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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
parent relation
Individuals in focus

Dimitriadis, Chris

child relation
Offspring entities and appointments
Active 163
  • 1
    1 COLLINGHAM ROAD LIMITED
    Appointment / Control
    60 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -652,222 GBP2023-12-31
    Officer
    2018-11-06 ~ now
    IIF 157 - Director → ME
  • 2
    116 COCKFOSTERS LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-10-31 ~ now
    IIF 176 - Director → ME
  • 3
    14 WIMPOLE STREET LIMITED
    Appointment / Control
    60 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,247,438 GBP2024-12-31
    Officer
    2015-12-21 ~ now
    IIF 65 - Director → ME
  • 4
    2 VICTOR STREET LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 226 - Right to appoint or remove directors → OE
  • 5
    297 SDQ LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -46,913 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 150 - Director → ME
  • 6
    3 LOVAT LANE LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-14 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 269 - Right to appoint or remove directors → OE
  • 7
    34 LEINSTER SQUARE LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-06-30
    Officer
    2021-06-07 ~ now
    IIF 44 - Director → ME
  • 8
    4 CHENISTON GARDENS LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -551,750 GBP2024-12-31
    Officer
    2019-12-06 ~ now
    IIF 149 - Director → ME
  • 9
    40-46 SURBITON ROAD LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,052,162 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 235 - Right to appoint or remove directors → OE
  • 10
    44-48 EAST STREET LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,308,269 GBP2024-12-31
    Officer
    2023-07-05 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 279 - Right to appoint or remove directors → OE
  • 11
    45 CROMWELL LIMITED
    Appointment / Control
    60 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    370,468 GBP2024-12-31
    Officer
    2017-12-12 ~ now
    IIF 70 - Director → ME
  • 12
    46 CANFIELD GARDENS LIMITED
    Appointment / Control
    60 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -181,268 GBP2023-12-31
    Officer
    2018-12-03 ~ now
    IIF 72 - Director → ME
  • 13
    57 CAMDEN LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -64,503 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 156 - Director → ME
  • 14
    9 ELMER APPROACH LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 225 - Right to appoint or remove directors → OE
  • 15
    ACORN H LIMITED
    Appointment / Control
    60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-26 ~ now
    IIF 66 - Director → ME
  • 16
    AMARIS HOSPITALITY LIMITED
    - now Appointment / Control
    MANOR HOTEL OPERATOR LIMITED - 2018-07-06 Appointment / Control
    60 Welbeck Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-04 ~ dissolved
    IIF 121 - Director → ME
  • 17
    ANGEL HOLDCO 1 LIMITED
    Appointment / Control
    Other registered numbers: 11261798, 11262121
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-03-19 ~ dissolved
    IIF 132 - Director → ME
  • 18
    ANGEL HOLDCO 2 LIMITED
    Appointment / Control
    Other registered numbers: 11261449, 11262121
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-03-19 ~ dissolved
    IIF 130 - Director → ME
  • 19
    ANGEL HOLDCO 3 LIMITED
    Appointment / Control
    Other registered numbers: 11261449, 11261798
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 141 - Director → ME
  • 20
    AQUILA HOUSE DEVELOPMENTS LTD
    Appointment / Control
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-02-25 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 213 - Right to appoint or remove directors → OE
  • 21
    ATELIER BUILDING LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,557,087 GBP2024-12-31
    Officer
    2021-12-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 257 - Right to appoint or remove directors → OE
  • 22
    AUTUMNTIME DEVELOPMENTS LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,421 GBP2023-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 281 - Right to appoint or remove directors → OE
  • 23
    BAGSHOT MANOR LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,444,416 GBP2024-12-31
    Officer
    2023-05-17 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 265 - Right to appoint or remove directors → OE
  • 24
    BALTIC VIEW LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,065,347 GBP2024-12-31
    Officer
    2021-05-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 254 - Right to appoint or remove directors → OE
  • 25
    BEACONSFIELD & CRANLEY PARADE LIMITED
    - now Appointment / Control
    DIVISION HOUSE LIMITED - 2022-02-28 Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,662,966 GBP2024-12-31
    Officer
    2021-03-03 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 244 - Right to appoint or remove directors → OE
  • 26
    BECFORD DEVELOPMENTS LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,810 GBP2023-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 223 - Right to appoint or remove directors → OE
  • 27
    BECFORD PROPERTIES LTD
    Appointment / Control
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-29 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 246 - Right to appoint or remove directors → OE
  • 28
    BECKETT'S YARD LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,500,913 GBP2024-12-31
    Officer
    2022-01-27 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 234 - Right to appoint or remove directors → OE
  • 29
    BEDFONT CROSS LONDON LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,976,899 GBP2024-12-31
    Officer
    2022-02-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 233 - Right to appoint or remove directors → OE
  • 30
    BEDFORD RESIDENCES LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 10 - Director → ME
  • 31
    BLU BRACKNELL LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,377,037 GBP2024-12-31
    Officer
    2022-01-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 222 - Right to appoint or remove directors → OE
  • 32
    BLUECOAT BUILDING LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    304,957 GBP2024-12-31
    Officer
    2017-12-06 ~ now
    IIF 59 - Director → ME
  • 33
    Unit 9 Lower Earley District Centre, Lower Earley, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-09 ~ dissolved
    IIF 99 - Director → ME
  • 34
    BONDSUN 1 LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2025-04-30
    Officer
    2022-04-01 ~ now
    IIF 27 - Director → ME
  • 35
    BONDSUN 2 LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2025-04-30
    Officer
    2022-04-01 ~ now
    IIF 61 - Director → ME
  • 36
    BRADSTOWE HOUSE LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    29,031,006 GBP2024-12-31
    Officer
    2024-07-29 ~ now
    IIF 190 - Director → ME
  • 37
    BRAEBURN HEIGHTS LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 171 - Director → ME
  • 38
    BRENT HOUSE WEMBLEY LIMITED
    - now Appointment / Control
    BEARWOOD (BIRMINGHAM) LIMITED - 2021-05-14 Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    17,852,299 GBP2024-12-31
    Officer
    2021-02-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 238 - Right to appoint or remove directors → OE
  • 39
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,268,917 GBP2024-12-31
    Officer
    2022-01-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 220 - Right to appoint or remove directors → OE
  • 40
    BROADWATER WORTHING LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,746,397 GBP2024-12-31
    Officer
    2021-06-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 227 - Right to appoint or remove directors → OE
  • 41
    CARLTON HOUSE & THE POINT LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,764,444 GBP2024-12-31
    Officer
    2022-01-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 231 - Right to appoint or remove directors → OE
  • 42
    CASTLE EXCHANGE BUILDING LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -52,556 GBP2024-12-31
    Officer
    2017-12-06 ~ now
    IIF 33 - Director → ME
  • 43
    CAXTON PLACE LONDON LIMITED
    Appointment / Control
    60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,383,884 GBP2024-12-31
    Officer
    2022-02-18 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 245 - Right to appoint or remove directors → OE
  • 44
    CHALKENCHALK LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -106,496 GBP2024-12-31
    Officer
    2021-12-13 ~ now
    IIF 45 - Director → ME
  • 45
    CHAPEL WALK CITY CENTRE LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,305,320 GBP2024-12-31
    Officer
    2021-06-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 250 - Right to appoint or remove directors → OE
  • 46
    CHURSTON CLOSE PROPERTY LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,681,996 GBP2024-12-31
    Officer
    2024-08-07 ~ now
    IIF 187 - Director → ME
  • 47
    CITY ROAD ANGEL LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-24 ~ dissolved
    IIF 125 - Director → ME
  • 48
    CITYGATE HOUSE LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2023-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 243 - Right to appoint or remove directors → OE
  • 49
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -561 GBP2024-12-31
    Officer
    2021-11-18 ~ now
    IIF 162 - LLP Designated Member → ME
  • 50
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,218 GBP2024-12-31
    Officer
    2021-11-18 ~ now
    IIF 42 - Director → ME
  • 51
    CLIVE HOUSE LONDON LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,790,208 GBP2024-12-31
    Officer
    2022-02-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 230 - Right to appoint or remove directors → OE
  • 52
    COLINDALE GARDENS LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 22 - Director → ME
  • 53
    COOMB HOUSE (UK) LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,615,971 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 221 - Right to appoint or remove directors → OE
  • 54
    COOMBE HILL HOUSE LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,224,961 GBP2024-12-31
    Officer
    2024-10-08 ~ now
    IIF 170 - Director → ME
  • 55
    CRESTA HOUSE (LUTON) LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,250,363 GBP2024-12-31
    Officer
    2021-09-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 282 - Right to appoint or remove directors → OE
  • 56
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -561 GBP2024-12-31
    Officer
    2021-11-18 ~ now
    IIF 163 - LLP Designated Member → ME
  • 57
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,218 GBP2024-12-31
    Officer
    2021-11-18 ~ now
    IIF 5 - Director → ME
  • 58
    CUBIC (LEEDS) LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,485,745 GBP2024-12-31
    Officer
    2021-06-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 294 - Right to appoint or remove directors → OE
  • 59
    DALE HOUSE BUILDING LIMITED
    - now Appointment / Control
    WESTERN HOUSE AYLESBURY LIMITED - 2022-02-28 Appointment / Control
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -558 GBP2022-12-31
    Officer
    2021-07-06 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    2021-07-06 ~ dissolved
    IIF 298 - Right to appoint or remove directors → OE
  • 60
    DEUT HUIT 18 LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,267 GBP2024-12-31
    Officer
    2024-09-12 ~ now
    IIF 20 - Director → ME
  • 61
    DOME BUILDING LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,066,479 GBP2024-12-31
    Officer
    2021-11-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 267 - Right to appoint or remove directors → OE
  • 62
    DUK E1 RESI LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    5,238,510 GBP2024-12-31
    Officer
    2021-07-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 283 - Right to appoint or remove directors → OE
  • 63
    DUK E2 RESI LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -11,697 GBP2024-12-31
    Officer
    2021-07-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 284 - Right to appoint or remove directors → OE
  • 64
    EASTBROOK VILLAGE LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -407,251 GBP2024-12-31
    Officer
    2024-07-08 ~ now
    IIF 173 - Director → ME
  • 65
    EASTMAN VILLAGE LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-26 ~ now
    IIF 18 - Director → ME
  • 66
    EDGEWARE ROAD LONDON LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,803,564 GBP2024-12-31
    Officer
    2022-02-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 229 - Right to appoint or remove directors → OE
  • 67
    EDINBURGH BUILDING LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,885,790 GBP2024-12-31
    Officer
    2021-12-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-12-24 ~ now
    IIF 278 - Right to appoint or remove directors → OE
  • 68
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2024-10-29 ~ now
    IIF 165 - Director → ME
  • 69
    EQUIPOINT BUILDING LIMITED
    - now Appointment / Control
    THE VIEW LIVERPOOL LIMITED - 2022-02-28 Appointment / Control
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,127 GBP2022-12-31
    Officer
    2021-05-27 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 216 - Right to appoint or remove directors → OE
  • 70
    F1 WOBURN COURT LTD
    - now Appointment / Control
    F1 WOD COURT LIMITED - 2020-05-13 Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -44,448 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 151 - Director → ME
  • 71
    F2 80 FLEET LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -44,146 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 152 - Director → ME
  • 72
    FITZROY HOUSE LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-07 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 268 - Right to appoint or remove directors → OE
  • 73
    FORGEWOOD BUILDING LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,562,107 GBP2024-12-31
    Officer
    2021-12-14 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 256 - Right to appoint or remove directors → OE
  • 74
    FOUR OAKS HOUSE LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,726,683 GBP2024-12-31
    Officer
    2021-10-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 287 - Right to appoint or remove directors → OE
  • 75
    GARNET UK 25 NEW LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,142,550 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 242 - Right to appoint or remove directors → OE
  • 76
    GARNET UK 3 NEW LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    13,097,173 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 217 - Right to appoint or remove directors → OE
  • 77
    GARNET UK 4 NEW LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,218,365 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 286 - Right to appoint or remove directors → OE
  • 78
    GLASGOW MANOR OPERATIONS LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-04 ~ dissolved
    IIF 117 - Director → ME
  • 79
    GLASSFORD HOUSE LIMITED
    Appointment / Control
    60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,299,780 GBP2024-12-31
    Officer
    2022-01-26 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 248 - Right to appoint or remove directors → OE
  • 80
    GOLDORACK LIMITED
    - now Appointment / Control
    NEWCO2022 NEW LIMITED - 2023-03-15 Appointment / Control
    VICTORIA RIVERSIDE PHASE 2 LIMITED - 2023-02-22 Appointment / Control
    COMPASS HOUSE (SOUTHAMPTON) LIMITED - 2022-11-25 Appointment / Control
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 228 - Right to appoint or remove directors → OE
  • 81
    GREYBROOK HOUSE LIMITED
    - now Appointment / Control
    NAIRN HOUSE 868 LIMITED - 2021-10-19 Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2019-12-03 ~ now
    IIF 154 - Director → ME
  • 82
    HANLEY BUILDING LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,614,588 GBP2024-12-31
    Officer
    2017-12-06 ~ now
    IIF 30 - Director → ME
  • 83
    HCGB SERVICES LIMITED
    Appointment / Control
    57 Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    551,266 GBP2024-12-31
    Officer
    2025-01-07 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 296 - Has significant influence or control → OE
  • 84
    HOLLAND HOUSE HOTELS (CARDIFF) LIMITED
    - now Appointment / Control
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ now
    IIF 1 - Director → ME
  • 85
    HOOLA APARTMENTS LIMITED
    Appointment / Control
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-21 ~ dissolved
    IIF 144 - Director → ME
  • 86
    HORSESHOE CRESCENT LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    921,823 GBP2024-12-31
    Officer
    2021-06-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 258 - Right to appoint or remove directors → OE
  • 87
    HUDSON KEYS SOUTHERN LIMITED
    Appointment / Control
    60 Welbeck Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    342,223 GBP2024-09-30
    Officer
    2014-09-16 ~ now
    IIF 73 - Director → ME
  • 88
    ICE HOUSE BUILDING LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -209 GBP2022-12-31
    Officer
    2021-10-29 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 288 - Right to appoint or remove directors → OE
  • 89
    ISLE GROVE DEVELOPMENTS LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,410 GBP2023-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 203 - Director → ME
  • 90
    ISLINGTON ON THE GREEN LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-10-30 ~ now
    IIF 180 - Director → ME
  • 91
    KAP HOUSE LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Officer
    2022-06-28 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 236 - Right to appoint or remove directors → OE
  • 92
    KELHAM GATE LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    835,455 GBP2024-12-31
    Officer
    2021-03-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 232 - Right to appoint or remove directors → OE
  • 93
    KEW T LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    99,472 GBP2023-12-31
    Officer
    2019-07-18 ~ now
    IIF 58 - Director → ME
  • 94
    KNIGHTSWOOD PLACE LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -178,916 GBP2024-12-31
    Officer
    2024-05-20 ~ now
    IIF 166 - Director → ME
  • 95
    LASER TRADECO LIMITED
    - now Appointment / Control
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-03-29 ~ now
    IIF 40 - Director → ME
  • 96
    LATHAM SQUARE LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    997,817 GBP2024-12-31
    Officer
    2021-10-29 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 289 - Right to appoint or remove directors → OE
  • 97
    LEMON GROVE DEVELOPMENTS LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11,857 GBP2023-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 201 - Director → ME
  • 98
    LINCOLN HOUSE BUILDING LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    311 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 214 - Right to appoint or remove directors → OE
  • 99
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,928,877 GBP2024-12-31
    Officer
    2021-07-28 ~ now
    IIF 36 - Director → ME
  • 100
    LITMUS BUILDING LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,881,843 GBP2024-12-31
    Officer
    2017-12-06 ~ now
    IIF 50 - Director → ME
  • 101
    LOWLANDS DEVELOPMENTS LTD
    Appointment / Control
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    463,745 GBP2023-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 239 - Right to appoint or remove directors → OE
  • 102
    LRC E LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 103
    LRC MANAGEMENT UK LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    314,781 GBP2023-12-31
    Officer
    2019-11-25 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 104
    LRC MIDCO 1 LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    111,036,876 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 188 - Director → ME
  • 105
    LRC MIDCO 2 LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 186 - Director → ME
  • 106
    LRC MIDCO 3 LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-01-02 ~ now
    IIF 168 - Director → ME
  • 107
    LRC MIDCO 4 LIMITED
    Appointment / Control
    60 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-01-22 ~ now
    IIF 197 - Director → ME
  • 108
    LRC MIDCO 5 LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-07 ~ now
    IIF 7 - Director → ME
  • 109
    LRC MIDCO 6 LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-07 ~ now
    IIF 15 - Director → ME
  • 110
    LRC NI LIMITED
    Appointment / Control
    4-8 Adelaide Street, Harvester House, 4th Floor, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 83 - Director → ME
  • 111
    LRC REIT 1 LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    111,036,876 GBP2024-12-31
    Officer
    2024-10-31 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 280 - Right to appoint or remove directors → OE
  • 112
    LRC UK LTD
    - now Appointment / Control
    DECISIVE SERVICES LTD - 2009-07-09
    9 Chapel Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,125 GBP2024-08-31
    Officer
    2016-05-04 ~ now
    IIF 64 - Director → ME
    2015-04-14 ~ now
    IIF 206 - Secretary → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 249 - Ownership of shares – 75% or more → OE
  • 113
    MAPLE HOTELS 1 LIMITED
    Appointment / Control
    Other registered number: 05567570
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-05 ~ now
    IIF 6 - Director → ME
  • 114
    MAPLE HOTELS 2 LIMITED
    Appointment / Control
    Other registered number: 05562647
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-05 ~ now
    IIF 14 - Director → ME
  • 115
    MER MANOR OPERATIONS LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-29 ~ now
    IIF 38 - Director → ME
  • 116
    NAVIGATION HOUSE LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,335,412 GBP2024-12-31
    Officer
    2024-07-30 ~ now
    IIF 174 - Director → ME
  • 117
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,391,397 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 169 - Director → ME
  • 118
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,482,443 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 193 - Director → ME
  • 119
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    318,955 GBP2024-11-30
    Officer
    2023-05-09 ~ now
    IIF 54 - Director → ME
  • 120
    NORTH WEST BUILDING LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    585,231 GBP2024-12-31
    Officer
    2017-12-06 ~ now
    IIF 43 - Director → ME
  • 121
    ONE LAMPTON ROAD LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-05-17 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 251 - Right to appoint or remove directors → OE
  • 122
    ONE LAMPTON ROAD NEW LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-20 ~ now
    IIF 57 - Director → ME
  • 123
    OPCO ANGEL 1 LIMITED
    Appointment / Control
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 133 - Director → ME
  • 124
    OPCO HCH NO.12 LIMITED
    Appointment / Control
    Other registered numbers: 11716775, 11719497
    60 Welbeck Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-07 ~ now
    IIF 67 - Director → ME
  • 125
    OPCO HCH NO.2 LIMITED
    Appointment / Control
    Other registered numbers: 11716775, 11717064
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 129 - Director → ME
  • 126
    OPCO HCH NO.5 LIMITED
    Appointment / Control
    Other registered numbers: 11717064, 11719497
    60 Welbeck Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-07 ~ now
    IIF 71 - Director → ME
  • 127
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 139 - Director → ME
  • 128
    OPHIR HORIZON HOLDING LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    120 GBP2022-12-31
    Officer
    2021-12-17 ~ dissolved
    IIF 111 - Director → ME
  • 129
    OPHIR HORIZON LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2021-12-20 ~ now
    IIF 62 - Director → ME
  • 130
    ORIEL EXPRESS LIMITED
    Appointment / Control
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-02-25 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 218 - Right to appoint or remove directors → OE
  • 131
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    24,299,442 GBP2024-12-31
    Officer
    2023-06-22 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 255 - Right to appoint or remove directors → OE
  • 132
    PICTURE MAISON LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,304,828 GBP2024-12-31
    Officer
    2023-04-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 274 - Right to appoint or remove directors as a member of a firm → OE
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 133
    PICTUREHOUSE LUTON LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    193 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 237 - Right to appoint or remove directors → OE
  • 134
    PRVRBS1311 LIMITED
    Appointment / Control
    60 Welbeck Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 135
    PS1836 LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -42,297 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 153 - Director → ME
  • 136
    RADFORD GATE LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -635 GBP2022-12-31
    Officer
    2021-09-17 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 293 - Right to appoint or remove directors → OE
  • 137
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    667 GBP2024-12-31
    Officer
    2024-08-02 ~ now
    IIF 24 - Director → ME
  • 138
    RICH STONE DEVELOPMENTS LTD
    Appointment / Control
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2022-02-25 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 210 - Right to appoint or remove directors → OE
  • 139
    RIVERVIEW HOUSE NEW LIMITED
    Appointment / Control
    60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,265,709 GBP2024-12-31
    Officer
    2024-05-07 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 252 - Right to appoint or remove directors → OE
  • 140
    SIRIUS CITY CENTRE LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,692,199 GBP2024-12-31
    Officer
    2021-09-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 292 - Right to appoint or remove directors → OE
  • 141
    SPACE HOLDCO 1 LIMITED
    Appointment / Control
    Other registered numbers: 11262281, 11263164
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-03-19 ~ dissolved
    IIF 142 - Director → ME
  • 142
    SPACE HOLDCO 2 LIMITED
    Appointment / Control
    Other registered numbers: 11261528, 11263164
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-03-19 ~ dissolved
    IIF 143 - Director → ME
  • 143
    SPACE HOLDCO 3 LIMITED
    Appointment / Control
    Other registered numbers: 11261528, 11262281
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 134 - Director → ME
  • 144
    STORTON CAPITAL LIMITED
    Appointment / Control
    Mountview Court 1148 High Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,742 GBP2017-12-31
    Officer
    2010-12-23 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 145
    STREET WEST 165 LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 224 - Right to appoint or remove directors → OE
  • 146
    SUMMERHILL COURT HOUSE LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,929,259 GBP2024-12-31
    Officer
    2021-11-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 273 - Right to appoint or remove directors → OE
  • 147
    THE BEDFORD RESIDENCES LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-07-29 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 276 - Right to appoint or remove directors → OE
  • 148
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -563,461 GBP2024-12-31
    Officer
    2017-12-06 ~ now
    IIF 32 - Director → ME
  • 149
    THE NEWMARK BUILDING LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -524 GBP2022-12-31
    Officer
    2021-09-17 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 291 - Right to appoint or remove directors → OE
  • 150
    THE OVERHEAD (LIVERPOOL) LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,827,210 GBP2024-12-31
    Officer
    2021-01-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 240 - Right to appoint or remove directors → OE
  • 151
    THEODORE BEDFORD LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,631,990 GBP2024-12-31
    Officer
    2024-07-04 ~ now
    IIF 182 - Director → ME
  • 152
    THEODORE BRACKNELL LIMITED
    Appointment / Control
    60 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,833,268 GBP2024-12-31
    Officer
    2024-07-01 ~ now
    IIF 195 - Director → ME
  • 153
    THEODORE CRAWLEY LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    16,030,953 GBP2024-12-31
    Officer
    2024-07-01 ~ now
    IIF 192 - Director → ME
  • 154
    THEODORE EXETER LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,268,529 GBP2024-12-31
    Officer
    2024-07-01 ~ now
    IIF 175 - Director → ME
  • 155
    THEODORE STEVENAGE LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,637,121 GBP2024-12-31
    Officer
    2024-07-01 ~ now
    IIF 177 - Director → ME
  • 156
    THETIS-RE LIMITED
    - now Appointment / Control
    STOP SHOP 1 LTD - 2015-05-08 Appointment / Control
    10 Beresford Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2014-08-01 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 209 - Ownership of shares – 75% or more → OE
  • 157
    TRINITY LEEDS LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    331 GBP2022-12-31
    Officer
    2022-01-27 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 241 - Right to appoint or remove directors → OE
  • 158
    UNITED RIVERS LIMITED
    Appointment / Control
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2016-07-29 ~ dissolved
    IIF 81 - Director → ME
  • 159
    VICTORIA RIVERSIDE LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12,259,383 GBP2024-12-31
    Officer
    2021-09-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 285 - Right to appoint or remove directors → OE
  • 160
    VIDA HOUSE LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-09-04 ~ now
    IIF 167 - Director → ME
  • 161
    VINNY COURT LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,172 GBP2022-12-31
    Officer
    2021-09-16 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2021-09-16 ~ dissolved
    IIF 295 - Right to appoint or remove directors → OE
  • 162
    WBD (CHALFONT PARK) LIMITED
    Appointment / Control
    5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-03-28 ~ now
    IIF 19 - Director → ME
  • 163
    WOLVERTON PARK LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,038,849 GBP2024-12-31
    Officer
    2021-10-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 290 - Right to appoint or remove directors → OE
Ceased 58
  • 1
    116 COCKFOSTERS LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2024-10-31 ~ 2024-11-18
    IIF 264 - Right to appoint or remove directors → OE
  • 2
    12359627 LIMITED
    Appointment / Control
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120 GBP2021-12-31
    Officer
    2019-12-11 ~ 2019-12-24
    IIF 161 - Director → ME
  • 3
    309 SDQ LIMITED
    - now Appointment / Control
    300 SDQ LIMITED - 2019-12-19 Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    2019-12-02 ~ 2021-01-29
    IIF 160 - Director → ME
  • 4
    34 AVENUE ROAD LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120 GBP2023-02-28
    Officer
    2020-02-12 ~ 2022-04-08
    IIF 158 - Director → ME
  • 5
    AGRANICO UK LOAN ACQUISITION LIMITED
    - now Appointment / Control
    LRC UK LOAN ACQUISITION LIMITED - 2019-09-10 Appointment / Control
    Wood Farm Barn Preston Road, Preston Bissett, Buckingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2014-06-26 ~ 2019-09-26
    IIF 147 - Director → ME
  • 6
    ANGEL 1 LIMITED
    - now Appointment / Control
    AMARIS (ANGEL) LIMITED - 2018-04-04 Appointment / Control
    JURYS HOTEL GROUP (UK) LIMITED - 2018-01-22
    JURYS DOYLE HOTEL GROUP (U.K.) LIMITED - 2010-08-27
    JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16
    MIDLAW LIMITED - 1990-07-05
    9th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 95 - Director → ME
  • 7
    ANGEL HOSPITALITY LIMITED
    - now Appointment / Control
    LRC HOSPITALITY LIMITED - 2018-03-22 Appointment / Control
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-15 ~ 2018-12-11
    IIF 135 - Director → ME
  • 8
    JET CHARTER SOLUTIONS LIMITED - 2018-05-22 Appointment / Control
    19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-06-16 ~ 2018-04-23
    IIF 120 - Director → ME
  • 9
    BLUECOAT BUILDING LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    304,957 GBP2024-12-31
    Person with significant control
    2020-03-03 ~ 2020-03-03
    IIF 208 - Has significant influence or control → OE
  • 10
    BRADSTOWE HOUSE LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    29,031,006 GBP2024-12-31
    Person with significant control
    2024-07-29 ~ 2024-11-18
    IIF 253 - Right to appoint or remove directors → OE
  • 11
    BRENT LIMITED - 2023-11-14 Appointment / Control
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,036,592 GBP2020-09-30
    Officer
    2016-10-05 ~ 2019-11-18
    IIF 79 - Director → ME
  • 12
    BURFORD BRIDGE HOTEL LIMITED
    Appointment / Control
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 104 - Director → ME
  • 13
    CATFORD HOLDINGS LIMITED
    Appointment / Control
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,151,860 GBP2020-09-30
    Officer
    2016-11-04 ~ 2019-11-18
    IIF 77 - Director → ME
  • 14
    CHURSTON CLOSE PROPERTY LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,681,996 GBP2024-12-31
    Person with significant control
    2024-08-07 ~ 2024-11-18
    IIF 260 - Right to appoint or remove directors → OE
  • 15
    COOMBE HILL HOUSE LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,224,961 GBP2024-12-31
    Person with significant control
    2024-10-08 ~ 2024-11-18
    IIF 277 - Right to appoint or remove directors → OE
  • 16
    DT ANGEL OPCO LIMITED
    Appointment / Control
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-17 ~ 2021-11-02
    IIF 88 - Director → ME
  • 17
    DT CHELSEA OPCO LIMITED
    Appointment / Control
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-17 ~ 2021-11-02
    IIF 87 - Director → ME
  • 18
    DT EA OPCO LIMITED
    Appointment / Control
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-18 ~ 2021-11-02
    IIF 90 - Director → ME
  • 19
    DT EDINBURGH OPCO LIMITED
    Appointment / Control
    42-44 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-17 ~ 2021-11-02
    IIF 86 - Director → ME
  • 20
    DT GLASGOW OPCO LIMITED
    Appointment / Control
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-17 ~ 2021-11-02
    IIF 85 - Director → ME
  • 21
    DT V OPCO LIMITED
    Appointment / Control
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-17 ~ 2021-11-02
    IIF 89 - Director → ME
  • 22
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 4 - Director → ME
  • 23
    ROBUST PROJECT MANAGEMENT LIMITED - 2017-08-09 Appointment / Control
    BABEN PROPERTIES LIMITED - 2014-06-17
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -608,945 GBP2021-03-31
    Officer
    2016-05-16 ~ 2016-12-31
    IIF 76 - Director → ME
  • 24
    EASTBROOK VILLAGE LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -407,251 GBP2024-12-31
    Person with significant control
    2024-07-08 ~ 2024-11-18
    IIF 262 - Right to appoint or remove directors → OE
  • 25
    EASTGATE HOTEL LIMITED
    Appointment / Control
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 114 - Director → ME
  • 26
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 115 - Director → ME
  • 27
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 108 - Director → ME
  • 28
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2018-12-14
    IIF 98 - Director → ME
  • 29
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 148 - Director → ME
  • 30
    ISLINGTON ON THE GREEN LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2024-10-30 ~ 2024-11-18
    IIF 259 - Right to appoint or remove directors → OE
  • 31
    K2 HOSPITALITY LIMITED - 2018-12-12 Appointment / Control
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2018-12-11
    IIF 138 - Director → ME
  • 32
    KNIGHTSWOOD PLACE LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -178,916 GBP2024-12-31
    Person with significant control
    2024-05-20 ~ 2024-11-18
    IIF 261 - Right to appoint or remove directors → OE
  • 33
    LASER HOSPITALITY LIMITED
    - now Appointment / Control
    LRC HOSPITALITY (LASER) LIMITED - 2018-03-22 Appointment / Control
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-18 ~ 2018-12-11
    IIF 140 - Director → ME
  • 34
    LASER HOTELS TWO LIMITED
    - now Appointment / Control
    MREF HOTELS TWO LIMITED - 2015-08-15
    MACDONALD HOTELS TWO LIMITED - 2007-02-07
    CLIFFMARKER LIMITED - 2006-09-20
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 93 - Director → ME
  • 35
    LASER ROOM 2 LIMITED
    - now Appointment / Control
    AGHOCO 1549 LIMITED - 2017-07-12
    Related registrations: 10907689, 12699872, 12912564... (more)
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 96 - Director → ME
  • 36
    LASER SHEF LIMITED
    - now Appointment / Control
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    M M & S (3074) LIMITED - 2004-07-28
    Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 124 - Director → ME
  • 37
    LRC MANAGEMENT UK LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    314,781 GBP2023-12-31
    Person with significant control
    2023-03-31 ~ 2025-10-21
    IIF 219 - Ownership of shares – 75% or more → OE
  • 38
    MANOR HOSPITALITY LIMITED
    - now Appointment / Control
    LRC HOSPITALITY (MANOR) LIMITED - 2018-03-22 Appointment / Control
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-12-18 ~ 2018-12-11
    IIF 136 - Director → ME
  • 39
    MISBOURNE DEVELOPMENTS LTD
    Appointment / Control
    C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2024-03-28 ~ 2024-09-02
    IIF 80 - Director → ME
    Person with significant control
    2024-03-28 ~ 2024-09-02
    IIF 212 - Right to appoint or remove directors → OE
  • 40
    MISBOURNE RESIDENTIAL LTD
    Appointment / Control
    C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    2024-03-28 ~ 2024-09-02
    IIF 78 - Director → ME
  • 41
    MYPAD VALUE LIMITED
    Appointment / Control
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-23 ~ 2019-12-24
    IIF 159 - Director → ME
  • 42
    NAVIGATION HOUSE LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,335,412 GBP2024-12-31
    Person with significant control
    2024-07-30 ~ 2024-11-18
    IIF 297 - Right to appoint or remove directors → OE
  • 43
    OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2018-12-14
    IIF 94 - Director → ME
  • 44
    PMAX LTD
    - now
    2 FITZALAN ROAD LIMITED - 2020-11-19 Appointment / Control
    1 The Poplars, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-16 ~ 2020-11-18
    IIF 145 - Director → ME
  • 45
    R M SITE MANAGEMENT LIMITED
    Appointment / Control
    David Rubin & Partners, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-27 ~ 2017-07-04
    IIF 164 - Director → ME
  • 46
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 97 - Director → ME
  • 47
    SHIRLAND MIX LIMITED
    - now Appointment / Control
    53 SHIRLAND LIMITED - 2019-12-19 Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -224,742 GBP2024-12-31
    Officer
    2019-12-02 ~ 2021-04-01
    IIF 3 - Director → ME
  • 48
    SOUTH Q 100 LIMITED
    Appointment / Control
    Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    -167,907 GBP2022-12-31
    Officer
    2017-04-05 ~ 2020-03-31
    IIF 127 - Director → ME
  • 49
    SOUTH QUAY 100 LIMITED
    Appointment / Control
    229-231 High Holborn, 2nd Floor, Kingsbourne House, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -722,007 GBP2022-12-31
    Officer
    2019-05-02 ~ 2022-03-31
    IIF 82 - Director → ME
  • 50
    THAMES LODGE HOTEL LIMITED
    Appointment / Control
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 92 - Director → ME
  • 51
    THE ESTABLISHMENT RTM COMPANY LIMITED
    - now Appointment / Control
    THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13
    Unit 133 1 Hanley Street, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2018-06-08 ~ 2019-04-09
    IIF 75 - Director → ME
  • 52
    THEODORE BEDFORD LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,631,990 GBP2024-12-31
    Person with significant control
    2024-07-04 ~ 2024-11-18
    IIF 263 - Right to appoint or remove directors → OE
  • 53
    THEODORE BRACKNELL LIMITED
    Appointment / Control
    60 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,833,268 GBP2024-12-31
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 271 - Right to appoint or remove directors → OE
  • 54
    THEODORE CRAWLEY LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    16,030,953 GBP2024-12-31
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 266 - Right to appoint or remove directors → OE
  • 55
    THEODORE EXETER LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,268,529 GBP2024-12-31
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 275 - Right to appoint or remove directors → OE
  • 56
    THEODORE STEVENAGE LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,637,121 GBP2024-12-31
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 272 - Right to appoint or remove directors → OE
  • 57
    VIDA HOUSE LIMITED
    Appointment / Control
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2024-09-04 ~ 2024-11-18
    IIF 270 - Right to appoint or remove directors → OE
  • 58
    WESSEX HOTEL LIMITED
    Appointment / Control
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 105 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.