COLE, Terence Shelby

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Cole, Terence Shelby
British born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 1
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6
- 24, Phillimore Gardens, London, W8 7QE
  IIF 7
Cole, Terence Shelby
British co director born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12 IIF 13 IIF 14
- 24, Phillimore Gardens, London, W8 7QE
  IIF 15
Cole, Terence Shelby
British commercial residential property director born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 16 IIF 17 IIF 18
Cole, Terence Shelby
British company director born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
- 9, Gambier Terrace, Liverpool, L1 7BG, England
  IIF 39
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53 IIF 54 IIF 55 IIF 56
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148
- 24, Phillimore Gardens, London, W8 7QE
  IIF 149 IIF 150 IIF 151 (more)
  IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247
- 25, Farringdon Street, London, EC4A 4AB
  IIF 248 IIF 249 IIF 250 (more)
  IIF 251 IIF 252 IIF 253 IIF 254
- 26, Red Lion Square, London, WC1R 4AG, England
  IIF 255 IIF 256
- Flat 5, 6 Upper John Street, London, W1F 9HB
  IIF 257
- Flat 5, 6 Upper John Street, London, W1F 9HB, England
  IIF 258
Cole, Terence Shelby
British compay director born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 24, Phillimore Gardens, London, W8 7QE
  IIF 259
Cole, Terence Shelby
British director born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 260 IIF 261
- 21, Arthur Street, Belfast, Co. Antrim, BT1 4GA, Northern Ireland
  IIF 262
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 263
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 264
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 265
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 266 IIF 267 IIF 268 (more)
  IIF 269
- 24, Phillimore Gardens, London, W8 7QE
  IIF 270 IIF 271 IIF 272 (more)
  IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278
- 26, Red Lion Square, London, WC1R 4AG, England
  IIF 279
- Flat 5 6, Upper John Street, London, W1F 9HB
  IIF 280
Cole, Terence Shelby
British director/ceo born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 281
Cole, Terence Shelby
British directors born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 282
Cole, Terence Shelby
British none born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 283
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 284 IIF 285 IIF 286 (more)
  IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299
- 24, Phillimore Gardens, London, W8 7QE, United Kingdom
  IIF 300 IIF 301 IIF 302 (more)
  IIF 303 IIF 304 IIF 305 IIF 306
Cole, Terence Shelby
British property developer born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 24, Phillimore Gardens, London, W8 7QE
  IIF 307
Cole, Terence Shelby
born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 308 IIF 309 IIF 310 (more)
  IIF 311 IIF 312
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 313
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 314 IIF 315 IIF 316 (more)
  IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322
- 24 Phillimore Gardens, London, W8 7QE
  IIF 323 IIF 324 IIF 325 (more)
  IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335
Mr Terence Cole
British born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 336
- 62, Chester Square, London, SW1W 9EA, United Kingdom
  IIF 337
Mr Terence Shelby Cole
British born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 338 IIF 339 IIF 340 (more)
  IIF 341
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 342 IIF 343 IIF 344 (more)
  IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376
Cole, Terence Shelby
British born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 377
Cole, Terence Shelby
British a director born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 378
Cole, Terence Shelby
British commercial residential property director born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 379
Cole, Terence Shelby
British commerical residential property director born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 380 IIF 381 IIF 382 (more)
  IIF 383
Cole, Terence Shelby
British commerical residential property director born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 384
Cole, Terence Shelby
British company director born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, Greater London, W1H 7PE
  IIF 385
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 386
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 387
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 388 IIF 389 IIF 390 (more)
  IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416
Cole, Terence Shelby
British director born in August 1932
Resident in England
Registered addresses and corresponding companies
- 21, Arthur Street, Belfast, BT1 4GA, Northern Ireland
  IIF 417
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 418
Cole, Terence Shelby
British none born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 419 IIF 420
Terence Shelby Cole
British born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 421
Cole, Terence Shelby
born in August 1932
Resident in England
Registered addresses and corresponding companies
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 422 IIF 423 IIF 424
Cole, Terence Shelby
British
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 425
Mrs Niki Maxine Cole
British born in February 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 426
Cole, Terence
British company director born in August 1932
Registered addresses and corresponding companies
- 9 Chapel Street, London, SW1X 7BY
  IIF 427
Mr Terence Cole
British born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 428 IIF 429 IIF 430
Mr Terence Shelby Cole
British born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 431 IIF 432 IIF 433 (more)
  IIF 434 IIF 435 IIF 436
- 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 437 IIF 438 IIF 439 (more)
  IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459
- 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG
  IIF 460
Cole, Niki Maxine
born in February 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 461
Mr Terence Shelby Cole
English born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 462
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 463
Cole, Niki Maxine
British born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 464 IIF 465 IIF 466
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 467 IIF 468
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 469 IIF 470 IIF 471 (more)
  IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555
- 10, Upper Berkeley Street, Portman Square, London, W1H 7PE, United Kingdom
  IIF 556
- 319 Harbour Yard, Chelsea Harbour, London, SW10 0XD
  IIF 557 IIF 558 IIF 559 (more)
  IIF 560 IIF 561 IIF 562 IIF 563
Cole, Niki Maxine
British company director born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 564 IIF 565
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 566
Cole, Niki Maxine
British director born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 567 IIF 568 IIF 569 (more)
  IIF 570
- Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
  IIF 571
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 572 IIF 573 IIF 574 (more)
  IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586
Cole, Nikki Maxine
British born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 587
- Unit 219, Chelsea Harbour, London, SW10 0XD
  IIF 588
Cole, Terence
British
Registered addresses and corresponding companies
- 9 Duke Street, London, SW3
  IIF 589
Niki Maxine Cole
British born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 590
Ms Niki Maxine Cole
British born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 591
Niki Maxine Cole
British born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 592
Mrs Niki Cole
British born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 593
Ms Niki Cole
British born in February 1943
Resident in England
Registered addresses and corresponding companies
- Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England
  IIF 594
Mrs Niki Maxine Cole
British born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 595
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 596
Terence Cole (deceased)
British born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 597
Cole, Niki Maxine
British
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 598
- 10, Upper Berkeley Street, Portman Square, London, W1H 7PE, United Kingdom
  IIF 599
Cole, Niki Maxine
born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 600 IIF 601
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 602 IIF 603 IIF 604 (more)
  IIF 605 IIF 606
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 607
Cole, Niki Maxine
American consultant born in February 1946
Registered addresses and corresponding companies
- 9 Dilke Street, London, SW1
  IIF 608 IIF 609
Cole, Niki Maxine
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 610

Offspring entities and appointments 389

1
10 UBS NOMINEES (NO. 1) LIMITED
- now 05898990
MINMAR (781) LIMITED
- 2006-12-11 05898990 02641728, 05631463, 06399981... (more)
10 Upper Berkeley Street, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3 GBP2024-12-31
Officer
2023-04-26 ~ now
IIF 486 - Director → ME
2006-09-15 ~ 2023-04-26
IIF 233 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 340 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 431 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 431 - Ownership of shares – More than 25% but not more than 50% → OE
2
18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED
03021844
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (14 parents)
Equity (Company account)
39,490 GBP2024-12-31
Officer
1995-02-15 ~ 1996-08-31
IIF 41 - Director → ME
3
36 POULTRY LIMITED - now
C.G.I.S. 36 POULTRY LIMITED
- 2005-04-08 01930484
GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED
- 2003-04-28 01930484
GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2003-04-11 ~ 2005-03-31
IIF 213 - Director → ME
4
51-54 GRACECHURCH STREET (NO.1) LIMITED
- now 04156637 04156647
SHELFCO (NO.2117) LIMITED - 2001-02-26
10 Upper Berkeley Street, London
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2001-11-30 ~ 2023-04-26
IIF 231 - Director → ME
2023-04-26 ~ now
IIF 508 - Director → ME
5
51-54 GRACECHURCH STREET (NO.2) LIMITED
- now 04156647 04156637
SHELFCO (NO.2118) LIMITED - 2001-02-26
10 Upper Berkeley Street, London
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-04-26 ~ now
IIF 485 - Director → ME
2001-11-30 ~ 2023-04-26
IIF 247 - Director → ME
6
68/70 WARDOUR STREET APARTMENTS LIMITED
09293166
C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2014-11-03 ~ 2018-04-06
IIF 76 - Director → ME
7
94 WHITE LION STREET LIMITED
11431642
10 Upper Berkeley Street, London, England
Active Corporate (7 parents)
Officer
2023-04-26 ~ now
IIF 493 - Director → ME
2018-08-01 ~ 2023-04-26
IIF 387 - Director → ME
8
ACTIVE HEALTH PARTNERS LIMITED
04681767
28 Clarendon Road, Watford, England
Dissolved Corporate (25 parents)
Equity (Company account)
175,364 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 430 - Has significant influence or control → OE
9
ADELAIDE ASSOCIATES LLP
OC354432
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
3 GBP2024-03-31
Officer
2010-04-26 ~ now
IIF 333 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 435 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 435 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ADMINPOINT LIMITED
04163494
9 Kent House Old Bexley Business, Bourne Road, Bexley, Kent
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-129 GBP2024-03-31
Officer
2001-02-23 ~ 2005-02-15
IIF 307 - Director → ME
11
ALLTIME TECHNOLOGIES LIMITED
- now 05752128
ALLWITE SYSTEMS LIMITED
- 2016-10-12 05752128
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
668,078 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 337 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 337 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
AQUARIUM ENTERTAINMENTS LIMITED
00445137
25 Farringdon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-09-04 ~ dissolved
IIF 250 - Director → ME
13
ARTHOUSE SQUARE LIMITED
- now 04005550
DESKBUILD LIMITED
- 2004-08-13 04005550
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-14 ~ dissolved
IIF 25 - Director → ME
14
ATKINSON REAL ESTATE NO. 1 LIMITED
- now 07588138 07588137, 07588135, 07588139
CGIS 13 ST SWITHINS LANE LIMITED
- 2011-07-21 07588138 07588139, 07588135
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
148,788 GBP2015-06-30
Officer
2011-04-01 ~ 2012-06-20
IIF 304 - Director → ME
15
ATKINSON REAL ESTATE NO. 2 LIMITED
- now 07588137 07588138, 07588135, 07588139
CGIS 111 CANNON STREET LIMITED
- 2011-07-21 07588137
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
115,972 GBP2015-06-30
Officer
2011-04-01 ~ 2012-06-20
IIF 300 - Director → ME
16
ATKINSON REAL ESTATE NO. 3 LIMITED
- now 07588139 07588137, 07588138, 07588135
CGIS 15 ST SWITHINS LANE LIMITED
- 2011-07-21 07588139 07588138, 07588135
Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
86,029 GBP2015-06-30
Officer
2011-04-01 ~ 2012-06-20
IIF 303 - Director → ME
17
ATKINSON REAL ESTATE NO. 4 LIMITED
- now 07588135 07588137, 07588138, 07588139
CGIS 17 ST SWITHINS LANE LIMITED
- 2011-07-21 07588135 07588138, 07588139
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
109,555 GBP2015-06-30
Officer
2011-04-01 ~ 2012-06-20
IIF 302 - Director → ME
18
ATLAS HOTELS (BEDFORD) LIMITED - now
SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED
- 2005-11-08 04495360
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (24 parents)
Officer
2002-07-25 ~ 2005-10-31
IIF 225 - Director → ME
19
ATLAS HOTELS (GROUP 1) LIMITED - now
SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
BDL INVESTMENTS LIMITED
- 2005-11-08 04781745 SO300803
CONTINENTAL SHELF 275 LIMITED - 2003-08-05
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-10-16 ~ 2005-10-31
IIF 167 - Director → ME
20
ATTENDANCE MANAGER LTD
08195517
28 Clarendon Road, Watford, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2019-08-31
Person with significant control
2016-04-06 ~ dissolved
IIF 336 - Has significant influence or control → OE
21
BAP LOANCO LIMITED
09229783
10 Upper Berkeley Street, London, Greater London
Active Corporate (12 parents, 2 offsprings)
Officer
2023-05-02 ~ now
IIF 513 - Director → ME
2014-10-16 ~ 2023-05-02
IIF 385 - Director → ME
22
BARONBOOK LIMITED
02783403
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2023-10-24 ~ now
IIF 467 - Director → ME
2000-07-03 ~ 2023-10-24
IIF 3 - Director → ME
2006-04-27 ~ now
IIF 425 - Secretary → ME
23
BEDFORDSHIRE PARKS LLP
OC320600
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2006-07-20 ~ 2007-08-01
IIF 331 - LLP Designated Member → ME
24
BOLSOVER LAND LIMITED
07887988
10 Upper Berkeley Street, London
Active Corporate (13 parents)
Officer
2012-11-16 ~ 2020-07-06
IIF 57 - Director → ME
25
BPPM HOLDINGS LLP
- now OC328849
GMMST HOLDINGS LLP
- 2014-04-10 OC328849
BRITANNIA PARKS OPERATING LLP
- 2009-06-09 OC328849
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2009-02-17 ~ dissolved
IIF 328 - LLP Designated Member → ME
26
BRAMDEAN GROUP LLP
OC309480
55 Baker Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-03-31 ~ dissolved
IIF 323 - LLP Member → ME
27
BRANDSURE LIMITED
07236250
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-04-29 ~ dissolved
IIF 42 - Director → ME
28
BRIGHTONARIUM LIMITED
- now 01303359
TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
2003-09-04 ~ dissolved
IIF 24 - Director → ME
29
BRITANNIA PARKS FINANCE LLP
OC342859
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2009-02-17 ~ dissolved
IIF 329 - LLP Designated Member → ME
30
BRITANNIA PARKS INVESTMENTS LLP
OC326591
26 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ dissolved
IIF 327 - LLP Designated Member → ME
31
BRITANNIA PARKS MANAGEMENT LLP
OC326592
26 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ dissolved
IIF 325 - LLP Designated Member → ME
32
C. & G. (GUILDFORD) FUNDING LIMITED
07968149
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Equity (Company account)
-20,590 GBP2024-02-29
Officer
2023-04-26 ~ now
IIF 510 - Director → ME
2012-02-28 ~ 2023-04-26
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 451 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 451 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
C.G.I.S (BRISTOL) LIMITED
- now 05310024
GLEBE (BRISTOL) LIMITED
- 2006-05-16 05310024 05310042
DUNWILCO (1207) LIMITED - 2005-01-17
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ dissolved
IIF 237 - Director → ME
34
C.G.I.S (CHELMSFORD) LIMITED
- now 05310030
GLEBE (CHELMSFORD) LIMITED
- 2006-05-16 05310030
DUNWILCO (1208) LIMITED - 2005-01-17
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ dissolved
IIF 156 - Director → ME
35
C.G.I.S (LUTON CHRISTCHURCH) LIMITED
- now 05310047
GLEBE (LUTON CHRISTCHURCH) LIMITED
- 2006-05-16 05310047
DUNWILCO (1210) LIMITED - 2005-01-17
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ dissolved
IIF 177 - Director → ME
36
C.G.I.S. (GRACECHURCH STREET) LIMITED
- now 04257269 06514648
DWSCO 2190 LIMITED
- 2001-11-01 04257269 04336910, 05120741, 04336908... (more)
10 Upper Berkeley Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2001-10-30 ~ 2023-04-26
IIF 228 - Director → ME
2023-04-26 ~ now
IIF 491 - Director → ME
37
C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED
- now 04788193
DWSCO 2397 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 217 - Director → ME
38
C.G.I.S. (NO.3) FINANCE FIVE LIMITED
- now 04616779
DWSCO 2350 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 223 - Director → ME
39
C.G.I.S. (NO.3) FINANCE FOUR LIMITED
- now 04616774
DWSCO 2349 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 214 - Director → ME
40
C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED
- now 04789193
DWSCO 2396 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 161 - Director → ME
41
C.G.I.S. (NO.3) FINANCE ONE LIMITED
- now 04616752
DWSCO 2346 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 174 - Director → ME
42
C.G.I.S. (NO.3) FINANCE SEVEN LIMITED
- now 04616771
DWSCO 2352 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 157 - Director → ME
43
C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED
- now 04788203
DWSCO 2399 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 244 - Director → ME
44
C.G.I.S. (NO.3) FINANCE SIX LIMITED
- now 04616808
DWSCO 2359 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 224 - Director → ME
45
C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED
- now 04788200
DWSCO 2398 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 215 - Director → ME
46
C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED
- now 04788178 04616765
DWSCO 2395 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 208 - Director → ME
47
C.G.I.S. (NO.3) FINANCE THREE LIMITED
- now 04616765 04788178
DWSCO 2348 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 172 - Director → ME
48
C.G.I.S. (NO.3) FINANCE TWELVE LIMITED
- now 04616799
DWSCO 2356 LIMITED
- 2003-03-18 04616799 04336910, 05120741, 04336908... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 186 - Director → ME
49
C.G.I.S. (NO.3) FINANCE TWO LIMITED
- now 04616758
DWSCO 2347 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 201 - Director → ME
50
C.G.I.S. (NO.3) TOPCO LLP
OC384859
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 317 - LLP Designated Member → ME
51
C.G.I.S. (WESTERGATE) LIMITED
- now 05206797
DWSCO 2576 LIMITED
- 2005-01-20 05206797 04336910, 05120741, 04336908... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-20 ~ 2023-04-26
IIF 205 - Director → ME
2023-04-26 ~ dissolved
IIF 574 - Director → ME
52
C.G.I.S. 490 FULHAM ROAD LIMITED
09098812
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-23 ~ dissolved
IIF 103 - Director → ME
53
C.G.I.S. 65 CLERKENWELL ROAD LIMITED
08045469
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ dissolved
IIF 73 - Director → ME
54
C.G.I.S. 68/70 WARDOUR STREET LIMITED
08087477
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-29 ~ dissolved
IIF 95 - Director → ME
55
C.G.I.S. 76/78 PAUL STREET LIMITED
09085611
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-13 ~ dissolved
IIF 63 - Director → ME
56
C.G.I.S. 85 GRACECHURCH STREET LIMITED
06514648 04257269
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-26 ~ dissolved
IIF 229 - Director → ME
57
C.G.I.S. BANBURY LIMITED
08786809
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2013-11-22 ~ 2023-04-26
IIF 99 - Director → ME
2023-04-26 ~ now
IIF 538 - Director → ME
58
C.G.I.S. BASINGSTOKE LIMITED
- now 05704687
MINMAR (760) LIMITED - 2006-04-03
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-10 ~ dissolved
IIF 204 - Director → ME
59
C.G.I.S. BASTWICK STREET LIMITED
09174124
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ dissolved
IIF 136 - Director → ME
60
C.G.I.S. BAYHAM NO. 2 LIMITED
- now 04330870 04330878
AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED
- 2003-03-18 04330870 04330878
SHELFCO (NO. 2610) LIMITED - 2001-12-21
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2003-02-19 ~ dissolved
IIF 152 - Director → ME
61
C.G.I.S. BAYHAM NO.1 LIMITED
- now 04330878 04330870
AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED
- 2003-11-27 04330878 04330870
SHELFCO (NO. 2609) LIMITED - 2001-12-21
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2003-02-19 ~ dissolved
IIF 203 - Director → ME
62
C.G.I.S. BAYHAM STREET LIMITED
- now 04539848
DWSCO 2334 LIMITED
- 2002-12-02 04539848 04336910, 05120741, 04336908... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2002-12-02 ~ dissolved
IIF 193 - Director → ME
63
C.G.I.S. BRADFORD LIMITED
- now 08676397
C.G.I.S. SPARECO LIMITED
- 2013-11-15 08676397
C.G.I.S. LONG LANE LIMITED
- 2013-10-23 08676397 08744786
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2023-04-26 ~ now
IIF 543 - Director → ME
2013-09-04 ~ 2023-04-26
IIF 65 - Director → ME
64
C.G.I.S. BRIDGEHOUSE LIMITED
- now 04727078
DWSCO 2376 LIMITED
- 2003-05-27 04727078 04336910, 05120741, 04336908... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2003-05-27 ~ dissolved
IIF 235 - Director → ME
65
C.G.I.S. BRIERLEY HILL LIMITED
- now 04435180
DWSCO 2278 LIMITED
- 2002-05-29 04435180 04336910, 05120741, 04336908... (more)
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2002-05-29 ~ 2023-04-26
IIF 179 - Director → ME
2023-04-26 ~ now
IIF 550 - Director → ME
66
C.G.I.S. BRITTON STREET LIMITED
07236264
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-27 ~ dissolved
IIF 301 - Director → ME
67
C.G.I.S. CAPITAL HOUSE LIMITED
- now 05625144
MINMAR (738) LIMITED
- 2006-01-23 05625144 02641728, 05631463, 06399981... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-01-23 ~ dissolved
IIF 207 - Director → ME
68
C.G.I.S. CITY PLAZA SHARES 1 LIMITED
- now 04217352 04217363, 04220086
BURFORD CITY PLAZA SHARES 1 LIMITED
- 2001-10-15 04217352 04220086, 04217363
SPLINTERWAY LIMITED - 2001-06-29
Second Floor, 11 Old Jewry, London
Dissolved Corporate (13 parents)
Officer
2001-10-09 ~ 2006-03-21
IIF 202 - Director → ME
69
C.G.I.S. CITY PLAZA SHARES 2 LIMITED
- now 04217363 04217352, 04220086
BURFORD CITY PLAZA SHARES 2 LIMITED
- 2001-10-15 04217363 04217352, 04220086
TIPPERBAY LIMITED - 2001-06-29
Second Floor, 11 Old Jewry, London
Dissolved Corporate (13 parents)
Officer
2001-10-09 ~ 2006-03-21
IIF 185 - Director → ME
70
C.G.I.S. CITY PLAZA SHARES LIMITED
- now 04220086 04217352, 04217363
BURFORD CITY PLAZA SHARES LIMITED
- 2001-10-15 04220086 04217352, 04217363
PEACOCKWOOD LIMITED - 2001-06-19
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2001-10-09 ~ dissolved
IIF 169 - Director → ME
71
C.G.I.S. COLET COURT LIMITED
- now 04316376
DWSCO 2209 LIMITED
- 2001-11-21 04316376 04336910, 05120741, 04336908... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-11-21 ~ dissolved
IIF 245 - Director → ME
72
C.G.I.S. CONNAUGHT HOUSE LIMITED
- now 06015123
MINMAR (803) LIMITED
- 2006-12-08 06015123 02641728, 05631463, 06399981... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-06 ~ dissolved
IIF 226 - Director → ME
73
C.G.I.S. CRAWLEY LIMITED
08947633
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-19 ~ dissolved
IIF 108 - Director → ME
74
C.G.I.S. DENBY LIMITED
- now 05416658
DWSCO 2598 LIMITED - 2005-05-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-16 ~ dissolved
IIF 168 - Director → ME
75
C.G.I.S. DERRY'S CROSS LIMITED
- now 04870370
DWSCO 2431 LIMITED
- 2003-09-09 04870370 04336910, 05120741, 04336908... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-09 ~ dissolved
IIF 209 - Director → ME
76
C.G.I.S. DIDCOT LIMITED
- now 04336908
DWSCO 2237 LIMITED
- 2002-01-22 04336908 04336910, 05120741, 04870370... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-01-22 ~ dissolved
IIF 234 - Director → ME
77
C.G.I.S. ELY LIMITED
- now 04257441
DWSCO 2178 LIMITED
- 2001-11-01 04257441 04336910, 05120741, 04336908... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-10-30 ~ dissolved
IIF 158 - Director → ME
78
C.G.I.S. ERDINGTON LIMITED
- now 04316756
DWSCO 2214 LIMITED
- 2001-11-28 04316756 04336910, 05120741, 04336908... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2001-11-27 ~ dissolved
IIF 155 - Director → ME
79
C.G.I.S. GATESHEAD LIMITED
08869636
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2023-04-26 ~ dissolved
IIF 580 - Director → ME
2014-01-30 ~ 2023-04-26
IIF 69 - Director → ME
80
C.G.I.S. GEE STREET LIMITED
- now 05322402 09174136
DWSCO 2581 LIMITED
- 2005-02-24 05322402 04336910, 05120741, 04336908... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2005-02-24 ~ dissolved
IIF 149 - Director → ME
81
C.G.I.S. GEE STREET LIMITED
09174136 05322402
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ dissolved
IIF 111 - Director → ME
82
C.G.I.S. GOSWELL ROAD LIMITED
09174143
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-13 ~ dissolved
IIF 140 - Director → ME
83
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
10252879
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-06-27 ~ 2023-04-26
IIF 83 - Director → ME
2023-04-26 ~ now
IIF 552 - Director → ME
84
C.G.I.S. GROUP (HOLDINGS) LIMITED
08711361
10 Upper Berkeley Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2013-09-30 ~ 2023-04-26
IIF 148 - Director → ME
2023-04-26 ~ now
IIF 495 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 437 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 437 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
08649243
10 Upper Berkeley Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2023-04-26 ~ now
IIF 476 - Director → ME
2013-08-13 ~ 2023-04-26
IIF 84 - Director → ME
86
C.G.I.S. GROUP LIMITED
- now 01639334
BURFORD GROUP LIMITED
- 2001-10-15 01639334 01340222
BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
EBONYLAND LIMITED - 1982-07-05
10 Upper Berkeley Street, London
Active Corporate (20 parents, 13 offsprings)
Officer
2001-10-09 ~ 2023-04-26
IIF 222 - Director → ME
2023-04-26 ~ now
IIF 492 - Director → ME
87
C.G.I.S. HATTON GARDEN LIMITED
08927248
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 70 - Director → ME
88
C.G.I.S. HERBAL HILL LIMITED
- now 06454452
MINMAR (878) LIMITED
- 2008-02-19 06454452 02641728, 05631463, 06399981... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-19 ~ dissolved
IIF 190 - Director → ME
89
C.G.I.S. HOLBORN HALL LIMITED
- now 05120741
CGIS (HOLBORN HALL) LIMITED
- 2004-07-14 05120741
DWSCO 2521 LIMITED - 2004-06-21
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-06-22 ~ dissolved
IIF 218 - Director → ME
90
C.G.I.S. HOOK LIMITED
08807673
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2023-04-26 ~ now
IIF 527 - Director → ME
2013-12-09 ~ 2023-04-26
IIF 142 - Director → ME
91
C.G.I.S. HULL LIMITED
10809348
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-08 ~ 2023-04-27
IIF 398 - Director → ME
2023-04-27 ~ now
IIF 524 - Director → ME
92
C.G.I.S. IMPERIAL BUILDINGS LIMITED
- now 04880166
C.G.I.S. KINGSWAY LIMITED
- 2004-01-15 04880166
DWSCO 2450 LIMITED - 2003-10-29
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-30 ~ dissolved
IIF 246 - Director → ME
93
C.G.I.S. JOHN STREET LIMITED
- now 04870340
DWSCO 2426 LIMITED
- 2003-08-29 04870340 04336910, 05120741, 04336908... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-08-24 ~ dissolved
IIF 197 - Director → ME
94
C.G.I.S. LITTLEHAMPTON LIMITED
- now 04316344
DWSCO 2224 LIMITED
- 2001-12-07 04316344 04336910, 05120741, 04336908... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2001-12-07 ~ dissolved
IIF 189 - Director → ME
95
C.G.I.S. LOGISTICS (HOLDINGS) LIMITED
08758426
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ dissolved
IIF 139 - Director → ME
96
C.G.I.S. LOGISTICS LIMITED
07684285
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 287 - Director → ME
97
C.G.I.S. LONG LANE LIMITED
08744786 08676397
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-23 ~ dissolved
IIF 131 - Director → ME
98
C.G.I.S. MARSH ROAD LIMITED
- now 05563951
MINMAR (723) LIMITED
- 2005-10-11 05563951 02641728, 05631463, 06399981... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-10-05 ~ dissolved
IIF 259 - Director → ME
99
C.G.I.S. MILTON KEYNES LIMITED
08869649
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ 2023-04-27
IIF 100 - Director → ME
2023-04-27 ~ dissolved
IIF 575 - Director → ME
100
C.G.I.S. ND2 LIMITED
- now 08640347
C.G.I.S. BUCKINGHAM LIMITED
- 2013-09-19 08640347
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-06 ~ dissolved
IIF 132 - Director → ME
101
C.G.I.S. NOTTINGHAM LIMITED
08869655
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2023-04-27 ~ dissolved
IIF 572 - Director → ME
2014-01-30 ~ 2023-04-27
IIF 143 - Director → ME
102
C.G.I.S. OXFORD LIMITED
- now 08775874
C.G.I.S. RICKMANSWORTH LIMITED
- 2014-01-09 08775874
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2013-11-14 ~ 2023-04-27
IIF 5 - Director → ME
2023-04-27 ~ now
IIF 531 - Director → ME
103
C.G.I.S. PARKWAY ONE LIMITED
08869654
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2023-04-27 ~ dissolved
IIF 573 - Director → ME
2014-01-30 ~ 2023-04-27
IIF 126 - Director → ME
104
C.G.I.S. PRIORY HOUSE LIMITED
07236261
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-27 ~ dissolved
IIF 305 - Director → ME
105
C.G.I.S. ROYAL EXCHANGE LIMITED
- now 04435172
DWSCO 2286 LIMITED - 2002-06-18
10 Upper Berkely Street, London
Dissolved Corporate (6 parents)
Officer
2023-04-27 ~ dissolved
IIF 576 - Director → ME
2002-06-19 ~ 2023-04-27
IIF 182 - Director → ME
106
C.G.I.S. SALE LIMITED
- now 04316751
DWSCO 2213 LIMITED
- 2001-11-28 04316751 04336910, 05120741, 04336908... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2001-11-27 ~ dissolved
IIF 198 - Director → ME
107
C.G.I.S. SATELLITE LIMITED
05206330
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2004-12-15 ~ dissolved
IIF 211 - Director → ME
108
C.G.I.S. SAVOY COURT LIMITED
- now 04880450
DWSCO 2449 LIMITED - 2003-10-15
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2003-10-16 ~ dissolved
IIF 187 - Director → ME
109
C.G.I.S. SAVOY SHARES LIMITED
- now 04220089
BURFORD SAVOY SHARES LIMITED
- 2001-10-15 04220089
PICTUREBRIDGE LIMITED - 2001-06-19
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2001-10-09 ~ dissolved
IIF 159 - Director → ME
110
C.G.I.S. SINCLAIR ROAD LIMITED
- now 04870703
DWSCO 2444 LIMITED - 2003-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ dissolved
IIF 238 - Director → ME
111
C.G.I.S. SINCLAIR ROAD NO.1 LIMITED
- now 04866999 04880151
DWSCO 2446 LIMITED - 2003-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ dissolved
IIF 212 - Director → ME
112
C.G.I.S. SINCLAIR ROAD NO.2 LIMITED
- now 04880151 04866999
DWSCO 2447 LIMITED - 2003-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ dissolved
IIF 199 - Director → ME
113
C.G.I.S. SOHO WHARF LIMITED
08878935
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 110 - Director → ME
114
C.G.I.S. SOMERCOTES LIMITED
- now 05416674
DWSCO 2599 LIMITED - 2005-05-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-16 ~ dissolved
IIF 184 - Director → ME
115
C.G.I.S. ST PAUL'S HOUSE LIMITED
- now 04336822
C.G.I.S. BICESTER LIMITED
- 2002-04-24 04336822
DWSCO 2240 LIMITED
- 2002-01-29 04336822 04336910, 05120741, 04336908... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2002-01-29 ~ dissolved
IIF 151 - Director → ME
116
C.G.I.S. SUNDERLAND ROAD LIMITED
- now 04329542
DWSCO 2226 LIMITED - 2001-12-07
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-12-10 ~ dissolved
IIF 242 - Director → ME
117
C.G.I.S. TEWKESBURY LIMITED
- now 04316721
C.G.I.S. SALISBURY LIMITED
- 2002-01-28 04316721
DWSCO 2212 LIMITED
- 2001-11-28 04316721 04336910, 05120741, 04336908... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-11-27 ~ dissolved
IIF 175 - Director → ME
118
C.G.I.S. THAVIES INN LIMITED
05206622
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-12-15 ~ dissolved
IIF 236 - Director → ME
119
C.G.I.S. TOPCO LLP
OC384860
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 315 - LLP Designated Member → ME
120
C.G.I.S. TUDOR STREET LIMITED
- now 05849787
MINMAR (733) LIMITED - 2006-06-27
10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2006-10-06 ~ dissolved
IIF 170 - Director → ME
121
C.G.I.S. TYNESIDE HOUSE LIMITED
08945542
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2014-03-18 ~ 2023-04-27
IIF 2 - Director → ME
2023-04-27 ~ now
IIF 488 - Director → ME
122
C.G.I.S. WEST POINT LIMITED
07245927
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2010-05-06 ~ dissolved
IIF 306 - Director → ME
123
C.G.I.S. WHITE LION STREET LIMITED
11296820
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ dissolved
IIF 395 - Director → ME
124
CADOGAN PROPERTIES LIMITED
00347812
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-09-04 ~ 2023-06-30
IIF 37 - Director → ME
2023-06-30 ~ 2024-01-16
IIF 569 - Director → ME
125
CAMBRIDGE GATE PROPERTIES LIMITED
- now 01835045
ETONBRIDGE LIMITED
- 1986-04-01 01835045
10 Upper Berkeley Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2023-04-27 ~ now
IIF 534 - Director → ME
1986-02-20 ~ 2023-04-27
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 457 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 457 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
CAMELFORD HOUSE LIMITED
08561412
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-04-27 ~ now
IIF 544 - Director → ME
2013-06-07 ~ 2023-04-27
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 341 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 341 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 341 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 341 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
127
CENTRAL MYTRE DEVELOPMENTS LIMITED
- now 02393370
RISLEYMILL LIMITED - 1989-07-07
10 Upper Berkeley Street, London
Dissolved Corporate (16 parents)
Officer
2003-09-04 ~ dissolved
IIF 240 - Director → ME
128
CGIS (NO.3) PROPERTIES LIMITED
- now 05340495
DWSCO 2593 LIMITED - 2005-04-20
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-27 ~ dissolved
IIF 176 - Director → ME
129
CGIS (NO.4) LIMITED
- now 05120830 04594181
THL REALISATIONS (NO.1) LIMITED
- 2004-08-13 05120830 05120793
DWSCO 2529 LIMITED - 2004-07-05
10 Upper Berkeley Street, London
Active Corporate (8 parents)
Officer
2004-07-29 ~ 2023-04-27
IIF 7 - Director → ME
2023-04-27 ~ now
IIF 551 - Director → ME
130
CGIS CAMDEN PALACE LIMITED
- now 05434255 05092365
MINMAR (707) LIMITED
- 2005-06-30 05434255 02641728, 05631463, 06399981... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-06-30 ~ dissolved
IIF 188 - Director → ME
131
CGIS GROUP (NO. 3) LIMITED
04608483
10 Upper Berkeley Street, London
Active Corporate (8 parents, 5 offsprings)
Officer
2023-04-27 ~ now
IIF 504 - Director → ME
2002-12-11 ~ 2023-04-27
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 443 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 443 - Ownership of shares – More than 25% but not more than 50% → OE
132
CHEL (NO. 1) LIMITED
07662944 07662945, 07662942
219 Harbour Yard Chelsea Harbour, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-06-28 ~ now
IIF 560 - Director → ME
2011-06-08 ~ 2023-06-28
IIF 298 - Director → ME
133
CHEL (NO. 2) LIMITED
07662942 07662945, 07662944
219 Harbour Yard, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-06-28 ~ now
IIF 562 - Director → ME
2011-06-08 ~ 2023-06-28
IIF 289 - Director → ME
134
CHEL (NO. 3) LIMITED
07662945 07662942, 07662944
219 Harbour Yard, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-06-08 ~ 2023-06-28
IIF 291 - Director → ME
2023-06-28 ~ now
IIF 559 - Director → ME
135
CHEL (SHARES) LLP
OC357183
10 Upper Berkeley Street, London
Active Corporate (4 parents, 4 offsprings)
Officer
2024-03-27 ~ now
IIF 600 - LLP Designated Member → ME
2010-08-16 ~ 2024-03-27
IIF 310 - LLP Designated Member → ME
Person with significant control
2024-03-27 ~ now
IIF 592 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 592 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2024-03-27
IIF 590 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 590 - Ownership of voting rights - More than 25% but not more than 50% → OE
136
CHELSEA AUCTIONS LIMITED
09355365
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-28,472 GBP2023-12-31
Officer
2014-12-15 ~ 2022-12-19
IIF 377 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 342 - Ownership of shares – More than 25% but not more than 50% → OE
137
CHELSEA HARBOUR ESTATES LIMITED
- now 03870584
BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
MOREEXTRA LIMITED - 2000-01-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (22 parents, 2 offsprings)
Profit/Loss (Company account)
-11,000 GBP2024-01-01 ~ 2024-12-31
Officer
2003-08-26 ~ 2022-06-28
IIF 52 - Director → ME
2023-06-28 ~ now
IIF 563 - Director → ME
138
CHELSEA HARBOUR LIMITED
00489113 16923068
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
57,000 GBP2024-12-31
Officer
2023-06-28 ~ now
IIF 558 - Director → ME
2003-08-26 ~ 2023-06-28
IIF 154 - Director → ME
139
CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED
- now 05145259
DWSCO 2531 LIMITED - 2004-07-07
Unit 219 Chelsea Harbour, London
Active Corporate (7 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-06-28 ~ now
IIF 588 - Director → ME
2004-09-14 ~ 2023-06-28
IIF 55 - Director → ME
140
CHELSEA TABLE ART LIMITED
13045596
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-125,920 GBP2023-12-31
Officer
2023-06-28 ~ 2024-05-13
IIF 566 - Director → ME
2020-11-26 ~ 2023-06-28
IIF 415 - Director → ME
Person with significant control
2020-11-26 ~ 2024-12-31
IIF 359 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 359 - Ownership of shares – More than 25% but not more than 50% → OE
141
CINNAMON (PLANTATION WHARF) LIMITED
04240600
Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1,001 GBP2024-06-30
Officer
2001-06-25 ~ 2005-02-18
IIF 196 - Director → ME
142
CITY & GENERAL (BEAK STREET) LIMITED
05492624
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2023-04-27 ~ now
IIF 478 - Director → ME
2005-06-27 ~ 2023-04-27
IIF 85 - Director → ME
143
CITY & GENERAL (CO-LIVING) LIMITED
12375512
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2024-12-31
Officer
2023-04-27 ~ now
IIF 479 - Director → ME
2019-12-23 ~ 2023-04-27
IIF 396 - Director → ME
Person with significant control
2019-12-23 ~ 2020-02-24
IIF 369 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 369 - Ownership of voting rights - More than 25% but not more than 50% → OE
144
CITY & GENERAL (FIVEWAYS) LIMITED
05166347
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2004-06-30 ~ 2023-04-27
IIF 11 - Director → ME
2023-04-27 ~ now
IIF 469 - Director → ME
145
CITY & GENERAL (HOLDINGS) LIMITED
04216142
10 Upper Berkeley Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2001-05-14 ~ 2023-04-27
IIF 12 - Director → ME
2023-04-27 ~ now
IIF 473 - Director → ME
146
CITY & GENERAL (INTERNET) LTD
- now 04070082
CLASHBASE LIMITED
- 2000-11-28 04070082
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-04-27 ~ now
IIF 509 - Director → ME
2000-09-19 ~ 2023-04-27
IIF 266 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 454 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 454 - Ownership of voting rights - More than 25% but not more than 50% → OE
147
CITY & GENERAL (LEEDS) LIMITED
- now 05104470
PASSBY LIMITED
- 2004-05-13 05104470
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
994 GBP2021-01-31
Officer
2004-04-28 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 459 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 459 - Ownership of voting rights - More than 25% but not more than 50% → OE
148
CITY & GENERAL (NO.1) LIMITED
04241549
10 Upper Berkeley Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2001-06-26 ~ 2023-04-27
IIF 92 - Director → ME
2023-04-27 ~ now
IIF 502 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 434 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 434 - Ownership of voting rights - More than 25% but not more than 50% → OE
149
CITY & GENERAL (VENTURES) LIMITED
- now 04040773
NOVABRIDGE LIMITED
- 2000-08-03 04040773
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-07-27 ~ dissolved
IIF 8 - Director → ME
150
CITY & GENERAL (WEST END) LIMITED
03737173
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1999-03-17 ~ dissolved
IIF 114 - Director → ME
151
CITY & GENERAL GROUP LIMITED
04790469
10 Upper Berkeley Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,340 GBP2024-03-25
Officer
2003-06-06 ~ 2023-04-27
IIF 268 - Director → ME
2023-04-27 ~ now
IIF 529 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 441 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 441 - Ownership of shares – More than 25% but not more than 50% → OE
152
CITY & GENERAL NOMINEES (NO.1) LIMITED
- now 05976933
CITY & GENERAL NOMINEE (NO.1) LIMITED
- 2006-12-08 05976933
MINMAR (799) LIMITED - 2006-12-05
10 Upper Berkeley Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2023-04-27 ~ now
IIF 489 - Director → ME
2006-12-08 ~ 2023-04-27
IIF 195 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 438 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 438 - Ownership of voting rights - More than 25% but not more than 50% → OE
153
CITY & GENERAL SECURITIES LIMITED
- now 04772368
DWSCO 2385 LIMITED - 2003-06-06
10 Upper Berkeley Street, London
Active Corporate (12 parents, 6 offsprings)
Equity (Company account)
5,340 GBP2024-03-31
Officer
2003-06-09 ~ 2023-04-27
IIF 19 - Director → ME
2023-04-27 ~ now
IIF 522 - Director → ME
154
CITY & GENERAL SOUTH LIMITED
03987861
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2000-05-03 ~ dissolved
IIF 102 - Director → ME
155
CITY AND GENERAL (CENTRAL) LIMITED
03676536
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
1998-11-25 ~ dissolved
IIF 191 - Director → ME
156
CITY AND GENERAL (DEVELOPMENTS) LIMITED
03130904
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1995-11-21 ~ dissolved
IIF 105 - Director → ME
157
CITY AND GENERAL (HOLBORN) LIMITED
03956151
10 Upper Berkeley Street, London
Active Corporate (7 parents)
Officer
2023-04-27 ~ now
IIF 528 - Director → ME
2000-03-21 ~ 2023-04-27
IIF 77 - Director → ME
158
CITY AND GENERAL (INVESTMENTS) LIMITED
03676493
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1998-11-25 ~ dissolved
IIF 119 - Director → ME
159
CITY AND GENERAL (WESTERN) LIMITED
- now 02993202
GARDENDEAL LIMITED - 1994-12-16
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1995-03-10 ~ dissolved
IIF 89 - Director → ME
160
CITY AND GENERAL ESTATE COMPANY LIMITED
- now 02891012 03065837
GOLFIDEAL LIMITED
- 1994-03-14 02891012
10 Upper Berkeley Street, London
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
148,157 GBP2019-03-31
Officer
1994-02-02 ~ 2023-04-27
IIF 87 - Director → ME
2023-04-27 ~ now
IIF 517 - Director → ME
161
CITY AND GENERAL ESTATES LIMITED
03065837 02891012
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1995-06-05 ~ 2023-04-27
IIF 116 - Director → ME
2023-04-27 ~ 2023-09-18
IIF 583 - Director → ME
162
CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED
09180160 09062503
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-27 ~ now
IIF 523 - Director → ME
2014-08-18 ~ 2023-04-27
IIF 61 - Director → ME
163
CITY AND GENERAL WARDOUR STREET LIMITED
09062503 09180160
10 Upper Berkeley Street, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-27 ~ now
IIF 474 - Director → ME
2014-05-29 ~ 2023-04-27
IIF 59 - Director → ME
164
CITYVILLE LIMITED
02795770
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-11,420,949 GBP2024-09-30
Officer
1997-06-19 ~ 2022-12-19
IIF 413 - Director → ME
2006-10-07 ~ now
IIF 556 - Director → ME
1993-03-05 ~ 1994-03-04
IIF 264 - Director → ME
2001-11-20 ~ now
IIF 599 - Secretary → ME
1993-03-05 ~ 1994-03-04
IIF 589 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 354 - Right to appoint or remove directors → OE
IIF 354 - Ownership of shares – 75% or more → OE
IIF 354 - Ownership of voting rights - 75% or more → OE
165
COBRIG 1 LIMITED
- now 05075207
COMPCO BRIGHTON LIMITED
- 2015-12-10 05075207
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2004-03-16 ~ dissolved
IIF 248 - Director → ME
166
COLE BUSINESS DEVELOPMENT LIMITED
00955584
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-63,369 GBP2024-08-07
Officer
2006-10-18 ~ now
IIF 482 - Director → ME
1975-12-22 ~ 2022-12-19
IIF 418 - Director → ME
2006-10-07 ~ now
IIF 598 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
IIF 371 - Ownership of shares – 75% or more → OE
167
COLE MEDIA LLP
OC370191
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-25 ~ dissolved
IIF 461 - LLP Designated Member → ME
IIF 322 - LLP Designated Member → ME
168
COMDART LIMITED
03116680
10 Upper Berkeley Street, London
Dissolved Corporate (17 parents)
Officer
2003-09-04 ~ dissolved
IIF 165 - Director → ME
169
COMPCO CAMDEN BRASSERIE LIMITED
05776544
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-10 ~ dissolved
IIF 275 - Director → ME
170
COMPCO CAMDEN GYM LIMITED
05776579
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-10 ~ dissolved
IIF 270 - Director → ME
171
COMPCO CAMDEN LIMITED
- now 03820815
CHELSFIELD CAMDEN LIMITED - 1999-11-18
10 Upper Berkeley Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2023-06-30 ~ 2023-09-18
IIF 570 - Director → ME
2003-09-04 ~ 2023-06-30
IIF 31 - Director → ME
172
COMPCO CLG ONE LIMITED
05075216
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-16 ~ dissolved
IIF 28 - Director → ME
173
COMPCO HOLDINGS LIMITED
- now SC037323
COMPCO HOLDINGS PLC - 2003-09-02
Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents, 16 offsprings)
Officer
2003-09-04 ~ 2023-06-30
IIF 53 - Director → ME
2023-06-30 ~ 2023-09-18
IIF 571 - Director → ME
174
COMPCO INVESTMENTS TWO LIMITED
05705397
10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2006-02-13 ~ 2023-06-30
IIF 282 - Director → ME
2023-06-30 ~ 2023-09-18
IIF 568 - Director → ME
175
CONCERT STEPS LIMITED
- now 04005549
BORDERPARK LIMITED
- 2004-08-13 04005549
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-14 ~ dissolved
IIF 36 - Director → ME
176
CORALMINT LIMITED
02783668
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-10-24 ~ 2025-08-21
IIF 564 - Director → ME
2000-07-03 ~ 2023-10-24
IIF 91 - Director → ME
177
CRAMOND INVESTMENTS LIMITED
04723995
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2023-04-27 ~ now
IIF 516 - Director → ME
2003-04-04 ~ 2023-04-27
IIF 38 - Director → ME
178
CREATIVE HAT LIMITED
- now 05092105
OVERTRICK LIMITED
- 2004-06-18 05092105
219 Harbour Yard Chelsea Harbour, London
Active Corporate (9 parents)
Equity (Company account)
22,687 GBP2024-12-31
Officer
2023-06-28 ~ now
IIF 561 - Director → ME
2004-06-16 ~ 2023-06-28
IIF 163 - Director → ME
179
DC WORLD MANAGEMENT (UK) LIMITED
07703867
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2011-07-13 ~ 2022-12-19
IIF 419 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 344 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 344 - Ownership of shares – More than 25% but not more than 50% → OE
180
DCWORLDGO LIMITED
08061079
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ dissolved
IIF 122 - Director → ME
181
DESIGN CENTRE PERSONAL SHOPPING LIMITED
05883414
10 Upper Berkeley Street, London
Active Corporate (8 parents)
Equity (Company account)
-179,207 GBP2023-12-31
Officer
2006-07-21 ~ 2023-06-28
IIF 276 - Director → ME
2023-06-28 ~ now
IIF 466 - Director → ME
182
DESIGN CLUB LONDON LIMITED
05697033
10 Upper Berkeley Street, London
Active Corporate (9 parents)
Equity (Company account)
-56,683 GBP2023-12-31
Officer
2006-02-03 ~ 2023-06-28
IIF 260 - Director → ME
2023-06-28 ~ now
IIF 465 - Director → ME
183
DESIGN REFERRAL SERVICE LIMITED
09079731
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-10 ~ dissolved
IIF 16 - Director → ME
184
DEVWEB LIMITED
- now 09170623
LENDCHECK LIMITED
- 2017-05-05 09170623
10 Upper Berkeley Street, London
Dissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolved
IIF 386 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 436 - Ownership of shares – 75% or more → OE
185
EASYODDS.COM LIMITED
- now 03932283
SPORTS BETTING LIMITED - 2000-03-31
3rd Floor Portland, 25 High Street, Crawley, West Sussex, United Kingdom
Active Corporate (13 parents)
Person with significant control
2017-07-19 ~ now
IIF 597 - Ownership of shares – 75% or more → OE
186
ECHOGLADE LIMITED
04201791
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2003-09-04 ~ dissolved
IIF 164 - Director → ME
187
ELENTEE LIMITED
07568230
10 Upper Berkeley Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-04-27 ~ now
IIF 519 - Director → ME
2011-03-17 ~ 2023-04-27
IIF 283 - Director → ME
188
EURO DISCOUNT INVESTMENTS LLP
OC356789
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-29 ~ dissolved
IIF 312 - LLP Designated Member → ME
189
EURO REAL ESTATE FUNDING LIMITED
- now 05899908
MINMAR (783) LIMITED
- 2006-12-14 05899908 02641728, 05631463, 06399981... (more)
10 Upper Berkeley Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-10-12 ~ 2023-04-27
IIF 192 - Director → ME
2023-04-27 ~ now
IIF 498 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 339 - Ownership of shares – More than 25% but not more than 50% → OE
190
EURO REAL ESTATE INVESTMENTS LLP
OC322884
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-01 ~ dissolved
IIF 308 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 432 - Right to surplus assets - More than 25% but not more than 50% → OE
191
EVER 1981 LIMITED
04625355 04521168, 05086457, 04841830... (more)
Central Square South, Orchard Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-04-09 ~ dissolved
IIF 227 - Director → ME
192
EVER 1982 LIMITED
04625080 04521168, 05086457, 04841830... (more)
Central Square South, Orchard Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-04-09 ~ dissolved
IIF 162 - Director → ME
193
FCTH LIMITED
09913107
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
9,918,700 GBP2019-12-31
Officer
2015-12-11 ~ dissolved
IIF 67 - Director → ME
194
FESTIVAL LEISURE PARK LIMITED
03179100
Scotfield Ltd 3 The Gateway North, Marsh Lane, Leeds, England
Dissolved Corporate (7 parents)
Officer
1996-03-27 ~ dissolved
IIF 90 - Director → ME
195
FINITUM LIMITED
- now 04870886
CHELSEA HARBOUR DEVELOPMENTS LIMITED
- 2012-07-10 04870886
DWSCO 2443 LIMITED
- 2003-10-20 04870886 04336910, 05120741, 04336908... (more)
26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2003-10-20 ~ dissolved
IIF 54 - Director → ME
196
FINITUM ONE LIMITED
- now 04925160
CHELSEA HARBOUR FINANCE ONE LIMITED
- 2012-07-10 04925160 05216713
DWSCO 2445 LIMITED - 2003-10-14
25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2003-10-15 ~ dissolved
IIF 51 - Director → ME
197
FINITUM THREE LIMITED
- now 05312541
CHELSEA HARBOUR FINANCE THREE LIMITED
- 2012-07-10 05312541
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-12-14 ~ 2023-06-30
IIF 263 - Director → ME
2023-06-30 ~ 2023-09-18
IIF 577 - Director → ME
198
FINITUM TWO LIMITED
- now 05216713
CHELSEA HARBOUR FINANCE TWO LIMITED
- 2012-07-10 05216713 04925160
AUTORUN LIMITED
- 2004-10-15 05216713
25 Farringdon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-10-15 ~ dissolved
IIF 56 - Director → ME
199
FIVECOURTS LIMITED
03089326
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Equity (Company account)
4,392,543 GBP2024-11-30
Officer
2003-09-04 ~ 2015-06-04
IIF 220 - Director → ME
200
FLAGREALM LIMITED
04205708
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2003-09-04 ~ dissolved
IIF 181 - Director → ME
201
FRENSON 2 LIMITED
06008235 02827720, 06008265, 06111293
10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-23 ~ dissolved
IIF 274 - Director → ME
202
FRENSON 3.1 LIMITED
06111293 06008235, 02827720, 06008265
9 Gambier Terrace, Liverpool, England
Dissolved Corporate (10 parents)
Officer
2007-02-16 ~ 2018-12-06
IIF 271 - Director → ME
203
FRENSON CAR PARKS LIMITED
04392512
89 Wood Street 89 Wood Street, Liverpool, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
479,053 GBP2024-03-31
Officer
2003-07-14 ~ 2018-12-06
IIF 39 - Director → ME
204
FRENSON LIMITED
02827720 06008235, 06008265, 06111293
89 Wood Street, Liverpool, Merseyside
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
43,482,227 GBP2024-03-31
Officer
2003-07-14 ~ 2018-12-06
IIF 232 - Director → ME
205
FURSECROFT MANAGEMENT COMPANY LIMITED
02734135
10 Upper Berkeley Street, London
Active Corporate (7 parents)
Equity (Company account)
62 GBP2024-07-31
Officer
2023-04-27 ~ 2025-11-27
IIF 496 - Director → ME
1992-07-24 ~ 2023-04-27
IIF 58 - Director → ME
206
GAMBITPLAY LIMITED
07027803
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2009-09-23 ~ dissolved
IIF 133 - Director → ME
207
GLOBESTAR PROPERTIES LIMITED
04037621
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2003-09-04 ~ dissolved
IIF 20 - Director → ME
208
GLOBETROTTER HOLDINGS LIMITED
04743206
Roebuck House 16 Somerset Way, Iver, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2003-04-24 ~ dissolved
IIF 15 - Director → ME
209
GLOBETROTTER INNS (LICENSING) LTD
- now 04027762
GLOBETROTTER INNS LTD
- 2003-05-20 04027762
BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2003-04-24 ~ 2023-04-27
IIF 239 - Director → ME
2023-04-27 ~ 2023-09-18
IIF 579 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 361 - Ownership of shares – More than 50% but less than 75% → OE
210
GOODSHAPE UK GROUP LIMITED
- now 09913341
FIRST CARE UK GROUP LIMITED
- 2022-03-25 09913341
FCT NO.1 LIMITED
- 2021-01-13 09913341
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
9,777,596 GBP2019-12-31
Officer
2023-06-29 ~ now
IIF 497 - Director → ME
2015-12-11 ~ 2023-06-29
IIF 4 - Director → ME
211
GOODSHAPE UK LIMITED
- now 05297929
FIRST CARE LIMITED
- 2021-10-27 05297929
HEALTH AND ABSENCE LIMITED - 2007-08-13
10 Upper Berkeley Street, London, England
Active Corporate (23 parents)
Equity (Company account)
3,423,426 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2023-06-29
IIF 428 - Has significant influence or control → OE
212
H.P.M.C. LIMITED
04115329
Kirkland House, 11-15 Peterborough Road, Harrow, England
Active Corporate (20 parents)
Officer
2000-11-22 ~ 2020-06-25
IIF 166 - Director → ME
213
HADRIAN (RESIDENTIAL) LIMITED
09030024
11 Bradford Row, Doncaster, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-1,000,058 GBP2024-06-30
Officer
2014-05-08 ~ 2018-05-23
IIF 82 - Director → ME
214
HADRIAN RESIDENTIAL (NO.2) LIMITED
09644511
C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2015-06-17 ~ 2018-05-23
IIF 128 - Director → ME
215
HAIGSIDE LIMITED
01779780
10 Upper Berkeley Street, London
Active Corporate (13 parents, 5 offsprings)
Equity (Company account)
8,789 GBP2024-03-31
Officer
2023-06-30 ~ now
IIF 464 - Director → ME
2003-09-04 ~ 2023-06-30
IIF 26 - Director → ME
216
HALLMILL DEVELOPMENTS LIMITED
02947325
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
1994-07-12 ~ dissolved
IIF 66 - Director → ME
217
HARCOURT VENTURES LIMITED
02717582
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-01-07 ~ dissolved
IIF 138 - Director → ME
1992-07-14 ~ 1993-07-09
IIF 427 - Director → ME
218
HDL DEBENTURE LIMITED
- now 01755077
HEMINGWAY DEBENTURE LIMITED
- 2005-07-15 01755077
HEMINGWAY PROPERTIES LIMITED - 2001-07-02
THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
UTC TRADING CORPORATION PLC - 1987-07-29
10 Upper Berkeley Street, London
Active Corporate (26 parents, 24 offsprings)
Officer
2023-04-27 ~ now
IIF 532 - Director → ME
2005-07-05 ~ 2023-04-27
IIF 230 - Director → ME
219
HEALTHHERO GROUP LIMITED
- now 10675063
MEDTOP HEALTHCARE LIMITED
- 2021-03-30 10675063
MH MEDTOP LIMITED
- 2017-04-06 10675063
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-416,317 GBP2019-12-31
Officer
2017-03-16 ~ 2021-05-21
IIF 389 - Director → ME
Person with significant control
2017-03-16 ~ 2020-04-02
IIF 367 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 367 - Ownership of voting rights - More than 25% but not more than 50% → OE
220
HIL INVESTMENTS LIMITED
04425253
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-04-26 ~ dissolved
IIF 94 - Director → ME
221
HOTEL INNOVATIONS (CARDIFF) LIMITED
05497110
82 St. John Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2005-07-01 ~ 2007-07-10
IIF 45 - Director → ME
222
HOTEL INNOVATIONS (GYPSY) LIMITED
04476937
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-07-03 ~ dissolved
IIF 210 - Director → ME
223
HOTEL INNOVATIONS (SCOTFIELD) LIMITED
04708636
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-24 ~ dissolved
IIF 219 - Director → ME
224
HOTEL INNOVATIONS LIMITED
- now 04073868
INVESCO VENTURES LIMITED
- 2001-02-02 04073868
FLICKPOINT LIMITED
- 2000-12-04 04073868
10 Upper Berkeley Street, London
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-265,622 GBP2024-09-30
Officer
2000-09-19 ~ 2023-04-27
IIF 13 - Director → ME
2023-04-27 ~ now
IIF 481 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 449 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 449 - Ownership of shares – More than 25% but not more than 50% → OE
225
HYDE PARK HOUSE PROPERTIES LIMITED
01002569
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-340,239 GBP2024-12-31
Officer
1971-12-16 ~ 2022-12-19
IIF 404 - Director → ME
2006-10-07 ~ now
IIF 507 - Director → ME
2004-12-09 ~ now
IIF 610 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Right to appoint or remove directors → OE
IIF 370 - Ownership of shares – 75% or more → OE
226
IDEC PROMOTIONS LIMITED
- now 05117392
ITEMRANGE LIMITED
- 2004-06-18 05117392
219 Harbour Yard Chelsea Harbour, London
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
1,071 GBP2023-12-31
Officer
2023-06-28 ~ now
IIF 557 - Director → ME
2004-06-16 ~ 2023-06-28
IIF 50 - Director → ME
227
IND-SEC NUMBER 1 LIMITED
- now 07636342 07858192, 07636308, 07636331... (more)
INDUSTRIAL SECURITIES GROUP LIMITED
- 2012-09-13 07636342 07857972, 04329790
INSEC-G LIMITED
- 2011-06-08 07636342 04329790
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 288 - Director → ME
228
IND-SEC NUMBER 2 LIMITED
- now 07636315 07636342, 07858192, 07636308... (more)
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED
- 2012-08-20 07636315 07858177, 04721086
INSEC-M LIMITED
- 2011-06-08 07636315 04721086
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 292 - Director → ME
229
IND-SEC NUMBER 3 LIMITED
- now 07636336 07636342, 07858192, 07636308... (more)
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
- 2012-08-20 07636336 07858255, 04721084
INSEC-I LIMITED
- 2011-06-08 07636336 04721084
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 295 - Director → ME
230
IND-SEC NUMBER 4 LIMITED
- now 07636308 07636342, 07858192, 07636331... (more)
INDUSTRIAL SECURITIES (PROPERTIES) LIMITED
- 2012-08-20 07636308 05120793, 07858312
INSEC-P LIMITED
- 2011-06-08 07636308 05120793
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 293 - Director → ME
231
IND-SEC NUMBER 5 LIMITED
- now 07636331 07636342, 07858192, 07636308... (more)
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED
- 2012-08-20 07636331 07858192, 03483565
INSEC-D LIMITED
- 2011-06-08 07636331 03483565
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 297 - Director → ME
232
IND-SEC NUMBER 6 LIMITED
- now 07636323 07636342, 07858192, 07636308... (more)
INDUSTRIAL SECURITIES VENTURES LIMITED
- 2012-08-20 07636323 07858173, 04797134
INSEC-V LIMITED
- 2011-06-08 07636323 04797134
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 296 - Director → ME
233
INDUSTRIAL SECURITIES GROUP LIMITED
- now 07857972 07636342, 04329790
IND-SEC NUMBER 1 LIMITED - 2012-09-13
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
100 GBP2019-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 360 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 360 - Right to appoint or remove directors → OE
IIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
234
INFOBUILD LIMITED
01711247
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-04 ~ dissolved
IIF 29 - Director → ME
235
INNERWYKE INVESTMENTS LIMITED
- now 02260261
RAPID 6114 LIMITED - 1988-08-09
10 Upper Berkeley Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-09-04 ~ dissolved
IIF 200 - Director → ME
236
INSEC-CHADDERTON LIMITED - now
INDUSTRIAL SECURITIES (CHADDERTON) LIMITED
- 2012-08-22 05171080
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-05 ~ 2004-08-20
IIF 47 - Director → ME
237
INSEC-CLG LIMITED
- now 05177135
INDUSTRIAL SECURITIES (CLG) LIMITED
- 2012-08-22 05177135
10 Upper Berkley Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-12 ~ dissolved
IIF 145 - Director → ME
238
INSEC-D LIMITED
- now 03483565 07636331
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED
- 2011-06-08 03483565 07858192, 07636331
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
1998-02-05 ~ dissolved
IIF 71 - Director → ME
239
INSEC-G LIMITED
- now 04329790 07636342
INDUSTRIAL SECURITIES GROUP LIMITED
- 2011-06-08 04329790 07636342, 07857972
25 Farringdon Street, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2001-11-27 ~ dissolved
IIF 130 - Director → ME
240
INSEC-HOLDINGS ONE LIMITED
- now 05179144
INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED
- 2012-08-29 05179144
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-14 ~ dissolved
IIF 141 - Director → ME
241
INSEC-HOLDINGS TWO LIMITED
- now 05224645
INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED
- 2012-08-29 05224645
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-09-07 ~ dissolved
IIF 79 - Director → ME
242
INSEC-I LIMITED
- now 04721084 07636336
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
- 2011-06-08 04721084 07636336, 07858255
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-04-02 ~ dissolved
IIF 10 - Director → ME
243
INSEC-INTERCHANGE EAST LIMITED
- now 04393866
INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED
- 2012-08-22 04393866
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-03-13 ~ dissolved
IIF 68 - Director → ME
244
INSEC-M LIMITED
- now 04721086 07636315
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED
- 2011-06-08 04721086 07858177, 07636315
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-04-02 ~ 2022-12-19
IIF 6 - Director → ME
2023-05-02 ~ now
IIF 587 - Director → ME
245
INSEC-NUMBER ONE LIMITED
- now 05179127
INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED
- 2012-08-22 05179127
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-14 ~ dissolved
IIF 115 - Director → ME
246
INSEC-NUMBER THREE LIMITED
- now 05224666
INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED
- 2012-08-22 05224666
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-07 ~ dissolved
IIF 134 - Director → ME
247
INSEC-NUMBER TWO LIMITED
- now 05225638
INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED
- 2012-08-22 05225638
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-08 ~ dissolved
IIF 112 - Director → ME
248
INSEC-P LIMITED
- now 05120793 07636308
INDUSTRIAL SECURITIES (PROPERTIES) LIMITED
- 2011-06-08 05120793 07636308, 07858312
THL REALISATIONS (NO.2) LIMITED
- 2004-08-04 05120793 05120830
DWSCO 2528 LIMITED - 2004-07-05
25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-29 ~ dissolved
IIF 86 - Director → ME
249
INSEC-SECURITIES LIMITED
- now 03098655
INDUSTRIAL SECURITIES LIMITED
- 2012-08-22 03098655
CITIROW LIMITED - 1995-10-19
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
1997-07-16 ~ dissolved
IIF 104 - Director → ME
250
INSEC-V LIMITED
- now 04797134 07636323
INDUSTRIAL SECURITIES VENTURES LIMITED
- 2011-06-08 04797134 07858173, 07636323
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-06-12 ~ dissolved
IIF 113 - Director → ME
251
IPINTER LIMITED
- now 11292436
MARCOL IP LIMITED
- 2019-08-22 11292436
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-23,595 GBP2024-12-31
Officer
2018-04-05 ~ 2022-12-19
IIF 382 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 372 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 372 - Ownership of voting rights - More than 25% but not more than 50% → OE
252
J. FORMAN (SALMON CURERS) LIMITED
00521310
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-09-04 ~ dissolved
IIF 32 - Director → ME
253
KINGSMEAD PARKS HOLDINGS LIMITED
- now 06211748
MINMAR (842) LIMITED - 2007-06-07
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2007-07-25 ~ dissolved
IIF 278 - Director → ME
254
KPXCO LLP
- now OC333045
KINGS PARK VILLAGE LLP
- 2020-02-11 OC333045
KINGSPARK VILLAGE LLP
- 2007-12-29 OC333045
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ dissolved
IIF 324 - LLP Designated Member → ME
255
LATEPRESS LIMITED
04310697
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Equity (Company account)
-10,031 GBP2024-09-30
Officer
2023-04-27 ~ now
IIF 520 - Director → ME
2001-11-13 ~ 2023-04-27
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 448 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 448 - Ownership of voting rights - More than 25% but not more than 50% → OE
256
LEGALBRAND LIMITED
03933126
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2000-03-30 ~ dissolved
IIF 14 - Director → ME
257
LEICESTER WELLINGTON 1 LIMITED - now
C.G.I.S LEICESTER DHSS NO. 1 LIMITED
- 2003-11-18 04446020 04446035
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2002-06-11 ~ 2003-11-03
IIF 243 - Director → ME
258
LEICESTER WELLINGTON 2 LIMITED - now
C.G.I.S LEICESTER DHSS NO. 2 LIMITED
- 2003-11-18 04446035 04446020
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2002-06-11 ~ 2003-11-03
IIF 49 - Director → ME
259
LEICESTER WELLINGTON LIMITED - now
C.G.I.S LEICESTER DHSS LIMITED
- 2003-11-18 04446014
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
73,547 GBP2023-09-30
Officer
2002-06-11 ~ 2003-11-03
IIF 44 - Director → ME
260
LEOWELL LIMITED
01612740
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-04 ~ dissolved
IIF 34 - Director → ME
261
LIGHTHAVEN PROPERTIES LIMITED
02109033
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Officer
2023-04-27 ~ now
IIF 487 - Director → ME
1987-03-11 ~ 2023-04-27
IIF 81 - Director → ME
262
LINKLANE DEVELOPMENTS LIMITED
02931201
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
1998-12-07 ~ dissolved
IIF 98 - Director → ME
263
LISBURN SQUARE LIMITED
NI631501
21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents, 2 offsprings)
Officer
2015-05-26 ~ 2023-04-27
IIF 262 - Director → ME
2023-04-27 ~ now
IIF 499 - Director → ME
264
LISBURN SQUARE RESIDENTIAL LTD
NI649520
21 Arthur Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2023-04-27 ~ now
IIF 500 - Director → ME
2017-11-27 ~ 2023-04-27
IIF 417 - Director → ME
265
LOST CANYON LIMITED
09842110
Bridge House, 4 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 351 - Ownership of voting rights - 75% or more → OE
IIF 351 - Ownership of shares – 75% or more → OE
266
LOTRA LIMITED
- now SC007173
CHRISTIAN SALVESEN LIMITED
- 2011-09-07 SC007173
CHRISTIAN SALVESEN PLC - 2008-11-11
Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (43 parents)
Officer
2011-07-25 ~ 2023-04-27
IIF 265 - Director → ME
2023-04-27 ~ now
IIF 536 - Director → ME
267
LUMLEY PROPERTIES (KH V) INVESTORS LLP
OC425106
Second Floor, 60 Charlotte Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2020-05-31 ~ 2025-12-07
IIF 422 - LLP Member → ME
2025-12-15 ~ now
IIF 603 - LLP Member → ME
268
LUMLEY PROPERTIES (SHIV) LLP
OC423450
Second Floor, 60 Charlotte Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-10-02 ~ 2025-12-15
IIF 424 - LLP Member → ME
2025-12-15 ~ now
IIF 605 - LLP Member → ME
269
LUTON ENTERPRISE PARK LIMITED
11421068
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-18 ~ 2023-05-02
IIF 391 - Director → ME
2023-05-02 ~ now
IIF 525 - Director → ME
270
MANGO HOTELS (GYPSY CORNER) LIMITED
04443978
Holiday Inn London-west, 4 Portal Way, London
Active Corporate (18 parents)
Officer
2002-05-21 ~ 2012-02-29
IIF 40 - Director → ME
271
MANGO HOTELS LIMITED
- now 04092192
CLEVER SYSTEMS LIMITED
- 2000-10-26 04092192
17 Dominion Street, London, England
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
-15,692 GBP2015-12-31
Officer
2000-10-19 ~ 2015-09-29
IIF 160 - Director → ME
272
MARCOL (M&F) LIMITED
12447776
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-06 ~ 2023-04-27
IIF 403 - Director → ME
2023-04-27 ~ now
IIF 541 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 356 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 356 - Ownership of shares – More than 25% but not more than 50% → OE
273
MARCOL (RESIDENTIAL) LIMITED
09028900
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2014-05-07 ~ 2023-04-27
IIF 129 - Director → ME
2023-04-27 ~ now
IIF 533 - Director → ME
274
MARCOL ADVISORY SERVICES LIMITED
- now 06886860
MINMAR (923) LIMITED
- 2009-06-01 06886860 02641728, 05631463, 06399981... (more)
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Equity (Company account)
-5,944 GBP2024-04-30
Officer
2009-05-29 ~ 2023-04-27
IIF 178 - Director → ME
2023-04-27 ~ now
IIF 484 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 445 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 445 - Ownership of shares – More than 25% but not more than 50% → OE
275
MARCOL ASSOCIATES LLP
- now OC332154
MARCOL PARTNERS (GERMANY) LLP
- 2007-11-27 OC332154
10 Upper Berkeley Street, London
Active Corporate (2 parents, 23 offsprings)
Officer
2007-10-17 ~ now
IIF 320 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 433 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 433 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 433 - Right to surplus assets - More than 25% but not more than 50% → OE
276
MARCOL CAPITAL MANAGEMENT LIMITED
12563166
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-04-20 ~ 2022-12-19
IIF 380 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 347 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 347 - Ownership of voting rights - More than 25% but not more than 50% → OE
277
MARCOL EUROPEAN MANAGEMENT LLP
OC400187
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ dissolved
IIF 319 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 463 - Right to surplus assets - More than 25% but not more than 50% → OE
278
MARCOL FINANCE INTERNATIONAL LIMITED
10375524
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,596,337 GBP2024-09-30
Officer
2016-09-14 ~ 2023-04-27
IIF 414 - Director → ME
2023-04-27 ~ now
IIF 512 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 353 - Ownership of shares – More than 25% but not more than 50% → OE
279
MARCOL FINANCE LIMITED
- now 04701175
MARCOL HOTELS LIMITED
- 2016-06-14 04701175
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Equity (Company account)
-103,276 GBP2018-03-31
Officer
2023-04-27 ~ now
IIF 555 - Director → ME
2003-03-18 ~ 2023-04-27
IIF 221 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 453 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 453 - Ownership of voting rights - More than 25% but not more than 50% → OE
280
MARCOL GROUP LIMITED
04556322
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-04-26 ~ now
IIF 490 - Director → ME
2002-10-08 ~ 2023-04-27
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 455 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 455 - Ownership of shares – More than 25% but not more than 50% → OE
281
MARCOL HEALTH LIMITED
09402424
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-22 ~ 2023-04-27
IIF 137 - Director → ME
2023-04-27 ~ now
IIF 542 - Director → ME
282
MARCOL HEALTHCARE INTERNATIONAL LLP
OC400105
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-28 ~ now
IIF 607 - LLP Designated Member → ME
2015-05-28 ~ 2025-03-28
IIF 316 - LLP Designated Member → ME
283
MARCOL HEALTHCARE LLP
OC345899
10 Upper Berkeley Street, London
Active Corporate (2 parents, 3 offsprings)
Officer
2009-05-22 ~ 2025-03-28
IIF 309 - LLP Designated Member → ME
2025-03-28 ~ now
IIF 601 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-03-28
IIF 462 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 462 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-03-28 ~ now
IIF 595 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 595 - Right to surplus assets - More than 25% but not more than 50% → OE
284
MARCOL HOLDINGS LIMITED
04770339
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Equity (Company account)
665 GBP2024-05-31
Officer
2003-05-19 ~ 2023-04-27
IIF 107 - Director → ME
2023-04-27 ~ now
IIF 545 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 444 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 444 - Ownership of voting rights - More than 25% but not more than 50% → OE
285
MARCOL INDUSTRIAL (FILTON) LOANCO LIMITED
09594492
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-16 ~ dissolved
IIF 269 - Director → ME
286
MARCOL INDUSTRIAL DN7 LIMITED
09288715
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-10-30 ~ dissolved
IIF 88 - Director → ME
287
MARCOL INDUSTRIAL FILTON LTD
- now 09514819
MSF (FILTON) LIMITED - 2015-04-16
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-05-02 ~ now
IIF 514 - Director → ME
2015-07-10 ~ 2023-05-02
IIF 75 - Director → ME
288
MARCOL INDUSTRIAL HOLDCO LIMITED
11422184
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-06-19 ~ 2023-05-02
IIF 401 - Director → ME
2023-05-02 ~ now
IIF 506 - Director → ME
289
MARCOL INDUSTRIAL LOANCO LIMITED
08470150
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Equity (Company account)
-40,955 GBP2024-04-30
Officer
2013-04-02 ~ 2023-05-02
IIF 267 - Director → ME
2023-05-02 ~ now
IIF 530 - Director → ME
290
MARCOL INDUSTRIAL MEADOWFIELD LIMITED
11918864
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-02 ~ now
IIF 472 - Director → ME
2019-04-01 ~ 2023-05-02
IIF 397 - Director → ME
291
MARCOL INDUSTRIAL POOLE LIMITED
11422496
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-06-19 ~ 2023-05-02
IIF 410 - Director → ME
2023-05-02 ~ now
IIF 548 - Director → ME
292
MARCOL INDUSTRIAL TEP LIMITED
- now 10047890
STAR FLEET PROJECTS LTD
- 2018-10-09 10047890
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-05-02 ~ 2025-11-25
IIF 549 - Director → ME
2016-03-07 ~ 2023-05-02
IIF 121 - Director → ME
293
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED
- now 02665256 05819977
MARCOL MANAGEMENT LIMITED
- 2007-10-01 02665256 13481334, 05819977
10 Upper Berkeley Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2023-04-27 ~ now
IIF 475 - Director → ME
1992-03-24 ~ 2023-04-27
IIF 406 - Director → ME
1991-11-22 ~ 1995-06-09
IIF 608 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 447 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 447 - Ownership of voting rights - More than 25% but not more than 50% → OE
294
MARCOL MANAGEMENT LIMITED
- now 05819977 02665256, 13481334
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED
- 2007-10-01 05819977 02665256
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2023-04-27 ~ 2023-09-18
IIF 586 - Director → ME
2006-05-17 ~ 2023-04-27
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 452 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 452 - Ownership of shares – More than 25% but not more than 50% → OE
295
MARCOL MISTRAL LLP
OC401143
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ dissolved
IIF 321 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 376 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 376 - Ownership of voting rights - More than 25% but not more than 50% → OE
296
MARCOL PROPERTIES LIMITED
01835054
10 Upper Berkeley Street, London
Active Corporate (2 parents, 2 offsprings)
Officer
2023-04-27 ~ now
IIF 547 - Director → ME
IIF 60 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OE
297
MARCOL REAL ESTATE CAPITAL LIMITED
- now 06454523
MINMAR (877) LIMITED - 2008-02-11
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2009-05-11 ~ 2023-04-27
IIF 241 - Director → ME
2023-04-27 ~ 2023-09-18
IIF 584 - Director → ME
298
MARCOL VALUED HEALTHCARE LIMITED
09424998
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2015-02-05 ~ 2023-04-27
IIF 118 - Director → ME
2023-04-27 ~ now
IIF 539 - Director → ME
299
MARCOL VENTURES LIMITED
02669345
10 Upper Berkeley Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-57 GBP2024-03-31
Officer
2023-04-27 ~ now
IIF 477 - Director → ME
1992-03-24 ~ 2023-04-27
IIF 62 - Director → ME
1991-12-09 ~ 1995-06-09
IIF 609 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 446 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 446 - Ownership of voting rights - More than 25% but not more than 50% → OE
300
MARLOW HOTEL COMPANY LIMITED
04078323
17 Dominion Street, London, England
Dissolved Corporate (21 parents)
Officer
2000-09-26 ~ 2015-09-29
IIF 180 - Director → ME
301
MASON & FIFTH HOLDINGS LIMITED
- now 11333283
MASON & FIFTH (OPERATIONS) LIMITED
- 2022-03-16 11333283
38 Rosebery Avenue, London, England
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
-1,113,349 GBP2024-03-31
Officer
2020-02-28 ~ 2023-04-27
IIF 388 - Director → ME
302
MEDSOL HOLDING NO. 1 LTD
10675165 10675251
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-629,071 GBP2019-12-31
Officer
2017-03-16 ~ 2021-05-21
IIF 409 - Director → ME
303
MEDSOL HOLDING NO. 2 LTD
10675251 10675165
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-16 ~ 2021-05-21
IIF 390 - Director → ME
304
MEDTOP GROUP LIMITED
12367948
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-12-17 ~ 2023-05-10
IIF 405 - Director → ME
2023-05-10 ~ now
IIF 521 - Director → ME
Person with significant control
2019-12-17 ~ 2022-12-19
IIF 364 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 364 - Ownership of voting rights - More than 25% but not more than 50% → OE
305
MEDTOP INTERMEDIATE LIMITED
12368073
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-17 ~ 2021-05-21
IIF 393 - Director → ME
306
MEDTOP PARTNERSHIP (GENERAL PARTNER) LIMITED
12368304
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2019-12-17 ~ 2022-12-20
IIF 411 - Director → ME
Person with significant control
2019-12-17 ~ 2022-12-20
IIF 375 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 375 - Ownership of shares – More than 25% but not more than 50% → OE
307
MFTEP LIMITED
10726228
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,308 GBP2024-04-30
Officer
2023-05-02 ~ now
IIF 546 - Director → ME
2017-04-13 ~ 2023-05-02
IIF 394 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 345 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 345 - Ownership of shares – More than 25% but not more than 50% → OE
308
MHTEP HOLDINGS LIMITED
10842264
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,718 GBP2024-06-30
Officer
2017-06-29 ~ 2023-05-02
IIF 400 - Director → ME
2023-05-02 ~ 2025-11-25
IIF 537 - Director → ME
Person with significant control
2024-12-16 ~ 2025-11-25
IIF 594 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 594 - Ownership of shares – More than 25% but not more than 50% → OE
2017-06-29 ~ 2024-12-16
IIF 349 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 349 - Ownership of voting rights - More than 25% but not more than 50% → OE
309
MHTEP LIMITED
10842777
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-472 GBP2024-06-30
Officer
2017-06-29 ~ 2023-05-02
IIF 412 - Director → ME
2023-05-02 ~ 2025-11-25
IIF 471 - Director → ME
310
MIHS NO.1 LIMITED
09912095 11145188
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
9,909,906 GBP2019-12-31
Officer
2015-12-11 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-23
IIF 456 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OE
311
MIHS NO.2 LIMITED
11145188 09912095
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,414,771 GBP2019-12-31
Officer
2018-01-11 ~ 2023-06-29
IIF 416 - Director → ME
2023-06-29 ~ now
IIF 535 - Director → ME
Person with significant control
2023-06-29 ~ 2023-06-29
IIF 593 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-11 ~ 2023-06-29
IIF 352 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 352 - Ownership of shares – More than 25% but not more than 50% → OE
312
MINMAR (782) LIMITED
05898984 02641728, 05631463, 06399981... (more)
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2023-04-27 ~ now
IIF 494 - Director → ME
2006-09-15 ~ 2023-04-27
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 338 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 338 - Ownership of shares – More than 25% but not more than 50% → OE
313
MINT CAFE SERVICES LIMITED
07806739
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2011-10-12 ~ dissolved
IIF 290 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 363 - Ownership of shares – 75% or more → OE
IIF 363 - Ownership of voting rights - 75% or more → OE
314
MIPM LIMITED
08508696
10 Upper Berkeley Street, London
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
6,439 GBP2015-04-30
Officer
2013-04-29 ~ 2023-05-02
IIF 109 - Director → ME
315
MYFIRSTCARE LIMITED
08848416
28 Clarendon Road, Watford, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 429 - Has significant influence or control → OE
316
MYTRE PROPERTY TRUST LIMITED
- now 02265367
RAPID 6224 LIMITED - 1988-08-04
10 Upper Berkeley Street, London
Dissolved Corporate (14 parents)
Officer
2003-09-04 ~ dissolved
IIF 194 - Director → ME
317
NDHM FIVE LIMITED
- now 05232146
CITY AND GENERAL SECURITIES FINANCE FIVE LIMITED
- 2015-04-17 05232146 05237508
26 Red Lion Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-01-28 ~ dissolved
IIF 256 - Director → ME
318
NDHM FOUR LIMITED
- now 04872608
CITY & GENERAL SECURITIES FINANCE FOUR LIMITED
- 2015-04-16 04872608
DWSCO 2430 LIMITED
- 2003-09-01 04872608 04336910, 05120741, 04336908... (more)
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2003-09-01 ~ dissolved
IIF 251 - Director → ME
319
NDHM ONE LIMITED
- now 04870358
NDMH ONE LIMITED
- 2015-04-28 04870358
CITY & GENERAL SECURITIES FINANCE ONE LIMITED
- 2015-04-16 04870358 04870363
DWSCO 2427 LIMITED
- 2003-09-01 04870358 04336910, 05120741, 04336908... (more)
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2003-09-01 ~ dissolved
IIF 253 - Director → ME
320
NDHM SEVEN LIMITED
- now 05312563
CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED
- 2015-04-17 05312563
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2004-12-14 ~ dissolved
IIF 279 - Director → ME
321
NDHM SIX LIMITED
- now 05237508
CITY AND GENERAL SECURITIES FINANCE SIX LIMITED
- 2015-04-17 05237508 05232146
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2004-09-21 ~ dissolved
IIF 255 - Director → ME
322
NDHM THREE LIMITED
- now 04870355
CITY & GENERAL SECURITIES FINANCE THREE LIMITED
- 2015-04-16 04870355
DWSCO 2429 LIMITED
- 2003-09-01 04870355 04336910, 05120741, 04336908... (more)
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2003-09-01 ~ dissolved
IIF 252 - Director → ME
323
NDHM TWO LIMITED
- now 04870363
CITY & GENERAL SECURITIES FINANCE TWO LIMITED
- 2015-04-16 04870363 04870358
DWSCO 2428 LIMITED
- 2003-09-01 04870363 04336910, 05120741, 04336908... (more)
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2003-09-01 ~ dissolved
IIF 254 - Director → ME
324
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED
04790113
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-04 ~ dissolved
IIF 249 - Director → ME
325
OLP FINANCE INTERNATIONAL LIMITED
11112272
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-27 ~ now
IIF 554 - Director → ME
2017-12-14 ~ 2023-04-27
IIF 392 - Director → ME
326
OLP GROUP (UK) LIMITED
- now 11081458
LEGS GROUP (UK) LIMITED
- 2019-01-15 11081458
LEGS UK HOLDINGS LIMITED
- 2017-12-07 11081458
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-04-27 ~ now
IIF 511 - Director → ME
2017-11-24 ~ 2023-04-27
IIF 399 - Director → ME
Person with significant control
2017-11-24 ~ 2025-03-28
IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 358 - Ownership of shares – More than 25% but not more than 50% → OE
2025-03-28 ~ now
IIF 596 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 596 - Ownership of voting rights - More than 25% but not more than 50% → OE
327
ORTONWOOD LIMITED
00807581
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-04 ~ dissolved
IIF 27 - Director → ME
328
PODCO IT LIMITED
07497753
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-01-19 ~ 2022-12-19
IIF 384 - Director → ME
2022-12-12 ~ now
IIF 505 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 355 - Ownership of shares – 75% or more → OE
IIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
329
PODCO SPORTS MEDIA LIMITED
07466597
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-12 ~ now
IIF 483 - Director → ME
2010-12-10 ~ 2022-12-19
IIF 420 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 350 - Ownership of voting rights - 75% or more → OE
IIF 350 - Right to appoint or remove directors → OE
IIF 350 - Ownership of shares – 75% or more → OE
330
PRODAME LIMITED
02688837
10 Upper Berkeley Street, London
Dissolved Corporate (16 parents)
Officer
2003-09-04 ~ 2023-06-30
IIF 33 - Director → ME
2023-06-30 ~ 2024-01-16
IIF 567 - Director → ME
331
PROJECT HOLIDAY LIMITED
11607762
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2022-10-31
Officer
2023-04-27 ~ 2023-09-18
IIF 578 - Director → ME
2018-10-05 ~ 2023-04-27
IIF 402 - Director → ME
332
RAVENSCOURT PROPERTIES LIMITED
- now 05104462
NOWMARK LIMITED
- 2004-05-14 05104462
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Equity (Company account)
-589,343 GBP2024-04-30
Officer
2004-04-27 ~ 2023-04-27
IIF 144 - Director → ME
2023-04-27 ~ now
IIF 553 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 439 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 439 - Ownership of voting rights - More than 25% but not more than 50% → OE
333
RE SERVICED OFFICES II LIMITED
08568960 07178670
3rd Floor 107-109 Great Portland Street, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 460 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 460 - Ownership of shares – More than 25% but not more than 50% → OE
334
REAL ESTATE VENTURE CAPITAL INVESTORS LLP
OC412653
Second Floor, 60 Charlotte Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-07-07 ~ 2025-12-15
IIF 311 - LLP Member → ME
2025-12-15 ~ now
IIF 604 - LLP Member → ME
335
REAL ESTATE VENTURE CAPITAL PARTNERS LLP
OC307139 OC315114, OC307140
Second Floor, 60 Charlotte Street, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2004-03-29 ~ 2025-12-15
IIF 313 - LLP Member → ME
2024-05-23 ~ now
IIF 606 - LLP Member → ME
336
REMEDIO SYSTEMS DEVELOPMENT LIMITED
10951487
10 Upper Berkeley Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-2,411,603 GBP2023-12-31
Person with significant control
2017-09-07 ~ 2020-11-27
IIF 368 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OE
337
REMEDIO SYSTEMS LIMITED
10763884
Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 383 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 365 - Right to appoint or remove directors → OE
IIF 365 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 365 - Ownership of voting rights - More than 25% but not more than 50% → OE
338
RESIDENCE (GUILDFORD) LIMITED
07615079
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-04-27 ~ 2016-01-29
IIF 258 - Director → ME
339
RESIDENTIAL PARK MANAGEMENT LIMITED
- now 05500949
BRITANNIA PARKS LIMITED
- 2012-01-18 05500949
TIGERCLASS LIMITED
- 2005-11-03 05500949
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-08-04 ~ dissolved
IIF 277 - Director → ME
340
RMH (GUILDFORD) INVESTMENTS LTD
09701725
Flat 5 6 Upper John Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-24 ~ 2016-01-29
IIF 127 - Director → ME
341
RMH (GUILDFORD) LIMITED
- now 06015825 OC324399
WHITE HORSE (GUILDFORD) LIMITED
- 2008-07-17 06015825
WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
211,636 GBP2024-12-31
Officer
2006-12-19 ~ 2016-01-29
IIF 257 - Director → ME
342
RMH (GUILDFORD) MANAGEMENT LIMITED
07779366
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
4 GBP2024-12-31
Officer
2011-09-19 ~ 2016-01-29
IIF 294 - Director → ME
343
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED
07111287
Harbour House, 60purewell, Christchurch, England
Active Corporate (10 parents)
Equity (Company account)
13,733 GBP2024-12-31
Officer
2011-10-13 ~ 2016-01-29
IIF 280 - Director → ME
344
ROSSETTA LIMITED
07957593
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-03-07 ~ dissolved
IIF 281 - Director → ME
345
SAFIN (FURSECROFT) LIMITED
- now 02580892
BARINGLADE LIMITED
- 1991-02-28 02580892
10 Upper Berkeley Street, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2025-03-31
Officer
2023-04-27 ~ 2025-08-21
IIF 585 - Director → ME
~ 2023-04-27
IIF 78 - Director → ME
346
SAFIN INVESTMENTS (1989) LIMITED
- now 02269200 00629331
SQUAREFIN 193 LIMITED
- 1989-02-13 02269200 02154127, 02269239, 02269202... (more)
10 Upper Berkeley Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,231,324 GBP2024-03-31
Officer
2023-04-27 ~ now
IIF 540 - Director → ME
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 450 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 450 - Ownership of voting rights - More than 25% but not more than 50% → OE
347
SAFIN INVESTMENTS LIMITED
00629331 02269200
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
1989-01-23 ~ 2023-04-27
IIF 72 - Director → ME
2023-04-27 ~ now
IIF 515 - Director → ME
348
SEYMOUR DEVELOPMENT LIMITED
00590157
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-04 ~ dissolved
IIF 21 - Director → ME
349
SHOP CONSTRUCTIONS (STROOD) LIMITED
00683476
10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
2003-09-04 ~ dissolved
IIF 23 - Director → ME
350
SIGMA DELTA PROPERTIES LIMITED
09121405
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-08 ~ dissolved
IIF 135 - Director → ME
351
SILVERLEECH PROPERTIES LIMITED
02724217
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-26 ~ now
IIF 468 - Director → ME
2000-07-03 ~ 2024-03-26
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 343 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 343 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 343 - Right to appoint or remove directors → OE
352
SKY FINANCE LIMITED
04761368
10 Upper Berkeley Street, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,169 GBP2024-03-25
Officer
2003-05-27 ~ 2023-04-27
IIF 106 - Director → ME
2023-04-27 ~ now
IIF 470 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 591 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 591 - Ownership of voting rights - More than 25% but not more than 50% → OE
353
SOFIA MEDICAL LIMITED
11994030
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
43,235 GBP2024-05-31
Person with significant control
2019-05-14 ~ now
IIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
354
SPANTIME LIMITED
08094188
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolved
IIF 117 - Director → ME
355
SPAWKBOX LIMITED
07093824
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2009-12-03 ~ dissolved
IIF 299 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 346 - Ownership of shares – 75% or more → OE
IIF 346 - Ownership of voting rights - 75% or more → OE
IIF 346 - Right to appoint or remove directors → OE
356
SPINSTART INVESTMENTS LIMITED - now
COMPCO INVESTMENTS LIMITED
- 2015-08-26 05056770
CYCLEPITCH LIMITED
- 2004-03-08 05056770
Lawrence House, Goodwyn Avenue, London
Active Corporate (14 parents)
Equity (Company account)
1,112,290 GBP2024-11-30
Officer
2004-03-05 ~ 2015-07-28
IIF 261 - Director → ME
357
ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED
04376720 04376722
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-17 ~ dissolved
IIF 173 - Director → ME
358
ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED
04376722 04376720
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-17 ~ dissolved
IIF 183 - Director → ME
359
STONELINK LIMITED
04580381
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2003-09-04 ~ dissolved
IIF 22 - Director → ME
360
SUMMERHILL PROPERTIES LIMITED
03454201
82 St. John Street, London
Liquidation Corporate (17 parents)
Equity (Company account)
838,802 GBP2019-09-30
Officer
2005-09-06 ~ 2007-07-10
IIF 171 - Director → ME
361
SUMMUS WORLD LIMITED
10942160
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-12 ~ now
IIF 503 - Director → ME
2017-09-01 ~ 2022-12-19
IIF 379 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 421 - Ownership of voting rights - 75% or more → OE
IIF 421 - Ownership of shares – 75% or more → OE
IIF 421 - Right to appoint or remove directors → OE
362
TAMEACE LIMITED
02870805
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2 GBP2025-01-31
Officer
2003-11-05 ~ 2023-10-24
IIF 96 - Director → ME
2023-10-24 ~ 2025-08-21
IIF 565 - Director → ME
363
TCMS MEDIA LIMITED
07889519
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-12-21 ~ 2022-12-19
IIF 408 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 373 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 373 - Ownership of shares – More than 25% but not more than 50% → OE
364
TERRINGTON PROPERTIES LIMITED
00582791
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-04 ~ dissolved
IIF 35 - Director → ME
365
THE GATEWAY (LEEDS) LIMITED
05037556
Moorfields Advisory Limited, 88 Wood Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-06-18 ~ dissolved
IIF 43 - Director → ME
366
THE GATEWAY (LEEDS) MANAGEMENT LIMITED
05128917
Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, England
Active Corporate (11 parents)
Officer
2004-07-27 ~ 2015-09-18
IIF 1 - Director → ME
367
THE GLOBETROTTER INN LONDON LTD
04736863
Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-05-12 ~ dissolved
IIF 273 - Director → ME
368
THE INVICTA FILM PARTNERSHIP NO.14, LLP
OC302756 OC305416, OC307239, OC302753... (more)
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (112 parents)
Total Assets Less Current Liabilities (Company account)
46,074,179 GBP2019-04-05
Officer
2003-03-05 ~ 2020-03-25
IIF 326 - LLP Member → ME
369
THURROCK SHARES 1 LIMITED - now
BURFORD THURROCK SHARES 1 LIMITED
- 2002-08-13 04219026 04208955
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2001-10-09 ~ 2002-07-17
IIF 48 - Director → ME
370
THURROCK SHARES 2 LIMITED - now
BURFORD THURROCK SHARES 2 LIMITED
- 2002-08-13 04208955 04219026
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2001-10-09 ~ 2002-02-17
IIF 46 - Director → ME
371
TNC ASSETS LIMITED
09612780
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,417,523 GBP2024-06-30
Officer
2022-12-12 ~ now
IIF 526 - Director → ME
2015-05-28 ~ 2022-12-19
IIF 146 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 426 - Ownership of voting rights - 75% or more → OE
IIF 426 - Ownership of shares – 75% or more → OE
IIF 426 - Right to appoint or remove directors → OE
2016-04-06 ~ 2025-03-28
IIF 440 - Ownership of voting rights - 75% or more → OE
IIF 440 - Right to appoint or remove directors → OE
IIF 440 - Ownership of shares – 75% or more → OE
372
TNC GO LIMITED
12083021
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-9,017 GBP2024-07-31
Officer
2022-12-12 ~ now
IIF 501 - Director → ME
2019-07-03 ~ 2022-12-19
IIF 381 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 348 - Ownership of voting rights - 75% or more → OE
IIF 348 - Ownership of shares – 75% or more → OE
IIF 348 - Right to appoint or remove directors → OE
373
TNC PLAY LIMITED
13050906
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
7,263 GBP2024-11-30
Officer
2020-11-30 ~ 2022-12-19
IIF 378 - Director → ME
2020-11-30 ~ now
IIF 518 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 374 - Ownership of voting rights - 75% or more → OE
IIF 374 - Right to appoint or remove directors → OE
IIF 374 - Ownership of shares – 75% or more → OE
374
TNC TECHNOLOGIES LIMITED
07885004
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,127,213 GBP2024-12-31
Officer
2017-02-01 ~ 2022-12-19
IIF 407 - Director → ME
2014-02-24 ~ now
IIF 480 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 362 - Ownership of voting rights - 75% or more → OE
IIF 362 - Right to appoint or remove directors → OE
IIF 362 - Ownership of shares – 75% or more → OE
375
TNC TRADING LTD
09038562
Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolved
IIF 17 - Director → ME
376
TOMAHAWK FOUNDER LLP
OC389433
Second Floor, 60 Charlotte Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-25 ~ 2025-11-24
IIF 423 - LLP Member → ME
2025-12-15 ~ now
IIF 602 - LLP Member → ME
377
TREGATILLIAN PARK LLP
OC316619
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ 2009-04-24
IIF 335 - LLP Designated Member → ME
2005-12-09 ~ 2007-08-01
IIF 332 - LLP Designated Member → ME
378
TUDOR FILMS LLP
OC301885
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (74 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2003-02-10 ~ 2025-04-05
IIF 318 - LLP Member → ME
379
UNITEDGE LIMITED
05131273
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2004-10-22 ~ 2023-04-27
IIF 9 - Director → ME
2023-04-27 ~ dissolved
IIF 582 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 366 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 366 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 366 - Right to appoint or remove directors → OE
380
VICTORIA DOCKS HOTEL COMPANY LIMITED
04156293
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (24 parents, 1 offspring)
Officer
2001-05-16 ~ 2006-10-03
IIF 206 - Director → ME
381
WESTERGATE (FREEHOLD) LIMITED
08393881
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
20,160 GBP2022-06-30
Officer
2013-02-07 ~ 2023-04-27
IIF 124 - Director → ME
2023-04-27 ~ dissolved
IIF 581 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 442 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 442 - Ownership of shares – More than 25% but not more than 50% → OE
382
WESTGATE PARK LLP
OC315578
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ 2009-04-24
IIF 330 - LLP Designated Member → ME
2005-10-10 ~ 2007-08-01
IIF 334 - LLP Designated Member → ME
383
WHITEHORSE (GUILDFORD) NO.2 LIMITED
- now 06212038
MINMAR (845) LIMITED
- 2007-06-11 06212038 02641728, 05631463, 06399981... (more)
Harbour House, 60 Purewell, Christchurch, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-06-08 ~ 2016-01-29
IIF 216 - Director → ME
384
WINGLEAGUE LIMITED
02142436
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-04 ~ dissolved
IIF 30 - Director → ME
385
WINMOREAPPS LIMITED
07394003
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 285 - Director → ME
386
WINMORESHOP LIMITED
07394043
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 286 - Director → ME
387
WINMORESTORE LIMITED
07394038
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 284 - Director → ME
388
WOLSTENHOLME SQUARE LIMITED
- now 06008265
FRENSON 3 LIMITED
- 2010-08-04 06008265 06008235, 02827720, 06111293
10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-23 ~ dissolved
IIF 272 - Director → ME
389
ZEUS FILMS LLP
OC301879
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (79 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2003-02-07 ~ 2025-04-05
IIF 314 - LLP Member → ME

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Mr Terence Cole

Mr Terence Shelby Cole

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Terence Shelby Cole

Cole, Terence Shelby

Cole, Terence Shelby

Mrs Niki Maxine Cole

Cole, Terence

Mr Terence Cole

Mr Terence Shelby Cole

Cole, Niki Maxine

Mr Terence Shelby Cole

Cole, Niki Maxine

Cole, Niki Maxine

Cole, Niki Maxine

Cole, Nikki Maxine

Cole, Terence

Niki Maxine Cole

Ms Niki Maxine Cole

Niki Maxine Cole

Mrs Niki Cole

Ms Niki Cole

Mrs Niki Maxine Cole

Terence Cole (deceased)

Cole, Niki Maxine

Cole, Niki Maxine

Cole, Niki Maxine

Cole, Niki Maxine

10 UBS NOMINEES (NO. 1) LIMITED

MINMAR (781) LIMITED

18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED

C.G.I.S. 36 POULTRY LIMITED

GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED

51-54 GRACECHURCH STREET (NO.1) LIMITED

51-54 GRACECHURCH STREET (NO.2) LIMITED

68/70 WARDOUR STREET APARTMENTS LIMITED

94 WHITE LION STREET LIMITED

ACTIVE HEALTH PARTNERS LIMITED

ADELAIDE ASSOCIATES LLP

ADMINPOINT LIMITED

ALLTIME TECHNOLOGIES LIMITED

ALLWITE SYSTEMS LIMITED

AQUARIUM ENTERTAINMENTS LIMITED

ARTHOUSE SQUARE LIMITED

DESKBUILD LIMITED

ATKINSON REAL ESTATE NO. 1 LIMITED

CGIS 13 ST SWITHINS LANE LIMITED

ATKINSON REAL ESTATE NO. 2 LIMITED

CGIS 111 CANNON STREET LIMITED

ATKINSON REAL ESTATE NO. 3 LIMITED

CGIS 15 ST SWITHINS LANE LIMITED

ATKINSON REAL ESTATE NO. 4 LIMITED

CGIS 17 ST SWITHINS LANE LIMITED

MANGO HOTELS (BEDFORD) LIMITED

BDL INVESTMENTS LIMITED

ATTENDANCE MANAGER LTD

BAP LOANCO LIMITED

BARONBOOK LIMITED

BEDFORDSHIRE PARKS LLP

BOLSOVER LAND LIMITED

BPPM HOLDINGS LLP