The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Tchenguiz, Vincent Aziz
- British born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British business director born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies3 Lees Place, Mayfair, London, W1K 6LH
IIF 43
- British businessman born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies3 Lees Place, Mayfair, London, W1K 6LH
IIF 64 IIF 65 IIF 66 (more)IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 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 13335, Park Lane, London, W1K 1RB
IIF 134 IIF 135 IIF 136 (more)35, Park Lane, London, W1K 1RB, United Kingdom
IIF 160
- British, born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies5th, Floor Leconfield House, Curzon Street, London, W1J 5JA
IIF 161
- British, company director born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British, director born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 35 Park Lane, London, W1K 1RB, England
IIF 1825th, Floor Leconfield House, Curzon Street, London, W1J 5JA
IIF 183 IIF 184 IIF 185 (more)5th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 2135th, Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
IIF 214 IIF 215Standbrook House, Fourth Floor, 2-5 Old Bond Street, London, W1S 4PD, Great Britain
IIF 216
- born in October 1956
Tchenguiz, Vincent Aziz
Resident in United Kingdom
Registered addresses and corresponding companies35, New Bridge Street, London, EC4V 6BW
IIF 217
- British born in October 1956
Tchenguiz, Vincent Aziz
Resident in England
Registered addresses and corresponding companies1st Floor, 35 Park Lane, London, W1K 1RB, England
IIF 218 IIF 219 IIF 220 (more)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 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 26735, Park Lane, London, W1K 1RB, England
IIF 2685th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
IIF 269 IIF 270
- British company director born in October 1956
Tchenguiz, Vincent Aziz
Resident in England
Registered addresses and corresponding companies - British director born in October 1956
Tchenguiz, Vincent Aziz
Resident in England
Registered addresses and corresponding companies1st Floor, 35 Park Lane, London, W1K 1RB, England
IIF 273 IIF 274 IIF 275 (more)35 Park Lane, London, W1K 1RB, United Kingdom
IIF 277 IIF 278 IIF 279 (more)5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 3035th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
IIF 3045th, Floor Leconfield House, Curzon Street, London, W1J 5JA
IIF 305 IIF 3065th Floor Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 307Flat 1, 92 Mount Street, London, W1K 2SX, England
IIF 308 IIF 309 IIF 310 (more)Flat 12a 48 Grosvenor Square, London, W1X 9AB
IIF 315 IIF 316 IIF 317
- British born in October 1956
Tchenguiz, Vincent
Resident in England
Registered addresses and corresponding companies35, Park Lane, London, W1K 1RB
IIF 318
- British director born in October 1956Registered addresses and corresponding companies
Technguiz, Vincent Aziz
3 Lees Place, Mayfair, London, W1Y 3RR
IIF 319
- British born in October 1956
Mr Vincent Aziz Tchenguiz
Resident in United Kingdom
Registered addresses and corresponding companies - British, born in October 1956
Mr Vincent Aziz Tchenguiz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1956
Mr Vincent Aziz Tchenguiz
Resident in England
Registered addresses and corresponding companies35, Park Lane, London, W1K 1RB, England
IIF 326
- British born in October 1956Registered addresses and corresponding companies
Vincent Aziz Tchenguiz
Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
IIF 327
Related profiles found in government register
Offspring entities and appointments
Active
144
- 15th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2001-07-23 ~ dissolvedIIF 116 - Director → ME
- 2
B & C PLAZA LIMITED
- nowSTIRMILL LIMITED - 1989-11-141st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer~ nowIIF 240 - Director → ME - 35th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2003-04-24 ~ dissolvedIIF 202 - Director → ME
- 45th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2010-05-05 ~ dissolvedIIF 215 - Director → ME
- 55th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1998-02-25 ~ dissolvedIIF 305 - Director → ME
- 65th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (2 parents)Officer1998-10-02 ~ nowIIF 270 - Director → ME
- 71st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer2012-04-25 ~ nowIIF 261 - Director → ME
- 8Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 323 - Ownership of shares – 75% or more → OE
- 9Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 326 - Ownership of voting rights - 75% or more → OEIIF 326 - Right to appoint or remove directors → OEIIF 326 - Has significant influence or control → OEIIF 326 - Ownership of shares – 75% or more → OE
- 10Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 322 - Ownership of shares – 75% or more → OE
- 11Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 320 - Ownership of shares – 75% or more → OE
- 125th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2001-02-15 ~ dissolvedIIF 205 - Director → ME
- 131st Floor, 35 Park Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2000-03-17 ~ dissolvedIIF 273 - Director → ME
- 14
BPAR LIMITED
- nowVALEWEALD LIMITED - 2000-08-025th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2000-05-03 ~ dissolvedIIF 204 - Director → ME - 155th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2005-06-29 ~ dissolvedIIF 304 - Director → ME
- 16
CARPENTER (BATH) LIMITED
- nowWELBECK LAND (BATH) LIMITED - 2002-01-11INVERTLAW LIMITED - 2000-10-095th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2001-08-16 ~ dissolvedIIF 197 - Director → ME - 175th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2000-11-14 ~ dissolvedIIF 194 - Director → ME
- 185th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2001-11-23 ~ dissolvedIIF 185 - Director → ME
- 1935 Park Lane, London, EnglandActive Corporate (4 parents)Officer2003-09-08 ~ nowIIF 268 - Director → ME
- 2035 1st Floor, 35 Park Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 324 - Ownership of shares – 75% or more → OE
- 215th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2000-02-02 ~ dissolvedIIF 172 - Director → ME
- 225th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1999-02-26 ~ dissolvedIIF 310 - Director → ME
- 231st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2004-10-06 ~ nowIIF 249 - Director → ME
- 245th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2003-04-24 ~ dissolvedIIF 203 - Director → ME
- 255th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2003-04-24 ~ dissolvedIIF 183 - Director → ME
- 26
DEVELOPER LIMITED
- nowGRIDSTORE LIMITED - 1991-06-115th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer~ dissolvedIIF 112 - Director → ME - 275th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2000-03-17 ~ dissolvedIIF 190 - Director → ME
- 285th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2003-08-21 ~ dissolvedIIF 199 - Director → ME
- 291st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2005-02-22 ~ nowIIF 236 - Director → ME
- 301st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-06-07 ~ nowIIF 237 - Director → ME
- 315th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1999-08-20 ~ dissolvedIIF 184 - Director → ME
- 321st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2003-06-20 ~ nowIIF 221 - Director → ME
- 335th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2008-01-18 ~ dissolvedIIF 198 - Director → ME
- 345th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2010-05-05 ~ dissolvedIIF 214 - Director → ME
- 355th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2000-11-01 ~ dissolvedIIF 200 - Director → ME
- 365th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2004-04-16 ~ dissolvedIIF 88 - Director → ME
- 371st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-06-07 ~ nowIIF 248 - Director → ME
- 381st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer1999-08-20 ~ nowIIF 251 - Director → ME
- 395th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1994-12-30 ~ dissolvedIIF 169 - Director → ME
- 405th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2005-06-22 ~ dissolvedIIF 303 - Director → ME
- 41
H.A.LEASING LIMITED
- nowARCHERDRIVE LIMITED - 1998-01-091st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-07-04 ~ nowIIF 250 - Director → ME - 421st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1995-07-13 ~ nowIIF 218 - Director → ME
- 43One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer1999-02-26 ~ dissolvedIIF 309 - Director → ME
- 445th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1997-07-22 ~ dissolvedIIF 206 - Director → ME
- 455th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer1997-11-20 ~ dissolvedIIF 201 - Director → ME
- 465th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer1997-11-14 ~ dissolvedIIF 191 - Director → ME
- 471st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1998-02-25 ~ nowIIF 264 - Director → ME
- 481st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1998-03-27 ~ nowIIF 254 - Director → ME
- 491st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer1999-02-03 ~ nowIIF 230 - Director → ME
- 501st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-03-22 ~ nowIIF 220 - Director → ME
- 511st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-09 ~ nowIIF 239 - Director → ME
- 521st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-09 ~ nowIIF 219 - Director → ME
- 531st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer1999-07-06 ~ dissolvedIIF 274 - Director → ME
- 541st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-28 ~ nowIIF 245 - Director → ME
- 551st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer1999-11-15 ~ dissolvedIIF 275 - Director → ME
- 561st Floor 35 Park Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer1999-09-06 ~ dissolvedIIF 276 - Director → ME
- 57ADVICEFIRST LIMITED - 1994-11-025th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (1 parent)Officer1995-03-24 ~ dissolvedIIF 272 - Director → ME
- 585th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (1 parent)Officer1995-08-29 ~ dissolvedIIF 212 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 325 - Ownership of shares – More than 25% but not more than 50% → OE
- 591st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1992-10-14 ~ nowIIF 234 - Director → ME
- 605th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ dissolvedIIF 208 - Director → ME
- 611st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer1998-01-29 ~ dissolvedIIF 182 - Director → ME
- 625th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2000-08-25 ~ dissolvedIIF 189 - Director → ME
- 63Rawlinson & Hunter Limited Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)Officer2017-08-11 ~ nowIIF 318 - Director → ME
- 64
M C (FINANCE)
- nowTHOMSON T-LINE (TRUSTEES) LIMITED - 2001-02-055th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2006-07-31 ~ dissolvedIIF 179 - Director → ME - 651st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-05-21 ~ nowIIF 263 - Director → ME
- 665th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2005-02-15 ~ dissolvedIIF 193 - Director → ME
- 675th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2004-04-16 ~ dissolvedIIF 196 - Director → ME
- 685th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2012-04-25 ~ dissolvedIIF 306 - Director → ME
- 695th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1997-04-11 ~ dissolvedIIF 195 - Director → ME
- 70HOLAW (364) LIMITED - 1996-07-085th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1997-07-22 ~ dissolvedIIF 186 - Director → ME
- 711st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2002-01-30 ~ nowIIF 229 - Director → ME
- 721st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1997-09-22 ~ nowIIF 235 - Director → ME
- 731st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer2003-03-07 ~ nowIIF 247 - Director → ME
- 741st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1992-10-14 ~ nowIIF 227 - Director → ME
- 755th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1999-08-20 ~ dissolvedIIF 210 - Director → ME
- 761st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer2014-09-30 ~ nowIIF 257 - Director → ME
- 775th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2003-04-24 ~ dissolvedIIF 207 - Director → ME
- 781st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-29 ~ nowIIF 238 - Director → ME
- 791st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2001-10-12 ~ nowIIF 226 - Director → ME
- 805th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2001-06-07 ~ dissolvedIIF 66 - Director → ME
- 81Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner1988-10-25 ~ nowIIF 327 - Ownership of shares - More than 25% → OE
- 82DOTCREST LIMITED - 1994-11-175th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer1995-09-25 ~ dissolvedIIF 271 - Director → ME
- 83HOLAW (447) LIMITED - 1998-09-291st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1998-09-29 ~ nowIIF 258 - Director → ME
- 84
ROTCH FINANCIAL LIMITED
- nowDAWNDELL LIMITED - 1990-09-115th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (4 parents)Officer~ nowIIF 269 - Director → ME - 85LEAFBOND LIMITED - 1994-03-221st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1995-03-05 ~ nowIIF 232 - Director → ME
- 86TRENCHWELL LIMITED - 1992-02-051st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1991-05-21 ~ nowIIF 244 - Director → ME
- 87
ROTCH LIMITED
- nowFIBREGATE LIMITED - 2001-10-091st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-09-18 ~ nowIIF 259 - Director → ME - 88
ROTCH PROPERTIES LIMITED
- nowWYN-RO PROPERTIES LIMITED - 2000-07-25TRIPRATE LIMITED - 1989-09-271st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer~ nowIIF 255 - Director → ME - 89JAKEBOROUGH LIMITED - 1987-09-291st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer~ nowIIF 266 - Director → ME
- 905th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer1998-02-12 ~ dissolvedIIF 110 - Director → ME
- 911st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-07-22 ~ nowIIF 267 - Director → ME
- 9235 New Bridge Street, LondonDissolved Corporate (2 parents)Officer2014-10-03 ~ dissolvedIIF 217 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 93One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (3 parents)Officer2005-06-30 ~ dissolvedIIF 308 - Director → ME
- 941st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2001-01-17 ~ nowIIF 233 - Director → ME
- 955ht Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer1998-12-20 ~ dissolvedIIF 314 - Director → ME
- 961st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2005-02-22 ~ nowIIF 223 - Director → ME
- 971st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-02-02 ~ nowIIF 225 - Director → ME
- 981st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2002-04-30 ~ nowIIF 256 - Director → ME
- 99PRECIS (2228) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2002-07-29 ~ dissolvedIIF 171 - Director → ME
- 100
UNI LEASE NO 1 LIMITED
- nowUNI LEASE NO 1 PLC - 2009-11-12HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-041st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-23 ~ nowIIF 228 - Director → ME - 1011st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-08-26 ~ nowIIF 265 - Director → ME
- 1021st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer2005-06-30 ~ nowIIF 243 - Director → ME
- 1031st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2003-06-20 ~ nowIIF 260 - Director → ME
- 1041st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2001-09-11 ~ nowIIF 242 - Director → ME
- 105KEY PROPERTY INVESTMENTS (BOLTON) LIMITED - 1998-07-10CENTREBEST LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 231 - Director → ME
- 106KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED - 1998-07-10COUNTERSWITCH LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 224 - Director → ME
- 107
VR HOTEL (LUTON) LIMITED
- nowKEY PROPERTY INVESTMENTS (LUTON) LIMITED - 1998-07-10CUSTOMITEM LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 252 - Director → ME - 108KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED - 1998-07-10FRESHCONCERN LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 246 - Director → ME
- 109HOLAW (435) LIMITED - 1998-10-151st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer1998-02-26 ~ nowIIF 222 - Director → ME
- 1105th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2000-04-25 ~ dissolvedIIF 187 - Director → ME
- 1115th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2001-06-21 ~ dissolvedIIF 312 - Director → ME
- 1121st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2002-03-13 ~ nowIIF 262 - Director → ME
- 1131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-08-04 ~ nowIIF 241 - Director → ME
- 1145th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2004-09-10 ~ dissolvedIIF 188 - Director → ME
- 115HACKREMCO (NO.1285) LIMITED - 1997-12-095th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2001-02-27 ~ dissolvedIIF 313 - Director → ME
- 116ORBSET LIMITED - 1989-10-265th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer~ dissolvedIIF 61 - Director → ME
- 117ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED - 1990-02-23RESTPLACE LIMITED - 1988-05-185th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 176 - Director → ME
- 1181st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1997-09-23 ~ nowIIF 253 - Director → ME
- 119The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 289 - Director → ME
- 120The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 291 - Director → ME
- 121The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 296 - Director → ME
- 122The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 288 - Director → ME
- 123The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 282 - Director → ME
- 124The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 287 - Director → ME
- 125The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents, 1 offspring)Officer2014-07-03 ~ dissolvedIIF 299 - Director → ME
- 126C/o Rees Pollock, 35 New Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-20 ~ dissolvedIIF 280 - Director → ME
- 127The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer2014-09-22 ~ dissolvedIIF 294 - Director → ME
- 128The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents, 22 offsprings)Officer2014-07-03 ~ dissolvedIIF 293 - Director → ME
- 129The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 298 - Director → ME
- 130The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 278 - Director → ME
- 131The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 297 - Director → ME
- 132The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 286 - Director → ME
- 133The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 281 - Director → ME
- 134The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 301 - Director → ME
- 135The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 285 - Director → ME
- 136The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 279 - Director → ME
- 137The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 295 - Director → ME
- 138The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 283 - Director → ME
- 139The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 277 - Director → ME
- 140The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 300 - Director → ME
- 141The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 302 - Director → ME
- 142The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 290 - Director → ME
- 143The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 292 - Director → ME
- 144The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 284 - Director → ME
Ceased
176
- 15th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-03-24 ~ 2007-12-10IIF 125 - Director → ME
- 24th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (1 parent)Officer2006-04-26 ~ 2009-01-13IIF 126 - Director → ME
- 335 Park Lane, London, EnglandActive Corporate (2 parents)Officer2008-03-10 ~ 2008-11-25IIF 94 - Director → ME2006-04-26 ~ 2007-12-10IIF 127 - Director → ME
- 45th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (1 parent)Officer2006-04-26 ~ 2011-10-12IIF 68 - Director → ME
- 55th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2006-03-24 ~ 2007-12-10IIF 121 - Director → ME
- 664 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2000-06-09 ~ 2002-02-08IIF 76 - Director → ME
- 764 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer1998-09-24 ~ 2006-12-15IIF 52 - Director → ME
- 81st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer1998-09-13 ~ 1998-12-03IIF 130 - Director → ME
- 9Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 22 - Director → ME
- 10Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 142 - Director → ME
- 11
CARSAN LIMITED
- nowFAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2015-11-06 ~ 2018-02-13IIF 307 - Director → ME2009-11-18 ~ 2010-01-08IIF 153 - Director → ME - 121 More London Place, LondonLiquidation Corporate (4 parents)Officer~ 1993-10-29IIF 315 - Director → ME
- 13QS4 LIMITED - 2019-01-29QUINTEL S4 LIMITED - 2003-08-07NOVELPLAIN LIMITED - 2001-02-09R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents, 1 offspring)Officer2001-07-02 ~ 2002-05-17IIF 72 - Director → ME
- 14Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2009-05-07 ~ 2012-05-01IIF 111 - Director → ME
- 15Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-06-21 ~ 2007-07-05IIF 64 - Director → ME
- 164th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)99 GBP2024-03-31Officer2001-06-21 ~ 2006-06-08IIF 80 - Director → ME
- 17Workington Road, Flimby, Maryport, CumbriaActive Corporate (3 parents)Officer1998-07-22 ~ 2004-04-06IIF 86 - Director → ME
- 1864 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2001-03-12 ~ 2006-12-15IIF 107 - Director → ME
- 195th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer2000-06-08 ~ 2002-02-08IIF 108 - Director → ME
- 205th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1992-12-21 ~ 1993-07-31IIF 317 - Director → ME
- 21EDENMARSH LIMITED - 1997-10-08Third Floor Broad Quay House, Prince Street, BristolActive Corporate (3 parents)Officer1997-10-08 ~ 2004-12-23IIF 91 - Director → ME
- 22
D J J ESTATES LIMITED
- nowOWNERS PROVIDENT PROPERTIES LIMITED - 2000-10-13Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)Equity (Company account)1,605,247 GBP2024-11-30Officer1995-08-30 ~ 1999-07-30IIF 46 - Director → ME - 23Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 25 - Director → ME
- 2415 Station Approach, Virginia Water, SurreyActive Corporate (2 parents)Equity (Company account)2,274,900 GBP2024-03-31Officer1998-09-02 ~ 2001-01-08IIF 90 - Director → ME
- 25C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2000-12-01 ~ 2004-09-03IIF 73 - Director → ME
- 26Queen Anne House, 66 Cricklade Street, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer2001-06-07 ~ 2002-01-11IIF 115 - Director → ME
- 27REGALDALE LIMITED - 1997-05-30Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 141 - Director → ME
- 28PAVEMENT PROPERTIES LIMITED - 1996-05-15CURZON ORIGINATOR LIMITED - 1996-05-02Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer1996-03-29 ~ 1999-07-30IIF 49 - Director → ME
- 29
FAIRHOLD APOLLO LIMITED
- nowWILSON CONNOLLY ORB LIMITED - 2009-01-06LEGISLATOR 1632 LIMITED - 2003-06-09Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 135 - Director → ME - 30
FAIRHOLD ATHENA LIMITED
- nowBERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 156 - Director → ME - 31
FAIRHOLD ATLAS LIMITED
- nowCITYSTEAD LIMITED - 2009-01-06TAYLOR WIMPEY UK LIMITED - 2007-07-03CITYSTEAD LIMITED - 2007-06-22WIMPEY 1880 LIMITED - 2006-02-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 144 - Director → ME - 32PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11SHELFCO (NO.1229) LIMITED - 2007-09-27Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 138 - Director → ME
- 33Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2009-11-18 ~ 2010-01-08IIF 19 - Director → ME
- 34FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2009-11-18 ~ 2010-01-08IIF 41 - Director → ME
- 35ROCK ACQUISITIONS II LIMITED - 2008-06-23Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2009-11-18 ~ 2010-01-08IIF 7 - Director → ME2006-07-07 ~ 2007-11-27IIF 1 - Director → ME
- 36Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2009-11-18 ~ 2010-01-08IIF 17 - Director → ME
- 37Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2009-11-18 ~ 2010-01-08IIF 40 - Director → ME
- 38Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2009-11-18 ~ 2010-01-08IIF 38 - Director → ME
- 39Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2009-11-18 ~ 2010-01-08IIF 32 - Director → ME
- 40Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2009-11-18 ~ 2010-01-08IIF 10 - Director → ME
- 41Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 28 - Director → ME
- 42MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 27 - Director → ME
- 43MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 157 - Director → ME
- 44MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 36 - Director → ME
- 45MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 8 - Director → ME
- 46MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 150 - Director → ME
- 47Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 12 - Director → ME
- 48Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 14 - Director → ME
- 49Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 29 - Director → ME
- 50Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2009-11-18 ~ 2010-01-08IIF 39 - Director → ME
- 51Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2009-11-18 ~ 2010-01-08IIF 30 - Director → ME
- 52FAIRHOLD HOMES LIMITED - 1996-11-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer1996-09-10 ~ 1998-12-21IIF 48 - Director → ME
- 53
FAIRHOLD LIMITED
- nowHOUNDCLEVER LIMITED - 1995-04-19Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer1995-02-10 ~ 1999-07-30IIF 56 - Director → ME - 54Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 26 - Director → ME
- 55PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 145 - Director → ME
- 56PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 147 - Director → ME
- 57PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14ALLARD PROPERTY COMPANY LIMITED - 2008-06-17Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 11 - Director → ME
- 58PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 152 - Director → ME
- 59PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 23 - Director → ME
- 60PEVEREL REAL ESTATE LIMITED - 2011-11-11SHELFCO (NO.1230) LIMITED - 2005-08-08Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 37 - Director → ME
- 61Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 15 offsprings)Officer2009-11-18 ~ 2010-01-08IIF 149 - Director → ME
- 62OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (4 parents)Officer2009-11-18 ~ 2010-01-08IIF 34 - Director → ME
- 635th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2001-03-28 ~ 2006-05-26IIF 79 - Director → ME
- 645th Floor Grove House, 248a Marylebone Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2000-07-25 ~ 2002-02-08IIF 132 - Director → ME
- 65PRECIS (2229) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2002-07-29 ~ 2002-08-15IIF 59 - Director → ME
- 66PRECIS (2226) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2002-07-29 ~ 2016-12-19IIF 165 - Director → ME
- 67PRECIS (2227) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2002-07-29 ~ 2002-08-15IIF 63 - Director → ME
- 68UBERIOR (TINDALL) LIMITED - 2005-01-13MM&S (2901) LIMITED - 2002-08-0850 Lothian Road, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2005-06-30 ~ 2016-12-19IIF 181 - Director → ME
- 69PRECIS (2586) LIMITED - 2006-02-175th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2006-02-16 ~ 2016-12-19IIF 164 - Director → ME
- 7015 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2001-06-18 ~ 2006-02-03IIF 95 - Director → ME
- 71Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 134 - Director → ME
- 72Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 137 - Director → ME
- 734th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (2 parents)Officer1992-12-21 ~ 1993-07-31IIF 316 - Director → ME1999-04-07 ~ 2011-10-26IIF 128 - Director → ME
- 74Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)4,350,833 GBP2024-12-31Officer2001-10-16 ~ 2004-09-17IIF 3 - Director → ME
- 75Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 143 - Director → ME
- 76
HAMMERSMITH (WP) LIMITED
- nowDOUBLEANY ENTERPRISES LIMITED - 1994-08-25Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved Corporate (3 parents)Officer1994-06-23 ~ 2004-12-10IIF 57 - Director → ME - 7742 Albemarle Street, LondonDissolved Corporate (2 parents)Officer1995-09-13 ~ 1996-05-31IIF 53 - Director → ME
- 7864 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer1998-09-14 ~ 2006-12-15IIF 55 - Director → ME
- 795th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-10-05 ~ 2000-01-31IIF 120 - Director → ME
- 80Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer1998-12-20 ~ 2012-05-01IIF 71 - Director → ME
- 8164 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer1999-01-11 ~ 2006-08-11IIF 124 - Director → ME
- 8264 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer1998-12-20 ~ 2006-08-11IIF 100 - Director → ME
- 835th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2023-05-31Officer1999-07-28 ~ 2018-03-28IIF 211 - Director → ME
- 845th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents, 4 offsprings)Equity (Company account)-100 GBP2023-05-31Officer1999-07-28 ~ 2018-03-28IIF 192 - Director → ME
- 855th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-98 GBP2023-05-31Officer1999-07-28 ~ 2018-03-28IIF 209 - Director → ME
- 8615 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2000-09-09 ~ 2006-02-03IIF 96 - Director → ME
- 87C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2001-02-05 ~ 2004-09-03IIF 75 - Director → ME
- 88
ICB HOLDINGS LIMITED
- nowINTERCEDE 1748 LIMITED - 2002-02-081 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer2002-02-20 ~ 2002-03-27IIF 67 - Director → ME - 89INTERCEDE 1733 LIMITED - 2002-02-201 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)5,000 GBP2024-12-31Officer2002-02-20 ~ 2002-03-27IIF 109 - Director → ME
- 904th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)77,748,632 GBP2024-03-31Officer2001-06-07 ~ 2006-06-08IIF 106 - Director → ME
- 9155 Baker Street, LondonDissolved Corporate (2 parents)Officer2005-10-18 ~ 2007-09-04IIF 81 - Director → ME
- 92Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-01-18 ~ 2010-01-08IIF 84 - Director → ME
- 93Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-06-21 ~ 2007-07-05IIF 70 - Director → ME
- 94Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2000-10-12 ~ 2000-12-09IIF 85 - Director → ME
- 95Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,343,706 GBP2014-12-31Officer2005-06-29 ~ 2007-01-10IIF 101 - Director → ME
- 961st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2008-03-12 ~ 2008-04-28IIF 6 - Director → ME
- 97PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 21 - Director → ME
- 98PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 16 - Director → ME
- 99Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 18 - Director → ME
- 100Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 13 - Director → ME
- 101PRECIS (2477) LIMITED - 2004-10-2864 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)Officer2004-10-19 ~ 2006-04-07IIF 114 - Director → ME
- 102PRECIS (2476) LIMITED - 2004-10-2664 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)Officer2004-10-19 ~ 2006-04-07IIF 123 - Director → ME
- 10315 Station Approach, Virginia Water, SurreyActive Corporate (3 parents)Equity (Company account)1,331,075 GBP2024-03-31Officer1998-09-14 ~ 2000-06-25IIF 82 - Director → ME
- 104Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 35 - Director → ME
- 105Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-06-21 ~ 2007-07-05IIF 117 - Director → ME
- 10655 Baker Street, LondonDissolved Corporate (3 parents)Officer2006-02-07 ~ 2007-09-04IIF 65 - Director → ME
- 107HUDSON (EDGWARE) LIMITED - 2001-07-04Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 15 - Director → ME
- 108OWNERS PROVIDENT INNOVATIONS LIMITED - 1999-07-12Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)Equity (Company account)11,745,368 GBP2024-11-30Officer1995-08-23 ~ 1999-06-29IIF 45 - Director → ME
- 109
OLDSCOT LIMITED
- nowPITNEY BOWES MAPINFO SCOTLAND LIMITED - 2015-04-02MAPINFO SCOTLAND LIMITED - 2007-07-06MOLESEYE LIMITED - 2006-04-24Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, HertfordshireDissolved Corporate (2 parents)Officer2003-07-21 ~ 2004-06-30IIF 60 - Director → ME - 110Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer1995-08-23 ~ 1999-07-30IIF 43 - Director → ME
- 1111st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer2005-08-12 ~ 2007-12-10IIF 4 - Director → ME
- 112Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 160 - Director → ME
- 113Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (1 parent)Officer2005-06-29 ~ 2007-01-10IIF 87 - Director → ME
- 114SOLITAIRE SECRETARIES LTD - 2010-05-19PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02DARACO LIMITED - 1983-11-041 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent, 3 offsprings)Officer2009-11-18 ~ 2010-01-08IIF 151 - Director → ME
- 115Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-01-18 ~ 2010-01-08IIF 104 - Director → ME
- 116Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2003-06-12 ~ 2003-06-20IIF 83 - Director → ME
- 1175th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)-14,492,243 GBP2023-05-31Officer1999-10-14 ~ 2018-03-28IIF 161 - Director → ME
- 118DISKELITE LIMITED - 1996-02-121 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer1996-01-31 ~ 2001-05-24IIF 2 - Director → ME
- 11942 Albemarle Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-05-31Officer1992-12-10 ~ 1996-05-31IIF 99 - Director → ME
- 120THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 31 - Director → ME
- 121
QS4 HOLDINGS LIMITED
- nowQS4 GROUP LIMITED - 2010-02-16QUINTEL GROUP LIMITED - 2003-08-08QUINTEL (UK) LIMITED - 2002-03-25R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)Equity (Company account)5,458,694.38 GBP2024-12-31Officer2000-12-18 ~ 2008-01-14IIF 77 - Director → ME - 122St. James Court, St. James Parade, BristolDissolved Corporate (3 parents)Officer2003-07-16 ~ 2007-08-03IIF 119 - Director → ME
- 1231st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2008-03-12 ~ 2008-04-26IIF 5 - Director → ME
- 124Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 154 - Director → ME
- 125
REGALDALE LIMITED
- nowESTATES & MANAGEMENT LTD - 1997-05-30Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer1995-08-07 ~ 1999-07-30IIF 50 - Director → ME - 126Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer2002-06-21 ~ 2007-07-05IIF 319 - Director → ME
- 1275th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)-1,230,041 GBP2024-05-31Officer2001-08-03 ~ 2002-01-11IIF 129 - Director → ME
- 128Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 139 - Director → ME
- 1291st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2005-08-12 ~ 2006-10-18IIF 93 - Director → ME
- 130Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2006-07-07 ~ 2007-11-27IIF 122 - Director → ME
- 1315th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2001-10-03 ~ 2002-01-11IIF 69 - Director → ME
- 132
ROSWALL LIMITED
- nowCREST HOMES (LONDON) LIMITED - 2008-05-23Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 9 - Director → ME - 133Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 159 - Director → ME
- 134Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 155 - Director → ME
- 135
RZ HEALTHCARE LIMITED
- nowROZELLE HEALTHCARE LIMITED - 2005-11-074 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)Officer2006-02-07 ~ 2007-09-04IIF 113 - Director → ME - 136
RZ HOMES LIMITED
- nowCARRICK HOMES LIMITED - 2005-11-074 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)Officer2006-02-07 ~ 2007-09-04IIF 98 - Director → ME - 137
SAMNAS LIMITED
- nowFENLAND COTTAGES LIMITED - 2008-07-29Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 148 - Director → ME - 13815 Station Approach, Virginia Water, SurreyActive Corporate (2 parents)Equity (Company account)21,241 GBP2024-03-31Officer1998-12-20 ~ 2001-12-21IIF 131 - Director → ME
- 139HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer2004-11-03 ~ 2006-05-04IIF 78 - Director → ME
- 140HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer2004-11-03 ~ 2006-05-04IIF 103 - Director → ME
- 141Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 136 - Director → ME
- 142
SHORTLIFT LIMITED
- nowOWNERS PROVIDENT PURCHASING LIMITED - 1998-05-12Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)Equity (Company account)3,787,700 GBP2024-11-30Officer1995-08-23 ~ 1998-08-27IIF 47 - Director → ME - 143
SINGRANE LIMITED
- nowSOUTHERN CROSS PROPCO 2 LIMITED - 2006-02-17BROOMCO (3907) LIMITED - 2005-11-018 Baden Place, Crosby Row, LondonDissolved Corporate (2 parents)Officer2006-02-07 ~ 2007-09-04IIF 97 - Director → ME - 144
SOLITAIRE GROUP LIMITED
- nowSOLITAIRE GROUP PLC - 2006-11-14GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18CAREERGROOM LIMITED - 1995-03-24Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2009-11-18 ~ 2010-01-08IIF 20 - Director → ME - 145Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 33 - Director → ME
- 146Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 158 - Director → ME2006-07-26 ~ 2008-07-01IIF 118 - Director → ME
- 147Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2009-11-18 ~ 2010-01-08IIF 42 - Director → ME
- 148Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 24 - Director → ME
- 1491st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (5 parents)Equity (Company account)3,512,569 GBP2025-05-31Officer1994-12-15 ~ 2012-05-01IIF 58 - Director → ME
- 150COVECROSS LIMITED - 1993-09-01Exchange Place 3, Semple Street, EdinburghDissolved Corporate (2 parents)Officer2006-02-07 ~ 2007-09-04IIF 102 - Director → ME
- 151Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer2003-03-05 ~ 2016-05-24IIF 311 - Director → ME
- 152ZYGROVE LIMITED - 2001-03-1571 Queen Victoria Street, LondonActive Corporate (8 parents, 1 offspring)Officer2003-01-24 ~ 2011-01-11IIF 54 - Director → ME
- 153Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer1998-12-20 ~ 2012-05-01IIF 105 - Director → ME
- 154Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2015-07-14 ~ 2018-02-13IIF 213 - Director → ME
- 155
THE OPTIMA GROUP LIMITED
- nowPROCURECARD LIMITED - 2005-06-0617 George Street, St Helens, Merseyside, United KingdomLiquidation Corporate (1 parent)Officer2004-02-19 ~ 2005-05-09IIF 51 - Director → ME - 156Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 146 - Director → ME
- 1575th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 11 offsprings)Officer2002-08-30 ~ 2016-12-19IIF 163 - Director → ME
- 158PRECIS (2239) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2016-12-19IIF 175 - Director → ME
- 159PRECIS (2236) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2016-12-19IIF 170 - Director → ME
- 160PRECIS (2245) LIMITED - 2002-07-305th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-29 ~ 2016-12-19IIF 180 - Director → ME
- 161PRECIS (2240) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2016-12-19IIF 178 - Director → ME
- 162PRECIS (2241) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2016-12-19IIF 168 - Director → ME
- 163PRECIS (2243) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2016-12-19IIF 167 - Director → ME
- 164PRECIS (2238) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2016-12-19IIF 166 - Director → ME
- 165PRECIS (2242) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2016-12-19IIF 162 - Director → ME
- 166PRECIS (2230) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2016-12-19IIF 174 - Director → ME
- 167PRECIS (2234) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2016-12-19IIF 177 - Director → ME
- 168PRECIS (2235) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2016-12-19IIF 173 - Director → ME
- 169Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-06-21 ~ 2007-07-05IIF 74 - Director → ME
- 170SOLITAIRE FINANCE LIMITED - 2005-10-18Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-18 ~ 2010-01-08IIF 140 - Director → ME
- 1711st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2005-06-30 ~ 2007-12-10IIF 89 - Director → ME
- 172Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer2003-03-07 ~ 2016-05-24IIF 216 - Director → ME
- 173Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer1996-07-16 ~ 1999-07-30IIF 44 - Director → ME
- 174Main House, Widworthy Court Wilmington, Honiton, DevonActive Corporate (5 parents)Equity (Company account)193,188 GBP2024-12-31Officer1997-07-17 ~ 1998-08-06IIF 62 - Director → ME
- 175Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2005-08-12 ~ 2007-03-09IIF 133 - Director → ME
- 176Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-03-12 ~ 2010-01-08IIF 92 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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