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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 147
  • 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 103 - 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 240 - 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 201 - 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 215 - 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 305 - 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 270 - 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 261 - 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 323 - 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 326 - Right to appoint or remove directors → OE
    IIF 326 - Ownership of voting rights - 75% or more → OE
    IIF 326 - Ownership of shares – 75% or more → OE
    IIF 326 - Has significant influence or control → 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 322 - 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 320 - 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 205 - 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 273 - 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 204 - 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 304 - Director → ME
  • 16
    INVERTLAW LIMITED - 2000-10-09
    WELBECK LAND (BATH) LIMITED - 2002-01-11
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-16 ~ dissolved
    IIF 196 - 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 193 - 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 184 - Director → ME
  • 19
    icon of address 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-08 ~ now
    IIF 268 - 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 324 - 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 171 - 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 310 - 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 249 - 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 203 - 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 182 - 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 99 - 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 189 - 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 198 - 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 236 - 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 237 - 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 183 - 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 221 - 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 197 - 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 214 - 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 199 - 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 72 - 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 248 - 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 251 - 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 168 - 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 303 - 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 250 - 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 218 - 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 309 - 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 206 - 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 200 - 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 190 - 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 264 - 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 254 - 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 230 - 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 220 - 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 239 - 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 219 - 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 274 - 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 245 - 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 275 - 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 276 - 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 272 - 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 212 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 325 - 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 234 - 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 208 - 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 181 - 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 188 - 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 318 - 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 178 - 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 263 - 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 192 - 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 195 - 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 306 - 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 194 - 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 185 - 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 229 - 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 235 - 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 247 - 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 227 - 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 210 - 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 257 - 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 207 - 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 238 - 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 226 - 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 50 - 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 328 - 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 330 - 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 329 - 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 327 - Ownership of shares - More than 25% → OE
  • 85
    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 271 - Director → ME
  • 86
    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 258 - Director → ME
  • 87
    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 269 - Director → ME
  • 88
    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 232 - Director → ME
  • 89
    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 244 - Director → ME
  • 90
    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 259 - Director → ME
  • 91
    WYN-RO PROPERTIES LIMITED - 2000-07-25
    TRIPRATE LIMITED - 1989-09-27
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar ~ now
    IIF 255 - Director → ME
  • 92
    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 266 - Director → ME
  • 93
    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 97 - Director → ME
  • 94
    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 267 - Director → ME
  • 95
    icon of address 35 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 217 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    IIF 308 - Director → ME
  • 97
    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 233 - Director → ME
  • 98
    icon of address 5ht Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-20 ~ dissolved
    IIF 314 - Director → ME
  • 99
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-22 ~ now
    IIF 223 - Director → ME
  • 100
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-02 ~ now
    IIF 225 - Director → ME
  • 101
    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 256 - Director → ME
  • 102
    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 170 - Director → ME
  • 103
    HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04
    UNI LEASE NO 1 PLC - 2009-11-12
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-23 ~ now
    IIF 228 - Director → ME
  • 104
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-26 ~ now
    IIF 265 - Director → ME
  • 105
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ now
    IIF 243 - Director → ME
  • 106
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-20 ~ now
    IIF 260 - Director → ME
  • 107
    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 242 - Director → ME
  • 108
    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 231 - Director → ME
  • 109
    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 224 - Director → ME
  • 110
    KEY PROPERTY INVESTMENTS (LUTON) LIMITED - 1998-07-10
    CUSTOMITEM 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 252 - Director → ME
  • 111
    FRESHCONCERN LIMITED - 1997-11-13
    KEY PROPERTY INVESTMENTS (WREXHAM) 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 246 - Director → ME
  • 112
    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 222 - Director → ME
  • 113
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-25 ~ dissolved
    IIF 186 - Director → ME
  • 114
    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 312 - Director → ME
  • 115
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-13 ~ now
    IIF 262 - Director → ME
  • 116
    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 241 - Director → ME
  • 117
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-10 ~ dissolved
    IIF 187 - Director → ME
  • 118
    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 313 - Director → ME
  • 119
    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 45 - Director → ME
  • 120
    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 175 - Director → ME
  • 121
    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 253 - Director → ME
  • 122
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 289 - 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 291 - 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 296 - 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 288 - 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 282 - 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 287 - Director → ME
  • 128
    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 299 - Director → ME
  • 129
    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 280 - Director → ME
  • 130
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    IIF 294 - Director → ME
  • 131
    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 293 - Director → ME
  • 132
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 298 - 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 278 - 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 297 - 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 286 - 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 281 - 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 301 - 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 285 - 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 279 - 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 295 - 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 283 - 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 277 - 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 300 - 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 302 - 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 290 - 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 292 - 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 284 - 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 112 - 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 113 - 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 114 - Director → ME
    icon of calendar 2008-03-10 ~ 2008-11-25
    IIF 79 - 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 52 - 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 108 - 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 60 - 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 35 - 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 117 - 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 134 - 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 135 - 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 150 - Director → ME
    icon of calendar 2015-11-06 ~ 2018-02-13
    IIF 307 - Director → ME
  • 12
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-10-29
    IIF 315 - 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 (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-02 ~ 2002-05-17
    IIF 56 - 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 98 - 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 48 - 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 64 - 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 70 - 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 93 - 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 95 - 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 317 - 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 75 - 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 28 - 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 144 - 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 74 - 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 57 - 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 102 - 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 133 - 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 31 - Director → ME
  • 29
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    LEGISLATOR 1632 LIMITED - 2003-06-09
    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 122 - 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 156 - Director → ME
  • 31
    CITYSTEAD LIMITED - 2009-01-06
    CITYSTEAD LIMITED - 2007-06-22
    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 137 - Director → ME
  • 32
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    PEVEREL FREEHOLDS NO.2 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 128 - 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 10 - 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 23 - 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 2009-11-18 ~ 2010-01-08
    IIF 2 - Director → ME
    icon of calendar 2006-07-07 ~ 2007-11-27
    IIF 1 - 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 8 - 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 22 - 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 20 - 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 17 - 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 3 - 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 13 - 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 147 - 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 157 - 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 154 - 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 123 - 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 146 - 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 4 - 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 6 - 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 14 - 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 21 - 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 15 - 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 30 - 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 39 - 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 145 - 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 139 - 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 141 - 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 126 - 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 149 - 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 138 - 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 19 - 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 143 - Director → ME
  • 62
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    IIF 152 - 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 63 - 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 119 - 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 43 - 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 164 - 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 47 - Director → ME
  • 68
    MM&S (2901) LIMITED - 2002-08-08
    UBERIOR (TINDALL) LIMITED - 2005-01-13
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2016-12-19
    IIF 180 - 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 163 - 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 80 - 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 121 - 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 127 - Director → ME
  • 73
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-12-21 ~ 1993-07-31
    IIF 316 - Director → ME
    icon of calendar 1999-04-07 ~ 2011-10-26
    IIF 115 - Director → ME
  • 74
    icon of address Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,350,833 GBP2024-12-31
    Officer
    icon of calendar 2001-10-16 ~ 2004-09-17
    IIF 42 - 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 136 - 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 40 - 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 36 - 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 38 - 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 107 - 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 55 - 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 111 - 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 86 - 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 211 - 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 191 - 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 209 - 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 81 - 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 59 - 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 51 - 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 96 - 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 92 - 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 65 - 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 68 - 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 54 - 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 69 - 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 87 - 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 94 - 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 11 - 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 7 - 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 9 - 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 5 - 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 101 - 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 110 - 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 66 - 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 153 - 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 104 - 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 49 - 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 130 - 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 27 - 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 44 - 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 25 - 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 78 - 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 160 - 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 71 - Director → ME
  • 114
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    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 148 - 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 90 - 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 67 - 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 202 - 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 34 - 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 85 - 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 16 - Director → ME
  • 121
    QUINTEL GROUP LIMITED - 2003-08-08
    QUINTEL (UK) LIMITED - 2002-03-25
    QS4 GROUP LIMITED - 2010-02-16
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,458,694.38 GBP2024-12-31
    Officer
    icon of calendar 2000-12-18 ~ 2008-01-14
    IIF 61 - 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 106 - 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 82 - 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 151 - 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 32 - 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 319 - 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 116 - 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 129 - 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 77 - 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 109 - 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 53 - 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 124 - 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 159 - 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 155 - 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 100 - 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 84 - 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 142 - 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 118 - 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 62 - 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 89 - 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 125 - 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 29 - 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 83 - 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 132 - 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 18 - 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 158 - Director → ME
    icon of calendar 2006-07-26 ~ 2008-07-01
    IIF 105 - 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 24 - 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 12 - 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 41 - 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 88 - 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 311 - 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 37 - 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 91 - 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 213 - 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 33 - 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 140 - 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 162 - 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 174 - 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 169 - 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 179 - 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 177 - 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 167 - 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 166 - 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 165 - 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 161 - 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 173 - 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 176 - 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 172 - 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 58 - 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 131 - 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 73 - 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 216 - 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 26 - 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 46 - 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 120 - 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 76 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.