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

Lyons, Anthony

    Related profiles found in government register
  • Lyons, Anthony
    British co director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Bracknell Gardens, London, NW3 7EE

      IIF 1
  • Lyons, Anthony
    British company director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyons, Anthony
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyons, Anthony
    British accountant born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 22, Lyndhurst Road, Hampstead, London, NW3 5NX

      IIF 26
  • Lyons, Anthony
    British chief execuitve born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 22, Lyndhurst Road, Hampstead, London, NW3 5NX

      IIF 27
  • Lyons, Anthony
    British chief executive born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Anthony
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Anthony
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Anthony
    British none born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 10, Gloucester Place, Portman Square, London, W1U 8EZ, Gb

      IIF 82 IIF 83 IIF 84
    • 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom

      IIF 85
    • 22, Lyndhurst Road, Hampstead, London, NW3 5NX

      IIF 86
  • Mr Anthony Lyons
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Gloucester Place, Portman Square, London, W1U 8EZ, England

      IIF 87
  • Lyons, Anthony
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 10, Gloucester Place, Portman Place, London, London, W1U 8EZ, United Kingdom

      IIF 88
    • 22, Lyndhurst Road, Hampstead, London, NW3 5NX

      IIF 89
  • Lyons, Anthony
    British company director

    Registered addresses and corresponding companies
    • 25, Bracknell Gardens, London, NW3 7EE

      IIF 90
  • Anthony Lyons
    British born in June 1967

    Resident in Bahamas

    Registered addresses and corresponding companies
    • 10, Gloucester Place, London, W1U 8EZ, United Kingdom

      IIF 91
  • Anthony Lyons
    British, born in June 1967

    Registered addresses and corresponding companies
    • 10, Gloucester Place, London, W1U 8EZ, United Kingdom

      IIF 92 IIF 93
  • Lyons, Anthony

    Registered addresses and corresponding companies
    • 22, Lyndhurst Road, Hampstead, London, NW3 5NX

      IIF 94
  • Mr Anthony Lyons
    British born in June 1967

    Resident in Bahamas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    RIGHTCRAFT LIMITED - 2005-04-15
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    428 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or moreOE
    IIF 96 - Ownership of voting rights - 75% or moreOE
    IIF 96 - Right to appoint or remove directorsOE
  • 2
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,230 GBP2024-03-31
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 98 - Ownership of shares – 75% or moreOE
    IIF 98 - Ownership of voting rights - 75% or moreOE
    IIF 98 - Right to appoint or remove directorsOE
  • 3
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 105 - Ownership of shares – More than 50% but less than 75%OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 105 - Right to appoint or remove directorsOE
  • 4
    FES LIGHTING HOLDINGS LIMITED - 2014-03-27
    10 Gloucester Place, Portman Square, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 50% but less than 75%OE
    IIF 104 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 104 - Right to appoint or remove directorsOE
  • 5
    Ground Floor Elizabeth House, Les Ruettes Braye, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2018-10-11 ~ now
    IIF 92 - Ownership of shares - More than 25%OE
  • 6
    37 1st Floor, Rue D'anvers, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2010-09-03 ~ now
    IIF 93 - Ownership of shares - More than 25%OE
  • 7
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -23,700 GBP2024-03-31
    Person with significant control
    2019-10-18 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    10 Gloucester Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    SUGAR BEACH INVESTMENTS LIMITED - 2019-05-10
    29th Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-20
    1066 London Road, Leigh On Sea, Essex
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -66,653 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    MPP QUAY PARTNERSHIP NO. 2 NOMINEE LIMITED - 2011-02-16
    MPP QUAY PARTNERSHIPS NO. 2 NOMINEE LIMITED - 2009-12-13
    10 Gloucester Place, Portman Square, London
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,270,682 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    10 Gloucester Place, Portman Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 88 - llp-designated-member → ME
  • 17
    FLOWTOWN LIMITED - 1999-07-30
    10 Gloucester Place, London
    Corporate (3 parents)
    Equity (Company account)
    2,524,854 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26
    10 Gloucester Place, London
    Corporate (3 parents)
    Equity (Company account)
    15,951,493 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 88
  • 1
    MATTERHORN CAPITAL RESIDENTIAL LIMITED - 2011-07-01
    MATTERHORN CAPITAL BATH ROAD LIMITED - 2008-10-13
    MATTERHORN CAPITAL REGENTS PARK NO.1 LIMITED - 2007-10-02
    MISLEX (488) LIMITED - 2006-06-27
    10 Gloucester Place, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-22 ~ 2010-12-01
    IIF 43 - director → ME
  • 2
    Apartment 5 Banbury Court, 32 Floral Street, London
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    2002-11-08 ~ 2004-12-15
    IIF 15 - director → ME
  • 3
    MATTERHORN CAPITAL ST. JOSEPH'S LIMITED - 2024-11-01
    MISLEX (502) LIMITED - 2006-10-25
    10 Gloucester Place, London
    Corporate (2 parents)
    Equity (Company account)
    -2,216,925 GBP2024-03-31
    Officer
    2006-10-20 ~ 2010-12-01
    IIF 48 - director → ME
  • 4
    LODGE ROAD LIMITED - 2006-01-11
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-01 ~ 2010-12-01
    IIF 1 - director → ME
  • 5
    MISLEX (465) LIMITED - 2005-11-11
    1066 London Road, Leigh On Sea, Essex
    Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    3,413,926 GBP2016-03-31
    Officer
    2005-11-11 ~ 2010-12-01
    IIF 14 - director → ME
  • 6
    RIGHTCRAFT LIMITED - 2005-04-15
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    428 GBP2023-03-31
    Officer
    2005-03-14 ~ 2010-12-01
    IIF 55 - director → ME
  • 7
    MISLEX (493) LIMITED - 2006-06-27
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-06-27 ~ 2010-12-01
    IIF 36 - director → ME
  • 8
    THE CHICAGO RIB SHACK LIMITED - 2013-12-06
    CRS ONE LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2008-11-21 ~ 2010-12-01
    IIF 29 - director → ME
  • 9
    P&O EVENTS LIMITED - 1999-10-28
    PHILBEACH EVENTS LIMITED - 1994-02-01
    EXHIBITION UNITS LIMITED - 1977-12-31
    Bedford House, Fulham High Street, London
    Corporate (5 parents, 17 offsprings)
    Officer
    2004-05-19 ~ 2004-10-25
    IIF 25 - director → ME
  • 10
    ST. JAMES CAPITAL ESTATES LIMITED - 2005-08-01
    HARWOOD PROPERTY DEVELOPMENTS LIMITED - 1999-01-26
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,994,272 GBP2023-03-31
    Officer
    2001-10-15 ~ 2005-06-30
    IIF 10 - director → ME
  • 11
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-02-13 ~ 2005-05-03
    IIF 2 - director → ME
  • 12
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Officer
    2003-02-13 ~ 2005-05-03
    IIF 3 - director → ME
  • 13
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    REDVIEW LIMITED - 2002-12-18
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-12-16 ~ 2005-05-03
    IIF 18 - director → ME
  • 14
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-21 ~ 2010-12-01
    IIF 27 - director → ME
  • 15
    CHICAGO RIB SHACK LIMITED - 2017-09-11
    CHICAGO RIB SHACK STRATFORD LIMITED - 2014-01-31
    CHICAGO RIB SHACK 02 NW3 LIMITED - 2011-06-14
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Corporate (3 parents)
    Officer
    2010-03-12 ~ 2010-12-01
    IIF 85 - director → ME
  • 16
    PROTEIN PASTA LIMITED - 2012-04-03
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-22 ~ 2010-12-01
    IIF 44 - director → ME
  • 17
    DE FACTO 855 LIMITED - 2000-06-29
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (4 parents)
    Officer
    2004-05-19 ~ 2007-07-24
    IIF 11 - director → ME
  • 18
    SPARE PROPCO LIMITED - 2007-08-06
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-29 ~ 2007-07-24
    IIF 23 - director → ME
  • 19
    MISLEX (460) LIMITED - 2005-09-27
    10 Gloucester Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-09-27 ~ 2010-12-01
    IIF 67 - director → ME
  • 20
    06006161 LIMITED - 2012-04-12
    LYON D'OR HOLDINGS LIMITED - 2010-10-07
    Highcroft, Grange Avenue, Woodford Green, England
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2021-03-31
    Officer
    2006-11-22 ~ 2010-12-01
    IIF 30 - director → ME
  • 21
    10 Gloucester Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-11 ~ 2010-12-01
    IIF 45 - director → ME
  • 22
    WEIGHT MANAGEMENT CLINIC LIMITED - 2022-12-06
    EURODIET RETAIL UK LIMITED - 2017-03-09
    Highcroft, Grange Avenue, Woodford Green, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,094,357 GBP2021-03-31
    Officer
    2006-11-22 ~ 2010-12-01
    IIF 34 - director → ME
  • 23
    EARLS COURT LIMITED - 2015-12-10
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-19 ~ 2007-07-24
    IIF 17 - director → ME
  • 24
    MISLEX (454) LIMITED - 2005-09-27
    10 Gloucester Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,776 GBP2024-03-31
    Officer
    2005-09-27 ~ 2010-12-01
    IIF 66 - director → ME
  • 25
    16 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-09 ~ 2010-12-01
    IIF 4 - director → ME
  • 26
    MISLEX (555) LIMITED - 2008-07-11
    10 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-11 ~ 2010-12-01
    IIF 71 - director → ME
  • 27
    10 Gloucester Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-15 ~ 2010-12-01
    IIF 72 - director → ME
  • 28
    16 Finchley Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,596 GBP2022-03-31
    Officer
    2007-09-25 ~ 2010-12-01
    IIF 32 - director → ME
  • 29
    10 Gloucester Place, London
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -2,697,027 GBP2023-03-31
    Officer
    2005-10-20 ~ 2010-12-01
    IIF 38 - director → ME
  • 30
    MISLEX (518) LIMITED - 2007-03-08
    10 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-07 ~ 2010-12-01
    IIF 40 - director → ME
  • 31
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-02-11 ~ 2010-12-01
    IIF 59 - director → ME
  • 32
    MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED - 2010-02-17
    10 Gloucester Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -23,063 GBP2019-03-31
    Officer
    2007-10-17 ~ 2010-12-01
    IIF 26 - director → ME
  • 33
    MISLEX (498) LIMITED - 2006-07-25
    10 Gloucester Place, London
    Corporate (2 parents)
    Equity (Company account)
    438 GBP2024-03-31
    Officer
    2006-08-01 ~ 2010-12-01
    IIF 51 - director → ME
  • 34
    MISLEX (531) LIMITED - 2007-10-05
    MISLEX (531) LIMITED - 2007-05-01
    MATTERHORN CAPITAL EC&O LIMITED - 2007-05-01
    10 Gloucester Place, London
    Corporate (2 parents)
    Equity (Company account)
    -432,590 GBP2024-03-31
    Officer
    2007-05-08 ~ 2010-12-01
    IIF 65 - director → ME
  • 35
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-09 ~ 2010-12-01
    IIF 82 - director → ME
  • 36
    WATCHMAKER PROPERTY FINANCE LIMITED - 2010-05-14
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-17 ~ 2010-12-01
    IIF 63 - director → ME
  • 37
    MATTERHORN ST EDMUNDS - 2007-03-01
    10 Gloucester Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-08 ~ 2010-12-01
    IIF 39 - director → ME
  • 38
    10 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-07 ~ 2010-12-01
    IIF 69 - director → ME
  • 39
    SUGAR BEACH INVESTMENTS LIMITED - 2019-05-10
    29th Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-29 ~ 2010-12-15
    IIF 47 - director → ME
  • 40
    10 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-23 ~ 2010-12-01
    IIF 50 - director → ME
  • 41
    LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-20
    1066 London Road, Leigh On Sea, Essex
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -66,653 GBP2018-03-31
    Officer
    2005-11-11 ~ 2010-12-01
    IIF 8 - director → ME
  • 42
    MP GREY STREET FINANCE LIMITED - 2012-07-03
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-02-26 ~ 2010-12-01
    IIF 83 - director → ME
  • 43
    MATTERHORN CAPITAL LEISURE LIMITED - 2012-08-13
    MATTERHORN CAPITAL CLACTON NUMBER TWO LIMITED - 2006-07-28
    MISLEX (480) LIMITED - 2006-02-08
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-02-10 ~ 2010-12-01
    IIF 35 - director → ME
  • 44
    MATTERHORN CAPITAL PUBS AND BARS GROUP LIMITED - 2012-08-10
    MATTERHORN CAPITAL CLACTON LIMITED - 2006-09-25
    MISLEX (476) LIMITED - 2006-01-31
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-02-03 ~ 2010-12-01
    IIF 37 - director → ME
  • 45
    MATTERHORN CAPITAL PUBS & BARS LIMITED - 2012-08-13
    TOM PEPPERS CLACTON LIMITED - 2006-07-28
    MISLEX (479) LIMITED - 2006-02-08
    10 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-10 ~ 2010-12-01
    IIF 42 - director → ME
  • 46
    MP SPIRE FINANCE LIMITED - 2011-01-26
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-26 ~ 2010-12-01
    IIF 84 - director → ME
  • 47
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-01-12 ~ 2010-12-01
    IIF 74 - director → ME
  • 48
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-01-13 ~ 2010-12-01
    IIF 73 - director → ME
  • 49
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-13 ~ 2010-12-01
    IIF 56 - director → ME
  • 50
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-12 ~ 2010-12-01
    IIF 53 - director → ME
  • 51
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-12 ~ 2010-12-01
    IIF 76 - director → ME
  • 52
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-11 ~ 2010-12-01
    IIF 70 - director → ME
  • 53
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-11 ~ 2010-12-01
    IIF 52 - director → ME
  • 54
    10 Gloucester Place, Portman Square, London
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    -595,462 GBP2024-03-31
    Officer
    2009-02-25 ~ 2010-12-01
    IIF 49 - director → ME
  • 55
    PARKRIDGE (DORCHESTER) LIMITED - 2009-11-05
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2009-11-04 ~ 2010-12-01
    IIF 86 - director → ME
  • 56
    MPP QUAY NO.1 GP LTD. - 2011-02-16
    C/o Begbies Trainor 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Corporate (2 parents, 1 offspring)
    Officer
    2009-11-27 ~ 2010-12-01
    IIF 81 - director → ME
  • 57
    One Great Cumberland Street, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ 2010-12-01
    IIF 54 - director → ME
  • 58
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-15 ~ 2010-12-01
    IIF 79 - director → ME
  • 59
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ 2010-12-01
    IIF 62 - director → ME
  • 60
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-15 ~ 2010-12-01
    IIF 78 - director → ME
  • 61
    One Great Cumberland Street, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ 2010-12-01
    IIF 75 - director → ME
  • 62
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-15 ~ 2010-12-01
    IIF 80 - director → ME
  • 63
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-11-27 ~ 2010-12-01
    IIF 68 - director → ME
  • 64
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-03 ~ 2010-12-01
    IIF 77 - director → ME
  • 65
    MP SPIRE PARTNERSHIP NO. 2 LIMITED - 2009-12-01
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ 2010-12-01
    IIF 60 - director → ME
  • 66
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2004-12-14 ~ 2007-07-24
    IIF 9 - director → ME
  • 67
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2009-12-30
    IIF 46 - director → ME
  • 68
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-19 ~ 2007-07-24
    IIF 24 - director → ME
  • 69
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2007-07-24
    IIF 19 - director → ME
  • 70
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2005-03-11 ~ 2007-07-24
    IIF 7 - director → ME
  • 71
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2004-05-19 ~ 2007-07-24
    IIF 22 - director → ME
  • 72
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2004-05-19 ~ 2007-07-24
    IIF 20 - director → ME
  • 73
    MATTERHORN CAPITAL BRISTOL LIMITED - 2016-06-24
    MISLEX (475) LIMITED - 2006-01-31
    Unit 5 Victoria Grove, Bedminster, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -129 GBP2023-03-31
    Officer
    2006-01-31 ~ 2010-12-01
    IIF 41 - director → ME
  • 74
    QUILLPOINT LIMITED - 2005-04-18
    10 Gloucester Place, London
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    6,573,348 GBP2023-03-31
    Officer
    2005-03-14 ~ 2010-12-01
    IIF 94 - secretary → ME
  • 75
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -36,168 GBP2024-03-31
    Officer
    2007-05-24 ~ 2011-04-01
    IIF 89 - llp-designated-member → ME
  • 76
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,270,682 GBP2021-03-31
    Officer
    2008-11-21 ~ 2010-12-01
    IIF 28 - director → ME
  • 77
    CRS TWO LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2008-11-21 ~ 2010-12-01
    IIF 31 - director → ME
  • 78
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-19 ~ 2007-07-24
    IIF 16 - director → ME
  • 79
    ST. JAMES CAPITAL (HIGHGATE) LIMITED - 2000-12-11
    MISLEX (255) LIMITED - 2000-02-23
    19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2000-02-23 ~ 2000-03-17
    IIF 6 - director → ME
    2000-02-23 ~ 2000-03-17
    IIF 90 - secretary → ME
  • 80
    THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED - 2005-10-03
    MISLEX (456) LIMITED - 2005-09-21
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,624 GBP2024-03-31
    Officer
    2005-09-20 ~ 2010-12-01
    IIF 64 - director → ME
  • 81
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-24
    IIF 21 - director → ME
  • 82
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -327,302 GBP2023-03-31
    Officer
    2002-06-07 ~ 2007-03-30
    IIF 13 - director → ME
  • 83
    FLOWTOWN LIMITED - 1999-07-30
    10 Gloucester Place, London
    Corporate (3 parents)
    Equity (Company account)
    2,524,854 GBP2024-03-31
    Officer
    1999-07-26 ~ 2010-12-01
    IIF 57 - director → ME
  • 84
    HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26
    10 Gloucester Place, London
    Corporate (3 parents)
    Equity (Company account)
    15,951,493 GBP2024-03-31
    Officer
    1999-04-01 ~ 2010-12-01
    IIF 61 - director → ME
  • 85
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (9 parents)
    Officer
    2004-05-19 ~ 2007-07-24
    IIF 12 - director → ME
  • 86
    50 Seymour Street, London
    Corporate (2 parents)
    Officer
    1999-04-27 ~ 2000-07-28
    IIF 5 - director → ME
  • 87
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-02-26 ~ 2010-04-09
    IIF 58 - director → ME
  • 88
    MISLEX (447) LIMITED - 2005-07-11
    10 Gloucester Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2005-06-29 ~ 2010-12-01
    IIF 33 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.