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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kleiner, Richard Howard
- British born in March 1959
Kleiner, Richard Howard
Resident in United Kingdom
Registered addresses and corresponding companies25, Harley Street, London, W1G 9BR, England
IIF 125, Harley Street, London, W1G 9BR, United Kingdom
IIF 2 IIF 325, Harley Street, London, W1G 9BZ
IIF 427, St Anselms Place, London, W1K 5AF, United Kingdom
IIF 56th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 673, Cornhill, London, EC3V 3QQ, England
IIF 7 IIF 8 IIF 9 (more)(less)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Aston House, Cornwall Avenue, London, N3 1LF
IIF 31Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU
IIF 32Unit 2, Plantain Place, Crosby Row, London, SE1 1YN, England
IIF 33 IIF 3426 Atwood Avenue, Kew, Richmond, Surrey, TW9 4HG
IIF 35 IIF 36 IIF 37 (more)(less)
- British chartered accountant born in March 1959
Kleiner, Richard Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1959
Kleiner, Richard
Resident in United Kingdom
Registered addresses and corresponding companies73 Cornhill, London, EC3V 3QQ
IIF 47
- born in March 1959
Kleiner, Richard Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1959
Kleiner, Richard Howard
Resident in England
Registered addresses and corresponding companies1st Floor, 23 Princes Street, London, W1B 2LX, England
IIF 556th Floor, Winchester House, 259-269, Old Marylebone Road, London, NW1 5RA, England
IIF 5673, Cornhill, London, EC3V 3QQ, England
IIF 57 IIF 58Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR
IIF 59The National Holocaust Centre And Museum, Acre Edge Road, Laxton, Newark, Nottinghamshire, NG22 0PA, United Kingdom
IIF 60New Course, Minchinhampton, Stroud, Gloucestershire, GL6 9BE, United Kingdom
IIF 61
- British born in March 1959
Mr Richard Howard Kleiner
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1959
Richard Kleiner
Resident in United Kingdom
Registered addresses and corresponding companies73 Cornhill, London, EC3V 3QQ
IIF 67
- born in March 1959
Kleiner, Richard Howard
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 68
- British Registered addresses and corresponding companies
Kleiner, Richard Howard
25, Harley Street, London, W1G 9SR
IIF 6926 Atwood Avenue, Kew, Richmond, Surrey, TW9 4HG
IIF 70 IIF 71 IIF 72 (more)(less)
- Registered addresses and corresponding companies
Kleiner, Richard Howard
Related profiles found in government register
Offspring entities and appointments
87
- 1
27 ST ANSELMS PLACE (FREEHOLD) LTD
0902174073 Cornhill, LondonActive Corporate (3 parents)Officer2014-05-01 ~ nowIIF 17 - Director → ME - 2
AMBIT VENTURES (POLAND) LIMITED
0805886525 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-04 ~ dissolvedIIF 2 - Director → ME - 3
AMBIT VENTURES LLP
OC3740807 Easby Abbey, Bedford, EnglandDissolved Corporate (5 parents)Officer2012-04-04 ~ 2012-09-28IIF 49 - LLP Designated Member → ME - 4RAPID 6080 LIMITED - 1988-08-1083 Fern Lane, Hounslow, EnglandActive Corporate (44 parents)Officer1997-03-20 ~ 1998-03-06IIF 94 - Secretary → ME
- 5
ANGELMIST LIMITED
02500416Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16
Dissolved on 2016-01-1555 Baker Street, LondonDissolved Corporate (13 parents)Officer1996-11-21 ~ 1998-03-06IIF 73 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12
Dissolved on 2019-01-26LEGIBUS 1558 LIMITED - 1990-09-1926-28 Bedford Row, LondonDissolved Corporate (17 parents, 1 offspring)Officer1996-11-21 ~ 1998-03-06IIF 85 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-25 during the appointment or period of control
Dissolved on 2024-07-25 during the appointment or period of controlE-CAPITAL INVESTMENTS PLC
- 2002-10-31 03319365CAMBURY INVESTMENTS PLC - 1999-11-24ELFINKIRK PLC - 1997-05-08Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2001-12-28 ~ dissolvedIIF 32 - Director → ME2011-09-13 ~ dissolvedIIF 103 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-25 during the appointment or period of control
Dissolved on 2020-12-17 during the appointment or period of controlAVANTI PARTNERS PUBLIC LIMITED COMPANY
- 2002-09-09 03893504INTERNET INCUBATOR PLC
- 2001-08-01 03893504Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (12 parents)Officer1999-12-13 ~ 2000-07-24IIF 42 - Director → ME2001-06-28 ~ dissolvedIIF 6 - Director → ME2011-10-28 ~ dissolvedIIF 102 - Secretary → ME - 9
AVANTI NOMINEES LIMITED
0642565773 Cornhill, LondonDissolved Corporate (3 parents)Officer2007-11-13 ~ dissolvedIIF 13 - Director → ME - 10
- 11
BASSMAN LIMITED
03184921Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-09-11
Commencement of winding up on 2014-10-27
Conclusion of winding up on 2015-09-01
Dissolved on 2015-12-1164 New Cavendish Street, LondonDissolved Corporate (13 parents)Officer1996-11-21 ~ 1998-03-06IIF 88 - Secretary → ME - 12
BEHAVIOURALL TECHNOLOGIES LIMITED
1189790873 Cornhill, LondonDissolved Corporate (3 parents)Officer2019-03-29 ~ 2023-10-17IIF 57 - Director → ME - 13COMMUNITY OF THE TRUE VINE LIMITED - 1993-11-02The National Holocaust Centre And Museum Acre Edge Road, Laxton, Newark, Nottinghamshire, United KingdomActive Corporate (49 parents, 1 offspring)Officer2018-06-06 ~ 2026-03-31IIF 60 - Director → ME
- 14BRITISH SCHOOLS EXPLORING SOCIETY - 2011-08-24BSES EXPEDITIONS - 2007-07-11THE BRITISH SCHOOLS EXPLORING SOCIETY - 1997-01-24Royal Geographical Society, 1 Kensington Gore, LondonActive Corporate (109 parents)Officer2024-11-14 ~ nowIIF 59 - Director → ME
- 15
BUSINESS GROOMING LIMITED
0458192025 Harley Street, LondonDissolved Corporate (5 parents)Officer2002-11-05 ~ dissolvedIIF 40 - Director → ME - 16
- 17
- 18
CLIFF STREET RESIDENTS MANAGEMENT COMPANY LIMITED
0650702025 Harley Street, LondonDissolved Corporate (7 parents)Officer2010-03-19 ~ dissolvedIIF 4 - Director → ME2010-03-19 ~ dissolvedIIF 69 - Secretary → ME - 19
CLXV LLP
OC429992C/o Memery Crystal, 165, Fleet Street, London, EnglandDissolved Corporate (9 parents)Officer2019-12-12 ~ 2021-03-26IIF 68 - LLP Designated Member → ME - 206th Floor, Winchester House 259-269, Old Marylebone Road, London, EnglandActive Corporate (12 parents, 9 offsprings)Officer2022-06-30 ~ 2022-08-02IIF 33 - Director → ME2014-03-01 ~ 2022-06-30IIF 34 - Director → ME2025-01-27 ~ nowIIF 56 - Director → ME
- 21
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-19 during the appointment or period of control
Dissolved on 2021-01-08 during the appointment or period of controlGENESIS FINANCIAL SOLUTIONS LIMITED - 2009-07-0673 Cornhill, LondonDissolved Corporate (10 parents, 1 offspring)Officer2014-09-29 ~ dissolvedIIF 28 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26CAMEL PROPERTIES LIMITED - 1989-06-15Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (23 parents)Officer1996-11-21 ~ 1998-03-06IIF 91 - Secretary → ME - 24
CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD
09851763Everdene House, Deansleigh Road, Bournemouth, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2015-11-02 ~ 2015-12-01IIF 19 - Director → ME - 25
DALEBROOK PROPERTIES LIMITED
02416196Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-03
Dissolved on 2012-03-1955 Baker Street, LondonDissolved Corporate (10 parents)Officer1996-11-21 ~ 1998-03-06IIF 93 - Secretary → ME - 26
DIGINIUS LIMITED
075226694th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (14 parents, 3 offsprings)Officer2018-05-02 ~ 2020-01-27IIF 55 - Director → ME - 27
EAGLEPRINT LIMITED
03318836Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16
Dissolved on 2016-01-1555 Baker Street, LondonDissolved Corporate (10 parents)Officer1997-02-27 ~ 1998-03-06IIF 92 - Secretary → ME - 28EP GLOBAL GROUP LTD - now
EARTHPRINT LIMITED
- 2020-09-16 04062236Wellington House, 273-275 High Street, London ColneyActive Corporate (10 parents)Officer2001-01-23 ~ 2008-03-31IIF 39 - Director → ME - 29
FERNSOFT LIMITED
027292564 Fernsoft Owens Road, Skippers Lane Industrial Estate, Middlesbrough, EnglandActive Corporate (6 parents)Officer1997-09-02 ~ 1998-06-15IIF 74 - Secretary → ME - 30
FIRST CALL BUSINESS SOLUTIONS LIMITED
12318219Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United KingdomActive Corporate (5 parents)Officer2019-11-18 ~ 2023-08-07IIF 47 - Director → MEPerson with significant control2019-11-18 ~ 2019-11-18IIF 67 - Has significant influence or control → OE - 31
FUTURESTATE LIMITED
02989969Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2021-01-0726-28 Bedford Row, LondonDissolved Corporate (19 parents)Officer1996-11-21 ~ 1998-03-06IIF 80 - Secretary → ME - 32
GERALD EDELMAN (CORNHILL) LIMITED
0896857973 Cornhill, LondonActive Corporate (5 parents, 1 offspring)Officer2014-03-31 ~ nowIIF 21 - Director → ME - 33
GERALD EDELMAN (EUROPE) LLP
OC42670173 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-30 ~ dissolvedIIF 53 - LLP Designated Member → ME - 34
GERALD EDELMAN (NORTH WEST) LLP
OC42087173 Cornhill, London, United KingdomDissolved Corporate (10 parents, 2 offsprings)Officer2021-03-31 ~ dissolvedIIF 51 - LLP Designated Member → ME2018-02-01 ~ 2021-03-31IIF 50 - LLP Designated Member → ME - 35
GERALD EDELMAN NETWORK LIMITED
1429216773 Cornhill, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2022-08-12 ~ nowIIF 22 - Director → ME - 36
GERALD EDELMAN PROBATE SERVICES LIMITED
0949646773 Cornhill, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-04-01 ~ nowIIF 11 - Director → MEPerson with significant control2021-03-04 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 37
GERALD EDELMAN TRANSACTION SERVICES LIMITED
0758625373 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-31 ~ dissolvedIIF 24 - Director → ME - 38
GERALD EDELMAN WEALTH LIMITED
1381074773 Cornhill, London, United KingdomActive Corporate (7 parents)Officer2021-12-21 ~ 2025-10-09IIF 45 - Director → ME - 39
GERALD EDELMAN WEALTH MANAGEMENT LIMITED
0636442825 Harley Street, LondonDissolved Corporate (6 parents)Officer2007-09-07 ~ dissolvedIIF 41 - Director → ME - 40
HANOVER INVESTMENTS LIMITED
0594967325 Harley Street, LondonDissolved Corporate (3 parents)Officer2006-09-28 ~ dissolvedIIF 37 - Director → ME - 41
HARLEY STREET NOMINEES LIMITED
0061250873 Cornhill, LondonActive Corporate (12 parents, 4 offsprings)Officer2008-06-09 ~ nowIIF 30 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-31
Dissolved on 2011-01-28BOMARK INVESTMENTS LIMITED - 1990-02-2255 Baker Street, LondonDissolved Corporate (10 parents)Officer1996-11-21 ~ 1998-03-06IIF 82 - Secretary → ME - 43Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-30FOREVER HOLDINGS LIMITED - 2022-08-17Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, United KingdomLiquidation Corporate (11 parents)Officer2023-03-21 ~ 2025-05-16IIF 46 - Director → ME - 44
CARROS FINANCE UK LIMITED
- 2014-10-07 0893620073 Cornhill, London, EnglandDissolved Corporate (5 parents)Officer2014-09-30 ~ 2017-12-31IIF 8 - Director → ME - 45
JESS PROPERTIES LIMITED
0884061273 Cornhill, LondonActive Corporate (2 parents, 1 offspring)Officer2014-01-10 ~ nowIIF 16 - Director → ME - 46
JIMTRACK LIMITED
03314930Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-02-2126-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer1997-02-27 ~ 1998-03-06IIF 96 - Secretary → ME - 47
K M HOMES (SW) LIMITED
0439150225 Harley Street, LondonDissolved Corporate (6 parents)Officer2002-03-11 ~ dissolvedIIF 35 - Director → ME - 48
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
025422233rd Floor Collegiate House, 9 St Thomas Street, London, United KingdomActive Corporate (40 parents)Officer1997-05-12 ~ 1997-09-02IIF 86 - Secretary → ME - 49
LARCHFIELD INVESTMENTS LIMITED
02310614Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2021-01-0726-28 Bedford Row, LondonDissolved Corporate (18 parents)Officer1996-11-21 ~ 1998-03-06IIF 78 - Secretary → ME - 50
- 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-03
Dissolved on 2012-03-19ASPINCROFT LIMITED - 1989-09-0755 Baker Street, LondonDissolved Corporate (11 parents)Officer1996-11-21 ~ 1998-03-06IIF 81 - Secretary → ME - 52
MARTINA PROPERTIES LIMITED
0884053573 Cornhill, LondonActive Corporate (2 parents)Officer2014-01-10 ~ nowIIF 18 - Director → ME - 53
MAYFAIR PRIME PROPERTIES LTD
1104463627 St Anselms Place, London, United KingdomActive Corporate (1 parent)Officer2017-11-02 ~ nowIIF 5 - Director → ME - 54
MINCHINHAMPTON GOLF CLUB LIMITED (THE)
01057636New Course, Minchinhampton, Stroud, GlosActive Corporate (104 parents)Officer2025-05-16 ~ nowIIF 61 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-03
Dissolved on 2012-03-19ASPINLANE LIMITED - 1989-09-1155 Baker Street, LondonDissolved Corporate (11 parents)Officer1996-11-21 ~ 1998-03-06IIF 99 - Secretary → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-02-21HOPENEAT LIMITED
- 1997-06-06 0334775826-28 Bedford Row, LondonDissolved Corporate (16 parents)Officer1997-06-03 ~ 1998-03-06IIF 76 - Secretary → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-23
Dissolved on 2010-01-05MOSCOW MINERVA LIMITED
- 1997-06-05 023342221 More London Place, LondonDissolved Corporate (13 parents)Officer1997-06-05 ~ 1998-03-06IIF 72 - Secretary → ME - 58MINERVA CORPORATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26MINERVA CORPORATION PLC
- 2011-02-16 02176408PORTCLASS PLC - 1988-04-06Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (27 parents, 1 offspring)Officer1996-11-21 ~ 1998-03-06IIF 89 - Secretary → ME - 59MINERVA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26146TH LEGIBUS PLC - 1991-12-03Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (26 parents, 10 offsprings)Officer1996-11-21 ~ 1998-03-06IIF 97 - Secretary → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-03
Dissolved on 2012-03-19MARDOME LIMITED - 1996-10-0955 Baker Street, LondonDissolved Corporate (12 parents)Officer1996-11-21 ~ 1998-03-06IIF 83 - Secretary → ME - 61MINERVA PROPERTY HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12
Dissolved on 2020-12-24MINERVA PROPERTY HOLDINGS PLC
- 2011-12-23 03358076TRADEFIGURE PUBLIC LIMITED COMPANY
- 1997-06-12 0335807626-28 Bedford Row, LondonDissolved Corporate (26 parents, 5 offsprings)Officer1997-05-30 ~ 1998-03-06IIF 70 - Secretary → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-13
Dissolved on 2013-02-27NEUTRAL PROPERTIES LIMITED - 1988-06-0855 Baker Street, LondonDissolved Corporate (9 parents)Officer1996-11-21 ~ 1998-03-06IIF 79 - Secretary → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2021-01-28EDENRISE INVESTMENTS LIMITED
- 1998-02-05 0316034426-28 Bedford Row, LondonDissolved Corporate (18 parents)Officer1996-11-21 ~ 1998-03-06IIF 77 - Secretary → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-23
Dissolved on 2010-01-05FIELDWAY PROPERTIES LIMITED - 1990-02-141 More London Place, LondonDissolved Corporate (10 parents)Officer1996-11-21 ~ 1998-03-06IIF 95 - Secretary → ME - 65
ODYSSEY CAPITAL PARTNERS LLP
OC34122273 Cornhill, LondonDissolved Corporate (4 parents)Officer2008-11-05 ~ dissolvedIIF 54 - LLP Designated Member → MEPerson with significant control2016-10-18 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE - 66
- 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28 during the appointment or period of control
Due to be dissolved on 2023-05-06 during the appointment or period of controlAVANTI PARTNERS CORPORATE FINANCE LIMITED
- 2002-09-09 04241441AVANTI CORPORATE FINANCE LIMITED
- 2001-09-05 04241441Aston House, Cornwall Avenue, LondonDissolved Corporate (8 parents, 1 offspring)Officer2001-06-26 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 68
- 69
RAYJON (NORTH) LIMITED
0559135573 Cornhill, London, United KingdomActive Corporate (7 parents)Officer2005-10-13 ~ nowIIF 25 - Director → ME - 70
REKO PROPERTIES LIMITED
0884468573 Cornhill, LondonActive Corporate (3 parents, 1 offspring)Officer2014-01-14 ~ nowIIF 12 - Director → ME - 71
RICHARD KLEINER LLP
OC35316273 Cornhill, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2010-03-11 ~ nowIIF 52 - LLP Designated Member → MEPerson with significant control2017-03-02 ~ nowIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Right to appoint or remove members → OEIIF 65 - Right to surplus assets - More than 50% but less than 75% → OE - 72
RILEY PROPERTY DEVELOPMENTS LIMITED
0408004873 Cornhill, London, United KingdomLive but Receiver Manager on at least one charge Corporate (11 parents)Officer2009-01-06 ~ nowIIF 23 - Director → ME - 73
SHELLEY SANDZER CORPORATE FINANCE LIMITED
1252051573 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2020-03-17 ~ dissolvedIIF 27 - Director → ME - 74
SHOREPOINT PROPERTY COMPANY LIMITED
06281860Acre House, 11/15 William Road, LondonDissolved Corporate (6 parents)Officer2007-11-12 ~ 2008-01-15IIF 36 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-23
Dissolved on 2010-01-05MINERVA LIMITED - 1991-12-031 More London Place, LondonDissolved Corporate (12 parents)Officer1996-11-21 ~ 1998-03-06IIF 71 - Secretary → ME - 76
SHRPAA LIMITED
1252751673 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-20 ~ dissolvedIIF 15 - Director → ME - 77
SPARKLE (CHILDRENS CHARITY) LIMITED
0379668473 Cornhill, LondonDissolved Corporate (6 parents)Officer1999-06-28 ~ dissolvedIIF 26 - Director → ME - 78
SPARRAGE PROPERTIES LIMITED
02385677Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-13
Dissolved on 2013-02-2755 Baker Street, LondonDissolved Corporate (11 parents)Officer1996-11-21 ~ 1998-03-06IIF 87 - Secretary → ME - 79
SPIANATA & COMPANY LIMITED
04474007Insolvency (Case 1) In administration
Administration started on 2021-04-16
Administration ended on 2023-04-133rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (9 parents)Officer2017-06-01 ~ 2021-01-11IIF 10 - Director → ME - 80
SUBSCRIBBE LIMITED
1132756473 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-01 ~ 2023-10-17IIF 58 - Director → ME - 81SYENCE SKIN CARE LIMITED - now
SYENCE SKIN CARE PLC
- 2009-05-19 03092032Syence House, 191-193 Western Road, Colliers Wood, LondonDissolved Corporate (14 parents)Officer1997-09-02 ~ 1998-06-15IIF 38 - Director → ME1997-09-02 ~ 1998-06-15IIF 98 - Secretary → ME - 82THE BRIGHTON PIER GROUP LIMITED - nowTHE BRIGHTON PIER GROUP PLC - 2025-05-12
ECLECTIC BAR GROUP PLC
- 2016-04-26 08687172PROJECT HAVANA PLC
- 2013-10-18 08687172Brighton Palace Pier, Madeira Drive, Brighton, EnglandActive Corporate (16 parents, 8 offsprings)Officer2013-09-12 ~ 2013-10-24IIF 3 - Director → ME2014-02-01 ~ 2015-06-15IIF 1 - Director → ME - 83
THE GE PROPERTY INVESTMENT LLP
OC324823The Accountancy Partnership, 70 Grange Road East, Wirral, United KingdomActive Corporate (21 parents)Officer2006-12-13 ~ 2017-10-20IIF 48 - LLP Designated Member → ME - 84ROLLMANOR LIMITED - 1995-07-2673 Cornhill, LondonActive Corporate (7 parents, 3 offsprings)Officer2014-04-16 ~ nowIIF 29 - Director → ME2004-12-01 ~ 2010-03-05IIF 100 - Secretary → MEPerson with significant control2016-09-06 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 85
TYRECARD LIMITED
03322473Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents)Officer1997-02-27 ~ 1997-09-02IIF 84 - Secretary → ME - 86WALBROOK PROPERTY INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-31
Dissolved on 2011-02-11TWIN TOWER PROPERTIES LIMITED
- 2006-03-09 02446397FURLONG DRIVE PROPERTIES LIMITED - 1989-12-1555 Baker Street, LondonDissolved Corporate (12 parents)Officer1996-11-21 ~ 1998-03-06IIF 75 - Secretary → ME - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-23
Dissolved on 2010-01-05LAND INVESTORS PLC - 1995-12-12CYCLOPES PROPERTIES LIMITED - 1988-12-071 More London Place, LondonDissolved Corporate (11 parents)Officer1996-11-21 ~ 1998-03-06IIF 90 - Secretary → ME
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