1
MISLEX (449) LIMITED - 2005-07-13
58-60 Berners Street, London
Dissolved Corporate (1 parent)
Officer
2006-06-23 ~ dissolved
IIF 30 - Director → ME
2
2C BROADLAND NORWICH LIMITED - now
MATTERHORN CAPITAL ST. JOSEPH'S LIMITED
- 2024-11-01
05895591MISLEX (502) LIMITED
- 2006-10-25
05895591 05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06419958, 05665499, 05987336Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Gloucester Place, London
Active Corporate (7 parents)
Equity (Company account)
-2,216,925 GBP2024-03-31
Officer
2006-10-20 ~ 2019-11-28
IIF 32 - Director → ME
3
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-08-07 ~ now
IIF 11 - Director → ME
4
DUNLOP HAYWARDS (DHL) LIMITED - now
DUNLOP HEYWOOD LORENZ LIMITED
- 2005-05-16
03517905IBIS (419) LIMITED - 1998-10-08
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (43 parents)
Officer
2001-05-14 ~ 2005-05-06
IIF 39 - Director → ME
5
INDIGO HEALTH DEVELOPMENTS LIMITED
10213685 30 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-07 ~ dissolved
IIF 15 - Director → ME
6
30 City Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-10-07 ~ dissolved
IIF 14 - Director → ME
7
30 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-07 ~ dissolved
IIF 19 - Director → ME
8
INDIGO HEALTH PROPERTIES LIMITED
10213332 30 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-07 ~ dissolved
IIF 17 - Director → ME
9
INDIGO HEALTH PROPERTY HOLDING LIMITED
10417865 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ dissolved
IIF 13 - Director → ME
10
Inwood House 1-3 Elliotts Place, Islington, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2015-09-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Inwood House 1-3 Elliotts Place, Islington, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2015-09-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
12
Inwood House 1-3 Elliotts Place, Islington, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2015-09-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Inwood House 1-3 Elliotts Place, Islington, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2015-09-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MATTERHORN CAPITAL 64-70 BROMLEY LIMITED
10798372 10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,570,492 GBP2024-03-31
Officer
2017-06-01 ~ now
IIF 4 - Director → ME
15
MATTERHORN CAPITAL CARE HOMES LIMITED
- now 06419961MISLEX (555) LIMITED
- 2008-07-11
06419961 05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06419958, 05665499, 05987336Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2008-07-11 ~ dissolved
IIF 31 - Director → ME
16
MATTERHORN CAPITAL DC MANAGEMENT LIMITED
- now 07241359GREENWICH DATA MANAGEMENT LIMITED
- 2010-10-01
07241359 10 Gloucester Place, London
Dissolved Corporate (7 parents)
Officer
2010-09-29 ~ dissolved
IIF 12 - Director → ME
17
MATTERHORN CAPITAL MAIDENHEAD NO5 LIMITED
12167187 10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-23,700 GBP2024-03-31
Officer
2019-08-21 ~ now
IIF 3 - Director → ME
18
MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED
- now 05987338MISLEX (518) LIMITED - 2007-03-08
10 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2010-12-01 ~ dissolved
IIF 25 - Director → ME
19
MATTERHORN CAPITAL NEW MALDEN LIMITED
08010591 10 Gloucester Place, Portman Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2012-03-28 ~ dissolved
IIF 16 - Director → ME
20
MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED
- now 05795352MISLEX (498) LIMITED - 2006-07-25
10 Gloucester Place, London
Active Corporate (6 parents)
Equity (Company account)
438 GBP2024-03-31
Officer
2015-03-03 ~ 2019-11-28
IIF 18 - Director → ME
21
MATTERHORN CAPITAL REAL ESTATES LIMITED
- now 06221818MISLEX (531) LIMITED - 2007-10-05
MISLEX (531) LIMITED - 2007-05-01
MATTERHORN CAPITAL EC&O LIMITED - 2007-05-01
10 Gloucester Place, London
Active Corporate (6 parents)
Equity (Company account)
-432,590 GBP2024-03-31
Officer
2011-03-25 ~ 2019-11-28
IIF 26 - Director → ME
22
MATTERHORN CAPITAL ST JOSEPHS GROUP LIMITED
06639469 10 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2008-07-07 ~ dissolved
IIF 29 - Director → ME
23
MATTERHORN CAPITAL ST. JOSEPH'S TWO
05974852 10 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2006-10-23 ~ dissolved
IIF 28 - Director → ME
24
Hazlems Fenton Llp, 3rd Floor Palladium House 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-23 ~ dissolved
IIF 33 - Director → ME
2010-06-23 ~ dissolved
IIF 56 - Secretary → ME
25
MP PROPERTY MANAGEMENT (UK) LIMITED
06816909 10 Gloucester Place, Portman Square, London
Active Corporate (9 parents, 9 offsprings)
Equity (Company account)
-595,462 GBP2024-03-31
Officer
2016-04-21 ~ now
IIF 1 - Director → ME
26
MP REAL ESTATE W6 CARPARKS LIMITED
07545458 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2011-02-28 ~ 2015-06-22
IIF 41 - Director → ME
27
MP REAL ESTATE W6 MANAGEMENT LIMITED
07525152 10 Gloucester Place, Portman Square, London
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ dissolved
IIF 40 - Director → ME
28
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,081 GBP2024-03-31
Officer
2023-10-25 ~ now
IIF 9 - Director → ME
29
RAVEN & MATTERHORN PROPERTIES NO5 LIMITED
12168351 10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-901,176 GBP2024-03-31
Officer
2019-08-21 ~ now
IIF 2 - Director → ME
30
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
-442,439 GBP2018-02-28
Officer
2008-02-18 ~ 2014-03-01
IIF 27 - Director → ME
31
ST. PAULS DEVELOPMENT COMPANY LIMITED
- now 05314689ST. PAULS ROAD LIMITED
- 2006-10-18
05314689 Inwood House 1-3 Elliotts Place, London
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
116,110 GBP2016-12-31
Officer
2004-12-16 ~ 2011-03-17
IIF 38 - Director → ME
32
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2024-08-02 ~ now
IIF 10 - Director → ME
33
WESTERN RIDGE CONSULTANCY LIMITED
05734523 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,910,506 GBP2024-03-31
Officer
2006-03-08 ~ 2010-10-20
IIF 21 - Director → ME
2006-03-08 ~ 2010-10-20
IIF 52 - Secretary → ME
34
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-21 ~ dissolved
IIF 42 - LLP Designated Member → ME
35
WESTERN RIDGE HOLDINGS (SEAFORD) LIMITED
05691098 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
301 GBP2016-01-31
Officer
2006-01-30 ~ dissolved
IIF 20 - Director → ME
2006-01-30 ~ dissolved
IIF 55 - Secretary → ME
36
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-23 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove members → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
37
WESTERN RIDGE PROPERTIES (WESTBURY) LIMITED
- now 05578599WESTERN RIDGE PROPERTIES (HULL) LIMITED
- 2006-12-20
05578599MISLEX (469) LIMITED
- 2005-12-21
05578599 05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06419958, 05665499, 05987336Warning The number of records might exceed displayable range of browser, please consider
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... (more) Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
98,029 GBP2015-09-30
Officer
2005-12-08 ~ dissolved
IIF 24 - Director → ME
2005-12-08 ~ dissolved
IIF 53 - Secretary → ME
38
WESTERN RIDGE PROPERTIES LAGONDA LIMITED
- now 05384465MISLEX (447) LIMITED
- 2005-07-11
05384465 05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06419958, 05665499, 05987336Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Gloucester Place, London
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2005-06-29 ~ dissolved
IIF 22 - Director → ME
39
118 Seymour Place, London, England
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-129,881 GBP2023-05-01 ~ 2024-04-30
Officer
2005-04-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
WESTERN RIDGE RESIDENTIAL LIMITED
11997632 118 Seymour Place, London, England
Active Corporate (1 parent)
Equity (Company account)
40,816 GBP2024-05-31
Officer
2019-05-15 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
41
WESTERN RIDGE SEAFORD LIMITED
- now 05544442WESTERN RIDGE SLEAFORD LIMITED - 2006-01-20
ST. PAUL'S ROAD (MAIDENHEAD) LIMITED - 2006-01-19
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2006-03-14 ~ dissolved
IIF 23 - Director → ME
2006-03-14 ~ dissolved
IIF 54 - Secretary → ME
42
WESTERN RIDGE TRI CAPITAL LIMITED
11912466 118 Seymour Place, London, England
Active Corporate (4 parents)
Equity (Company account)
1,249,626 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 5 - Director → ME
43
118 Seymour Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-10,603 GBP2024-02-29
Officer
2020-02-10 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE