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
Individuals in focus
Mr Simon Conway
- British born in November 1967
Mr Simon Conway
Resident in United Kingdom
Registered addresses and corresponding companies92, Heathbank Avenue, Irby, CH614XY, United Kingdom
IIF 1
- British born in November 1967
Conway, Simon Conway
Resident in United Kingdom
Registered addresses and corresponding companies92, Heathbank Avenue, Wirral, Merseyside, CH61 4XY, United Kingdom
IIF 2
- British born in November 1967
Simon Conway Conway
Resident in United Kingdom
Registered addresses and corresponding companies92, Heathbank Avenue, Wirral, Merseyside, CH61 4XY, United Kingdom
IIF 3
- British elect born in November 1967
Conway, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5 Holly Grange, Spring Grove, Liverpool, L12 8SJ, United Kingdom
IIF 4
- British windscreen fitter born in November 1967
Conway, Simon
Resident in United Kingdom
Registered addresses and corresponding companies92, Heathbank Avenue, Irby, CH61 4XY, United Kingdom
IIF 5
- British born in November 1967
Mr Simon Alexander Malcolm Conway
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1967
Simon Alexander Malcolm Conway
Resident in United Kingdom
Registered addresses and corresponding companies10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 9
- British born in November 1967
Conway, Simon Alexander Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1967
Conway, Simon Alexander Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies10 Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)
- British director born in November 1967
Conway, Simon Alexander Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1967
Conway, Simon Alexander Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 36
- British none born in November 1967
Conway, Simon Alexander Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 37
- British electrician born in November 1967
Conway, Simon
Resident in England
Registered addresses and corresponding companies8, Birch Grove, Huyton, Liverpool, L36 9XH, England
IIF 38
- British electrician born in November 1967
Conway, Simon
Resident in Wales
Registered addresses and corresponding companies450, Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales
IIF 39
- British born in November 1967
Mr Simon Alexander Malcolm Conway
Resident in England
Registered addresses and corresponding companies10 Gloucester Place, Portman Square, London, W1U 8EZ, England
IIF 4010, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)
- British born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 9310, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 94Foxglove House, 166 Piccadilly, London, W1J 9EF, England
IIF 95Foxglove House, 166 Piccadilly, London, W1J 9EF, United Kingdom
IIF 96York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
IIF 97 IIF 98 IIF 99 (more)(less)
- British chartered accountant born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies16, Finchley Road, London, NW8 6EB, England
IIF 104
- British chief operating officer born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies - British chief oprating officer born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 108
- British company director born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies10, Gloucester Place, London, W1U 8EZ
IIF 10910, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 110 IIF 111 IIF 11210, Gloucester Place, Portman Square, London, W1U 8EZ
IIF 11310, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 114 IIF 115 IIF 116 (more)(less)22, Ganton Street, London, W1F 7BY, England
IIF 142 IIF 143York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
IIF 144
- British director born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 145 IIF 14610, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 147 IIF 148 IIF 149 (more)(less)York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
IIF 160 IIF 161 IIF 162 (more)(less)
- British none born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies - British private equity born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Conway, Simon Alexander Malcolm
10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 194 IIF 19510, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 196 IIF 197 IIF 198 (more)(less)IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244York Lodge, Highwood Hill, London, NW7 4HA, England
IIF 245York Lodge, Highwood Hill, Mill Hill, London, NW7 4HA, Gb
IIF 246
- British Registered addresses and corresponding companies
Conway, Simon Alexander Malcolm
10, Gloucester Place, London, W1U 8EZ
IIF 24710, Gloucester Place, Portman Square, London, W1U 8EZ, Gb
IIF 248 IIF 24910, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 250 IIF 251 IIF 252 (more)(less)York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
IIF 284 IIF 285 IIF 286 (more)(less)
- British accountantRegistered addresses and corresponding companies
Conway, Simon Alexander Malcolm
- British chief operating officerRegistered addresses and corresponding companies
Conway, Simon Alexander Malcolm
10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 303 IIF 304 IIF 305 (more)(less)
- British chief oprating officerRegistered addresses and corresponding companies
Conway, Simon Alexander Malcolm
10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 308
- British company directorRegistered addresses and corresponding companies
Conway, Simon Alexander Malcolm
10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 309 IIF 310 IIF 311 (more)(less)York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
IIF 318
- British directorRegistered addresses and corresponding companies
Conway, Simon Alexander Malcolm
10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 319 IIF 320 IIF 321 (more)(less)York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
IIF 330 IIF 331 IIF 332 (more)(less)
- British born in November 1967Registered addresses and corresponding companies
Conway, Simon Alexander Malcolm
- British director born in November 1967Registered addresses and corresponding companies
Conway, Simon Alexander Malcolm
- born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 343
- Registered addresses and corresponding companies
Conway, Simon
Related profiles found in government register
Offspring entities and appointments
207
- 1
MATTERHORN CAPITAL RESIDENTIAL LIMITED
- 2011-07-01 05725803MATTERHORN CAPITAL BATH ROAD LIMITED
- 2008-10-13 05725803MATTERHORN CAPITAL REGENTS PARK NO.1 LIMITED
- 2007-10-02 0572580310 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2006-06-22 ~ 2011-07-06IIF 125 - Director → ME2006-06-22 ~ 2011-07-06IIF 312 - Secretary → ME - 2
29 DRAYTON COURT LIMITED
0765902458-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 225 - Secretary → ME - 3
MATTERHORN CAPITAL ST. JOSEPH'S LIMITED
- 2024-11-01 0589559110 Gloucester Place, LondonActive Corporate (7 parents)Officer2006-10-20 ~ nowIIF 59 - Director → ME2006-10-20 ~ nowIIF 327 - Secretary → ME - 4
31 STANHOPE GARDENS LIMITED
0765900058-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 204 - Secretary → ME - 5Insolvency (Case 1) In administration
Administration started on 2016-10-27 during the appointment or period of control
Administration ended on 2018-05-02 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2018-05-02 during the appointment or period of control
Dissolved on 2023-06-14 during the appointment or period of controlLODGE ROAD LIMITED - 2006-01-11Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (9 parents)Officer2010-12-01 ~ dissolvedIIF 111 - Director → ME - 6Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-12-02 during the appointment or period of control1066 London Road, Leigh On Sea, EssexLiquidation Corporate (11 parents, 1 offspring)Officer2010-12-01 ~ nowIIF 48 - Director → ME2010-12-01 ~ 2014-06-03IIF 346 - Secretary → ME2005-11-11 ~ 2010-12-01IIF 334 - Secretary → ME - 7
77A EATON PLACE LIMITED
0765902358-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 228 - Secretary → ME - 858-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 203 - Secretary → ME
- 9
- 1030 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2014-11-04 ~ dissolvedIIF 127 - Director → ME2006-06-27 ~ dissolvedIIF 310 - Secretary → ME
- 11
APOLLO LIGHTING AND ELECTRICAL SERVICES LTD
085934998 Birch Grove, Huyton, LiverpoolDissolved Corporate (1 parent)Officer2013-07-02 ~ dissolvedIIF 38 - Director → ME - 12
APOLLO SOLAR PV LIMITED
07608151450 Altair House, Falcon Drive, Cardiff, WalesDissolved Corporate (1 parent)Officer2011-04-18 ~ dissolvedIIF 39 - Director → ME - 13
AUGUST CAPITAL LIMITED
1427044710 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-08-02 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 14
AURORA ELECTRICAL SERVICES LIMITED
10743065Flat 5 Holly Grange, Spring Grove, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2017-04-27 ~ dissolvedIIF 4 - Director → ME - 15
BPC RE INVESTMENTS LIMITED
09890587100 George Street, London, EnglandDissolved Corporate (4 parents)Officer2015-11-26 ~ dissolvedIIF 145 - Director → ME2015-11-26 ~ dissolvedIIF 344 - Secretary → ME - 16
BPC RE PROPERTIES LIMITED
0989067035 Fford Ystrad, Wrexham, WalesActive Corporate (4 parents)Officer2015-11-26 ~ nowIIF 49 - Director → ME2015-11-26 ~ nowIIF 194 - Secretary → ME - 17
BPC RESIDENTIAL EXCHANGE GROUP LIMITED
09890508100 George Street, London, EnglandDissolved Corporate (4 parents)Officer2015-11-26 ~ dissolvedIIF 146 - Director → ME2015-11-26 ~ dissolvedIIF 345 - Secretary → ME - 18
BPI & AAR RESIDENTIAL LIMITED
0765891730 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 217 - Secretary → ME - 19
BPI FINANCE LIMITED
136566562nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-10-15 ~ nowIIF 21 - Director → ME2021-10-01 ~ nowIIF 209 - Secretary → ME - 20
BRETT PALOS CAPITAL LIMITED
074768992nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 14 offsprings)Officer2010-12-22 ~ nowIIF 255 - Secretary → ME - 21
BRETT PALOS CAPITAL NO.2 LIMITED
0756421130 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-15 ~ dissolvedIIF 245 - Secretary → ME - 22
BRETT PALOS CAPITAL USA LIMITED
104810002nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2016-11-16 ~ nowIIF 199 - Secretary → ME - 232nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents, 15 offsprings)Officer2009-11-23 ~ nowIIF 350 - Secretary → ME
- 242nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-07-21 ~ 2020-07-21IIF 33 - Director → ME2020-07-21 ~ nowIIF 243 - Secretary → ME
- 252nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-09-07 ~ nowIIF 20 - Director → ME2020-09-07 ~ nowIIF 241 - Secretary → ME
- 262nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-02-08 ~ nowIIF 17 - Director → ME2021-02-08 ~ nowIIF 218 - Secretary → ME
- 272nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-02-08 ~ nowIIF 13 - Director → ME2021-02-08 ~ nowIIF 197 - Secretary → ME
- 2810 Gloucester Place, LondonDissolved Corporate (4 parents)Officer2005-09-27 ~ dissolvedIIF 58 - Director → ME2005-09-27 ~ dissolvedIIF 280 - Secretary → ME
- 29
THE CHICAGO RIB SHACK LIMITED
- 2013-12-06 05897197CRS ONE LIMITED - 2006-09-0410 Gloucester Place, Portman Square, LondonDissolved Corporate (10 parents)Officer2008-11-21 ~ 2018-10-17IIF 107 - Director → ME2008-11-21 ~ 2018-10-17IIF 303 - Secretary → ME - 30
- 31P&O EVENTS LIMITED - 1999-10-28PHILBEACH EVENTS LIMITED - 1994-02-01EXHIBITION UNITS LIMITED - 1977-12-31Bedford House, Fulham High Street, LondonActive Corporate (40 parents, 22 offsprings)Officer2004-05-07 ~ 2004-10-25IIF 88 - Director → ME2004-05-07 ~ 2004-10-25IIF 296 - Secretary → ME
- 32COFFER INVESTMENTS PORTLAND PLACE LIMITED - now
ST. JAMES CAPITAL ESTATES LIMITED
- 2005-08-01 03133983HARWOOD PROPERTY DEVELOPMENTS LIMITED
- 1999-01-26 031339832 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2003-06-30 ~ 2005-06-30IIF 99 - Director → ME1996-02-08 ~ 1999-05-31IIF 341 - Director → ME - 33CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED - nowDEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17HACKREMCO (NO. 1451) LIMITED - 1999-02-244th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (21 parents, 1 offspring)Officer2003-06-30 ~ 2005-05-03IIF 102 - Director → ME
- 34CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED - nowDEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05HACKREMCO (NO.1449) LIMITED - 1999-02-244th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (21 parents)Officer2003-06-30 ~ 2005-05-03IIF 98 - Director → ME
- 35CONCORDE SIXTH CLERKENWELL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-21
Dissolved on 2010-01-29ST JAMES CAPITAL CLERKENWELL LIMITED
- 2005-05-16 04190904LONDON LAW NAMEGUARD 4 LIMITED - 2002-08-06Mazars Llp, Sovereign Court Witan Gate, Milton KeynesDissolved Corporate (19 parents)Officer2003-06-30 ~ 2005-05-03IIF 91 - Director → ME - 36CONCORDE SIXTH REGENTS PARK LIMITED - now
ST. JAMES CAPITAL REGENTS PARK LIMITED
- 2005-05-17 04617256ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30REDVIEW LIMITED - 2002-12-184th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (19 parents, 1 offspring)Officer2003-06-30 ~ 2005-05-03IIF 103 - Director → ME - 37
- 38
CRS LEISURE LIMITED
0564211510 Gloucester Place, Portman Square, LondonDissolved Corporate (10 parents)Officer2008-11-21 ~ dissolvedIIF 108 - Director → ME2008-11-21 ~ dissolvedIIF 308 - Secretary → ME - 39CRS RECOVERIES LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2019-08-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-08-02CHICAGO RIB SHACK LIMITED - 2017-09-11Insolvency (Case 1) In administration
Administration started on 2017-07-28CHICAGO RIB SHACK STRATFORD LIMITED
- 2014-01-31 07187422CHICAGO RIB SHACK 02 NW3 LIMITED
- 2011-06-14 07187422C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (11 parents)Officer2010-03-12 ~ 2011-06-08IIF 71 - Director → ME2010-03-12 ~ 2013-04-05IIF 274 - Secretary → ME - 40
DISSINGTON ESTATE HOLDINGS LIMITED
1161803310 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2018-10-11 ~ dissolvedIIF 30 - Director → ME - 41
DISSINGTON LENDING COMPANY LIMITED
11620117Insolvency (Case 1) In administration
Administration started on 2022-06-30 during the appointment or period of control
Administration ended on 2025-07-02 during the appointment or period of controlCentral Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2018-10-12 ~ dissolvedIIF 27 - Director → ME - 42
DISSINGTON REAL ESTATE LIMITED
1161993710 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-12 ~ dissolvedIIF 26 - Director → ME - 43
- 44
- 45
E OF SANDWICH BOCA FRANCHISE LIMITED
0841503130 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-02-22 ~ dissolvedIIF 240 - Secretary → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06OLD EC&O CATERING COMPANY LIMITED - 2000-11-22BEETON RUMFORD LIMITED - 2000-08-17JOHN SUTCLIFFE & COMPANY LTD - 1987-03-20BROMPTON & KENSINGTON SPECIAL CATERING LIMITED - 1982-04-05GENERAL STORE HOLDINGS LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (32 parents)Officer2004-05-07 ~ 2007-07-24IIF 80 - Director → ME2004-05-07 ~ 2007-07-24IIF 290 - Secretary → ME - 47DE FACTO 855 LIMITED - 2000-06-29Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (31 parents)Officer2004-05-07 ~ 2007-07-24IIF 166 - Director → ME2004-05-07 ~ 2007-07-24IIF 335 - Secretary → ME
- 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06TREND AND CULTURE LIMITED
- 2006-09-19 0537512555 Baker Street, LondonDissolved Corporate (18 parents)Officer2005-02-24 ~ 2007-07-24IIF 87 - Director → ME2005-02-24 ~ 2007-07-24IIF 298 - Secretary → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06TREND AND CULTURE EVENTS LIMITED
- 2006-09-19 0546764155 Baker Street, LondonDissolved Corporate (16 parents)Officer2005-05-31 ~ 2007-07-24IIF 284 - Secretary → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30 during the appointment or period of control
Dissolved on 2022-03-03 during the appointment or period of control1 More London Place, LondonDissolved Corporate (10 parents)Officer2013-12-04 ~ dissolvedIIF 95 - Director → ME - 51
- 52EMPRESS PLACE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-06
Dissolved on 2014-01-08SPARE PROPCO LIMITED
- 2007-08-06 0529213655 Baker Street, LondonDissolved Corporate (16 parents)Officer2004-11-29 ~ 2007-07-24IIF 100 - Director → ME2004-11-29 ~ 2007-07-24IIF 302 - Secretary → ME - 5310 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2005-09-27 ~ dissolvedIIF 157 - Director → ME2005-09-27 ~ dissolvedIIF 326 - Secretary → ME
- 54
- 55
EURODIET LIMITED
0707329210 Gloucester Place, LondonDissolved Corporate (2 parents)Officer2009-11-11 ~ dissolvedIIF 124 - Director → ME2009-11-11 ~ dissolvedIIF 277 - Secretary → ME - 56EURODIET PRODUCT TRADING LIMITED - now
WEIGHT MANAGEMENT CLINIC LIMITED
- 2022-12-06 06006335EURODIET RETAIL UK LIMITED
- 2017-03-09 06006335Highcroft, Grange Avenue, Woodford Green, EnglandDissolved Corporate (6 parents)Officer2010-03-31 ~ 2014-11-25IIF 126 - Director → ME2006-11-22 ~ 2020-06-02IIF 306 - Secretary → ME - 57EXHIBITION VENUES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Due to be dissolved on 2021-01-07EARLS COURT REAL ESTATE LIMITED
- 2004-12-08 0055727855 Baker Street, LondonDissolved Corporate (45 parents)Officer2004-05-07 ~ 2007-07-24IIF 167 - Director → ME2004-04-29 ~ 2007-07-24IIF 337 - Secretary → ME - 58
FEMSTON LIMITED
01267307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-0655 Baker Street, LondonDissolved Corporate (24 parents)Officer2004-05-07 ~ 2007-07-24IIF 89 - Director → ME2004-05-07 ~ 2007-07-24IIF 292 - Secretary → ME - 5910 Gloucester Place, Portman Square, LondonDissolved Corporate (5 parents)Officer2013-07-23 ~ dissolvedIIF 117 - Director → ME2013-07-23 ~ dissolvedIIF 221 - Secretary → ME
- 6010 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2013-07-23 ~ dissolvedIIF 73 - Director → ME2013-07-23 ~ dissolvedIIF 242 - Secretary → ME
- 6110 Gloucester Place, Portman Square, London, EnglandDissolved Corporate (2 parents)Officer2015-08-05 ~ dissolvedIIF 130 - Director → ME2015-08-05 ~ dissolvedIIF 237 - Secretary → ME
- 6210 Gloucester Place, Portman Square, London, EnglandDissolved Corporate (2 parents)Officer2015-08-05 ~ dissolvedIIF 140 - Director → ME2015-08-05 ~ dissolvedIIF 211 - Secretary → ME
- 6310 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Officer2016-02-18 ~ nowIIF 63 - Director → ME2016-02-18 ~ nowIIF 231 - Secretary → ME
- 6410 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-19 ~ dissolvedIIF 119 - Director → ME2016-02-19 ~ dissolvedIIF 226 - Secretary → ME
- 65
MEARS FUTURE ENERGY SOLUTIONS LIMITED
- 2017-03-13 0929725410 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2014-11-05 ~ dissolvedIIF 136 - Director → ME2014-11-05 ~ dissolvedIIF 206 - Secretary → ME - 66
FWS CONSORTIUM LIMITED
- 2024-04-19 1455135310 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Officer2022-12-20 ~ nowIIF 14 - Director → ME - 67
FES INFRASTRUCTURE & TECHNOLOGY HOLDINGS LIMITED
1371401610 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 68
FES LIGHTING CONTRACTS UK LIMITED
0848465310 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2013-04-11 ~ dissolvedIIF 132 - Director → ME2013-04-11 ~ dissolvedIIF 205 - Secretary → ME - 69
FES LIGHTING EUROPE LIMITED
0843467910 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2013-03-07 ~ dissolvedIIF 60 - Director → ME2013-03-07 ~ dissolvedIIF 200 - Secretary → ME - 70
FES LIGHTING EUROPE NO 1 LIMITED
0863639410 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2013-08-02 ~ dissolvedIIF 69 - Director → ME2013-08-02 ~ dissolvedIIF 214 - Secretary → ME - 71
FES LIGHTING FINANCE LIMITED
0877234810 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2013-11-12 ~ dissolvedIIF 114 - Director → ME2013-11-12 ~ dissolvedIIF 207 - Secretary → MEPerson with significant control2016-11-02 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
FES LIGHTING SCANDINAVIA LIMITED
0863644310 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2013-08-02 ~ dissolvedIIF 133 - Director → ME2013-08-02 ~ dissolvedIIF 239 - Secretary → ME - 73
FES LIGHTING UK LIMITED
0843498510 Gloucester Place, Portman Square, LondonActive Corporate (4 parents, 10 offsprings)Officer2013-03-07 ~ nowIIF 78 - Director → ME2013-03-07 ~ nowIIF 234 - Secretary → ME - 74
FES LIGHTING EUROPEAN GROUP LIMITED
- 2014-03-27 0848652510 Gloucester Place, Portman Square, LondonActive Corporate (3 parents, 2 offsprings)Officer2013-04-12 ~ nowIIF 55 - Director → ME2013-04-12 ~ nowIIF 220 - Secretary → ME - 75
- 76
- 77
FUTURE ENERGY SOLUTIONS PACELUM LIMITED
1157633910 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-09-19 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-09-19 ~ 2019-02-27IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 78
- 79
HOLLYSKI INVESTMENTS LIMITED
1121425710 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-20 ~ dissolvedIIF 28 - Director → ME - 80
INDIGO HEALTH LIMITED
1021376430 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-03 ~ dissolvedIIF 66 - Director → ME - 81
INDIGO HEALTH PROPERTY HOLDING LIMITED
1041786530 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-10 ~ dissolvedIIF 131 - Director → ME - 8210 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2005-09-27 ~ dissolvedIIF 153 - Director → ME2005-09-27 ~ dissolvedIIF 325 - Secretary → ME
- 83
LAND WEST OF B2068 LIMITED
1668684010 Gloucester Place, Portman Square, London, United KingdomActive Corporate (3 parents)Officer2025-09-01 ~ nowIIF 11 - Director → ME - 84
LODGE ROAD DEVELOPMENTS
0599398616 Finchley Road, LondonDissolved Corporate (8 parents)Officer2010-12-01 ~ dissolvedIIF 110 - Director → ME - 85
LODGE ROAD FINANCE LIMITED
0980537716 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2015-10-02 ~ dissolvedIIF 104 - Director → ME - 86Insolvency (Case 1) In administration
Administration started on 2019-04-08Insolvency (Case 1) In administration
Administration ended on 2024-09-23 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2024-09-05 during the appointment or period of control
Commencement of winding up on 2024-09-23 during the appointment or period of controlSuite 3 Block A, Hirzel Court, St. Peter Port, GuernseyLiquidation Corporate (5 parents, 1 offspring)Officer2019-08-29 ~ nowIIF 10 - Director → ME - 87
MATTERHORN CAPITAL 64-70 BROMLEY LIMITED
1079837210 Gloucester Place, Portman Square, London, United KingdomActive Corporate (6 parents)Officer2017-06-01 ~ nowIIF 54 - Director → ME - 88
MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED
1087441910 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 122 - Director → ME - 89
MATTERHORN CAPITAL BUDAPEST STONEHILL LIMITED
1150132810 Gloucester Place Portman Square, London, United KingdomActive Corporate (2 parents)Officer2018-08-06 ~ nowIIF 18 - Director → ME - 9010 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2008-07-11 ~ dissolvedIIF 154 - Director → ME2008-07-11 ~ dissolvedIIF 328 - Secretary → ME
- 91
MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED
0639938910 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2007-10-15 ~ dissolvedIIF 158 - Director → ME2007-10-15 ~ dissolvedIIF 320 - Secretary → ME - 92
MATTERHORN CAPITAL CORNWALL TERRACE LIMITED
0581686116 Finchley Road, LondonDissolved Corporate (8 parents)Officer2010-12-01 ~ dissolvedIIF 112 - Director → ME - 93
- 94
MATTERHORN CAPITAL DISSINGTON LOAN LIMITED
1096461810 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-14 ~ dissolvedIIF 141 - Director → ME - 95
MATTERHORN CAPITAL LIMITED
0559888810 Gloucester Place, LondonActive Corporate (4 parents, 14 offsprings)Officer2005-10-20 ~ nowIIF 56 - Director → ME2005-10-20 ~ nowIIF 253 - Secretary → ME - 96
MATTERHORN CAPITAL MAIDENHEAD NO5 LIMITED
1216718710 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-08-21 ~ nowIIF 16 - Director → ME - 9710 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2007-03-07 ~ dissolvedIIF 139 - Director → ME2007-03-07 ~ dissolvedIIF 311 - Secretary → ME
- 98
MATTERHORN CAPITAL MEDIA LIMITED
0898921610 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2014-04-09 ~ dissolvedIIF 128 - Director → ME2014-04-09 ~ dissolvedIIF 210 - Secretary → ME - 99
MATTERHORN CAPITAL MEXICO LIMITED
1123446910 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-05 ~ dissolvedIIF 29 - Director → ME - 10010 Gloucester Place, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-05 ~ dissolvedIIF 32 - Director → ME2019-11-05 ~ dissolvedIIF 195 - Secretary → MEPerson with significant control2019-11-05 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 101
MATTERHORN CAPITAL NEW MALDEN LIMITED
0801059110 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2012-03-28 ~ dissolvedIIF 138 - Director → ME2012-03-28 ~ dissolvedIIF 235 - Secretary → ME - 102
MATTERHORN CAPITAL OLYMPIA BIDCO LIMITED
0982682010 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-15 ~ dissolvedIIF 121 - Director → ME2015-10-15 ~ dissolvedIIF 238 - Secretary → ME - 103
MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED
SC3548931 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Officer2009-02-11 ~ dissolvedIIF 155 - Director → ME - 104
- 105MISLEX (498) LIMITED - 2006-07-2510 Gloucester Place, LondonActive Corporate (6 parents)Officer2006-08-01 ~ nowIIF 64 - Director → ME2006-08-01 ~ nowIIF 319 - Secretary → ME
- 106MATTERHORN CAPITAL EC&O LIMITED - 2007-05-01MISLEX (531) LIMITED - 2007-05-0110 Gloucester Place, LondonActive Corporate (6 parents)Officer2007-05-08 ~ nowIIF 74 - Director → ME2007-05-08 ~ nowIIF 313 - Secretary → ME
- 10710 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-02-12 ~ dissolvedIIF 79 - Director → ME2010-02-12 ~ dissolvedIIF 254 - Secretary → ME
- 10810 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-03-09 ~ dissolvedIIF 62 - Director → ME2010-03-09 ~ dissolvedIIF 251 - Secretary → ME
- 10910 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-03-09 ~ dissolvedIIF 174 - Director → ME2010-03-09 ~ dissolvedIIF 263 - Secretary → ME
- 110
MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED
1136688110 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Officer2018-05-17 ~ nowIIF 12 - Director → ME - 111
- 112
- 113
MATTERHORN CAPITAL ST JOSEPHS GROUP LIMITED
0663946910 Gloucester Place, LondonDissolved Corporate (3 parents)Officer2008-07-07 ~ dissolvedIIF 149 - Director → ME2008-07-07 ~ dissolvedIIF 329 - Secretary → ME - 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11 during the appointment or period of control
Dissolved on 2022-07-02 during the appointment or period of controlSUGAR BEACH INVESTMENTS LIMITED
- 2019-05-10 0729906429th Floor 40 Bank Street, LondonDissolved Corporate (7 parents)Officer2010-06-29 ~ dissolvedIIF 152 - Director → ME2010-06-29 ~ dissolvedIIF 260 - Secretary → ME - 115
MATTERHORN CAPITAL ST. JOSEPH'S TWO
0597485210 Gloucester Place, LondonDissolved Corporate (3 parents)Officer2006-10-23 ~ dissolvedIIF 159 - Director → ME2006-10-23 ~ dissolvedIIF 324 - Secretary → ME - 116Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of controlLODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-201066 London Road, Leigh On Sea, EssexLiquidation Corporate (9 parents, 2 offsprings)Officer2010-12-01 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE - 117
MATTERHORN CAPITAL TUCKERS POINT LIMITED
1044952010 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-27 ~ dissolvedIIF 129 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 118
MATTERHORN PALOS MEDIA NOMINEES LIMITED
0737269810 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-10 ~ dissolvedIIF 191 - Director → ME2010-09-10 ~ dissolvedIIF 271 - Secretary → ME - 119
- 120
MATTERHORN PUBS & BARS LIMITED
0718844210 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-12 ~ dissolvedIIF 172 - Director → ME2010-03-12 ~ dissolvedIIF 256 - Secretary → ME - 121
MERSEY WINDSCREENS LTD
1321456592 Heathbank Avenue, Irby, EnglandDissolved Corporate (1 parent)Officer2021-02-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-02-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 122Insolvency (Case 1) In administration
Administration started on 2012-08-15 during the appointment or period of control
Administration ended on 2014-08-14 during the appointment or period of controlMATTERHORN CAPITAL LEISURE LIMITED
- 2012-08-13 05665592MATTERHORN CAPITAL CLACTON NUMBER TWO LIMITED
- 2006-07-28 05665592MISLEX (480) LIMITED - 2006-02-08The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2010-12-01 ~ dissolvedIIF 120 - Director → ME2006-02-10 ~ dissolvedIIF 309 - Secretary → ME - 123Insolvency (Case 1) In administration
Administration started on 2012-08-15 during the appointment or period of control
Administration ended on 2014-08-14 during the appointment or period of controlMATTERHORN CAPITAL PUBS AND BARS GROUP LIMITED
- 2012-08-10 05665556MATTERHORN CAPITAL CLACTON LIMITED
- 2006-09-25 05665556MISLEX (476) LIMITED - 2006-01-31The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (5 parents)Officer2006-02-03 ~ dissolvedIIF 135 - Director → ME2006-02-03 ~ dissolvedIIF 316 - Secretary → ME - 124
MATTERHORN CAPITAL PUBS & BARS LIMITED
- 2012-08-13 05665586TOM PEPPERS CLACTON LIMITED
- 2006-07-28 05665586MISLEX (479) LIMITED - 2006-02-0810 Gloucester Place, LondonDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 118 - Director → ME2006-02-10 ~ dissolvedIIF 317 - Secretary → ME - 125
- 126
MP FINANCE NO.2 LIMITED
127949292nd Floor 73 Brook Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-05 ~ dissolvedIIF 35 - Director → ME - 127
MP REAL ESTATE W6 GP LIMITED
- 2011-04-28 0709121810 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent, 1 offspring)Officer2009-11-30 ~ dissolvedIIF 176 - Director → ME2009-11-30 ~ dissolvedIIF 347 - Secretary → ME - 128
MP GREY STREET GP LIMITED
0712178910 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2010-01-11 ~ dissolvedIIF 187 - Director → ME2010-01-11 ~ dissolvedIIF 281 - Secretary → ME - 129
MP GREY STREET NO. 1 GP LIMITED
SC3711191 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2010-01-13 ~ dissolvedIIF 179 - Director → ME2010-01-13 ~ dissolvedIIF 246 - Secretary → ME - 130
MP GREY STREET NOMINEE LIMITED
0712350010 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2010-01-12 ~ dissolvedIIF 188 - Director → ME2010-01-12 ~ dissolvedIIF 259 - Secretary → ME - 131
- 132
- 133
- 134
- 135
MP PROPERTY MANAGEMENT (UK) LIMITED
0681690910 Gloucester Place, Portman Square, LondonActive Corporate (9 parents, 9 offsprings)Officer2009-02-11 ~ nowIIF 77 - Director → ME2009-02-11 ~ nowIIF 323 - Secretary → ME - 136
- 137
MP REAL ESTATE W6 CARPARKS LIMITED
07545458Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2019-12-17
Dissolved on 2021-03-1730 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2011-02-28 ~ 2015-06-22IIF 192 - Director → ME2011-02-28 ~ 2015-06-22IIF 224 - Secretary → ME - 138
MP REAL ESTATE W6 MANAGEMENT LIMITED
0752515210 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2011-02-10 ~ dissolvedIIF 193 - Director → ME2011-02-10 ~ dissolvedIIF 198 - Secretary → ME - 139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-17 during the appointment or period of controlMPP QUAY NO.1 GP LTD.
- 2011-02-16 SC369295C/o Begbies Traynor, Ground Floor East Suite, Exchange Place 3, 3 Semple Street, EdinburghLiquidation Corporate (3 parents, 1 offspring)Officer2009-11-27 ~ nowIIF 23 - Director → ME2009-11-27 ~ nowIIF 267 - Secretary → ME - 14010 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer2009-11-30 ~ dissolvedIIF 182 - Director → ME2009-11-30 ~ dissolvedIIF 353 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 14110 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2009-12-01 ~ dissolvedIIF 186 - Director → ME2009-12-01 ~ dissolvedIIF 282 - Secretary → ME
- 142
NEWCASTLE AIRPORT HOTEL FINANCE LIMITED
- 2011-02-16 0709120410 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer2009-11-30 ~ dissolvedIIF 185 - Director → ME2009-11-30 ~ dissolvedIIF 348 - Secretary → ME - 143
MP SPIRE BLACKPOOL GP LIMITED
07091199Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30 during the appointment or period of control
Dissolved on 2015-04-12 during the appointment or period of controlOne Great Cumberland Street, Marble Arch, LondonDissolved Corporate (4 parents)Officer2009-11-30 ~ dissolvedIIF 180 - Director → ME2009-11-30 ~ dissolvedIIF 351 - Secretary → ME - 144
MP SPIRE BLACKPOOL NOMINEE LIMITED
0709727310 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-12-07 ~ dissolvedIIF 183 - Director → ME2009-12-07 ~ dissolvedIIF 250 - Secretary → ME - 145
MP SPIRE FARNHAM GP LIMITED
07091201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30 during the appointment or period of control
Dissolved on 2015-04-12 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)Officer2009-11-30 ~ dissolvedIIF 173 - Director → ME2009-11-30 ~ dissolvedIIF 349 - Secretary → ME - 146
MP SPIRE FARNHAM NOMINEE LIMITED
0709727210 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-12-07 ~ dissolvedIIF 189 - Director → ME2009-12-07 ~ dissolvedIIF 279 - Secretary → ME - 147
MP SPIRE HULL GP LIMITED
07091203Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30 during the appointment or period of control
Dissolved on 2015-04-12 during the appointment or period of controlOne Great Cumberland Street, Marble Arch, LondonDissolved Corporate (4 parents)Officer2009-11-30 ~ dissolvedIIF 184 - Director → ME2009-11-30 ~ dissolvedIIF 352 - Secretary → ME - 148
MP SPIRE HULL NOMINEE LIMITED
0709727110 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-12-07 ~ dissolvedIIF 177 - Director → ME2009-12-07 ~ dissolvedIIF 270 - Secretary → ME - 149
MP SPIRE NO.1 GP LTD
SC3693041 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)Officer2009-11-27 ~ dissolvedIIF 148 - Director → ME2009-11-27 ~ dissolvedIIF 264 - Secretary → ME - 150
- 151
- 152OLYMPIA CAR PARK LIMITED - now
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15 05127045Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (28 parents)Officer2004-12-14 ~ 2007-07-24IIF 144 - Director → ME2004-12-14 ~ 2007-07-24IIF 318 - Secretary → ME - 153OLYMPIA EXHIBITIONS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21EC PROPERTIES LIMITED - 2014-12-15MATTERHORN CAPITAL EC&O LIMITED
- 2011-03-24 06275103Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2007-06-11 ~ 2009-12-30IIF 93 - Director → ME2007-06-11 ~ 2007-07-24IIF 300 - Secretary → ME - 154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06OLYMPIA LIMITED - 1999-11-05EARLS COURT AND OLYMPIA LIMITED - 1988-01-2755 Baker Street, LondonDissolved Corporate (23 parents)Officer2004-05-07 ~ 2007-07-24IIF 90 - Director → ME2004-05-07 ~ 2007-07-24IIF 295 - Secretary → ME - 155OLYMPIA GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21HEXAGON 237 LIMITED - 1999-10-01Hill House, 1 Little New Street, LondonDissolved Corporate (41 parents, 1 offspring)Officer2004-05-07 ~ 2007-07-24IIF 169 - Director → ME2004-04-29 ~ 2007-07-24IIF 330 - Secretary → ME - 156OLYMPIA HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15ST JAMES CAPITAL ECO HOLDINGS LIMITED
- 2013-12-12 05089859Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents, 1 offspring)Officer2004-04-02 ~ 2007-07-24IIF 168 - Director → ME2004-04-02 ~ 2007-07-24IIF 289 - Secretary → ME - 157OLYMPIA LICENSING LIMITED - now
EARLS COURT & OLYMPIA LICENSING LIMITED
- 2014-12-15 05390395Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (31 parents)Officer2005-03-11 ~ 2007-07-24IIF 160 - Director → ME2005-03-11 ~ 2007-07-24IIF 288 - Secretary → ME - 158OLYMPIA EXHIBITIONS LIMITED - 1999-11-05Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (51 parents, 1 offspring)Officer2004-05-07 ~ 2007-07-24IIF 161 - Director → ME2004-05-07 ~ 2007-07-24IIF 338 - Secretary → ME
- 159OLYMPIA MANAGEMENT SERVICES LIMITED - now
EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15 00238811OLYMPIA LIMITED - 1988-01-27Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (57 parents, 4 offsprings)Officer2004-05-07 ~ 2007-07-24IIF 162 - Director → ME2004-04-29 ~ 2007-07-24IIF 336 - Secretary → ME - 160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06P&O EXHIBITIONS LIMITED - 1999-10-07P & O EXHIBITION SERVICES LIMITED - 1993-02-16PRECIS (1144) LIMITED - 1992-08-1255 Baker Street, LondonDissolved Corporate (26 parents)Officer2004-05-07 ~ 2007-07-24IIF 83 - Director → ME2004-05-07 ~ 2007-07-24IIF 294 - Secretary → ME - 161
PENINSULA SOLAR PV & EV LTD
1536722792 Heathbank Avenue, Wirral, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2023-12-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-12-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 162Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-13
Commencement of winding up on 2016-02-29
Conclusion of winding up on 2016-11-11
Dissolved on 2017-02-21YUMMI GLOBAL LIMITED
- 2014-10-22 0732788222 Ganton Street, LondonDissolved Corporate (12 parents)Officer2011-10-31 ~ 2015-05-27IIF 142 - Director → ME - 163PJAC (BRISTOL) LIMITED - now
MATTERHORN CAPITAL BRISTOL LIMITED
- 2016-06-24 05665535Unit 5 Victoria Grove, Bedminster, Bristol, EnglandDissolved Corporate (6 parents)Officer2006-01-31 ~ 2016-06-23IIF 115 - Director → ME2006-01-31 ~ 2016-06-23IIF 314 - Secretary → ME - 164
POLO AT OLYMPIA LIMITED
05494958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-0655 Baker Street, LondonDissolved Corporate (15 parents)Officer2005-06-29 ~ 2007-07-24IIF 286 - Secretary → ME - 165PORTWAY E15 LIMITED - nowTHACKERAY ESTATES 47 CADOGAN STREET LIMITED - 2019-05-23THACKERAY ESTATES 37-39 EASTCHEAP LIMITED - 2017-10-2766 Pimlico Road, London, EnglandDissolved Corporate (7 parents)Officer2014-05-30 ~ 2015-03-16IIF 202 - Secretary → ME
- 166
- 167
PUREJET LIMITED
12906001Aston House, Cornwall Avenue, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-08-26 ~ nowIIF 25 - Director → ME - 168
QUILLPOINT CAPITAL DEVELOPMENT HOLDINGS LIMITED
1686099310 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2025-11-17 ~ nowIIF 22 - Director → ME - 169
- 170
QUILLPOINT CAPITAL INVESTMENTS LIMITED
0896365210 Gloucester Place, Portman Square, LondonActive Corporate (1 parent, 1 offspring)Officer2014-03-27 ~ nowIIF 65 - Director → ME2014-03-27 ~ nowIIF 223 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 171
QUILLPOINT LIMITED
- 2005-04-18 0534487810 Gloucester Place, LondonActive Corporate (6 parents, 8 offsprings)Officer2005-03-14 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 172
QUILLPOINT CAPITAL MARINE CHARTERS LLP
OC32566710 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (5 parents)Officer2007-02-02 ~ dissolvedIIF 343 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Right to surplus assets - 75% or more → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE - 173
- 174
- 175
RAVEN & MATTERHORN PROPERTIES NO5 LIMITED
1216835110 Gloucester Place, Portman Square, London, United KingdomActive Corporate (6 parents)Officer2019-08-21 ~ nowIIF 19 - Director → ME - 176
RIB SHACK INVESTMENTS LIMITED
0588155110 Gloucester Place, Portman Square, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2008-11-21 ~ dissolvedIIF 106 - Director → ME2008-11-21 ~ dissolvedIIF 304 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 177CRS TWO LIMITED - 2006-09-0410 Gloucester Place, Portman Square, LondonDissolved Corporate (10 parents)Officer2008-11-21 ~ 2018-10-17IIF 105 - Director → ME2008-11-21 ~ 2018-10-17IIF 307 - Secretary → ME
- 178SANDERLING ENTERPRISES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-17
Dissolved on 2017-03-28DE FACTO 814 LIMITED - 2000-05-1655 Baker Street, LondonDissolved Corporate (22 parents)Officer2004-05-07 ~ 2007-07-24IIF 164 - Director → ME2004-04-29 ~ 2007-07-24IIF 333 - Secretary → ME - 179
SANTALAND EVENTS LIMITED
05467642Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-0655 Baker Street, LondonDissolved Corporate (16 parents)Officer2005-05-31 ~ 2007-07-24IIF 92 - Director → ME2005-05-31 ~ 2007-07-24IIF 293 - Secretary → ME - 180
THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED
- 2005-10-03 0550199110 Gloucester Place, Portman Square, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2005-09-20 ~ dissolvedIIF 151 - Director → ME2005-09-20 ~ dissolvedIIF 321 - Secretary → ME - 181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-0655 Baker Street, LondonDissolved Corporate (19 parents)Officer2004-04-02 ~ 2007-07-24IIF 81 - Director → ME2004-04-02 ~ 2007-07-24IIF 285 - Secretary → ME - 182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-0655 Baker Street, LondonDissolved Corporate (19 parents)Officer2004-04-02 ~ 2007-07-24IIF 86 - Director → ME2004-04-02 ~ 2007-07-24IIF 297 - Secretary → ME - 183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Due to be dissolved on 2020-05-2055 Baker Street, LondonDissolved Corporate (24 parents)Officer2004-04-02 ~ 2007-07-24IIF 97 - Director → ME2004-04-02 ~ 2007-07-24IIF 301 - Secretary → ME - 184
ST. DOMINICS PROPERTIES LIMITED
044564642 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2003-06-30 ~ 2007-03-30IIF 101 - Director → ME - 185FLOWTOWN LIMITED - 1999-07-3010 Gloucester Place, LondonActive Corporate (6 parents)Officer2010-12-01 ~ nowIIF 67 - Director → ME2008-06-16 ~ nowIIF 266 - Secretary → ME
- 186
- 187
- 188
ST. JAMES CAPITAL CONSTRUCTION LIMITED
- 2001-12-06 03121454FLINTHAVEN LTD
- 1999-01-26 0312145410 Gloucester Place, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2003-03-24 ~ dissolvedIIF 75 - Director → ME1995-12-20 ~ 1999-05-31IIF 339 - Director → ME2008-06-16 ~ dissolvedIIF 262 - Secretary → ME - 189
- 19030 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-03 ~ 2018-06-08IIF 196 - Secretary → ME
- 19130 City Road, LondonDissolved Corporate (4 parents)Officer2013-10-10 ~ 2018-06-08IIF 222 - Secretary → ME
- 192
- 193
THACKERAY ESTATES DIMES PLACE LIMITED
- 2014-02-21 087931352 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2013-11-27 ~ 2018-06-08IIF 233 - Secretary → ME - 1942 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-20 ~ 2018-06-08IIF 219 - Secretary → ME
- 1952 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2014-03-11 ~ 2018-06-08IIF 212 - Secretary → ME
- 1962 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2013-07-24 ~ 2018-06-08IIF 229 - Secretary → ME
- 1972 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2015-07-08 ~ 2018-06-08IIF 232 - Secretary → ME
- 198
- 199
THACKERAY ESTATES LATCHMERE ROAD LIMITED
0923294930 City Road, LondonDissolved Corporate (4 parents)Officer2014-09-24 ~ 2018-06-08IIF 216 - Secretary → ME - 200
THACKERAY ESTATES PUTNEY WHARF LIMITED
0879301230 City Road, LondonDissolved Corporate (4 parents)Officer2013-11-27 ~ 2018-06-08IIF 208 - Secretary → ME - 201THE BREWERY ON CHISWELL STREET LIMITED - now
THE BREWERY BY EC&O LIMITED
- 2012-02-10 05501977ST JAMES CAPITAL CHISWELL STREET LIMITED
- 2005-10-03 05501977Hilsdon House, 2 Outernet Place, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2005-09-20 ~ 2007-07-24IIF 165 - Director → ME2005-09-20 ~ 2007-07-24IIF 331 - Secretary → ME - 202Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06DELUXECHANGE LIMITED - 1991-06-2755 Baker Street, LondonDissolved Corporate (30 parents)Officer2004-05-07 ~ 2007-07-24IIF 84 - Director → ME2004-05-07 ~ 2007-07-24IIF 291 - Secretary → ME - 203THE OLYMPIA CHARITABLE TRUST - now
THE EARLS COURT & OLYMPIA CHARITABLE TRUST
- 2024-05-01 04311973Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (42 parents)Officer2004-05-07 ~ 2007-07-24IIF 85 - Director → ME2004-05-07 ~ 2007-07-24IIF 287 - Secretary → ME - 204
- 205
WATCHMAKER FINANCE LIMITED
06596749Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Due to be dissolved on 2021-02-2455 Baker Street, LondonDissolved Corporate (16 parents)Officer2009-02-26 ~ 2010-04-09IIF 163 - Director → ME2009-02-26 ~ 2010-04-09IIF 332 - Secretary → ME - 20610 Gloucester Place, LondonDissolved Corporate (6 parents)Officer2010-12-01 ~ dissolvedIIF 116 - Director → ME2005-06-29 ~ dissolvedIIF 315 - Secretary → ME
- 207
YUMMI MEDIA GROUP LIMITED
07327877Vinters Business Park, New Cut Road, Maidstone, KentLiquidation Corporate (12 parents)Officer2011-10-31 ~ 2015-05-27IIF 143 - Director → ME
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