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
Lewis, Simon Anthony
- British born in November 1960
Lewis, Simon Anthony
Resident in England
Registered addresses and corresponding companies16, Chalcott Square, London, NW1 8YA, England
IIF 155, St. John Street, London, EC1M 4AN, England
IIF 28, Weymouth Mews, London, London, W1G 7EA, United Kingdom
IIF 38, Weymouth Mews, London, W1G 7EA
IIF 48, Weymouth Mews, London, W1G 7EA, England
IIF 5 IIF 6 IIF 7 (more)8 Weymouth Mews, London, W1G 7EA, United Kingdom
IIF 37 IIF 38 IIF 39 (more)C/o Habro Properties Ltd., 14 Cork Street, Mayfair, London, W1S 3NS, United Kingdom
IIF 48
- British accountant born in November 1960
Lewis, Simon Anthony
Resident in England
Registered addresses and corresponding companies35, Portland Place,lower Ground Floor, Westcott Place, London, London, W1B 1AE
IIF 498, Weymouth Mews, London, W1G 7EA, England
IIF 50 IIF 51 IIF 52 (more)8, Weymouth Mews, London, W1G 7EA, United Kingdom
IIF 66 IIF 67Westcott House, 35 Portland Place, London, London, W1B 1AE, United Kingdom
IIF 68Westcott House, Lower Ground Floor, 35 Portland Place, London, London, W1B 1AE
IIF 69 IIF 70 IIF 71Westcott House Lower Ground Floor, 35 Portland Place, London, W1B 1AE
IIF 72
- British company director born in November 1960
Lewis, Simon Anthony
Resident in England
Registered addresses and corresponding companies - British director born in November 1960
Lewis, Simon Anthony
Resident in England
Registered addresses and corresponding companies - born in November 1960
Lewis, Simon Anthony
Resident in England
Registered addresses and corresponding companies8, Weymouth Mews, London, W1G 7EA, England
IIF 79
- British accountant born in November 1960Registered addresses and corresponding companies
Lewis, Simon Anthony
23 Langland Gardens, Hampstead, London, NW3 6QE
IIF 80
- British born in November 1961
Lewis, Simon Anthony
Resident in London
Registered addresses and corresponding companies8, Weymouth Mews, London, W1G 7EA, England
IIF 81
- British accountant born in November 1961
Lewis, Simon Anthony
Resident in London
Registered addresses and corresponding companies3, Harley House, Brunswick Place, London, London, NW14PR, United Kingdom
IIF 82
- British born in November 1960
Lewis, Simon Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1961
Lewis, Simon Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1961
Lewis, Simon Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesEpworth Antrim Road, London, NW3 4XN
IIF 89
- British born in November 1960
Mr Simon Anthony Lewis
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lewis, Simon Anthony
Epworth Antrim Road, London, NW3 4XN
IIF 99
- British chartered accountantRegistered addresses and corresponding companies
Lewis, Simon Anthony
16, Chalcot Square, London, NW1 8YA, England
IIF 100
- British accountant born in November 1960
Lewis, Simon
Resident in London
Registered addresses and corresponding companies3, Harley House, Brunswick Place, London, NW1 4PR, United Kingdom
IIF 101
- English born in November 1960
Mr Simon Anthony Lewis
Resident in England
Registered addresses and corresponding companies8, Weymouth Mews, London, W1G 7EA, England
IIF 102
- British born in November 1960
Lewis, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1960
Lewis, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1960
Mr Simon Anthony Lewis
Resident in United Kingdom
Registered addresses and corresponding companies8, Weymouth Mews, London, W1G 7EA, England
IIF 107
- British born in November 1960
Mr Simon Lewis
Resident in United Kingdom
Registered addresses and corresponding companies8, Weymouth Mews, London, W1G 7EA, United Kingdom
IIF 108
- Registered addresses and corresponding companies
Lewis, Simon
8, Weymouth Mews, London, W1G 7EA, England
IIF 109
- United Kingdom born in November 1960
Mr Simon Lewis
Resident in United Kingdom
Registered addresses and corresponding companies8, Weymouth Mews, London, W1G 7EA, England
IIF 110
Related profiles found in government register
Offspring entities and appointments
Active
86
- 18 Weymouth Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,288,240 GBP2024-12-31Officer2022-01-28 ~ nowIIF 37 - Director → ME
- 2
16 CHALCOT SQUARE MANAGEMENT LIMITED
0531686116 Chalcot Square, LondonActive Corporate (1 parent)Officer2016-08-31 ~ nowIIF 77 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 38 Weymouth Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)-653,085 GBP2024-12-31Officer2022-01-28 ~ nowIIF 44 - Director → ME
- 48 Weymouth Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,960,197 GBP2024-12-31Officer2022-01-28 ~ nowIIF 47 - Director → ME
- 58 Weymouth Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,528,322 GBP2024-12-31Officer2022-01-28 ~ nowIIF 46 - Director → ME
- 6
BEACHVIEW HOUSE LTD
115548148 Weymouth Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2018-09-05 ~ nowIIF 40 - Director → MEPerson with significant control2018-09-05 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 7
CALLY YARD HOLDINGS LTD
135347218 Weymouth Mews, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2021-07-28 ~ nowIIF 10 - Director → ME - 8
CALLY YARD LTD
135367368 Weymouth Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,265,416 GBP2024-12-31Officer2021-07-29 ~ nowIIF 20 - Director → ME - 9
CALLY YARD MEZZCO LTD
141205378 Weymouth Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2022-05-20 ~ nowIIF 25 - Director → ME - 10
CALLY YARD TOPCO LTD
141192788 Weymouth Mews, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-05-19 ~ dissolvedIIF 53 - Director → ME - 11
STARDEMO ENTERPRISES LIMITED
- 1993-09-22 028454758 Weymouth Mews, LondonActive Corporate (3 parents)Profit/Loss (Company account)-1,927 GBP2024-01-01 ~ 2024-12-31Officer1993-09-09 ~ nowIIF 18 - Director → ME - 128 Weymouth Mews, London, EnglandDissolved Corporate (3 parents)Officer2005-06-07 ~ dissolvedIIF 51 - Director → ME
- 138 Weymouth Mews, London, EnglandDissolved Corporate (3 parents)Officer2005-06-07 ~ dissolvedIIF 55 - Director → ME
- 14
CAPITAL BRITTON STREET LIMITED
06676736Westcott House Lower Ground Floor, 35 Portland Place, London, LondonDissolved Corporate (3 parents)Officer2008-08-19 ~ dissolvedIIF 69 - Director → ME - 15
CAPITAL EAGLE LIMITED
093444278 Weymouth Mews, LondonActive Corporate (2 parents)Equity (Company account)661 GBP2024-12-31Officer2014-12-08 ~ nowIIF 7 - Director → ME - 16
CAPITAL EAST LIMITED
054680778 Weymouth Mews, LondonDissolved Corporate (4 parents)Officer2005-06-07 ~ dissolvedIIF 50 - Director → ME - 178 Weymouth Mews, London, EnglandActive Corporate (2 parents)Officer2025-08-29 ~ nowIIF 84 - Director → ME
- 188 Weymouth Mews, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)10,480 GBP2023-12-31Officer2010-12-21 ~ nowIIF 5 - Director → ME
- 19
CAPITAL GARRETT LTD
116594128 Weymouth Mews, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-6,300,150 GBP2024-01-01 ~ 2024-12-31Officer2018-11-05 ~ nowIIF 45 - Director → ME - 20
CAPITAL GLASGOW LIMITED
064006438 Weymouth Mews, LondonDissolved Corporate (2 parents)Officer2007-10-16 ~ dissolvedIIF 54 - Director → ME - 21
CAPITAL HATTON LIMITED
054685818 Weymouth Mews, London, EnglandDissolved Corporate (4 parents)Officer2005-06-07 ~ dissolvedIIF 57 - Director → ME - 22
CAPITAL HERBAL HOLDINGS LTD
144263418 Weymouth Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Officer2022-10-18 ~ nowIIF 13 - Director → ME - 23
CAPITAL HERBAL LTD
100720788 Weymouth Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)642 GBP2024-12-31Officer2016-03-18 ~ nowIIF 38 - Director → ME - 24
CAPITAL FITZROY LIMITED
- 2007-04-03 054674988 Weymouth Mews, LondonDissolved Corporate (4 parents)Officer2005-06-07 ~ dissolvedIIF 60 - Director → ME - 25
CAPITAL NEW MOUNT LIMITED
059376168 Weymouth Mews, London, EnglandDissolved Corporate (4 parents)Officer2006-09-18 ~ dissolvedIIF 61 - Director → ME - 26
CAPITAL RIVINGTON LIMITED
089759638 Weymouth Mews, LondonDissolved Corporate (2 parents)Officer2014-04-03 ~ dissolvedIIF 63 - Director → ME - 27
91 GREAT EASTERN LIMITED
- 2012-11-26 081799668 Weymouth Mews, LondonDissolved Corporate (2 parents)Officer2012-08-15 ~ dissolvedIIF 101 - Director → ME - 28
CAPITAL VINCENT LTD
074926698 Weymouth Mews, London, EnglandActive Corporate (1 parent)Equity (Company account)10,486 GBP2023-12-31Officer2011-01-14 ~ nowIIF 9 - Director → ME - 29
CHALLONER HOUSE LTD
096764868 Weymouth Mews, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)424 GBP2021-12-31Officer2015-07-08 ~ dissolvedIIF 67 - Director → ME - 30
COX GREEN LANE LIMITED
07101480Westcott House, 35 Portland Place, London, LondonDissolved Corporate (2 parents)Officer2009-12-10 ~ dissolvedIIF 68 - Director → ME - 31
CURTAIN HOUSE LTD
102032438 Weymouth Mews, London, EnglandDissolved Corporate (3 parents)Equity (Company account)405 GBP2022-12-31Officer2016-05-27 ~ dissolvedIIF 59 - Director → ME - 32
ECL ESTATES LTD
099820328 Weymouth Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)685,002 GBP2024-02-29Officer2016-02-02 ~ nowIIF 109 - Secretary → ME - 33
FIELDFARE INVESTMENTS LIMITED
06303833Westcott House Lower Ground Floor, 35 Portland Place, London, LondonDissolved Corporate (2 parents)Officer2007-07-15 ~ dissolvedIIF 70 - Director → ME - 34
FSR (CM) LIMITED
083806058 Weymouth Mews, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,629 GBP2024-12-31Officer2017-06-12 ~ nowIIF 42 - Director → MEPerson with significant control2017-05-26 ~ nowIIF 95 - Has significant influence or control → OE - 35
GARNAUT MEWS LIMITED
- 2022-02-14 138792328 Weymouth Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,908 GBP2024-12-31Officer2022-01-28 ~ nowIIF 43 - Director → ME - 36
GARRETT PROPERTY HOLDINGS LTD
116587218 Weymouth Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2018-11-05 ~ nowIIF 39 - Director → ME - 37
GREAT SUTTON (9-10) PROPERTIES LTD
134358138 Weymouth Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,784,436 GBP2024-12-31Officer2021-06-03 ~ nowIIF 17 - Director → ME - 38
GREAT SUTTON (9-10) PROPERTIES MEZZCO LTD
141205688 Weymouth Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2022-05-20 ~ nowIIF 28 - Director → ME - 39
GREAT SUTTON (9-10) PROPERTIES TOPCO LTD
141192868 Weymouth Mews, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-05-19 ~ dissolvedIIF 62 - Director → ME - 40
GREAT SUTTON HOLDINGS (9-10) LTD
134287838 Weymouth Mews, London, EnglandActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2024-12-31Officer2021-05-31 ~ nowIIF 24 - Director → ME - 41RAPID 7913 LIMITED - 1989-04-24 02481644, 02091362, 02337579... (more)8 Weymouth Mews, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)13,587 GBP2023-01-01 ~ 2023-12-31Officer2011-11-10 ~ nowIIF 27 - Director → ME
- 42
HAVERSTOCK HILL LIMITED
087568498 Weymouth Mews, LondonActive Corporate (1 parent)Equity (Company account)1,486 GBP2023-12-31Officer2013-10-31 ~ nowIIF 16 - Director → ME - 43
EURO T (UK) LIMITED
- 1997-11-07 033801568 Weymouth Mews, London, EnglandActive Corporate (4 parents)Equity (Company account)271,834 GBP2023-12-31Officer1997-06-24 ~ nowIIF 14 - Director → ME - 44
HIGHBRIDGE ESTATES LTD
038617598 Weymouth Mews, London, EnglandActive Corporate (3 parents, 8 offsprings)Profit/Loss (Company account)-29,346 GBP2023-01-01 ~ 2023-12-31Officer2002-07-22 ~ nowIIF 29 - Director → ME - 45
JUNIOR SENIOR HOLDINGS LIMITED
128013088 Weymouth Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)5,600 GBP2024-12-31Person with significant control2020-08-10 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
K W HOUSE LIMITED
078463828 Weymouth Mews, London, EnglandActive Corporate (1 parent)Equity (Company account)18,677 GBP2023-12-31Officer2011-11-14 ~ nowIIF 81 - Director → ME - 47
LANGLAND (FITZALAN) DM LTD
107453188 Weymouth Mews, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2017-04-28 ~ nowIIF 103 - Director → MEPerson with significant control2017-04-28 ~ nowIIF 108 - Ownership of shares – 75% or more → OE - 48
LANGLAND DEVELOPMENTS (FITZALAN) LTD
083802658 Weymouth Mews, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-655 GBP2024-01-01 ~ 2024-12-31Officer2013-01-29 ~ nowIIF 11 - Director → ME - 49
LANGLAND DEVELOPMENTS (FLAT STREET) LTD
085981908 Weymouth Mews, London, EnglandDissolved Corporate (2 parents)Officer2013-07-05 ~ dissolvedIIF 65 - Director → ME - 50
LANGLAND ESTATES (FITZALAN) LTD
107787578 Weymouth Mews, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,937 GBP2024-12-31Officer2017-05-19 ~ nowIIF 104 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 51
ECHORENT LIMITED
- 1991-01-07 025559888 Weymouth Mews, London, EnglandActive Corporate (3 parents, 21 offsprings)Profit/Loss (Company account)260,603 GBP2023-01-01 ~ 2023-12-31Officer~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE - 52
LANGLAND FINANCE (FITZALAN) LTD
083803068 Weymouth Mews, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-1,204 GBP2024-01-01 ~ 2024-12-31Officer2013-01-29 ~ nowIIF 12 - Director → ME - 53
LANGLAND PROPERTIES LTD
139849558 Weymouth Mews, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2024-12-31Officer2022-03-17 ~ nowIIF 6 - Director → ME - 54
CAPITAL WILLENHALL LIMITED
- 2017-01-04 063012658 Weymouth Mews, LondonActive Corporate (2 parents)Profit/Loss (Company account)50,052 GBP2023-01-01 ~ 2023-12-31Officer2007-07-04 ~ nowIIF 4 - Director → ME - 55
LEXINGTON HOLDINGS (SOHO) LIMITED
147551658 Weymouth Mews, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-03-24 ~ dissolvedIIF 73 - Director → ME - 56
LEXINGTON PROPERTIES (SOHO) LIMITED
147578928 Weymouth Mews, London, EnglandDissolved Corporate (4 parents)Officer2023-03-25 ~ dissolvedIIF 75 - Director → ME - 57
METRODART LIMITED
04365879Westcott House Lower Ground Floor, 35 Portland Place, LondonActive Corporate (3 parents)Officer2002-02-21 ~ nowIIF 86 - Director → ME - 58
MOORGATE (141) HOLDINGS LTD
137349248 Weymouth Mews, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2021-11-10 ~ nowIIF 33 - Director → ME - 59
MOORGATE (141) PROPERTIES LTD
137363858 Weymouth Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,800,344 GBP2024-12-31Officer2021-11-10 ~ nowIIF 35 - Director → ME - 60
MOORGATE (141) PROPERTIES MEZZCO LTD
141205338 Weymouth Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2022-05-20 ~ nowIIF 21 - Director → ME - 61
MOORGATE (141) PROPERTIES TOPCO LTD
141192878 Weymouth Mews, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-05-19 ~ dissolvedIIF 56 - Director → ME - 62
MR BEAUMONT HOLDINGS LIMITED
166005978 Weymouth Mews, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-07-23 ~ nowIIF 85 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 63
MR BEAUMONT PROPERTIES LIMITED
166244868 Weymouth Mews, London, EnglandActive Corporate (2 parents)Officer2025-08-04 ~ nowIIF 83 - Director → ME - 64
NEW RIVER CAMPUS LIMITED
138793168 Weymouth Mews, London, United KingdomActive Corporate (3 parents)Officer2022-01-28 ~ nowIIF 41 - Director → ME - 65
NEW RIVER YARD HOLDINGS LTD
138335408 Weymouth Mews, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2022-01-07 ~ nowIIF 32 - Director → ME - 66
NEW RIVER YARD LTD
138365928 Weymouth Mews, London, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)-8,872,859 GBP2024-12-31Officer2022-01-10 ~ nowIIF 22 - Director → ME - 67
NEW RIVER YARD MEZZCO LTD
141205748 Weymouth Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2022-05-20 ~ nowIIF 26 - Director → ME - 68
NEW RIVER YARD TOPCO LTD
141192748 Weymouth Mews, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-05-19 ~ dissolvedIIF 52 - Director → ME - 69
OUTLOOK CLEANING SERVICES LTD
0872693255 St. John Street, London, EnglandActive Corporate (2 parents)Equity (Company account)37,238 GBP2024-10-31Officer2013-10-10 ~ nowIIF 2 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 70
PEAR TREE LONDON HOLDINGS LTD
140879068 Weymouth Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Officer2022-05-05 ~ nowIIF 8 - Director → ME - 71
PEAR TREE LONDON LTD
112169738 Weymouth Mews, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)-5,108,188 GBP2024-12-31Officer2018-02-21 ~ nowIIF 3 - Director → ME - 72
PEAR TREE LONDON MEZZCO LTD
141205848 Weymouth Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2022-05-20 ~ nowIIF 36 - Director → ME - 73
PEAR TREE LONDON TOPCO LTD
141192778 Weymouth Mews, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-05-19 ~ dissolvedIIF 58 - Director → ME - 74
PRIORY HOUSE INVESTMENTS LIMITED
0691058235 Portland Place,lower Ground Floor, Westcott Place, London, LondonDissolved Corporate (2 parents)Officer2009-05-20 ~ dissolvedIIF 49 - Director → ME - 75
S P ACQUIS LLP
OC3466648 Weymouth Mews, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2009-06-24 ~ nowIIF 79 - LLP Designated Member → MEPerson with significant control2017-04-06 ~ nowIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE - 76
SCLOF MANAGEMENT (UK) LTD
135384878 Weymouth Mews, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,350 GBP2024-12-31Officer2021-07-29 ~ nowIIF 31 - Director → ME - 77
SMITHFIELD INVESTMENTS LIMITED
06726241Westcott House Lower Ground Floor, 35 Portland Place, London, LondonDissolved Corporate (2 parents)Officer2008-10-16 ~ dissolvedIIF 71 - Director → ME - 78
ST. JAMES'S SAUNA CLUB LIMITED
- 1994-06-27 01086577C/o Heywards, 6th Floor Remo House, 310-312 Regent Street, LondonDissolved Corporate (2 parents)Officer1994-06-07 ~ dissolvedIIF 88 - Director → ME - 79
STEPTWICE COMPANY LIMITED
028508578 Weymouth Mews, LondonActive Corporate (3 parents)Profit/Loss (Company account)-178,056 GBP2024-01-01 ~ 2024-12-31Officer1993-09-27 ~ nowIIF 100 - Secretary → ME - 80
TAURUS CAPITAL ADMINISTRATION LIMITED
078611208 Weymouth Mews, London, EnglandActive Corporate (1 parent, 18 offsprings)Equity (Company account)1 GBP2024-12-31Officer2017-06-13 ~ nowIIF 1 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 102 - Has significant influence or control → OE - 81
TEDDINGTON PROPERTY SERVICES LTD
048343408 Weymouth Mews, LondonDissolved Corporate (3 parents)Current Assets (Company account)5,024 GBP2019-12-31Officer2003-07-16 ~ dissolvedIIF 64 - Director → ME - 82
EPWORTH ESTATES LIMITED
- 2006-05-19 05653724Westcott House Lower Ground Floor, 35 Portland Place, LondonDissolved Corporate (2 parents)Officer2005-12-14 ~ dissolvedIIF 72 - Director → ME - 83
TRACEPROOF LIMITED
037028278 Weymouth Mews, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-106,121 GBP2023-01-01 ~ 2023-12-31Officer1999-02-08 ~ nowIIF 34 - Director → ME - 84
TRAYHAND LIMITED
140609868 Weymouth Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2022-04-21 ~ nowIIF 15 - Director → ME - 85
VIOLET HOLDINGS (CAVENDISH) LIMITED
143004418 Weymouth Mews, London, EnglandActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2022-08-16 ~ nowIIF 19 - Director → ME - 86
VIOLET PROPERTIES (CAVENDISH) LIMITED
143021458 Weymouth Mews, London, EnglandActive Corporate (5 parents)Equity (Company account)-656,779 GBP2024-12-31Officer2022-08-17 ~ nowIIF 23 - Director → ME
Ceased
14
- 1
LONGMAN COURT LIMITED
- 2006-03-17 052900191-2-1 Swim School Ltd, 77 Belswains Lane, Hemel Hempstead, HertfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2016-03-31Officer2004-11-18 ~ 2011-01-04IIF 99 - Secretary → ME - 2
APPLYSWIFT PROPERTY MANAGEMENT LIMITED
- 1995-12-29 0306999223c Langland Gardens, Hampstead, LondonActive Corporate (2 parents)Equity (Company account)1,705 GBP2025-06-30Officer1995-12-06 ~ 1996-07-31IIF 80 - Director → ME - 3
ANTRIM GROVE FLATS DEVELOPMENT COMPANY LIMITED
0894620250 Orcom Civvals Ltd, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,312,179 GBP2024-03-31Officer2014-03-19 ~ 2016-03-01IIF 105 - Director → ME - 4
CAPITAL GARRETT LTD
116594128 Weymouth Mews, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-6,300,150 GBP2024-01-01 ~ 2024-12-31Person with significant control2018-11-05 ~ 2019-01-01IIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE - 5
CAPITAL GREAT EASTERN LTD
074476952nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2010-11-23 ~ 2012-10-05IIF 82 - Director → ME - 6
CAPITAL LOMAN LTD
111361338 Weymouth Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,688,406 GBP2024-12-31Officer2018-01-05 ~ 2023-12-21IIF 106 - Director → ME - 7
GARRETT PROPERTY HOLDINGS LTD
116587218 Weymouth Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-12-31Person with significant control2018-11-05 ~ 2018-11-22IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 8
HOLBORN TOWN HALL LTD
12034299C/o Habro Property Management Ltd, 10 Albemarle Street, LondonActive Corporate (3 parents)Profit/Loss (Company account)120,968 GBP2019-06-05 ~ 2019-12-31Officer2019-06-05 ~ 2021-02-26IIF 48 - Director → ME - 9
LOMAN HOLDINGS LTD
112212368 Weymouth Mews, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2018-02-23 ~ 2023-12-21IIF 66 - Director → ME - 10
POWIS STREET PROPERTY COMPANY LIMITED
0059068210 Perrins Lane, Hampstead, LondonActive Corporate (3 parents)Equity (Company account)6,199,825 GBP2024-03-31Officer2000-08-04 ~ 2002-03-25IIF 89 - Director → ME - 11
SCLOF HOLDINGS UK LTD
133564278 Weymouth Mews, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,229 GBP2024-12-31Officer2021-04-26 ~ 2023-01-28IIF 78 - Director → ME - 12
SCLOF I (CITY ROAD) LTD
13366965The Pavilion, 118 Southwark Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-216,794 GBP2024-01-01 ~ 2024-12-31Officer2021-04-29 ~ 2023-01-28IIF 74 - Director → ME - 13
SCLOF I HOLDINGS (CITY ROAD) LTD
13362377The Pavilion, Southwark Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)87,566 GBP2024-12-31Officer2021-04-28 ~ 2023-06-07IIF 76 - Director → ME - 14
TIGERWATER LIMITED
04121696Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2001-01-10 ~ 2001-11-30IIF 87 - Director → ME
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