The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Conway, Simon Alexander Malcolm
Conway, Simon Alexander Malcolm
Registered addresses and corresponding companies
IIF 1 IIF 2
10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 3 IIF 4 IIF 5 (more) 10, Gloucester Place, Portman Square, London, W1U 8EZ, United KingdomIIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 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 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51
IIF 52 York Lodge, Highwood Hill, London, NW7 4HA, England
IIF 53 York Lodge, Highwood Hill, Mill Hill, London, NW7 4HA, Gb
Conway, Simon Alexander Malcolm
British Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British accountantRegistered addresses and corresponding companiesConway, Simon Alexander Malcolm
British chief operating officerRegistered addresses and corresponding companiesConway, Simon Alexander Malcolm
British chief oprating officerRegistered addresses and corresponding companies
IIF 95 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
Conway, Simon Alexander Malcolm
British company directorRegistered addresses and corresponding companiesConway, Simon Alexander Malcolm
British directorRegistered addresses and corresponding companiesConway, Simon Alexander Malcolm
born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 127 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
Conway, Simon Alexander Malcolm
British director born in November 1967Registered addresses and corresponding companiesConway, Simon
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British accountant born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 141 10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 142 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 143 Foxglove House, 166 Piccadilly, London, W1J 9EF, England
IIF 144 Foxglove House, 166 Piccadilly, London, W1J 9EF, United Kingdom
IIF 145 IIF 146 IIF 147 (more) York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
Conway, Simon Alexander Malcolm
British chartered accountant born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 152 16, Finchley Road, London, NW8 6EB, England
Conway, Simon Alexander Malcolm
British chief operating officer born in November 1967Resident in England
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British chief oprating officer born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 156 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
Conway, Simon Alexander Malcolm
British company director born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 157 10, Gloucester Place, London, W1U 8EZ
IIF 158 IIF 159 IIF 160 (more) 10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 163 10, Gloucester Place, Portman Square, London, W1U 8EZ
IIF 164 IIF 165 IIF 166 (more) 10, Gloucester Place, Portman Square, London, W1U 8EZ, United KingdomIIF 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 22, Ganton Street, London, W1F 7BY, England
IIF 208 York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
Conway, Simon Alexander Malcolm
British director born in November 1967Resident in England
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British none born in November 1967Resident in England
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British private equity born in November 1967Resident in England
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British company director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesConway, Simon Alexander Malcolm
British none born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 288 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
Mr Simon Alexander Malcolm Conway
British born in November 1967Resident in England
Registered addresses and corresponding companiesMr Simon Alexander Malcolm Conway
British born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesSimon Alexander Malcolm Conway
British born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 300 10, Gloucester Place, London, W1U 8EZ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
130
- 1 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer
2011-06-06 ~ dissolvedIIF 32 - Secretary → ME - 2MATTERHORN CAPITAL ST. JOSEPH'S LIMITED - 2024-11-01MISLEX (502) LIMITED - 2006-10-25 10 Gloucester Place, LondonActive Corporate (2 parents)Equity (Company account)-2,216,925 GBP2024-03-31Officer 2006-10-20 ~ nowIIF 217 - Director → ME 2006-10-20 ~ nowIIF 114 - Secretary → ME
- 3 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 11 - Secretary → ME
- 4LODGE ROAD LIMITED - 2006-01-11 Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer 2010-12-01 ~ dissolvedIIF 160 - Director → ME
- 5
36-44 LODGE ROAD LIMITED
- nowMISLEX (465) LIMITED - 2005-11-11 1066 London Road, Leigh On Sea, EssexLiquidation Corporate (5 parents, 1 offspring)Current Assets (Company account)3,413,926 GBP2016-03-31Officer 2010-12-01 ~ nowIIF 158 - Director → ME - 6 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 35 - Secretary → ME
- 7 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 10 - Secretary → ME
- 8RIGHTCRAFT LIMITED - 2005-04-15 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)-2,887,111 GBP2024-03-31Officer 2014-05-21 ~ nowIIF 174 - Director → ME 2005-03-14 ~ nowIIF 109 - Secretary → ME
- 9MISLEX (493) LIMITED - 2006-06-27 30 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2014-11-04 ~ dissolvedIIF 187 - Director → ME 2006-06-27 ~ dissolvedIIF 97 - Secretary → ME
- 10 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-02 ~ dissolvedIIF 278 - Director → MEPerson with significant control 2022-08-02 ~ dissolvedIIF 299 - Ownership of shares – 75% or more → OEIIF 299 - Ownership of voting rights - 75% or more → OEIIF 299 - Right to appoint or remove directors → OE
- 11 100 George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer 2015-11-26 ~ dissolvedIIF 209 - Director → ME 2015-11-26 ~ dissolvedIIF 130 - Secretary → ME
- 12 35 Fford Ystrad, Wrexham, WalesActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-143,508 GBP2024-03-27Officer 2015-11-26 ~ nowIIF 210 - Director → ME 2015-11-26 ~ nowIIF 1 - Secretary → ME
- 13 100 George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer 2015-11-26 ~ dissolvedIIF 211 - Director → ME 2015-11-26 ~ dissolvedIIF 131 - Secretary → ME
- 14 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 24 - Secretary → ME
- 15 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)843,245 GBP2024-03-31Officer 2021-10-15 ~ nowIIF 284 - Director → ME 2021-10-01 ~ nowIIF 16 - Secretary → ME
- 16 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents, 12 offsprings)Equity (Company account)7,565,585 GBP2024-03-31Officer 2010-12-22 ~ nowIIF 60 - Secretary → ME
- 17 30 City Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2011-03-15 ~ dissolvedIIF 52 - Secretary → ME
- 18 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-11-16 ~ nowIIF 6 - Secretary → ME
- 19 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents, 14 offsprings)Equity (Company account)9,521,417 GBP2024-03-31Officer 2009-11-23 ~ nowIIF 136 - Secretary → ME
- 20 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,970 GBP2023-12-31Officer 2020-07-21 ~ nowIIF 50 - Secretary → ME
- 21 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,184,444 GBP2024-03-31Officer 2020-09-07 ~ nowIIF 283 - Director → ME 2020-09-07 ~ nowIIF 48 - Secretary → ME
- 22 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2021-02-08 ~ nowIIF 282 - Director → ME 2021-02-08 ~ nowIIF 25 - Secretary → ME
- 23 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2021-02-08 ~ nowIIF 279 - Director → ME 2021-02-08 ~ nowIIF 4 - Secretary → ME
- 24 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer 2008-11-21 ~ dissolvedIIF 156 - Director → ME 2008-11-21 ~ dissolvedIIF 95 - Secretary → ME
- 25 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)-1,230 GBP2024-03-31Officer 2018-10-11 ~ dissolvedIIF 274 - Director → ME
- 26 Central Square 29, Wellington Street, Leeds, West YorkshireIn Administration Corporate (2 parents)Equity (Company account)-16,585,649 GBP2021-03-31Officer 2018-10-12 ~ nowIIF 269 - Director → ME
- 27 10 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-18,075 GBP2023-03-31Officer 2018-10-12 ~ dissolvedIIF 266 - Director → ME
- 28
DROLON LIMITED
- nowPROTEIN PASTA LIMITED - 2012-04-03 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer 2010-06-22 ~ dissolvedIIF 179 - Director → ME - 29 30 City Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-113,144 GBP2016-12-31Officer 2013-02-22 ~ dissolvedIIF 47 - Secretary → ME
- 30 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2013-12-04 ~ dissolvedIIF 143 - Director → ME
- 31 Foxglove House, 166 Piccadilly, London, United KingdomDissolved Corporate (6 parents)Officer 2015-11-03 ~ dissolvedIIF 144 - Director → ME
- 32MISLEX (460) LIMITED - 2005-09-27 10 Gloucester Place, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2005-09-27 ~ dissolvedIIF 226 - Director → ME 2005-09-27 ~ dissolvedIIF 113 - Secretary → ME
- 33 10 Gloucester Place, LondonDissolved Corporate (1 parent)Officer 2009-11-11 ~ dissolvedIIF 180 - Director → ME 2009-11-11 ~ dissolvedIIF 78 - Secretary → ME
- 34 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer 2013-07-23 ~ dissolvedIIF 170 - Director → ME 2013-07-23 ~ dissolvedIIF 28 - Secretary → ME
- 35 10 Gloucester Place, Portman Square, LondonActive Corporate (4 parents)Officer 2013-07-23 ~ nowIIF 195 - Director → ME 2013-07-23 ~ nowIIF 49 - Secretary → ME
- 36 10 Gloucester Place, Portman Square, London, EnglandDissolved Corporate (2 parents)Officer 2015-08-05 ~ dissolvedIIF 191 - Director → ME 2015-08-05 ~ dissolvedIIF 44 - Secretary → ME
- 37 10 Gloucester Place, Portman Square, London, EnglandDissolved Corporate (2 parents)Officer 2015-08-05 ~ dissolvedIIF 204 - Director → ME 2015-08-05 ~ dissolvedIIF 18 - Secretary → ME
- 38 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Officer 2016-02-18 ~ nowIIF 185 - Director → ME 2016-02-18 ~ nowIIF 38 - Secretary → ME
- 39 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2016-02-19 ~ dissolvedIIF 175 - Director → ME 2016-02-19 ~ dissolvedIIF 33 - Secretary → ME
- 40MEARS FUTURE ENERGY SOLUTIONS LIMITED - 2017-03-13 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer 2014-11-05 ~ dissolvedIIF 199 - Director → ME 2014-11-05 ~ dissolvedIIF 13 - Secretary → ME
- 41FWS CONSORTIUM LIMITED - 2024-04-19 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)0.01 GBP2025-03-31Officer 2022-12-20 ~ nowIIF 280 - Director → ME
- 42 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer 2021-11-01 ~ dissolvedIIF 286 - Director → MEPerson with significant control 2021-11-01 ~ dissolvedIIF 297 - Ownership of shares – 75% or more → OEIIF 297 - Ownership of voting rights - 75% or more → OEIIF 297 - Right to appoint or remove directors → OE
- 43 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer 2013-04-11 ~ dissolvedIIF 193 - Director → ME 2013-04-11 ~ dissolvedIIF 12 - Secretary → ME
- 44 10 Gloucester Place, Portman Square, LondonActive Corporate (3 parents, 2 offsprings)Officer 2013-03-07 ~ nowIIF 182 - Director → ME 2013-03-07 ~ nowIIF 7 - Secretary → ME
- 45 10 Gloucester Place, Portman Square, LondonActive Corporate (4 parents)Officer 2013-08-02 ~ nowIIF 192 - Director → ME 2013-08-02 ~ nowIIF 21 - Secretary → ME
- 46 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2013-11-12 ~ dissolvedIIF 164 - Director → ME 2013-11-12 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2016-11-02 ~ dissolvedIIF 293 - Ownership of shares – More than 25% but not more than 50% → OEIIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer 2013-08-02 ~ dissolvedIIF 194 - Director → ME 2013-08-02 ~ dissolvedIIF 46 - Secretary → ME
- 48 10 Gloucester Place, Portman Square, LondonActive Corporate (4 parents, 10 offsprings)Equity (Company account)233,010 GBP2024-03-31Officer 2013-03-07 ~ nowIIF 200 - Director → ME 2013-03-07 ~ nowIIF 41 - Secretary → ME
- 49FES LIGHTING EUROPEAN GROUP LIMITED - 2014-03-27 10 Gloucester Place, Portman Square, LondonActive Corporate (3 parents, 2 offsprings)Officer 2013-04-12 ~ nowIIF 171 - Director → ME 2013-04-12 ~ nowIIF 27 - Secretary → ME
- 50FES LIGHTING GROUP LIMITED - 2014-03-27 10 Gloucester Place, Portman Square, LondonActive Corporate (3 parents, 1 offspring)Officer 2013-03-07 ~ nowIIF 165 - Director → ME 2013-03-07 ~ nowIIF 43 - Secretary → ME
- 51FES LIGHTING HOLDINGS LIMITED - 2014-03-27 10 Gloucester Place, Portman Square, LondonActive Corporate (4 parents, 1 offspring)Officer 2013-03-06 ~ nowIIF 168 - Director → ME 2013-03-06 ~ nowIIF 22 - Secretary → ME
- 52 10 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2018-09-19 ~ dissolvedIIF 275 - Director → ME
- 53
GARDEN FLAT SW5 LIMITED
- now1 WETHERBY GARDENS LIMITED - 2012-03-01 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 37 - Secretary → ME - 54 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-199,511 GBP2023-12-31Officer 2018-02-20 ~ nowIIF 272 - Director → ME
- 55MISLEX (454) LIMITED - 2005-09-27 10 Gloucester Place, LondonDissolved Corporate (2 parents)Equity (Company account)8,776 GBP2024-03-31Officer 2005-09-27 ~ dissolvedIIF 221 - Director → ME 2005-09-27 ~ dissolvedIIF 112 - Secretary → ME
- 56 16 Finchley Road, LondonDissolved Corporate (4 parents)Officer 2010-12-01 ~ dissolvedIIF 159 - Director → ME
- 57 16 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer 2015-10-02 ~ dissolvedIIF 152 - Director → ME
- 58 Ground Floor, Elizabeth House, Les Ruetts Braye, St. Peter Port, GuernseyLiquidation Corporate (2 parents)Officer 2019-08-29 ~ nowIIF 277 - Director → ME
- 59 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,570,492 GBP2024-03-31Officer 2017-06-01 ~ nowIIF 169 - Director → ME
- 60 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2017-07-19 ~ dissolvedIIF 178 - Director → ME
- 61 10 Gloucester Place Portman Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)175,447 GBP2024-03-31Officer 2018-08-06 ~ nowIIF 270 - Director → ME
- 62MISLEX (555) LIMITED - 2008-07-11 10 Gloucester Place, LondonDissolved Corporate (2 parents)Officer 2008-07-11 ~ dissolvedIIF 222 - Director → ME 2008-07-11 ~ dissolvedIIF 115 - Secretary → ME
- 63 10 Gloucester Place, LondonDissolved Corporate (1 parent)Officer 2007-10-15 ~ dissolvedIIF 227 - Director → ME 2007-10-15 ~ dissolvedIIF 107 - Secretary → ME
- 64 16 Finchley Road, LondonDissolved Corporate (4 parents)Equity (Company account)-3,596 GBP2022-03-31Officer 2010-12-01 ~ dissolvedIIF 162 - Director → ME
- 65GREENWICH DATA MANAGEMENT LIMITED - 2010-10-01 10 Gloucester Place, LondonDissolved Corporate (3 parents)Officer 2010-09-29 ~ dissolvedIIF 157 - Director → ME 2010-09-29 ~ dissolvedIIF 54 - Secretary → ME
- 66 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-17,255,080 GBP2022-03-31Officer 2017-09-14 ~ dissolvedIIF 205 - Director → ME
- 67 10 Gloucester Place, LondonActive Corporate (3 parents, 11 offsprings)Equity (Company account)-3,619,178 GBP2024-03-31Officer 2005-10-20 ~ nowIIF 172 - Director → ME 2005-10-20 ~ nowIIF 59 - Secretary → ME
- 68 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-23,700 GBP2024-03-31Officer 2019-08-21 ~ nowIIF 268 - Director → ME
- 69MISLEX (518) LIMITED - 2007-03-08 10 Gloucester Place, LondonDissolved Corporate (2 parents)Officer 2007-03-07 ~ dissolvedIIF 203 - Director → ME 2007-03-07 ~ dissolvedIIF 98 - Secretary → ME
- 70 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer 2014-04-09 ~ dissolvedIIF 188 - Director → ME 2014-04-09 ~ dissolvedIIF 17 - Secretary → ME
- 71 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-05 ~ dissolvedIIF 273 - Director → ME
- 72 10 Gloucester Place, London, United KingdomDissolved Corporate (2 parents)Officer 2019-11-05 ~ dissolvedIIF 276 - Director → ME 2019-11-05 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2019-11-05 ~ dissolvedIIF 300 - Ownership of shares – More than 25% but not more than 50% → OEIIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 73 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer 2012-03-28 ~ dissolvedIIF 202 - Director → ME 2012-03-28 ~ dissolvedIIF 42 - Secretary → ME
- 74 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-10-15 ~ dissolvedIIF 177 - Director → ME 2015-10-15 ~ dissolvedIIF 45 - Secretary → ME
- 75 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)Officer 2009-02-11 ~ dissolvedIIF 223 - Director → ME
- 76MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED - 2010-02-17 10 Gloucester Place, LondonDissolved Corporate (3 parents)Equity (Company account)-23,063 GBP2019-03-31Officer 2007-10-17 ~ dissolvedIIF 142 - Director → ME 2007-10-17 ~ dissolvedIIF 86 - Secretary → ME
- 77MISLEX (498) LIMITED - 2006-07-25 10 Gloucester Place, LondonActive Corporate (2 parents)Equity (Company account)438 GBP2024-03-31Officer 2006-08-01 ~ nowIIF 219 - Director → ME 2006-08-01 ~ nowIIF 106 - Secretary → ME
- 78MISLEX (531) LIMITED - 2007-10-05MISLEX (531) LIMITED - 2007-05-01MATTERHORN CAPITAL EC&O LIMITED - 2007-05-01 10 Gloucester Place, LondonActive Corporate (2 parents)Equity (Company account)-432,590 GBP2024-03-31Officer 2007-05-08 ~ nowIIF 196 - Director → ME 2007-05-08 ~ nowIIF 100 - Secretary → ME
- 79 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2010-03-09 ~ dissolvedIIF 244 - Director → ME 2010-03-09 ~ dissolvedIIF 64 - Secretary → ME
- 80 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-5,708,778 GBP2024-03-31Officer 2018-05-17 ~ nowIIF 267 - Director → ME
- 81WATCHMAKER PROPERTY FINANCE LIMITED - 2010-05-14 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-02-17 ~ dissolvedIIF 216 - Director → ME 2009-02-17 ~ dissolvedIIF 58 - Secretary → ME
- 82MATTERHORN ST EDMUNDS - 2007-03-01 10 Gloucester Place, LondonDissolved Corporate (1 parent)Officer 2007-02-08 ~ dissolvedIIF 197 - Director → ME 2007-02-08 ~ dissolvedIIF 79 - Secretary → ME
- 83 10 Gloucester Place, LondonDissolved Corporate (2 parents)Officer 2008-07-07 ~ dissolvedIIF 215 - Director → ME 2008-07-07 ~ dissolvedIIF 116 - Secretary → ME
- 84SUGAR BEACH INVESTMENTS LIMITED - 2019-05-10 29th Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer 2010-06-29 ~ dissolvedIIF 220 - Director → ME 2010-06-29 ~ dissolvedIIF 63 - Secretary → ME
- 85 10 Gloucester Place, LondonDissolved Corporate (2 parents)Officer 2006-10-23 ~ dissolvedIIF 228 - Director → ME 2006-10-23 ~ dissolvedIIF 111 - Secretary → ME
- 86LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-20 1066 London Road, Leigh On Sea, EssexLiquidation Corporate (4 parents, 2 offsprings)Equity (Company account)-66,653 GBP2018-03-31Officer 2010-12-01 ~ nowIIF 161 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 289 - Has significant influence or control → OE
- 87 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2016-10-27 ~ dissolvedIIF 190 - Director → MEPerson with significant control 2016-10-27 ~ dissolvedIIF 291 - Ownership of shares – More than 25% but not more than 50% → OEIIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 88 10 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer 2010-09-10 ~ dissolvedIIF 263 - Director → ME 2010-09-10 ~ dissolvedIIF 72 - Secretary → ME
- 89MP GREY STREET FINANCE LIMITED - 2012-07-03 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2010-02-26 ~ dissolvedIIF 241 - Director → ME 2010-02-26 ~ dissolvedIIF 56 - Secretary → ME
- 90 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer 2010-03-12 ~ dissolvedIIF 242 - Director → ME 2010-03-12 ~ dissolvedIIF 61 - Secretary → ME
- 91
MKAP LEISURE LIMITED
- nowMATTERHORN CAPITAL LEISURE LIMITED - 2012-08-13MATTERHORN CAPITAL CLACTON NUMBER TWO LIMITED - 2006-07-28MISLEX (480) LIMITED - 2006-02-08 The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 2010-12-01 ~ dissolvedIIF 176 - Director → ME 2006-02-10 ~ dissolvedIIF 96 - Secretary → ME - 92MATTERHORN CAPITAL PUBS AND BARS GROUP LIMITED - 2012-08-10MATTERHORN CAPITAL CLACTON LIMITED - 2006-09-25MISLEX (476) LIMITED - 2006-01-31 The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2006-02-03 ~ dissolvedIIF 198 - Director → ME 2006-02-03 ~ dissolvedIIF 103 - Secretary → ME
- 93
MKAP PUBS & BARS LIMITED
- nowMATTERHORN CAPITAL PUBS & BARS LIMITED - 2012-08-13TOM PEPPERS CLACTON LIMITED - 2006-07-28MISLEX (479) LIMITED - 2006-02-08 10 Gloucester Place, LondonDissolved Corporate (2 parents)Officer 2010-12-01 ~ dissolvedIIF 173 - Director → ME 2006-02-10 ~ dissolvedIIF 104 - Secretary → ME - 94
MP FINANCE LIMITED
- nowMP SPIRE FINANCE LIMITED - 2011-01-26 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer 2010-02-26 ~ dissolvedIIF 240 - Director → ME 2010-02-26 ~ dissolvedIIF 55 - Secretary → ME - 95 2nd Floor 73 Brook Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)60,202 GBP2022-03-31Officer 2020-08-05 ~ dissolvedIIF 287 - Director → ME
- 96MP REAL ESTATE W6 GP LIMITED - 2011-04-28MPP QUAY PHASE 1 GP LIMITED - 2011-02-16 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 246 - Director → ME 2009-11-30 ~ dissolvedIIF 133 - Secretary → ME
- 97 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2010-01-11 ~ dissolvedIIF 259 - Director → ME 2010-01-11 ~ dissolvedIIF 81 - Secretary → ME
- 98 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer 2010-01-13 ~ dissolvedIIF 249 - Director → ME 2010-01-13 ~ dissolvedIIF 53 - Secretary → ME
- 99 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer 2010-01-12 ~ dissolvedIIF 260 - Director → ME 2010-01-12 ~ dissolvedIIF 62 - Secretary → ME
- 100 10 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer 2010-01-11 ~ dissolvedIIF 248 - Director → ME 2010-01-11 ~ dissolvedIIF 66 - Secretary → ME
- 101 10 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer 2010-01-11 ~ dissolvedIIF 245 - Director → ME 2010-01-11 ~ dissolvedIIF 69 - Secretary → ME
- 102 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-02-11 ~ dissolvedIIF 213 - Director → ME 2009-02-11 ~ dissolvedIIF 77 - Secretary → ME
- 103 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-02-11 ~ dissolvedIIF 225 - Director → ME 2009-02-11 ~ dissolvedIIF 70 - Secretary → ME
- 104 10 Gloucester Place, Portman Square, LondonActive Corporate (6 parents, 8 offsprings)Equity (Company account)-595,462 GBP2024-03-31Officer 2009-02-11 ~ nowIIF 224 - Director → ME 2009-02-11 ~ nowIIF 110 - Secretary → ME
- 105PARKRIDGE (DORCHESTER) LIMITED - 2009-11-05 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2009-11-04 ~ dissolvedIIF 288 - Director → ME 2009-11-04 ~ dissolvedIIF 83 - Secretary → ME
- 106 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer 2011-02-10 ~ dissolvedIIF 265 - Director → ME 2011-02-10 ~ dissolvedIIF 5 - Secretary → ME
- 107MPP QUAY NO.1 GP LTD. - 2011-02-16 C/o Begbies Trainor 1 Lochrin Square, 92-98 Fountainbridge, EdinburghLiquidation Corporate (2 parents, 1 offspring)Officer 2009-11-27 ~ nowIIF 285 - Director → ME 2009-11-27 ~ nowIIF 68 - Secretary → ME
- 108MPP QUAY PHASE 2 GP LIMITED - 2011-02-16 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 254 - Director → ME 2009-11-30 ~ dissolvedIIF 139 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 292 - Ownership of shares – 75% or more → OEIIF 292 - Ownership of voting rights - 75% or more → OEIIF 292 - Right to appoint or remove directors → OE
- 109MPP QUAY PARTNERSHIP NO. 2 NOMINEE LIMITED - 2011-02-16MPP QUAY PARTNERSHIPS NO. 2 NOMINEE LIMITED - 2009-12-13 10 Gloucester Place, Portman Square, LondonActive Corporate (4 parents)Equity (Company account)10 GBP2023-03-31Officer 2009-12-01 ~ nowIIF 258 - Director → ME 2009-12-01 ~ nowIIF 82 - Secretary → ME
- 110NEWCASTLE AIRPORT HOTEL FINANCE LIMITED - 2011-02-16MPP QUAY PARTNERSHIP NO. 1 NOMINEE LIMITED - 2010-03-31 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 257 - Director → ME 2009-11-30 ~ dissolvedIIF 134 - Secretary → ME
- 111 One Great Cumberland Street, Marble Arch, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 250 - Director → ME 2009-11-30 ~ dissolvedIIF 137 - Secretary → ME
- 112 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-12-07 ~ dissolvedIIF 255 - Director → ME 2009-12-07 ~ dissolvedIIF 57 - Secretary → ME
- 113 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 243 - Director → ME 2009-11-30 ~ dissolvedIIF 135 - Secretary → ME
- 114 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-12-07 ~ dissolvedIIF 261 - Director → ME 2009-12-07 ~ dissolvedIIF 80 - Secretary → ME
- 115 One Great Cumberland Street, Marble Arch, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 256 - Director → ME 2009-11-30 ~ dissolvedIIF 138 - Secretary → ME
- 116 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-12-07 ~ dissolvedIIF 247 - Director → ME 2009-12-07 ~ dissolvedIIF 71 - Secretary → ME
- 117 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)Officer 2009-11-27 ~ dissolvedIIF 214 - Director → ME 2009-11-27 ~ dissolvedIIF 65 - Secretary → ME
- 118 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 262 - Director → ME 2009-11-30 ~ dissolvedIIF 73 - Secretary → ME
- 119MP SPIRE PARTNERSHIP NO. 2 LIMITED - 2009-12-01 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2009-11-28 ~ dissolvedIIF 253 - Director → ME 2009-11-28 ~ dissolvedIIF 140 - Secretary → ME
- 120
PROTEIN PASTA LIMITED
- nowDROLON LIMITED - 2012-04-03 10 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-03-20 ~ dissolvedIIF 201 - Director → ME - 121MP SPIRE NO. 2 GP LIMITED - 2009-12-09 10 Gloucester Place, Portman Square, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2009-11-30 ~ nowIIF 252 - Director → ME 2009-11-30 ~ nowIIF 76 - Secretary → ME
- 122 10 Gloucester Place, Portman Square, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-470,138 GBP2023-12-31Officer 2014-03-27 ~ nowIIF 186 - Director → ME 2014-03-27 ~ nowIIF 30 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 295 - Ownership of shares – 75% or more → OEIIF 295 - Ownership of voting rights - 75% or more → OEIIF 295 - Right to appoint or remove directors → OE
- 123QUILLPOINT LIMITED - 2005-04-18 10 Gloucester Place, LondonActive Corporate (2 parents, 6 offsprings)Equity (Company account)4,377,657 GBP2024-03-31Officer 2005-03-14 ~ nowIIF 212 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 294 - Ownership of shares – 75% or more → OEIIF 294 - Ownership of voting rights - 75% or more → OEIIF 294 - Right to appoint or remove directors → OE
- 124 10 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-36,168 GBP2024-03-31Officer 2007-02-02 ~ dissolvedIIF 127 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 290 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 290 - Right to surplus assets - 75% or more → OE
- 125 10 Gloucester Place, Portman Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)-901,176 GBP2024-03-31Officer 2019-08-21 ~ nowIIF 271 - Director → ME
- 126 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-5,270,682 GBP2021-03-31Officer 2008-11-21 ~ dissolvedIIF 154 - Director → ME 2008-11-21 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 296 - Ownership of shares – More than 25% but not more than 50% → OEIIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 127THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED - 2005-10-03MISLEX (456) LIMITED - 2005-09-21 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)4,624 GBP2024-03-31Officer 2005-09-20 ~ dissolvedIIF 218 - Director → ME 2005-09-20 ~ dissolvedIIF 108 - Secretary → ME
- 128FLOWTOWN LIMITED - 1999-07-30 10 Gloucester Place, LondonActive Corporate (3 parents)Equity (Company account)2,524,854 GBP2024-03-31Officer 2010-12-01 ~ nowIIF 189 - Director → ME 2008-06-16 ~ nowIIF 67 - Secretary → ME
- 129HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26 10 Gloucester Place, LondonActive Corporate (3 parents)Equity (Company account)15,951,493 GBP2024-03-31Officer 2003-06-30 ~ nowIIF 184 - Director → ME 2008-06-16 ~ nowIIF 74 - Secretary → ME
- 130MISLEX (447) LIMITED - 2005-07-11 10 Gloucester Place, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-03-31Officer 2010-12-01 ~ dissolvedIIF 167 - Director → ME 2005-06-29 ~ dissolvedIIF 102 - Secretary → ME
Ceased
48
- 1
1401 BANKSIDE 4 LIMITED
- nowMATTERHORN CAPITAL RESIDENTIAL LIMITED - 2011-07-01MATTERHORN CAPITAL BATH ROAD LIMITED - 2008-10-13MATTERHORN CAPITAL REGENTS PARK NO.1 LIMITED - 2007-10-02MISLEX (488) LIMITED - 2006-06-27 10 Gloucester Place, LondonDissolved Corporate (1 parent)Officer 2006-06-22 ~ 2011-07-06IIF 181 - Director → ME 2006-06-22 ~ 2011-07-06IIF 99 - Secretary → ME - 2
36-44 LODGE ROAD LIMITED
- nowMISLEX (465) LIMITED - 2005-11-11 1066 London Road, Leigh On Sea, EssexLiquidation Corporate (5 parents, 1 offspring)Current Assets (Company account)3,413,926 GBP2016-03-31Officer 2010-12-01 ~ 2014-06-03IIF 132 - Secretary → ME 2005-11-11 ~ 2010-12-01IIF 121 - Secretary → ME - 3 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,970 GBP2023-12-31Officer 2020-07-21 ~ 2020-07-21IIF 281 - Director → ME
- 4THE CHICAGO RIB SHACK LIMITED - 2013-12-06CRS ONE LIMITED - 2006-09-04 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-09-30Officer 2008-11-21 ~ 2018-10-17IIF 155 - Director → ME 2008-11-21 ~ 2018-10-17IIF 90 - Secretary → ME
- 5
CLARION EVENTS LIMITED
- nowP&O EVENTS LIMITED - 1999-10-28PHILBEACH EVENTS LIMITED - 1994-02-01EXHIBITION UNITS LIMITED - 1977-12-31 Bedford House, Fulham High Street, LondonActive Corporate (5 parents, 17 offsprings)Officer 2004-05-07 ~ 2004-10-25IIF 236 - Director → ME 2004-05-07 ~ 2004-10-25IIF 125 - Secretary → ME - 6ST. JAMES CAPITAL ESTATES LIMITED - 2005-08-01HARWOOD PROPERTY DEVELOPMENTS LIMITED - 1999-01-26 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,386 GBP2024-03-31Officer 2003-06-30 ~ 2005-06-30IIF 147 - Director → ME 1996-02-08 ~ 1999-05-31IIF 128 - Director → ME
- 7ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17HACKREMCO (NO. 1451) LIMITED - 1999-02-24 4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 1 offspring)Officer 2003-06-30 ~ 2005-05-03IIF 150 - Director → ME
- 8ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05HACKREMCO (NO.1449) LIMITED - 1999-02-24 4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Officer 2003-06-30 ~ 2005-05-03IIF 146 - Director → ME
- 9ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30REDVIEW LIMITED - 2002-12-18 4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 1 offspring)Officer 2003-06-30 ~ 2005-05-03IIF 151 - Director → ME
- 10
CRS RECOVERIES LIMITED
- nowCHICAGO RIB SHACK LIMITED - 2017-09-11CHICAGO RIB SHACK STRATFORD LIMITED - 2014-01-31CHICAGO RIB SHACK 02 NW3 LIMITED - 2011-06-14 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Officer 2010-03-12 ~ 2011-06-08IIF 251 - Director → ME 2010-03-12 ~ 2013-04-05IIF 75 - Secretary → ME - 11DOVER HOUSE WATERLOO LIMITED - 2013-03-15 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-13 ~ 2018-06-08IIF 34 - Secretary → ME
- 12DE FACTO 855 LIMITED - 2000-06-29 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (4 parents)Officer 2004-05-07 ~ 2007-07-24IIF 235 - Director → ME 2004-05-07 ~ 2007-07-24IIF 122 - Secretary → ME
- 13
EMPRESS PLACE LIMITED
- nowSPARE PROPCO LIMITED - 2007-08-06INGLEBY (1631) LIMITED - 2004-11-30 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2004-11-29 ~ 2007-07-24IIF 148 - Director → ME 2004-11-29 ~ 2007-07-24IIF 89 - Secretary → ME - 1406006161 LIMITED - 2012-04-12LYON D'OR HOLDINGS LIMITED - 2010-10-07 Highcroft, Grange Avenue, Woodford Green, EnglandActive Corporate (1 parent)Equity (Company account)102 GBP2021-03-31Officer 2010-04-01 ~ 2014-10-01IIF 163 - Director → ME 2006-11-22 ~ 2014-10-01IIF 92 - Secretary → ME
- 15WEIGHT MANAGEMENT CLINIC LIMITED - 2022-12-06EURODIET RETAIL UK LIMITED - 2017-03-09 Highcroft, Grange Avenue, Woodford Green, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,094,357 GBP2021-03-31Officer 2010-03-31 ~ 2014-11-25IIF 183 - Director → ME 2006-11-22 ~ 2020-06-02IIF 93 - Secretary → ME
- 16EARLS COURT LIMITED - 2015-12-10EARLS COURT REAL ESTATE LIMITED - 2004-12-08EARLS COURT LIMITED - 2004-11-30 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2004-05-07 ~ 2007-07-24IIF 237 - Director → ME 2004-04-29 ~ 2007-07-24IIF 124 - Secretary → ME
- 17 10 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2018-09-19 ~ 2019-02-27IIF 298 - Ownership of shares – 75% or more → OEIIF 298 - Ownership of voting rights - 75% or more → OEIIF 298 - Right to appoint or remove directors → OE
- 18 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2011-02-28 ~ 2015-06-22IIF 264 - Director → ME 2011-02-28 ~ 2015-06-22IIF 31 - Secretary → ME
- 19
OLYMPIA CAR PARK LIMITED
- nowST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15MISLEX (435) LIMITED - 2005-01-10 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer 2004-12-14 ~ 2007-07-24IIF 208 - Director → ME 2004-12-14 ~ 2007-07-24IIF 105 - Secretary → ME - 20EC PROPERTIES LIMITED - 2014-12-15MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-06-11 ~ 2009-12-30IIF 141 - Director → ME 2007-06-11 ~ 2007-07-24IIF 87 - Secretary → ME
- 21
OLYMPIA GROUP LIMITED
- nowEARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15HEXAGON 237 LIMITED - 1999-10-01 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2004-05-07 ~ 2007-07-24IIF 239 - Director → ME 2004-04-29 ~ 2007-07-24IIF 117 - Secretary → ME - 22
OLYMPIA HOLDINGS LIMITED
- nowEARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12INGLEBY (1601) LIMITED - 2004-04-02 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2004-04-02 ~ 2007-07-24IIF 238 - Director → ME 2004-04-02 ~ 2007-07-24IIF 85 - Secretary → ME - 23EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer 2005-03-11 ~ 2007-07-24IIF 229 - Director → ME 2005-03-11 ~ 2007-07-24IIF 84 - Secretary → ME
- 24
OLYMPIA LIMITED
- nowOLYMPIA EXHIBITIONS LIMITED - 1999-11-05 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer 2004-05-07 ~ 2007-07-24IIF 230 - Director → ME 2004-05-07 ~ 2007-07-24IIF 126 - Secretary → ME - 25EARLS COURT AND OLYMPIA LIMITED - 2014-12-15OLYMPIA LIMITED - 1988-01-27 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer 2004-05-07 ~ 2007-07-24IIF 231 - Director → ME 2004-04-29 ~ 2007-07-24IIF 123 - Secretary → ME
- 26
PHONIX LIMITED
- nowYUMMI GLOBAL LIMITED - 2014-10-22 22 Ganton Street, LondonDissolved Corporate (1 parent)Officer 2011-10-31 ~ 2015-05-27IIF 206 - Director → ME - 27
PJAC (BRISTOL) LIMITED
- nowMATTERHORN CAPITAL BRISTOL LIMITED - 2016-06-24MISLEX (475) LIMITED - 2006-01-31 Unit 5 Victoria Grove, Bedminster, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)-129 GBP2024-03-31Officer 2006-01-31 ~ 2016-06-23IIF 166 - Director → ME 2006-01-31 ~ 2016-06-23IIF 101 - Secretary → ME - 28
PORTWAY E15 LIMITED
- nowTHACKERAY ESTATES 47 CADOGAN STREET LIMITED - 2019-05-23THACKERAY ESTATES 37-39 EASTCHEAP LIMITED - 2017-10-27THACKERAY ESTATES FULHAM FL LIMITED - 2015-04-01 66 Pimlico Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-348,844 GBP2021-08-31Officer 2014-05-30 ~ 2015-03-16IIF 9 - Secretary → ME - 29
RIB SHACK LIMITED
- nowCRS TWO LIMITED - 2006-09-04 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-09-30Officer 2008-11-21 ~ 2018-10-17IIF 153 - Director → ME 2008-11-21 ~ 2018-10-17IIF 94 - Secretary → ME - 30EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12DE FACTO 814 LIMITED - 2000-05-16 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2004-05-07 ~ 2007-07-24IIF 233 - Director → ME 2004-04-29 ~ 2007-07-24IIF 120 - Secretary → ME
- 31INGLEBY (1602) LIMITED - 2004-04-02 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2004-04-02 ~ 2007-07-24IIF 145 - Director → ME 2004-04-02 ~ 2007-07-24IIF 88 - Secretary → ME
- 32 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-404,931 GBP2024-03-31Officer 2003-06-30 ~ 2007-03-30IIF 149 - Director → ME
- 33HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26 10 Gloucester Place, LondonActive Corporate (3 parents)Equity (Company account)15,951,493 GBP2024-03-31Officer 1998-03-25 ~ 1999-06-30IIF 129 - Director → ME
- 34THACKERAY ESTATES TOWER BRIDGE LIMITED - 2014-12-22 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2014-02-03 ~ 2018-06-08IIF 3 - Secretary → ME
- 35 30 City Road, LondonDissolved Corporate (3 parents)Officer 2013-10-10 ~ 2018-06-08IIF 29 - Secretary → ME
- 36THACKERAY ESTATES UK LIMITED - 2013-04-16BBLAW20 LIMITED - 2013-03-08 2 Leman Street, London, United KingdomActive Corporate (3 parents, 49 offsprings)Equity (Company account)25,106,521 GBP2024-06-30Officer 2012-12-11 ~ 2018-06-08IIF 20 - Secretary → ME
- 37THACKERAY ESTATES DIMES PLACE LIMITED - 2014-02-21 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,957,562 GBP2024-06-30Officer 2013-11-27 ~ 2018-06-08IIF 40 - Secretary → ME
- 38 2 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)40,978 GBP2022-03-31Officer 2014-02-20 ~ 2018-06-08IIF 26 - Secretary → ME
- 39 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,914 GBP2023-06-30Officer 2014-03-11 ~ 2018-06-08IIF 19 - Secretary → ME
- 40 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,091,375 GBP2024-06-30Officer 2013-07-24 ~ 2018-06-08IIF 36 - Secretary → ME
- 41 2 Leman Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)50,200 GBP2024-06-30Officer 2015-07-08 ~ 2018-06-08IIF 39 - Secretary → ME
- 42THACKERAY ESTATES LIMITED - 2014-03-12 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)50,746 GBP2024-06-30Officer 2012-12-21 ~ 2018-06-08IIF 8 - Secretary → ME
- 43 30 City Road, LondonDissolved Corporate (3 parents)Officer 2014-09-24 ~ 2018-06-08IIF 23 - Secretary → ME
- 44 30 City Road, LondonDissolved Corporate (3 parents)Officer 2013-11-27 ~ 2018-06-08IIF 15 - Secretary → ME
- 45THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01 Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (9 parents)Officer 2004-05-07 ~ 2007-07-24IIF 234 - Director → ME 2004-05-07 ~ 2007-07-24IIF 118 - Secretary → ME
- 46BELLEFIELDS ROAD LIMITED - 2014-07-24 30 City Road, LondonDissolved Corporate (3 parents)Officer 2014-07-24 ~ 2018-06-08IIF 51 - Secretary → ME
- 47 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2009-02-26 ~ 2010-04-09IIF 232 - Director → ME 2009-02-26 ~ 2010-04-09IIF 119 - Secretary → ME
- 48 Vinters Business Park, New Cut Road, Maidstone, KentLiquidation Corporate (3 parents)Officer 2011-10-31 ~ 2015-05-27IIF 207 - Director → ME
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