STEINBERG, Mark Neil

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Steinberg, Mark Neil
British
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 1 IIF 2
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
- 11, Wadham Gardens, London, NW3 3DN
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20 IIF 21
Steinberg, Mark Neil
British co director
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 22 IIF 23
- 11, Wadham Gardens, London, NW3 3DN
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 28 IIF 29 IIF 30
Steinberg, Mark Neil
British com director
Registered addresses and corresponding companies
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 31
Steinberg, Mark Neil
British company director
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 32 IIF 33 IIF 34 (more)
  IIF 35 IIF 36 IIF 37 IIF 38
- 11, Wadham Gardens, London, NW3 3DN
  IIF 39 IIF 40 IIF 41 (more)
  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
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 108 IIF 109 IIF 110 (more)
  IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144
Steinberg, Mark Neil
British director
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 145
- 11, Wadham Gardens, London, NW3 3DN
  IIF 146 IIF 147 IIF 148 (more)
  IIF 149 IIF 150
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 151
Steinberg, Mark Neil
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 152 IIF 153
- 11, Wadham Gardens, London, NW3 3DN, United Kingdom
  IIF 154 IIF 155 IIF 156 (more)
  IIF 157 IIF 158 IIF 159
Steinberg, Mark Neil
British born in July 1959
Resident in England
Registered addresses and corresponding companies
- 21, Arthur Street, Belfast, BT1 4GA, Northern Ireland
  IIF 160
- Garden Flat, 53 Holland Park, Holland Park, London, W11 3RS, England
  IIF 161
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 162
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 163 IIF 164 IIF 165
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 166 IIF 167 IIF 168 (more)
  IIF 169 IIF 170 IIF 171 IIF 172
- 53, Holland Park, London, W11 3RS, England
  IIF 173
Steinberg, Mark Neil
British company director born in July 1959
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 174 IIF 175
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 176
Steinberg, Mark Neil
born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 177 IIF 178 IIF 179 (more)
  IIF 180 IIF 181
- 10, Upper Berkeley Street, London, W1H 7PE, Uk
  IIF 182
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 183 IIF 184 IIF 185 (more)
  IIF 186 IIF 187 IIF 188 IIF 189
- 11 Wadham Gardens, London, , NW3 3DN,
  IIF 190 IIF 191
- 11 Wadham Gardens, London, NW3 3DN
  IIF 192 IIF 193 IIF 194 (more)
  IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201
- Marcol, 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 202
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 203 IIF 204 IIF 205
Neil, Mark
born in April 1954
Resident in France
Registered addresses and corresponding companies
- Ronthaunay, La Goubiniere, St Germain Langot, 14700 Falaise, France
  IIF 206
Steinberg, Mark Neil
British born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 21, Arthur Street, Belfast, Co. Antrim, BT1 4GA, Northern Ireland
  IIF 207
- C/o Christian Salvesen Limited, Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
  IIF 208
- 10 Upper Berkeley Street, 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 209
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 210 IIF 211 IIF 212
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 213
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 214 IIF 215 IIF 216 (more)
  IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272
- 10, Upper Berkeley Street, London, WH1 7PE, United Kingdom
  IIF 273
- 11, Wadham Gardens, London, NW3 3DN
  IIF 274 IIF 275
- 11, Wadham Gardens, London, NW3 3DN, United Kingdom
  IIF 276
- Flat 2, 25, Cadogan Square, London, SW1X 0HU, England
  IIF 277 IIF 278 IIF 279 (more)
  IIF 280 IIF 281
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 282 IIF 283 IIF 284 (more)
  IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305
- Flat 2, 25 Cadogan Square, London, United Kingdom
  IIF 306
- Marcol, 10 Upper Berkeley Street, London, W1H 7EJ, United Kingdom
  IIF 307
- Marcol, 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 308
- 3rd Floor, 44 Esplanade, St Helier, Je4 9wg, Jersey
  IIF 309
Steinberg, Mark Neil
British co director born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Wadham Gardens, London, NW3 3DN
  IIF 310 IIF 311 IIF 312
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 313 IIF 314
Steinberg, Mark Neil
British commercial residential property director born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 315 IIF 316 IIF 317
Steinberg, Mark Neil
British company director born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 318
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 319
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 320 IIF 321 IIF 322 (more)
  IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351
- 11, Wadham Gardens, London, NW3 3DN
  IIF 352 IIF 353 IIF 354 (more)
  IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444
- 26, - 28, Conway Street, London, W1T 6BQ, United Kingdom
  IIF 445
- Flat 2, 25, Cadogan Square, London, SW1X 0HU, England
  IIF 446 IIF 447 IIF 448 (more)
  IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 459 IIF 460 IIF 461 (more)
  IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505
- Flat 2, 25, Cadogan Square, London, United Kingdom
  IIF 506
- Flat 5, 6 Upper John Street, London, W1F 9HB
  IIF 507
Steinberg, Mark Neil
British director born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 508 IIF 509 IIF 510 (more)
  IIF 511 IIF 512 IIF 513 IIF 514
- 11, Wadham Gardens, London, NW3 3DN
  IIF 515 IIF 516 IIF 517 (more)
  IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524
- 19-23, Wells Street, London, W1T 3PQ, United Kingdom
  IIF 525 IIF 526 IIF 527
- 26-28, Conway Street, London, W1T 6BQ
  IIF 528
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, England
  IIF 529 IIF 530
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 531 IIF 532 IIF 533
- Flat 5 6, Upper John Street, London, W1F 9HB
  IIF 534
- Flat 5, 6 Upper John Street, London, W1F 9HB, England
  IIF 535
Steinberg, Mark Neil
British none born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Wadham Gardens, London, NW3 3DN, United Kingdom
  IIF 536 IIF 537 IIF 538 (more)
  IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 546 IIF 547 IIF 548 (more)
  IIF 549
- Flat 5, 6 Upper John Street, London, W1F 9HB, England
  IIF 550
Mr Mark Steinberg
British born in July 1959
Resident in England
Registered addresses and corresponding companies
- C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, DN1 3NA, England
  IIF 551
- Garden Flat, 53 Holland Park, Holland Park, London, W11 3RS, England
  IIF 552
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 553 IIF 554 IIF 555 (more)
  IIF 556
Mark Neil Steinberg
British born in July 1959
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 557
Mr Mark Neil Steinberg
British born in July 1959
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 558
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 559 IIF 560 IIF 561
Mr Mark Neil Steinberg
English born in July 1959
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 562
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 563
Mr Mark Neil Steinberg
British born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 564 IIF 565 IIF 566 (more)
  IIF 567 IIF 568 IIF 569 IIF 570
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 571
- 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 572 IIF 573 IIF 574 (more)
  IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 617
- 11, Wadham Gardens, London, NW3 3DN, England
  IIF 618
- 11, Wadham Gardens, London, NW3 3DN, United Kingdom
  IIF 619
- 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG
  IIF 620
- 53, Holland Park, London, W11 3RS, United Kingdom
  IIF 621
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 622
- Flat 2, 25 Cadogan Square, London, SW1X OHU, United Kingdom
  IIF 623

Offspring entities and appointments 398

1
10 UBS NOMINEES (NO. 1) LIMITED
- now 05898990
MINMAR (781) LIMITED
- 2006-12-11 05898990 02641728, 05631463, 06399981 ... (more)
10 Upper Berkeley Street, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3 GBP2024-12-31
Officer
2006-09-15 ~ now
IIF 296 - Director → ME
2006-09-15 ~ now
IIF 116 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 567 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 567 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 568 - Ownership of shares – More than 25% but not more than 50% → OE
2
18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED
03021844
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (14 parents)
Equity (Company account)
39,490 GBP2024-12-31
Officer
1995-02-15 ~ 1996-08-31
IIF 87 - Secretary → ME
3
36 POULTRY LIMITED - now
C.G.I.S. 36 POULTRY LIMITED
- 2005-04-08 01930484
GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED
- 2003-04-28 01930484
GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2003-04-11 ~ 2005-03-31
IIF 387 - Director → ME
2003-04-11 ~ 2005-03-31
IIF 82 - Secretary → ME
4
51-54 GRACECHURCH STREET (NO.1) LIMITED
- now 04156637 04156647
SHELFCO (NO.2117) LIMITED - 2001-02-26 03958799, 03289107, 05503281 ... (more)
10 Upper Berkeley Street, London
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2001-11-30 ~ now
IIF 293 - Director → ME
2001-11-30 ~ now
IIF 138 - Secretary → ME
5
51-54 GRACECHURCH STREET (NO.2) LIMITED
- now 04156647 04156637
SHELFCO (NO.2118) LIMITED - 2001-02-26 03958799, 03289107, 05503281 ... (more)
10 Upper Berkeley Street, London
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2001-11-30 ~ now
IIF 288 - Director → ME
2001-11-30 ~ now
IIF 140 - Secretary → ME
6
53 HOLLAND PARK LIMITED
06300391 07851778
53 Holland Park, London
Active Corporate (9 parents)
Equity (Company account)
16,000 GBP2024-12-31
Officer
2021-09-30 ~ now
IIF 161 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 552 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 552 - Ownership of shares – More than 25% but not more than 50% → OE
7
68/70 WARDOUR STREET APARTMENTS LIMITED
09293166
C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2014-11-03 ~ 2018-04-06
IIF 349 - Director → ME
8
94 WHITE LION STREET LIMITED
11431642
10 Upper Berkeley Street, London, England
Active Corporate (7 parents)
Officer
2018-08-01 ~ now
IIF 165 - Director → ME
9
ACTIVE HEALTH PARTNERS LIMITED
04681767
28 Clarendon Road, Watford, England
Dissolved Corporate (25 parents)
Equity (Company account)
175,364 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 553 - Has significant influence or control → OE
10
ADELAIDE ASSOCIATES LLP
OC354432
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
3 GBP2024-03-31
Officer
2010-04-26 ~ now
IIF 180 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 558 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 558 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
AFAN ENERGY LIMITED
08980069
Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (4 parents)
Equity (Company account)
-596,391 GBP2017-03-31
Officer
2014-04-04 ~ 2016-02-05
IIF 325 - Director → ME
12
ALLTIME TECHNOLOGIES LIMITED
- now 05752128
ALLWITE SYSTEMS LIMITED
- 2016-10-12 05752128
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
668,078 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 621 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 621 - Ownership of shares – More than 25% but not more than 50% → OE
13
ALMCOR (RETAIL WAREHOUSING) LIMITED
- now 13441258
AGHOCO 2060 LIMITED
- 2021-07-05 13441258 07385906, 14247671, 13606790 ... (more)
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-05 ~ 2025-09-26
IIF 271 - Director → ME
14
ALMCOR (RW HOLDCO) LIMITED
- now 13481315
AGHOCO 2062 LIMITED
- 2021-07-05 13481315 07385906, 14247671, 13606790 ... (more)
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-05 ~ 2025-09-26
IIF 513 - Director → ME
15
ALMCOR (RW INTERMEDIATE) LIMITED
- now 13440996
AGHOCO 2061 LIMITED
- 2021-07-05 13440996 07385906, 14247671, 13606790 ... (more)
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-05 ~ 2025-09-26
IIF 508 - Director → ME
16
ALMCOR (RW YORK) LIMITED
- now 13481478
AGHOCO 2066 LIMITED
- 2021-07-08 13481478 07385906, 14247671, 13606790 ... (more)
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-07-08 ~ 2025-09-26
IIF 512 - Director → ME
17
ALMCOR CAPITAL LIMITED
- now 13349722
AGHOCO 2056 LIMITED
- 2021-07-05 13349722 07385906, 14247671, 13606790 ... (more)
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2021-07-05 ~ 2025-09-12
IIF 263 - Director → ME
18
ALMCOR COMMERCIAL LIMITED
- now 13440378
AGHOCO 2057 LIMITED
- 2021-07-05 13440378 07385906, 14247671, 13606790 ... (more)
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-07-05 ~ 2025-09-12
IIF 272 - Director → ME
19
ALMCOR DEVELOPMENTS LIMITED
14232052 01277740
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-07-13 ~ 2025-09-12
IIF 233 - Director → ME
20
ALMCOR ISF LIMITED
13885145
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-02-01 ~ 2025-09-26
IIF 243 - Director → ME
21
ALMCOR MANAGEMENT LIMITED
- now 13481334 02665256, 05819977
AGHOCO 2063 LIMITED
- 2021-07-05 13481334 07385906, 14247671, 13606790 ... (more)
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-07-05 ~ 2025-09-12
IIF 270 - Director → ME
22
ANDREW CHARLES PROPERTY MANAGEMENT LIMITED - now
C H PEPPIATT ESTATE AGENTS LIMITED
- 2020-08-12 06367492
KARROTS LTD - 2009-12-11
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
89,083 GBP2018-12-31
Officer
2018-12-20 ~ 2018-12-20
IIF 319 - Director → ME
23
AQUARIUM ENTERTAINMENTS LIMITED
00445137
25 Farringdon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-07-14 ~ dissolved
IIF 394 - Director → ME
24
ARTHOUSE SQUARE LIMITED
- now 04005550
DESKBUILD LIMITED
- 2004-08-13 04005550
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-14 ~ dissolved
IIF 412 - Director → ME
25
ATKINSON REAL ESTATE NO. 1 LIMITED
- now 07588138 07588137, 07588135, 07588139
CGIS 13 ST SWITHINS LANE LIMITED
- 2011-07-21 07588138 07588139, 07588135
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
148,788 GBP2015-06-30
Officer
2011-04-01 ~ 2012-06-20
IIF 543 - Director → ME
26
ATKINSON REAL ESTATE NO. 2 LIMITED
- now 07588137 07588138, 07588135, 07588139
CGIS 111 CANNON STREET LIMITED
- 2011-07-21 07588137
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
115,972 GBP2015-06-30
Officer
2011-04-01 ~ 2012-06-20
IIF 536 - Director → ME
27
ATKINSON REAL ESTATE NO. 3 LIMITED
- now 07588139 07588137, 07588138, 07588135
CGIS 15 ST SWITHINS LANE LIMITED
- 2011-07-21 07588139 07588138, 07588135
Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
86,029 GBP2015-06-30
Officer
2011-04-01 ~ 2012-06-20
IIF 545 - Director → ME
28
ATKINSON REAL ESTATE NO. 4 LIMITED
- now 07588135 07588137, 07588138, 07588139
CGIS 17 ST SWITHINS LANE LIMITED
- 2011-07-21 07588135 07588138, 07588139
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
109,555 GBP2015-06-30
Officer
2011-04-01 ~ 2012-06-20
IIF 537 - Director → ME
29
ATLAS HOTELS (BEDFORD) LIMITED - now
SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED
- 2005-11-08 04495360
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (24 parents)
Officer
2002-07-25 ~ 2005-10-31
IIF 517 - Director → ME
2002-07-25 ~ 2005-10-31
IIF 149 - Secretary → ME
30
ATLAS HOTELS (GROUP 1) LIMITED - now 03761275, 07111690
SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
BDL INVESTMENTS LIMITED
- 2005-11-08 04781745 SO300803
CONTINENTAL SHELF 275 LIMITED - 2003-08-05 06370708, 08492544, 05964775 ... (more)
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-10-16 ~ 2005-10-31
IIF 405 - Director → ME
31
ATTENDANCE MANAGER LTD
08195517
28 Clarendon Road, Watford, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2019-08-31
Person with significant control
2016-04-06 ~ dissolved
IIF 554 - Has significant influence or control → OE
32
BAP LOANCO LIMITED
09229783
10 Upper Berkeley Street, London, Greater London
Active Corporate (12 parents, 2 offsprings)
Officer
2014-10-16 ~ now
IIF 276 - Director → ME
33
BARONBOOK LIMITED
02783403
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2001-07-31 ~ now
IIF 163 - Director → ME
2005-11-07 ~ now
IIF 1 - Secretary → ME
34
BEDFORDSHIRE PARKS LLP
OC320600
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2006-07-20 ~ 2009-04-24
IIF 192 - LLP Designated Member → ME
35
BOLSOVER LAND LIMITED
07887988
10 Upper Berkeley Street, London
Active Corporate (13 parents)
Officer
2022-10-19 ~ now
IIF 162 - Director → ME
36
BPPM HOLDINGS LLP
- now OC328849
GMMST HOLDINGS LLP
- 2014-04-10 OC328849
BRITANNIA PARKS OPERATING LLP
- 2009-06-09 OC328849
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2009-02-17 ~ dissolved
IIF 198 - LLP Designated Member → ME
37
BRAMDEAN GROUP LLP
OC309480
55 Baker Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-03-31 ~ dissolved
IIF 196 - LLP Member → ME
38
BRANDSURE LIMITED
07236250
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-04-29 ~ dissolved
IIF 318 - Director → ME
39
BRIGHTONARIUM LIMITED
- now 01303359
TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
2003-07-14 ~ dissolved
IIF 456 - Director → ME
40
BRITANNIA PARKS FINANCE LLP
OC342859
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2009-02-17 ~ dissolved
IIF 200 - LLP Designated Member → ME
41
BRITANNIA PARKS INVESTMENTS LLP
OC326591
26 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ dissolved
IIF 195 - LLP Designated Member → ME
42
BRITANNIA PARKS MANAGEMENT LLP
OC326592
26 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ dissolved
IIF 194 - LLP Designated Member → ME
43
C. & G. (GUILDFORD) FUNDING LIMITED
07968149
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Equity (Company account)
-20,590 GBP2024-02-29
Officer
2012-02-28 ~ now
IIF 239 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 605 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 605 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
C.G.I.S (BRISTOL) LIMITED
- now 05310024
GLEBE (BRISTOL) LIMITED
- 2006-05-16 05310024 05310042
DUNWILCO (1207) LIMITED - 2005-01-17 SC277042, SC368881, SC166073 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ dissolved
IIF 369 - Director → ME
45
C.G.I.S (CHELMSFORD) LIMITED
- now 05310030
GLEBE (CHELMSFORD) LIMITED
- 2006-05-16 05310030
DUNWILCO (1208) LIMITED - 2005-01-17 SC277042, SC368881, SC166073 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ dissolved
IIF 402 - Director → ME
46
C.G.I.S (LUTON CHRISTCHURCH) LIMITED
- now 05310047
GLEBE (LUTON CHRISTCHURCH) LIMITED
- 2006-05-16 05310047
DUNWILCO (1210) LIMITED - 2005-01-17 SC277042, SC368881, SC166073 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ dissolved
IIF 413 - Director → ME
47
C.G.I.S. (GRACECHURCH STREET) LIMITED
- now 04257269 06514648
DWSCO 2190 LIMITED
- 2001-11-01 04257269 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2001-10-30 ~ now
IIF 303 - Director → ME
2001-10-30 ~ now
IIF 111 - Secretary → ME
48
C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED
- now 04788193
DWSCO 2397 LIMITED - 2003-06-23 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 434 - Director → ME
2003-06-24 ~ dissolved
IIF 39 - Secretary → ME
49
C.G.I.S. (NO.3) FINANCE FIVE LIMITED
- now 04616779
DWSCO 2350 LIMITED - 2003-03-13 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 438 - Director → ME
2003-03-18 ~ dissolved
IIF 42 - Secretary → ME
50
C.G.I.S. (NO.3) FINANCE FOUR LIMITED
- now 04616774
DWSCO 2349 LIMITED - 2003-03-13 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 372 - Director → ME
2003-03-18 ~ dissolved
IIF 49 - Secretary → ME
51
C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED
- now 04789193
DWSCO 2396 LIMITED - 2003-06-23 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 371 - Director → ME
2003-06-24 ~ dissolved
IIF 55 - Secretary → ME
52
C.G.I.S. (NO.3) FINANCE ONE LIMITED
- now 04616752
DWSCO 2346 LIMITED - 2003-03-13 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-14 ~ dissolved
IIF 362 - Director → ME
2003-03-14 ~ dissolved
IIF 75 - Secretary → ME
53
C.G.I.S. (NO.3) FINANCE SEVEN LIMITED
- now 04616771
DWSCO 2352 LIMITED - 2003-03-13 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 417 - Director → ME
2003-03-18 ~ dissolved
IIF 59 - Secretary → ME
54
C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED
- now 04788203
DWSCO 2399 LIMITED - 2003-06-23 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 390 - Director → ME
2003-06-24 ~ dissolved
IIF 58 - Secretary → ME
55
C.G.I.S. (NO.3) FINANCE SIX LIMITED
- now 04616808
DWSCO 2359 LIMITED - 2003-03-13 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 411 - Director → ME
2003-03-18 ~ dissolved
IIF 96 - Secretary → ME
56
C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED
- now 04788200
DWSCO 2398 LIMITED - 2003-06-23 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 356 - Director → ME
2003-06-24 ~ dissolved
IIF 68 - Secretary → ME
57
C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED
- now 04788178 04616765
DWSCO 2395 LIMITED - 2003-06-23 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 392 - Director → ME
2003-06-24 ~ dissolved
IIF 56 - Secretary → ME
58
C.G.I.S. (NO.3) FINANCE THREE LIMITED
- now 04616765 04788178
DWSCO 2348 LIMITED - 2003-03-13 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 418 - Director → ME
2003-03-18 ~ dissolved
IIF 104 - Secretary → ME
59
C.G.I.S. (NO.3) FINANCE TWELVE LIMITED
- now 04616799
DWSCO 2356 LIMITED
- 2003-03-18 04616799 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 388 - Director → ME
2003-03-18 ~ dissolved
IIF 83 - Secretary → ME
60
C.G.I.S. (NO.3) FINANCE TWO LIMITED
- now 04616758
DWSCO 2347 LIMITED - 2003-03-13 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-14 ~ dissolved
IIF 429 - Director → ME
2003-03-14 ~ dissolved
IIF 53 - Secretary → ME
61
C.G.I.S. (NO.3) TOPCO LLP
OC384859
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 183 - LLP Designated Member → ME
62
C.G.I.S. (WESTERGATE) LIMITED
- now 05206797
DWSCO 2576 LIMITED
- 2005-01-20 05206797 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-20 ~ dissolved
IIF 494 - Director → ME
2005-01-20 ~ dissolved
IIF 131 - Secretary → ME
63
C.G.I.S. 490 FULHAM ROAD LIMITED
09098812
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-23 ~ dissolved
IIF 348 - Director → ME
64
C.G.I.S. 65 CLERKENWELL ROAD LIMITED
08045469
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ dissolved
IIF 465 - Director → ME
65
C.G.I.S. 68/70 WARDOUR STREET LIMITED
08087477
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-29 ~ dissolved
IIF 491 - Director → ME
66
C.G.I.S. 76/78 PAUL STREET LIMITED
09085611
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-13 ~ dissolved
IIF 338 - Director → ME
67
C.G.I.S. 85 GRACECHURCH STREET LIMITED
06514648 04257269
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-26 ~ dissolved
IIF 468 - Director → ME
2008-02-26 ~ dissolved
IIF 117 - Secretary → ME
68
C.G.I.S. BANBURY LIMITED
08786809
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2013-11-22 ~ now
IIF 298 - Director → ME
69
C.G.I.S. BASINGSTOKE LIMITED
- now 05704687
MINMAR (760) LIMITED - 2006-04-03 02641728, 05631463, 06399981 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-10 ~ dissolved
IIF 370 - Director → ME
70
C.G.I.S. BASTWICK STREET LIMITED
09174124
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ dissolved
IIF 334 - Director → ME
71
C.G.I.S. BAYHAM NO. 2 LIMITED
- now 04330870 04330878
AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED
- 2003-03-18 04330870 04330878
SHELFCO (NO. 2610) LIMITED - 2001-12-21 03958799, 03289107, 05503281 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2003-02-19 ~ dissolved
IIF 469 - Director → ME
2003-02-19 ~ dissolved
IIF 122 - Secretary → ME
72
C.G.I.S. BAYHAM NO.1 LIMITED
- now 04330878 04330870
AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED
- 2003-11-27 04330878 04330870
SHELFCO (NO. 2609) LIMITED - 2001-12-21 03958799, 03289107, 05503281 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2003-02-19 ~ dissolved
IIF 475 - Director → ME
2003-02-19 ~ dissolved
IIF 120 - Secretary → ME
73
C.G.I.S. BAYHAM STREET LIMITED
- now 04539848
DWSCO 2334 LIMITED
- 2002-12-02 04539848 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2002-12-02 ~ dissolved
IIF 490 - Director → ME
2002-12-02 ~ dissolved
IIF 130 - Secretary → ME
74
C.G.I.S. BRADFORD LIMITED
- now 08676397
C.G.I.S. SPARECO LIMITED
- 2013-11-15 08676397
C.G.I.S. LONG LANE LIMITED
- 2013-10-23 08676397 08744786
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2013-09-04 ~ now
IIF 295 - Director → ME
75
C.G.I.S. BRIDGEHOUSE LIMITED
- now 04727078
DWSCO 2376 LIMITED
- 2003-05-27 04727078 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2003-05-27 ~ dissolved
IIF 461 - Director → ME
2003-05-27 ~ dissolved
IIF 132 - Secretary → ME
76
C.G.I.S. BRIERLEY HILL LIMITED
- now 04435180
DWSCO 2278 LIMITED
- 2002-05-29 04435180 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2002-05-29 ~ now
IIF 290 - Director → ME
2002-05-29 ~ now
IIF 114 - Secretary → ME
77
C.G.I.S. BRITTON STREET LIMITED
07236264
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-27 ~ dissolved
IIF 546 - Director → ME
78
C.G.I.S. CAPITAL HOUSE LIMITED
- now 05625144
MINMAR (738) LIMITED
- 2006-01-23 05625144 02641728, 05631463, 06399981 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-01-23 ~ dissolved
IIF 459 - Director → ME
79
C.G.I.S. CITY PLAZA SHARES 1 LIMITED
- now 04217352 04217363, 04220086
BURFORD CITY PLAZA SHARES 1 LIMITED
- 2001-10-15 04217352 04220086, 04217363
SPLINTERWAY LIMITED - 2001-06-29
Second Floor, 11 Old Jewry, London
Dissolved Corporate (13 parents)
Officer
2001-10-09 ~ 2006-03-21
IIF 375 - Director → ME
2001-10-09 ~ 2006-03-21
IIF 74 - Secretary → ME
80
C.G.I.S. CITY PLAZA SHARES 2 LIMITED
- now 04217363 04217352, 04220086
BURFORD CITY PLAZA SHARES 2 LIMITED
- 2001-10-15 04217363 04217352, 04220086
TIPPERBAY LIMITED - 2001-06-29
Second Floor, 11 Old Jewry, London
Dissolved Corporate (13 parents)
Officer
2001-10-09 ~ 2006-03-21
IIF 386 - Director → ME
2001-10-09 ~ 2006-03-21
IIF 78 - Secretary → ME
81
C.G.I.S. CITY PLAZA SHARES LIMITED
- now 04220086 04217352, 04217363
BURFORD CITY PLAZA SHARES LIMITED
- 2001-10-15 04220086 04217352, 04217363
PEACOCKWOOD LIMITED - 2001-06-19
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2001-10-09 ~ dissolved
IIF 474 - Director → ME
2001-10-09 ~ dissolved
IIF 112 - Secretary → ME
82
C.G.I.S. COLET COURT LIMITED
- now 04316376
DWSCO 2209 LIMITED
- 2001-11-21 04316376 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-11-21 ~ dissolved
IIF 430 - Director → ME
2001-11-21 ~ dissolved
IIF 41 - Secretary → ME
83
C.G.I.S. CONNAUGHT HOUSE LIMITED
- now 06015123
MINMAR (803) LIMITED
- 2006-12-08 06015123 02641728, 05631463, 06399981 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-06 ~ dissolved
IIF 442 - Director → ME
2006-12-06 ~ dissolved
IIF 81 - Secretary → ME
84
C.G.I.S. CRAWLEY LIMITED
08947633
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-19 ~ dissolved
IIF 337 - Director → ME
85
C.G.I.S. DENBY LIMITED
- now 05416658
DWSCO 2598 LIMITED - 2005-05-13 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-16 ~ dissolved
IIF 407 - Director → ME
2005-05-16 ~ dissolved
IIF 73 - Secretary → ME
86
C.G.I.S. DERRY'S CROSS LIMITED
- now 04870370
DWSCO 2431 LIMITED
- 2003-09-09 04870370 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-09 ~ dissolved
IIF 355 - Director → ME
2003-09-09 ~ dissolved
IIF 89 - Secretary → ME
87
C.G.I.S. DIDCOT LIMITED
- now 04336908
DWSCO 2237 LIMITED
- 2002-01-22 04336908 04336910, 05120741, 04870370 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-01-22 ~ dissolved
IIF 401 - Director → ME
2002-02-07 ~ dissolved
IIF 15 - Secretary → ME
88
C.G.I.S. ELY LIMITED
- now 04257441
DWSCO 2178 LIMITED
- 2001-11-01 04257441 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-10-30 ~ dissolved
IIF 368 - Director → ME
2001-10-30 ~ dissolved
IIF 80 - Secretary → ME
89
C.G.I.S. ERDINGTON LIMITED
- now 04316756
DWSCO 2214 LIMITED
- 2001-11-28 04316756 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2001-11-27 ~ dissolved
IIF 408 - Director → ME
2001-11-27 ~ 2002-01-25
IIF 54 - Secretary → ME
2002-02-07 ~ dissolved
IIF 13 - Secretary → ME
90
C.G.I.S. GATESHEAD LIMITED
08869636
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 333 - Director → ME
91
C.G.I.S. GEE STREET LIMITED
- now 05322402 09174136
DWSCO 2581 LIMITED
- 2005-02-24 05322402 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2005-01-24 ~ dissolved
IIF 427 - Director → ME
2005-01-24 ~ dissolved
IIF 61 - Secretary → ME
92
C.G.I.S. GEE STREET LIMITED
09174136 05322402
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ dissolved
IIF 321 - Director → ME
93
C.G.I.S. GOSWELL ROAD LIMITED
09174143
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-13 ~ dissolved
IIF 342 - Director → ME
94
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
10252879
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-06-27 ~ now
IIF 248 - Director → ME
95
C.G.I.S. GROUP (HOLDINGS) LIMITED
08711361
10 Upper Berkeley Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2013-09-30 ~ now
IIF 227 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 584 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 584 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
08649243
10 Upper Berkeley Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2013-08-13 ~ now
IIF 214 - Director → ME
97
C.G.I.S. GROUP LIMITED
- now 01639334
BURFORD GROUP LIMITED
- 2001-10-15 01639334 01340222
BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12 02080438
EBONYLAND LIMITED - 1982-07-05
10 Upper Berkeley Street, London
Active Corporate (20 parents, 13 offsprings)
Officer
2001-10-09 ~ now
IIF 302 - Director → ME
2001-10-09 ~ 2006-09-20
IIF 62 - Secretary → ME
98
C.G.I.S. HATTON GARDEN LIMITED
08927248
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 351 - Director → ME
99
C.G.I.S. HERBAL HILL LIMITED
- now 06454452
MINMAR (878) LIMITED
- 2008-02-19 06454452 02641728, 05631463, 06399981 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-19 ~ dissolved
IIF 492 - Director → ME
100
C.G.I.S. HOLBORN HALL LIMITED
- now 05120741
CGIS (HOLBORN HALL) LIMITED
- 2004-07-14 05120741
DWSCO 2521 LIMITED - 2004-06-21 04336910, 04336908, 04870370 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-06-22 ~ dissolved
IIF 463 - Director → ME
2004-06-22 ~ dissolved
IIF 123 - Secretary → ME
101
C.G.I.S. HOOK LIMITED
08807673
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2013-12-09 ~ now
IIF 242 - Director → ME
102
C.G.I.S. HULL LIMITED
10809348
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-08 ~ now
IIF 171 - Director → ME
103
C.G.I.S. IMPERIAL BUILDINGS LIMITED
- now 04880166
C.G.I.S. KINGSWAY LIMITED
- 2004-01-15 04880166
DWSCO 2450 LIMITED - 2003-10-29 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-30 ~ dissolved
IIF 432 - Director → ME
2003-10-30 ~ dissolved
IIF 45 - Secretary → ME
104
C.G.I.S. JOHN STREET LIMITED
- now 04870340
DWSCO 2426 LIMITED
- 2003-08-29 04870340 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-08-29 ~ dissolved
IIF 424 - Director → ME
2003-08-29 ~ dissolved
IIF 98 - Secretary → ME
105
C.G.I.S. LITTLEHAMPTON LIMITED
- now 04316344
DWSCO 2224 LIMITED
- 2001-12-07 04316344 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2001-12-05 ~ dissolved
IIF 471 - Director → ME
2001-12-05 ~ dissolved
IIF 128 - Secretary → ME
106
C.G.I.S. LOGISTICS (HOLDINGS) LIMITED
08758426
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ dissolved
IIF 498 - Director → ME
107
C.G.I.S. LOGISTICS LIMITED
07684285
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 549 - Director → ME
108
C.G.I.S. LONG LANE LIMITED
08744786 08676397
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-23 ~ dissolved
IIF 340 - Director → ME
109
C.G.I.S. MARSH ROAD LIMITED
- now 05563951
MINMAR (723) LIMITED
- 2005-10-11 05563951 02641728, 05631463, 06399981 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-10-05 ~ dissolved
IIF 439 - Director → ME
110
C.G.I.S. MILTON KEYNES LIMITED
08869649
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 345 - Director → ME
111
C.G.I.S. ND2 LIMITED
- now 08640347
C.G.I.S. BUCKINGHAM LIMITED
- 2013-09-19 08640347
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-06 ~ dissolved
IIF 322 - Director → ME
112
C.G.I.S. NOTTINGHAM LIMITED
08869655
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 341 - Director → ME
113
C.G.I.S. OXFORD LIMITED
- now 08775874
C.G.I.S. RICKMANSWORTH LIMITED
- 2014-01-09 08775874
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2013-11-14 ~ now
IIF 244 - Director → ME
114
C.G.I.S. PARKWAY ONE LIMITED
08869654
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 347 - Director → ME
115
C.G.I.S. PRIORY HOUSE LIMITED
07236261
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-27 ~ dissolved
IIF 547 - Director → ME
116
C.G.I.S. ROYAL EXCHANGE LIMITED
- now 04435172
DWSCO 2286 LIMITED
- 2002-06-18 04435172 04336910, 05120741, 04336908 ... (more)
10 Upper Berkely Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 532 - Director → ME
2002-06-19 ~ dissolved
IIF 151 - Secretary → ME
117
C.G.I.S. SALE LIMITED
- now 04316751
DWSCO 2213 LIMITED
- 2001-11-28 04316751 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2001-11-27 ~ dissolved
IIF 505 - Director → ME
2002-02-07 ~ dissolved
IIF 20 - Secretary → ME
2001-11-27 ~ 2002-01-25
IIF 63 - Secretary → ME
118
C.G.I.S. SATELLITE LIMITED
05206330
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2004-12-15 ~ dissolved
IIF 410 - Director → ME
2004-12-15 ~ dissolved
IIF 77 - Secretary → ME
119
C.G.I.S. SAVOY COURT LIMITED
- now 04880450
DWSCO 2449 LIMITED - 2003-10-15 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2003-10-16 ~ dissolved
IIF 481 - Director → ME
2003-10-16 ~ dissolved
IIF 127 - Secretary → ME
120
C.G.I.S. SAVOY SHARES LIMITED
- now 04220089
BURFORD SAVOY SHARES LIMITED
- 2001-10-15 04220089
PICTUREBRIDGE LIMITED - 2001-06-19
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2001-10-09 ~ dissolved
IIF 360 - Director → ME
2001-10-09 ~ dissolved
IIF 106 - Secretary → ME
121
C.G.I.S. SINCLAIR ROAD LIMITED
- now 04870703
DWSCO 2444 LIMITED - 2003-10-01 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ dissolved
IIF 366 - Director → ME
2003-10-02 ~ dissolved
IIF 101 - Secretary → ME
122
C.G.I.S. SINCLAIR ROAD NO.1 LIMITED
- now 04866999 04880151
DWSCO 2446 LIMITED - 2003-10-01 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ dissolved
IIF 385 - Director → ME
2003-10-02 ~ dissolved
IIF 57 - Secretary → ME
123
C.G.I.S. SINCLAIR ROAD NO.2 LIMITED
- now 04880151 04866999
DWSCO 2447 LIMITED - 2003-10-01 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ dissolved
IIF 389 - Director → ME
2003-10-02 ~ dissolved
IIF 94 - Secretary → ME
124
C.G.I.S. SOHO WHARF LIMITED
08878935
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 332 - Director → ME
125
C.G.I.S. SOMERCOTES LIMITED
- now 05416674
DWSCO 2599 LIMITED - 2005-05-13 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-16 ~ dissolved
IIF 435 - Director → ME
2005-05-16 ~ dissolved
IIF 50 - Secretary → ME
126
C.G.I.S. ST PAUL'S HOUSE LIMITED
- now 04336822
C.G.I.S. BICESTER LIMITED
- 2002-04-24 04336822
DWSCO 2240 LIMITED
- 2002-01-29 04336822 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2002-01-29 ~ dissolved
IIF 479 - Director → ME
2002-01-29 ~ dissolved
IIF 124 - Secretary → ME
127
C.G.I.S. SUNDERLAND ROAD LIMITED
- now 04329542
DWSCO 2226 LIMITED - 2001-12-07 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-12-10 ~ dissolved
IIF 381 - Director → ME
2001-12-10 ~ dissolved
IIF 97 - Secretary → ME
128
C.G.I.S. TEWKESBURY LIMITED
- now 04316721
C.G.I.S. SALISBURY LIMITED
- 2002-01-28 04316721
DWSCO 2212 LIMITED
- 2001-11-28 04316721 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-11-27 ~ dissolved
IIF 416 - Director → ME
2001-11-27 ~ dissolved
IIF 86 - Secretary → ME
129
C.G.I.S. THAVIES INN LIMITED
05206622
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-12-15 ~ dissolved
IIF 476 - Director → ME
2004-12-15 ~ dissolved
IIF 134 - Secretary → ME
130
C.G.I.S. TOPCO LLP
OC384860
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 187 - LLP Designated Member → ME
131
C.G.I.S. TUDOR STREET LIMITED
- now 05849787
MINMAR (733) LIMITED - 2006-06-27 02641728, 05631463, 06399981 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2006-10-06 ~ dissolved
IIF 489 - Director → ME
132
C.G.I.S. TYNESIDE HOUSE LIMITED
08945542
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2014-03-18 ~ now
IIF 254 - Director → ME
133
C.G.I.S. WEST POINT LIMITED
07245927
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2010-05-06 ~ dissolved
IIF 548 - Director → ME
134
C.G.I.S. WHITE LION STREET LIMITED
11296820
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ dissolved
IIF 330 - Director → ME
135
CADOGAN PROPERTIES LIMITED
00347812
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-07-14 ~ dissolved
IIF 409 - Director → ME
136
CAMBRIDGE GATE PROPERTIES LIMITED
- now 01835045
ETONBRIDGE LIMITED
- 1986-04-01 01835045
10 Upper Berkeley Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
1986-02-20 ~ now
IIF 258 - Director → ME
~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 589 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 589 - Ownership of voting rights - More than 25% but not more than 50% → OE
137
CAMELFORD HOUSE LIMITED
08561412
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-06-07 ~ now
IIF 267 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 570 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 570 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 570 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 570 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 570 - Ownership of voting rights - More than 25% but not more than 50% → OE
138
CENTRAL MYTRE DEVELOPMENTS LIMITED
- now 02393370
RISLEYMILL LIMITED - 1989-07-07
10 Upper Berkeley Street, London
Dissolved Corporate (16 parents)
Officer
2003-07-14 ~ dissolved
IIF 457 - Director → ME
139
CGIS (NO.3) PROPERTIES LIMITED
- now 05340495
DWSCO 2593 LIMITED - 2005-04-20 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-27 ~ dissolved
IIF 488 - Director → ME
2005-04-27 ~ dissolved
IIF 108 - Secretary → ME
140
CGIS (NO.4) LIMITED
- now 05120830 04594181
THL REALISATIONS (NO.1) LIMITED
- 2004-08-13 05120830 05120793
DWSCO 2529 LIMITED - 2004-07-05 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Active Corporate (8 parents)
Officer
2004-07-29 ~ now
IIF 291 - Director → ME
2004-07-29 ~ now
IIF 18 - Secretary → ME
141
CGIS CAMDEN PALACE LIMITED
- now 05434255 05092365
MINMAR (707) LIMITED
- 2005-06-30 05434255 02641728, 05631463, 06399981 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-06-30 ~ dissolved
IIF 395 - Director → ME
142
CGIS GROUP (NO. 3) LIMITED
04608483
10 Upper Berkeley Street, London
Active Corporate (8 parents, 5 offsprings)
Officer
2002-12-11 ~ now
IIF 299 - Director → ME
2002-12-11 ~ 2006-09-20
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 611 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 611 - Ownership of voting rights - More than 25% but not more than 50% → OE
143
CHEL (NO. 1) LIMITED
07662944 07662945, 07662942
219 Harbour Yard Chelsea Harbour, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2011-06-08 ~ now
IIF 209 - Director → ME
144
CHEL (NO. 2) LIMITED
07662942 07662945, 07662944
219 Harbour Yard, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-06-08 ~ now
IIF 308 - Director → ME
145
CHEL (NO. 3) LIMITED
07662945 07662942, 07662944
219 Harbour Yard, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-06-08 ~ now
IIF 307 - Director → ME
146
CHEL (SHARES) LLP
OC357183
10 Upper Berkeley Street, London
Active Corporate (4 parents, 4 offsprings)
Officer
2010-08-16 ~ now
IIF 202 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 618 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 618 - Ownership of voting rights - More than 25% but not more than 50% → OE
147
CHELSEA AUCTIONS LIMITED
09355365
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-28,472 GBP2023-12-31
Officer
2014-12-15 ~ now
IIF 220 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 579 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 579 - Ownership of shares – More than 25% but not more than 50% → OE
148
CHELSEA HARBOUR ESTATES LIMITED
- now 03870584
BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
MOREEXTRA LIMITED - 2000-01-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (22 parents, 2 offsprings)
Profit/Loss (Company account)
-11,000 GBP2024-01-01 ~ 2024-12-31
Officer
2003-08-26 ~ now
IIF 282 - Director → ME
149
CHELSEA HARBOUR LIMITED
00489113 16923068
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
57,000 GBP2024-12-31
Officer
2003-08-26 ~ now
IIF 281 - Director → ME
150
CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED
- now 05145259
DWSCO 2531 LIMITED - 2004-07-07 04336910, 05120741, 04336908 ... (more)
Unit 219 Chelsea Harbour, London
Active Corporate (7 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2004-09-14 ~ now
IIF 279 - Director → ME
151
CHELSEA TABLE ART LIMITED
13045596
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-125,920 GBP2023-12-31
Officer
2020-11-26 ~ now
IIF 215 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 573 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 573 - Ownership of shares – More than 25% but not more than 50% → OE
152
CINNAMON (PLANTATION WHARF) LIMITED
04240600
Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1,001 GBP2024-06-30
Officer
2001-06-25 ~ 2005-02-18
IIF 398 - Director → ME
2001-06-25 ~ 2005-02-18
IIF 71 - Secretary → ME
153
CITY & GENERAL (BEAK STREET) LIMITED
05492624
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2005-06-27 ~ now
IIF 221 - Director → ME
2005-06-27 ~ now
IIF 37 - Secretary → ME
154
CITY & GENERAL (CO-LIVING) LIMITED
12375512
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2024-12-31
Officer
2019-12-23 ~ now
IIF 217 - Director → ME
Person with significant control
2019-12-23 ~ 2020-02-24
IIF 575 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 575 - Ownership of shares – More than 25% but not more than 50% → OE
155
CITY & GENERAL (FIVEWAYS) LIMITED
05166347
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2004-06-30 ~ now
IIF 261 - Director → ME
2004-06-30 ~ now
IIF 23 - Secretary → ME
156
CITY & GENERAL (HOLDINGS) LIMITED
04216142
10 Upper Berkeley Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2001-05-14 ~ now
IIF 286 - Director → ME
2001-05-14 ~ now
IIF 29 - Secretary → ME
157
CITY & GENERAL (INTERNET) LTD
- now 04070082
CLASHBASE LIMITED
- 2000-11-28 04070082
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2000-09-19 ~ now
IIF 211 - Director → ME
2000-09-19 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 604 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 604 - Ownership of shares – More than 25% but not more than 50% → OE
158
CITY & GENERAL (LEEDS) LIMITED
- now 05104470
PASSBY LIMITED
- 2004-05-13 05104470
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
994 GBP2021-01-31
Officer
2004-04-28 ~ dissolved
IIF 470 - Director → ME
2004-04-28 ~ dissolved
IIF 135 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 574 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 574 - Ownership of voting rights - More than 25% but not more than 50% → OE
159
CITY & GENERAL (NO.1) LIMITED
04241549
10 Upper Berkeley Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2001-06-26 ~ now
IIF 285 - Director → ME
2001-06-26 ~ now
IIF 143 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 569 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 569 - Ownership of shares – More than 25% but not more than 50% → OE
160
CITY & GENERAL (VENTURES) LIMITED
- now 04040773
NOVABRIDGE LIMITED
- 2000-08-03 04040773
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-07-27 ~ dissolved
IIF 396 - Director → ME
2000-07-27 ~ dissolved
IIF 76 - Secretary → ME
161
CITY & GENERAL (WEST END) LIMITED
03737173
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1999-03-17 ~ dissolved
IIF 473 - Director → ME
1999-03-17 ~ dissolved
IIF 136 - Secretary → ME
162
CITY & GENERAL GROUP LIMITED
04790469
10 Upper Berkeley Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,340 GBP2024-03-25
Officer
2003-06-06 ~ now
IIF 305 - Director → ME
2003-06-06 ~ now
IIF 142 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 594 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 594 - Ownership of shares – More than 25% but not more than 50% → OE
163
CITY & GENERAL NOMINEES (NO.1) LIMITED
- now 05976933
CITY & GENERAL NOMINEE (NO.1) LIMITED
- 2006-12-08 05976933
MINMAR (799) LIMITED - 2006-12-05 02641728, 05631463, 06399981 ... (more)
10 Upper Berkeley Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2006-12-08 ~ now
IIF 225 - Director → ME
2006-12-15 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 590 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 590 - Ownership of voting rights - More than 25% but not more than 50% → OE
164
CITY & GENERAL SECURITIES LIMITED
- now 04772368
DWSCO 2385 LIMITED - 2003-06-06 04336910, 05120741, 04336908 ... (more)
10 Upper Berkeley Street, London
Active Corporate (12 parents, 6 offsprings)
Equity (Company account)
5,340 GBP2024-03-31
Officer
2003-06-09 ~ now
IIF 278 - Director → ME
2003-06-09 ~ 2004-10-08
IIF 65 - Secretary → ME
165
CITY & GENERAL SOUTH LIMITED
03987861
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2000-05-03 ~ dissolved
IIF 502 - Director → ME
2000-05-03 ~ dissolved
IIF 126 - Secretary → ME
166
CITY AND GENERAL (CENTRAL) LIMITED
03676536
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
1998-11-25 ~ dissolved
IIF 380 - Director → ME
1998-11-25 ~ dissolved
IIF 48 - Secretary → ME
167
CITY AND GENERAL (DEVELOPMENTS) LIMITED
03130904
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1995-11-21 ~ dissolved
IIF 467 - Director → ME
1995-11-21 ~ dissolved
IIF 109 - Secretary → ME
168
CITY AND GENERAL (HOLBORN) LIMITED
03956151
10 Upper Berkeley Street, London
Active Corporate (7 parents)
Officer
2000-03-21 ~ now
IIF 218 - Director → ME
2000-03-21 ~ now
IIF 35 - Secretary → ME
169
CITY AND GENERAL (INVESTMENTS) LIMITED
03676493
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1998-11-25 ~ dissolved
IIF 499 - Director → ME
1998-11-25 ~ dissolved
IIF 119 - Secretary → ME
170
CITY AND GENERAL (WESTERN) LIMITED
- now 02993202
GARDENDEAL LIMITED
- 1994-12-16 02993202
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1994-12-08 ~ dissolved
IIF 466 - Director → ME
1994-12-08 ~ dissolved
IIF 115 - Secretary → ME
171
CITY AND GENERAL ESTATE COMPANY LIMITED
- now 02891012 03065837
GOLFIDEAL LIMITED
- 1994-03-14 02891012
10 Upper Berkeley Street, London
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
148,157 GBP2019-03-31
Officer
1994-03-08 ~ now
IIF 269 - Director → ME
1994-02-02 ~ now
IIF 8 - Secretary → ME
172
CITY AND GENERAL ESTATES LIMITED
03065837 02891012
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1995-06-05 ~ dissolved
IIF 482 - Director → ME
1995-06-05 ~ dissolved
IIF 118 - Secretary → ME
173
CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED
09180160 09062503
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-08-18 ~ now
IIF 251 - Director → ME
174
CITY AND GENERAL WARDOUR STREET LIMITED
09062503 09180160
10 Upper Berkeley Street, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-05-29 ~ now
IIF 260 - Director → ME
175
COBRIG 1 LIMITED
- now 05075207
COMPCO BRIGHTON LIMITED
- 2015-12-10 05075207
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2004-03-16 ~ dissolved
IIF 359 - Director → ME
176
COMDART LIMITED
03116680
10 Upper Berkeley Street, London
Dissolved Corporate (17 parents)
Officer
2003-07-14 ~ dissolved
IIF 483 - Director → ME
177
COMPCO CAMDEN BRASSERIE LIMITED
05776544
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-10 ~ dissolved
IIF 521 - Director → ME
178
COMPCO CAMDEN GYM LIMITED
05776579
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-10 ~ dissolved
IIF 519 - Director → ME
179
COMPCO CAMDEN LIMITED
- now 03820815
CHELSFIELD CAMDEN LIMITED - 1999-11-18
10 Upper Berkeley Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2003-07-14 ~ dissolved
IIF 426 - Director → ME
180
COMPCO CLG ONE LIMITED
05075216
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-16 ~ dissolved
IIF 493 - Director → ME
181
COMPCO HOLDINGS LIMITED
- now SC037323
COMPCO HOLDINGS PLC
- 2003-09-02 SC037323
Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents, 16 offsprings)
Officer
2003-07-14 ~ dissolved
IIF 431 - Director → ME
182
COMPCO INVESTMENTS TWO LIMITED
05705397
10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2006-02-13 ~ dissolved
IIF 531 - Director → ME
183
CONCERT STEPS LIMITED
- now 04005549
BORDERPARK LIMITED
- 2004-08-13 04005549
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-14 ~ dissolved
IIF 353 - Director → ME
184
CORALMINT LIMITED
02783668
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
100 GBP2025-01-31
Officer
2002-11-04 ~ 2025-08-21
IIF 174 - Director → ME
185
CORYTON ASSET LIMITED
FC030945
44 The Esplanade, St Helier, Jersey
Active Corporate (21 parents)
Officer
2018-07-19 ~ 2024-12-19
IIF 273 - Director → ME
186
CRAMOND INVESTMENTS LIMITED
04723995
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2003-04-04 ~ now
IIF 253 - Director → ME
2003-04-04 ~ now
IIF 145 - Secretary → ME
187
CREATIVE HAT LIMITED
- now 05092105
OVERTRICK LIMITED
- 2004-06-18 05092105
219 Harbour Yard Chelsea Harbour, London
Active Corporate (9 parents)
Equity (Company account)
22,687 GBP2024-12-31
Officer
2004-06-16 ~ now
IIF 289 - Director → ME
2004-06-16 ~ 2005-03-18
IIF 25 - Secretary → ME
188
DC WORLD MANAGEMENT (UK) LIMITED
07703867
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2011-07-13 ~ now
IIF 210 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 560 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 560 - Ownership of shares – More than 25% but not more than 50% → OE
189
DCWORLDGO LIMITED
08061079
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ dissolved
IIF 346 - Director → ME
190
DESIGN CENTRE PERSONAL SHOPPING LIMITED
05883414
10 Upper Berkeley Street, London
Active Corporate (8 parents)
Equity (Company account)
-179,207 GBP2023-12-31
Officer
2006-07-21 ~ now
IIF 275 - Director → ME
191
DESIGN CLUB LONDON LIMITED
05697033
10 Upper Berkeley Street, London
Active Corporate (9 parents)
Equity (Company account)
-56,683 GBP2023-12-31
Officer
2006-02-03 ~ now
IIF 306 - Director → ME
2006-02-03 ~ 2006-05-10
IIF 146 - Secretary → ME
192
DESIGN REFERRAL SERVICE LIMITED
09079731
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-10 ~ dissolved
IIF 316 - Director → ME
193
DOLPHIN QUAYS APARTMENTS LIMITED
- now 08106530
LAW 2489 LIMITED - 2012-06-19 05869605, 07034831, 03303031 ... (more)
Lcp House, The Pensnett Estate, Kingswinford, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-24
Officer
2015-09-30 ~ 2025-01-14
IIF 511 - Director → ME
194
ECHOGLADE LIMITED
04201791
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2003-07-14 ~ dissolved
IIF 450 - Director → ME
195
ELENTEE LIMITED
07568230
10 Upper Berkeley Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-03-17 ~ now
IIF 292 - Director → ME
196
ELVIRA VINTAGE LLP
OC376791
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolved
IIF 182 - LLP Designated Member → ME
197
EURO DISCOUNT INVESTMENTS LLP
OC356789
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-29 ~ dissolved
IIF 178 - LLP Designated Member → ME
198
EURO REAL ESTATE FUNDING LIMITED
- now 05899908
MINMAR (783) LIMITED
- 2006-12-14 05899908 02641728, 05631463, 06399981 ... (more)
10 Upper Berkeley Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-10-12 ~ now
IIF 283 - Director → ME
2006-10-12 ~ now
IIF 110 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 564 - Ownership of shares – More than 25% but not more than 50% → OE
199
EURO REAL ESTATE INVESTMENTS LLP
OC322884
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-01 ~ dissolved
IIF 177 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 565 - Right to surplus assets - More than 25% but not more than 50% → OE
200
EVER 1981 LIMITED
04625355 04521168, 05086457, 04841830 ... (more)
Central Square South, Orchard Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-04-09 ~ dissolved
IIF 382 - Director → ME
2003-04-09 ~ dissolved
IIF 95 - Secretary → ME
201
EVER 1982 LIMITED
04625080 04521168, 05086457, 04841830 ... (more)
Central Square South, Orchard Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-04-09 ~ dissolved
IIF 425 - Director → ME
2003-04-09 ~ dissolved
IIF 60 - Secretary → ME
202
FCTH LIMITED
09913107
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
9,918,700 GBP2019-12-31
Officer
2015-12-11 ~ dissolved
IIF 336 - Director → ME
203
FESTIVAL LEISURE PARK LIMITED
03179100
Scotfield Ltd 3 The Gateway North, Marsh Lane, Leeds, England
Dissolved Corporate (7 parents)
Officer
1996-03-27 ~ dissolved
IIF 420 - Director → ME
1996-03-27 ~ dissolved
IIF 67 - Secretary → ME
204
FINITUM LIMITED
- now 04870886
CHELSEA HARBOUR DEVELOPMENTS LIMITED
- 2012-07-10 04870886
DWSCO 2443 LIMITED
- 2003-10-20 04870886 04336910, 05120741, 04336908 ... (more)
26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2003-10-20 ~ dissolved
IIF 406 - Director → ME
205
FINITUM ONE LIMITED
- now 04925160
CHELSEA HARBOUR FINANCE ONE LIMITED
- 2012-07-10 04925160 05216713
DWSCO 2445 LIMITED - 2003-10-14 04336910, 05120741, 04336908 ... (more)
25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2003-10-15 ~ dissolved
IIF 399 - Director → ME
2003-10-15 ~ 2003-11-12
IIF 69 - Secretary → ME
206
FINITUM THREE LIMITED
- now 05312541
CHELSEA HARBOUR FINANCE THREE LIMITED
- 2012-07-10 05312541
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-12-14 ~ dissolved
IIF 529 - Director → ME
207
FINITUM TWO LIMITED
- now 05216713
CHELSEA HARBOUR FINANCE TWO LIMITED
- 2012-07-10 05216713 04925160
AUTORUN LIMITED
- 2004-10-15 05216713
25 Farringdon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-10-15 ~ dissolved
IIF 361 - Director → ME
208
FIVECOURTS LIMITED
03089326
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Equity (Company account)
4,392,543 GBP2024-11-30
Officer
2003-07-14 ~ 2015-06-04
IIF 376 - Director → ME
209
FLAGREALM LIMITED
04205708
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2003-07-14 ~ dissolved
IIF 455 - Director → ME
210
FLAT 53C HP LIMITED
- now 13464097
53 HP LIMITED
- 2022-01-20 13464097
10 Upper Berkeley Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-565,625 GBP2024-06-30
Officer
2021-06-18 ~ now
IIF 213 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 557 - Ownership of voting rights - 75% or more → OE
IIF 557 - Ownership of shares – 75% or more → OE
IIF 557 - Right to appoint or remove directors → OE
211
FRENSON 2 LIMITED
06008235 02827720, 06008265, 06111293
10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-23 ~ dissolved
IIF 518 - Director → ME
212
FRENSON 3.1 LIMITED
06111293 06008235, 02827720, 06008265
9 Gambier Terrace, Liverpool, England
Dissolved Corporate (10 parents)
Officer
2007-02-16 ~ 2018-12-06
IIF 533 - Director → ME
213
FRENSON CAR PARKS LIMITED
04392512
89 Wood Street 89 Wood Street, Liverpool, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
479,053 GBP2024-03-31
Officer
2003-07-14 ~ 2018-12-06
IIF 506 - Director → ME
214
FRENSON LIMITED
02827720 06008235, 06008265, 06111293
89 Wood Street, Liverpool, Merseyside
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
43,482,227 GBP2024-03-31
Officer
2003-07-14 ~ 2018-12-06
IIF 453 - Director → ME
215
FURSECROFT MANAGEMENT COMPANY LIMITED
02734135
10 Upper Berkeley Street, London
Active Corporate (7 parents)
Equity (Company account)
62 GBP2024-07-31
Officer
1992-07-24 ~ 2025-11-27
IIF 212 - Director → ME
1992-07-24 ~ 2014-09-08
IIF 92 - Secretary → ME
216
GLOBESTAR PROPERTIES LIMITED
04037621
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2003-07-14 ~ dissolved
IIF 444 - Director → ME
217
GLOBETROTTER HOLDINGS LIMITED
04743206
Roebuck House 16 Somerset Way, Iver, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2003-04-24 ~ dissolved
IIF 311 - Director → ME
2003-04-24 ~ 2003-07-01
IIF 26 - Secretary → ME
218
GLOBETROTTER INNS (LICENSING) LTD
- now 04027762
GLOBETROTTER INNS LTD
- 2003-05-20 04027762
BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2003-04-24 ~ dissolved
IIF 495 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 595 - Ownership of shares – More than 25% but not more than 50% → OE
219
GOODSHAPE UK GROUP LIMITED
- now 09913341
FIRST CARE UK GROUP LIMITED
- 2022-03-25 09913341
FCT NO.1 LIMITED
- 2021-01-13 09913341
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
9,777,596 GBP2019-12-31
Officer
2015-12-11 ~ now
IIF 245 - Director → ME
220
GOODSHAPE UK LIMITED
- now 05297929
FIRST CARE LIMITED
- 2021-10-27 05297929
HEALTH AND ABSENCE LIMITED - 2007-08-13
10 Upper Berkeley Street, London, England
Active Corporate (23 parents)
Equity (Company account)
3,423,426 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 556 - Has significant influence or control → OE
221
GRANDLEASE LIMITED
02555313
10 Upper Berkeley Street, London
Active Corporate (2 parents)
Equity (Company account)
-98,634 GBP2023-12-31
Officer
~ now
IIF 268 - Director → ME
~ 2019-09-25
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 582 - Ownership of voting rights - 75% or more → OE
IIF 582 - Ownership of shares – 75% or more → OE
222
H.P.M.C. LIMITED
04115329
Kirkland House, 11-15 Peterborough Road, Harrow, England
Active Corporate (20 parents)
Officer
2000-11-22 ~ 2020-06-25
IIF 384 - Director → ME
2000-11-22 ~ 2005-05-31
IIF 100 - Secretary → ME
223
HADRIAN (RESIDENTIAL) LIMITED
09030024
11 Bradford Row, Doncaster, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-1,000,058 GBP2024-06-30
Officer
2014-05-08 ~ 2018-05-23
IIF 344 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 551 - Has significant influence or control → OE
224
HADRIAN RESIDENTIAL (NO.2) LIMITED
09644511
C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2015-06-17 ~ 2018-05-23
IIF 323 - Director → ME
225
HAIGSIDE LIMITED
01779780
10 Upper Berkeley Street, London
Active Corporate (13 parents, 5 offsprings)
Equity (Company account)
8,789 GBP2024-03-31
Officer
2003-07-14 ~ now
IIF 280 - Director → ME
226
HALLMILL DEVELOPMENTS LIMITED
02947325
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
1994-07-12 ~ 2010-02-02
IIF 367 - Director → ME
1994-07-12 ~ dissolved
IIF 47 - Secretary → ME
227
HARCOURT VENTURES LIMITED
02717582
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1992-05-19 ~ 1993-07-09
IIF 397 - Director → ME
1997-09-16 ~ 2010-02-02
IIF 433 - Director → ME
228
HDL DEBENTURE LIMITED
- now 01755077
HEMINGWAY DEBENTURE LIMITED
- 2005-07-15 01755077
HEMINGWAY PROPERTIES LIMITED - 2001-07-02 10501659
THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22 02627978
CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
UTC TRADING CORPORATION PLC - 1987-07-29
10 Upper Berkeley Street, London
Active Corporate (26 parents, 24 offsprings)
Officer
2005-07-05 ~ now
IIF 300 - Director → ME
229
HEALTHHERO GROUP LIMITED
- now 10675063
MEDTOP HEALTHCARE LIMITED
- 2021-03-30 10675063
MH MEDTOP LIMITED
- 2017-04-06 10675063
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-416,317 GBP2019-12-31
Officer
2017-03-16 ~ 2021-05-21
IIF 328 - Director → ME
Person with significant control
2017-03-16 ~ 2020-04-02
IIF 577 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 577 - Ownership of voting rights - More than 25% but not more than 50% → OE
230
HIL INVESTMENTS LIMITED
04425253
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-04-26 ~ dissolved
IIF 419 - Director → ME
2002-04-26 ~ dissolved
IIF 147 - Secretary → ME
231
HOTEL INNOVATIONS (CARDIFF) LIMITED
05497110
82 St. John Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2005-07-01 ~ 2007-07-10
IIF 354 - Director → ME
2005-07-01 ~ 2007-07-10
IIF 102 - Secretary → ME
232
HOTEL INNOVATIONS (GYPSY) LIMITED
04476937
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-07-03 ~ dissolved
IIF 523 - Director → ME
2002-07-03 ~ dissolved
IIF 148 - Secretary → ME
233
HOTEL INNOVATIONS (SCOTFIELD) LIMITED
04708636
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-24 ~ dissolved
IIF 365 - Director → ME
2003-03-24 ~ dissolved
IIF 150 - Secretary → ME
234
HOTEL INNOVATIONS LIMITED
- now 04073868
INVESCO VENTURES LIMITED
- 2001-02-02 04073868
FLICKPOINT LIMITED
- 2000-12-04 04073868
10 Upper Berkeley Street, London
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-265,622 GBP2024-09-30
Officer
2000-09-19 ~ now
IIF 294 - Director → ME
2000-09-19 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 612 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 612 - Ownership of voting rights - More than 25% but not more than 50% → OE
235
IDEC PROMOTIONS LIMITED
- now 05117392
ITEMRANGE LIMITED
- 2004-06-18 05117392
219 Harbour Yard Chelsea Harbour, London
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
1,071 GBP2023-12-31
Officer
2004-06-16 ~ now
IIF 277 - Director → ME
2004-06-16 ~ 2005-03-18
IIF 27 - Secretary → ME
236
IND-SEC NUMBER 1 LIMITED
- now 07636342 07858192, 07636308, 07636331 ... (more)
INDUSTRIAL SECURITIES GROUP LIMITED
- 2012-09-13 07636342 07857972, 04329790
INSEC-G LIMITED
- 2011-06-08 07636342 04329790
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 538 - Director → ME
2011-05-17 ~ dissolved
IIF 158 - Secretary → ME
237
IND-SEC NUMBER 2 LIMITED
- now 07636315 07636342, 07858192, 07636308 ... (more)
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED
- 2012-08-20 07636315 07858177, 04721086
INSEC-M LIMITED
- 2011-06-08 07636315 04721086
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 539 - Director → ME
2011-05-17 ~ dissolved
IIF 154 - Secretary → ME
238
IND-SEC NUMBER 3 LIMITED
- now 07636336 07636342, 07858192, 07636308 ... (more)
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
- 2012-08-20 07636336 07858255, 04721084
INSEC-I LIMITED
- 2011-06-08 07636336 04721084
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 544 - Director → ME
2011-05-17 ~ dissolved
IIF 156 - Secretary → ME
239
IND-SEC NUMBER 4 LIMITED
- now 07636308 07636342, 07858192, 07636331 ... (more)
INDUSTRIAL SECURITIES (PROPERTIES) LIMITED
- 2012-08-20 07636308 05120793, 07858312
INSEC-P LIMITED
- 2011-06-08 07636308 05120793
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 540 - Director → ME
2011-05-17 ~ dissolved
IIF 155 - Secretary → ME
240
IND-SEC NUMBER 5 LIMITED
- now 07636331 07636342, 07858192, 07636308 ... (more)
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED
- 2012-08-20 07636331 07858192, 03483565
INSEC-D LIMITED
- 2011-06-08 07636331 03483565
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 541 - Director → ME
2011-05-17 ~ dissolved
IIF 157 - Secretary → ME
241
IND-SEC NUMBER 6 LIMITED
- now 07636323 07636342, 07858192, 07636308 ... (more)
INDUSTRIAL SECURITIES VENTURES LIMITED
- 2012-08-20 07636323 07858173, 04797134
INSEC-V LIMITED
- 2011-06-08 07636323 04797134
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 542 - Director → ME
2011-05-17 ~ dissolved
IIF 159 - Secretary → ME
242
INDUSTRIAL SECURITIES GROUP LIMITED
- now 07857972 07636342, 04329790
IND-SEC NUMBER 1 LIMITED - 2012-09-13 07636342, 07858192, 07636308 ... (more)
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
100 GBP2019-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 619 - Right to appoint or remove directors → OE
IIF 619 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 619 - Ownership of voting rights - More than 25% but not more than 50% → OE
243
INFOBUILD LIMITED
01711247
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-14 ~ dissolved
IIF 358 - Director → ME
244
INNERWYKE INVESTMENTS LIMITED
- now 02260261
RAPID 6114 LIMITED - 1988-08-09 02481644, 02091362, 02337579 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-07-14 ~ dissolved
IIF 446 - Director → ME
245
INSEC-CHADDERTON LIMITED - now
INDUSTRIAL SECURITIES (CHADDERTON) LIMITED
- 2012-08-22 05171080
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-05 ~ 2004-08-20
IIF 383 - Director → ME
2004-07-05 ~ dissolved
IIF 88 - Secretary → ME
246
INSEC-CLG LIMITED
- now 05177135
INDUSTRIAL SECURITIES (CLG) LIMITED
- 2012-08-22 05177135
10 Upper Berkley Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-12 ~ dissolved
IIF 485 - Director → ME
2004-07-12 ~ dissolved
IIF 129 - Secretary → ME
247
INSEC-D LIMITED
- now 03483565 07636331
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED
- 2011-06-08 03483565 07858192, 07636331
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
1998-02-05 ~ dissolved
IIF 486 - Director → ME
1997-12-15 ~ dissolved
IIF 144 - Secretary → ME
248
INSEC-G LIMITED
- now 04329790 07636342
INDUSTRIAL SECURITIES GROUP LIMITED
- 2011-06-08 04329790 07636342, 07857972
25 Farringdon Street, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2001-11-27 ~ dissolved
IIF 377 - Director → ME
2001-11-27 ~ dissolved
IIF 46 - Secretary → ME
249
INSEC-HOLDINGS ONE LIMITED
- now 05179144
INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED
- 2012-08-29 05179144
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-14 ~ dissolved
IIF 504 - Director → ME
2004-07-14 ~ dissolved
IIF 113 - Secretary → ME
250
INSEC-HOLDINGS TWO LIMITED
- now 05224645
INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED
- 2012-08-29 05224645
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-09-07 ~ dissolved
IIF 497 - Director → ME
2004-09-07 ~ dissolved
IIF 137 - Secretary → ME
251
INSEC-I LIMITED
- now 04721084 07636336
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
- 2011-06-08 04721084 07636336, 07858255
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-04-02 ~ dissolved
IIF 313 - Director → ME
2003-04-02 ~ dissolved
IIF 31 - Secretary → ME
252
INSEC-INTERCHANGE EAST LIMITED
- now 04393866
INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED
- 2012-08-22 04393866
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-03-13 ~ dissolved
IIF 464 - Director → ME
2002-03-13 ~ dissolved
IIF 21 - Secretary → ME
253
INSEC-M LIMITED
- now 04721086 07636315
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED
- 2011-06-08 04721086 07858177, 07636315
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-04-02 ~ now
IIF 287 - Director → ME
2003-04-02 ~ now
IIF 19 - Secretary → ME
254
INSEC-NUMBER ONE LIMITED
- now 05179127
INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED
- 2012-08-22 05179127
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-14 ~ dissolved
IIF 423 - Director → ME
2004-07-14 ~ dissolved
IIF 79 - Secretary → ME
255
INSEC-NUMBER THREE LIMITED
- now 05224666
INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED
- 2012-08-22 05224666
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-07 ~ dissolved
IIF 374 - Director → ME
2004-09-07 ~ dissolved
IIF 107 - Secretary → ME
256
INSEC-NUMBER TWO LIMITED
- now 05225638
INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED
- 2012-08-22 05225638
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-08 ~ dissolved
IIF 422 - Director → ME
2004-09-08 ~ dissolved
IIF 103 - Secretary → ME
257
INSEC-P LIMITED
- now 05120793 07636308
INDUSTRIAL SECURITIES (PROPERTIES) LIMITED
- 2011-06-08 05120793 07636308, 07858312
THL REALISATIONS (NO.2) LIMITED
- 2004-08-04 05120793 05120830
DWSCO 2528 LIMITED - 2004-07-05 04336910, 05120741, 04336908 ... (more)
25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-29 ~ dissolved
IIF 403 - Director → ME
2004-07-29 ~ dissolved
IIF 70 - Secretary → ME
258
INSEC-SECURITIES LIMITED
- now 03098655
INDUSTRIAL SECURITIES LIMITED
- 2012-08-22 03098655
CITIROW LIMITED - 1995-10-19
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
1997-07-16 ~ dissolved
IIF 503 - Director → ME
259
INSEC-V LIMITED
- now 04797134 07636323
INDUSTRIAL SECURITIES VENTURES LIMITED
- 2011-06-08 04797134 07858173, 07636323
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-06-12 ~ dissolved
IIF 472 - Director → ME
2003-06-12 ~ dissolved
IIF 16 - Secretary → ME
260
IPINTER LIMITED
- now 11292436
MARCOL IP LIMITED
- 2019-08-22 11292436
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-23,595 GBP2024-12-31
Officer
2018-04-05 ~ now
IIF 216 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 580 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 580 - Ownership of shares – More than 25% but not more than 50% → OE
261
J. FORMAN (SALMON CURERS) LIMITED
00521310
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-07-14 ~ dissolved
IIF 451 - Director → ME
262
KINGSMEAD PARKS HOLDINGS LIMITED
- now 06211748
MINMAR (842) LIMITED - 2007-06-07 02641728, 05631463, 06399981 ... (more)
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2007-07-25 ~ dissolved
IIF 516 - Director → ME
263
KPXCO LLP
- now OC333045
KINGS PARK VILLAGE LLP
- 2020-02-11 OC333045
KINGSPARK VILLAGE LLP
- 2007-12-29 OC333045
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ dissolved
IIF 186 - LLP Designated Member → ME
264
LATEPRESS LIMITED
04310697
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Equity (Company account)
-10,031 GBP2024-09-30
Officer
2001-11-13 ~ now
IIF 259 - Director → ME
2001-11-13 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 606 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 606 - Ownership of voting rights - More than 25% but not more than 50% → OE
265
LEGALBRAND LIMITED
03933126
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2000-03-13 ~ dissolved
IIF 437 - Director → ME
2000-03-13 ~ dissolved
IIF 66 - Secretary → ME
266
LEICESTER WELLINGTON 1 LIMITED - now 04446035, 04446014
C.G.I.S LEICESTER DHSS NO. 1 LIMITED
- 2003-11-18 04446020 04446035
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2002-06-11 ~ 2003-11-03
IIF 391 - Director → ME
2002-06-11 ~ 2003-11-03
IIF 84 - Secretary → ME
267
LEICESTER WELLINGTON 2 LIMITED - now 04446014, 04446020
C.G.I.S LEICESTER DHSS NO. 2 LIMITED
- 2003-11-18 04446035 04446020
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2002-06-11 ~ 2003-11-03
IIF 415 - Director → ME
2002-06-11 ~ 2003-11-03
IIF 64 - Secretary → ME
268
LEICESTER WELLINGTON LIMITED - now 04446035, 04446020
C.G.I.S LEICESTER DHSS LIMITED
- 2003-11-18 04446014
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
73,547 GBP2023-09-30
Officer
2002-06-11 ~ 2003-11-03
IIF 393 - Director → ME
2002-06-11 ~ 2003-11-03
IIF 105 - Secretary → ME
269
LEOWELL LIMITED
01612740
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-14 ~ dissolved
IIF 487 - Director → ME
270
LIGHTHAVEN PROPERTIES LIMITED
02109033
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Officer
1988-03-29 ~ now
IIF 238 - Director → ME
~ now
IIF 11 - Secretary → ME
271
LINKLANE DEVELOPMENTS LIMITED
02931201
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
1998-12-07 ~ dissolved
IIF 460 - Director → ME
1994-05-25 ~ dissolved
IIF 125 - Secretary → ME
272
LISBURN SQUARE LIMITED
NI631501
21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents, 2 offsprings)
Officer
2015-05-26 ~ now
IIF 207 - Director → ME
273
LISBURN SQUARE RESIDENTIAL LTD
NI649520
21 Arthur Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2017-11-27 ~ now
IIF 160 - Director → ME
274
LOTRA LIMITED
- now SC007173
CHRISTIAN SALVESEN LIMITED
- 2011-09-07 SC007173
CHRISTIAN SALVESEN PLC - 2008-11-11
Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (43 parents)
Officer
2011-07-25 ~ now
IIF 208 - Director → ME
275
LUMLEY PROPERTIES (KH V) INVESTORS LLP
OC425106
Second Floor, 60 Charlotte Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2020-05-31 ~ now
IIF 204 - LLP Member → ME
276
LUMLEY PROPERTIES (SHIV) LLP
OC423450
Second Floor, 60 Charlotte Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-10-02 ~ now
IIF 205 - LLP Member → ME
277
LUTON ENTERPRISE PARK LIMITED
11421068
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-18 ~ now
IIF 237 - Director → ME
278
MANGO HOTELS (GYPSY CORNER) LIMITED
04443978
Holiday Inn London-west, 4 Portal Way, London
Active Corporate (18 parents)
Officer
2002-05-21 ~ 2012-02-29
IIF 312 - Director → ME
2002-05-21 ~ 2003-05-20
IIF 24 - Secretary → ME
279
MANGO HOTELS LIMITED
- now 04092192
CLEVER SYSTEMS LIMITED
- 2000-10-26 04092192
17 Dominion Street, London, England
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
-15,692 GBP2015-12-31
Officer
2000-10-19 ~ 2015-09-29
IIF 414 - Director → ME
2000-10-19 ~ 2015-09-29
IIF 99 - Secretary → ME
280
MARCOL (M&F) LIMITED
12447776
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-06 ~ now
IIF 230 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 586 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 586 - Ownership of voting rights - More than 25% but not more than 50% → OE
281
MARCOL (RESIDENTIAL) LIMITED
09028900
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2014-05-07 ~ now
IIF 226 - Director → ME
282
MARCOL ADVISORY SERVICES LIMITED
- now 06886860
MINMAR (923) LIMITED
- 2009-06-01 06886860 02641728, 05631463, 06399981 ... (more)
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Equity (Company account)
-5,944 GBP2024-04-30
Officer
2009-05-29 ~ now
IIF 250 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 601 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 601 - Ownership of voting rights - More than 25% but not more than 50% → OE
283
MARCOL ASSOCIATES LLP
- now OC332154
MARCOL PARTNERS (GERMANY) LLP
- 2007-11-27 OC332154
10 Upper Berkeley Street, London
Active Corporate (2 parents, 23 offsprings)
Officer
2007-10-17 ~ now
IIF 191 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 566 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 566 - Ownership of voting rights - More than 25% but not more than 50% → OE
284
MARCOL CAPITAL MANAGEMENT LIMITED
12563166
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-04-20 ~ now
IIF 232 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 588 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 588 - Ownership of shares – More than 25% but not more than 50% → OE
285
MARCOL DEVELOPMENTS LIMITED
- now 01277740 14232052
GILLSIDE PROPERTIES LIMITED
- 1978-12-31 01277740
10 Upper Berkeley Street, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-39,759 GBP2023-12-31
Officer
1977-12-02 ~ now
IIF 256 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 602 - Ownership of voting rights - 75% or more → OE
IIF 602 - Ownership of shares – 75% or more → OE
286
MARCOL EUROPEAN MANAGEMENT LLP
OC400187
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ dissolved
IIF 188 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 563 - Right to surplus assets - More than 25% but not more than 50% → OE
287
MARCOL FINANCE INTERNATIONAL LIMITED
10375524
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,596,337 GBP2024-09-30
Officer
2016-09-14 ~ now
IIF 222 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 592 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 592 - Ownership of shares – More than 25% but not more than 50% → OE
288
MARCOL FINANCE LIMITED
- now 04701175
MARCOL HOTELS LIMITED
- 2016-06-14 04701175
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Equity (Company account)
-103,276 GBP2018-03-31
Officer
2003-03-18 ~ now
IIF 234 - Director → ME
2003-03-18 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 609 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 609 - Ownership of shares – More than 25% but not more than 50% → OE
289
MARCOL GROUP LIMITED
04556322
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2002-10-08 ~ now
IIF 236 - Director → ME
2002-10-08 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 572 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 572 - Ownership of shares – More than 25% but not more than 50% → OE
290
MARCOL HEALTH LIMITED
09402424
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-22 ~ now
IIF 257 - Director → ME
291
MARCOL HEALTHCARE INTERNATIONAL LLP
OC400105
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-28 ~ now
IIF 189 - LLP Designated Member → ME
292
MARCOL HEALTHCARE LLP
OC345899
10 Upper Berkeley Street, London
Active Corporate (2 parents, 3 offsprings)
Officer
2009-05-22 ~ now
IIF 179 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 562 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 562 - Right to surplus assets - More than 25% but not more than 50% → OE
293
MARCOL HOLDINGS LIMITED
04770339
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Equity (Company account)
665 GBP2024-05-31
Officer
2003-05-19 ~ now
IIF 247 - Director → ME
2003-05-19 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 610 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 610 - Ownership of voting rights - More than 25% but not more than 50% → OE
294
MARCOL INDUSTRIAL (FILTON) LOANCO LIMITED
09594492
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-16 ~ dissolved
IIF 514 - Director → ME
295
MARCOL INDUSTRIAL DN7 LIMITED
09288715
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-10-30 ~ dissolved
IIF 350 - Director → ME
296
MARCOL INDUSTRIAL FILTON LTD
- now 09514819
MSF (FILTON) LIMITED - 2015-04-16 OC399832
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-10 ~ now
IIF 297 - Director → ME
297
MARCOL INDUSTRIAL HOLDCO LIMITED
11422184
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-06-19 ~ now
IIF 219 - Director → ME
298
MARCOL INDUSTRIAL LOANCO LIMITED
08470150
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Equity (Company account)
-40,955 GBP2024-04-30
Officer
2013-04-02 ~ now
IIF 284 - Director → ME
299
MARCOL INDUSTRIAL MEADOWFIELD LIMITED
11918864
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-01 ~ now
IIF 241 - Director → ME
300
MARCOL INDUSTRIAL POOLE LIMITED
11422496
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-06-19 ~ now
IIF 246 - Director → ME
301
MARCOL INDUSTRIAL TEP LIMITED
- now 10047890
STAR FLEET PROJECTS LTD
- 2018-10-09 10047890
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-07 ~ 2025-11-25
IIF 231 - Director → ME
302
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED
- now 02665256 05819977
MARCOL MANAGEMENT LIMITED
- 2007-10-01 02665256 13481334, 05819977
10 Upper Berkeley Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
1992-03-24 ~ now
IIF 223 - Director → ME
2003-03-28 ~ 2007-10-03
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 576 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 576 - Ownership of voting rights - More than 25% but not more than 50% → OE
303
MARCOL MANAGEMENT LIMITED
- now 05819977 02665256, 13481334
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01 02665256
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2007-10-03 ~ dissolved
IIF 477 - Director → ME
2006-05-17 ~ 2007-10-03
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 607 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 607 - Ownership of voting rights - More than 25% but not more than 50% → OE
304
MARCOL MISTRAL LLP
OC401143
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ dissolved
IIF 185 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 613 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 613 - Right to surplus assets - More than 25% but not more than 50% → OE
305
MARCOL PROPERTIES LIMITED
01835054
10 Upper Berkeley Street, London
Active Corporate (2 parents, 2 offsprings)
Officer
~ now
IIF 229 - Director → ME
~ now
IIF 9 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 597 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 597 - Ownership of shares – More than 25% but not more than 50% → OE
306
MARCOL REAL ESTATE CAPITAL LIMITED
- now 06454523
MINMAR (877) LIMITED - 2008-02-11 02641728, 05631463, 06399981 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2009-05-11 ~ dissolved
IIF 500 - Director → ME
307
MARCOL VALUED HEALTHCARE LIMITED
09424998
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2015-02-05 ~ now
IIF 224 - Director → ME
308
MARCOL VENTURES LIMITED
02669345
10 Upper Berkeley Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-57 GBP2024-03-31
Officer
1992-03-24 ~ now
IIF 249 - Director → ME
2003-11-25 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 591 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 591 - Ownership of voting rights - More than 25% but not more than 50% → OE
309
MARLOW HOTEL COMPANY LIMITED
04078323
17 Dominion Street, London, England
Dissolved Corporate (21 parents)
Officer
2000-09-26 ~ 2015-09-29
IIF 310 - Director → ME
310
MASON & FIFTH HOLDINGS LIMITED
- now 11333283
MASON & FIFTH (OPERATIONS) LIMITED
- 2022-03-16 11333283
38 Rosebery Avenue, London, England
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
-1,113,349 GBP2024-03-31
Officer
2020-02-28 ~ now
IIF 167 - Director → ME
311
MEDSOL HOLDING NO. 1 LTD
10675165 10675251
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-629,071 GBP2019-12-31
Officer
2017-03-16 ~ 2021-05-21
IIF 335 - Director → ME
312
MEDSOL HOLDING NO. 2 LTD
10675251 10675165
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-16 ~ 2021-05-21
IIF 343 - Director → ME
313
MEDTOP GROUP LIMITED
12367948
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 235 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 587 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 587 - Ownership of shares – More than 25% but not more than 50% → OE
314
MEDTOP INTERMEDIATE LIMITED
12368073
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-17 ~ 2021-05-21
IIF 326 - Director → ME
315
MEDTOP PARTNERSHIP (GENERAL PARTNER) LIMITED
12368304
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2019-12-17 ~ dissolved
IIF 339 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 603 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 603 - Ownership of voting rights - More than 25% but not more than 50% → OE
316
MFTEP LIMITED
10726228
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,308 GBP2024-04-30
Officer
2017-04-13 ~ now
IIF 252 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 615 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 615 - Ownership of voting rights - More than 25% but not more than 50% → OE
317
MHTEP HOLDINGS LIMITED
10842264
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,718 GBP2024-06-30
Officer
2017-06-29 ~ 2025-11-25
IIF 166 - Director → ME
Person with significant control
2017-06-29 ~ 2025-11-25
IIF 559 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 559 - Ownership of shares – More than 25% but not more than 50% → OE
318
MHTEP LIMITED
10842777
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-472 GBP2024-06-30
Officer
2017-06-29 ~ 2025-11-25
IIF 172 - Director → ME
319
MIHS NO.1 LIMITED
09912095 11145188
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
9,909,906 GBP2019-12-31
Officer
2015-12-11 ~ dissolved
IIF 331 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-23
IIF 596 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 596 - Ownership of shares – More than 25% but not more than 50% → OE
320
MIHS NO.2 LIMITED
11145188 09912095
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,414,771 GBP2019-12-31
Officer
2018-01-11 ~ now
IIF 228 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 616 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 616 - Ownership of shares – More than 25% but not more than 50% → OE
321
MINMAR (782) LIMITED
05898984 02641728, 05631463, 06399981 ... (more)
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2006-09-15 ~ now
IIF 304 - Director → ME
2006-09-15 ~ now
IIF 133 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 571 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 571 - Ownership of shares – More than 25% but not more than 50% → OE
322
MIPM LIMITED
08508696
10 Upper Berkeley Street, London
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
6,439 GBP2015-04-30
Officer
2013-04-29 ~ now
IIF 301 - Director → ME
323
MORZINE (U.K. BRANCH) LIMITED
FC030944
44 Esplanade, St Helier, Jersey
Active Corporate (26 parents)
Officer
2024-07-22 ~ 2024-12-19
IIF 309 - Director → ME
324
MYFIRSTCARE LIMITED
08848416
28 Clarendon Road, Watford, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 555 - Has significant influence or control → OE
325
MYTRE PROPERTY TRUST LIMITED
- now 02265367
RAPID 6224 LIMITED - 1988-08-04 02481644, 02091362, 02337579 ... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (14 parents)
Officer
2003-07-14 ~ dissolved
IIF 448 - Director → ME
326
NDHM FIVE LIMITED
- now 05232146
CITY AND GENERAL SECURITIES FINANCE FIVE LIMITED
- 2015-04-17 05232146 05237508
26 Red Lion Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-01-28 ~ dissolved
IIF 441 - Director → ME
327
NDHM FOUR LIMITED
- now 04872608
CITY & GENERAL SECURITIES FINANCE FOUR LIMITED
- 2015-04-16 04872608
DWSCO 2430 LIMITED
- 2003-09-01 04872608 04336910, 05120741, 04336908 ... (more)
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2003-09-01 ~ dissolved
IIF 443 - Director → ME
2003-09-01 ~ 2005-09-02
IIF 91 - Secretary → ME
328
NDHM ONE LIMITED
- now 04870358
NDMH ONE LIMITED
- 2015-04-28 04870358
CITY & GENERAL SECURITIES FINANCE ONE LIMITED
- 2015-04-16 04870358 04870363
DWSCO 2427 LIMITED
- 2003-09-01 04870358 04336910, 05120741, 04336908 ... (more)
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2003-09-01 ~ dissolved
IIF 440 - Director → ME
2003-09-01 ~ 2005-09-02
IIF 52 - Secretary → ME
329
NDHM SEVEN LIMITED
- now 05312563
CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED
- 2015-04-17 05312563
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2004-12-14 ~ dissolved
IIF 530 - Director → ME
330
NDHM SIX LIMITED
- now 05237508
CITY AND GENERAL SECURITIES FINANCE SIX LIMITED
- 2015-04-17 05237508 05232146
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2004-09-21 ~ dissolved
IIF 363 - Director → ME
331
NDHM THREE LIMITED
- now 04870355
CITY & GENERAL SECURITIES FINANCE THREE LIMITED
- 2015-04-16 04870355
DWSCO 2429 LIMITED
- 2003-09-01 04870355 04336910, 05120741, 04336908 ... (more)
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2003-09-01 ~ dissolved
IIF 404 - Director → ME
2003-09-01 ~ 2005-09-02
IIF 93 - Secretary → ME
332
NDHM TWO LIMITED
- now 04870363
CITY & GENERAL SECURITIES FINANCE TWO LIMITED
- 2015-04-16 04870363 04870358
DWSCO 2428 LIMITED
- 2003-09-01 04870363 04336910, 05120741, 04336908 ... (more)
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2003-09-01 ~ dissolved
IIF 373 - Director → ME
2003-09-01 ~ 2005-09-02
IIF 44 - Secretary → ME
333
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED
04790113
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2003-07-08 ~ dissolved
IIF 421 - Director → ME
334
OLP FINANCE INTERNATIONAL LIMITED
11112272
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-14 ~ now
IIF 240 - Director → ME
335
OLP GROUP (UK) LIMITED
- now 11081458
LEGS GROUP (UK) LIMITED
- 2019-01-15 11081458
LEGS UK HOLDINGS LIMITED
- 2017-12-07 11081458
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-11-24 ~ now
IIF 168 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 561 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 561 - Ownership of shares – More than 25% but not more than 50% → OE
336
ORTONWOOD LIMITED
00807581
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-14 ~ dissolved
IIF 484 - Director → ME
337
PRODAME LIMITED
02688837
10 Upper Berkeley Street, London
Dissolved Corporate (16 parents)
Officer
2003-07-14 ~ dissolved
IIF 480 - Director → ME
338
PROJECT HOLIDAY LIMITED
11607762
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2022-10-31
Officer
2018-10-05 ~ dissolved
IIF 320 - Director → ME
339
RAVENSCOURT PROPERTIES LIMITED
- now 05104462
NOWMARK LIMITED
- 2004-05-14 05104462
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Equity (Company account)
-589,343 GBP2024-04-30
Officer
2004-04-27 ~ now
IIF 265 - Director → ME
2004-04-27 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 593 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 593 - Ownership of voting rights - More than 25% but not more than 50% → OE
340
RE SERVICED OFFICES II LIMITED
08568960 07178670
3rd Floor 107-109 Great Portland Street, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 620 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 620 - Ownership of voting rights - More than 25% but not more than 50% → OE
341
REAL ESTATE VENTURE CAPITAL INVESTORS LLP
OC412653
Second Floor, 60 Charlotte Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-07-07 ~ now
IIF 181 - LLP Member → ME
342
REAL ESTATE VENTURE CAPITAL PARTNERS LLP
OC307139 OC315114, OC307140
Second Floor, 60 Charlotte Street, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2004-03-29 ~ now
IIF 190 - LLP Member → ME
343
REMEDIO SYSTEMS DEVELOPMENT LIMITED
10951487
10 Upper Berkeley Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-2,411,603 GBP2023-12-31
Person with significant control
2017-09-07 ~ 2020-11-27
IIF 583 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 583 - Ownership of voting rights - More than 25% but not more than 50% → OE
344
REMEDIO SYSTEMS LIMITED
10763884
Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 315 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 599 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 599 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 599 - Right to appoint or remove directors → OE
345
RESIDENCE (GUILDFORD) LIMITED
07615079
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-04-27 ~ 2016-01-29
IIF 535 - Director → ME
346
RESIDENTIAL PARK MANAGEMENT LIMITED
- now 05500949
BRITANNIA PARKS LIMITED
- 2012-01-18 05500949
TIGERCLASS LIMITED
- 2005-11-03 05500949
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-08-04 ~ dissolved
IIF 522 - Director → ME
347
RI MDC UK152 LIMITED - now OE010995, OE001855, OE024903 ... (more)
ALMCOR (RW CARDIFF) LIMITED
- 2025-03-31 13481573
AGHOCO 2068 LIMITED
- 2021-07-08 13481573 07385906, 14247671, 13606790 ... (more)
3 St. James's Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2021-07-08 ~ 2025-03-28
IIF 525 - Director → ME
348
RI MDC UK153 LIMITED - now OE010995, OE001855, OE024903 ... (more)
ALMCOR (RW SCUNTHORPE) LIMITED
- 2025-03-31 13481555
AGHOCO 2067 LIMITED
- 2021-07-08 13481555 07385906, 14247671, 13606790 ... (more)
3 St. James's Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2021-07-08 ~ 2025-03-28
IIF 526 - Director → ME
349
RI MDC UK154 LIMITED - now OE010995, OE001855, OE024903 ... (more)
ALMCOR (RW BLACKBURN) LIMITED
- 2025-03-31 13848895
3 St. James's Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-01-14 ~ 2025-03-28
IIF 527 - Director → ME
350
RIGHTLANE LIMITED
02781582
10 Upper Berkeley Street, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-90,269 GBP2024-03-31
Officer
2001-11-29 ~ now
IIF 170 - Director → ME
2022-07-11 ~ now
IIF 153 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 600 - Ownership of voting rights - 75% or more → OE
IIF 600 - Ownership of shares – 75% or more → OE
IIF 600 - Right to appoint or remove directors → OE
351
RMH (GUILDFORD) INVESTMENTS LTD
09701725
Flat 5 6 Upper John Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-24 ~ 2016-01-29
IIF 329 - Director → ME
352
RMH (GUILDFORD) LIMITED
- now 06015825 OC324399
WHITE HORSE (GUILDFORD) LIMITED
- 2008-07-17 06015825
WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
211,636 GBP2024-12-31
Officer
2006-12-19 ~ 2016-01-29
IIF 507 - Director → ME
353
RMH (GUILDFORD) MANAGEMENT LIMITED
07779366
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
4 GBP2024-12-31
Officer
2011-09-19 ~ 2016-01-29
IIF 550 - Director → ME
354
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED
07111287
Harbour House, 60purewell, Christchurch, England
Active Corporate (10 parents)
Equity (Company account)
13,733 GBP2024-12-31
Officer
2011-10-13 ~ 2016-01-29
IIF 534 - Director → ME
355
ROSSETTA LIMITED
07957593
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-03-07 ~ dissolved
IIF 509 - Director → ME
356
SAFIN (FURSECROFT) LIMITED
- now 02580892
BARINGLADE LIMITED
- 1991-02-28 02580892
10 Upper Berkeley Street, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2025-03-31
Officer
~ 2025-08-21
IIF 324 - Director → ME
~ 2025-08-21
IIF 6 - Secretary → ME
357
SAFIN INVESTMENTS (1989) LIMITED
- now 02269200 00629331
SQUAREFIN 193 LIMITED
- 1989-02-13 02269200 02154127, 02269239, 02269202 ... (more)
10 Upper Berkeley Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,231,324 GBP2024-03-31
Officer
~ now
IIF 266 - Director → ME
~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 617 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 617 - Ownership of voting rights - More than 25% but not more than 50% → OE
358
SAFIN INVESTMENTS LIMITED
00629331 02269200
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
1989-01-23 ~ now
IIF 262 - Director → ME
~ now
IIF 4 - Secretary → ME
359
SBM ENTERPRISES LIMITED
03081870
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
7,445,862 GBP2024-12-31
Officer
1995-07-14 ~ 1999-10-04
IIF 364 - Director → ME
1995-07-14 ~ 1999-10-04
IIF 43 - Secretary → ME
360
SEYMOUR DEVELOPMENT LIMITED
00590157
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-14 ~ dissolved
IIF 458 - Director → ME
361
SHOP CONSTRUCTIONS (STROOD) LIMITED
00683476
10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
2003-07-14 ~ dissolved
IIF 454 - Director → ME
362
SIGMA DELTA PROPERTIES LIMITED
09121405
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-08 ~ dissolved
IIF 327 - Director → ME
363
SILVERLEECH PROPERTIES LIMITED
02724217
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2010-10-22 ~ now
IIF 164 - Director → ME
2021-03-17 ~ now
IIF 152 - Secretary → ME
2003-04-14 ~ 2010-11-09
IIF 14 - Secretary → ME
Person with significant control
2018-01-08 ~ now
IIF 622 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 622 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 622 - Right to appoint or remove directors → OE
364
SKY FINANCE LIMITED
04761368
10 Upper Berkeley Street, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,169 GBP2024-03-25
Officer
2003-05-27 ~ now
IIF 173 - Director → ME
2003-05-27 ~ 2024-11-29
IIF 139 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 585 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 585 - Ownership of shares – More than 25% but not more than 50% → OE
365
SOFIA MEDICAL LIMITED
11994030
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
43,235 GBP2024-05-31
Person with significant control
2019-05-14 ~ now
IIF 614 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 614 - Ownership of voting rights - More than 25% but not more than 50% → OE
366
SPINSTART INVESTMENTS LIMITED - now
COMPCO INVESTMENTS LIMITED
- 2015-08-26 05056770
CYCLEPITCH LIMITED
- 2004-03-08 05056770
Lawrence House, Goodwyn Avenue, London
Active Corporate (14 parents)
Equity (Company account)
1,112,290 GBP2024-11-30
Officer
2004-03-05 ~ 2015-07-28
IIF 520 - Director → ME
367
ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED
04376720 04376722
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-17 ~ dissolved
IIF 478 - Director → ME
2002-07-17 ~ dissolved
IIF 121 - Secretary → ME
368
ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED
04376722 04376720
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-17 ~ dissolved
IIF 462 - Director → ME
2002-07-17 ~ dissolved
IIF 141 - Secretary → ME
369
STONELINK LIMITED
04580381
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2003-07-14 ~ dissolved
IIF 449 - Director → ME
370
SUMMERHILL PROPERTIES LIMITED
03454201
82 St. John Street, London
Liquidation Corporate (17 parents)
Equity (Company account)
838,802 GBP2019-09-30
Officer
2005-09-06 ~ 2007-07-10
IIF 357 - Director → ME
2005-09-06 ~ 2007-07-10
IIF 90 - Secretary → ME
371
TAMEACE LIMITED
02870805
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2 GBP2025-01-31
Officer
2001-07-31 ~ 2025-08-21
IIF 175 - Director → ME
2003-11-05 ~ 2025-08-21
IIF 2 - Secretary → ME
372
TCMS MEDIA LIMITED
07889519
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-12-21 ~ now
IIF 255 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 581 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 581 - Ownership of voting rights - More than 25% but not more than 50% → OE
373
TEP ESTATE MANAGEMENT LTD
13765465
10th Floor 5 Churchill Place, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-11-25 ~ 2024-12-19
IIF 510 - Director → ME
374
TERRINGTON PROPERTIES LIMITED
00582791
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-14 ~ dissolved
IIF 447 - Director → ME
375
THAMES ENTERPRISE PARK LAND LIMITED
10844679
10th Floor 5 Churchill Place, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-1,137,431 GBP2022-12-31
Officer
2017-06-30 ~ 2024-12-19
IIF 496 - Director → ME
2017-06-30 ~ 2021-08-02
IIF 176 - Director → ME
376
THAMES ENTERPRISE PARK LIMITED
10844191
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-2,000 GBP2022-12-31
Officer
2017-06-30 ~ 2025-11-25
IIF 169 - Director → ME
377
THE CARING FAMILY FOUNDATION
- now 05333148
THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-12-18
CHILD HUNGER LTD - 2019-11-08
THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-10-02
1st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, England
Active Corporate (14 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
314,894 GBP2015-03-31
Officer
2021-02-02 ~ 2023-10-26
IIF 528 - Director → ME
378
THE GATEWAY (LEEDS) LIMITED
05037556
Moorfields Advisory Limited, 88 Wood Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-06-18 ~ dissolved
IIF 400 - Director → ME
379
THE GATEWAY (LEEDS) MANAGEMENT LIMITED
05128917
Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, England
Active Corporate (11 parents)
Officer
2004-07-27 ~ 2015-09-18
IIF 274 - Director → ME
380
THE GLOBETROTTER INN LONDON LTD
04736863
Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-05-12 ~ dissolved
IIF 515 - Director → ME
381
THE INVICTA FILM PARTNERSHIP NO.14, LLP
OC302756 OC305416, OC307239, OC302753 ... (more)
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (112 parents)
Total Assets Less Current Liabilities (Company account)
46,074,179 GBP2019-04-05
Officer
2003-03-05 ~ 2020-03-25
IIF 199 - LLP Member → ME
382
THE INVICTA FILM PARTNERSHIP NO.9, LLP
OC302248 OC302756, OC305416, OC307239 ... (more)
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (73 parents)
Total Assets Less Current Liabilities (Company account)
21,385,077 GBP2019-04-05
Officer
2002-10-03 ~ 2020-03-31
IIF 197 - LLP Member → ME
IIF 206 - LLP Member → ME
383
THURROCK SHARES 1 LIMITED - now 04208955
BURFORD THURROCK SHARES 1 LIMITED
- 2002-08-13 04219026 04208955
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2001-10-09 ~ 2002-07-17
IIF 379 - Director → ME
2001-10-09 ~ 2002-07-17
IIF 72 - Secretary → ME
384
THURROCK SHARES 2 LIMITED - now 04219026
BURFORD THURROCK SHARES 2 LIMITED
- 2002-08-13 04208955 04219026
SHUTTLEGREEN LIMITED - 2001-06-29 03618931
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2001-10-09 ~ 2002-07-17
IIF 378 - Director → ME
2001-10-09 ~ 2002-07-17
IIF 51 - Secretary → ME
385
TOMAHAWK FOUNDER LLP
OC389433
Second Floor, 60 Charlotte Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-25 ~ now
IIF 203 - LLP Member → ME
386
TREGATILLIAN PARK LLP
OC316619
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2005-12-09 ~ 2009-04-24
IIF 193 - LLP Designated Member → ME
387
UNITEDGE LIMITED
05131273
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2004-10-22 ~ dissolved
IIF 314 - Director → ME
2004-10-22 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 623 - Right to appoint or remove directors → OE
IIF 623 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 623 - Ownership of shares – More than 25% but not more than 50% → OE
388
VEXLAND LIMITED
03090306
Scotfield Limited 3 The Gateway North, Marsh Lane, Leeds, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
1997-08-12 ~ dissolved
IIF 436 - Director → ME
389
VICTORIA DOCKS HOTEL COMPANY LIMITED
04156293
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (24 parents, 1 offspring)
Officer
2001-05-16 ~ 2006-10-03
IIF 352 - Director → ME
390
WADHAM ASSETS LIMITED
09612348
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,417,522 GBP2024-06-30
Officer
2015-05-28 ~ now
IIF 264 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 578 - Right to appoint or remove directors → OE
IIF 578 - Ownership of shares – 75% or more → OE
IIF 578 - Ownership of voting rights - 75% or more → OE
391
WADHAM CONSULTING LLP
OC382383
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-02-12 ~ now
IIF 184 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 598 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 598 - Right to surplus assets - More than 25% but not more than 50% → OE
392
WADHAM TRADING LTD
09038514
Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolved
IIF 317 - Director → ME
393
WESTERGATE (FREEHOLD) LIMITED
08393881
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
20,160 GBP2022-06-30
Officer
2013-02-07 ~ dissolved
IIF 501 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 608 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 608 - Ownership of voting rights - More than 25% but not more than 50% → OE
394
WESTGATE PARK LLP
OC315578
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2005-10-10 ~ 2009-04-24
IIF 201 - LLP Designated Member → ME
395
WGA SALES LIMITED
08268976
31 Hill Street, London
Dissolved Corporate (10 parents)
Officer
2012-12-20 ~ 2014-07-24
IIF 445 - Director → ME
396
WHITEHORSE (GUILDFORD) NO.2 LIMITED
- now 06212038
MINMAR (845) LIMITED
- 2007-06-11 06212038 02641728, 05631463, 06399981 ... (more)
Harbour House, 60 Purewell, Christchurch, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-06-08 ~ 2016-01-29
IIF 428 - Director → ME
397
WINGLEAGUE LIMITED
02142436
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-14 ~ dissolved
IIF 452 - Director → ME
398
WOLSTENHOLME SQUARE LIMITED
- now 06008265
FRENSON 3 LIMITED
- 2010-08-04 06008265 06008235, 02827720, 06111293
10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-23 ~ dissolved
IIF 524 - Director → ME

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Neil, Mark

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Mr Mark Steinberg

Mark Neil Steinberg

Mr Mark Neil Steinberg

Mr Mark Neil Steinberg

Mr Mark Neil Steinberg

10 UBS NOMINEES (NO. 1) LIMITED

MINMAR (781) LIMITED

18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED

C.G.I.S. 36 POULTRY LIMITED

GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED

51-54 GRACECHURCH STREET (NO.1) LIMITED

51-54 GRACECHURCH STREET (NO.2) LIMITED

53 HOLLAND PARK LIMITED

68/70 WARDOUR STREET APARTMENTS LIMITED

94 WHITE LION STREET LIMITED

ACTIVE HEALTH PARTNERS LIMITED

ADELAIDE ASSOCIATES LLP

AFAN ENERGY LIMITED

ALLTIME TECHNOLOGIES LIMITED

ALLWITE SYSTEMS LIMITED

ALMCOR (RETAIL WAREHOUSING) LIMITED

AGHOCO 2060 LIMITED

ALMCOR (RW HOLDCO) LIMITED

AGHOCO 2062 LIMITED

ALMCOR (RW INTERMEDIATE) LIMITED

AGHOCO 2061 LIMITED

ALMCOR (RW YORK) LIMITED

AGHOCO 2066 LIMITED

ALMCOR CAPITAL LIMITED

AGHOCO 2056 LIMITED

ALMCOR COMMERCIAL LIMITED

AGHOCO 2057 LIMITED

ALMCOR DEVELOPMENTS LIMITED

ALMCOR ISF LIMITED

ALMCOR MANAGEMENT LIMITED

AGHOCO 2063 LIMITED

C H PEPPIATT ESTATE AGENTS LIMITED

AQUARIUM ENTERTAINMENTS LIMITED

ARTHOUSE SQUARE LIMITED

DESKBUILD LIMITED

ATKINSON REAL ESTATE NO. 1 LIMITED

CGIS 13 ST SWITHINS LANE LIMITED

ATKINSON REAL ESTATE NO. 2 LIMITED

CGIS 111 CANNON STREET LIMITED

ATKINSON REAL ESTATE NO. 3 LIMITED

CGIS 15 ST SWITHINS LANE LIMITED

ATKINSON REAL ESTATE NO. 4 LIMITED

CGIS 17 ST SWITHINS LANE LIMITED

MANGO HOTELS (BEDFORD) LIMITED

BDL INVESTMENTS LIMITED

ATTENDANCE MANAGER LTD

BAP LOANCO LIMITED

BARONBOOK LIMITED

BEDFORDSHIRE PARKS LLP

BOLSOVER LAND LIMITED

BPPM HOLDINGS LLP

GMMST HOLDINGS LLP

BRITANNIA PARKS OPERATING LLP

BRAMDEAN GROUP LLP

BRANDSURE LIMITED

BRIGHTONARIUM LIMITED

BRITANNIA PARKS FINANCE LLP

BRITANNIA PARKS INVESTMENTS LLP