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
- British accountantRegistered addresses and corresponding companies
Conway, Simon Alexander Malcolm
- British chief operating officerRegistered addresses and corresponding companies
Conway, Simon Alexander Malcolm
- British chief oprating officerRegistered addresses and corresponding companies
Conway, Simon Alexander Malcolm
10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 44
- British company directorRegistered addresses and corresponding companies
Conway, Simon Alexander Malcolm
- British directorRegistered 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 77 IIF 7810, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 79 IIF 80 IIF 81 (more)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 127York Lodge, Highwood Hill, London, NW7 4HA, England
IIF 128York Lodge, Highwood Hill, Mill Hill, London, NW7 4HA, Gb
IIF 129
- 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 130
- 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 15710, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 158Foxglove House, 166 Piccadilly, London, W1J 9EF, England
IIF 159Foxglove House, 166 Piccadilly, London, W1J 9EF, United Kingdom
IIF 160York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
IIF 161 IIF 162 IIF 163 (more)
- 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 168
- 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 172
- 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 17310, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 174 IIF 175 IIF 17610, Gloucester Place, Portman Square, London, W1U 8EZ
IIF 17710, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 178 IIF 179 IIF 180 (more)22, Ganton Street, London, W1F 7BY, England
IIF 206 IIF 207York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
IIF 208
- British director born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies - 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 companies - 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 284
- 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 285
- 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 286
- British electrician born in November 1967
Conway, Simon
Resident in England
Registered addresses and corresponding companies8, Birch Grove, Huyton, Liverpool, L36 9XH, England
IIF 287
- 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 299
- 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 300
- British born in November 1967
Mr Simon Alexander Malcolm Conway
Resident in England
Registered addresses and corresponding companies - 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 309
- 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 313
- British born in November 1967
Mr Simon Conway
Resident in United Kingdom
Registered addresses and corresponding companies92, Heathbank Avenue, Irby, CH614XY, United Kingdom
IIF 314
- 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 315
Related profiles found in government register
Offspring entities and appointments
186
- 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 189 - Director → ME2006-06-22 ~ 2011-07-06IIF 48 - Secretary → ME - 2
29 DRAYTON COURT LIMITED
0765902458-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 108 - Secretary → ME - 3
MATTERHORN CAPITAL ST. JOSEPH'S LIMITED
- 2024-11-01 0589559110 Gloucester Place, LondonActive Corporate (7 parents)Officer2006-10-20 ~ nowIIF 141 - Director → ME2006-10-20 ~ nowIIF 63 - Secretary → ME - 4
31 STANHOPE GARDENS LIMITED
0765900058-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 87 - Secretary → ME - 5LODGE ROAD LIMITED - 2006-01-11Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (7 parents)Officer2010-12-01 ~ dissolvedIIF 175 - Director → ME
- 61066 London Road, Leigh On Sea, EssexLiquidation Corporate (7 parents, 1 offspring)Officer2010-12-01 ~ nowIIF 131 - Director → ME2005-11-11 ~ 2010-12-01IIF 70 - Secretary → ME2010-12-01 ~ 2014-06-03IIF 290 - Secretary → ME
- 7
77A EATON PLACE LIMITED
0765902358-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 111 - Secretary → ME - 858-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 86 - Secretary → ME
- 9
RIGHTCRAFT LIMITED
- 2005-04-15 0538107610 Gloucester Place, Portman Square, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2014-05-21 ~ nowIIF 140 - Director → ME2005-03-14 ~ nowIIF 58 - Secretary → ME - 1030 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2014-11-04 ~ dissolvedIIF 191 - Director → ME2006-06-27 ~ dissolvedIIF 46 - Secretary → ME
- 11
APOLLO LIGHTING AND ELECTRICAL SERVICES LTD
085934998 Birch Grove, Huyton, LiverpoolDissolved Corporate (1 parent)Officer2013-07-02 ~ dissolvedIIF 287 - Director → ME - 12
APOLLO SOLAR PV LIMITED
07608151450 Altair House, Falcon Drive, Cardiff, WalesDissolved Corporate (1 parent)Officer2011-04-18 ~ dissolvedIIF 286 - Director → ME - 13
AUGUST CAPITAL LIMITED
1427044710 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-02 ~ dissolvedIIF 284 - Director → MEPerson with significant control2022-08-02 ~ dissolvedIIF 312 - Ownership of voting rights - 75% or more → OEIIF 312 - Right to appoint or remove directors → OEIIF 312 - Ownership of shares – 75% or more → OE - 14
AURORA ELECTRICAL SERVICES LIMITED
10743065Flat 5 Holly Grange, Spring Grove, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2017-04-27 ~ dissolvedIIF 299 - Director → ME - 15
BPC RE INVESTMENTS LIMITED
09890587100 George Street, London, EnglandDissolved Corporate (4 parents)Officer2015-11-26 ~ dissolvedIIF 209 - Director → ME2015-11-26 ~ dissolvedIIF 288 - Secretary → ME - 16
BPC RE PROPERTIES LIMITED
0989067035 Fford Ystrad, Wrexham, WalesActive Corporate (4 parents)Officer2015-11-26 ~ nowIIF 132 - Director → ME2015-11-26 ~ nowIIF 77 - Secretary → ME - 17
BPC RESIDENTIAL EXCHANGE GROUP LIMITED
09890508100 George Street, London, EnglandDissolved Corporate (4 parents)Officer2015-11-26 ~ dissolvedIIF 210 - Director → ME2015-11-26 ~ dissolvedIIF 289 - Secretary → ME - 18
BPI & AAR RESIDENTIAL LIMITED
0765891730 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 100 - Secretary → ME - 19
BPI FINANCE LIMITED
136566562nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-10-15 ~ nowIIF 269 - Director → ME2021-10-01 ~ nowIIF 92 - 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 7 - Secretary → ME - 21
BRETT PALOS CAPITAL NO.2 LIMITED
0756421130 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-15 ~ dissolvedIIF 128 - Secretary → ME - 22
BRETT PALOS CAPITAL USA LIMITED
104810002nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2016-11-16 ~ nowIIF 82 - Secretary → ME - 232nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents, 15 offsprings)Officer2009-11-23 ~ nowIIF 294 - Secretary → ME
- 242nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-07-21 ~ 2020-07-21IIF 281 - Director → ME2020-07-21 ~ nowIIF 126 - Secretary → ME
- 252nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-09-07 ~ nowIIF 268 - Director → ME2020-09-07 ~ nowIIF 124 - Secretary → ME
- 262nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-02-08 ~ nowIIF 265 - Director → ME2021-02-08 ~ nowIIF 101 - Secretary → ME
- 272nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-02-08 ~ nowIIF 261 - Director → ME2021-02-08 ~ nowIIF 80 - Secretary → ME
- 28
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 171 - Director → ME2008-11-21 ~ 2018-10-17IIF 39 - Secretary → ME - 29P&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 156 - Director → ME2004-05-07 ~ 2004-10-25IIF 34 - Secretary → ME
- 30COFFER 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)Officer1996-02-08 ~ 1999-05-31IIF 75 - Director → ME2003-06-30 ~ 2005-06-30IIF 163 - Director → ME - 31CONCORDE 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 166 - Director → ME
- 32CONCORDE 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 162 - Director → ME
- 33CONCORDE 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 167 - Director → ME - 34
CRS LEISURE LIMITED
0564211510 Gloucester Place, Portman Square, LondonDissolved Corporate (10 parents)Officer2008-11-21 ~ dissolvedIIF 172 - Director → ME2008-11-21 ~ dissolvedIIF 44 - Secretary → ME - 35CRS RECOVERIES LIMITED - nowCHICAGO RIB SHACK LIMITED - 2017-09-11
CHICAGO 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 (7 parents)Officer2010-03-12 ~ 2011-06-08IIF 149 - Director → ME2010-03-12 ~ 2013-04-05IIF 22 - Secretary → ME - 36
DISSINGTON ESTATE HOLDINGS LIMITED
1161803310 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2018-10-11 ~ dissolvedIIF 278 - Director → ME - 37
DISSINGTON LENDING COMPANY LIMITED
11620117Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2018-10-12 ~ dissolvedIIF 275 - Director → ME - 38
DISSINGTON REAL ESTATE LIMITED
1161993710 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-12 ~ dissolvedIIF 274 - Director → ME - 39
DOVER HOUSE WATERLOO LIMITED
- 2013-03-15 0844356930 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-13 ~ 2018-06-08IIF 110 - Secretary → ME - 4010 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-22 ~ dissolvedIIF 187 - Director → ME
- 41
E OF SANDWICH BOCA FRANCHISE LIMITED
0841503130 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-02-22 ~ dissolvedIIF 123 - Secretary → ME - 42DE FACTO 855 LIMITED - 2000-06-29Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (31 parents)Officer2004-05-07 ~ 2007-07-24IIF 230 - Director → ME2004-05-07 ~ 2007-07-24IIF 71 - Secretary → ME
- 431 More London Place, LondonDissolved Corporate (8 parents)Officer2013-12-04 ~ dissolvedIIF 159 - Director → ME
- 44Foxglove House, 166 Piccadilly, London, United KingdomDissolved Corporate (9 parents)Officer2015-11-03 ~ dissolvedIIF 160 - Director → ME
- 45EMPRESS PLACE LIMITED - now
SPARE PROPCO LIMITED
- 2007-08-06 0529213655 Baker Street, LondonDissolved Corporate (15 parents)Officer2004-11-29 ~ 2007-07-24IIF 164 - Director → ME2004-11-29 ~ 2007-07-24IIF 38 - Secretary → ME - 4610 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2005-09-27 ~ dissolvedIIF 221 - Director → ME2005-09-27 ~ dissolvedIIF 62 - Secretary → ME
- 47
06006161 LIMITED
- 2012-04-12 06006161LYON D'OR HOLDINGS LIMITED
- 2010-10-07 06006161Highcroft, Grange Avenue, Woodford Green, EnglandDissolved Corporate (6 parents)Officer2010-04-01 ~ 2014-10-01IIF 177 - Director → ME2006-11-22 ~ 2014-10-01IIF 41 - Secretary → ME - 48
EURODIET LIMITED
0707329210 Gloucester Place, LondonDissolved Corporate (2 parents)Officer2009-11-11 ~ dissolvedIIF 188 - Director → ME2009-11-11 ~ dissolvedIIF 25 - Secretary → ME - 49EURODIET 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 190 - Director → ME2006-11-22 ~ 2020-06-02IIF 42 - Secretary → ME - 50EXHIBITION VENUES LIMITED - now
EARLS COURT REAL ESTATE LIMITED
- 2004-12-08 0055727855 Baker Street, LondonDissolved Corporate (44 parents)Officer2004-05-07 ~ 2007-07-24IIF 231 - Director → ME2004-04-29 ~ 2007-07-24IIF 73 - Secretary → ME - 5110 Gloucester Place, Portman Square, LondonDissolved Corporate (5 parents)Officer2013-07-23 ~ dissolvedIIF 181 - Director → ME2013-07-23 ~ dissolvedIIF 104 - Secretary → ME
- 5210 Gloucester Place, Portman Square, LondonActive Corporate (4 parents)Officer2013-07-23 ~ nowIIF 151 - Director → ME2013-07-23 ~ nowIIF 125 - Secretary → ME
- 5310 Gloucester Place, Portman Square, London, EnglandDissolved Corporate (2 parents)Officer2015-08-05 ~ dissolvedIIF 194 - Director → ME2015-08-05 ~ dissolvedIIF 120 - Secretary → ME
- 5410 Gloucester Place, Portman Square, London, EnglandDissolved Corporate (2 parents)Officer2015-08-05 ~ dissolvedIIF 204 - Director → ME2015-08-05 ~ dissolvedIIF 94 - Secretary → ME
- 5510 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Officer2016-02-18 ~ nowIIF 144 - Director → ME2016-02-18 ~ nowIIF 114 - Secretary → ME
- 5610 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-19 ~ dissolvedIIF 183 - Director → ME2016-02-19 ~ dissolvedIIF 109 - Secretary → ME
- 57
MEARS FUTURE ENERGY SOLUTIONS LIMITED
- 2017-03-13 0929725410 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2014-11-05 ~ dissolvedIIF 200 - Director → ME2014-11-05 ~ dissolvedIIF 89 - Secretary → ME - 58
FWS CONSORTIUM LIMITED
- 2024-04-19 1455135310 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Officer2022-12-20 ~ nowIIF 262 - Director → ME - 59
FES INFRASTRUCTURE & TECHNOLOGY HOLDINGS LIMITED
1371401610 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-01 ~ dissolvedIIF 282 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 310 - Ownership of voting rights - 75% or more → OEIIF 310 - Right to appoint or remove directors → OEIIF 310 - Ownership of shares – 75% or more → OE - 60
FES LIGHTING CONTRACTS UK LIMITED
0848465310 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2013-04-11 ~ dissolvedIIF 196 - Director → ME2013-04-11 ~ dissolvedIIF 88 - Secretary → ME - 61
FES LIGHTING EUROPE LIMITED
0843467910 Gloucester Place, Portman Square, LondonActive Corporate (3 parents, 2 offsprings)Officer2013-03-07 ~ nowIIF 142 - Director → ME2013-03-07 ~ nowIIF 83 - Secretary → ME - 62
FES LIGHTING EUROPE NO 1 LIMITED
0863639410 Gloucester Place, Portman Square, LondonActive Corporate (4 parents)Officer2013-08-02 ~ nowIIF 148 - Director → ME2013-08-02 ~ nowIIF 97 - Secretary → ME - 63
FES LIGHTING FINANCE LIMITED
0877234810 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2013-11-12 ~ dissolvedIIF 178 - Director → ME2013-11-12 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2016-11-02 ~ dissolvedIIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 305 - Ownership of shares – More than 25% but not more than 50% → OE - 64
FES LIGHTING SCANDINAVIA LIMITED
0863644310 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2013-08-02 ~ dissolvedIIF 197 - Director → ME2013-08-02 ~ dissolvedIIF 122 - Secretary → ME - 65
FES LIGHTING UK LIMITED
0843498510 Gloucester Place, Portman Square, LondonActive Corporate (4 parents, 10 offsprings)Officer2013-03-07 ~ nowIIF 154 - Director → ME2013-03-07 ~ nowIIF 117 - Secretary → ME - 66
FES LIGHTING EUROPEAN GROUP LIMITED
- 2014-03-27 0848652510 Gloucester Place, Portman Square, LondonActive Corporate (3 parents, 2 offsprings)Officer2013-04-12 ~ nowIIF 138 - Director → ME2013-04-12 ~ nowIIF 103 - Secretary → ME - 67
FES LIGHTING GROUP LIMITED
- 2014-03-27 0843447010 Gloucester Place, Portman Square, LondonActive Corporate (3 parents, 1 offspring)Officer2013-03-07 ~ nowIIF 135 - Director → ME2013-03-07 ~ nowIIF 119 - Secretary → ME - 68
FES LIGHTING HOLDINGS LIMITED
- 2014-03-27 0843281910 Gloucester Place, Portman Square, LondonActive Corporate (4 parents, 1 offspring)Officer2013-03-06 ~ nowIIF 136 - Director → ME2013-03-06 ~ nowIIF 98 - Secretary → ME - 69
FUTURE ENERGY SOLUTIONS PACELUM LIMITED
1157633910 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-09-19 ~ dissolvedIIF 279 - Director → MEPerson with significant control2018-09-19 ~ 2019-02-27IIF 311 - Ownership of voting rights - 75% or more → OEIIF 311 - Ownership of shares – 75% or more → OEIIF 311 - Right to appoint or remove directors → OE - 70
1 WETHERBY GARDENS LIMITED
- 2012-03-01 0765898830 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 113 - Secretary → ME - 71
HOLLYSKI INVESTMENTS LIMITED
1121425710 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-20 ~ dissolvedIIF 276 - Director → ME - 72
INDIGO HEALTH PROPERTY HOLDING LIMITED
1041786530 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-10 ~ dissolvedIIF 195 - Director → ME - 7310 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2005-09-27 ~ dissolvedIIF 217 - Director → ME2005-09-27 ~ dissolvedIIF 61 - Secretary → ME
- 74
LAND WEST OF B2068 LIMITED
1668684010 Gloucester Place, Portman Square, London, United KingdomActive Corporate (3 parents)Officer2025-09-01 ~ nowIIF 259 - Director → ME - 75
LODGE ROAD DEVELOPMENTS
0599398616 Finchley Road, LondonDissolved Corporate (8 parents)Officer2010-12-01 ~ dissolvedIIF 174 - Director → ME - 76
LODGE ROAD FINANCE LIMITED
0980537716 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2015-10-02 ~ dissolvedIIF 168 - Director → ME - 77Suite 3 Block A, Hirzel Court, St. Peter Port, GuernseyLiquidation Corporate (2 parents, 1 offspring)Officer2019-08-29 ~ nowIIF 258 - Director → ME
- 78
MATTERHORN CAPITAL 64-70 BROMLEY LIMITED
1079837210 Gloucester Place, Portman Square, London, United KingdomActive Corporate (6 parents)Officer2017-06-01 ~ nowIIF 137 - Director → ME - 79
MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED
1087441910 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 186 - Director → ME - 80
MATTERHORN CAPITAL BUDAPEST STONEHILL LIMITED
1150132810 Gloucester Place Portman Square, London, United KingdomActive Corporate (2 parents)Officer2018-08-06 ~ nowIIF 266 - Director → ME - 8110 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2008-07-11 ~ dissolvedIIF 218 - Director → ME2008-07-11 ~ dissolvedIIF 64 - Secretary → ME
- 82
MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED
0639938910 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2007-10-15 ~ dissolvedIIF 222 - Director → ME2007-10-15 ~ dissolvedIIF 56 - Secretary → ME - 83
MATTERHORN CAPITAL CORNWALL TERRACE LIMITED
0581686116 Finchley Road, LondonDissolved Corporate (8 parents)Officer2010-12-01 ~ dissolvedIIF 176 - Director → ME - 84
GREENWICH DATA MANAGEMENT LIMITED
- 2010-10-01 0724135910 Gloucester Place, LondonDissolved Corporate (7 parents)Officer2010-09-29 ~ dissolvedIIF 173 - Director → ME2010-09-29 ~ dissolvedIIF 1 - Secretary → ME - 85
MATTERHORN CAPITAL DISSINGTON LOAN LIMITED
1096461810 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-14 ~ dissolvedIIF 205 - Director → ME - 86
MATTERHORN CAPITAL LIMITED
0559888810 Gloucester Place, LondonActive Corporate (4 parents, 14 offsprings)Officer2005-10-20 ~ nowIIF 139 - Director → ME2005-10-20 ~ nowIIF 6 - Secretary → ME - 87
MATTERHORN CAPITAL MAIDENHEAD NO5 LIMITED
1216718710 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-08-21 ~ nowIIF 264 - Director → ME - 8810 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2007-03-07 ~ dissolvedIIF 203 - Director → ME2007-03-07 ~ dissolvedIIF 47 - Secretary → ME
- 89
MATTERHORN CAPITAL MEDIA LIMITED
0898921610 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2014-04-09 ~ dissolvedIIF 192 - Director → ME2014-04-09 ~ dissolvedIIF 93 - Secretary → ME - 90
MATTERHORN CAPITAL MEXICO LIMITED
1123446910 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-05 ~ dissolvedIIF 277 - Director → ME - 9110 Gloucester Place, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-05 ~ dissolvedIIF 280 - Director → ME2019-11-05 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2019-11-05 ~ dissolvedIIF 313 - Ownership of shares – More than 25% but not more than 50% → OEIIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 92
MATTERHORN CAPITAL NEW MALDEN LIMITED
0801059110 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2012-03-28 ~ dissolvedIIF 202 - Director → ME2012-03-28 ~ dissolvedIIF 118 - Secretary → ME - 93
MATTERHORN CAPITAL OLYMPIA BIDCO LIMITED
0982682010 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-15 ~ dissolvedIIF 185 - Director → ME2015-10-15 ~ dissolvedIIF 121 - Secretary → ME - 94
MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED
SC3548931 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Officer2009-02-11 ~ dissolvedIIF 219 - Director → ME - 95
MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED
- 2010-02-17 0640157710 Gloucester Place, LondonDissolved Corporate (6 parents)Officer2007-10-17 ~ dissolvedIIF 158 - Director → ME2007-10-17 ~ dissolvedIIF 35 - Secretary → ME - 96MISLEX (498) LIMITED - 2006-07-2510 Gloucester Place, LondonActive Corporate (6 parents)Officer2006-08-01 ~ nowIIF 145 - Director → ME2006-08-01 ~ nowIIF 55 - Secretary → ME
- 97MISLEX (531) LIMITED - 2007-05-01MATTERHORN CAPITAL EC&O LIMITED - 2007-05-0110 Gloucester Place, LondonActive Corporate (6 parents)Officer2007-05-08 ~ nowIIF 152 - Director → ME2007-05-08 ~ nowIIF 49 - Secretary → ME
- 9810 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-03-09 ~ dissolvedIIF 238 - Director → ME2010-03-09 ~ dissolvedIIF 11 - Secretary → ME
- 99
MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED
1136688110 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Officer2018-05-17 ~ nowIIF 260 - Director → ME - 100
WATCHMAKER PROPERTY FINANCE LIMITED
- 2010-05-14 0682186810 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-02-17 ~ dissolvedIIF 214 - Director → ME2009-02-17 ~ dissolvedIIF 5 - Secretary → ME - 101
MATTERHORN ST EDMUNDS
- 2007-03-01 0609155810 Gloucester Place, LondonDissolved Corporate (3 parents)Officer2007-02-08 ~ dissolvedIIF 198 - Director → ME2007-02-08 ~ dissolvedIIF 26 - Secretary → ME - 102
MATTERHORN CAPITAL ST JOSEPHS GROUP LIMITED
0663946910 Gloucester Place, LondonDissolved Corporate (3 parents)Officer2008-07-07 ~ dissolvedIIF 213 - Director → ME2008-07-07 ~ dissolvedIIF 65 - Secretary → ME - 103
SUGAR BEACH INVESTMENTS LIMITED
- 2019-05-10 0729906429th Floor 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2010-06-29 ~ dissolvedIIF 216 - Director → ME2010-06-29 ~ dissolvedIIF 10 - Secretary → ME - 104
MATTERHORN CAPITAL ST. JOSEPH'S TWO
0597485210 Gloucester Place, LondonDissolved Corporate (3 parents)Officer2006-10-23 ~ dissolvedIIF 223 - Director → ME2006-10-23 ~ dissolvedIIF 60 - Secretary → ME - 105LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-201066 London Road, Leigh On Sea, EssexLiquidation Corporate (7 parents, 2 offsprings)Officer2010-12-01 ~ nowIIF 133 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 301 - Has significant influence or control → OE
- 106
MATTERHORN CAPITAL TUCKERS POINT LIMITED
1044952010 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-27 ~ dissolvedIIF 193 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 303 - Ownership of shares – More than 25% but not more than 50% → OE - 107
MATTERHORN PALOS MEDIA NOMINEES LIMITED
0737269810 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-10 ~ dissolvedIIF 255 - Director → ME2010-09-10 ~ dissolvedIIF 19 - Secretary → ME - 108
MP GREY STREET FINANCE LIMITED
- 2012-07-03 0717169610 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-02-26 ~ dissolvedIIF 235 - Director → ME2010-02-26 ~ dissolvedIIF 3 - Secretary → ME - 109
MATTERHORN PUBS & BARS LIMITED
0718844210 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-12 ~ dissolvedIIF 236 - Director → ME2010-03-12 ~ dissolvedIIF 8 - Secretary → ME - 110
MERSEY WINDSCREENS LTD
1321456592 Heathbank Avenue, Irby, EnglandDissolved Corporate (1 parent)Officer2021-02-19 ~ dissolvedIIF 300 - Director → MEPerson with significant control2021-02-19 ~ dissolvedIIF 314 - Ownership of shares – 75% or more → OE - 111
MATTERHORN 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 (4 parents)Officer2010-12-01 ~ dissolvedIIF 184 - Director → ME2006-02-10 ~ dissolvedIIF 45 - Secretary → ME - 112
MATTERHORN 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 (3 parents)Officer2006-02-03 ~ dissolvedIIF 199 - Director → ME2006-02-03 ~ dissolvedIIF 52 - Secretary → ME - 113
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 182 - Director → ME2006-02-10 ~ dissolvedIIF 53 - Secretary → ME - 114
MP SPIRE FINANCE LIMITED
- 2011-01-26 0717169310 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2010-02-26 ~ dissolvedIIF 234 - Director → ME2010-02-26 ~ dissolvedIIF 2 - Secretary → ME - 115
MP FINANCE NO.2 LIMITED
127949292nd Floor 73 Brook Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-05 ~ dissolvedIIF 283 - Director → ME - 116
MP REAL ESTATE W6 GP LIMITED
- 2011-04-28 0709121810 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent, 1 offspring)Officer2009-11-30 ~ dissolvedIIF 240 - Director → ME2009-11-30 ~ dissolvedIIF 291 - Secretary → ME - 117
MP GREY STREET GP LIMITED
0712178910 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2010-01-11 ~ dissolvedIIF 251 - Director → ME2010-01-11 ~ dissolvedIIF 28 - Secretary → ME - 118
MP GREY STREET NO. 1 GP LIMITED
SC3711191 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2010-01-13 ~ dissolvedIIF 243 - Director → ME2010-01-13 ~ dissolvedIIF 129 - Secretary → ME - 119
MP GREY STREET NOMINEE LIMITED
0712350010 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2010-01-12 ~ dissolvedIIF 252 - Director → ME2010-01-12 ~ dissolvedIIF 9 - Secretary → ME - 12010 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2010-01-11 ~ dissolvedIIF 242 - Director → ME2010-01-11 ~ dissolvedIIF 13 - Secretary → ME
- 12110 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2010-01-11 ~ dissolvedIIF 239 - Director → ME2010-01-11 ~ dissolvedIIF 16 - Secretary → ME
- 12210 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-02-11 ~ dissolvedIIF 211 - Director → ME2009-02-11 ~ dissolvedIIF 24 - Secretary → ME
- 12310 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-02-11 ~ dissolvedIIF 220 - Director → ME2009-02-11 ~ dissolvedIIF 17 - Secretary → ME
- 124
MP PROPERTY MANAGEMENT (UK) LIMITED
0681690910 Gloucester Place, Portman Square, LondonActive Corporate (9 parents, 9 offsprings)Officer2009-02-11 ~ nowIIF 153 - Director → ME2009-02-11 ~ nowIIF 59 - Secretary → ME - 125
PARKRIDGE (DORCHESTER) LIMITED
- 2009-11-05 0644860710 Gloucester Place, Portman Square, LondonDissolved Corporate (10 parents)Officer2009-11-04 ~ dissolvedIIF 285 - Director → ME2009-11-04 ~ dissolvedIIF 30 - Secretary → ME - 126
MP REAL ESTATE W6 CARPARKS LIMITED
0754545830 Finsbury Square, LondonDissolved Corporate (7 parents)Officer2011-02-28 ~ 2015-06-22IIF 256 - Director → ME2011-02-28 ~ 2015-06-22IIF 107 - Secretary → ME - 127
MP REAL ESTATE W6 MANAGEMENT LIMITED
0752515210 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2011-02-10 ~ dissolvedIIF 257 - Director → ME2011-02-10 ~ dissolvedIIF 81 - Secretary → ME - 128
MPP 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 271 - Director → ME2009-11-27 ~ nowIIF 15 - Secretary → ME - 12910 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer2009-11-30 ~ dissolvedIIF 246 - Director → ME2009-11-30 ~ dissolvedIIF 297 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 304 - Ownership of shares – 75% or more → OEIIF 304 - Ownership of voting rights - 75% or more → OEIIF 304 - Right to appoint or remove directors → OE
- 13010 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2009-12-01 ~ dissolvedIIF 250 - Director → ME2009-12-01 ~ dissolvedIIF 29 - Secretary → ME
- 131
NEWCASTLE AIRPORT HOTEL FINANCE LIMITED
- 2011-02-16 0709120410 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer2009-11-30 ~ dissolvedIIF 249 - Director → ME2009-11-30 ~ dissolvedIIF 292 - Secretary → ME - 132
MP SPIRE BLACKPOOL GP LIMITED
07091199One Great Cumberland Street, Marble Arch, LondonDissolved Corporate (2 parents)Officer2009-11-30 ~ dissolvedIIF 244 - Director → ME2009-11-30 ~ dissolvedIIF 295 - Secretary → ME - 133
MP SPIRE BLACKPOOL NOMINEE LIMITED
0709727310 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-12-07 ~ dissolvedIIF 247 - Director → ME2009-12-07 ~ dissolvedIIF 4 - Secretary → ME - 134
MP SPIRE FARNHAM GP LIMITED
07091201One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer2009-11-30 ~ dissolvedIIF 237 - Director → ME2009-11-30 ~ dissolvedIIF 293 - Secretary → ME - 135
MP SPIRE FARNHAM NOMINEE LIMITED
0709727210 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-12-07 ~ dissolvedIIF 253 - Director → ME2009-12-07 ~ dissolvedIIF 27 - Secretary → ME - 136
MP SPIRE HULL GP LIMITED
07091203One Great Cumberland Street, Marble Arch, LondonDissolved Corporate (2 parents)Officer2009-11-30 ~ dissolvedIIF 248 - Director → ME2009-11-30 ~ dissolvedIIF 296 - Secretary → ME - 137
MP SPIRE HULL NOMINEE LIMITED
0709727110 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-12-07 ~ dissolvedIIF 241 - Director → ME2009-12-07 ~ dissolvedIIF 18 - Secretary → ME - 138
MP SPIRE NO.1 GP LTD
SC3693041 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)Officer2009-11-27 ~ dissolvedIIF 212 - Director → ME2009-11-27 ~ dissolvedIIF 12 - Secretary → ME - 13910 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-11-30 ~ dissolvedIIF 254 - Director → ME2009-11-30 ~ dissolvedIIF 20 - Secretary → ME
- 140
MP SPIRE PARTNERSHIP NO. 2 LIMITED
- 2009-12-01 0709019610 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-11-28 ~ dissolvedIIF 245 - Director → ME2009-11-28 ~ dissolvedIIF 298 - Secretary → ME - 141OLYMPIA 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 208 - Director → ME2004-12-14 ~ 2007-07-24IIF 54 - Secretary → ME - 142OLYMPIA EXHIBITIONS HOLDINGS LIMITED - nowEC PROPERTIES LIMITED - 2014-12-15
MATTERHORN CAPITAL EC&O LIMITED
- 2011-03-24 06275103Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents, 2 offsprings)Officer2007-06-11 ~ 2009-12-30IIF 157 - Director → ME2007-06-11 ~ 2007-07-24IIF 36 - Secretary → ME - 143OLYMPIA GROUP LIMITED - nowHEXAGON 237 LIMITED - 1999-10-01Hill House, 1 Little New Street, LondonDissolved Corporate (39 parents, 1 offspring)Officer2004-05-07 ~ 2007-07-24IIF 233 - Director → ME2004-04-29 ~ 2007-07-24IIF 66 - Secretary → ME
- 144OLYMPIA HOLDINGS LIMITED - nowEARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
ST JAMES CAPITAL ECO HOLDINGS LIMITED
- 2013-12-12 05089859Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2004-04-02 ~ 2007-07-24IIF 232 - Director → ME2004-04-02 ~ 2007-07-24IIF 33 - Secretary → ME - 145OLYMPIA 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 224 - Director → ME2005-03-11 ~ 2007-07-24IIF 32 - Secretary → ME - 146OLYMPIA EXHIBITIONS LIMITED - 1999-11-05Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (51 parents, 1 offspring)Officer2004-05-07 ~ 2007-07-24IIF 225 - Director → ME2004-05-07 ~ 2007-07-24IIF 74 - Secretary → ME
- 147OLYMPIA 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 226 - Director → ME2004-04-29 ~ 2007-07-24IIF 72 - Secretary → ME - 148
PENINSULA SOLAR PV & EV LTD
1536722792 Heathbank Avenue, Wirral, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2023-12-21 ~ dissolvedIIF 309 - Director → MEPerson with significant control2023-12-21 ~ dissolvedIIF 315 - Ownership of voting rights - 75% or more → OEIIF 315 - Right to appoint or remove directors → OEIIF 315 - Ownership of shares – 75% or more → OE - 149
YUMMI GLOBAL LIMITED
- 2014-10-22 0732788222 Ganton Street, LondonDissolved Corporate (11 parents)Officer2011-10-31 ~ 2015-05-27IIF 206 - Director → ME - 150PJAC (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 179 - Director → ME2006-01-31 ~ 2016-06-23IIF 50 - Secretary → ME - 151PORTWAY 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 85 - Secretary → ME
- 15210 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer2012-03-20 ~ dissolvedIIF 201 - Director → ME
- 153
PUREJET LIMITED
12906001Aston House, Cornwall Avenue, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-08-26 ~ nowIIF 273 - Director → ME - 154
QUILLPOINT CAPITAL DEVELOPMENT HOLDINGS LIMITED
1686099310 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2025-11-17 ~ nowIIF 270 - Director → ME - 155
MP SPIRE NO. 2 GP LIMITED
- 2009-12-09 0709122310 Gloucester Place, Portman Square, LondonActive Corporate (2 parents, 3 offsprings)Officer2009-11-30 ~ nowIIF 150 - Director → ME2009-11-30 ~ nowIIF 23 - Secretary → ME - 156
QUILLPOINT CAPITAL INVESTMENTS LIMITED
0896365210 Gloucester Place, Portman Square, LondonActive Corporate (1 parent, 1 offspring)Officer2014-03-27 ~ nowIIF 146 - Director → ME2014-03-27 ~ nowIIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 307 - Ownership of shares – 75% or more → OEIIF 307 - Ownership of voting rights - 75% or more → OEIIF 307 - Right to appoint or remove directors → OE - 157
QUILLPOINT LIMITED
- 2005-04-18 0534487810 Gloucester Place, LondonActive Corporate (6 parents, 8 offsprings)Officer2005-03-14 ~ nowIIF 134 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 306 - Ownership of voting rights - 75% or more → OEIIF 306 - Ownership of shares – 75% or more → OEIIF 306 - Right to appoint or remove directors → OE - 158
QUILLPOINT CAPITAL MARINE CHARTERS LLP
OC32566710 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (5 parents)Officer2007-02-02 ~ dissolvedIIF 130 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 302 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 302 - Right to surplus assets - 75% or more → OE - 15910 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents)Officer2025-12-04 ~ nowIIF 272 - Director → ME
- 16010 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents)Officer2026-01-20 ~ nowIIF 263 - Director → ME
- 161
RAVEN & MATTERHORN PROPERTIES NO5 LIMITED
1216835110 Gloucester Place, Portman Square, London, United KingdomActive Corporate (6 parents)Officer2019-08-21 ~ nowIIF 267 - Director → ME - 162
RIB SHACK INVESTMENTS LIMITED
0588155110 Gloucester Place, Portman Square, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2008-11-21 ~ dissolvedIIF 170 - Director → ME2008-11-21 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 308 - Ownership of shares – More than 25% but not more than 50% → OE - 163CRS TWO LIMITED - 2006-09-0410 Gloucester Place, Portman Square, LondonDissolved Corporate (10 parents)Officer2008-11-21 ~ 2018-10-17IIF 169 - Director → ME2008-11-21 ~ 2018-10-17IIF 43 - Secretary → ME
- 164SANDERLING ENTERPRISES LIMITED - nowDE FACTO 814 LIMITED - 2000-05-1655 Baker Street, LondonDissolved Corporate (21 parents)Officer2004-05-07 ~ 2007-07-24IIF 228 - Director → ME2004-04-29 ~ 2007-07-24IIF 69 - Secretary → ME
- 165
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 215 - Director → ME2005-09-20 ~ dissolvedIIF 57 - Secretary → ME - 16655 Baker Street, LondonDissolved Corporate (22 parents)Officer2004-04-02 ~ 2007-07-24IIF 161 - Director → ME2004-04-02 ~ 2007-07-24IIF 37 - Secretary → ME
- 167
ST. DOMINICS PROPERTIES LIMITED
044564642 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2003-06-30 ~ 2007-03-30IIF 165 - Director → ME - 168FLOWTOWN LIMITED - 1999-07-3010 Gloucester Place, LondonActive Corporate (6 parents)Officer2010-12-01 ~ nowIIF 147 - Director → ME2008-06-16 ~ nowIIF 14 - Secretary → ME
- 169
HARWOOD PROPERTY HOLDINGS LIMITED
- 1999-01-26 0353485110 Gloucester Place, LondonActive Corporate (7 parents, 1 offspring)Officer2003-06-30 ~ nowIIF 143 - Director → ME1998-03-25 ~ 1999-06-30IIF 76 - Director → ME2008-06-16 ~ nowIIF 21 - Secretary → ME - 17030 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-03 ~ 2018-06-08IIF 79 - Secretary → ME
- 17130 City Road, LondonDissolved Corporate (4 parents)Officer2013-10-10 ~ 2018-06-08IIF 105 - Secretary → ME
- 172
BBLAW20 LIMITED
- 2013-03-08 083111552 Leman Street, London, United KingdomActive Corporate (6 parents, 74 offsprings)Officer2012-12-11 ~ 2018-06-08IIF 96 - Secretary → ME - 173
THACKERAY ESTATES DIMES PLACE LIMITED
- 2014-02-21 087931352 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2013-11-27 ~ 2018-06-08IIF 116 - Secretary → ME - 1742 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-20 ~ 2018-06-08IIF 102 - Secretary → ME
- 1752 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2014-03-11 ~ 2018-06-08IIF 95 - Secretary → ME
- 1762 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2013-07-24 ~ 2018-06-08IIF 112 - Secretary → ME
- 1772 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2015-07-08 ~ 2018-06-08IIF 115 - Secretary → ME
- 1782 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2012-12-21 ~ 2018-06-08IIF 84 - Secretary → ME
- 179
THACKERAY ESTATES LATCHMERE ROAD LIMITED
0923294930 City Road, LondonDissolved Corporate (4 parents)Officer2014-09-24 ~ 2018-06-08IIF 99 - Secretary → ME - 180
THACKERAY ESTATES PUTNEY WHARF LIMITED
0879301230 City Road, LondonDissolved Corporate (4 parents)Officer2013-11-27 ~ 2018-06-08IIF 91 - Secretary → ME - 181THE 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 229 - Director → ME2005-09-20 ~ 2007-07-24IIF 67 - Secretary → ME - 182THE 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 155 - Director → ME2004-05-07 ~ 2007-07-24IIF 31 - Secretary → ME - 183
BELLEFIELDS ROAD LIMITED
- 2014-07-24 0912931930 City Road, LondonDissolved Corporate (5 parents)Officer2014-07-24 ~ 2018-06-08IIF 127 - Secretary → ME - 184
WATCHMAKER FINANCE LIMITED
0659674955 Baker Street, LondonDissolved Corporate (14 parents)Officer2009-02-26 ~ 2010-04-09IIF 227 - Director → ME2009-02-26 ~ 2010-04-09IIF 68 - Secretary → ME - 18510 Gloucester Place, LondonDissolved Corporate (6 parents)Officer2010-12-01 ~ dissolvedIIF 180 - Director → ME2005-06-29 ~ dissolvedIIF 51 - Secretary → ME
- 186
YUMMI MEDIA GROUP LIMITED
07327877Vinters Business Park, New Cut Road, Maidstone, KentLiquidation Corporate (12 parents)Officer2011-10-31 ~ 2015-05-27IIF 207 - Director → ME
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