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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Conway, Simon Alexander Malcolm

child relation
Offspring entities and appointments 212
  • 1
    1401 BANKSIDE 4 LIMITED
    - now 05725803
    MATTERHORN CAPITAL RESIDENTIAL LIMITED
    - 2011-07-01 05725803
    MATTERHORN CAPITAL BATH ROAD LIMITED
    - 2008-10-13 05725803
    MATTERHORN CAPITAL REGENTS PARK NO.1 LIMITED
    - 2007-10-02 05725803
    MISLEX (488) LIMITED
    - 2006-06-27 05725803 05795352... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-06-22 ~ 2011-07-06
    IIF 49 - Director → ME
    2006-06-22 ~ 2011-07-06
    IIF 204 - Secretary → ME
  • 2
    21 LILLIE ROAD LIMITED
    - now 05384474
    MISLEX (449) LIMITED
    - 2005-07-13 05384474 05578599... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 90 - Director → ME
    2005-07-07 ~ dissolved
    IIF 230 - Secretary → ME
  • 3
    29 DRAYTON COURT LIMITED
    07659024
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 318 - Secretary → ME
  • 4
    2C BROADLAND NORWICH LIMITED
    - now 05895591
    MATTERHORN CAPITAL ST. JOSEPH'S LIMITED
    - 2024-11-01 05895591
    MISLEX (502) LIMITED
    - 2006-10-25 05895591 05795331... (more)
    Active Corporate (7 parents)
    Officer
    2006-10-20 ~ now
    IIF 51 - Director → ME
    2006-10-20 ~ now
    IIF 237 - Secretary → ME
  • 5
    31 STANHOPE GARDENS LIMITED
    07659000
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 297 - Secretary → ME
  • 6
    36 ST. JOHN'S WOOD ROAD LTD
    - now 05619723
    LODGE ROAD LIMITED - 2006-01-11
    Dissolved Corporate (9 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 5 - Director → ME
  • 7
    36-44 LODGE ROAD LIMITED
    - now 05578592 05619723
    MISLEX (465) LIMITED
    - 2005-11-11 05578592 05795368... (more)
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2010-12-01 ~ now
    IIF 2 - Director → ME
    2010-12-01 ~ 2014-06-03
    IIF 352 - Secretary → ME
    2005-11-11 ~ 2010-12-01
    IIF 265 - Secretary → ME
  • 8
    77A EATON PLACE LIMITED
    07659023
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 321 - Secretary → ME
  • 9
    82 EATON PLACE LIMITED
    07659037 07333704... (more)
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 296 - Secretary → ME
  • 10
    ANTHONY LYONS INVESTMENTS LIMITED
    - now 05381076 05795382
    RIGHTCRAFT LIMITED
    - 2005-04-15 05381076
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-05-21 ~ now
    IIF 32 - Director → ME
    2005-03-14 ~ now
    IIF 215 - Secretary → ME
  • 11
    ANTHONY LYONS INVESTMENTS NO.2 LIMITED
    - now 05795382 05381076
    MISLEX (493) LIMITED
    - 2006-06-27 05795382 05795368... (more)
    Dissolved Corporate (6 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 65 - Director → ME
    2006-06-27 ~ dissolved
    IIF 193 - Secretary → ME
  • 12
    APOLLO LIGHTING AND ELECTRICAL SERVICES LTD
    08593499
    Dissolved Corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 286 - Director → ME
  • 13
    APOLLO SOLAR PV LIMITED
    07608151
    Dissolved Corporate (1 parent)
    Officer
    2011-04-18 ~ dissolved
    IIF 340 - Director → ME
  • 14
    AUGUST CAPITAL LIMITED
    14270447
    Dissolved Corporate (1 parent)
    Officer
    2022-08-02 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 343 - Ownership of voting rights - 75% or more → OE
    IIF 343 - Right to appoint or remove directors → OE
    IIF 343 - Ownership of shares – 75% or more → OE
  • 15
    AURORA ELECTRICAL SERVICES LIMITED
    10743065
    Dissolved Corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 347 - Director → ME
  • 16
    BPC RE INVESTMENTS LIMITED
    09890587
    Dissolved Corporate (4 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 3 - Director → ME
    2015-11-26 ~ dissolved
    IIF 350 - Secretary → ME
  • 17
    BPC RE PROPERTIES LIMITED
    09890670
    Active Corporate (4 parents)
    Officer
    2015-11-26 ~ now
    IIF 6 - Director → ME
    2015-11-26 ~ now
    IIF 287 - Secretary → ME
  • 18
    BPC RESIDENTIAL EXCHANGE GROUP LIMITED
    09890508
    Dissolved Corporate (4 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 9 - Director → ME
    2015-11-26 ~ dissolved
    IIF 351 - Secretary → ME
  • 19
    BPI & AAR RESIDENTIAL LIMITED
    07658917
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 310 - Secretary → ME
  • 20
    BPI FINANCE LIMITED
    13656656
    Active Corporate (3 parents)
    Officer
    2021-10-15 ~ now
    IIF 174 - Director → ME
    2021-10-01 ~ now
    IIF 302 - Secretary → ME
  • 21
    BRETT PALOS CAPITAL LIMITED
    07476899
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2010-12-22 ~ now
    IIF 198 - Secretary → ME
  • 22
    BRETT PALOS CAPITAL NO.2 LIMITED
    07564211
    Dissolved Corporate (3 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 338 - Secretary → ME
  • 23
    BRETT PALOS CAPITAL USA LIMITED
    10481000
    Active Corporate (3 parents)
    Officer
    2016-11-16 ~ now
    IIF 292 - Secretary → ME
  • 24
    BRETT PALOS INVESTMENTS LIMITED
    07083865 13187196... (more)
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2009-11-23 ~ now
    IIF 356 - Secretary → ME
  • 25
    BRETT PALOS INVESTMENTS NO.2 LIMITED
    12757429 12859995... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-21 ~ 2020-07-21
    IIF 165 - Director → ME
    2020-07-21 ~ now
    IIF 336 - Secretary → ME
  • 26
    BRETT PALOS INVESTMENTS NO.3 LIMITED
    12859995 13187196... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-07 ~ now
    IIF 172 - Director → ME
    2020-09-07 ~ now
    IIF 334 - Secretary → ME
  • 27
    BRETT PALOS INVESTMENTS NO.4 LIMITED
    13187205 12859995... (more)
    Active Corporate (3 parents)
    Officer
    2021-02-08 ~ now
    IIF 168 - Director → ME
    2021-02-08 ~ now
    IIF 311 - Secretary → ME
  • 28
    BRETT PALOS INVESTMENTS NO.5 LIMITED
    13187196 12859995... (more)
    Active Corporate (3 parents)
    Officer
    2021-02-08 ~ now
    IIF 162 - Director → ME
    2021-02-08 ~ now
    IIF 290 - Secretary → ME
  • 29
    BREWERS HOUSE REAL ESTATE LIMITED
    - now 05385352
    MISLEX (445) LIMITED
    - 2005-09-27 05385352 05665535... (more)
    Dissolved Corporate (4 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 36 - Director → ME
    2005-09-27 ~ dissolved
    IIF 242 - Secretary → ME
  • 30
    CHICAGO RIB SHACK GROUP LIMITED
    - now 05897197
    THE CHICAGO RIB SHACK LIMITED
    - 2013-12-06 05897197
    CRS ONE LIMITED - 2006-09-04
    Dissolved Corporate (10 parents)
    Officer
    2008-11-21 ~ 2018-10-17
    IIF 93 - Director → ME
    2008-11-21 ~ 2018-10-17
    IIF 191 - Secretary → ME
  • 31
    CHISWELL STREET BREWERY LIMITED
    - now 05554226
    GOODCHARM LIMITED
    - 2005-09-27 05554226
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 69 - Director → ME
    2005-09-27 ~ dissolved
    IIF 202 - Secretary → ME
  • 32
    CLARION EVENTS LIMITED
    - now 00454826
    P&O EVENTS LIMITED - 1999-10-28
    PHILBEACH EVENTS LIMITED - 1994-02-01
    EXHIBITION UNITS LIMITED - 1977-12-31
    Active Corporate (41 parents, 22 offsprings)
    Officer
    2004-05-07 ~ 2004-10-25
    IIF 143 - Director → ME
    2004-05-07 ~ 2004-10-25
    IIF 273 - Secretary → ME
  • 33
    COFFER INVESTMENTS PORTLAND PLACE LIMITED - now
    ST. JAMES CAPITAL ESTATES LIMITED
    - 2005-08-01 03133983
    HARWOOD PROPERTY DEVELOPMENTS LIMITED
    - 1999-01-26 03133983
    Active Corporate (13 parents)
    Officer
    1996-02-08 ~ 1999-05-31
    IIF 154 - Director → ME
    2003-06-30 ~ 2005-06-30
    IIF 125 - Director → ME
  • 34
    CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED - now
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED
    - 2005-05-16 03705729 03689991
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2005-05-03
    IIF 142 - Director → ME
  • 35
    CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED - now
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED
    - 2005-05-17 03689991 03705729
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    Active Corporate (21 parents)
    Officer
    2003-06-30 ~ 2005-05-03
    IIF 123 - Director → ME
  • 36
    CONCORDE SIXTH CLERKENWELL LIMITED - now
    ST JAMES CAPITAL CLERKENWELL LIMITED
    - 2005-05-16 04190904
    LONDON LAW NAMEGUARD 4 LIMITED - 2002-08-06
    Dissolved Corporate (19 parents)
    Officer
    2003-06-30 ~ 2005-05-03
    IIF 147 - Director → ME
  • 37
    CONCORDE SIXTH REGENTS PARK LIMITED - now
    ST. JAMES CAPITAL REGENTS PARK LIMITED
    - 2005-05-17 04617256
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    REDVIEW LIMITED - 2002-12-18
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2005-05-03
    IIF 150 - Director → ME
  • 38
    CORNWALL TERRACE MEWS MANAGEMENT LTD
    - now 05802931
    THE COOPER SERVICED APARTMENT COMPANY LTD
    - 2006-08-09 05802931
    THE COOPER SERVICE DEPARTMENT COMPANY LIMITED - 2006-05-09
    Dissolved Corporate (5 parents)
    Officer
    2006-07-22 ~ dissolved
    IIF 128 - Director → ME
  • 39
    CRS LEISURE LIMITED
    05642115
    Dissolved Corporate (10 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 109 - Director → ME
    2008-11-21 ~ dissolved
    IIF 213 - Secretary → ME
  • 40
    CRS RECOVERIES LIMITED - now
    CHICAGO RIB SHACK LIMITED - 2017-09-11
    CHICAGO RIB SHACK STRATFORD LIMITED
    - 2014-01-31 07187422
    CHICAGO RIB SHACK 02 NW3 LIMITED
    - 2011-06-14 07187422
    Liquidation Corporate (11 parents)
    Officer
    2010-03-12 ~ 2011-06-08
    IIF 75 - Director → ME
    2010-03-12 ~ 2013-04-05
    IIF 234 - Secretary → ME
  • 41
    DISSINGTON ESTATE HOLDINGS LIMITED
    11618033
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2018-10-11 ~ dissolved
    IIF 176 - Director → ME
  • 42
    DISSINGTON LENDING COMPANY LIMITED
    11620117
    Dissolved Corporate (4 parents)
    Officer
    2018-10-12 ~ dissolved
    IIF 167 - Director → ME
  • 43
    DISSINGTON REAL ESTATE LIMITED
    11619937
    Dissolved Corporate (2 parents)
    Officer
    2018-10-12 ~ dissolved
    IIF 159 - Director → ME
  • 44
    DOVER COURT WATERLOO LIMITED
    - now 08443569
    DOVER HOUSE WATERLOO LIMITED
    - 2013-03-15 08443569
    Dissolved Corporate (4 parents)
    Officer
    2013-03-13 ~ 2018-06-08
    IIF 320 - Secretary → ME
  • 45
    DROLON LIMITED
    - now 07292317 07998534
    PROTEIN PASTA LIMITED
    - 2012-04-03 07292317 07998534
    Dissolved Corporate (3 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 45 - Director → ME
  • 46
    E OF SANDWICH BOCA FRANCHISE LIMITED
    08415031
    Dissolved Corporate (3 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 333 - Secretary → ME
  • 47
    EARLS COURT & OLYMPIA CATERING COMPANY LIMITED
    - now 00554249
    OLD EC&O CATERING COMPANY LIMITED - 2000-11-22
    BEETON RUMFORD LIMITED - 2000-08-17
    JOHN SUTCLIFFE & COMPANY LTD - 1987-03-20
    BROMPTON & KENSINGTON SPECIAL CATERING LIMITED - 1982-04-05
    GENERAL STORE HOLDINGS LIMITED - 1979-12-31
    Dissolved Corporate (32 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 122 - Director → ME
    2004-05-07 ~ 2007-07-24
    IIF 261 - Secretary → ME
  • 48
    EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED
    - now 03987071 03764367
    DE FACTO 855 LIMITED - 2000-06-29
    Liquidation Corporate (35 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 139 - Director → ME
    2004-05-07 ~ 2007-07-24
    IIF 267 - Secretary → ME
  • 49
    EARLS COURT AND OLYMPIA EVENTS LIMITED
    - now 05375125
    TREND AND CULTURE LIMITED
    - 2006-09-19 05375125
    Dissolved Corporate (18 parents)
    Officer
    2005-02-24 ~ 2007-07-24
    IIF 141 - Director → ME
    2005-02-24 ~ 2007-07-24
    IIF 275 - Secretary → ME
  • 50
    EARLS COURT AND OLYMPIA PRODUCTIONS LIMITED
    - now 05467641
    TREND AND CULTURE EVENTS LIMITED
    - 2006-09-19 05467641
    Dissolved Corporate (16 parents)
    Officer
    2005-05-31 ~ 2007-07-24
    IIF 251 - Secretary → ME
  • 51
    EECO CAR PARKS NO.1 LTD
    08745926 09736685
    Dissolved Corporate (10 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 119 - Director → ME
  • 52
    EECO CAR PARKS NO.2 LTD
    09736685 08745926
    Dissolved Corporate (9 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 120 - Director → ME
  • 53
    EMPRESS PLACE LIMITED - now
    SPARE PROPCO LIMITED
    - 2007-08-06 05292136
    INGLEBY (1631) LIMITED
    - 2004-11-30 05292136 03807467... (more)
    Dissolved Corporate (16 parents)
    Officer
    2004-11-29 ~ 2007-07-24
    IIF 133 - Director → ME
    2004-11-29 ~ 2007-07-24
    IIF 259 - Secretary → ME
  • 54
    ERROL STREET REAL ESTATE LIMITED
    - now 05502048
    MISLEX (460) LIMITED
    - 2005-09-27 05502048 05578585... (more)
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 111 - Director → ME
    2005-09-27 ~ dissolved
    IIF 236 - Secretary → ME
  • 55
    EURODIET GROUP (UK) LIMITED
    - now 06006161
    06006161 LIMITED
    - 2012-04-12 06006161
    LYON D'OR HOLDINGS LIMITED
    - 2010-10-07 06006161
    Dissolved Corporate (6 parents)
    Officer
    2010-04-01 ~ 2014-10-01
    IIF 11 - Director → ME
    2006-11-22 ~ 2014-10-01
    IIF 197 - Secretary → ME
  • 56
    EURODIET LIMITED
    07073292
    Dissolved Corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 48 - Director → ME
    2009-11-11 ~ dissolved
    IIF 239 - Secretary → ME
  • 57
    EURODIET PRODUCT TRADING LIMITED - now
    WEIGHT MANAGEMENT CLINIC LIMITED
    - 2022-12-06 06006335
    EURODIET RETAIL UK LIMITED
    - 2017-03-09 06006335
    Dissolved Corporate (6 parents)
    Officer
    2010-03-31 ~ 2014-11-25
    IIF 54 - Director → ME
    2006-11-22 ~ 2020-06-02
    IIF 218 - Secretary → ME
  • 58
    EXHIBITION VENUES LIMITED - now
    EARLS COURT LIMITED
    - 2015-12-10 00557278 07531292
    EARLS COURT REAL ESTATE LIMITED
    - 2004-12-08 00557278
    EARLS COURT LIMITED
    - 2004-11-30 00557278 07531292
    Dissolved Corporate (45 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 146 - Director → ME
    2004-04-29 ~ 2007-07-24
    IIF 270 - Secretary → ME
  • 59
    FEMSTON LIMITED
    01267307
    Dissolved Corporate (24 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 144 - Director → ME
    2004-05-07 ~ 2007-07-24
    IIF 266 - Secretary → ME
  • 60
    FES CONTRACTS UK NO 1 LIMITED
    08620419 09718313... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 25 - Director → ME
    2013-07-23 ~ dissolved
    IIF 314 - Secretary → ME
  • 61
    FES CONTRACTS UK NO 2 LIMITED
    08620289 09718313... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 80 - Director → ME
    2013-07-23 ~ dissolved
    IIF 335 - Secretary → ME
  • 62
    FES CONTRACTS UK NO 3 LIMITED
    09718288 09718313... (more)
    Dissolved Corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 71 - Director → ME
    2015-08-05 ~ dissolved
    IIF 330 - Secretary → ME
  • 63
    FES CONTRACTS UK NO 4 LIMITED
    09718313 10014148... (more)
    Dissolved Corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 110 - Director → ME
    2015-08-05 ~ dissolved
    IIF 304 - Secretary → ME
  • 64
    FES CONTRACTS UK NO 5 LIMITED
    10014148 09718313... (more)
    Active Corporate (4 parents)
    Officer
    2016-02-18 ~ now
    IIF 58 - Director → ME
    2016-02-18 ~ now
    IIF 324 - Secretary → ME
  • 65
    FES CONTRACTS UK NO 6 LIMITED
    10014181 09718313... (more)
    Dissolved Corporate (4 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 33 - Director → ME
    2016-02-19 ~ dissolved
    IIF 319 - Secretary → ME
  • 66
    FES CONTRACTS UK NO 7 LIMITED
    - now 09297254 10014148... (more)
    MEARS FUTURE ENERGY SOLUTIONS LIMITED
    - 2017-03-13 09297254
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 96 - Director → ME
    2014-11-05 ~ dissolved
    IIF 299 - Secretary → ME
  • 67
    FES CONTRACTS UK NO 8 LIMITED
    - now 14551353 09718313... (more)
    FWS CONSORTIUM LIMITED
    - 2024-04-19 14551353
    Active Corporate (4 parents)
    Officer
    2022-12-20 ~ now
    IIF 163 - Director → ME
  • 68
    FES INFRASTRUCTURE & TECHNOLOGY HOLDINGS LIMITED
    13714016
    Dissolved Corporate (1 parent)
    Officer
    2021-11-01 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 341 - Ownership of voting rights - 75% or more → OE
    IIF 341 - Right to appoint or remove directors → OE
    IIF 341 - Ownership of shares – 75% or more → OE
  • 69
    FES LIGHTING CONTRACTS UK LIMITED
    08484653
    Dissolved Corporate (4 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 77 - Director → ME
    2013-04-11 ~ dissolved
    IIF 298 - Secretary → ME
  • 70
    FES LIGHTING EUROPE LIMITED
    08434679
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-07 ~ dissolved
    IIF 53 - Director → ME
    2013-03-07 ~ dissolved
    IIF 293 - Secretary → ME
  • 71
    FES LIGHTING EUROPE NO 1 LIMITED
    08636394
    Dissolved Corporate (4 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 73 - Director → ME
    2013-08-02 ~ dissolved
    IIF 307 - Secretary → ME
  • 72
    FES LIGHTING FINANCE LIMITED
    08772348
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-11-12 ~ dissolved
    IIF 18 - Director → ME
    2013-11-12 ~ dissolved
    IIF 300 - Secretary → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    FES LIGHTING SCANDINAVIA LIMITED
    08636443
    Dissolved Corporate (3 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 79 - Director → ME
    2013-08-02 ~ dissolved
    IIF 332 - Secretary → ME
  • 74
    FES LIGHTING UK LIMITED
    08434985
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2013-03-07 ~ now
    IIF 97 - Director → ME
    2013-03-07 ~ now
    IIF 327 - Secretary → ME
  • 75
    FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITED
    - now 08486525 08434470
    FES LIGHTING EUROPEAN GROUP LIMITED
    - 2014-03-27 08486525
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-12 ~ now
    IIF 26 - Director → ME
    2013-04-12 ~ now
    IIF 313 - Secretary → ME
  • 76
    FUTURE ENERGY SOLUTIONS LIGHTING GROUP LIMITED
    - now 08434470 08486525
    FES LIGHTING GROUP LIMITED
    - 2014-03-27 08434470
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-03-07 ~ now
    IIF 19 - Director → ME
    2013-03-07 ~ now
    IIF 329 - Secretary → ME
  • 77
    FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED
    - now 08432819
    FES LIGHTING HOLDINGS LIMITED
    - 2014-03-27 08432819
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-06 ~ now
    IIF 22 - Director → ME
    2013-03-06 ~ now
    IIF 308 - Secretary → ME
  • 78
    FUTURE ENERGY SOLUTIONS PACELUM LIMITED
    11576339
    Dissolved Corporate (4 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2018-09-19 ~ 2019-02-27
    IIF 342 - Ownership of shares – 75% or more → OE
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
  • 79
    GARDEN FLAT SW5 LIMITED
    - now 07658988
    1 WETHERBY GARDENS LIMITED
    - 2012-03-01 07658988
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 323 - Secretary → ME
  • 80
    HOLLYSKI INVESTMENTS LIMITED
    11214257
    Dissolved Corporate (2 parents)
    Officer
    2018-02-20 ~ dissolved
    IIF 171 - Director → ME
  • 81
    INDIGO HEALTH DEVELOPMENTS LIMITED
    10213685
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 64 - Director → ME
  • 82
    INDIGO HEALTH GROUP LIMITED
    10203270
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-05-27 ~ dissolved
    IIF 24 - Director → ME
  • 83
    INDIGO HEALTH HOLDINGS LIMITED
    10201961
    Dissolved Corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 41 - Director → ME
  • 84
    INDIGO HEALTH LIMITED
    10213764
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 63 - Director → ME
  • 85
    INDIGO HEALTH PROPERTIES LIMITED
    10213332
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 86 - Director → ME
  • 86
    INDIGO HEALTH PROPERTY HOLDING LIMITED
    10417865
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 72 - Director → ME
  • 87
    LAMBS PASSAGE REAL ESTATE LIMITED
    - now 05502015
    MISLEX (454) LIMITED
    - 2005-09-27 05502015 05795373... (more)
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 76 - Director → ME
    2005-09-27 ~ dissolved
    IIF 224 - Secretary → ME
  • 88
    LAND WEST OF B2068 LIMITED
    16686840
    Active Corporate (3 parents)
    Officer
    2025-09-01 ~ now
    IIF 160 - Director → ME
  • 89
    LODGE ROAD DEVELOPMENTS
    05993986
    Dissolved Corporate (8 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 4 - Director → ME
  • 90
    LODGE ROAD FINANCE LIMITED
    09805377
    Dissolved Corporate (4 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 116 - Director → ME
  • 91
    LUGANO DISSINGTON ESTATE LIMITED
    FC036567 OE026462
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2019-08-29 ~ now
    IIF 158 - Director → ME
  • 92
    MATTERHORN CAPITAL 64-70 BROMLEY LIMITED
    10798372
    Active Corporate (6 parents)
    Officer
    2017-06-01 ~ now
    IIF 23 - Director → ME
  • 93
    MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED
    10874419
    Dissolved Corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 44 - Director → ME
  • 94
    MATTERHORN CAPITAL BUDAPEST STONEHILL LIMITED
    11501328
    Active Corporate (2 parents)
    Officer
    2018-08-06 ~ now
    IIF 169 - Director → ME
  • 95
    MATTERHORN CAPITAL CARE HOMES LIMITED
    - now 06419961
    MISLEX (555) LIMITED
    - 2008-07-11 06419961 06419959... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 89 - Director → ME
    2008-07-11 ~ dissolved
    IIF 243 - Secretary → ME
  • 96
    MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED
    06399389
    Dissolved Corporate (5 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 112 - Director → ME
    2007-10-15 ~ dissolved
    IIF 209 - Secretary → ME
  • 97
    MATTERHORN CAPITAL CORNWALL TERRACE LIMITED
    05816861
    Dissolved Corporate (8 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 10 - Director → ME
  • 98
    MATTERHORN CAPITAL DC MANAGEMENT LIMITED
    - now 07241359
    GREENWICH DATA MANAGEMENT LIMITED
    - 2010-10-01 07241359
    Dissolved Corporate (7 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 1 - Director → ME
    2010-09-29 ~ dissolved
    IIF 185 - Secretary → ME
  • 99
    MATTERHORN CAPITAL DISSINGTON LOAN LIMITED
    10964618
    Dissolved Corporate (3 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 115 - Director → ME
  • 100
    MATTERHORN CAPITAL LIMITED
    05598888
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2005-10-20 ~ now
    IIF 27 - Director → ME
    2005-10-20 ~ now
    IIF 194 - Secretary → ME
  • 101
    MATTERHORN CAPITAL MAIDENHEAD NO5 LIMITED
    12167187
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-21 ~ now
    IIF 166 - Director → ME
  • 102
    MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED
    - now 05987338
    MISLEX (518) LIMITED
    - 2007-03-08 05987338 04262906... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 108 - Director → ME
    2007-03-07 ~ dissolved
    IIF 199 - Secretary → ME
  • 103
    MATTERHORN CAPITAL MEDIA LIMITED
    08989216
    Dissolved Corporate (1 parent)
    Officer
    2014-04-09 ~ dissolved
    IIF 67 - Director → ME
    2014-04-09 ~ dissolved
    IIF 303 - Secretary → ME
  • 104
    MATTERHORN CAPITAL MEXICO LIMITED
    11234469
    Dissolved Corporate (2 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 173 - Director → ME
  • 105
    MATTERHORN CAPITAL NASSAU NO1 GP LIMITED
    12298145 LP020650
    Dissolved Corporate (2 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 157 - Director → ME
    2019-11-05 ~ dissolved
    IIF 288 - Secretary → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 345 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 345 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    MATTERHORN CAPITAL NEW MALDEN LIMITED
    08010591
    Dissolved Corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 101 - Director → ME
    2012-03-28 ~ dissolved
    IIF 328 - Secretary → ME
  • 107
    MATTERHORN CAPITAL OLYMPIA BIDCO LIMITED
    09826820
    Dissolved Corporate (1 parent)
    Officer
    2015-10-15 ~ dissolved
    IIF 38 - Director → ME
    2015-10-15 ~ dissolved
    IIF 331 - Secretary → ME
  • 108
    MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED
    SC354893
    Dissolved Corporate (4 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 94 - Director → ME
  • 109
    MATTERHORN CAPITAL PROPERTIES LIMITED
    - now 06401577
    MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED
    - 2010-02-17 06401577
    Dissolved Corporate (6 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 84 - Director → ME
    2007-10-17 ~ dissolved
    IIF 217 - Secretary → ME
  • 110
    MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED
    - now 05795352
    MISLEX (498) LIMITED - 2006-07-25
    Active Corporate (6 parents)
    Officer
    2006-08-01 ~ now
    IIF 60 - Director → ME
    2006-08-01 ~ now
    IIF 201 - Secretary → ME
  • 111
    MATTERHORN CAPITAL REAL ESTATES LIMITED
    - now 06221818
    MISLEX (531) LIMITED
    - 2007-10-05 06221818 05895576... (more)
    MISLEX (531) LIMITED - 2007-05-01
    MATTERHORN CAPITAL EC&O LIMITED - 2007-05-01
    Active Corporate (6 parents)
    Officer
    2007-05-08 ~ now
    IIF 81 - Director → ME
    2007-05-08 ~ now
    IIF 223 - Secretary → ME
  • 112
    MATTERHORN CAPITAL RESIDENTIAL PORTFOLIO LIMITED
    07156416 07183255... (more)
    Dissolved Corporate (2 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 107 - Director → ME
    2010-02-12 ~ dissolved
    IIF 196 - Secretary → ME
  • 113
    MATTERHORN CAPITAL RESIDENTIAL PORTFOLIO NO. 1 LIMITED
    07183258 07183255... (more)
    Dissolved Corporate (2 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 57 - Director → ME
    2010-03-09 ~ dissolved
    IIF 190 - Secretary → ME
  • 114
    MATTERHORN CAPITAL RESIDENTIAL PORTFOLIO NO. 2 LIMITED
    07183255 07183258... (more)
    Dissolved Corporate (2 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 37 - Director → ME
    2010-03-09 ~ dissolved
    IIF 210 - Secretary → ME
  • 115
    MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED
    11366881
    Active Corporate (4 parents)
    Officer
    2018-05-17 ~ now
    IIF 161 - Director → ME
  • 116
    MATTERHORN CAPITAL SEVILLE HOTEL LIMITED
    - now 06821868
    WATCHMAKER PROPERTY FINANCE LIMITED
    - 2010-05-14 06821868
    Dissolved Corporate (2 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 46 - Director → ME
    2009-02-17 ~ dissolved
    IIF 192 - Secretary → ME
  • 117
    MATTERHORN CAPITAL ST EDMUNDS
    - now 06091558
    MATTERHORN ST EDMUNDS
    - 2007-03-01 06091558
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 82 - Director → ME
    2007-02-08 ~ dissolved
    IIF 240 - Secretary → ME
  • 118
    MATTERHORN CAPITAL ST JOSEPHS GROUP LIMITED
    06639469
    Dissolved Corporate (3 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 39 - Director → ME
    2008-07-07 ~ dissolved
    IIF 248 - Secretary → ME
  • 119
    MATTERHORN CAPITAL ST LUCIA LIMITED
    - now 07299064
    SUGAR BEACH INVESTMENTS LIMITED
    - 2019-05-10 07299064
    Dissolved Corporate (7 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 66 - Director → ME
    2010-06-29 ~ dissolved
    IIF 206 - Secretary → ME
  • 120
    MATTERHORN CAPITAL ST. JOSEPH'S TWO
    05974852
    Dissolved Corporate (3 parents)
    Officer
    2006-10-23 ~ dissolved
    IIF 114 - Director → ME
    2006-10-23 ~ dissolved
    IIF 222 - Secretary → ME
  • 121
    MATTERHORN CAPITAL ST.JOHN'S WOOD LTD
    - now 05619722
    LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-20
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2010-12-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 278 - Has significant influence or control → OE
  • 122
    MATTERHORN CAPITAL TUCKERS POINT LIMITED
    10449520
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    MATTERHORN PALOS MEDIA NOMINEES LIMITED
    07372698
    Dissolved Corporate (1 parent)
    Officer
    2010-09-10 ~ dissolved
    IIF 14 - Director → ME
    2010-09-10 ~ dissolved
    IIF 229 - Secretary → ME
  • 124
    MATTERHORN PALOS VENTURES LIMITED
    - now 07171696
    MP GREY STREET FINANCE LIMITED
    - 2012-07-03 07171696
    Dissolved Corporate (2 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 13 - Director → ME
    2010-02-26 ~ dissolved
    IIF 187 - Secretary → ME
  • 125
    MATTERHORN PUBS & BARS LIMITED
    07188442
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 15 - Director → ME
    2010-03-12 ~ dissolved
    IIF 200 - Secretary → ME
  • 126
    MERSEY WINDSCREENS LTD
    13214565
    Dissolved Corporate (1 parent)
    Officer
    2021-02-19 ~ dissolved
    IIF 346 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 348 - Ownership of shares – 75% or more → OE
  • 127
    MKAP LEISURE LIMITED
    - now 05665592
    MATTERHORN CAPITAL LEISURE LIMITED
    - 2012-08-13 05665592
    MATTERHORN CAPITAL CLACTON NUMBER TWO LIMITED
    - 2006-07-28 05665592
    MISLEX (480) LIMITED - 2006-02-08
    Dissolved Corporate (6 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 35 - Director → ME
    2006-02-10 ~ dissolved
    IIF 188 - Secretary → ME
  • 128
    MKAP PUBS & BARS GROUP LIMITED
    - now 05665556
    MATTERHORN CAPITAL PUBS AND BARS GROUP LIMITED
    - 2012-08-10 05665556
    MATTERHORN CAPITAL CLACTON LIMITED
    - 2006-09-25 05665556
    MISLEX (476) LIMITED - 2006-01-31
    Dissolved Corporate (5 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 85 - Director → ME
    2006-02-03 ~ dissolved
    IIF 231 - Secretary → ME
  • 129
    MKAP PUBS & BARS LIMITED
    - now 05665586
    MATTERHORN CAPITAL PUBS & BARS LIMITED
    - 2012-08-13 05665586
    TOM PEPPERS CLACTON LIMITED
    - 2006-07-28 05665586
    MISLEX (479) LIMITED - 2006-02-08
    Dissolved Corporate (4 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 30 - Director → ME
    2006-02-10 ~ dissolved
    IIF 245 - Secretary → ME
  • 130
    MP FINANCE LIMITED
    - now 07171693
    MP SPIRE FINANCE LIMITED
    - 2011-01-26 07171693
    Dissolved Corporate (4 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 12 - Director → ME
    2010-02-26 ~ dissolved
    IIF 186 - Secretary → ME
  • 131
    MP FINANCE NO.2 LIMITED
    12794929
    Dissolved Corporate (3 parents)
    Officer
    2020-08-05 ~ dissolved
    IIF 181 - Director → ME
  • 132
    MP GLENTHORNE ROAD LIMITED
    - now 07091218
    MP REAL ESTATE W6 GP LIMITED
    - 2011-04-28 07091218
    MPP QUAY PHASE 1 GP LIMITED
    - 2011-02-16 07091218 07091190
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-11-30 ~ dissolved
    IIF 42 - Director → ME
    2009-11-30 ~ dissolved
    IIF 353 - Secretary → ME
  • 133
    MP GREY STREET GP LIMITED
    07121789
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-11 ~ dissolved
    IIF 103 - Director → ME
    2010-01-11 ~ dissolved
    IIF 244 - Secretary → ME
  • 134
    MP GREY STREET NO. 1 GP LIMITED
    SC371119
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-01-13 ~ dissolved
    IIF 59 - Director → ME
    2010-01-13 ~ dissolved
    IIF 339 - Secretary → ME
  • 135
    MP GREY STREET NOMINEE LIMITED
    07123500
    Dissolved Corporate (3 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 104 - Director → ME
    2010-01-12 ~ dissolved
    IIF 205 - Secretary → ME
  • 136
    MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITED
    07121791 07121787
    Dissolved Corporate (4 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 47 - Director → ME
    2010-01-11 ~ dissolved
    IIF 212 - Secretary → ME
  • 137
    MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED
    07121787 07121791
    Dissolved Corporate (4 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 40 - Director → ME
    2010-01-11 ~ dissolved
    IIF 220 - Secretary → ME
  • 138
    MP PROPERTY INVESTMENT PARTNERSHIP NO.1 NOMINEE LIMITED
    06816673 06816657
    Dissolved Corporate (2 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 31 - Director → ME
    2009-02-11 ~ dissolved
    IIF 238 - Secretary → ME
  • 139
    MP PROPERTY INVESTMENT PARTNERSHIP NO.2 NOMINEE LIMITED
    06816657 06816673
    Dissolved Corporate (2 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 105 - Director → ME
    2009-02-11 ~ dissolved
    IIF 226 - Secretary → ME
  • 140
    MP PROPERTY MANAGEMENT (UK) LIMITED
    06816909
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2009-02-11 ~ now
    IIF 95 - Director → ME
    2009-02-11 ~ now
    IIF 221 - Secretary → ME
  • 141
    MP PROPERTY MANAGEMENT DORCHESTER LIMITED
    - now 06448607
    PARKRIDGE (DORCHESTER) LIMITED
    - 2009-11-05 06448607
    Dissolved Corporate (10 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 178 - Director → ME
    2009-11-04 ~ dissolved
    IIF 249 - Secretary → ME
  • 142
    MP REAL ESTATE W6 CARPARKS LIMITED
    07545458
    Dissolved Corporate (8 parents)
    Officer
    2011-02-28 ~ 2015-06-22
    IIF 29 - Director → ME
    2011-02-28 ~ 2015-06-22
    IIF 317 - Secretary → ME
  • 143
    MP REAL ESTATE W6 MANAGEMENT LIMITED
    07525152
    Dissolved Corporate (3 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 55 - Director → ME
    2011-02-10 ~ dissolved
    IIF 291 - Secretary → ME
  • 144
    MP REAL ESTATE W6 NO. 1 GP LIMITED
    - now SC369295
    MPP QUAY NO.1 GP LTD.
    - 2011-02-16 SC369295
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2009-11-27 ~ now
    IIF 177 - Director → ME
    2009-11-27 ~ now
    IIF 219 - Secretary → ME
  • 145
    MP REAL ESTATE W6 NO. 2 GP LIMITED
    - now 07091190
    MPP QUAY PHASE 2 GP LIMITED
    - 2011-02-16 07091190 07091218
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 88 - Director → ME
    2009-11-30 ~ dissolved
    IIF 359 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Ownership of shares – 75% or more → OE
  • 146
    MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED
    - now 07091626 07091204
    MPP QUAY PARTNERSHIP NO. 2 NOMINEE LIMITED
    - 2011-02-16 07091626 07091204
    MPP QUAY PARTNERSHIPS NO. 2 NOMINEE LIMITED
    - 2009-12-13 07091626 07091204
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 102 - Director → ME
    2009-12-01 ~ dissolved
    IIF 246 - Secretary → ME
  • 147
    MP REAL ESTATE W6 NO.1 NOMINEE LIMITED
    - now 07091204 07091626
    NEWCASTLE AIRPORT HOTEL FINANCE LIMITED
    - 2011-02-16 07091204
    MPP QUAY PARTNERSHIP NO. 1 NOMINEE LIMITED
    - 2010-03-31 07091204 07091626... (more)
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 100 - Director → ME
    2009-11-30 ~ dissolved
    IIF 354 - Secretary → ME
  • 148
    MP SPIRE BLACKPOOL GP LIMITED
    07091199
    Dissolved Corporate (4 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 61 - Director → ME
    2009-11-30 ~ dissolved
    IIF 357 - Secretary → ME
  • 149
    MP SPIRE BLACKPOOL NOMINEE LIMITED
    07097273
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 92 - Director → ME
    2009-12-07 ~ dissolved
    IIF 189 - Secretary → ME
  • 150
    MP SPIRE FARNHAM GP LIMITED
    07091201
    Dissolved Corporate (4 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 28 - Director → ME
    2009-11-30 ~ dissolved
    IIF 355 - Secretary → ME
  • 151
    MP SPIRE FARNHAM NOMINEE LIMITED
    07097272
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 106 - Director → ME
    2009-12-07 ~ dissolved
    IIF 241 - Secretary → ME
  • 152
    MP SPIRE HULL GP LIMITED
    07091203
    Dissolved Corporate (4 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 99 - Director → ME
    2009-11-30 ~ dissolved
    IIF 358 - Secretary → ME
  • 153
    MP SPIRE HULL NOMINEE LIMITED
    07097271
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 43 - Director → ME
    2009-12-07 ~ dissolved
    IIF 227 - Secretary → ME
  • 154
    MP SPIRE NO.1 GP LTD
    SC369304
    Dissolved Corporate (3 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 34 - Director → ME
    2009-11-27 ~ dissolved
    IIF 211 - Secretary → ME
  • 155
    MP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITED
    07091044 07090196
    Dissolved Corporate (2 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 113 - Director → ME
    2009-11-30 ~ dissolved
    IIF 232 - Secretary → ME
  • 156
    MP SPIRE PARTNERSHIP NO. 2 NOMINEE LIMITED
    - now 07090196 07091044
    MP SPIRE PARTNERSHIP NO. 2 LIMITED
    - 2009-12-01 07090196
    Dissolved Corporate (2 parents)
    Officer
    2009-11-28 ~ dissolved
    IIF 83 - Director → ME
    2009-11-28 ~ dissolved
    IIF 360 - Secretary → ME
  • 157
    OLYMPIA CAR PARK LIMITED - now
    ST JAMES CAPITAL MACLISE ROAD LIMITED
    - 2014-12-15 05127045
    MISLEX (435) LIMITED
    - 2005-01-10 05127045 05725760... (more)
    Active Corporate (28 parents)
    Officer
    2004-12-14 ~ 2007-07-24
    IIF 129 - Director → ME
    2004-12-14 ~ 2007-07-24
    IIF 277 - Secretary → ME
  • 158
    OLYMPIA EXHIBITIONS HOLDINGS LIMITED - now
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED
    - 2011-03-24 06275103
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2007-06-11 ~ 2009-12-30
    IIF 8 - Director → ME
    2007-06-11 ~ 2007-07-24
    IIF 250 - Secretary → ME
  • 159
    OLYMPIA EXHIBITIONS LIMITED
    - now 01103492 00661157
    OLYMPIA LIMITED - 1999-11-05
    EARLS COURT AND OLYMPIA LIMITED - 1988-01-27
    Dissolved Corporate (23 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 145 - Director → ME
    2004-05-07 ~ 2007-07-24
    IIF 272 - Secretary → ME
  • 160
    OLYMPIA GROUP LIMITED - now
    EARLS COURT & OLYMPIA GROUP LIMITED
    - 2014-12-15 03764367 03987071
    HEXAGON 237 LIMITED - 1999-10-01
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 149 - Director → ME
    2004-04-29 ~ 2007-07-24
    IIF 252 - Secretary → ME
  • 161
    OLYMPIA HOLDINGS LIMITED - now
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED
    - 2013-12-12 05089859
    INGLEBY (1601) LIMITED
    - 2004-04-02 05089859 05089911... (more)
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2007-07-24
    IIF 148 - Director → ME
    2004-04-02 ~ 2007-07-24
    IIF 260 - Secretary → ME
  • 162
    OLYMPIA LICENSING LIMITED - now
    EARLS COURT & OLYMPIA LICENSING LIMITED
    - 2014-12-15 05390395
    Active Corporate (31 parents)
    Officer
    2005-03-11 ~ 2007-07-24
    IIF 124 - Director → ME
    2005-03-11 ~ 2007-07-24
    IIF 258 - Secretary → ME
  • 163
    OLYMPIA LIMITED
    - now 00661157 00238811... (more)
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Active Corporate (51 parents, 1 offspring)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 126 - Director → ME
    2004-05-07 ~ 2007-07-24
    IIF 276 - Secretary → ME
  • 164
    OLYMPIA MANAGEMENT SERVICES LIMITED - now
    EARLS COURT AND OLYMPIA LIMITED
    - 2014-12-15 00238811
    OLYMPIA LIMITED - 1988-01-27
    Active Corporate (58 parents, 4 offsprings)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 130 - Director → ME
    2004-04-29 ~ 2007-07-24
    IIF 269 - Secretary → ME
  • 165
    OPEX EXHIBITIONS LIMITED
    - now 02714189
    P&O EXHIBITIONS LIMITED - 1999-10-07
    P & O EXHIBITION SERVICES LIMITED - 1993-02-16
    PRECIS (1144) LIMITED - 1992-08-12
    Dissolved Corporate (26 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 132 - Director → ME
    2004-05-07 ~ 2007-07-24
    IIF 271 - Secretary → ME
  • 166
    PENINSULA SOLAR PV & EV LTD
    15367227
    Dissolved Corporate (1 parent)
    Officer
    2023-12-21 ~ dissolved
    IIF 344 - Director → ME
    Person with significant control
    2023-12-21 ~ dissolved
    IIF 349 - Ownership of voting rights - 75% or more → OE
    IIF 349 - Ownership of shares – 75% or more → OE
    IIF 349 - Right to appoint or remove directors → OE
  • 167
    PHONIX LIMITED
    - now 07327882
    YUMMI GLOBAL LIMITED
    - 2014-10-22 07327882
    Dissolved Corporate (12 parents)
    Officer
    2011-10-31 ~ 2015-05-27
    IIF 117 - Director → ME
  • 168
    PJAC (BRISTOL) LIMITED - now
    MATTERHORN CAPITAL BRISTOL LIMITED
    - 2016-06-24 05665535
    MISLEX (475) LIMITED
    - 2006-01-31 05665535 05795368... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-01-31 ~ 2016-06-23
    IIF 20 - Director → ME
    2006-01-31 ~ 2016-06-23
    IIF 225 - Secretary → ME
  • 169
    POLO AT OLYMPIA LIMITED
    05494958
    Dissolved Corporate (15 parents)
    Officer
    2005-06-29 ~ 2007-07-24
    IIF 255 - Secretary → ME
  • 170
    PORTWAY E15 LIMITED - now
    THACKERAY ESTATES 47 CADOGAN STREET LIMITED - 2019-05-23
    THACKERAY ESTATES 37-39 EASTCHEAP LIMITED - 2017-10-27
    THACKERAY ESTATES FULHAM FL LIMITED
    - 2015-04-01 09064502 08873707... (more)
    Dissolved Corporate (7 parents)
    Officer
    2014-05-30 ~ 2015-03-16
    IIF 295 - Secretary → ME
  • 171
    PROTEIN PASTA LIMITED
    - now 07998534 07292317
    DROLON LIMITED
    - 2012-04-03 07998534 07292317
    Dissolved Corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 98 - Director → ME
  • 172
    PUREJET LIMITED
    12906001
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-08-26 ~ now
    IIF 182 - Director → ME
  • 173
    QUILLPOINT CAPITAL DEVELOPMENT HOLDINGS LIMITED
    16860993
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-11-17 ~ now
    IIF 175 - Director → ME
  • 174
    QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED
    - now 07091223
    MP SPIRE NO. 2 GP LIMITED
    - 2009-12-09 07091223
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2009-11-30 ~ now
    IIF 78 - Director → ME
    2009-11-30 ~ now
    IIF 235 - Secretary → ME
  • 175
    QUILLPOINT CAPITAL INVESTMENTS LIMITED
    08963652
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-03-27 ~ now
    IIF 62 - Director → ME
    2014-03-27 ~ now
    IIF 316 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
  • 176
    QUILLPOINT CAPITAL LIMITED
    - now 05344878
    QUILLPOINT LIMITED
    - 2005-04-18 05344878
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2005-03-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
  • 177
    QUILLPOINT CAPITAL MARINE CHARTERS LLP
    OC325667
    Dissolved Corporate (5 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 152 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 279 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 279 - Right to surplus assets - 75% or more → OE
  • 178
    QUILLPOINT CAPITAL PROPERTIES NO1 LIMITED
    16891706 16973989
    Active Corporate (2 parents)
    Officer
    2025-12-04 ~ now
    IIF 180 - Director → ME
  • 179
    QUILLPOINT CAPITAL PROPERTIES NO2 LIMITED
    16973989 16891706
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ now
    IIF 164 - Director → ME
  • 180
    RAVEN & MATTERHORN PROPERTIES NO5 LIMITED
    12168351
    Active Corporate (6 parents)
    Officer
    2019-08-21 ~ now
    IIF 170 - Director → ME
  • 181
    RIB SHACK INVESTMENTS LIMITED
    05881551
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2008-11-21 ~ dissolved
    IIF 50 - Director → ME
    2008-11-21 ~ dissolved
    IIF 195 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 182
    RIB SHACK LIMITED
    - now 05897171
    CRS TWO LIMITED - 2006-09-04
    Dissolved Corporate (10 parents)
    Officer
    2008-11-21 ~ 2018-10-17
    IIF 17 - Director → ME
    2008-11-21 ~ 2018-10-17
    IIF 247 - Secretary → ME
  • 183
    SANDERLING ENTERPRISES LIMITED - now
    EARLS COURT & OLYMPIA HOLDINGS LIMITED
    - 2013-12-12 03881160 05089859
    DE FACTO 814 LIMITED - 2000-05-16
    Dissolved Corporate (22 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 136 - Director → ME
    2004-04-29 ~ 2007-07-24
    IIF 264 - Secretary → ME
  • 184
    SANTALAND EVENTS LIMITED
    05467642
    Dissolved Corporate (16 parents)
    Officer
    2005-05-31 ~ 2007-07-24
    IIF 151 - Director → ME
    2005-05-31 ~ 2007-07-24
    IIF 268 - Secretary → ME
  • 185
    ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED
    - now 05501991
    THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED
    - 2005-10-03 05501991
    MISLEX (456) LIMITED
    - 2005-09-21 05501991 03390974... (more)
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2005-09-20 ~ dissolved
    IIF 52 - Director → ME
    2005-09-20 ~ dissolved
    IIF 214 - Secretary → ME
  • 186
    ST JAMES CAPITAL G GATE PROPERTY LIMITED
    - now 05089885
    INGLEBY (1603) LIMITED
    - 2004-04-02 05089885 05089911... (more)
    Dissolved Corporate (19 parents)
    Officer
    2004-04-02 ~ 2007-07-24
    IIF 127 - Director → ME
    2004-04-02 ~ 2007-07-24
    IIF 253 - Secretary → ME
  • 187
    ST JAMES CAPITAL OLYMPIA TWO LIMITED
    - now 05089911
    INGLEBY (1605) LIMITED
    - 2004-04-02 05089911 05848072... (more)
    Dissolved Corporate (19 parents)
    Officer
    2004-04-02 ~ 2007-07-24
    IIF 140 - Director → ME
    2004-04-02 ~ 2007-07-24
    IIF 274 - Secretary → ME
  • 188
    ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
    - now 05089874
    INGLEBY (1602) LIMITED
    - 2004-04-02 05089874 05089911... (more)
    Dissolved Corporate (24 parents)
    Officer
    2004-04-02 ~ 2007-07-24
    IIF 121 - Director → ME
    2004-04-02 ~ 2007-07-24
    IIF 256 - Secretary → ME
  • 189
    ST. DOMINICS PROPERTIES LIMITED
    04456464
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2007-03-30
    IIF 135 - Director → ME
  • 190
    ST. JAMES CAPITAL (LONG ACRE) LIMITED
    - now 03811720
    FLOWTOWN LIMITED - 1999-07-30
    Active Corporate (6 parents)
    Officer
    2010-12-01 ~ now
    IIF 68 - Director → ME
    2008-06-16 ~ now
    IIF 216 - Secretary → ME
  • 191
    ST. JAMES CAPITAL INVESTMENTS LIMITED
    - now 03013729
    STANGATE DUNBAR LIMITED
    - 1999-01-26 03013729
    TENPAL LIMITED
    - 1995-03-14 03013729
    Dissolved Corporate (7 parents)
    Officer
    1995-02-23 ~ 1999-06-30
    IIF 156 - Director → ME
    2003-06-30 ~ dissolved
    IIF 91 - Director → ME
    2008-06-16 ~ dissolved
    IIF 207 - Secretary → ME
  • 192
    ST. JAMES CAPITAL LIMITED
    - now 03534851
    HARWOOD PROPERTY HOLDINGS LIMITED
    - 1999-01-26 03534851
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-03-25 ~ 1999-06-30
    IIF 155 - Director → ME
    2003-06-30 ~ now
    IIF 56 - Director → ME
    2008-06-16 ~ now
    IIF 233 - Secretary → ME
  • 193
    ST. JAMES CAPITAL PROPERTIES LIMITED
    - now 03121454
    ST. JAMES CAPITAL CONSTRUCTION LIMITED
    - 2001-12-06 03121454
    FLINTHAVEN LTD
    - 1999-01-26 03121454
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2003-03-24 ~ dissolved
    IIF 87 - Director → ME
    1995-12-20 ~ 1999-05-31
    IIF 153 - Director → ME
    2008-06-16 ~ dissolved
    IIF 208 - Secretary → ME
  • 194
    SUNDIAL COURT REAL ESTATE LIMITED
    - now 05532188
    HOSTNOTE LIMITED
    - 2005-09-27 05532188
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 74 - Director → ME
    2005-09-27 ~ dissolved
    IIF 203 - Secretary → ME
  • 195
    THACKERAY ESTATES FULHAM 2 LIMITED
    - now 08873707 08727505... (more)
    THACKERAY ESTATES TOWER BRIDGE LIMITED
    - 2014-12-22 08873707 09357116
    Dissolved Corporate (4 parents)
    Officer
    2014-02-03 ~ 2018-06-08
    IIF 289 - Secretary → ME
  • 196
    THACKERAY ESTATES FULHAM LIMITED
    08727505 08873707... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-10-10 ~ 2018-06-08
    IIF 315 - Secretary → ME
  • 197
    THACKERAY ESTATES GROUP LIMITED
    - now 08311155 14964780... (more)
    THACKERAY ESTATES UK LIMITED
    - 2013-04-16 08311155 00780994
    BBLAW20 LIMITED
    - 2013-03-08 08311155
    Active Corporate (6 parents, 75 offsprings)
    Officer
    2012-12-11 ~ 2018-06-08
    IIF 306 - Secretary → ME
  • 198
    THACKERAY ESTATES HAMMERSMITH 2 LIMITED
    - now 08793135 09428150... (more)
    THACKERAY ESTATES DIMES PLACE LIMITED
    - 2014-02-21 08793135
    Active Corporate (4 parents)
    Officer
    2013-11-27 ~ 2018-06-08
    IIF 326 - Secretary → ME
  • 199
    THACKERAY ESTATES HAMMERSMITH 3 LIMITED
    08905203 09428150... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-02-20 ~ 2018-06-08
    IIF 312 - Secretary → ME
  • 200
    THACKERAY ESTATES HAMMERSMITH 4 LIMITED
    08933754 09428150... (more)
    Active Corporate (6 parents)
    Officer
    2014-03-11 ~ 2018-06-08
    IIF 305 - Secretary → ME
  • 201
    THACKERAY ESTATES HAMMERSMITH LIMITED
    08622703 08933754... (more)
    Active Corporate (4 parents)
    Officer
    2013-07-24 ~ 2018-06-08
    IIF 322 - Secretary → ME
  • 202
    THACKERAY ESTATES HOLDINGS LIMITED
    09676330 14958500... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-07-08 ~ 2018-06-08
    IIF 325 - Secretary → ME
  • 203
    THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED
    - now 00780994
    THACKERAY ESTATES LIMITED
    - 2014-03-12 00780994 08311155
    Active Corporate (12 parents)
    Officer
    2012-12-21 ~ 2018-06-08
    IIF 294 - Secretary → ME
  • 204
    THACKERAY ESTATES LATCHMERE ROAD LIMITED
    09232949
    Dissolved Corporate (4 parents)
    Officer
    2014-09-24 ~ 2018-06-08
    IIF 309 - Secretary → ME
  • 205
    THACKERAY ESTATES PUTNEY WHARF LIMITED
    08793012
    Dissolved Corporate (4 parents)
    Officer
    2013-11-27 ~ 2018-06-08
    IIF 301 - Secretary → ME
  • 206
    THE BREWERY ON CHISWELL STREET LIMITED - now
    THE BREWERY BY EC&O LIMITED
    - 2012-02-10 05501977
    ST JAMES CAPITAL CHISWELL STREET LIMITED
    - 2005-10-03 05501977
    MISLEX (457) LIMITED
    - 2005-09-21 05501977 05795357... (more)
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-09-20 ~ 2007-07-24
    IIF 138 - Director → ME
    2005-09-20 ~ 2007-07-24
    IIF 254 - Secretary → ME
  • 207
    THE ENVIRONMENT, WILDLIFE AND CONSERVATION EXHIBITION AND CONFERENCE LIMITED
    - now 02616439
    DELUXECHANGE LIMITED - 1991-06-27
    Dissolved Corporate (30 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 134 - Director → ME
    2004-05-07 ~ 2007-07-24
    IIF 263 - Secretary → ME
  • 208
    THE OLYMPIA CHARITABLE TRUST - now
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST
    - 2024-05-01 04311973
    Active Corporate (44 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 137 - Director → ME
    2004-05-07 ~ 2007-07-24
    IIF 257 - Secretary → ME
  • 209
    WANDSWORTH HIGH STREET LIMITED
    - now 09129319
    BELLEFIELDS ROAD LIMITED
    - 2014-07-24 09129319
    Dissolved Corporate (5 parents)
    Officer
    2014-07-24 ~ 2018-06-08
    IIF 337 - Secretary → ME
  • 210
    WATCHMAKER FINANCE LIMITED
    06596749
    Dissolved Corporate (16 parents)
    Officer
    2009-02-26 ~ 2010-04-09
    IIF 131 - Director → ME
    2009-02-26 ~ 2010-04-09
    IIF 262 - Secretary → ME
  • 211
    WESTERN RIDGE PROPERTIES LAGONDA LIMITED
    - now 05384465
    MISLEX (447) LIMITED
    - 2005-07-11 05384465 05501977... (more)
    Dissolved Corporate (6 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 21 - Director → ME
    2005-06-29 ~ dissolved
    IIF 228 - Secretary → ME
  • 212
    YUMMI MEDIA GROUP LIMITED
    07327877
    Liquidation Corporate (12 parents)
    Officer
    2011-10-31 ~ 2015-05-27
    IIF 118 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.