logo
explain how to read the page

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

Conway, Simon Alexander Malcolm

child relation
Offspring entities and appointments
Active 141
  • 1
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 273 - Secretary → ME
  • 2
    MATTERHORN CAPITAL ST. JOSEPH'S LIMITED - 2024-11-01
    MISLEX (502) LIMITED - 2006-10-25
    10 Gloucester Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,216,925 GBP2024-03-31
    Officer
    2006-10-20 ~ now
    IIF 11 - Director → ME
    2006-10-20 ~ now
    IIF 221 - Secretary → ME
  • 3
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 252 - Secretary → ME
  • 4
    LODGE ROAD LIMITED - 2006-01-11
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 44 - Director → ME
  • 5
    MISLEX (465) LIMITED - 2005-11-11
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    3,413,926 GBP2016-03-31
    Officer
    2010-12-01 ~ now
    IIF 1 - Director → ME
  • 6
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 276 - Secretary → ME
  • 7
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 251 - Secretary → ME
  • 8
    RIGHTCRAFT LIMITED - 2005-04-15
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,887,111 GBP2024-03-31
    Officer
    2014-05-21 ~ now
    IIF 10 - Director → ME
    2005-03-14 ~ now
    IIF 216 - Secretary → ME
  • 9
    MISLEX (493) LIMITED - 2006-06-27
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 60 - Director → ME
    2006-06-27 ~ dissolved
    IIF 204 - Secretary → ME
  • 10
    8 Birch Grove, Huyton, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 241 - Director → ME
  • 11
    450 Altair House, Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2011-04-18 ~ dissolved
    IIF 295 - Director → ME
  • 12
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-02 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Right to appoint or remove directors → OE
  • 13
    Flat 5 Holly Grange, Spring Grove, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 301 - Director → ME
  • 14
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-11-26 ~ dissolved
    IIF 78 - Director → ME
    2015-11-26 ~ dissolved
    IIF 305 - Secretary → ME
  • 15
    35 Fford Ystrad, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -143,508 GBP2024-03-27
    Officer
    2015-11-26 ~ now
    IIF 2 - Director → ME
    2015-11-26 ~ now
    IIF 242 - Secretary → ME
  • 16
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-11-26 ~ dissolved
    IIF 79 - Director → ME
    2015-11-26 ~ dissolved
    IIF 306 - Secretary → ME
  • 17
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 265 - Secretary → ME
  • 18
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    843,245 GBP2024-03-31
    Officer
    2021-10-15 ~ now
    IIF 142 - Director → ME
    2021-10-01 ~ now
    IIF 257 - Secretary → ME
  • 19
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    7,565,585 GBP2024-03-31
    Officer
    2010-12-22 ~ now
    IIF 165 - Secretary → ME
  • 20
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2011-03-15 ~ dissolved
    IIF 293 - Secretary → ME
  • 21
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-11-16 ~ now
    IIF 247 - Secretary → ME
  • 22
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    9,521,417 GBP2024-03-31
    Officer
    2009-11-23 ~ now
    IIF 311 - Secretary → ME
  • 23
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    803 GBP2024-12-31
    Officer
    2020-07-21 ~ now
    IIF 291 - Secretary → ME
  • 24
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,184,444 GBP2024-03-31
    Officer
    2020-09-07 ~ now
    IIF 141 - Director → ME
    2020-09-07 ~ now
    IIF 289 - Secretary → ME
  • 25
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-02-08 ~ now
    IIF 138 - Director → ME
    2021-02-08 ~ now
    IIF 266 - Secretary → ME
  • 26
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-02-08 ~ now
    IIF 134 - Director → ME
    2021-02-08 ~ now
    IIF 245 - Secretary → ME
  • 27
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 41 - Director → ME
    2008-11-21 ~ dissolved
    IIF 202 - Secretary → ME
  • 28
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,230 GBP2024-03-31
    Officer
    2018-10-11 ~ dissolved
    IIF 151 - Director → ME
  • 29
    Central Square 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (2 parents)
    Equity (Company account)
    -16,585,649 GBP2021-03-31
    Officer
    2018-10-12 ~ now
    IIF 148 - Director → ME
  • 30
    10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,075 GBP2023-03-31
    Officer
    2018-10-12 ~ dissolved
    IIF 147 - Director → ME
  • 31
    PROTEIN PASTA LIMITED - 2012-04-03
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-22 ~ dissolved
    IIF 56 - Director → ME
  • 32
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -113,144 GBP2016-12-31
    Officer
    2013-02-22 ~ dissolved
    IIF 288 - Secretary → ME
  • 33
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 28 - Director → ME
  • 34
    Foxglove House, 166 Piccadilly, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 29 - Director → ME
  • 35
    MISLEX (460) LIMITED - 2005-09-27
    10 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-09-27 ~ dissolved
    IIF 90 - Director → ME
    2005-09-27 ~ dissolved
    IIF 220 - Secretary → ME
  • 36
    10 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-11 ~ dissolved
    IIF 57 - Director → ME
    2009-11-11 ~ dissolved
    IIF 183 - Secretary → ME
  • 37
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 50 - Director → ME
    2013-07-23 ~ dissolved
    IIF 269 - Secretary → ME
  • 38
    10 Gloucester Place, Portman Square, London
    Active Corporate (4 parents)
    Officer
    2013-07-23 ~ now
    IIF 20 - Director → ME
    2013-07-23 ~ now
    IIF 290 - Secretary → ME
  • 39
    10 Gloucester Place, Portman Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 63 - Director → ME
    2015-08-05 ~ dissolved
    IIF 285 - Secretary → ME
  • 40
    10 Gloucester Place, Portman Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 73 - Director → ME
    2015-08-05 ~ dissolved
    IIF 259 - Secretary → ME
  • 41
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-18 ~ now
    IIF 14 - Director → ME
    2016-02-18 ~ now
    IIF 279 - Secretary → ME
  • 42
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 52 - Director → ME
    2016-02-19 ~ dissolved
    IIF 274 - Secretary → ME
  • 43
    MEARS FUTURE ENERGY SOLUTIONS LIMITED - 2017-03-13
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 69 - Director → ME
    2014-11-05 ~ dissolved
    IIF 254 - Secretary → ME
  • 44
    FWS CONSORTIUM LIMITED - 2024-04-19
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2025-03-31
    Officer
    2022-12-20 ~ now
    IIF 135 - Director → ME
  • 45
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-01 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
  • 46
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 65 - Director → ME
    2013-04-11 ~ dissolved
    IIF 253 - Secretary → ME
  • 47
    10 Gloucester Place, Portman Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-07 ~ now
    IIF 12 - Director → ME
    2013-03-07 ~ now
    IIF 248 - Secretary → ME
  • 48
    10 Gloucester Place, Portman Square, London
    Active Corporate (4 parents)
    Officer
    2013-08-02 ~ now
    IIF 18 - Director → ME
    2013-08-02 ~ now
    IIF 262 - Secretary → ME
  • 49
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-11-12 ~ dissolved
    IIF 47 - Director → ME
    2013-11-12 ~ dissolved
    IIF 255 - Secretary → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 66 - Director → ME
    2013-08-02 ~ dissolved
    IIF 287 - Secretary → ME
  • 51
    10 Gloucester Place, Portman Square, London
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    233,010 GBP2024-03-31
    Officer
    2013-03-07 ~ now
    IIF 23 - Director → ME
    2013-03-07 ~ now
    IIF 282 - Secretary → ME
  • 52
    FES LIGHTING EUROPEAN GROUP LIMITED - 2014-03-27
    10 Gloucester Place, Portman Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-12 ~ now
    IIF 8 - Director → ME
    2013-04-12 ~ now
    IIF 268 - Secretary → ME
  • 53
    FES LIGHTING GROUP LIMITED - 2014-03-27
    10 Gloucester Place, Portman Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-03-07 ~ now
    IIF 5 - Director → ME
    2013-03-07 ~ now
    IIF 284 - Secretary → ME
  • 54
    FES LIGHTING HOLDINGS LIMITED - 2014-03-27
    10 Gloucester Place, Portman Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-06 ~ now
    IIF 6 - Director → ME
    2013-03-06 ~ now
    IIF 263 - Secretary → ME
  • 55
    10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 152 - Director → ME
  • 56
    1 WETHERBY GARDENS LIMITED - 2012-03-01
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 278 - Secretary → ME
  • 57
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -199,511 GBP2023-12-31
    Officer
    2018-02-20 ~ dissolved
    IIF 149 - Director → ME
  • 58
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 64 - Director → ME
  • 59
    MISLEX (454) LIMITED - 2005-09-27
    10 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,776 GBP2024-03-31
    Officer
    2005-09-27 ~ dissolved
    IIF 86 - Director → ME
    2005-09-27 ~ dissolved
    IIF 219 - Secretary → ME
  • 60
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-01 ~ now
    IIF 132 - Director → ME
  • 61
    16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 43 - Director → ME
  • 62
    16 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 37 - Director → ME
  • 63
    Ground Floor, Elizabeth House, Les Ruetts Braye, St. Peter Port, Guernsey
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2019-08-29 ~ now
    IIF 131 - Director → ME
  • 64
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,570,492 GBP2024-03-31
    Officer
    2017-06-01 ~ now
    IIF 7 - Director → ME
  • 65
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 55 - Director → ME
  • 66
    10 Gloucester Place Portman Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    175,447 GBP2024-03-31
    Officer
    2018-08-06 ~ now
    IIF 139 - Director → ME
  • 67
    MISLEX (555) LIMITED - 2008-07-11
    10 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 87 - Director → ME
    2008-07-11 ~ dissolved
    IIF 222 - Secretary → ME
  • 68
    10 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-15 ~ dissolved
    IIF 91 - Director → ME
    2007-10-15 ~ dissolved
    IIF 214 - Secretary → ME
  • 69
    16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,596 GBP2022-03-31
    Officer
    2010-12-01 ~ dissolved
    IIF 45 - Director → ME
  • 70
    GREENWICH DATA MANAGEMENT LIMITED - 2010-10-01
    10 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 42 - Director → ME
    2010-09-29 ~ dissolved
    IIF 159 - Secretary → ME
  • 71
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,255,080 GBP2022-03-31
    Officer
    2017-09-14 ~ dissolved
    IIF 74 - Director → ME
  • 72
    10 Gloucester Place, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -3,619,178 GBP2024-03-31
    Officer
    2005-10-20 ~ now
    IIF 9 - Director → ME
    2005-10-20 ~ now
    IIF 164 - Secretary → ME
  • 73
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -23,700 GBP2024-03-31
    Officer
    2019-08-21 ~ now
    IIF 137 - Director → ME
  • 74
    MISLEX (518) LIMITED - 2007-03-08
    10 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 72 - Director → ME
    2007-03-07 ~ dissolved
    IIF 205 - Secretary → ME
  • 75
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-09 ~ dissolved
    IIF 61 - Director → ME
    2014-04-09 ~ dissolved
    IIF 258 - Secretary → ME
  • 76
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 150 - Director → ME
  • 77
    10 Gloucester Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 153 - Director → ME
    2019-11-05 ~ dissolved
    IIF 243 - Secretary → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2012-03-28 ~ dissolved
    IIF 71 - Director → ME
    2012-03-28 ~ dissolved
    IIF 283 - Secretary → ME
  • 79
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-15 ~ dissolved
    IIF 54 - Director → ME
    2015-10-15 ~ dissolved
    IIF 286 - Secretary → ME
  • 80
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 88 - Director → ME
  • 81
    MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED - 2010-02-17
    10 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,063 GBP2019-03-31
    Officer
    2007-10-17 ~ dissolved
    IIF 27 - Director → ME
    2007-10-17 ~ dissolved
    IIF 193 - Secretary → ME
  • 82
    MISLEX (498) LIMITED - 2006-07-25
    10 Gloucester Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    438 GBP2024-03-31
    Officer
    2006-08-01 ~ now
    IIF 15 - Director → ME
    2006-08-01 ~ now
    IIF 213 - Secretary → ME
  • 83
    MISLEX (531) LIMITED - 2007-10-05
    MISLEX (531) LIMITED - 2007-05-01
    MATTERHORN CAPITAL EC&O LIMITED - 2007-05-01
    10 Gloucester Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -432,590 GBP2024-03-31
    Officer
    2007-05-08 ~ now
    IIF 21 - Director → ME
    2007-05-08 ~ now
    IIF 207 - Secretary → ME
  • 84
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-09 ~ dissolved
    IIF 107 - Director → ME
    2010-03-09 ~ dissolved
    IIF 169 - Secretary → ME
  • 85
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,708,778 GBP2024-03-31
    Officer
    2018-05-17 ~ now
    IIF 133 - Director → ME
  • 86
    WATCHMAKER PROPERTY FINANCE LIMITED - 2010-05-14
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-17 ~ dissolved
    IIF 83 - Director → ME
    2009-02-17 ~ dissolved
    IIF 163 - Secretary → ME
  • 87
    MATTERHORN ST EDMUNDS - 2007-03-01
    10 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-08 ~ dissolved
    IIF 67 - Director → ME
    2007-02-08 ~ dissolved
    IIF 184 - Secretary → ME
  • 88
    10 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 82 - Director → ME
    2008-07-07 ~ dissolved
    IIF 223 - Secretary → ME
  • 89
    SUGAR BEACH INVESTMENTS LIMITED - 2019-05-10
    29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 85 - Director → ME
    2010-06-29 ~ dissolved
    IIF 168 - Secretary → ME
  • 90
    10 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-23 ~ dissolved
    IIF 92 - Director → ME
    2006-10-23 ~ dissolved
    IIF 218 - Secretary → ME
  • 91
    LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-20
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -66,653 GBP2018-03-31
    Officer
    2010-12-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 233 - Has significant influence or control → OE
  • 92
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-10-27 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-10 ~ dissolved
    IIF 125 - Director → ME
    2010-09-10 ~ dissolved
    IIF 177 - Secretary → ME
  • 94
    MP GREY STREET FINANCE LIMITED - 2012-07-03
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-02-26 ~ dissolved
    IIF 104 - Director → ME
    2010-02-26 ~ dissolved
    IIF 161 - Secretary → ME
  • 95
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 105 - Director → ME
    2010-03-12 ~ dissolved
    IIF 166 - Secretary → ME
  • 96
    92 Heathbank Avenue, Irby, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-19 ~ dissolved
    IIF 302 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 303 - Ownership of shares – 75% or more → OE
  • 97
    MATTERHORN CAPITAL LEISURE LIMITED - 2012-08-13
    MATTERHORN CAPITAL CLACTON NUMBER TWO LIMITED - 2006-07-28
    MISLEX (480) LIMITED - 2006-02-08
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 53 - Director → ME
    2006-02-10 ~ dissolved
    IIF 203 - Secretary → ME
  • 98
    MATTERHORN CAPITAL PUBS AND BARS GROUP LIMITED - 2012-08-10
    MATTERHORN CAPITAL CLACTON LIMITED - 2006-09-25
    MISLEX (476) LIMITED - 2006-01-31
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2006-02-03 ~ dissolved
    IIF 68 - Director → ME
    2006-02-03 ~ dissolved
    IIF 210 - Secretary → ME
  • 99
    MATTERHORN CAPITAL PUBS & BARS LIMITED - 2012-08-13
    TOM PEPPERS CLACTON LIMITED - 2006-07-28
    MISLEX (479) LIMITED - 2006-02-08
    10 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 51 - Director → ME
    2006-02-10 ~ dissolved
    IIF 211 - Secretary → ME
  • 100
    MP SPIRE FINANCE LIMITED - 2011-01-26
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 103 - Director → ME
    2010-02-26 ~ dissolved
    IIF 160 - Secretary → ME
  • 101
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60,202 GBP2022-03-31
    Officer
    2020-08-05 ~ dissolved
    IIF 156 - Director → ME
  • 102
    MP REAL ESTATE W6 GP LIMITED - 2011-04-28
    MPP QUAY PHASE 1 GP LIMITED - 2011-02-16
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 109 - Director → ME
    2009-11-30 ~ dissolved
    IIF 308 - Secretary → ME
  • 103
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-01-11 ~ dissolved
    IIF 121 - Director → ME
    2010-01-11 ~ dissolved
    IIF 186 - Secretary → ME
  • 104
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-13 ~ dissolved
    IIF 112 - Director → ME
    2010-01-13 ~ dissolved
    IIF 294 - Secretary → ME
  • 105
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 122 - Director → ME
    2010-01-12 ~ dissolved
    IIF 167 - Secretary → ME
  • 106
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 111 - Director → ME
    2010-01-11 ~ dissolved
    IIF 171 - Secretary → ME
  • 107
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 108 - Director → ME
    2010-01-11 ~ dissolved
    IIF 174 - Secretary → ME
  • 108
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-11 ~ dissolved
    IIF 80 - Director → ME
    2009-02-11 ~ dissolved
    IIF 182 - Secretary → ME
  • 109
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-11 ~ dissolved
    IIF 89 - Director → ME
    2009-02-11 ~ dissolved
    IIF 175 - Secretary → ME
  • 110
    10 Gloucester Place, Portman Square, London
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    -595,462 GBP2024-03-31
    Officer
    2009-02-11 ~ now
    IIF 22 - Director → ME
    2009-02-11 ~ now
    IIF 217 - Secretary → ME
  • 111
    PARKRIDGE (DORCHESTER) LIMITED - 2009-11-05
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2009-11-04 ~ dissolved
    IIF 158 - Director → ME
    2009-11-04 ~ dissolved
    IIF 188 - Secretary → ME
  • 112
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 127 - Director → ME
    2011-02-10 ~ dissolved
    IIF 246 - Secretary → ME
  • 113
    MPP QUAY NO.1 GP LTD. - 2011-02-16
    C/o Begbies Traynor, Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2009-11-27 ~ now
    IIF 144 - Director → ME
    2009-11-27 ~ now
    IIF 173 - Secretary → ME
  • 114
    MPP QUAY PHASE 2 GP LIMITED - 2011-02-16
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 116 - Director → ME
    2009-11-30 ~ dissolved
    IIF 314 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 115
    MPP QUAY PARTNERSHIP NO. 2 NOMINEE LIMITED - 2011-02-16
    MPP QUAY PARTNERSHIPS NO. 2 NOMINEE LIMITED - 2009-12-13
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2009-12-01 ~ dissolved
    IIF 120 - Director → ME
    2009-12-01 ~ dissolved
    IIF 187 - Secretary → ME
  • 116
    NEWCASTLE AIRPORT HOTEL FINANCE LIMITED - 2011-02-16
    MPP QUAY PARTNERSHIP NO. 1 NOMINEE LIMITED - 2010-03-31
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 119 - Director → ME
    2009-11-30 ~ dissolved
    IIF 309 - Secretary → ME
  • 117
    One Great Cumberland Street, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 113 - Director → ME
    2009-11-30 ~ dissolved
    IIF 312 - Secretary → ME
  • 118
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-07 ~ dissolved
    IIF 117 - Director → ME
    2009-12-07 ~ dissolved
    IIF 162 - Secretary → ME
  • 119
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 106 - Director → ME
    2009-11-30 ~ dissolved
    IIF 310 - Secretary → ME
  • 120
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-07 ~ dissolved
    IIF 123 - Director → ME
    2009-12-07 ~ dissolved
    IIF 185 - Secretary → ME
  • 121
    One Great Cumberland Street, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 118 - Director → ME
    2009-11-30 ~ dissolved
    IIF 313 - Secretary → ME
  • 122
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-07 ~ dissolved
    IIF 110 - Director → ME
    2009-12-07 ~ dissolved
    IIF 176 - Secretary → ME
  • 123
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 81 - Director → ME
    2009-11-27 ~ dissolved
    IIF 170 - Secretary → ME
  • 124
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 124 - Director → ME
    2009-11-30 ~ dissolved
    IIF 178 - Secretary → ME
  • 125
    MP SPIRE PARTNERSHIP NO. 2 LIMITED - 2009-12-01
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-28 ~ dissolved
    IIF 115 - Director → ME
    2009-11-28 ~ dissolved
    IIF 315 - Secretary → ME
  • 126
    92 Heathbank Avenue, Wirral, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-21 ~ now
    IIF 299 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
  • 127
    DROLON LIMITED - 2012-04-03
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 70 - Director → ME
  • 128
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -78,403 GBP2024-09-30
    Officer
    2025-08-26 ~ now
    IIF 146 - Director → ME
  • 129
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-11-17 ~ now
    IIF 143 - Director → ME
  • 130
    MP SPIRE NO. 2 GP LIMITED - 2009-12-09
    10 Gloucester Place, Portman Square, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-11-30 ~ now
    IIF 19 - Director → ME
    2009-11-30 ~ now
    IIF 181 - Secretary → ME
  • 131
    10 Gloucester Place, Portman Square, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -470,138 GBP2023-12-31
    Officer
    2014-03-27 ~ now
    IIF 16 - Director → ME
    2014-03-27 ~ now
    IIF 271 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 132
    QUILLPOINT LIMITED - 2005-04-18
    10 Gloucester Place, London
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    4,377,657 GBP2024-03-31
    Officer
    2005-03-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 133
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -36,168 GBP2024-03-31
    Officer
    2007-02-02 ~ dissolved
    IIF 128 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 234 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 234 - Right to surplus assets - 75% or more → OE
  • 134
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-04 ~ now
    IIF 145 - Director → ME
  • 135
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ now
    IIF 136 - Director → ME
  • 136
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -901,176 GBP2024-03-31
    Officer
    2019-08-21 ~ now
    IIF 140 - Director → ME
  • 137
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,270,682 GBP2021-03-31
    Officer
    2008-11-21 ~ dissolved
    IIF 39 - Director → ME
    2008-11-21 ~ dissolved
    IIF 198 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 138
    THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED - 2005-10-03
    MISLEX (456) LIMITED - 2005-09-21
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,624 GBP2024-03-31
    Officer
    2005-09-20 ~ dissolved
    IIF 84 - Director → ME
    2005-09-20 ~ dissolved
    IIF 215 - Secretary → ME
  • 139
    FLOWTOWN LIMITED - 1999-07-30
    10 Gloucester Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,524,854 GBP2024-03-31
    Officer
    2010-12-01 ~ now
    IIF 17 - Director → ME
    2008-06-16 ~ now
    IIF 172 - Secretary → ME
  • 140
    HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26
    10 Gloucester Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    15,951,493 GBP2024-03-31
    Officer
    2003-06-30 ~ now
    IIF 13 - Director → ME
    2008-06-16 ~ now
    IIF 179 - Secretary → ME
  • 141
    MISLEX (447) LIMITED - 2005-07-11
    10 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2010-12-01 ~ dissolved
    IIF 49 - Director → ME
    2005-06-29 ~ dissolved
    IIF 209 - Secretary → ME
Ceased 49
  • 1
    MATTERHORN CAPITAL RESIDENTIAL LIMITED - 2011-07-01
    MATTERHORN CAPITAL BATH ROAD LIMITED - 2008-10-13
    MATTERHORN CAPITAL REGENTS PARK NO.1 LIMITED - 2007-10-02
    MISLEX (488) LIMITED - 2006-06-27
    10 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-22 ~ 2011-07-06
    IIF 58 - Director → ME
    2006-06-22 ~ 2011-07-06
    IIF 206 - Secretary → ME
  • 2
    MISLEX (465) LIMITED - 2005-11-11
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    3,413,926 GBP2016-03-31
    Officer
    2010-12-01 ~ 2014-06-03
    IIF 307 - Secretary → ME
    2005-11-11 ~ 2010-12-01
    IIF 228 - Secretary → ME
  • 3
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    803 GBP2024-12-31
    Officer
    2020-07-21 ~ 2020-07-21
    IIF 154 - Director → ME
  • 4
    THE CHICAGO RIB SHACK LIMITED - 2013-12-06
    CRS ONE LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2008-11-21 ~ 2018-10-17
    IIF 40 - Director → ME
    2008-11-21 ~ 2018-10-17
    IIF 197 - Secretary → ME
  • 5
    P&O EVENTS LIMITED - 1999-10-28
    PHILBEACH EVENTS LIMITED - 1994-02-01
    EXHIBITION UNITS LIMITED - 1977-12-31
    Bedford House, Fulham High Street, London
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2004-05-07 ~ 2004-10-25
    IIF 25 - Director → ME
    2004-05-07 ~ 2004-10-25
    IIF 192 - Secretary → ME
  • 6
    ST. JAMES CAPITAL ESTATES LIMITED - 2005-08-01
    HARWOOD PROPERTY DEVELOPMENTS LIMITED - 1999-01-26
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,386 GBP2024-03-31
    Officer
    2003-06-30 ~ 2005-06-30
    IIF 32 - Director → ME
    1996-02-08 ~ 1999-05-31
    IIF 129 - Director → ME
  • 7
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,958,927 GBP2024-12-31
    Officer
    2003-06-30 ~ 2005-05-03
    IIF 35 - Director → ME
  • 8
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-06-30 ~ 2005-05-03
    IIF 31 - Director → ME
  • 9
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    REDVIEW LIMITED - 2002-12-18
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -262,149 GBP2024-12-31
    Officer
    2003-06-30 ~ 2005-05-03
    IIF 36 - Director → ME
  • 10
    CHICAGO RIB SHACK LIMITED - 2017-09-11
    CHICAGO RIB SHACK STRATFORD LIMITED - 2014-01-31
    CHICAGO RIB SHACK 02 NW3 LIMITED - 2011-06-14
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Officer
    2010-03-12 ~ 2011-06-08
    IIF 114 - Director → ME
    2010-03-12 ~ 2013-04-05
    IIF 180 - Secretary → ME
  • 11
    DOVER HOUSE WATERLOO LIMITED - 2013-03-15
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-13 ~ 2018-06-08
    IIF 275 - Secretary → ME
  • 12
    DE FACTO 855 LIMITED - 2000-06-29
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (4 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 99 - Director → ME
    2004-05-07 ~ 2007-07-24
    IIF 229 - Secretary → ME
  • 13
    SPARE PROPCO LIMITED - 2007-08-06
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-29 ~ 2007-07-24
    IIF 33 - Director → ME
    2004-11-29 ~ 2007-07-24
    IIF 196 - Secretary → ME
  • 14
    06006161 LIMITED - 2012-04-12
    LYON D'OR HOLDINGS LIMITED - 2010-10-07
    Highcroft, Grange Avenue, Woodford Green, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    102 GBP2021-03-31
    Officer
    2010-04-01 ~ 2014-10-01
    IIF 46 - Director → ME
    2006-11-22 ~ 2014-10-01
    IIF 199 - Secretary → ME
  • 15
    WEIGHT MANAGEMENT CLINIC LIMITED - 2022-12-06
    EURODIET RETAIL UK LIMITED - 2017-03-09
    Highcroft, Grange Avenue, Woodford Green, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,094,357 GBP2021-03-31
    Officer
    2010-03-31 ~ 2014-11-25
    IIF 59 - Director → ME
    2006-11-22 ~ 2020-06-02
    IIF 200 - Secretary → ME
  • 16
    EARLS COURT LIMITED - 2015-12-10
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 100 - Director → ME
    2004-04-29 ~ 2007-07-24
    IIF 231 - Secretary → ME
  • 17
    10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-19 ~ 2019-02-27
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
  • 18
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-28 ~ 2015-06-22
    IIF 126 - Director → ME
    2011-02-28 ~ 2015-06-22
    IIF 272 - Secretary → ME
  • 19
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2004-12-14 ~ 2007-07-24
    IIF 77 - Director → ME
    2004-12-14 ~ 2007-07-24
    IIF 212 - Secretary → ME
  • 20
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2009-12-30
    IIF 26 - Director → ME
    2007-06-11 ~ 2007-07-24
    IIF 194 - Secretary → ME
  • 21
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 102 - Director → ME
    2004-04-29 ~ 2007-07-24
    IIF 224 - Secretary → ME
  • 22
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2007-07-24
    IIF 101 - Director → ME
    2004-04-02 ~ 2007-07-24
    IIF 191 - Secretary → ME
  • 23
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2005-03-11 ~ 2007-07-24
    IIF 93 - Director → ME
    2005-03-11 ~ 2007-07-24
    IIF 190 - Secretary → ME
  • 24
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 94 - Director → ME
    2004-05-07 ~ 2007-07-24
    IIF 232 - Secretary → ME
  • 25
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 95 - Director → ME
    2004-04-29 ~ 2007-07-24
    IIF 230 - Secretary → ME
  • 26
    YUMMI GLOBAL LIMITED - 2014-10-22
    22 Ganton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-31 ~ 2015-05-27
    IIF 75 - Director → ME
  • 27
    MATTERHORN CAPITAL BRISTOL LIMITED - 2016-06-24
    MISLEX (475) LIMITED - 2006-01-31
    Unit 5 Victoria Grove, Bedminster, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -129 GBP2024-03-31
    Officer
    2006-01-31 ~ 2016-06-23
    IIF 48 - Director → ME
    2006-01-31 ~ 2016-06-23
    IIF 208 - Secretary → ME
  • 28
    THACKERAY ESTATES 47 CADOGAN STREET LIMITED - 2019-05-23
    THACKERAY ESTATES 37-39 EASTCHEAP LIMITED - 2017-10-27
    THACKERAY ESTATES FULHAM FL LIMITED - 2015-04-01
    66 Pimlico Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -348,844 GBP2021-08-31
    Officer
    2014-05-30 ~ 2015-03-16
    IIF 250 - Secretary → ME
  • 29
    CRS TWO LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2008-11-21 ~ 2018-10-17
    IIF 38 - Director → ME
    2008-11-21 ~ 2018-10-17
    IIF 201 - Secretary → ME
  • 30
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 97 - Director → ME
    2004-04-29 ~ 2007-07-24
    IIF 227 - Secretary → ME
  • 31
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-24
    IIF 30 - Director → ME
    2004-04-02 ~ 2007-07-24
    IIF 195 - Secretary → ME
  • 32
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -404,931 GBP2024-03-31
    Officer
    2003-06-30 ~ 2007-03-30
    IIF 34 - Director → ME
  • 33
    HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26
    10 Gloucester Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    15,951,493 GBP2024-03-31
    Officer
    1998-03-25 ~ 1999-06-30
    IIF 130 - Director → ME
  • 34
    THACKERAY ESTATES TOWER BRIDGE LIMITED - 2014-12-22
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ 2018-06-08
    IIF 244 - Secretary → ME
  • 35
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-10 ~ 2018-06-08
    IIF 270 - Secretary → ME
  • 36
    THACKERAY ESTATES UK LIMITED - 2013-04-16
    BBLAW20 LIMITED - 2013-03-08
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    25,106,521 GBP2024-06-30
    Officer
    2012-12-11 ~ 2018-06-08
    IIF 261 - Secretary → ME
  • 37
    THACKERAY ESTATES DIMES PLACE LIMITED - 2014-02-21
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,957,562 GBP2024-06-30
    Officer
    2013-11-27 ~ 2018-06-08
    IIF 281 - Secretary → ME
  • 38
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40,978 GBP2022-03-31
    Officer
    2014-02-20 ~ 2018-06-08
    IIF 267 - Secretary → ME
  • 39
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    57,489 GBP2024-06-30
    Officer
    2014-03-11 ~ 2018-06-08
    IIF 260 - Secretary → ME
  • 40
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,091,375 GBP2024-06-30
    Officer
    2013-07-24 ~ 2018-06-08
    IIF 277 - Secretary → ME
  • 41
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    50,200 GBP2024-06-30
    Officer
    2015-07-08 ~ 2018-06-08
    IIF 280 - Secretary → ME
  • 42
    THACKERAY ESTATES LIMITED - 2014-03-12
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,746 GBP2024-06-30
    Officer
    2012-12-21 ~ 2018-06-08
    IIF 249 - Secretary → ME
  • 43
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-24 ~ 2018-06-08
    IIF 264 - Secretary → ME
  • 44
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ 2018-06-08
    IIF 256 - Secretary → ME
  • 45
    THE BREWERY BY EC&O LIMITED - 2012-02-10
    ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03
    MISLEX (457) LIMITED - 2005-09-21
    Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Turnover/Revenue (Company account)
    32,379,478 GBP2023-02-01 ~ 2024-06-30
    Officer
    2005-09-20 ~ 2007-07-24
    IIF 98 - Director → ME
    2005-09-20 ~ 2007-07-24
    IIF 225 - Secretary → ME
  • 46
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 24 - Director → ME
    2004-05-07 ~ 2007-07-24
    IIF 189 - Secretary → ME
  • 47
    BELLEFIELDS ROAD LIMITED - 2014-07-24
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-24 ~ 2018-06-08
    IIF 292 - Secretary → ME
  • 48
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-26 ~ 2010-04-09
    IIF 96 - Director → ME
    2009-02-26 ~ 2010-04-09
    IIF 226 - Secretary → ME
  • 49
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Liquidation Corporate (3 parents)
    Officer
    2011-10-31 ~ 2015-05-27
    IIF 76 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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