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
Conway, Simon Alexander Malcolm
- British Registered addresses and corresponding companies
Conway, Simon Alexander Malcolm
10, Gloucester Place, London, W1U 8EZ
IIF 110, Gloucester Place, Portman Square, London, W1U 8EZ, Gb
IIF 2 IIF 310, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
IIF 38 IIF 39 IIF 40 (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 57 IIF 58 IIF 59 (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 62
- British company directorRegistered addresses and corresponding companies
Conway, Simon Alexander Malcolm
10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
IIF 72
- British directorRegistered addresses and corresponding companies
Conway, Simon Alexander Malcolm
10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
IIF 84 IIF 85 IIF 86 (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
- Registered addresses and corresponding companies
Conway, Simon Alexander Malcolm
10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 97 IIF 9810, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147York Lodge, Highwood Hill, London, NW7 4HA, England
IIF 148York Lodge, Highwood Hill, Mill Hill, London, NW7 4HA, Gb
IIF 149
- 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 150
- 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 19610, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 197Foxglove House, 166 Piccadilly, London, W1J 9EF, England
IIF 198Foxglove House, 166 Piccadilly, London, W1J 9EF, United Kingdom
IIF 199York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
IIF 200 IIF 201 IIF 202 (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 207
- 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 211
- 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 21210, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 213 IIF 214 IIF 21510, Gloucester Place, Portman Square, London, W1U 8EZ
IIF 21610, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 217 IIF 218 IIF 219 (more)(less)22, Ganton Street, London, W1F 7BY, England
IIF 245 IIF 246York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
IIF 247
- 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 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 263 IIF 264 IIF 265 (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 - 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 313 IIF 314 IIF 315 (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 323
- 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 324
- 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 325
- British electrician born in November 1967
Conway, Simon
Resident in England
Registered addresses and corresponding companies8, Birch Grove, Huyton, Liverpool, L36 9XH, England
IIF 326
- Registered addresses and corresponding companies
Conway, Simon
- 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 338
- 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 339
- 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 34010, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 341 IIF 342 IIF 343 (more)(less)
- 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 348
- 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 352
- British born in November 1967
Mr Simon Conway
Resident in United Kingdom
Registered addresses and corresponding companies92, Heathbank Avenue, Irby, CH614XY, United Kingdom
IIF 353
- 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 354
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 228 - Director → ME2006-06-22 ~ 2011-07-06IIF 66 - Secretary → ME - 2
29 DRAYTON COURT LIMITED
0765902458-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 128 - Secretary → ME - 3
MATTERHORN CAPITAL ST. JOSEPH'S LIMITED
- 2024-11-01 0589559110 Gloucester Place, LondonActive Corporate (7 parents)Officer2006-10-20 ~ nowIIF 162 - Director → ME2006-10-20 ~ nowIIF 81 - Secretary → ME - 4
31 STANHOPE GARDENS LIMITED
0765900058-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 107 - 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 214 - 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 151 - Director → ME2010-12-01 ~ 2014-06-03IIF 329 - Secretary → ME2005-11-11 ~ 2010-12-01IIF 88 - Secretary → ME - 7
77A EATON PLACE LIMITED
0765902358-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 131 - Secretary → ME - 858-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 106 - Secretary → ME
- 9
- 1030 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2014-11-04 ~ dissolvedIIF 230 - Director → ME2006-06-27 ~ dissolvedIIF 64 - Secretary → ME
- 11
APOLLO LIGHTING AND ELECTRICAL SERVICES LTD
085934998 Birch Grove, Huyton, LiverpoolDissolved Corporate (1 parent)Officer2013-07-02 ~ dissolvedIIF 326 - Director → ME - 12
APOLLO SOLAR PV LIMITED
07608151450 Altair House, Falcon Drive, Cardiff, WalesDissolved Corporate (1 parent)Officer2011-04-18 ~ dissolvedIIF 325 - Director → ME - 13
AUGUST CAPITAL LIMITED
1427044710 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-02 ~ dissolvedIIF 323 - Director → MEPerson with significant control2022-08-02 ~ dissolvedIIF 351 - Ownership of voting rights - 75% or more → OEIIF 351 - Ownership of shares – 75% or more → OEIIF 351 - 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 338 - Director → ME - 15
BPC RE INVESTMENTS LIMITED
09890587100 George Street, London, EnglandDissolved Corporate (4 parents)Officer2015-11-26 ~ dissolvedIIF 248 - Director → ME2015-11-26 ~ dissolvedIIF 327 - Secretary → ME - 16
BPC RE PROPERTIES LIMITED
0989067035 Fford Ystrad, Wrexham, WalesActive Corporate (4 parents)Officer2015-11-26 ~ nowIIF 152 - Director → ME2015-11-26 ~ nowIIF 97 - Secretary → ME - 17
BPC RESIDENTIAL EXCHANGE GROUP LIMITED
09890508100 George Street, London, EnglandDissolved Corporate (4 parents)Officer2015-11-26 ~ dissolvedIIF 249 - Director → ME2015-11-26 ~ dissolvedIIF 328 - Secretary → ME - 18
BPI & AAR RESIDENTIAL LIMITED
0765891730 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 120 - Secretary → ME - 19
BPI FINANCE LIMITED
136566562nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-10-15 ~ nowIIF 308 - Director → ME2021-10-01 ~ nowIIF 112 - 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 9 - Secretary → ME - 21
BRETT PALOS CAPITAL NO.2 LIMITED
0756421130 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-15 ~ dissolvedIIF 148 - Secretary → ME - 22
BRETT PALOS CAPITAL USA LIMITED
104810002nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2016-11-16 ~ nowIIF 102 - Secretary → ME - 232nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents, 15 offsprings)Officer2009-11-23 ~ nowIIF 333 - Secretary → ME
- 242nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-07-21 ~ 2020-07-21IIF 320 - Director → ME2020-07-21 ~ nowIIF 146 - Secretary → ME
- 252nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-09-07 ~ nowIIF 307 - Director → ME2020-09-07 ~ nowIIF 144 - Secretary → ME
- 262nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-02-08 ~ nowIIF 304 - Director → ME2021-02-08 ~ nowIIF 121 - Secretary → ME
- 272nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-02-08 ~ nowIIF 300 - Director → ME2021-02-08 ~ nowIIF 100 - Secretary → ME
- 2810 Gloucester Place, LondonDissolved Corporate (4 parents)Officer2005-09-27 ~ dissolvedIIF 161 - Director → ME2005-09-27 ~ dissolvedIIF 34 - 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 210 - Director → ME2008-11-21 ~ 2018-10-17IIF 57 - 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 191 - Director → ME2004-05-07 ~ 2004-10-25IIF 50 - 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 202 - Director → ME1996-02-08 ~ 1999-05-31IIF 95 - 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 205 - 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 201 - 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 194 - 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 206 - Director → ME - 37
- 38
CRS LEISURE LIMITED
0564211510 Gloucester Place, Portman Square, LondonDissolved Corporate (10 parents)Officer2008-11-21 ~ dissolvedIIF 211 - Director → ME2008-11-21 ~ dissolvedIIF 62 - 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 174 - Director → ME2010-03-12 ~ 2013-04-05IIF 28 - Secretary → ME - 40
DISSINGTON ESTATE HOLDINGS LIMITED
1161803310 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2018-10-11 ~ dissolvedIIF 317 - 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 314 - Director → ME - 42
DISSINGTON REAL ESTATE LIMITED
1161993710 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-12 ~ dissolvedIIF 313 - Director → ME - 43
- 44
- 45
E OF SANDWICH BOCA FRANCHISE LIMITED
0841503130 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-02-22 ~ dissolvedIIF 143 - 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 183 - Director → ME2004-05-07 ~ 2007-07-24IIF 44 - Secretary → ME - 47DE FACTO 855 LIMITED - 2000-06-29Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (31 parents)Officer2004-05-07 ~ 2007-07-24IIF 269 - Director → ME2004-05-07 ~ 2007-07-24IIF 89 - 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 190 - Director → ME2005-02-24 ~ 2007-07-24IIF 52 - 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 38 - 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 198 - 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 203 - Director → ME2004-11-29 ~ 2007-07-24IIF 56 - Secretary → ME - 5310 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2005-09-27 ~ dissolvedIIF 260 - Director → ME2005-09-27 ~ dissolvedIIF 80 - Secretary → ME
- 54
- 55
EURODIET LIMITED
0707329210 Gloucester Place, LondonDissolved Corporate (2 parents)Officer2009-11-11 ~ dissolvedIIF 227 - Director → ME2009-11-11 ~ dissolvedIIF 31 - 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 229 - Director → ME2006-11-22 ~ 2020-06-02IIF 60 - 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 270 - Director → ME2004-04-29 ~ 2007-07-24IIF 91 - 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 192 - Director → ME2004-05-07 ~ 2007-07-24IIF 46 - Secretary → ME - 5910 Gloucester Place, Portman Square, LondonDissolved Corporate (5 parents)Officer2013-07-23 ~ dissolvedIIF 220 - Director → ME2013-07-23 ~ dissolvedIIF 124 - Secretary → ME
- 6010 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2013-07-23 ~ dissolvedIIF 176 - Director → ME2013-07-23 ~ dissolvedIIF 145 - Secretary → ME
- 6110 Gloucester Place, Portman Square, London, EnglandDissolved Corporate (2 parents)Officer2015-08-05 ~ dissolvedIIF 233 - Director → ME2015-08-05 ~ dissolvedIIF 140 - Secretary → ME
- 6210 Gloucester Place, Portman Square, London, EnglandDissolved Corporate (2 parents)Officer2015-08-05 ~ dissolvedIIF 243 - Director → ME2015-08-05 ~ dissolvedIIF 114 - Secretary → ME
- 6310 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Officer2016-02-18 ~ nowIIF 166 - Director → ME2016-02-18 ~ nowIIF 134 - Secretary → ME
- 6410 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-19 ~ dissolvedIIF 222 - Director → ME2016-02-19 ~ dissolvedIIF 129 - Secretary → ME
- 65
MEARS FUTURE ENERGY SOLUTIONS LIMITED
- 2017-03-13 0929725410 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2014-11-05 ~ dissolvedIIF 239 - Director → ME2014-11-05 ~ dissolvedIIF 109 - Secretary → ME - 66
FWS CONSORTIUM LIMITED
- 2024-04-19 1455135310 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Officer2022-12-20 ~ nowIIF 301 - Director → ME - 67
FES INFRASTRUCTURE & TECHNOLOGY HOLDINGS LIMITED
1371401610 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-01 ~ dissolvedIIF 321 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 349 - Right to appoint or remove directors → OEIIF 349 - Ownership of voting rights - 75% or more → OEIIF 349 - 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 235 - Director → ME2013-04-11 ~ dissolvedIIF 108 - Secretary → ME - 69
FES LIGHTING EUROPE LIMITED
0843467910 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2013-03-07 ~ dissolvedIIF 163 - Director → ME2013-03-07 ~ dissolvedIIF 103 - Secretary → ME - 70
FES LIGHTING EUROPE NO 1 LIMITED
0863639410 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2013-08-02 ~ dissolvedIIF 172 - Director → ME2013-08-02 ~ dissolvedIIF 117 - Secretary → ME - 71
FES LIGHTING FINANCE LIMITED
0877234810 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2013-11-12 ~ dissolvedIIF 217 - Director → ME2013-11-12 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control2016-11-02 ~ dissolvedIIF 344 - Ownership of shares – More than 25% but not more than 50% → OEIIF 344 - 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 236 - Director → ME2013-08-02 ~ dissolvedIIF 142 - Secretary → ME - 73
FES LIGHTING UK LIMITED
0843498510 Gloucester Place, Portman Square, LondonActive Corporate (4 parents, 10 offsprings)Officer2013-03-07 ~ nowIIF 181 - Director → ME2013-03-07 ~ nowIIF 137 - 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 158 - Director → ME2013-04-12 ~ nowIIF 123 - 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 318 - Director → MEPerson with significant control2018-09-19 ~ 2019-02-27IIF 350 - Ownership of voting rights - 75% or more → OEIIF 350 - Ownership of shares – 75% or more → OEIIF 350 - 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 315 - Director → ME - 80
INDIGO HEALTH LIMITED
1021376430 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-03 ~ dissolvedIIF 169 - Director → ME - 81
INDIGO HEALTH PROPERTY HOLDING LIMITED
1041786530 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-10 ~ dissolvedIIF 234 - Director → ME - 8210 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2005-09-27 ~ dissolvedIIF 256 - Director → ME2005-09-27 ~ dissolvedIIF 79 - Secretary → ME
- 83
LAND WEST OF B2068 LIMITED
1668684010 Gloucester Place, Portman Square, London, United KingdomActive Corporate (3 parents)Officer2025-09-01 ~ nowIIF 298 - Director → ME - 84
LODGE ROAD DEVELOPMENTS
0599398616 Finchley Road, LondonDissolved Corporate (8 parents)Officer2010-12-01 ~ dissolvedIIF 213 - Director → ME - 85
LODGE ROAD FINANCE LIMITED
0980537716 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2015-10-02 ~ dissolvedIIF 207 - 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 297 - Director → ME - 87
MATTERHORN CAPITAL 64-70 BROMLEY LIMITED
1079837210 Gloucester Place, Portman Square, London, United KingdomActive Corporate (6 parents)Officer2017-06-01 ~ nowIIF 157 - Director → ME - 88
MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED
1087441910 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 225 - Director → ME - 89
MATTERHORN CAPITAL BUDAPEST STONEHILL LIMITED
1150132810 Gloucester Place Portman Square, London, United KingdomActive Corporate (2 parents)Officer2018-08-06 ~ nowIIF 305 - Director → ME - 9010 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2008-07-11 ~ dissolvedIIF 257 - Director → ME2008-07-11 ~ dissolvedIIF 82 - Secretary → ME
- 91
MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED
0639938910 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2007-10-15 ~ dissolvedIIF 261 - Director → ME2007-10-15 ~ dissolvedIIF 74 - Secretary → ME - 92
MATTERHORN CAPITAL CORNWALL TERRACE LIMITED
0581686116 Finchley Road, LondonDissolved Corporate (8 parents)Officer2010-12-01 ~ dissolvedIIF 215 - Director → ME - 93
- 94
MATTERHORN CAPITAL DISSINGTON LOAN LIMITED
1096461810 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-14 ~ dissolvedIIF 244 - Director → ME - 95
MATTERHORN CAPITAL LIMITED
0559888810 Gloucester Place, LondonActive Corporate (4 parents, 14 offsprings)Officer2005-10-20 ~ nowIIF 159 - Director → ME2005-10-20 ~ nowIIF 7 - 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 303 - Director → ME - 9710 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2007-03-07 ~ dissolvedIIF 242 - Director → ME2007-03-07 ~ dissolvedIIF 65 - Secretary → ME
- 98
MATTERHORN CAPITAL MEDIA LIMITED
0898921610 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2014-04-09 ~ dissolvedIIF 231 - Director → ME2014-04-09 ~ dissolvedIIF 113 - Secretary → ME - 99
MATTERHORN CAPITAL MEXICO LIMITED
1123446910 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-05 ~ dissolvedIIF 316 - Director → ME - 10010 Gloucester Place, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-05 ~ dissolvedIIF 319 - Director → ME2019-11-05 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2019-11-05 ~ dissolvedIIF 352 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 352 - 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 241 - Director → ME2012-03-28 ~ dissolvedIIF 138 - Secretary → ME - 102
MATTERHORN CAPITAL OLYMPIA BIDCO LIMITED
0982682010 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-15 ~ dissolvedIIF 224 - Director → ME2015-10-15 ~ dissolvedIIF 141 - Secretary → ME - 103
MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED
SC3548931 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Officer2009-02-11 ~ dissolvedIIF 258 - Director → ME - 104
- 105MISLEX (498) LIMITED - 2006-07-2510 Gloucester Place, LondonActive Corporate (6 parents)Officer2006-08-01 ~ nowIIF 167 - Director → ME2006-08-01 ~ nowIIF 73 - 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 177 - Director → ME2007-05-08 ~ nowIIF 67 - Secretary → ME
- 10710 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-02-12 ~ dissolvedIIF 182 - Director → ME2010-02-12 ~ dissolvedIIF 8 - Secretary → ME
- 10810 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-03-09 ~ dissolvedIIF 165 - Director → ME2010-03-09 ~ dissolvedIIF 5 - Secretary → ME
- 10910 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-03-09 ~ dissolvedIIF 277 - Director → ME2010-03-09 ~ dissolvedIIF 17 - Secretary → ME
- 110
MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED
1136688110 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Officer2018-05-17 ~ nowIIF 299 - Director → ME - 111
- 112
- 113
MATTERHORN CAPITAL ST JOSEPHS GROUP LIMITED
0663946910 Gloucester Place, LondonDissolved Corporate (3 parents)Officer2008-07-07 ~ dissolvedIIF 252 - Director → ME2008-07-07 ~ dissolvedIIF 83 - 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 255 - Director → ME2010-06-29 ~ dissolvedIIF 14 - Secretary → ME - 115
MATTERHORN CAPITAL ST. JOSEPH'S TWO
0597485210 Gloucester Place, LondonDissolved Corporate (3 parents)Officer2006-10-23 ~ dissolvedIIF 262 - Director → ME2006-10-23 ~ dissolvedIIF 78 - 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 153 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 340 - 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 232 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 342 - 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 294 - Director → ME2010-09-10 ~ dissolvedIIF 25 - Secretary → ME - 119
- 120
MATTERHORN PUBS & BARS LIMITED
0718844210 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-12 ~ dissolvedIIF 275 - Director → ME2010-03-12 ~ dissolvedIIF 10 - Secretary → ME - 121
MERSEY WINDSCREENS LTD
1321456592 Heathbank Avenue, Irby, EnglandDissolved Corporate (1 parent)Officer2021-02-19 ~ dissolvedIIF 339 - Director → MEPerson with significant control2021-02-19 ~ dissolvedIIF 353 - 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 223 - Director → ME2006-02-10 ~ dissolvedIIF 63 - 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 238 - Director → ME2006-02-03 ~ dissolvedIIF 70 - 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 221 - Director → ME2006-02-10 ~ dissolvedIIF 71 - 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 322 - 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 279 - Director → ME2009-11-30 ~ dissolvedIIF 330 - Secretary → ME - 128
MP GREY STREET GP LIMITED
0712178910 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2010-01-11 ~ dissolvedIIF 290 - Director → ME2010-01-11 ~ dissolvedIIF 35 - 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 282 - Director → ME2010-01-13 ~ dissolvedIIF 149 - Secretary → ME - 130
MP GREY STREET NOMINEE LIMITED
0712350010 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2010-01-12 ~ dissolvedIIF 291 - Director → ME2010-01-12 ~ dissolvedIIF 13 - 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 180 - Director → ME2009-02-11 ~ nowIIF 77 - 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 295 - Director → ME2011-02-28 ~ 2015-06-22IIF 127 - Secretary → ME - 138
MP REAL ESTATE W6 MANAGEMENT LIMITED
0752515210 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2011-02-10 ~ dissolvedIIF 296 - Director → ME2011-02-10 ~ dissolvedIIF 101 - 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 310 - Director → ME2009-11-27 ~ nowIIF 21 - Secretary → ME - 14010 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer2009-11-30 ~ dissolvedIIF 285 - Director → ME2009-11-30 ~ dissolvedIIF 336 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 343 - Ownership of shares – 75% or more → OEIIF 343 - Right to appoint or remove directors → OEIIF 343 - Ownership of voting rights - 75% or more → OE
- 14110 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2009-12-01 ~ dissolvedIIF 289 - Director → ME2009-12-01 ~ dissolvedIIF 36 - Secretary → ME
- 142
NEWCASTLE AIRPORT HOTEL FINANCE LIMITED
- 2011-02-16 0709120410 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer2009-11-30 ~ dissolvedIIF 288 - Director → ME2009-11-30 ~ dissolvedIIF 331 - 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 283 - Director → ME2009-11-30 ~ dissolvedIIF 334 - Secretary → ME - 144
MP SPIRE BLACKPOOL NOMINEE LIMITED
0709727310 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-12-07 ~ dissolvedIIF 286 - Director → ME2009-12-07 ~ dissolvedIIF 4 - 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 276 - Director → ME2009-11-30 ~ dissolvedIIF 332 - Secretary → ME - 146
MP SPIRE FARNHAM NOMINEE LIMITED
0709727210 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-12-07 ~ dissolvedIIF 292 - Director → ME2009-12-07 ~ dissolvedIIF 33 - 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 287 - Director → ME2009-11-30 ~ dissolvedIIF 335 - Secretary → ME - 148
MP SPIRE HULL NOMINEE LIMITED
0709727110 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-12-07 ~ dissolvedIIF 280 - Director → ME2009-12-07 ~ dissolvedIIF 24 - Secretary → ME - 149
MP SPIRE NO.1 GP LTD
SC3693041 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)Officer2009-11-27 ~ dissolvedIIF 251 - Director → ME2009-11-27 ~ dissolvedIIF 18 - 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 247 - Director → ME2004-12-14 ~ 2007-07-24IIF 72 - 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 196 - Director → ME2007-06-11 ~ 2007-07-24IIF 54 - 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 193 - Director → ME2004-05-07 ~ 2007-07-24IIF 49 - 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 272 - Director → ME2004-04-29 ~ 2007-07-24IIF 84 - 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 271 - Director → ME2004-04-02 ~ 2007-07-24IIF 43 - 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 263 - Director → ME2005-03-11 ~ 2007-07-24IIF 42 - 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 264 - Director → ME2004-05-07 ~ 2007-07-24IIF 92 - 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 265 - Director → ME2004-04-29 ~ 2007-07-24IIF 90 - 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 186 - Director → ME2004-05-07 ~ 2007-07-24IIF 48 - Secretary → ME - 161
PENINSULA SOLAR PV & EV LTD
1536722792 Heathbank Avenue, Wirral, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2023-12-21 ~ dissolvedIIF 348 - Director → MEPerson with significant control2023-12-21 ~ dissolvedIIF 354 - Ownership of shares – 75% or more → OEIIF 354 - Right to appoint or remove directors → OEIIF 354 - 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 245 - 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 218 - Director → ME2006-01-31 ~ 2016-06-23IIF 68 - 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 40 - 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 105 - Secretary → ME
- 166
- 167
PUREJET LIMITED
12906001Aston House, Cornwall Avenue, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-08-26 ~ nowIIF 312 - 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 309 - Director → ME - 169
- 170
QUILLPOINT CAPITAL INVESTMENTS LIMITED
0896365210 Gloucester Place, Portman Square, LondonActive Corporate (1 parent, 1 offspring)Officer2014-03-27 ~ nowIIF 168 - Director → ME2014-03-27 ~ nowIIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 346 - Ownership of shares – 75% or more → OEIIF 346 - Ownership of voting rights - 75% or more → OEIIF 346 - 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 154 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 345 - Ownership of shares – 75% or more → OEIIF 345 - Ownership of voting rights - 75% or more → OEIIF 345 - 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 150 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 341 - Right to surplus assets - 75% or more → OEIIF 341 - 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 306 - Director → ME - 176
RIB SHACK INVESTMENTS LIMITED
0588155110 Gloucester Place, Portman Square, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2008-11-21 ~ dissolvedIIF 209 - Director → ME2008-11-21 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 347 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 347 - 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 208 - Director → ME2008-11-21 ~ 2018-10-17IIF 61 - 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 267 - Director → ME2004-04-29 ~ 2007-07-24IIF 87 - 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 195 - Director → ME2005-05-31 ~ 2007-07-24IIF 47 - 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 254 - Director → ME2005-09-20 ~ dissolvedIIF 75 - 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 184 - Director → ME2004-04-02 ~ 2007-07-24IIF 39 - 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 189 - Director → ME2004-04-02 ~ 2007-07-24IIF 51 - 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 200 - Director → ME2004-04-02 ~ 2007-07-24IIF 55 - Secretary → ME - 184
ST. DOMINICS PROPERTIES LIMITED
044564642 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2003-06-30 ~ 2007-03-30IIF 204 - Director → ME - 185FLOWTOWN LIMITED - 1999-07-3010 Gloucester Place, LondonActive Corporate (6 parents)Officer2010-12-01 ~ nowIIF 170 - Director → ME2008-06-16 ~ nowIIF 20 - 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 178 - Director → ME1995-12-20 ~ 1999-05-31IIF 93 - Director → ME2008-06-16 ~ dissolvedIIF 16 - Secretary → ME - 189
- 19030 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-03 ~ 2018-06-08IIF 99 - Secretary → ME
- 19130 City Road, LondonDissolved Corporate (4 parents)Officer2013-10-10 ~ 2018-06-08IIF 125 - 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 136 - Secretary → ME - 1942 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-20 ~ 2018-06-08IIF 122 - Secretary → ME
- 1952 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2014-03-11 ~ 2018-06-08IIF 115 - Secretary → ME
- 1962 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2013-07-24 ~ 2018-06-08IIF 132 - Secretary → ME
- 1972 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2015-07-08 ~ 2018-06-08IIF 135 - Secretary → ME
- 198
- 199
THACKERAY ESTATES LATCHMERE ROAD LIMITED
0923294930 City Road, LondonDissolved Corporate (4 parents)Officer2014-09-24 ~ 2018-06-08IIF 119 - Secretary → ME - 200
THACKERAY ESTATES PUTNEY WHARF LIMITED
0879301230 City Road, LondonDissolved Corporate (4 parents)Officer2013-11-27 ~ 2018-06-08IIF 111 - 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 268 - Director → ME2005-09-20 ~ 2007-07-24IIF 85 - 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 187 - Director → ME2004-05-07 ~ 2007-07-24IIF 45 - 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 188 - Director → ME2004-05-07 ~ 2007-07-24IIF 41 - 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 266 - Director → ME2009-02-26 ~ 2010-04-09IIF 86 - Secretary → ME - 20610 Gloucester Place, LondonDissolved Corporate (6 parents)Officer2010-12-01 ~ dissolvedIIF 219 - Director → ME2005-06-29 ~ dissolvedIIF 69 - Secretary → ME
- 207
YUMMI MEDIA GROUP LIMITED
07327877Vinters Business Park, New Cut Road, Maidstone, KentLiquidation Corporate (12 parents)Officer2011-10-31 ~ 2015-05-27IIF 246 - Director → ME
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