The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chicken, Michael John

child relation
Offspring entities and appointments
Active 91
  • 1
    THE PROPERTY BOX LOAN COMPANY LIMITED - 2013-05-17
    4 Newburgh Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    42 GBP2018-02-28
    Officer
    2013-02-27 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 27 - director → ME
  • 3
    4 Newburgh Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Has significant influence or control → OE
  • 4
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 81 - director → ME
  • 5
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2002-05-24 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    4 Newburgh Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2017-12-19 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 9
    4 Newburgh Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,305,410 GBP2023-06-30
    Officer
    2009-05-05 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 10
    34 34, Priory Close, Royston, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    489,262 GBP2023-06-30
    Officer
    2012-06-18 ~ now
    IIF 56 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (5 parents)
    Officer
    2009-04-01 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 64 - director → ME
  • 13
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 70 - director → ME
  • 14
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 23 - director → ME
  • 15
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 28 - director → ME
  • 17
    Salisbury House Salisbury Villas, Station Road, Cambridge, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -65,398 GBP2018-05-31
    Officer
    2016-04-25 ~ dissolved
    IIF 4 - director → ME
  • 18
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 25 - director → ME
  • 19
    4 Newburgh Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,930 GBP2023-12-31
    Officer
    2019-11-20 ~ now
    IIF 7 - director → ME
  • 20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 78 - director → ME
  • 21
    35 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 30 - director → ME
  • 22
    GERMAN CARE HOME (GP) LIMITED - 2007-05-04
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Stanhope House, 47 Park Lane, London
    Corporate (4 parents)
    Officer
    2011-11-21 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
  • 25
    HARVEST PICTURES PLC - 2011-11-22
    Little Hemingford Beaconsfield Road, Farnham Common, Slough, Bucks, Uk
    Dissolved corporate (4 parents)
    Officer
    1999-06-23 ~ dissolved
    IIF 44 - director → ME
  • 26
    HOME SUSSEX 1 LIMITED - 2025-01-13
    99 Preston Drove, Brighton, England
    Corporate (5 parents)
    Equity (Company account)
    -6,218 GBP2023-12-31
    Officer
    2022-08-03 ~ now
    IIF 11 - director → ME
  • 27
    ICON BUSINESS CENTRES LIMITED - 2012-10-09
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 94 - director → ME
  • 28
    ICON BUSINESS CENTRE (LEEDS) LIMITED - 2012-10-09
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 93 - director → ME
  • 29
    ICON BUSINESS CENTRE (NOTTINGHAM) LIMITED - 2012-10-09
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 92 - director → ME
  • 30
    35 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 29 - director → ME
  • 31
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-19 ~ dissolved
    IIF 26 - director → ME
  • 32
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MERCHANT PLACE DEVELOPMENTS (EXETER) LIMITED - 2010-12-31
    4 Newburgh Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 97 - director → ME
  • 34
    MD (MILTON ROAD CAMBRIDGE) LIMITED - 2013-04-26
    MD (NEWCASTLE) LIMITED - 2013-04-09
    MERCHANT DEVELOPMENTS (NEWCASTLE) LIMITED - 2011-04-21
    4 Newburgh Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2011-04-04 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    4 Newburgh Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 14 - director → ME
  • 36
    4 Newburgh Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-08-31
    Officer
    2011-05-17 ~ dissolved
    IIF 98 - director → ME
  • 37
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Corporate (5 parents)
    Officer
    2007-10-02 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 22 - director → ME
  • 39
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2018-04-05
    Officer
    2008-02-25 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 41
    C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    336,150 GBP2024-04-05
    Officer
    2008-04-28 ~ now
    IIF 52 - director → ME
  • 42
    4 Newburgh Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-03-22 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Right to appoint or remove directors → OE
  • 43
    4 Newburgh Street, London
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-03-22 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Right to appoint or remove directors → OE
  • 44
    4 Newburgh Street, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,332 GBP2024-04-05
    Officer
    2007-12-10 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 118 - Has significant influence or control → OE
  • 45
    4 Newburgh Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 46
    4 Newburgh Street, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,226,047 GBP2023-08-31
    Officer
    1998-07-21 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    4 Newburgh Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2009-08-04 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
  • 48
    4 Newburgh Street, London
    Corporate (3 parents)
    Equity (Company account)
    299,210 GBP2023-08-31
    Officer
    2006-10-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 49
    4 Newburgh Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    1999-12-07 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    CROSSCO (1379) LIMITED - 2014-10-29
    4 Newburgh Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2014-10-28 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 51
    4 Newburgh Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    520,552 GBP2023-12-31
    Officer
    2016-07-20 ~ now
    IIF 37 - director → ME
  • 52
    4 Newburgh Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 55 - director → ME
  • 53
    4 Newburgh Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 16 - director → ME
  • 55
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-03-15 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Salisbury House Salisbury Villas, Station Road, Cambridge
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,694 GBP2016-02-28
    Officer
    2015-08-20 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Has significant influence or control → OE
  • 57
    Salisbury House, Salisbury Villas, Cambridge, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -17,721 GBP2018-05-31
    Officer
    2015-11-10 ~ dissolved
    IIF 2 - director → ME
  • 58
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 17 - director → ME
  • 59
    3 Station Court, Great Shelford, Cambridge, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -4,002 GBP2018-05-31
    Officer
    2016-06-02 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    4 Newburgh Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2014-04-17 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 72 - director → ME
  • 62
    PIPP (UK) LIMITED - 2014-08-29
    POLISH INCINERATION PLANT LIMITED - 2014-08-28
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 67 - director → ME
  • 63
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-09 ~ dissolved
    IIF 24 - director → ME
  • 64
    PROPERTY SECRETARIES LIMITED - 2003-02-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (4 parents, 8 offsprings)
    Equity (Company account)
    890 GBP2021-04-05
    Officer
    2003-02-10 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    PROPERTY PARTNERSHIP SECRETARIES LIMITED - 2003-02-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2002-05-24 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    4 Newburgh Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,028 GBP2024-10-31
    Officer
    2018-11-13 ~ now
    IIF 36 - director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 140 - Has significant influence or control → OE
  • 67
    4 Newburgh Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-03 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 68
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    4 Newburgh Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-05 ~ dissolved
    IIF 43 - director → ME
  • 70
    The Studio, 16 Cavaye Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-09-29
    Officer
    2023-10-12 ~ now
    IIF 91 - director → ME
  • 71
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 62 - director → ME
  • 72
    4 Newburgh Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -251,722 GBP2023-12-31
    Officer
    2013-12-10 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    6 Park Circus Place, Glasgow
    Corporate (5 parents)
    Officer
    1992-03-08 ~ now
    IIF 105 - director → ME
  • 74
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 87 - director → ME
  • 75
    ST MARK HOMES CAPITAL PLC - 2015-03-23
    MIZEN HOMES I PLC - 1998-08-17
    Heron House, 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1998-08-20 ~ dissolved
    IIF 9 - director → ME
  • 76
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (7 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 21 - director → ME
  • 77
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    COTTBUS PROPERTY PARTNERSHIP (GP) LIMITED - 2006-11-10
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-07-08 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-03-12 ~ dissolved
    IIF 71 - director → ME
  • 83
    PUREGROWTH LIMITED - 2007-03-08
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    4 Newburgh Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,032,322 GBP2024-05-31
    Officer
    2013-05-17 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
  • 85
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-20 ~ dissolved
    IIF 73 - director → ME
  • 86
    Airport House, Purley Way, Croydon, Surrey
    Dissolved corporate (5 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 20 - director → ME
  • 87
    Airport House, Purley Way, Croydon, Surrey
    Dissolved corporate (5 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    4 Newburgh Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2014-08-15 ~ dissolved
    IIF 33 - director → ME
  • 89
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (6 parents)
    Officer
    2009-05-22 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    Craig J Macmillan, 4 Newburgh Street, London
    Corporate (2 parents)
    Equity (Company account)
    -15,080,899 GBP2024-04-05
    Officer
    2009-03-06 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Right to appoint or remove directors → OE
  • 91
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Corporate (4 parents)
    Officer
    2002-10-18 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 24
  • 1
    MERCHANT DEVELOPMENTS (NORTHAMPTON) LIMITED - 2011-05-03
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2011-03-28
    IIF 50 - director → ME
  • 2
    The Old Barn, Caverswall Lane, Stoke On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    1999-12-20 ~ 2002-06-30
    IIF 111 - director → ME
  • 3
    FIRST DERIVATIVES PUBLIC LIMITED COMPANY - 2021-07-08
    FIRST DERIVATIVES LIMITED - 2002-02-11
    3 Canal Quay, Newry, Co Down
    Corporate (7 parents, 9 offsprings)
    Officer
    2001-12-03 ~ 2005-11-21
    IIF 99 - director → ME
  • 4
    Cobblers, Spinfield Lane West, Marlow, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,270,668 GBP2021-09-30
    Officer
    1999-08-09 ~ 2014-05-06
    IIF 10 - director → ME
  • 5
    C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    336,150 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2022-06-27
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MERCHANT INNS PLC - 2008-02-16
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-03 ~ 2007-11-26
    IIF 53 - director → ME
  • 7
    Salisbury House, Salisbury Villas, Cambridge, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -17,721 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ 2016-12-16
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    3 Station Court, Great Shelford, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-19 ~ 2017-11-20
    IIF 6 - director → ME
  • 9
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Corporate (1 parent)
    Officer
    2017-07-19 ~ 2017-11-20
    IIF 5 - director → ME
  • 10
    208 Stratton Heights, Cirencester, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2000-05-11 ~ 2003-05-23
    IIF 112 - director → ME
  • 11
    NC (CITY AND HOME) LIMITED - 1996-06-28
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 1997-12-12
    IIF 104 - director → ME
  • 12
    NC (CLYDE) LIMITED - 1996-06-28
    NC (NOM 2) LIMITED - 1996-06-17
    NC (NOMAD) LIMITED - 1995-09-07
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-08-31 ~ 1997-12-12
    IIF 108 - director → ME
  • 13
    NC (NORCITY 2) LIMITED - 1996-06-28
    NC (HOME PARTNERS 01 AND 02) LIMITED - 1995-05-04
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-04-12 ~ 1997-12-12
    IIF 100 - director → ME
  • 14
    NEILL CLERK REGISTRARS LIMITED - 1993-04-21
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1994-12-05 ~ 1997-05-23
    IIF 102 - director → ME
  • 15
    BARNABLE LIMITED - 1987-03-27
    47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
    Corporate (14 parents)
    Equity (Company account)
    56,022 GBP2020-06-23
    Officer
    1993-06-15 ~ 1995-09-20
    IIF 106 - director → ME
  • 16
    EXTEND LEISURE LIMITED - 2001-10-12
    The Croft, Milton Hill, Steventon, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2001-10-16 ~ 2003-10-22
    IIF 113 - director → ME
  • 17
    ST MARK CONTRACTS PLC - 2014-09-12
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-10 ~ 2016-11-30
    IIF 18 - director → ME
  • 18
    ST MARK HOMES II PLC - 2014-06-26
    LANESTONE PLC - 1999-10-11
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-10-01 ~ 2013-08-16
    IIF 95 - director → ME
  • 19
    DEEDSHAKE LIMITED - 1987-07-08
    1 Portland Place, London
    Dissolved corporate (4 parents)
    Officer
    1993-06-15 ~ 1995-07-20
    IIF 107 - director → ME
  • 20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,615 GBP2024-03-31
    Officer
    2003-05-30 ~ 2010-10-29
    IIF 51 - director → ME
  • 21
    TERRACE HILL FEETHAMS LIMITED - 2015-03-02
    NC (RES) LIMITED - 2015-01-07
    50 New Bond Street, London
    Corporate (5 parents)
    Officer
    1995-09-13 ~ 1997-12-12
    IIF 103 - director → ME
  • 22
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
    FINEBAY LIMITED - 1994-03-31
    4th Floor 115 George Street, Edinburgh
    Corporate (5 parents)
    Officer
    1994-03-31 ~ 1998-10-01
    IIF 110 - director → ME
    1994-03-31 ~ 1994-07-01
    IIF 165 - secretary → ME
  • 23
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor 115 George Street, Edinburgh
    Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1994-11-07 ~ 1998-10-01
    IIF 101 - director → ME
  • 24
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED - 1996-02-05
    WINVIEW LIMITED - 1994-03-10
    50 New Bond Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1994-02-25 ~ 1996-01-01
    IIF 109 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.