1
MINMAR (781) LIMITED - 2006-12-11
10 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2023-12-31
Officer
2023-04-26 ~ nowIIF 514 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 350 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 350 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
SHELFCO (NO.2117) LIMITED - 2001-02-26
10 Upper Berkeley Street, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2023-04-26 ~ nowIIF 534 - Director → ME
3
SHELFCO (NO.2118) LIMITED - 2001-02-26
10 Upper Berkeley Street, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2023-04-26 ~ nowIIF 513 - Director → ME
4
10 Upper Berkeley Street, London, EnglandActive Corporate (4 parents)
Officer
2023-04-26 ~ nowIIF 522 - Director → ME
5
28 Clarendon Road, Watford, EnglandDissolved Corporate (5 parents)
Equity (Company account)
175,364 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 414 - Has significant influence or control → OE
6
10 Upper Berkeley Street, LondonActive Corporate (3 parents)
Officer
2010-04-26 ~ nowIIF 409 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 354 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 354 - Right to surplus assets - More than 25% but not more than 50% → OE
7
ALLWITE SYSTEMS LIMITED - 2016-10-12
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
668,078 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2003-09-04 ~ dissolvedIIF 292 - Director → ME
9
DESKBUILD LIMITED - 2004-08-13
10 Upper Berkeley Street, LondonDissolved Corporate (6 parents)
Officer
2003-07-14 ~ dissolvedIIF 60 - Director → ME
10
28 Clarendon Road, Watford, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-08-31
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE
11
10 Upper Berkeley Street, London, Greater LondonActive Corporate (5 parents, 1 offspring)
Officer
2023-05-02 ~ nowIIF 540 - Director → ME
12
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-10-24 ~ nowIIF 477 - Director → ME
2006-04-27 ~ nowIIF 468 - Secretary → ME
13
GMMST HOLDINGS LLP - 2014-04-10
BRITANNIA PARKS OPERATING LLP - 2009-06-09
10 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 4 offsprings)
Officer
2009-02-17 ~ dissolvedIIF 404 - LLP Designated Member → ME
14
55 Baker Street, LondonDissolved Corporate (14 parents)
Officer
2005-03-31 ~ dissolvedIIF 399 - LLP Member → ME
15
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2010-04-29 ~ dissolvedIIF 77 - Director → ME
16
TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2003-09-04 ~ dissolvedIIF 59 - Director → ME
17
Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents, 3 offsprings)
Officer
2009-02-17 ~ dissolvedIIF 405 - LLP Designated Member → ME
18
26 Red Lion Square, LondonDissolved Corporate (5 parents)
Officer
2007-04-12 ~ dissolvedIIF 403 - LLP Designated Member → ME
19
26 Red Lion Square, LondonDissolved Corporate (5 parents)
Officer
2007-04-12 ~ dissolvedIIF 401 - LLP Designated Member → ME
20
10 Upper Berkeley Street, LondonActive Corporate (3 parents)
Equity (Company account)
-20,590 GBP2024-02-29
Officer
2023-04-26 ~ nowIIF 537 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 370 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 370 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
GLEBE (BRISTOL) LIMITED - 2006-05-16
DUNWILCO (1207) LIMITED - 2005-01-17
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-10 ~ dissolvedIIF 279 - Director → ME
22
GLEBE (CHELMSFORD) LIMITED - 2006-05-16
DUNWILCO (1208) LIMITED - 2005-01-17
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-10 ~ dissolvedIIF 197 - Director → ME
23
GLEBE (LUTON CHRISTCHURCH) LIMITED - 2006-05-16
DUNWILCO (1210) LIMITED - 2005-01-17
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-10 ~ dissolvedIIF 218 - Director → ME
24
DWSCO 2190 LIMITED - 2001-11-01
10 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2023-04-26 ~ nowIIF 520 - Director → ME
25
DWSCO 2397 LIMITED - 2003-06-23
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2003-06-24 ~ dissolvedIIF 258 - Director → ME
26
DWSCO 2350 LIMITED - 2003-03-13
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2003-03-18 ~ dissolvedIIF 265 - Director → ME
27
DWSCO 2349 LIMITED - 2003-03-13
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2003-03-18 ~ dissolvedIIF 255 - Director → ME
28
DWSCO 2396 LIMITED - 2003-06-23
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2003-06-24 ~ dissolvedIIF 202 - Director → ME
29
DWSCO 2346 LIMITED - 2003-03-13
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2003-03-18 ~ dissolvedIIF 215 - Director → ME
30
DWSCO 2352 LIMITED - 2003-03-13
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2003-03-18 ~ dissolvedIIF 198 - Director → ME
31
DWSCO 2399 LIMITED - 2003-06-23
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2003-06-24 ~ dissolvedIIF 286 - Director → ME
32
DWSCO 2359 LIMITED - 2003-03-13
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2003-03-18 ~ dissolvedIIF 266 - Director → ME
33
DWSCO 2398 LIMITED - 2003-06-23
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2003-06-24 ~ dissolvedIIF 256 - Director → ME
34
DWSCO 2395 LIMITED - 2003-06-23
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2003-06-24 ~ dissolvedIIF 249 - Director → ME
35
DWSCO 2348 LIMITED - 2003-03-13
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2003-03-18 ~ dissolvedIIF 213 - Director → ME
36
DWSCO 2356 LIMITED - 2003-03-18
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2003-03-18 ~ dissolvedIIF 227 - Director → ME
37
DWSCO 2347 LIMITED - 2003-03-13
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2003-03-18 ~ dissolvedIIF 242 - Director → ME
38
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolvedIIF 393 - LLP Designated Member → ME
39
DWSCO 2576 LIMITED - 2005-01-20
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2023-04-26 ~ dissolvedIIF 509 - Director → ME
40
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2014-06-23 ~ dissolvedIIF 141 - Director → ME
41
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2012-04-25 ~ dissolvedIIF 109 - Director → ME
42
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2012-05-29 ~ dissolvedIIF 132 - Director → ME
43
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2014-06-13 ~ dissolvedIIF 99 - Director → ME
44
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2008-02-26 ~ dissolvedIIF 271 - Director → ME
45
10 Upper Berkeley Street, LondonActive Corporate (4 parents)
Officer
2023-04-26 ~ nowIIF 566 - Director → ME
46
MINMAR (760) LIMITED - 2006-04-03
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-10 ~ dissolvedIIF 245 - Director → ME
47
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2014-08-13 ~ dissolvedIIF 176 - Director → ME
48
AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED - 2003-03-18
SHELFCO (NO. 2610) LIMITED - 2001-12-21
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2003-02-19 ~ dissolvedIIF 193 - Director → ME
49
AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED - 2003-11-27
SHELFCO (NO. 2609) LIMITED - 2001-12-21
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2003-02-19 ~ dissolvedIIF 244 - Director → ME
50
DWSCO 2334 LIMITED - 2002-12-02
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2002-12-02 ~ dissolvedIIF 234 - Director → ME
51
C.G.I.S. SPARECO LIMITED - 2013-11-15
C.G.I.S. LONG LANE LIMITED - 2013-10-23
10 Upper Berkeley Street, LondonActive Corporate (4 parents)
Officer
2023-04-26 ~ nowIIF 574 - Director → ME
52
DWSCO 2376 LIMITED - 2003-05-27
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2003-05-27 ~ dissolvedIIF 277 - Director → ME
53
DWSCO 2278 LIMITED - 2002-05-29
10 Upper Berkeley Street, LondonActive Corporate (4 parents)
Officer
2023-04-26 ~ nowIIF 581 - Director → ME
54
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2010-04-27 ~ dissolvedIIF 343 - Director → ME
55
MINMAR (738) LIMITED - 2006-01-23
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2006-01-23 ~ dissolvedIIF 248 - Director → ME
56
BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15
PEACOCKWOOD LIMITED - 2001-06-19
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2001-10-09 ~ dissolvedIIF 210 - Director → ME
57
DWSCO 2209 LIMITED - 2001-11-21
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2001-11-21 ~ dissolvedIIF 287 - Director → ME
58
MINMAR (803) LIMITED - 2006-12-08
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2006-12-06 ~ dissolvedIIF 268 - Director → ME
59
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2014-03-19 ~ dissolvedIIF 147 - Director → ME
60
DWSCO 2598 LIMITED - 2005-05-13
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2005-05-16 ~ dissolvedIIF 209 - Director → ME
61
DWSCO 2431 LIMITED - 2003-09-09
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2003-09-09 ~ dissolvedIIF 250 - Director → ME
62
DWSCO 2237 LIMITED - 2002-01-22
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2002-01-22 ~ dissolvedIIF 276 - Director → ME
63
DWSCO 2178 LIMITED - 2001-11-01
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2001-10-30 ~ dissolvedIIF 199 - Director → ME
64
DWSCO 2214 LIMITED - 2001-11-28
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2001-11-27 ~ dissolvedIIF 196 - Director → ME
65
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2023-04-26 ~ dissolvedIIF 545 - Director → ME
66
DWSCO 2581 LIMITED - 2005-02-24
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2005-02-24 ~ dissolvedIIF 190 - Director → ME
67
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2014-08-13 ~ dissolvedIIF 151 - Director → ME
68
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2014-08-13 ~ dissolvedIIF 181 - Director → ME
69
10 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 16 offsprings)
Officer
2023-04-26 ~ nowIIF 583 - Director → ME
70
10 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2023-04-26 ~ nowIIF 524 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 356 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 356 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
10 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2023-04-26 ~ nowIIF 504 - Director → ME
72
BURFORD GROUP LIMITED - 2001-10-15
BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
EBONYLAND LIMITED - 1982-07-05
10 Upper Berkeley Street, LondonActive Corporate (4 parents, 5 offsprings)
Officer
2023-04-26 ~ nowIIF 521 - Director → ME
73
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolvedIIF 106 - Director → ME
74
MINMAR (878) LIMITED - 2008-02-19
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2008-02-19 ~ dissolvedIIF 231 - Director → ME
75
CGIS (HOLBORN HALL) LIMITED - 2004-07-14
DWSCO 2521 LIMITED - 2004-06-21
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2004-06-22 ~ dissolvedIIF 259 - Director → ME
76
10 Upper Berkeley Street, LondonActive Corporate (4 parents)
Officer
2023-04-26 ~ nowIIF 554 - Director → ME
77
10 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-04-27 ~ nowIIF 552 - Director → ME
78
C.G.I.S. KINGSWAY LIMITED - 2004-01-15
DWSCO 2450 LIMITED - 2003-10-29
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2003-10-30 ~ dissolvedIIF 288 - Director → ME
79
DWSCO 2426 LIMITED - 2003-08-29
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2003-08-24 ~ dissolvedIIF 238 - Director → ME
80
DWSCO 2224 LIMITED - 2001-12-07
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2001-12-07 ~ dissolvedIIF 230 - Director → ME
81
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2013-11-01 ~ dissolvedIIF 180 - Director → ME
82
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolvedIIF 329 - Director → ME
83
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2013-10-23 ~ dissolvedIIF 171 - Director → ME
84
MINMAR (723) LIMITED - 2005-10-11
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2005-10-05 ~ dissolvedIIF 301 - Director → ME
85
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2023-04-27 ~ dissolvedIIF 511 - Director → ME
86
C.G.I.S. BUCKINGHAM LIMITED - 2013-09-19
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2013-08-06 ~ dissolvedIIF 172 - Director → ME
87
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2023-04-27 ~ dissolvedIIF 503 - Director → ME
88
C.G.I.S. RICKMANSWORTH LIMITED - 2014-01-09
10 Upper Berkeley Street, LondonActive Corporate (4 parents)
Officer
2023-04-27 ~ nowIIF 560 - Director → ME
89
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2023-04-27 ~ dissolvedIIF 506 - Director → ME
90
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2010-04-27 ~ dissolvedIIF 347 - Director → ME
91
DWSCO 2286 LIMITED - 2002-06-18
10 Upper Berkely Street, LondonDissolved Corporate (4 parents)
Officer
2023-04-27 ~ dissolvedIIF 518 - Director → ME
92
DWSCO 2213 LIMITED - 2001-11-28
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2001-11-27 ~ dissolvedIIF 239 - Director → ME
93
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2004-12-15 ~ dissolvedIIF 252 - Director → ME
94
DWSCO 2449 LIMITED - 2003-10-15
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2003-10-16 ~ dissolvedIIF 228 - Director → ME
95
BURFORD SAVOY SHARES LIMITED - 2001-10-15
PICTUREBRIDGE LIMITED - 2001-06-19
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2001-10-09 ~ dissolvedIIF 200 - Director → ME
96
DWSCO 2444 LIMITED - 2003-10-01
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2003-10-02 ~ dissolvedIIF 280 - Director → ME
97
DWSCO 2446 LIMITED - 2003-10-01
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2003-10-02 ~ dissolvedIIF 253 - Director → ME
98
DWSCO 2447 LIMITED - 2003-10-01
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2003-10-02 ~ dissolvedIIF 240 - Director → ME
99
10 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolvedIIF 150 - Director → ME
100
DWSCO 2599 LIMITED - 2005-05-13
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2005-05-16 ~ dissolvedIIF 225 - Director → ME
101
C.G.I.S. BICESTER LIMITED - 2002-04-24
DWSCO 2240 LIMITED - 2002-01-29
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2002-01-29 ~ dissolvedIIF 192 - Director → ME
102
DWSCO 2226 LIMITED - 2001-12-07
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2001-12-10 ~ dissolvedIIF 284 - Director → ME
103
C.G.I.S. SALISBURY LIMITED - 2002-01-28
DWSCO 2212 LIMITED - 2001-11-28
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2001-11-27 ~ dissolvedIIF 216 - Director → ME
104
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2004-12-15 ~ dissolvedIIF 278 - Director → ME
105
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolvedIIF 391 - LLP Designated Member → ME
106
MINMAR (733) LIMITED - 2006-06-27
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2006-10-06 ~ dissolvedIIF 211 - Director → ME
107
10 Upper Berkeley Street, LondonActive Corporate (4 parents)
Officer
2023-04-27 ~ nowIIF 516 - Director → ME
108
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2010-05-06 ~ dissolvedIIF 348 - Director → ME
109
10 Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-04-06 ~ dissolvedIIF 433 - Director → ME
110
ETONBRIDGE LIMITED - 1986-04-01
10 Upper Berkeley Street, LondonActive Corporate (2 parents, 1 offspring)
Officer
2023-04-27 ~ nowIIF 563 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 377 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 377 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
10 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2023-04-27 ~ nowIIF 575 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
112
RISLEYMILL LIMITED - 1989-07-07
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2003-09-04 ~ dissolvedIIF 282 - Director → ME
113
DWSCO 2593 LIMITED - 2005-04-20
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2005-04-27 ~ dissolvedIIF 217 - Director → ME
114
THL REALISATIONS (NO.1) LIMITED - 2004-08-13
DWSCO 2529 LIMITED - 2004-07-05
10 Upper Berkeley Street, LondonActive Corporate (4 parents)
Officer
2023-04-27 ~ nowIIF 582 - Director → ME
115
MINMAR (707) LIMITED - 2005-06-30
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2005-06-30 ~ dissolvedIIF 229 - Director → ME
116
10 Upper Berkeley Street, LondonActive Corporate (3 parents, 4 offsprings)
Officer
2023-04-27 ~ nowIIF 531 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 362 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 362 - Ownership of voting rights - More than 25% but not more than 50% → OE
117
219 Harbour Yard Chelsea Harbour, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2023-06-28 ~ nowIIF 486 - Director → ME
118
219 Harbour Yard, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2023-06-28 ~ nowIIF 488 - Director → ME
119
219 Harbour Yard, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2023-06-28 ~ nowIIF 485 - Director → ME
120
10 Upper Berkeley Street, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2024-03-27 ~ nowIIF 600 - LLP Designated Member → ME
Person with significant control
2024-03-27 ~ nowIIF 469 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 469 - Right to surplus assets - More than 25% but not more than 50% → OE
121
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-28,472 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
MOREEXTRA LIMITED - 2000-01-18
219 Harbour Yard Chelsea Harbour, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
27,101,000 GBP2023-12-31
Officer
2023-06-28 ~ nowIIF 489 - Director → ME
123
219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
46,805,000 GBP2023-12-31
Officer
2023-06-28 ~ nowIIF 484 - Director → ME
124
DWSCO 2531 LIMITED - 2004-07-07
Unit 219 Chelsea Harbour, LondonActive Corporate (4 parents)
Equity (Company account)
109,000 GBP2023-12-31
Officer
2023-06-28 ~ nowIIF 596 - Director → ME
125
10 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-125,920 GBP2023-12-31
Person with significant control
2020-11-26 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
10 Upper Berkeley Street, LondonActive Corporate (4 parents)
Officer
2023-04-27 ~ nowIIF 507 - Director → ME
127
10 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2023-12-31
Officer
2023-04-27 ~ nowIIF 508 - Director → ME
128
10 Upper Berkeley Street, LondonActive Corporate (4 parents)
Officer
2023-04-27 ~ nowIIF 496 - Director → ME
129
10 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2023-04-27 ~ nowIIF 500 - Director → ME
130
CLASHBASE LIMITED - 2000-11-28
10 Upper Berkeley Street, LondonActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2023-04-27 ~ nowIIF 535 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 373 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 373 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
PASSBY LIMITED - 2004-05-13
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
994 GBP2021-01-31
Officer
2004-04-28 ~ dissolvedIIF 188 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 379 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 379 - Ownership of voting rights - More than 25% but not more than 50% → OE
132
10 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
2023-04-27 ~ nowIIF 530 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 353 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
NOVABRIDGE LIMITED - 2000-08-03
66 Chiltern Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-07-27 ~ dissolvedIIF 43 - Director → ME
134
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
1999-03-17 ~ dissolvedIIF 154 - Director → ME
135
10 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,340 GBP2023-03-25
Officer
2023-04-27 ~ nowIIF 557 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 360 - Ownership of voting rights - More than 25% but not more than 50% → OE
136
CITY & GENERAL NOMINEE (NO.1) LIMITED - 2006-12-08
MINMAR (799) LIMITED - 2006-12-05
10 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
2023-04-27 ~ nowIIF 517 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
137
DWSCO 2385 LIMITED - 2003-06-06
10 Upper Berkeley Street, LondonActive Corporate (6 parents, 6 offsprings)
Officer
2023-04-27 ~ nowIIF 549 - Director → ME
138
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2000-05-03 ~ dissolvedIIF 140 - Director → ME
139
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
1998-11-25 ~ dissolvedIIF 232 - Director → ME
140
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
1995-11-21 ~ dissolvedIIF 143 - Director → ME
141
10 Upper Berkeley Street, LondonActive Corporate (4 parents)
Officer
2023-04-27 ~ nowIIF 556 - Director → ME
142
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
1998-11-25 ~ dissolvedIIF 159 - Director → ME
143
GARDENDEAL LIMITED - 1994-12-16
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
1995-03-10 ~ dissolvedIIF 126 - Director → ME
144
GOLFIDEAL LIMITED - 1994-03-14
10 Upper Berkeley Street, LondonActive Corporate (4 parents, 12 offsprings)
Equity (Company account)
148,157 GBP2019-03-31
Officer
2023-04-27 ~ nowIIF 544 - Director → ME
145
10 Upper Berkeley Street, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-27 ~ nowIIF 551 - Director → ME
146
10 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-27 ~ nowIIF 501 - Director → ME
147
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-10,060,303 GBP2023-09-30
Officer
2006-10-07 ~ nowIIF 594 - Director → ME
2001-11-20 ~ nowIIF 599 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
148
COMPCO BRIGHTON LIMITED - 2015-12-10
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2004-03-16 ~ dissolvedIIF 290 - Director → ME
149
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-61,514 GBP2023-08-07
Officer
2006-10-18 ~ nowIIF 587 - Director → ME
2006-10-07 ~ nowIIF 598 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
150
66 Chiltern Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-11-25 ~ dissolvedIIF 470 - LLP Designated Member → ME
IIF 398 - LLP Designated Member → ME
151
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2003-09-04 ~ dissolvedIIF 206 - Director → ME
152
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2006-04-10 ~ dissolvedIIF 317 - Director → ME
153
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2006-04-10 ~ dissolvedIIF 312 - Director → ME
154
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2004-03-16 ~ dissolvedIIF 63 - Director → ME
155
BORDERPARK LIMITED - 2004-08-13
10 Upper Berkeley Street, LondonDissolved Corporate (6 parents)
Officer
2003-07-14 ~ dissolvedIIF 71 - Director → ME
156
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-10-24 ~ nowIIF 475 - Director → ME
157
10 Upper Berkeley Street, LondonActive Corporate (4 parents)
Officer
2023-04-27 ~ nowIIF 543 - Director → ME
158
OVERTRICK LIMITED - 2004-06-18
219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents)
Equity (Company account)
-418,031 GBP2023-12-31
Officer
2023-06-28 ~ nowIIF 487 - Director → ME
159
10 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-07-31
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
160
Bridge House 4 Borough High Street, London Bridge, LondonDissolved Corporate (2 parents)
Officer
2012-05-08 ~ dissolvedIIF 162 - Director → ME
161
10 Upper Berkeley Street, LondonActive Corporate (4 parents)
Equity (Company account)
-179,207 GBP2023-12-31
Officer
2023-06-28 ~ nowIIF 474 - Director → ME
162
10 Upper Berkeley Street, LondonActive Corporate (4 parents)
Equity (Company account)
-56,683 GBP2023-12-31
Officer
2023-06-28 ~ nowIIF 473 - Director → ME
163
10 Upper Berkeley Street, LondonDissolved Corporate (2 parents)
Officer
2014-06-10 ~ dissolvedIIF 51 - Director → ME
164
LENDCHECK LIMITED - 2017-05-05
10 Upper Berkeley Street, LondonDissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolvedIIF 424 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 355 - Ownership of shares – 75% or more → OE
165
SPORTS BETTING LIMITED - 2000-03-31
3rd Floor Portland, 25 High Street, Crawley, West Sussex, United KingdomActive Corporate (2 parents)
Person with significant control
2017-07-19 ~ nowIIF 463 - Ownership of shares – 75% or more → OE
166
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2003-09-04 ~ dissolvedIIF 205 - Director → ME
167
10 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2023-04-27 ~ nowIIF 546 - Director → ME
168
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2010-07-29 ~ dissolvedIIF 388 - LLP Designated Member → ME
169
MINMAR (783) LIMITED - 2006-12-14
10 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
2023-04-27 ~ nowIIF 526 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
170
10 Upper Berkeley Street, LondonDissolved Corporate (6 parents)
Officer
2010-07-01 ~ dissolvedIIF 384 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 351 - Right to surplus assets - More than 25% but not more than 50% → OE
171
Central Square South, Orchard Street, Newcastle Upon TyneDissolved Corporate (3 parents, 1 offspring)
Officer
2003-04-09 ~ dissolvedIIF 269 - Director → ME
172
Central Square South, Orchard Street, Newcastle Upon TyneDissolved Corporate (3 parents, 1 offspring)
Officer
2003-04-09 ~ dissolvedIIF 203 - Director → ME
173
10 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
9,918,700 GBP2019-12-31
Officer
2015-12-11 ~ dissolvedIIF 103 - Director → ME
174
Scotfield Ltd 3 The Gateway North, Marsh Lane, Leeds, EnglandDissolved Corporate (5 parents)
Officer
1996-03-27 ~ dissolvedIIF 127 - Director → ME
175
CHELSEA HARBOUR DEVELOPMENTS LIMITED - 2012-07-10
DWSCO 2443 LIMITED - 2003-10-20
26 Red Lion Square, LondonDissolved Corporate (4 parents)
Officer
2003-10-20 ~ dissolvedIIF 90 - Director → ME
176
CHELSEA HARBOUR FINANCE ONE LIMITED - 2012-07-10
DWSCO 2445 LIMITED - 2003-10-14
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2003-10-15 ~ dissolvedIIF 87 - Director → ME
177
CHELSEA HARBOUR FINANCE TWO LIMITED - 2012-07-10
AUTORUN LIMITED - 2004-10-15
25 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2004-10-15 ~ dissolvedIIF 92 - Director → ME
178
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2003-09-04 ~ dissolvedIIF 222 - Director → ME
179
10 Upper Berkeley Street, LondonDissolved Corporate (6 parents)
Officer
2006-11-23 ~ dissolvedIIF 316 - Director → ME
180
10 Upper Berkeley Street, LondonActive Corporate (3 parents)
Equity (Company account)
62 GBP2023-07-31
Officer
2023-04-27 ~ nowIIF 525 - Director → ME
181
Bridge House 4 Borough High Street, London Bridge, LondonDissolved Corporate (2 parents)
Officer
2009-09-23 ~ dissolvedIIF 173 - Director → ME
182
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2003-09-04 ~ dissolvedIIF 55 - Director → ME
183
Roebuck House 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (3 parents)
Officer
2003-04-24 ~ dissolvedIIF 50 - Director → ME
184
GLOBETROTTER INNS LTD - 2003-05-20
BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
10 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
185
FIRST CARE UK GROUP LIMITED - 2022-03-25
FCT NO.1 LIMITED - 2021-01-13
10 Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
9,777,596 GBP2019-12-31
Officer
2023-06-29 ~ nowIIF 480 - Director → ME
186
10 Upper Berkeley Street, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2023-06-30 ~ nowIIF 490 - Director → ME
187
3rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (2 parents)
Officer
1994-07-12 ~ dissolvedIIF 102 - Director → ME
188
3rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)
Officer
1998-01-07 ~ dissolvedIIF 178 - Director → ME
189
HEMINGWAY DEBENTURE LIMITED - 2005-07-15
HEMINGWAY PROPERTIES LIMITED - 2001-07-02
THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
UTC TRADING CORPORATION PLC - 1987-07-29
10 Upper Berkeley Street, LondonActive Corporate (4 parents, 23 offsprings)
Officer
2023-04-27 ~ nowIIF 561 - Director → ME
190
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2002-04-26 ~ dissolvedIIF 131 - Director → ME
191
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2002-07-03 ~ dissolvedIIF 251 - Director → ME
192
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2003-03-24 ~ dissolvedIIF 260 - Director → ME
193
INVESCO VENTURES LIMITED - 2001-02-02
FLICKPOINT LIMITED - 2000-12-04
10 Upper Berkeley Street, LondonActive Corporate (3 parents)
Equity (Company account)
-265,622 GBP2023-09-30
Officer
2023-04-27 ~ nowIIF 510 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 368 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OE
194
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-337,539 GBP2023-12-31
Officer
2006-10-07 ~ nowIIF 592 - Director → ME
2004-12-09 ~ nowIIF 607 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
195
ITEMRANGE LIMITED - 2004-06-18
219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents)
Cash at bank and in hand (Company account)
1,071 GBP2023-12-31
Officer
2023-06-28 ~ nowIIF 483 - Director → ME
196
INDUSTRIAL SECURITIES GROUP LIMITED - 2012-09-13
INSEC-G LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolvedIIF 330 - Director → ME
197
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2012-08-20
INSEC-M LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolvedIIF 334 - Director → ME
198
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2012-08-20
INSEC-I LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolvedIIF 337 - Director → ME
199
INDUSTRIAL SECURITIES (PROPERTIES) LIMITED - 2012-08-20
INSEC-P LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolvedIIF 335 - Director → ME
200
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2012-08-20
INSEC-D LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolvedIIF 339 - Director → ME
201
INDUSTRIAL SECURITIES VENTURES LIMITED - 2012-08-20
INSEC-V LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolvedIIF 338 - Director → ME
202
IND-SEC NUMBER 1 LIMITED - 2012-09-13
3rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
100 GBP2019-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
203
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2003-09-04 ~ dissolvedIIF 64 - Director → ME
204
RAPID 6114 LIMITED - 1988-08-09
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2003-09-04 ~ dissolvedIIF 241 - Director → ME
205
INDUSTRIAL SECURITIES (CLG) LIMITED - 2012-08-22
10 Upper Berkley Street, LondonDissolved Corporate (4 parents)
Officer
2004-07-12 ~ dissolvedIIF 186 - Director → ME
206
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (4 parents)
Officer
1998-02-05 ~ dissolvedIIF 107 - Director → ME
207
INDUSTRIAL SECURITIES GROUP LIMITED - 2011-06-08
25 Farringdon Street, LondonDissolved Corporate (3 parents, 4 offsprings)
Officer
2001-11-27 ~ dissolvedIIF 170 - Director → ME
208
INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED - 2012-08-29
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2004-07-14 ~ dissolvedIIF 182 - Director → ME
209
INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED - 2012-08-29
3rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2004-09-07 ~ dissolvedIIF 116 - Director → ME
210
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2003-04-02 ~ dissolvedIIF 45 - Director → ME
211
INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED - 2012-08-22
3rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2002-03-13 ~ dissolvedIIF 104 - Director → ME
212
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2011-06-08
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-02 ~ nowIIF 595 - Director → ME
213
INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED - 2012-08-22
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolvedIIF 155 - Director → ME
214
INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED - 2012-08-22
3rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (3 parents)
Officer
2004-09-07 ~ dissolvedIIF 174 - Director → ME
215
INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED - 2012-08-22
3rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (3 parents)
Officer
2004-09-08 ~ dissolvedIIF 152 - Director → ME
216
INDUSTRIAL SECURITIES (PROPERTIES) LIMITED - 2011-06-08
THL REALISATIONS (NO.2) LIMITED - 2004-08-04
DWSCO 2528 LIMITED - 2004-07-05
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2004-07-29 ~ dissolvedIIF 123 - Director → ME
217
INDUSTRIAL SECURITIES LIMITED - 2012-08-22
CITIROW LIMITED - 1995-10-19
3rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (5 parents)
Officer
1997-07-16 ~ dissolvedIIF 142 - Director → ME
218
INDUSTRIAL SECURITIES VENTURES LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2003-06-12 ~ dissolvedIIF 153 - Director → ME
219
MARCOL IP LIMITED - 2019-08-22
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-17,974 GBP2023-12-31
Person with significant control
2018-04-05 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
220
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2003-09-04 ~ dissolvedIIF 67 - Director → ME
221
MINMAR (842) LIMITED - 2007-06-07
Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents)
Officer
2007-07-25 ~ dissolvedIIF 320 - Director → ME
222
KINGS PARK VILLAGE LLP - 2020-02-11
KINGSPARK VILLAGE LLP - 2007-12-29
10 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2007-12-11 ~ dissolvedIIF 400 - LLP Designated Member → ME
223
10 Upper Berkeley Street, LondonActive Corporate (3 parents)
Equity (Company account)
-1,420 GBP2020-09-30
Officer
2023-04-27 ~ nowIIF 547 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 367 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 367 - Ownership of voting rights - More than 25% but not more than 50% → OE
224
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2000-03-30 ~ dissolvedIIF 49 - Director → ME
225
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2003-09-04 ~ dissolvedIIF 69 - Director → ME
226
10 Upper Berkeley Street, LondonActive Corporate (3 parents)
Officer
2023-04-27 ~ nowIIF 515 - Director → ME
227
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
1998-12-07 ~ dissolvedIIF 136 - Director → ME
228
21 Arthur Street, Belfast, Co. Antrim, Northern IrelandActive Corporate (4 parents, 2 offsprings)
Officer
2023-04-27 ~ nowIIF 527 - Director → ME
229
21 Arthur Street, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2023-04-27 ~ nowIIF 528 - Director → ME
230
Bridge House, 4 Borough High Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
231
CHRISTIAN SALVESEN LIMITED - 2011-09-07
CHRISTIAN SALVESEN PLC - 2008-11-11
Level 4 Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (4 parents)
Officer
2023-04-27 ~ nowIIF 564 - Director → ME
232
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (23 parents, 1 offspring)
Officer
2020-05-31 ~ nowIIF 464 - LLP Member → ME
233
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (16 parents, 1 offspring)
Officer
2019-10-02 ~ nowIIF 466 - LLP Member → ME
234
10 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-05-02 ~ nowIIF 553 - Director → ME
235
10 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-04-27 ~ nowIIF 572 - Director → ME
Person with significant control
2020-02-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
236
10 Upper Berkeley Street, LondonActive Corporate (4 parents)
Officer
2023-04-27 ~ nowIIF 562 - Director → ME
237
MINMAR (923) LIMITED - 2009-06-01
10 Upper Berkeley Street, LondonActive Corporate (2 parents)
Equity (Company account)
-4,924 GBP2023-04-30
Officer
2023-04-27 ~ nowIIF 512 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 364 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 364 - Ownership of voting rights - More than 25% but not more than 50% → OE
238
MARCOL PARTNERS (GERMANY) LLP - 2007-11-27
10 Upper Berkeley Street, LondonActive Corporate (2 parents, 17 offsprings)
Officer
2007-10-17 ~ nowIIF 396 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 352 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 352 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 352 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
239
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-04-20 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
240
10 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-04 ~ dissolvedIIF 395 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 382 - Right to surplus assets - More than 25% but not more than 50% → OE
241
10 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,902 GBP2019-09-30
Officer
2023-04-27 ~ nowIIF 539 - Director → ME
Person with significant control
2016-09-14 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
242
MARCOL HOTELS LIMITED - 2016-06-14
10 Upper Berkeley Street, LondonActive Corporate (2 parents)
Equity (Company account)
-103,276 GBP2018-03-31
Officer
2023-04-27 ~ nowIIF 586 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 372 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 372 - Ownership of voting rights - More than 25% but not more than 50% → OE
243
10 Upper Berkeley Street, LondonActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2023-04-26 ~ nowIIF 519 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 374 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 374 - Ownership of voting rights - More than 25% but not more than 50% → OE
244
10 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-04-27 ~ nowIIF 573 - Director → ME
245
10 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-03-28 ~ nowIIF 603 - LLP Designated Member → ME
246
10 Upper Berkeley Street, LondonActive Corporate (2 parents, 2 offsprings)
Officer
2025-03-28 ~ nowIIF 601 - LLP Designated Member → ME
Person with significant control
2025-03-28 ~ nowIIF 460 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 460 - Right to surplus assets - More than 25% but not more than 50% → OE
247
10 Upper Berkeley Street, LondonActive Corporate (2 parents)
Equity (Company account)
665 GBP2023-05-31
Officer
2023-04-27 ~ nowIIF 576 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 363 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 363 - Ownership of voting rights - More than 25% but not more than 50% → OE
248
10 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-05-16 ~ dissolvedIIF 311 - Director → ME
249
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2014-10-30 ~ dissolvedIIF 125 - Director → ME
250
MSF (FILTON) LIMITED - 2015-04-16
10 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-05-02 ~ nowIIF 541 - Director → ME
251
10 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2023-05-02 ~ nowIIF 533 - Director → ME
252
10 Upper Berkeley Street, LondonActive Corporate (5 parents)
Officer
2023-05-02 ~ nowIIF 559 - Director → ME
253
10 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-05-02 ~ nowIIF 499 - Director → ME
254
10 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-05-02 ~ nowIIF 579 - Director → ME
255
STAR FLEET PROJECTS LTD - 2018-10-09
10 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-05-02 ~ nowIIF 580 - Director → ME
256
MARCOL MANAGEMENT LIMITED - 2007-10-01
10 Upper Berkeley Street, LondonActive Corporate (2 parents, 2 offsprings)
Officer
2023-04-27 ~ nowIIF 502 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 366 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 366 - Ownership of voting rights - More than 25% but not more than 50% → OE
257
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01
10 Upper Berkeley Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 371 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 371 - Ownership of voting rights - More than 25% but not more than 50% → OE
258
10 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-08-04 ~ dissolvedIIF 397 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
259
10 Upper Berkeley Street, LondonActive Corporate (2 parents, 2 offsprings)
Officer
2023-04-27 ~ nowIIF 578 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 378 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 378 - Ownership of voting rights - More than 25% but not more than 50% → OE
260
10 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2023-03-31
Officer
2023-04-27 ~ nowIIF 568 - Director → ME
261
10 Upper Berkeley Street, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-57 GBP2023-03-31
Officer
2023-04-27 ~ nowIIF 505 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 365 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 365 - Ownership of voting rights - More than 25% but not more than 50% → OE
262
10 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-05-10 ~ nowIIF 548 - Director → ME
263
10 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2023-05-02 ~ nowIIF 577 - Director → ME
Person with significant control
2017-04-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
264
10 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,998 GBP2023-06-30
Officer
2023-05-02 ~ nowIIF 565 - Director → ME
Person with significant control
2024-12-16 ~ nowIIF 467 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 467 - Ownership of voting rights - More than 25% but not more than 50% → OE
265
10 Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
248 GBP2023-06-30
Officer
2023-05-02 ~ nowIIF 498 - Director → ME
266
10 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
9,909,906 GBP2019-12-31
Officer
2015-12-11 ~ dissolvedIIF 135 - Director → ME
267
10 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,414,771 GBP2019-12-31
Officer
2023-06-29 ~ nowIIF 482 - Director → ME
268
10 Upper Berkeley Street, LondonActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2023-04-27 ~ nowIIF 523 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
269
Bridge House 4 Borough High Street, London Bridge, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2011-10-12 ~ dissolvedIIF 332 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
270
28 Clarendon Road, Watford, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 413 - Has significant influence or control → OE
271
RAPID 6224 LIMITED - 1988-08-04
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2003-09-04 ~ dissolvedIIF 235 - Director → ME
272
CITY AND GENERAL SECURITIES FINANCE FIVE LIMITED - 2015-04-17
26 Red Lion Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2005-01-28 ~ dissolvedIIF 298 - Director → ME
273
CITY & GENERAL SECURITIES FINANCE FOUR LIMITED - 2015-04-16
DWSCO 2430 LIMITED - 2003-09-01
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2003-09-01 ~ dissolvedIIF 293 - Director → ME
274
NDMH ONE LIMITED - 2015-04-28
CITY & GENERAL SECURITIES FINANCE ONE LIMITED - 2015-04-16
DWSCO 2427 LIMITED - 2003-09-01
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2003-09-01 ~ dissolvedIIF 295 - Director → ME
275
CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED - 2015-04-17
26 Red Lion Square, LondonDissolved Corporate (4 parents)
Officer
2004-12-14 ~ dissolvedIIF 321 - Director → ME
276
CITY AND GENERAL SECURITIES FINANCE SIX LIMITED - 2015-04-17
26 Red Lion Square, LondonDissolved Corporate (4 parents)
Officer
2004-09-21 ~ dissolvedIIF 297 - Director → ME
277
CITY & GENERAL SECURITIES FINANCE THREE LIMITED - 2015-04-16
DWSCO 2429 LIMITED - 2003-09-01
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2003-09-01 ~ dissolvedIIF 294 - Director → ME
278
CITY & GENERAL SECURITIES FINANCE TWO LIMITED - 2015-04-16
DWSCO 2428 LIMITED - 2003-09-01
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2003-09-01 ~ dissolvedIIF 296 - Director → ME
279
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2003-09-04 ~ dissolvedIIF 291 - Director → ME
280
10 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-04-27 ~ nowIIF 585 - Director → ME
281
LEGS GROUP (UK) LIMITED - 2019-01-15
LEGS UK HOLDINGS LIMITED - 2017-12-07
10 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2023-04-27 ~ nowIIF 538 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 461 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 461 - Ownership of voting rights - More than 25% but not more than 50% → OE
282
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2003-09-04 ~ dissolvedIIF 62 - Director → ME
283
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-12 ~ nowIIF 591 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
284
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-12 ~ nowIIF 588 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
285
NOWMARK LIMITED - 2004-05-14
10 Upper Berkeley Street, LondonActive Corporate (3 parents)
Equity (Company account)
-588,553 GBP2023-04-30
Officer
2023-04-27 ~ nowIIF 584 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 358 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
286
3rd Floor 107-109 Great Portland Street, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 380 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 380 - Ownership of voting rights - More than 25% but not more than 50% → OE
287
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2016-07-07 ~ nowIIF 387 - LLP Member → ME
288
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (9 parents, 9 offsprings)
Officer
2004-03-29 ~ nowIIF 389 - LLP Member → ME
2024-05-23 ~ nowIIF 602 - LLP Member → ME
289
Bridge House 4 Borough High Street, London Bridge, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolvedIIF 421 - Director → ME
Person with significant control
2017-05-10 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
290
BRITANNIA PARKS LIMITED - 2012-01-18
TIGERCLASS LIMITED - 2005-11-03
10 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)
Officer
2005-08-04 ~ dissolvedIIF 319 - Director → ME
291
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2012-03-07 ~ dissolvedIIF 323 - Director → ME
292
BARINGLADE LIMITED - 1991-02-28
10 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
2023-04-27 ~ nowIIF 569 - Director → ME
293
SQUAREFIN 193 LIMITED - 1989-02-13
10 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
2023-04-27 ~ nowIIF 571 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 369 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 369 - Ownership of voting rights - More than 25% but not more than 50% → OE
294
10 Upper Berkeley Street, LondonActive Corporate (3 parents)
Officer
2023-04-27 ~ nowIIF 542 - Director → ME
295
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2003-09-04 ~ dissolvedIIF 56 - Director → ME
296
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2003-09-04 ~ dissolvedIIF 58 - Director → ME
297
10 Upper Berkeley Street, LondonDissolved Corporate (5 parents)
Officer
2014-07-08 ~ dissolvedIIF 175 - Director → ME
298
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-03-26 ~ nowIIF 478 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
299
10 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,169 GBP2023-03-25
Officer
2023-04-27 ~ nowIIF 497 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 376 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 376 - Ownership of voting rights - More than 25% but not more than 50% → OE
300
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
77,114 GBP2023-05-31
Person with significant control
2019-05-14 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
301
66 Chiltern Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolvedIIF 157 - Director → ME
302
Bridge House 4 Borough High Street, London Bridge, LondonDissolved Corporate (2 parents)
Officer
2009-12-03 ~ dissolvedIIF 341 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
303
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2002-07-17 ~ dissolvedIIF 214 - Director → ME
304
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2002-07-17 ~ dissolvedIIF 224 - Director → ME
305
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2003-09-04 ~ dissolvedIIF 57 - Director → ME
306
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-12 ~ nowIIF 590 - Director → ME
Person with significant control
2017-09-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
307
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-10-24 ~ nowIIF 476 - Director → ME
308
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
309
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2003-09-04 ~ dissolvedIIF 70 - Director → ME
310
Moorfields Advisory Limited, 88 Wood Street, LondonDissolved Corporate (6 parents)
Officer
2004-06-18 ~ dissolvedIIF 78 - Director → ME
311
Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (3 parents)
Officer
2004-05-12 ~ dissolvedIIF 315 - Director → ME
312
10 Upper Berkeley Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,205,648 GBP2023-06-30
Officer
2022-12-12 ~ nowIIF 593 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 383 - Ownership of shares – 75% or more → OE
IIF 383 - Ownership of voting rights - 75% or more → OE
IIF 383 - Right to appoint or remove directors → OE
313
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-7,805 GBP2023-07-31
Officer
2022-12-12 ~ nowIIF 589 - Director → ME
Person with significant control
2019-07-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
314
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,964 GBP2023-11-30
Officer
2020-11-30 ~ nowIIF 472 - Director → ME
Person with significant control
2020-11-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
315
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,104,308 GBP2023-12-31
Officer
2014-02-24 ~ nowIIF 479 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
316
Bridge House 4 Borough High Street, London Bridge, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolvedIIF 52 - Director → ME
2014-05-14 ~ dissolvedIIF 606 - Secretary → ME
317
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (13 parents, 1 offspring)
Officer
2013-11-25 ~ nowIIF 465 - LLP Member → ME
318
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (69 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2003-02-10 ~ nowIIF 394 - LLP Member → ME
319
10 Upper Berkeley Street, LondonActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2023-04-27 ~ nowIIF 555 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
320
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
20,160 GBP2022-06-30
Officer
2023-04-27 ~ dissolvedIIF 550 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 361 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OE
321
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2003-09-04 ~ dissolvedIIF 65 - Director → ME
322
66 Chiltern Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolvedIIF 327 - Director → ME
323
66 Chiltern Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolvedIIF 328 - Director → ME
324
66 Chiltern Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolvedIIF 326 - Director → ME
325
FRENSON 3 LIMITED - 2010-08-04
10 Upper Berkeley Street, LondonDissolved Corporate (6 parents)
Officer
2006-11-23 ~ dissolvedIIF 314 - Director → ME
326
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (72 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2003-02-07 ~ nowIIF 390 - LLP Member → ME