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
Wilson, Simon Levick Garth
- British born in February 1974
Wilson, Simon Levick Garth
Resident in England
Registered addresses and corresponding companies51, Chapel Street, Aberdeen, AB10 1SS, Scotland
IIF 180, St. Vincent Street, Glasgow, G2 5UB, Scotland
IIF 280, St Vincent Street, Glasgow, Scotland, G2 5UB, Scotland
IIF 3112-116, New Oxford Street, London, WC1A 1HH, United Kingdom
IIF 4 IIF 5 IIF 6Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
IIF 7 IIF 8 IIF 9 (more)63-65, George Street, Perth, Perthshire, Scotland, PH1 5LB, Scotland
IIF 128, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, England
IIF 13 IIF 14 IIF 15 (more)8, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom
IIF 19 IIF 20 IIF 21 (more)
- British accountant born in February 1974
Wilson, Simon Levick Garth
Resident in England
Registered addresses and corresponding companies105, Wigmore Street, London, W1U 1QY, England
IIF 31 IIF 32 IIF 33 (more)Second Floor, 105, Wigmore Street, London, W1U 1QY, England
IIF 35 IIF 36Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
IIF 37 IIF 38 IIF 39 (more)IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 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
- British chartered accountant born in February 1974
Wilson, Simon Levick Garth
Resident in England
Registered addresses and corresponding companies112-116, New Oxford Street, London, WC1A 1HH, England
IIF 109 IIF 110112-116, New Oxford Street, London, WC1A 1HH, United Kingdom
IIF 111 IIF 112 IIF 113 (more)Wildernesse House, Wildernesse Avenue, Sevenoaks, TN15 0EA, United Kingdom
IIF 118The Landsby, 1 Merrion Avenue, Stanmore, HA7 4RY, United Kingdom
IIF 119
- British chief financial officer born in February 1974
Wilson, Simon Levick Garth
Resident in England
Registered addresses and corresponding companies - British company director born in February 1974
Wilson, Simon Levick Garth
Resident in England
Registered addresses and corresponding companies - born in February 1974
Wilson, Simon Levick Garth
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wilson, Simon Levick Garth
80, St. Vincent Street, Glasgow, G2 5UB, Scotland
IIF 14480, St Vincent Street, Glasgow, Scotland, G2 5UB, Scotland
IIF 14563-65, George Street, Perth, Perthshire, Scotland, PH1 5LB, Scotland
IIF 1468, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, England
IIF 147 IIF 1488, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom
IIF 149 IIF 150 IIF 151 (more)
- Registered addresses and corresponding companies
Wilson, Simon
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1
ADVANCED FINANCIAL SERVICES UK LIMITED
065595818 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (6 parents)Equity (Company account)32,385 GBP2022-11-18Officer2023-07-19 ~ dissolvedIIF 137 - Director → ME2023-07-19 ~ dissolvedIIF 158 - Secretary → ME - 2
AJP WEALTH MANAGEMENT LTD
SC45784080 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Total liabilities (Company account)68,143 GBP2023-08-31Officer2024-04-10 ~ nowIIF 17 - Director → ME2024-04-10 ~ nowIIF 168 - Secretary → ME - 3
ALLAN CARR LTD
SC52920880 St Vincent Street, Glasgow, Scotland, ScotlandDissolved Corporate (4 parents)Equity (Company account)212,555 GBP2023-03-31Officer2023-10-24 ~ dissolvedIIF 123 - Director → ME - 4
ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD.
088645628 Camberwell Way, Doxford International Business Park, Sunderland, EnglandActive Corporate (6 parents)Equity (Company account)6,036 GBP2024-03-31Officer2025-07-24 ~ nowIIF 15 - Director → ME - 5CASTLEGATE 439 LIMITED - 2006-12-01 02676786, 02786139, 02832192... (more)8 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)145,312 GBP2022-12-31Officer2023-11-22 ~ dissolvedIIF 132 - Director → ME
- 6
BELLEGROVE MORTGAGE SERVICES LIMITED
035517828 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (4 parents)Equity (Company account)406,035 GBP2022-05-09Officer2023-07-19 ~ dissolvedIIF 133 - Director → ME2023-07-19 ~ dissolvedIIF 153 - Secretary → ME - 7
CITY GATE ABERDEEN LIMITED
SC23658351 Chapel Street, Aberdeen, ScotlandActive Corporate (5 parents)Equity (Company account)1,811,973 GBP2024-09-30Officer2025-11-25 ~ nowIIF 1 - Director → ME - 8MONEYGATE OUTSOURCING LIMITED - 2012-12-218 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (4 parents)Officer2023-07-19 ~ nowIIF 20 - Director → ME2023-07-19 ~ nowIIF 167 - Secretary → ME
- 9
EXECUTIVE WEALTH MANAGEMENT LIMITED
073823668 Camberwell Way, Doxford International Business Park, Sunderland, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)858,282 GBP2023-12-22Officer2023-12-20 ~ nowIIF 18 - Director → ME2023-12-20 ~ nowIIF 148 - Secretary → ME - 10STELLAR TOPCO LIMITED - 2016-03-088 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-07-19 ~ nowIIF 19 - Director → ME2023-07-19 ~ nowIIF 154 - Secretary → ME
- 11
FAIRSTONE CORPORATE MANAGEMENT LIMITED
165132728 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (7 parents)Officer2025-06-12 ~ nowIIF 24 - Director → ME - 12DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07MONEYGATE SOLUTIONS LIMITED - 2012-08-098 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (4 parents)Officer2023-07-19 ~ dissolvedIIF 130 - Director → ME2023-07-19 ~ dissolvedIIF 160 - Secretary → ME
- 13STELLAR BIDCO LIMITED - 2016-03-088 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-07-19 ~ nowIIF 27 - Director → ME2023-07-19 ~ nowIIF 152 - Secretary → ME
- 14MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-308 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (6 parents)Officer2024-01-26 ~ nowIIF 23 - Director → ME
- 15MONEYGATE GROUP LIMITED - 2015-04-028 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2023-07-19 ~ nowIIF 21 - Director → ME2023-07-19 ~ nowIIF 155 - Secretary → ME
- 16
FAIRSTONE HOLDINGS (IRELAND) LTD
140264928 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (5 parents)Officer2023-07-19 ~ nowIIF 163 - Secretary → ME - 17MONEYGATE HOLDINGS LIMITED - 2015-05-08MONEYGATE DIRECT LIMITED - 2014-12-118 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (4 parents, 78 offsprings)Officer2023-07-19 ~ nowIIF 29 - Director → ME2023-07-19 ~ nowIIF 166 - Secretary → ME
- 18EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-088 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (7 parents)Officer2024-01-26 ~ nowIIF 28 - Director → ME
- 19H & R WEALTH MANAGEMENT LIMITED - 2008-03-0880 St Vincent Street, Glasgow, Scotland, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)214,340 GBP2024-07-30Officer2024-07-30 ~ nowIIF 3 - Director → ME2024-07-30 ~ nowIIF 145 - Secretary → ME
- 20
GOODMAN FINANCIAL PLANNERS LTD
122278808 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (4 parents)Equity (Company account)717,771 GBP2023-09-30Officer2023-09-29 ~ nowIIF 127 - Director → ME2023-09-29 ~ nowIIF 149 - Secretary → ME - 21
GRAYSIDE LIMITED
013669218 Camberwell Way, Doxford International Business Park, Sunderland, EnglandActive Corporate (5 parents)Equity (Company account)575,356 GBP2024-05-31Officer2024-05-31 ~ nowIIF 14 - Director → ME2024-05-31 ~ nowIIF 147 - Secretary → ME - 22HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16MENZIES HOTELS PROPERTY NO.24 LIMITED - 2015-09-18 05940223, 05945187, 05945222... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2017-03-27 ~ dissolvedIIF 105 - Director → ME
- 23WATCHOVIA PROPERTY LIMITED - 2015-06-228 Camberwell Way, Doxford International Business Park, Sunderland, EnglandActive Corporate (5 parents)Equity (Company account)23,025 GBP2024-10-31Officer2025-03-31 ~ nowIIF 16 - Director → ME2025-03-31 ~ nowIIF 169 - Secretary → ME
- 24IMAGINE FINANCIAL PLANNING LTD - 2014-06-12WEALTH PORTFOLIO LTD - 2010-09-178 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)61,554 GBP2024-10-11Officer2024-10-11 ~ nowIIF 22 - Director → ME2024-10-11 ~ nowIIF 165 - Secretary → ME
- 25
JACKSON LAW FINANCIAL MANAGEMENT LIMITED
070173358 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (4 parents)Equity (Company account)20,104 GBP2024-10-01Officer2024-10-01 ~ nowIIF 26 - Director → ME - 268 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)8,608 GBP2023-11-01Officer2023-11-01 ~ nowIIF 135 - Director → ME2023-11-01 ~ nowIIF 162 - Secretary → ME
- 278 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (4 parents)Equity (Company account)497 GBP2023-11-01Officer2023-11-01 ~ nowIIF 136 - Director → ME2023-11-01 ~ nowIIF 164 - Secretary → ME
- 28
MANTLE & PARTNERS LIMITED
037595708 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)263,052 GBP2021-02-01 ~ 2022-01-31Officer2023-07-19 ~ nowIIF 30 - Director → ME2023-07-19 ~ nowIIF 159 - Secretary → ME - 2955 Baker Street, LondonDissolved Corporate (3 parents)Officer2017-03-27 ~ dissolvedIIF 66 - Director → ME
- 308 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (4 parents)Equity (Company account)76,524.51 GBP2024-08-21Officer2024-08-21 ~ nowIIF 25 - Director → ME2024-08-21 ~ nowIIF 156 - Secretary → ME
- 31
MT FINANCIAL MANAGEMENT LIMITED
031956128 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (4 parents)Equity (Company account)66,337 GBP2022-09-30Officer2023-07-19 ~ dissolvedIIF 126 - Director → ME2023-07-19 ~ dissolvedIIF 151 - Secretary → ME - 32
NEXT HOME (SCOTLAND) LTD.
SC26481263-65 George Street, Perth, Perthshire, Scotland, ScotlandActive Corporate (6 parents)Net Assets/Liabilities (Company account)939,279 GBP2021-08-31Officer2023-07-19 ~ nowIIF 12 - Director → ME2023-07-19 ~ nowIIF 146 - Secretary → ME - 33
PENSION AND INVESTMENT OPTIONS LTD
SC5221651 Campbell Lane, Hamilton, ScotlandActive Corporate (6 parents)Equity (Company account)35,840 GBP2024-12-31Officer2025-11-10 ~ nowIIF 2 - Director → ME2025-11-10 ~ nowIIF 144 - Secretary → ME - 34
PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED
055755058 Camberwell Way, Doxford International Business Park, Sunderland, EnglandActive Corporate (4 parents)Equity (Company account)522,587 GBP2025-03-31Officer2025-03-31 ~ nowIIF 13 - Director → ME2025-03-31 ~ nowIIF 170 - Secretary → ME - 35CASTLEGATE 437 LIMITED - 2006-11-28 02676786, 02786139, 02832192... (more)8 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)328,584 GBP2022-12-31Officer2023-11-22 ~ dissolvedIIF 128 - Director → ME
- 36
SABRE FINANCIAL PLANNING LIMITED
041928738 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (4 parents)Equity (Company account)450,388 GBP2022-08-02Officer2023-07-19 ~ dissolvedIIF 134 - Director → ME2023-07-19 ~ dissolvedIIF 150 - Secretary → ME - 37
STATION ASSOCIATES LTD
079404968 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)59,292 GBP2022-12-21Officer2023-07-19 ~ dissolvedIIF 131 - Director → ME2023-07-19 ~ dissolvedIIF 161 - Secretary → ME - 38
TOP MARKETS (LONDON) LIMITED
03787463B & C Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer2017-03-27 ~ dissolvedIIF 38 - Director → ME - 39
TOP MARKETS (MIDLANDS) LIMITED
0378747355 Baker Street, LondonDissolved Corporate (5 parents)Officer2017-03-27 ~ dissolvedIIF 60 - Director → ME - 40
TOP MARKETS (SUSSEX) LIMITED
03787481C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer2017-03-27 ~ dissolvedIIF 93 - Director → ME - 4155 Baker Street, LondonDissolved Corporate (7 parents)Officer2017-03-27 ~ dissolvedIIF 98 - Director → ME
- 42
TOPLAND COUNTY LIMITED
03749323C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2017-03-27 ~ dissolvedIIF 97 - Director → ME - 43
TOPLAND ESTATES (LONDON) LIMITED
02895938C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2017-03-27 ~ dissolvedIIF 82 - Director → ME - 44
TOPLAND ESTATES (U.K.) LIMITED
02670290B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2017-03-27 ~ dissolvedIIF 76 - Director → ME - 4555 Baker Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ dissolvedIIF 87 - Director → ME
- 4655 Baker Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2017-03-27 ~ dissolvedIIF 59 - Director → ME
- 47
TOPLAND SALTASH LIMITED
04329806B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2017-03-27 ~ dissolvedIIF 51 - Director → ME - 48C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer2017-03-27 ~ dissolvedIIF 77 - Director → ME
- 49B&c Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (3 parents)Officer2017-03-27 ~ dissolvedIIF 107 - Director → ME
- 50GLIDESTONE LIMITED - 2001-03-06C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2017-03-27 ~ dissolvedIIF 61 - Director → ME
- 51EVER 1771 LIMITED - 2002-09-25 01232696, 02519748, 02702481... (more)B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2017-03-27 ~ dissolvedIIF 48 - Director → ME
- 52APTEX LIMITED - 1991-04-29 06396076B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2017-03-27 ~ dissolvedIIF 37 - Director → ME
Ceased
92
- 1
1-3 UPPER JAMES ST LIMITED
10431073105 Wigmore Street, 7th Floor, EnglandActive Corporate (5 parents)Officer2019-01-28 ~ 2020-05-13IIF 71 - Director → ME - 2
A.FEATHER & CO.LIMITED
00571662Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 86 - Director → ME - 3338 Euston Road, Floor 6, LondonActive Corporate (10 parents, 20 offsprings)Officer2005-04-11 ~ 2005-09-30IIF 143 - LLP Member → ME2006-03-20 ~ 2010-06-16IIF 141 - LLP Member → ME
- 4
BATH (RD) LIMITED
08203264105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (5 parents)Officer2017-03-27 ~ 2020-05-13IIF 55 - Director → ME - 5TOPLAND 1991 LIMITED - 1992-05-18105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2016-01-20 ~ 2020-05-13IIF 58 - Director → ME
- 6NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18ALNERY NO. 2908 LIMITED - 2010-04-22 01437197, 01437199, 01438185... (more)124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-08-26 ~ 2015-07-03IIF 124 - Director → ME
- 7
HALLMARK HOTELS (STRATFORD) LIMITED
- 2023-06-22 05946111MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18 05940223, 05945187, 05945222... (more)2nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,000 GBP2023-09-30Officer2017-03-27 ~ 2019-01-31IIF 9 - Director → ME - 8
ELYSIAN BERKHAMSTED OPERATING COMPANY LIMITED
13146685The Denton, Shootersway, Berkhamsted, United KingdomActive Corporate (3 parents)Equity (Company account)-34,801 GBP2023-09-30Officer2022-10-03 ~ 2023-05-05IIF 4 - Director → ME - 9
ELYSIAN BERKHAMSTED SERVICES LIMITED
13146867112-116 New Oxford Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-5,248 GBP2024-12-31Officer2022-10-03 ~ 2023-05-05IIF 116 - Director → ME - 10GS DEVELOPMENT MANAGEMENT LIMITED - 2015-07-24112-116 New Oxford Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)844,184 GBP2024-04-30Officer2022-10-03 ~ 2023-05-05IIF 111 - Director → ME
- 11
ELYSIAN DM LIMITED
13175348112-116 New Oxford Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,791 GBP2024-04-30Officer2022-10-03 ~ 2023-05-05IIF 112 - Director → ME - 12The Oren, 120 West Heath Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer2022-10-03 ~ 2023-05-05IIF 6 - Director → ME
- 13
ELYSIAN RESIDENCES LIMITED
08513948112-116 New Oxford Street, London, United KingdomActive Corporate (3 parents, 14 offsprings)Equity (Company account)1 GBP2024-04-30Officer2022-10-03 ~ 2023-05-05IIF 114 - Director → ME - 14
ELYSIAN SEVENOAKS CARE COMPANY LIMITED
13064382112-116 New Oxford Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-38,450 GBP2023-12-31Officer2022-10-03 ~ 2023-05-05IIF 115 - Director → ME - 15ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED - 2020-09-30 13487254Wildernesse House, Wildernesse Avenue, Sevenoaks, United KingdomActive Corporate (3 parents)Equity (Company account)100,144 GBP2023-12-31Officer2022-10-03 ~ 2023-05-05IIF 118 - Director → ME
- 16
ELYSIAN ST ALBANS OPERATING COMPANY LIMITED
14126909112-116 New Oxford Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2022-10-03 ~ 2023-05-05IIF 110 - Director → ME - 17
ELYSIAN ST ALBANS SERVICES COMPANY LIMITED
14207602112-116 New Oxford Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2022-10-03 ~ 2023-05-05IIF 109 - Director → ME - 18
ELYSIAN STANMORE CARE COMPANY LIMITED
12303475112-116 New Oxford Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-323,804 GBP2023-12-31Officer2022-10-03 ~ 2023-05-05IIF 117 - Director → ME - 19
ELYSIAN STANMORE OPERATING COMPANY LIMITED
09696971The Landsby, 1 Merrion Avenue, Stanmore, United KingdomActive Corporate (3 parents)Equity (Company account)-3,462,913 GBP2023-12-31Officer2022-10-03 ~ 2023-05-05IIF 119 - Director → ME - 20The Beckett, St John’s Road, Royal Tunbridge Wells, United KingdomActive Corporate (3 parents)Equity (Company account)-34,789 GBP2023-12-31Officer2022-10-03 ~ 2023-05-05IIF 5 - Director → ME
- 21
ELYSIAN UK HOLDINGS LIMITED
10025718112-116 New Oxford Street, London, United KingdomActive Corporate (3 parents, 10 offsprings)Equity (Company account)200 GBP2024-04-30Officer2022-10-03 ~ 2023-05-05IIF 113 - Director → ME - 22
FAIRSTONE HOLDINGS (IRELAND) LTD
140264928 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (5 parents)Officer2023-07-19 ~ 2023-07-19IIF 129 - Director → ME - 23MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-098 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (5 parents)Officer2023-07-19 ~ 2024-07-01IIF 157 - Secretary → ME
- 24Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2019-01-14 ~ 2019-01-31IIF 31 - Director → ME
- 25BESPOKE HOTELS GOLDIE (2) LIMITED - 2015-04-28 09114882, 09325302, 09492525... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)10 GBP2016-11-30Officer2018-11-15 ~ 2019-01-31IIF 34 - Director → ME
- 26BESPOKE HOTELS GOLDIE (3) LIMITED - 2015-04-28 09325302, 09492525, 08763203... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer2018-11-15 ~ 2019-01-31IIF 33 - Director → ME
- 27BESPOKE HOTELS GOLDIE (4) LIMITED - 2015-04-28 09114882, 09492525, 08763203... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-11-30Officer2018-11-15 ~ 2019-01-31IIF 32 - Director → ME
- 28GP-SF LLP - nowPROPERTY CAPITAL PARTNERS EUROPE LLP - 2019-02-11 11725232
PACIFIC REAL ESTATE CAPITAL PARTNERS LLP
- 2015-02-09 OC34930326 South St Mary's Gate, Grimsby, United KingdomActive Corporate (2 parents)Officer2009-10-14 ~ 2011-12-31IIF 139 - LLP Designated Member → ME - 29MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18 05940223, 05945187, 05945291... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2017-03-27 ~ 2019-01-31IIF 95 - Director → ME
- 30MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18 05940223, 05945187, 05945222... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2017-03-27 ~ 2019-01-31IIF 64 - Director → ME
- 31MENZIES HOTELS PROPERTY NO.23 LIMITED - 2015-09-18 05940223, 05945187, 05945222... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2017-03-27 ~ 2019-01-31IIF 100 - Director → ME
- 32MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18 05940223, 05945187, 05945222... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2017-03-27 ~ 2019-01-31IIF 44 - Director → ME
- 33MENZIES HOTELS PROPERTY NO.18 LIMITED - 2015-09-18 05940223, 05945187, 05945222... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2017-03-27 ~ 2019-01-31IIF 102 - Director → ME
- 34MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18 05940223, 05945187, 05945222... (more)1 Billing Road, Northampton, EnglandActive Corporate (2 parents)Officer2017-03-27 ~ 2019-01-31IIF 53 - Director → ME
- 35MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18 05940223, 05945187, 05945222... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2017-03-27 ~ 2019-01-31IIF 50 - Director → ME
- 36HALLCO 1759 LIMITED - 2010-08-10 00058189, 00299926, 00668773... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 89 - Director → ME
- 37MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18 05940223, 05945187, 05945222... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2017-03-27 ~ 2019-01-31IIF 52 - Director → ME
- 38HALLMARK HOTELS (NO. 1) LIMITED - now 09075560, 08042035, 08760381... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 57 - Director → ME
- 39HALLMARK HOTELS (NO. 10) LIMITED - now 09075560, 08042035, 08760381... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 42 - Director → ME
- 40HALLMARK HOTELS (NO. 11) LIMITED - now 09075560, 08042035, 08760407... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 41 - Director → ME
- 41HALLMARK HOTELS (NO. 12) LIMITED - now 09075560, 08042035, 08760381... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 63 - Director → ME
- 42HALLMARK HOTELS (NO. 14) LIMITED - now 09075560, 08042035, 08760381... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2017-03-27 ~ 2019-01-31IIF 40 - Director → ME
- 43HALLMARK HOTELS (NO. 15) LIMITED - now 08042035, 08760381, 08760407... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 45 - Director → ME
- 44HALLMARK HOTELS (NO. 16) LIMITED - now 09075560, 08760381, 08760407... (more)TOPLAND (NO. 16) LIMITED - 2014-12-01 07572728, 07572731, 07572807... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-03-27 ~ 2019-01-31IIF 88 - Director → ME
- 45HALLMARK HOTELS (NO. 3) LIMITED - now 09075560, 08042035, 08760381... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 73 - Director → ME
- 46HALLMARK HOTELS (NO. 4) LIMITED - now 09075560, 08042035, 08760381... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 80 - Director → ME
- 47HALLMARK HOTELS (NO. 5) LIMITED - now 09075560, 08042035, 08760381... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 94 - Director → ME
- 48HALLMARK HOTELS (NO. 6) LIMITED - now 09075560, 08042035, 08760381... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 47 - Director → ME
- 49HALLMARK HOTELS (NO. 7) LIMITED - now 09075560, 08042035, 08760381... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2017-03-27 ~ 2019-01-31IIF 67 - Director → ME
- 50HALLMARK HOTELS (NO. 8) LIMITED - now 09075560, 08042035, 08760381... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 74 - Director → ME
- 51HALLMARK HOTELS (NO. 9) LIMITED - now 09075560, 08042035, 08760381... (more)1 Billing Road, 1 Billing Road, Northampton, EnglandActive Corporate (2 parents)Officer2017-03-27 ~ 2019-01-31IIF 7 - Director → ME
- 52MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18 05940223, 05945187, 05945222... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2017-03-27 ~ 2019-01-31IIF 83 - Director → ME
- 53HALLCO 1485 LIMITED - 2007-07-26 00058189, 00299926, 00668773... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 54 - Director → ME
- 54HALLCO 1495 LIMITED - 2007-08-01 00058189, 00299926, 00668773... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 11 - Director → ME
- 55MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18 05940223, 05945187, 05945222... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2017-03-27 ~ 2019-01-31IIF 75 - Director → ME
- 56
HALLMARK HOTELS CROYDON LIMITED
07533580Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 43 - Director → ME - 57HOTSHARE LIMITED - 2009-10-12Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-03-27 ~ 2019-01-31IIF 92 - Director → ME
- 58
HALLMARK HOTELS FUNDING LIMITED
07532692Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 68 - Director → ME - 59HALLCO 1473 LIMITED - 2007-07-26 00058189, 00299926, 00668773... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 108 - Director → ME
- 60HALLCO 1484 LIMITED - 2007-07-26 00058189, 00299926, 00668773... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-03-27 ~ 2019-01-31IIF 46 - Director → ME
- 61NICESHAPE LIMITED - 2009-10-12Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 8 - Director → ME
- 62SHARESTAGE LIMITED - 2009-10-12Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-03-27 ~ 2019-01-31IIF 84 - Director → ME
- 63
HALLMARK HOTELS LIMITED
0194020855 Baker Street, LondonDissolved Corporate (5 parents)Officer2017-03-27 ~ 2020-05-13IIF 85 - Director → ME - 64
JAKE FEATHER HOTELS LIMITED
03236336Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 90 - Director → ME - 65CLOUDFRET LIMITED - 1981-12-31Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-03-27 ~ 2019-01-31IIF 79 - Director → ME
- 66RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29PCP-REAL ESTATE LIMITED - 1994-08-19THREETRADE LIMITED - 1994-01-2074 Wigmore Street, London, EnglandActive Corporate (6 parents)Officer2011-08-26 ~ 2015-07-03IIF 125 - Director → ME
- 67RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02 10062241RIVER & MERCANTILE GROUP LIMITED - 2014-04-09 10062241P-SOLVE LIMITED - 2014-03-28 06133937PSOLVE LIMITED - 2007-03-26 0613393730 Coleman Street, London, EnglandActive Corporate (3 parents)Officer2020-05-19 ~ 2022-07-29IIF 122 - Director → ME
- 68P-SOLVE HOLDINGS LIMITED - 2018-11-29PSIGMA GROUP LIMITED - 2014-03-28PSBM HOLDINGS LIMITED - 1999-10-26 0480795130 Coleman Street, London, EnglandDissolved Corporate (3 parents)Officer2022-01-24 ~ 2022-07-29IIF 120 - Director → ME
- 69RIVER GLOBAL HOLDINGS LIMITED - nowSTRANDNEWCO LIMITED - 2014-05-2030 Coleman Street, London, EnglandActive Corporate (5 parents, 12 offsprings)Officer2021-01-25 ~ 2022-07-29IIF 121 - Director → ME
- 70RIVER GLOBAL INVESTORS LLP - now OC44880030 Coleman Street, LondonActive Corporate (6 parents, 1 offspring)Officer2006-02-04 ~ 2014-03-27IIF 142 - LLP Member → ME
- 71
RIVERCREST CAPITAL LLP
OC362381124 Sloane Street, LondonDissolved Corporate (1 parent)Officer2011-03-03 ~ 2015-07-03IIF 140 - LLP Designated Member → ME - 722 Foubert's Place, London, United KingdomActive Corporate (2 parents)Officer2013-09-12 ~ 2013-12-16IIF 138 - LLP Designated Member → ME
- 73105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2017-08-21 ~ 2020-05-13IIF 69 - Director → ME
- 74105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2017-08-21 ~ 2020-05-13IIF 99 - Director → ME
- 75105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2017-08-21 ~ 2020-05-13IIF 10 - Director → ME
- 76105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2018-08-22 ~ 2020-05-13IIF 49 - Director → ME
- 77105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-08-22 ~ 2020-05-13IIF 104 - Director → ME
- 78105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-08-22 ~ 2020-05-13IIF 39 - Director → ME
- 79105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-08-22 ~ 2020-05-13IIF 72 - Director → ME
- 80105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2018-08-22 ~ 2020-05-13IIF 70 - Director → ME
- 81105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (3 parents)Officer2017-03-27 ~ 2020-05-13IIF 62 - Director → ME
- 82C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2017-03-27 ~ 2020-05-13IIF 103 - Director → ME
- 83105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-03-27 ~ 2020-05-13IIF 96 - Director → ME
- 84105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (3 parents)Officer2017-03-27 ~ 2020-05-13IIF 65 - Director → ME
- 85105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (3 parents)Officer2017-03-27 ~ 2017-03-27IIF 101 - Director → ME
- 86
TOPLAND (RUTLAND SQUARE) LIMITED
12203520105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)Officer2019-09-12 ~ 2020-05-13IIF 81 - Director → ME - 87
ALEXANDER WILKIE, LIMITED
- 2019-05-07 SC0215404 Atlantic Quay, 70 York Street, Glasgow, ScotlandDissolved Corporate (5 parents, 1 offspring)Officer2019-04-30 ~ 2020-05-13IIF 35 - Director → ME - 88
TGRB LIMITED
- 2019-05-03 SC2130494 Atlantic Quay, 70 York Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2019-04-30 ~ 2020-05-13IIF 36 - Director → ME - 89
TOPLAND GROUP PLC
02615001105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (8 parents, 31 offsprings)Officer2016-01-20 ~ 2020-05-13IIF 91 - Director → ME - 90TOPLAND (NO. 17) LIMITED - 2015-01-13 07572728, 07572731, 07572807... (more)C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2017-03-27 ~ 2020-05-13IIF 106 - Director → ME
- 91
TOPLAND JUPITER LIMITED
07468546105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-04-27 ~ 2020-05-13IIF 78 - Director → ME - 92
ZACKERY ROBERT HOTELS LIMITED
01388951Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-27 ~ 2019-01-31IIF 56 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.