 Welbeck Street, London, EnglandActive Corporate (1 parent)Officer 2024-12-17 ~ nowIIF 250 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 101 60 Welbeck Street, London, EnglandActive Corporate (1 parent)Equity (Company account)314,781 GBP2023-12-31Officer 2019-11-25 ~ nowIIF 98 - Director → MEPerson with significant control 2023-03-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 102 60 Welbeck Street, London, EnglandActive Corporate (2 parents, 10 offsprings)Officer 2024-11-01 ~ nowIIF 282 - Director → ME
- 103 60 Welbeck Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2024-11-01 ~ nowIIF 280 - Director → ME
- 104 60 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-01-02 ~ nowIIF 255 - Director → ME
- 105 60 Welbeck Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2025-01-22 ~ nowIIF 290 - Director → ME
- 106 4-8 Adelaide Street, Harvester House, 4th Floor, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2018-09-06 ~ dissolvedIIF 115 - Director → ME
- 107 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2024-10-31 ~ nowIIF 274 - Director → MEPerson with significant control 2024-10-31 ~ nowIIF 70 - Right to appoint or remove directors → OE
- 108
LRC UK LTD
- nowDECISIVE SERVICES LTD - 2009-07-09 9 Chapel Place, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)122,125 GBP2024-08-31Officer 2016-05-04 ~ nowIIF 111 - Director → ME 2015-04-14 ~ nowIIF 291 - Secretary → MEPerson with significant control 2020-12-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 109 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2018-10-05 ~ nowIIF 100 - Director → ME
- 110 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2018-10-05 ~ nowIIF 103 - Director → ME
- 111 60 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer 2018-03-29 ~ nowIIF 170 - Director → ME
- 112 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2024-07-30 ~ nowIIF 263 - Director → ME
- 113 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)448,182 GBP2023-12-31Officer 2023-01-31 ~ nowIIF 256 - Director → ME
- 114 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)8,517,166 GBP2023-12-31Officer 2023-01-31 ~ nowIIF 287 - Director → ME
- 115 60 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)465,548 GBP2023-11-30Officer 2023-05-09 ~ nowIIF 195 - Director → ME
- 116 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)617,820 GBP2023-12-31Officer 2017-12-06 ~ nowIIF 176 - Director → ME
- 117 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer 2023-05-17 ~ dissolvedIIF 267 - Director → MEPerson with significant control 2023-05-17 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
- 118 60 Welbeck Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-12-07 ~ dissolvedIIF 213 - Director → ME
- 119 60 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer 2018-12-07 ~ nowIIF 218 - Director → ME
- 120 60 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-12-10 ~ dissolvedIIF 208 - Director → ME
- 121 60 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer 2018-12-07 ~ nowIIF 228 - Director → ME
- 122 60 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-12-10 ~ dissolvedIIF 224 - Director → ME
- 123 60 Welbeck Street, London, EnglandDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)120 GBP2022-12-31Officer 2021-12-17 ~ dissolvedIIF 167 - Director → ME
- 124 60 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)120 GBP2023-12-31Officer 2021-12-20 ~ nowIIF 206 - Director → ME
- 125 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodLiquidation Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-02-25 ~ nowIIF 210 - Director → MEPerson with significant control 2022-02-25 ~ nowIIF 9 - Right to appoint or remove directors → OE
- 126 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)17,394,362 GBP2023-12-31Officer 2023-06-22 ~ nowIIF 276 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 46 - Right to appoint or remove directors → OE
- 127 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)4,020,986 GBP2023-12-31Officer 2023-04-26 ~ nowIIF 207 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OE
- 128 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)193 GBP2022-12-31Officer 2022-03-14 ~ dissolvedIIF 178 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
- 129 60 Welbeck Street, London, United KingdomActive Corporate (1 parent)Officer 2025-01-08 ~ nowIIF 251 - Director → MEPerson with significant control 2025-01-08 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 130 60 Welbeck Street, London, EnglandActive Corporate (2 parents, 9 offsprings)Net Assets/Liabilities (Company account)-38,262 GBP2023-12-31Officer 2019-12-02 ~ nowIIF 96 - Director → ME
- 131 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-635 GBP2022-12-31Officer 2021-09-17 ~ dissolvedIIF 168 - Director → MEPerson with significant control 2021-09-17 ~ dissolvedIIF 83 - Right to appoint or remove directors → OE
- 132 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (7 parents)Officer 2024-08-02 ~ nowIIF 236 - Director → ME
- 133 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodLiquidation Corporate (4 parents)Equity (Company account)200 GBP2023-12-31Officer 2022-02-25 ~ nowIIF 201 - Director → MEPerson with significant control 2022-02-25 ~ nowIIF 1 - Right to appoint or remove directors → OE
- 134 60 Welbeck Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-05-07 ~ nowIIF 289 - Director → MEPerson with significant control 2024-05-07 ~ nowIIF 43 - Right to appoint or remove directors → OE
- 135 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,350,419 GBP2023-12-31Officer 2021-09-17 ~ nowIIF 153 - Director → MEPerson with significant control 2021-09-17 ~ nowIIF 82 - Right to appoint or remove directors → OE
- 136 60 Welbeck Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2018-03-19 ~ dissolvedIIF 227 - Director → ME
- 137 60 Welbeck Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2018-03-19 ~ dissolvedIIF 229 - Director → ME
- 138 60 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-19 ~ dissolvedIIF 214 - Director → ME
- 139 Mountview Court 1148 High Road, LondonDissolved Corporate (1 parent)Equity (Company account)3,742 GBP2017-12-31Officer 2010-12-23 ~ dissolvedIIF 235 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 140 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)400 GBP2022-12-31Officer 2022-03-14 ~ dissolvedIIF 193 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
- 141 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,509,469 GBP2023-12-31Officer 2021-11-19 ~ nowIIF 161 - Director → MEPerson with significant control 2021-11-19 ~ nowIIF 63 - Right to appoint or remove directors → OE
- 142 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer 2024-07-29 ~ dissolvedIIF 262 - Director → MEPerson with significant control 2024-07-29 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
- 143 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-511,062 GBP2023-12-31Officer 2017-12-06 ~ nowIIF 159 - Director → ME
- 144 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-524 GBP2022-12-31Officer 2021-09-17 ~ dissolvedIIF 126 - Director → MEPerson with significant control 2021-09-17 ~ dissolvedIIF 81 - Right to appoint or remove directors → OE
- 145 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)1,630,435 GBP2023-12-31Officer 2021-01-06 ~ nowIIF 99 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 31 - Right to appoint or remove directors → OE
- 146 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2024-07-04 ~ nowIIF 275 - Director → ME
- 147 60 Welbeck Street, London, United KingdomActive Corporate (2 parents)Officer 2024-07-01 ~ nowIIF 288 - Director → ME
- 148 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2024-07-01 ~ nowIIF 286 - Director → ME
- 149 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2024-07-01 ~ nowIIF 264 - Director → ME
- 150 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2024-07-01 ~ nowIIF 268 - Director → ME
- 151
THETIS-RE LIMITED
- nowSTOP SHOP 1 LTD - 2015-05-08 10 Beresford Road, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2014-08-01 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE - 152 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)331 GBP2022-12-31Officer 2022-01-27 ~ dissolvedIIF 146 - Director → MEPerson with significant control 2022-01-27 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
- 153 64 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-07-31Officer 2016-07-29 ~ dissolvedIIF 112 - Director → ME
- 154 60 Welbeck Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)7,745,397 GBP2023-12-31Officer 2021-09-13 ~ nowIIF 110 - Director → MEPerson with significant control 2021-09-13 ~ nowIIF 75 - Right to appoint or remove directors → OE
- 155 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2024-09-04 ~ nowIIF 254 - Director → ME
- 156 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,172 GBP2022-12-31Officer 2021-09-16 ~ dissolvedIIF 149 - Director → MEPerson with significant control 2021-09-16 ~ dissolvedIIF 85 - Right to appoint or remove directors → OE
- 157 5 Giffard Court, Millbrook Close, Northampton, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2024-03-28 ~ nowIIF 105 - Director → ME
- 158 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)10,101,570 GBP2023-12-31Officer 2021-10-29 ~ nowIIF 134 - Director → MEPerson with significant control 2021-10-29 ~ nowIIF 80 - Right to appoint or remove directors → OE
Ceased
57
- 1 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-10-31 ~ 2024-11-18IIF 55 - Right to appoint or remove directors → OE
- 2 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Equity (Company account)120 GBP2021-12-31Officer 2019-12-11 ~ 2019-12-24IIF 244 - Director → ME
- 3
309 SDQ LIMITED
- now300 SDQ LIMITED - 2019-12-19 60 Welbeck Street, London, EnglandActive Corporate (1 parent)Equity (Company account)120 GBP2023-12-31Officer 2019-12-02 ~ 2021-01-29IIF 243 - Director → ME - 4 60 Welbeck Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)120 GBP2023-02-28Officer 2020-02-12 ~ 2022-04-08IIF 239 - Director → ME
- 5LRC UK LOAN ACQUISITION LIMITED - 2019-09-10 Wood Farm Barn Preston Road, Preston Bissett, Buckingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2014-06-26 ~ 2019-09-26IIF 237 - Director → ME
- 6
ANGEL 1 LIMITED
- nowAMARIS (ANGEL) LIMITED - 2018-04-04JURYS HOTEL GROUP (UK) LIMITED - 2018-01-22JURYS DOYLE HOTEL GROUP (U.K.) LIMITED - 2010-08-27JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16MIDLAW LIMITED - 1990-07-05 9th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 133 - Director → ME - 7LRC HOSPITALITY LIMITED - 2018-03-22 42-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2017-12-15 ~ 2018-12-11IIF 215 - Director → ME
- 8
BIENVILLE GROUP LIMITED
- nowJET CHARTER SOLUTIONS LIMITED - 2018-05-22 19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2015-06-16 ~ 2018-04-23IIF 190 - Director → ME - 9 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)530,141 GBP2023-12-31Person with significant control 2020-03-03 ~ 2020-03-03IIF 88 - Has significant influence or control → OE
- 10 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-07-29 ~ 2024-11-18IIF 44 - Right to appoint or remove directors → OE
- 11
BRENT RETAIL LIMITED
- nowBRENT LIMITED - 2023-11-14 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,036,592 GBP2020-09-30Officer 2016-10-05 ~ 2019-11-18IIF 107 - Director → ME - 12 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 154 - Director → ME
- 13 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,151,860 GBP2020-09-30Officer 2016-11-04 ~ 2019-11-18IIF 102 - Director → ME
- 14 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-08-07 ~ 2024-11-18IIF 51 - Right to appoint or remove directors → OE
- 15 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-10-08 ~ 2024-11-18IIF 67 - Right to appoint or remove directors → OE
- 16 42-44 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer 2021-08-17 ~ 2021-11-02IIF 120 - Director → ME
- 17 42-44 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer 2021-08-17 ~ 2021-11-02IIF 119 - Director → ME
- 18 42-44 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer 2021-08-18 ~ 2021-11-02IIF 122 - Director → ME
- 19 42-44 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer 2021-08-17 ~ 2021-11-02IIF 118 - Director → ME
- 20 42-44 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer 2021-08-17 ~ 2021-11-02IIF 117 - Director → ME
- 21 42-44 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer 2021-08-17 ~ 2021-11-02IIF 121 - Director → ME
- 22 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2018-03-29 ~ 2018-12-14IIF 92 - Director → ME
- 23
DURREL LTD
- nowROBUST PROJECT MANAGEMENT LIMITED - 2017-08-09BABEN PROPERTIES LIMITED - 2014-06-17 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-608,945 GBP2021-03-31Officer 2016-05-16 ~ 2016-12-31IIF 101 - Director → ME - 24 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-07-08 ~ 2024-11-18IIF 53 - Right to appoint or remove directors → OE
- 25 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 175 - Director → ME
- 26 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2018-03-29 ~ 2018-12-14IIF 177 - Director → ME
- 27 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 158 - Director → ME
- 28 42-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-07-04 ~ 2018-12-14IIF 139 - Director → ME
- 29 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United KingdomActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 238 - Director → ME
- 30 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-10-30 ~ 2024-11-18IIF 50 - Right to appoint or remove directors → OE
- 31K2 HOSPITALITY LIMITED - 2018-12-12 42-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-03-29 ~ 2018-12-11IIF 223 - Director → ME
- 32 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-05-20 ~ 2024-11-18IIF 52 - Right to appoint or remove directors → OE
- 33LRC HOSPITALITY (LASER) LIMITED - 2018-03-22 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-12-18 ~ 2018-12-11IIF 225 - Director → ME
- 34
LASER HOTELS TWO LIMITED
- nowMREF HOTELS TWO LIMITED - 2015-08-15MACDONALD HOTELS TWO LIMITED - 2007-02-07CLIFFMARKER LIMITED - 2006-09-20 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2018-03-29 ~ 2018-12-14IIF 130 - Director → ME - 35
LASER ROOM 2 LIMITED
- nowAGHOCO 1549 LIMITED - 2017-07-12 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 10 offsprings)Officer 2018-03-29 ~ 2018-12-14IIF 136 - Director → ME - 36
LASER SHEF LIMITED
- nowMREF SHEFFIELD LIMITED - 2015-09-01MACDONALD SHEFFIELD LIMITED - 2007-02-07M M & S (3074) LIMITED - 2004-07-28 Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (4 parents)Officer 2018-03-29 ~ 2018-12-14IIF 199 - Director → ME - 37LRC HOSPITALITY (MANOR) LIMITED - 2018-03-22 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2017-12-18 ~ 2018-12-11IIF 217 - Director → ME
- 38 107 Bell Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-03-28 ~ 2024-09-02IIF 108 - Director → MEPerson with significant control 2024-03-28 ~ 2024-09-02IIF 3 - Right to appoint or remove directors → OE
- 39 107 Bell Street, London, EnglandActive Corporate (2 parents)Officer 2024-03-28 ~ 2024-09-02IIF 104 - Director → ME
- 40 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2019-12-23 ~ 2019-12-24IIF 240 - Director → ME
- 41 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-07-30 ~ 2024-11-18IIF 87 - Right to appoint or remove directors → OE
- 42OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15 42-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-07-04 ~ 2018-12-14IIF 131 - Director → ME
- 43
PMAX LTD
- now2 FITZALAN ROAD LIMITED - 2020-11-19 1 The Poplars, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2019-08-16 ~ 2020-11-18IIF 233 - Director → ME - 44 David Rubin & Partners, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer 2015-03-27 ~ 2017-07-04IIF 249 - Director → ME
- 45 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2018-03-29 ~ 2018-12-14IIF 137 - Director → ME
- 46
SHIRLAND MIX LIMITED
- now53 SHIRLAND LIMITED - 2019-12-19 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-223,433 GBP2023-12-31Officer 2019-12-02 ~ 2021-04-01IIF 91 - Director → ME - 47 Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, EnglandActive Corporate (2 parents)Equity (Company account)-167,907 GBP2022-12-31Officer 2017-04-05 ~ 2020-03-31IIF 204 - Director → ME
- 48 229-231 High Holborn, 2nd Floor, Kingsbourne House, London, EnglandActive Corporate (3 parents)Equity (Company account)-722,007 GBP2022-12-31Officer 2019-05-02 ~ 2022-03-31IIF 113 - Director → ME
- 49 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2018-03-29 ~ 2018-12-14IIF 129 - Director → ME
- 50THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13 Unit 133 1 Hanley Street, Nottingham, EnglandActive Corporate (3 parents)Officer 2018-06-08 ~ 2019-04-09IIF 234 - Director → ME
- 51 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-07-04 ~ 2024-11-18IIF 54 - Right to appoint or remove directors → OE
- 52 60 Welbeck Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-07-01 ~ 2024-11-18IIF 61 - Right to appoint or remove directors → OE
- 53 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-07-01 ~ 2024-11-18IIF 57 - Right to appoint or remove directors → OE
- 54 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-07-01 ~ 2024-11-18IIF 65 - Right to appoint or remove directors → OE
- 55 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-07-01 ~ 2024-11-18IIF 62 - Right to appoint or remove directors → OE
- 56 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-09-04 ~ 2024-11-18IIF 60 - Right to appoint or remove directors → OE
- 57 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 155 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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