The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Robert Tchenguiz
Robert Tchenguiz
British born in September 1960Registered addresses and corresponding companiesTchenguiz, Robert
Iranian company director born in September 1960Registered addresses and corresponding companiesTchenguiz, Robert
Iranian director born in September 1960Registered addresses and corresponding companiesTchenguiz, Robert
British company director born in September 1960Resident in England
Registered addresses and corresponding companiesTchenguiz, Robert
British direcotr born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 70
1st Floor, 35 Park Lane, London, W1K 1RB, England
Tchenguiz, Robert
British director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 71 IIF 72 IIF 73 (more) 26, Kensington Gore, London, SW7 2ET, England
IIF 77 26, Kensington Gore, London, SW7 2ET, United Kingdom
IIF 78 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
IIF 79 37 - 41, Bedford Row, London, WC1R 4JH, England
IIF 80 IIF 81 IIF 82 (more) 5th, Floor Leconfield House, Curzon Street, London, W1J 5JA
IIF 85 IIF 86 IIF 87 5th Floor Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 88 IIF 89 5th, Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
IIF 90 7th Floor Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 91 IIF 92 Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 93 IIF 94 IIF 95 (more) Royal College Of Organists, 26 Kensington Gore, London, SW7 2ETIIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 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 Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET, United Kingdom
IIF 260 IIF 261 Royal College Of Organists, Kensington Gore, London, SW7 2ET, United Kingdom
Tchenguiz, Robert
British none born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 262 5th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England
Related profiles found in government register
Offspring entities and appointments
Active
181
- 1 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer
2001-07-23 ~ dissolvedIIF 181 - Director → ME - 2 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)6,881,360 GBP2024-05-31Officer 2003-04-15 ~ nowIIF 51 - Director → ME
- 3 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2005-11-22 ~ dissolvedIIF 202 - Director → ME
- 4 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)Officer 2005-11-22 ~ dissolvedIIF 98 - Director → ME
- 5 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (1 parent)Officer 2011-10-12 ~ dissolvedIIF 88 - Director → ME
- 6 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2005-11-22 ~ dissolvedIIF 179 - Director → ME
- 7 7th Floor, Leconfield House, Curzon Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-31 ~ nowIIF 37 - Director → ME
- 8
ASITE LIMITED
- nowASITE PLC - 2009-05-22PREMISYS TECHNOLOGIES PLC - 2002-01-14PREMISYS GROUP PLC - 2000-10-31WML GROUP PLC - 1999-09-13WHINNEY MACKAY-LEWIS PLC - 1998-03-11PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28 7th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)9,867,351 GBP2024-06-30Officer 2000-06-12 ~ nowIIF 68 - Director → ME - 9 Leconfield House, Curzon Street, London, EnglandActive Corporate (5 parents)Officer 2024-01-17 ~ nowIIF 91 - Director → ME
- 10
ASITE SOLUTIONS LIMITED
- nowASITE LIMITED - 2002-01-14PROJECT VASCO LIMITED - 2000-10-24 7th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,062,299 GBP2024-06-30Officer 2021-03-10 ~ nowIIF 90 - Director → ME - 11
B & C PLAZA LIMITED
- nowSTIRMILL LIMITED - 1989-11-14 1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer ~ nowIIF 45 - Director → ME - 12 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2002-10-15 ~ dissolvedIIF 170 - Director → ME
- 13 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer 2008-01-18 ~ dissolvedIIF 111 - Director → ME
- 14 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer 1998-02-25 ~ dissolvedIIF 220 - Director → ME
- 15 5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (2 parents)Officer 1998-10-02 ~ nowIIF 172 - Director → ME
- 16 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)276,781 GBP2024-05-31Officer 2003-04-15 ~ nowIIF 50 - Director → ME
- 17 1st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer 2012-04-25 ~ nowIIF 261 - Director → ME
- 18 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer 2001-02-15 ~ dissolvedIIF 206 - Director → ME
- 19 1st Floor, 35 Park Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2000-03-17 ~ dissolvedIIF 130 - Director → ME
- 20 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2006-02-06 ~ dissolvedIIF 167 - Director → ME
- 21 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2006-02-03 ~ dissolvedIIF 182 - Director → ME
- 22 5th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2007-01-17 ~ dissolvedIIF 186 - Director → ME
- 23
CARPENTER (BATH) LIMITED
- nowWELBECK LAND (BATH) LIMITED - 2002-01-11INVERTLAW LIMITED - 2000-10-09 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2002-08-06 ~ dissolvedIIF 213 - Director → ME - 24 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2000-11-14 ~ dissolvedIIF 125 - Director → ME
- 25 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer 2001-11-23 ~ dissolvedIIF 135 - Director → ME
- 26 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2000-02-02 ~ dissolvedIIF 171 - Director → ME
- 27 Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin IslandsActive Corporate (3 parents)Officer 2007-09-11 ~ nowIIF 38 - Director → ME
- 28 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2002-07-17 ~ dissolvedIIF 159 - Director → ME
- 29 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer 1999-02-26 ~ dissolvedIIF 219 - Director → ME
- 30 Walkers House, Po Box 980gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2006-06-21 ~ nowIIF 257 - Director → ME
- 31
CRUNCH (PROPCO) LIMITED
- nowMOP ACQUISITIONS (PROPCO) LIMITED - 2006-08-16 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2006-06-21 ~ dissolvedIIF 107 - Director → ME - 32 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2004-10-06 ~ nowIIF 151 - Director → ME
- 33 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer 2003-01-22 ~ dissolvedIIF 212 - Director → ME
- 34 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2003-01-22 ~ dissolvedIIF 116 - Director → ME
- 35 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents)Officer 2006-10-10 ~ nowIIF 210 - Director → ME
- 36
DEVELOPER LIMITED
- nowGRIDSTORE LIMITED - 1991-06-11 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer ~ dissolvedIIF 138 - Director → ME - 37 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2001-08-15 ~ dissolvedIIF 189 - Director → ME
- 38 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2004-04-16 ~ nowIIF 100 - Director → ME
- 39 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 2001-06-07 ~ nowIIF 141 - Director → ME
- 40 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer ~ dissolvedIIF 58 - Director → ME
- 41 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2018-12-03 ~ dissolvedIIF 84 - Director → ME
- 42FARNBOROUGH PROPERTIES - 1991-12-13 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2018-12-03 ~ dissolvedIIF 81 - Director → ME
- 43 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 1999-08-20 ~ dissolvedIIF 237 - Director → ME
- 44 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 2003-03-07 ~ nowIIF 254 - Director → ME
- 45 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)9,132,487 GBP2024-05-31Officer 2003-04-15 ~ nowIIF 41 - Director → ME
- 46 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2001-03-28 ~ dissolvedIIF 162 - Director → ME
- 47 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer 2006-10-10 ~ dissolvedIIF 150 - Director → ME
- 48 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2000-11-01 ~ dissolvedIIF 228 - Director → ME
- 49 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2004-11-15 ~ dissolvedIIF 243 - Director → ME
- 50 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2003-01-31 ~ dissolvedIIF 175 - Director → ME
- 51 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2003-09-30 ~ dissolvedIIF 158 - Director → ME
- 52 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 2001-06-07 ~ nowIIF 146 - Director → ME
- 53 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2018-12-03 ~ dissolvedIIF 80 - Director → ME
- 54 1st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer 1999-08-20 ~ nowIIF 166 - Director → ME
- 55 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 1995-07-10 ~ dissolvedIIF 67 - Director → ME
- 56 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2007-01-17 ~ dissolvedIIF 183 - Director → ME
- 57
H.A.LEASING LIMITED
- nowARCHERDRIVE LIMITED - 1998-01-09 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-07-29 ~ nowIIF 65 - Director → ME - 58 1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer 1995-07-13 ~ nowIIF 46 - Director → ME
- 59 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer 1999-02-26 ~ dissolvedIIF 62 - Director → ME
- 60 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer 1997-07-22 ~ dissolvedIIF 39 - Director → ME
- 61 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer 1997-11-20 ~ dissolvedIIF 156 - Director → ME
- 62 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer 1997-11-14 ~ dissolvedIIF 139 - Director → ME
- 63 1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer 1998-02-25 ~ nowIIF 199 - Director → ME
- 64 1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer 1998-03-27 ~ nowIIF 248 - Director → ME
- 65 1st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer 1999-02-03 ~ nowIIF 184 - Director → ME
- 66 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 1999-03-22 ~ nowIIF 258 - Director → ME
- 67 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 1999-07-09 ~ nowIIF 140 - Director → ME
- 68 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 1999-07-09 ~ nowIIF 225 - Director → ME
- 69 1st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer 1999-07-06 ~ dissolvedIIF 177 - Director → ME
- 70 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 1999-07-28 ~ nowIIF 214 - Director → ME
- 71 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2023-05-31Officer 1999-07-28 ~ nowIIF 191 - Director → ME
- 72 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)-100 GBP2023-05-31Officer 1999-07-28 ~ nowIIF 104 - Director → ME
- 73 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-98 GBP2023-05-31Officer 1999-07-28 ~ nowIIF 204 - Director → ME
- 74 1st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer 1999-11-15 ~ dissolvedIIF 129 - Director → ME
- 75 1st Floor 35 Park Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 1999-09-06 ~ dissolvedIIF 180 - Director → ME
- 76 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2007-06-11 ~ dissolvedIIF 119 - Director → ME
- 77 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2007-06-11 ~ dissolvedIIF 126 - Director → ME
- 78 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2007-06-11 ~ dissolvedIIF 174 - Director → ME
- 79 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2007-06-11 ~ dissolvedIIF 120 - Director → ME
- 80 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2007-06-11 ~ dissolvedIIF 163 - Director → ME
- 81 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2007-06-11 ~ dissolvedIIF 203 - Director → ME
- 82 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2007-06-11 ~ dissolvedIIF 192 - Director → ME
- 83 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2007-06-11 ~ dissolvedIIF 240 - Director → ME
- 84 1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer 1992-10-14 ~ nowIIF 64 - Director → ME
- 85 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer 2000-03-17 ~ dissolvedIIF 56 - Director → ME
- 86 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-16,399,662 GBP2023-05-31Officer 2002-05-07 ~ nowIIF 147 - Director → ME
- 87 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)6,552,385 GBP2024-05-31Officer 2003-04-15 ~ nowIIF 47 - Director → ME
- 88 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 5 offsprings)Profit/Loss (Company account)-489,246 GBP2023-06-01 ~ 2024-05-31Officer 2003-04-15 ~ nowIIF 60 - Director → ME
- 89 7 More London Riverside, LondonDissolved Corporate (1 parent)Officer 2003-06-12 ~ dissolvedIIF 40 - Director → ME
- 90 1st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer 1998-01-29 ~ dissolvedIIF 222 - Director → ME
- 91 Bordage House, Le Bordage, St Peter Port, Gy1 1bu, GuernseyActive Corporate (3 parents)Officer 2007-05-11 ~ nowIIF 99 - Director → ME
- 92 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2000-08-25 ~ dissolvedIIF 127 - Director → ME
- 93 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 1998-05-21 ~ nowIIF 217 - Director → ME
- 94 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer 2003-09-30 ~ dissolvedIIF 226 - Director → ME
- 95 Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)Officer 2007-11-16 ~ nowIIF 118 - Director → ME
- 96 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2012-04-25 ~ dissolvedIIF 260 - Director → ME
- 97 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer 1997-04-11 ~ dissolvedIIF 234 - Director → ME
- 98HOLAW (364) LIMITED - 1996-07-08 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 1997-07-22 ~ dissolvedIIF 239 - Director → ME
- 99 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 2002-01-30 ~ nowIIF 205 - Director → ME
- 100 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer 2015-10-20 ~ nowIIF 74 - Director → ME
- 101 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (2 parents)Officer 2015-10-20 ~ nowIIF 72 - Director → ME
- 102 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer 2015-10-20 ~ nowIIF 75 - Director → ME
- 103 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer 2015-10-20 ~ nowIIF 76 - Director → ME
- 104 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (2 parents)Officer 2015-10-20 ~ nowIIF 73 - Director → ME
- 105 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer 2015-10-20 ~ nowIIF 71 - Director → ME
- 106 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 1997-09-22 ~ nowIIF 194 - Director → ME
- 107 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)-14,492,243 GBP2023-05-31Officer 1999-10-14 ~ nowIIF 149 - Director → ME
- 108 1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer 2003-04-01 ~ nowIIF 227 - Director → ME
- 109 1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer 1992-10-14 ~ nowIIF 48 - Director → ME
- 110 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 1999-08-20 ~ dissolvedIIF 253 - Director → ME
- 111 1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer ~ nowIIF 54 - Director → ME
- 112
PUMPSTER HOLDCO LIMITED
- nowPUMPSTER HOLDINGS LIMITED - 2006-03-08 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2006-02-28 ~ dissolvedIIF 230 - Director → ME - 113KILT PROPCO LIMITED - 2006-11-13 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2006-11-07 ~ dissolvedIIF 215 - Director → ME
- 114KILT PROPCO 2 LIMITED - 2006-11-14 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2006-11-14 ~ dissolvedIIF 95 - Director → ME
- 115 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2007-06-26 ~ dissolvedIIF 249 - Director → ME
- 116 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)-4,400,561 GBP2023-05-31Officer 2011-02-24 ~ nowIIF 259 - Director → ME
- 117 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (1 parent)Officer 2009-05-11 ~ nowIIF 165 - Director → ME
- 118 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents)Officer 2010-11-29 ~ nowIIF 262 - Director → ME
- 119 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-45,861,682 GBP2024-05-31Officer 2002-04-19 ~ nowIIF 108 - Director → ME
- 120 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer 2003-01-22 ~ dissolvedIIF 247 - Director → ME
- 121 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)4,433,147 GBP2024-05-31Officer 2003-04-15 ~ nowIIF 137 - Director → ME
- 122 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 1999-07-29 ~ nowIIF 190 - Director → ME
- 123 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)-1,230,041 GBP2024-05-31Officer 2001-08-03 ~ nowIIF 101 - Director → ME
- 124 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-05-31Officer 2001-12-12 ~ nowIIF 242 - Director → ME
- 125 1st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2001-10-12 ~ nowIIF 244 - Director → ME
- 126 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2007-06-26 ~ dissolvedIIF 124 - Director → ME
- 127 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-03 ~ dissolvedIIF 89 - Director → ME
- 128 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2007-06-26 ~ dissolvedIIF 97 - Director → ME
- 129RETAIL AND LICENSED PROPERTIES LIMITED - 2006-11-14KILT EQUITYCO LIMITED - 2006-11-13 Hill House, 1 Little Street, LondonDissolved Corporate (1 parent)Officer 2006-11-07 ~ dissolvedIIF 198 - Director → ME
- 130 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2003-04-07 ~ dissolvedIIF 109 - Director → ME
- 131 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2001-06-07 ~ dissolvedIIF 200 - Director → ME
- 132 Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 1988-10-25 ~ nowIIF 1 - Ownership of shares - More than 25% → OE
- 133 Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 1988-10-25 ~ nowIIF 4 - Ownership of shares - More than 25% → OE
- 134 Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 1988-10-25 ~ nowIIF 2 - Ownership of shares - More than 25% → OE
- 135 Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 1988-10-25 ~ nowIIF 3 - Ownership of shares - More than 25% → OE
- 136 Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 1988-10-25 ~ nowIIF 5 - Ownership of shares - More than 25% → OE
- 137 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer 2001-10-03 ~ dissolvedIIF 153 - Director → ME
- 138DOTCREST LIMITED - 1994-11-17 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 1995-09-25 ~ dissolvedIIF 57 - Director → ME
- 139HOLAW (447) LIMITED - 1998-09-29 1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer 1998-09-29 ~ nowIIF 103 - Director → ME
- 140
ROTCH FINANCIAL LIMITED
- nowDAWNDELL LIMITED - 1990-09-11 5th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (4 parents)Officer ~ nowIIF 115 - Director → ME - 141LEAFBOND LIMITED - 1994-03-22 1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer 1995-03-05 ~ nowIIF 201 - Director → ME
- 142TRENCHWELL LIMITED - 1992-02-05 1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer 1991-05-21 ~ nowIIF 255 - Director → ME
- 143
ROTCH PROPERTIES LIMITED
- nowWYN-RO PROPERTIES LIMITED - 2000-07-25TRIPRATE LIMITED - 1989-09-27 1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer ~ nowIIF 157 - Director → ME - 144JAKEBOROUGH LIMITED - 1987-09-29 1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer ~ nowIIF 196 - Director → ME
- 145 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 1998-02-12 ~ dissolvedIIF 233 - Director → ME
- 146 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-07-22 ~ nowIIF 154 - Director → ME
- 147 Timothy John Smalley & 1, 4th Floor Leconfield House, Curzon Street, London, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2007-05-10 ~ nowIIF 43 - Director → ME
- 148WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20FLOWERFERN LIMITED - 2003-03-06 7 More London Riverside, LondonDissolved Corporate (2 parents)Officer 2004-06-08 ~ dissolvedIIF 193 - Director → ME
- 149 1st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2001-01-17 ~ nowIIF 218 - Director → ME
- 150 5ht Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer 1998-12-20 ~ dissolvedIIF 221 - Director → ME
- 151 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 2003-06-27 ~ nowIIF 134 - Director → ME
- 152 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 2001-02-02 ~ nowIIF 143 - Director → ME
- 153 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer 2002-04-30 ~ nowIIF 105 - Director → ME
- 154
UNI LEASE NO 1 LIMITED
- nowUNI LEASE NO 1 PLC - 2009-11-12HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 1999-07-23 ~ nowIIF 256 - Director → ME - 155 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 1999-08-26 ~ nowIIF 122 - Director → ME
- 156 1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer 2010-05-12 ~ nowIIF 70 - Director → ME
- 157 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)Officer 2002-04-30 ~ dissolvedIIF 229 - Director → ME
- 158 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 2003-06-12 ~ nowIIF 77 - Director → ME
- 159 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2018-12-03 ~ dissolvedIIF 82 - Director → ME
- 160 5th Floor Leconfield House, Curzon Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-08-05 ~ dissolvedIIF 85 - Director → ME
- 161 5th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-780,316 GBP2024-05-31Officer 2019-08-05 ~ nowIIF 87 - Director → ME
- 162 5th Floor, Leconfield House, Curzon Street, London, EnglandDissolved Corporate (3 parents)Officer 2020-02-25 ~ dissolvedIIF 86 - Director → ME
- 163 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)Officer 2019-08-05 ~ dissolvedIIF 78 - Director → ME
- 164KEY PROPERTY INVESTMENTS (BOLTON) LIMITED - 1998-07-10CENTREBEST LIMITED - 1997-11-13 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 1998-02-26 ~ nowIIF 251 - Director → ME
- 165KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED - 1998-07-10COUNTERSWITCH LIMITED - 1997-11-13 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 1998-02-26 ~ nowIIF 94 - Director → ME
- 166
VR HOTEL (LUTON) LIMITED
- nowKEY PROPERTY INVESTMENTS (LUTON) LIMITED - 1998-07-10CUSTOMITEM LIMITED - 1997-11-13 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 1998-02-26 ~ nowIIF 144 - Director → ME - 167KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED - 1998-07-10FRESHCONCERN LIMITED - 1997-11-13 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 1998-02-26 ~ nowIIF 168 - Director → ME
- 168HOLAW (435) LIMITED - 1998-10-15 1st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer 1998-02-26 ~ nowIIF 232 - Director → ME
- 169 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer 2000-05-03 ~ dissolvedIIF 132 - Director → ME
- 170 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2001-06-21 ~ dissolvedIIF 250 - Director → ME
- 171 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 2002-03-13 ~ nowIIF 211 - Director → ME
- 172 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-08-04 ~ nowIIF 241 - Director → ME
- 173 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2004-09-10 ~ dissolvedIIF 102 - Director → ME
- 174HACKREMCO (NO.1285) LIMITED - 1997-12-09 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer 2001-02-27 ~ dissolvedIIF 148 - Director → ME
- 175 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer ~ dissolvedIIF 52 - Director → ME
- 176ORBSET LIMITED - 1989-10-26 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer ~ dissolvedIIF 59 - Director → ME
- 177ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED - 1990-02-23RESTPLACE LIMITED - 1988-05-18 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 61 - Director → ME
- 178 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer ~ dissolvedIIF 63 - Director → ME
- 179 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1997-09-23 ~ nowIIF 207 - Director → ME
- 180 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer 2005-06-22 ~ dissolvedIIF 231 - Director → ME
- 181 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2018-12-03 ~ dissolvedIIF 83 - Director → ME
Ceased
77
- 12 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18LODGEREMOVE LIMITED - 1999-03-11 C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2001-02-06 ~ 2004-09-03IIF 209 - Director → ME
- 2
ASITE SOLUTIONS LIMITED
- nowASITE LIMITED - 2002-01-14PROJECT VASCO LIMITED - 2000-10-24 7th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,062,299 GBP2024-06-30Officer 2000-12-01 ~ 2002-08-15IIF 36 - Director → ME - 3 64 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 2000-06-09 ~ 2005-03-15IIF 178 - Director → ME
- 4 64 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 1998-09-24 ~ 2006-12-15IIF 55 - Director → ME
- 5 1st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer 1998-09-13 ~ 1998-12-03IIF 35 - Director → ME
- 6
BPAR LIMITED
- nowVALEWEALD LIMITED - 2000-08-02 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer 2000-05-03 ~ 2011-08-31IIF 114 - Director → ME - 7 1 More London Place, LondonLiquidation Corporate (4 parents)Officer ~ 1993-10-29IIF 8 - Director → ME
- 8QS4 LIMITED - 2019-01-29QUINTEL S4 LIMITED - 2003-08-07NOVELPLAIN LIMITED - 2001-02-09 R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)Officer 2001-07-02 ~ 2002-05-17IIF 15 - Director → ME
- 9 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2009-05-07 ~ 2012-05-01IIF 160 - Director → ME
- 10 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)-995,958 GBP2023-12-31Officer 2019-06-25 ~ 2019-11-11IIF 79 - Director → ME
- 11 Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer 2002-04-16 ~ 2007-07-05IIF 93 - Director → ME
- 12 4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)99 GBP2024-03-31Officer 2001-06-21 ~ 2006-06-08IIF 112 - Director → ME
- 13 Workington Road, Flimby, Maryport, CumbriaActive Corporate (3 parents)Officer 1998-07-22 ~ 2004-04-06IIF 28 - Director → ME
- 14 64 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 2001-03-12 ~ 2006-12-15IIF 128 - Director → ME
- 15 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2000-06-08 ~ 2019-06-04IIF 145 - Director → ME
- 16 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer 1992-12-21 ~ 1993-07-31IIF 19 - Director → ME
- 17EDENMARSH LIMITED - 1997-10-08 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 1997-10-20 ~ 2004-12-23IIF 121 - Director → ME
- 18 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2000-03-17 ~ 2001-08-15IIF 14 - Director → ME
- 19 15 Station Approach, Virginia Water, SurreyActive Corporate (2 parents)Equity (Company account)2,274,900 GBP2024-03-31Officer 1998-09-02 ~ 2001-01-08IIF 30 - Director → ME
- 20 C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2000-12-01 ~ 2004-09-03IIF 208 - Director → ME
- 21 Queen Anne House, 66 Cricklade Street, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer 2001-06-07 ~ 2004-04-08IIF 33 - Director → ME
- 22
FAIRHOLD LIMITED
- nowHOUNDCLEVER LIMITED - 1995-04-19 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 1995-02-10 ~ 1999-07-30IIF 9 - Director → ME - 23 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2004-07-15 ~ 2005-10-11IIF 216 - Director → ME 2003-10-14 ~ 2004-01-23IIF 26 - Director → ME
- 24FARNBOROUGH PROPERTIES - 1991-12-13 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2004-07-15 ~ 2005-10-11IIF 187 - Director → ME 2003-10-14 ~ 2004-01-23IIF 29 - Director → ME
- 25 5th Floor Grove House, 248a Marylebone Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2000-07-25 ~ 2020-07-29IIF 169 - Director → ME
- 26 15 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-06-18 ~ 2006-02-03IIF 173 - Director → ME
- 27 4th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (2 parents)Officer 1999-04-07 ~ 2011-10-26IIF 152 - Director → ME 1992-12-21 ~ 1993-07-31IIF 20 - Director → ME
- 28 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2004-07-02 ~ 2005-10-11IIF 246 - Director → ME 2003-06-27 ~ 2004-01-23IIF 17 - Director → ME
- 29 24 Conduit Place, LondonDissolved Corporate (2 parents)Officer 2006-02-06 ~ 2009-09-15IIF 161 - Director → ME
- 30
HAMMERSMITH (WP) LIMITED
- nowDOUBLEANY ENTERPRISES LIMITED - 1994-08-25 Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved Corporate (3 parents)Officer 1994-06-23 ~ 2004-12-10IIF 49 - Director → ME - 31 42 Albemarle Street, LondonDissolved Corporate (2 parents)Officer 1995-09-13 ~ 1996-05-31IIF 7 - Director → ME
- 32 64 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer 1998-09-14 ~ 2006-12-15IIF 185 - Director → ME
- 33 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 1998-10-05 ~ 2008-07-11IIF 197 - Director → ME
- 34 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 1998-12-20 ~ 2012-05-01IIF 236 - Director → ME
- 35 64 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer 1999-01-11 ~ 2006-08-11IIF 131 - Director → ME
- 36 64 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 1998-12-20 ~ 2006-08-11IIF 142 - Director → ME
- 37 15 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2000-03-09 ~ 2006-02-03IIF 245 - Director → ME
- 38 C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2001-02-05 ~ 2004-09-03IIF 238 - Director → ME
- 39
ICB HOLDINGS LIMITED
- nowINTERCEDE 1748 LIMITED - 2002-02-08 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2002-02-20 ~ 2002-03-27IIF 34 - Director → ME - 40INTERCEDE 1733 LIMITED - 2002-02-20 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)4,316,000 GBP2023-12-31Officer 2002-02-20 ~ 2002-03-27IIF 32 - Director → ME
- 41 4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)77,748,632 GBP2024-03-31Officer 2001-06-07 ~ 2006-06-08IIF 96 - Director → ME
- 42 Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer 2002-03-15 ~ 2007-07-05IIF 66 - Director → ME
- 43
LAUREL PUB BIDCO LIMITED
- nowPUB BIDCO LIMITED - 2005-01-19 Kroll Limited, 10 Fleet Street, LondonDissolved Corporate (2 parents)Officer 2004-11-24 ~ 2008-08-04IIF 224 - Director → ME - 44 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2000-10-12 ~ 2000-12-09IIF 21 - Director → ME
- 45 15 Station Approach, Virginia Water, SurreyActive Corporate (3 parents)Equity (Company account)1,331,075 GBP2024-03-31Officer 1998-09-14 ~ 2000-06-25IIF 18 - Director → ME
- 46 Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer 2002-04-16 ~ 2007-07-05IIF 110 - Director → ME
- 47 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2005-04-15 ~ 2005-04-20IIF 195 - Director → ME
- 48MOVELOW SERVICES LIMITED - 1999-12-14 15 Canada Square, LondonDissolved Corporate (5 parents)Officer 2000-09-22 ~ 2006-02-03IIF 117 - Director → ME
- 49
ODEON BRIDGE CO LIMITED
- nowCASTLE BRIDGE CO LIMITED - 2003-06-24 No 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer 2003-03-07 ~ 2003-07-15IIF 24 - Director → ME - 50
ODEON DDB CO LIMITED
- nowCASTLE DDB CO LIMITED - 2003-06-24 No 1 Colmore Square, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer 2003-03-07 ~ 2003-07-15IIF 11 - Director → ME - 51
ODEON EQUITY CO LIMITED
- nowCASTLE EQUITY CO LIMITED - 2003-06-24 No 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer 2003-03-07 ~ 2003-07-15IIF 13 - Director → ME - 52
ODEON LIMITED
- nowACEREAM LIMITED - 2000-02-25 No. 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer 2003-03-07 ~ 2003-07-15IIF 27 - Director → ME - 53 Leconfield House, Curzon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,812,634 GBP2024-06-30Officer 2020-10-16 ~ 2021-04-08IIF 92 - Director → ME
- 54
PREMIERTEL PLC
- nowCANGOFRAIN PLC - 2003-05-29 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)Officer 2003-04-15 ~ 2003-11-17IIF 69 - Director → ME - 55 42 Albemarle Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-05-31Officer 1992-12-10 ~ 1996-05-31IIF 12 - Director → ME
- 56 One, More London Place, LondonDissolved CorporateOfficer 2006-03-15 ~ 2008-08-22IIF 176 - Director → ME
- 57 One, More London Place, LondonDissolved CorporateOfficer 2004-11-26 ~ 2008-08-22IIF 223 - Director → ME
- 58PUBMISTRESS LIMITED - 2004-09-02 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)Officer 2000-11-10 ~ 2003-12-01IIF 10 - Director → ME
- 59
QS4 HOLDINGS LIMITED
- nowQS4 GROUP LIMITED - 2010-02-16QUINTEL GROUP LIMITED - 2003-08-08QUINTEL (UK) LIMITED - 2002-03-25 R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)Equity (Company account)5,458,694.38 GBP2024-12-31Officer 2000-12-18 ~ 2003-08-28IIF 16 - Director → ME - 60 Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer 2002-03-04 ~ 2007-07-05IIF 113 - Director → ME
- 61
ROTCH LIMITED
- nowFIBREGATE LIMITED - 2001-10-09 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 2001-09-18 ~ 2002-12-11IIF 31 - Director → ME - 62 One, More London Place, LondonDissolved CorporateOfficer 2005-09-21 ~ 2008-08-22IIF 235 - Director → ME
- 63 15 Station Approach, Virginia Water, SurreyActive Corporate (2 parents)Equity (Company account)21,241 GBP2024-03-31Officer 1998-12-20 ~ 2001-12-21IIF 25 - Director → ME
- 64 1st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (5 parents)Equity (Company account)3,511,409 GBP2024-05-31Officer 1994-12-15 ~ 2012-05-01IIF 44 - Director → ME
- 65 Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer 2003-01-27 ~ 2003-03-05IIF 23 - Director → ME
- 66 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer 1998-12-20 ~ 2012-05-01IIF 106 - Director → ME
- 67 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2005-08-12 ~ 2009-09-16IIF 252 - Director → ME
- 68HACKREMCO (NO. 2165) LIMITED - 2005-02-03 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (5 parents)Officer 2004-12-02 ~ 2009-09-16IIF 136 - Director → ME
- 69BRIGHTSTONE PROPERTIES (BIRKENHEAD) LIMITED - 2008-03-04PCO 214 LIMITED - 1999-08-26 Accounting Direct Plus - S061l, 293 Green Lanes, London, United KingdomDissolved Corporate (2 parents)Officer 1999-07-28 ~ 2005-06-17IIF 53 - Director → ME
- 70 Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer 2002-04-16 ~ 2007-07-05IIF 133 - Director → ME
- 71 Elsley House, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2005-02-15 ~ 2009-09-16IIF 123 - Director → ME
- 72 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2005-02-15 ~ 2005-07-20IIF 155 - Director → ME
- 73 Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer 2003-01-27 ~ 2003-03-07IIF 22 - Director → ME
- 74KYNDAL INTERNATIONAL LIMITED - 2003-09-30ST. VINCENT STREET (347) LIMITED - 2001-10-04 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents, 2 offsprings)Officer 2001-10-15 ~ 2007-05-16IIF 42 - Director → ME
- 75 Main House, Widworthy Court Wilmington, Honiton, DevonActive Corporate (4 parents)Equity (Company account)193,188 GBP2024-12-31Officer 1997-07-17 ~ 1998-08-06IIF 6 - Director → ME
- 76 One, More London Place, LondonDissolved CorporateOfficer 2005-05-05 ~ 2008-08-22IIF 164 - Director → ME
- 77 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2003-07-22 ~ 2005-10-11IIF 188 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.