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
- British born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 2610, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 27Foxglove House, 166 Piccadilly, London, W1J 9EF, England
IIF 28Foxglove House, 166 Piccadilly, London, W1J 9EF, United Kingdom
IIF 29York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
IIF 30 IIF 31 IIF 32 (more)
- British chartered accountant born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies16, Finchley Road, London, NW8 6EB, England
IIF 37
- British chief operating officer born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies - British chief oprating officer born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 41
- British company director born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies10, Gloucester Place, London, W1U 8EZ
IIF 4210, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 43 IIF 44 IIF 4510, Gloucester Place, Portman Square, London, W1U 8EZ
IIF 4610, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 47 IIF 48 IIF 49 (more)22, Ganton Street, London, W1F 7BY, England
IIF 75 IIF 76York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
IIF 77
- British director born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies - British none born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies - British private equity born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies - born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 128
- British director born in November 1967Registered addresses and corresponding companies
Conway, Simon Alexander Malcolm
- British born in November 1967
Conway, Simon Alexander Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1967
Conway, Simon Alexander Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1967
Conway, Simon Alexander Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1967
Conway, Simon Alexander Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 157
- British none born in November 1967
Conway, Simon Alexander Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 158
- British Registered addresses and corresponding companies
Conway, Simon Alexander Malcolm
10, Gloucester Place, London, W1U 8EZ
IIF 15910, Gloucester Place, Portman Square, London, W1U 8EZ, Gb
IIF 160 IIF 16110, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 162 IIF 163 IIF 164 (more)York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
IIF 189 IIF 190 IIF 191 (more)
- British accountantRegistered addresses and corresponding companies
Conway, Simon Alexander Malcolm
- British chief operating officerRegistered addresses and corresponding companies
Conway, Simon Alexander Malcolm
- British chief oprating officerRegistered addresses and corresponding companies
Conway, Simon Alexander Malcolm
10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 202
- British company directorRegistered addresses and corresponding companies
Conway, Simon Alexander Malcolm
- British directorRegistered addresses and corresponding companies
Conway, Simon Alexander Malcolm
- British born in November 1967
Mr Simon Alexander Malcolm Conway
Resident in England
Registered addresses and corresponding companies - British electrician born in November 1967
Conway, Simon
Resident in England
Registered addresses and corresponding companies8, Birch Grove, Huyton, Liverpool, L36 9XH, England
IIF 241
- Registered addresses and corresponding companies
Conway, Simon Alexander Malcolm
10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 242 IIF 24310, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 244 IIF 245 IIF 246 (more)IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292York Lodge, Highwood Hill, London, NW7 4HA, England
IIF 293York Lodge, Highwood Hill, Mill Hill, London, NW7 4HA, Gb
IIF 294
- British electrician born in November 1967
Conway, Simon
Resident in Wales
Registered addresses and corresponding companies450, Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales
IIF 295
- British born in November 1967
Mr Simon Alexander Malcolm Conway
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1967
Conway, Simon Conway
Resident in United Kingdom
Registered addresses and corresponding companies92, Heathbank Avenue, Wirral, Merseyside, CH61 4XY, United Kingdom
IIF 299
- British born in November 1967
Simon Alexander Malcolm Conway
Resident in United Kingdom
Registered addresses and corresponding companies10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 300
- British elect born in November 1967
Conway, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5 Holly Grange, Spring Grove, Liverpool, L12 8SJ, United Kingdom
IIF 301
- British windscreen fitter born in November 1967
Conway, Simon
Resident in United Kingdom
Registered addresses and corresponding companies92, Heathbank Avenue, Irby, CH61 4XY, United Kingdom
IIF 302
- British born in November 1967
Mr Simon Conway
Resident in United Kingdom
Registered addresses and corresponding companies92, Heathbank Avenue, Irby, CH614XY, United Kingdom
IIF 303
- British born in November 1967
Simon Conway Conway
Resident in United Kingdom
Registered addresses and corresponding companies92, Heathbank Avenue, Wirral, Merseyside, CH61 4XY, United Kingdom
IIF 304
- Registered addresses and corresponding companies
Conway, Simon
Related profiles found in government register
Offspring entities and appointments
Active
141
- 1
29 DRAYTON COURT LIMITED
0765902458-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 273 - Secretary → ME - 2
MATTERHORN CAPITAL ST. JOSEPH'S LIMITED
- 2024-11-01 0589559110 Gloucester Place, LondonActive Corporate (2 parents)Equity (Company account)-2,216,925 GBP2024-03-31Officer2006-10-20 ~ nowIIF 11 - Director → ME2006-10-20 ~ nowIIF 221 - Secretary → ME - 3
31 STANHOPE GARDENS LIMITED
0765900058-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 252 - Secretary → ME - 4LODGE ROAD LIMITED - 2006-01-11 05578592Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2010-12-01 ~ dissolvedIIF 44 - Director → ME
- 5MISLEX (465) LIMITED - 2005-11-11 02618842, 02620694, 02677902... (more)1066 London Road, Leigh On Sea, EssexLiquidation Corporate (5 parents, 1 offspring)Current Assets (Company account)3,413,926 GBP2016-03-31Officer2010-12-01 ~ nowIIF 1 - Director → ME
- 6
77A EATON PLACE LIMITED
0765902358-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 276 - Secretary → ME - 7
82 EATON PLACE LIMITED
0765903758-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 251 - Secretary → ME - 8RIGHTCRAFT LIMITED - 2005-04-1510 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)-2,887,111 GBP2024-03-31Officer2014-05-21 ~ nowIIF 10 - Director → ME2005-03-14 ~ nowIIF 216 - Secretary → ME
- 9MISLEX (493) LIMITED - 2006-06-27 02618842, 02620694, 02677902... (more)30 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-04 ~ dissolvedIIF 60 - Director → ME2006-06-27 ~ dissolvedIIF 204 - Secretary → ME
- 10
APOLLO LIGHTING AND ELECTRICAL SERVICES LTD
085934998 Birch Grove, Huyton, LiverpoolDissolved Corporate (1 parent)Officer2013-07-02 ~ dissolvedIIF 241 - Director → ME - 11
APOLLO SOLAR PV LIMITED
07608151450 Altair House, Falcon Drive, Cardiff, WalesDissolved Corporate (1 parent)Officer2011-04-18 ~ dissolvedIIF 295 - Director → ME - 12
AUGUST CAPITAL LIMITED
1427044710 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-02 ~ dissolvedIIF 157 - Director → MEPerson with significant control2022-08-02 ~ dissolvedIIF 298 - Ownership of voting rights - 75% or more → OEIIF 298 - Ownership of shares – 75% or more → OEIIF 298 - Right to appoint or remove directors → OE - 13
AURORA ELECTRICAL SERVICES LIMITED
10743065Flat 5 Holly Grange, Spring Grove, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2017-04-27 ~ dissolvedIIF 301 - Director → ME - 14
BPC RE INVESTMENTS LIMITED
09890587100 George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer2015-11-26 ~ dissolvedIIF 78 - Director → ME2015-11-26 ~ dissolvedIIF 305 - Secretary → ME - 15
BPC RE PROPERTIES LIMITED
0989067035 Fford Ystrad, Wrexham, WalesActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-143,508 GBP2024-03-27Officer2015-11-26 ~ nowIIF 2 - Director → ME2015-11-26 ~ nowIIF 242 - Secretary → ME - 16
BPC RESIDENTIAL EXCHANGE GROUP LIMITED
09890508100 George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer2015-11-26 ~ dissolvedIIF 79 - Director → ME2015-11-26 ~ dissolvedIIF 306 - Secretary → ME - 17
BPI & AAR RESIDENTIAL LIMITED
0765891730 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 265 - Secretary → ME - 18
BPI FINANCE LIMITED
136566562nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)843,245 GBP2024-03-31Officer2021-10-15 ~ nowIIF 142 - Director → ME2021-10-01 ~ nowIIF 257 - Secretary → ME - 19
BRETT PALOS CAPITAL LIMITED
074768992nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents, 12 offsprings)Equity (Company account)7,565,585 GBP2024-03-31Officer2010-12-22 ~ nowIIF 165 - Secretary → ME - 20
BRETT PALOS CAPITAL NO.2 LIMITED
0756421130 City Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer2011-03-15 ~ dissolvedIIF 293 - Secretary → ME - 21
BRETT PALOS CAPITAL USA LIMITED
104810002nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2016-11-16 ~ nowIIF 247 - Secretary → ME - 222nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents, 15 offsprings)Equity (Company account)9,521,417 GBP2024-03-31Officer2009-11-23 ~ nowIIF 311 - Secretary → ME
- 232nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)803 GBP2024-12-31Officer2020-07-21 ~ nowIIF 291 - Secretary → ME
- 242nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,184,444 GBP2024-03-31Officer2020-09-07 ~ nowIIF 141 - Director → ME2020-09-07 ~ nowIIF 289 - Secretary → ME
- 252nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer2021-02-08 ~ nowIIF 138 - Director → ME2021-02-08 ~ nowIIF 266 - Secretary → ME
- 262nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer2021-02-08 ~ nowIIF 134 - Director → ME2021-02-08 ~ nowIIF 245 - Secretary → ME
- 27
CRS LEISURE LIMITED
0564211510 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2008-11-21 ~ dissolvedIIF 41 - Director → ME2008-11-21 ~ dissolvedIIF 202 - Secretary → ME - 28
DISSINGTON ESTATE HOLDINGS LIMITED
1161803310 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)-1,230 GBP2024-03-31Officer2018-10-11 ~ dissolvedIIF 151 - Director → ME - 29
DISSINGTON LENDING COMPANY LIMITED
11620117Central Square 29 Wellington Street, Leeds, West YorkshireInsolvency Proceedings Corporate (2 parents)Equity (Company account)-16,585,649 GBP2021-03-31Officer2018-10-12 ~ nowIIF 148 - Director → ME - 30
DISSINGTON REAL ESTATE LIMITED
1161993710 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-18,075 GBP2023-03-31Officer2018-10-12 ~ dissolvedIIF 147 - Director → ME - 3110 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-22 ~ dissolvedIIF 56 - Director → ME
- 32
E OF SANDWICH BOCA FRANCHISE LIMITED
0841503130 City Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-113,144 GBP2016-12-31Officer2013-02-22 ~ dissolvedIIF 288 - Secretary → ME - 331 More London Place, LondonDissolved Corporate (5 parents)Officer2013-12-04 ~ dissolvedIIF 28 - Director → ME
- 34Foxglove House, 166 Piccadilly, London, United KingdomDissolved Corporate (6 parents)Officer2015-11-03 ~ dissolvedIIF 29 - Director → ME
- 3510 Gloucester Place, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2005-09-27 ~ dissolvedIIF 90 - Director → ME2005-09-27 ~ dissolvedIIF 220 - Secretary → ME
- 36
EURODIET LIMITED
0707329210 Gloucester Place, LondonDissolved Corporate (1 parent)Officer2009-11-11 ~ dissolvedIIF 57 - Director → ME2009-11-11 ~ dissolvedIIF 183 - Secretary → ME - 3710 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2013-07-23 ~ dissolvedIIF 50 - Director → ME2013-07-23 ~ dissolvedIIF 269 - Secretary → ME
- 3810 Gloucester Place, Portman Square, LondonActive Corporate (4 parents)Officer2013-07-23 ~ nowIIF 20 - Director → ME2013-07-23 ~ nowIIF 290 - Secretary → ME
- 3910 Gloucester Place, Portman Square, London, EnglandDissolved Corporate (2 parents)Officer2015-08-05 ~ dissolvedIIF 63 - Director → ME2015-08-05 ~ dissolvedIIF 285 - Secretary → ME
- 4010 Gloucester Place, Portman Square, London, EnglandDissolved Corporate (2 parents)Officer2015-08-05 ~ dissolvedIIF 73 - Director → ME2015-08-05 ~ dissolvedIIF 259 - Secretary → ME
- 4110 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Officer2016-02-18 ~ nowIIF 14 - Director → ME2016-02-18 ~ nowIIF 279 - Secretary → ME
- 4210 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-19 ~ dissolvedIIF 52 - Director → ME2016-02-19 ~ dissolvedIIF 274 - Secretary → ME
- 43
MEARS FUTURE ENERGY SOLUTIONS LIMITED
- 2017-03-13 0929725410 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2014-11-05 ~ dissolvedIIF 69 - Director → ME2014-11-05 ~ dissolvedIIF 254 - Secretary → ME - 44
FWS CONSORTIUM LIMITED
- 2024-04-19 1455135310 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)0.01 GBP2025-03-31Officer2022-12-20 ~ nowIIF 135 - Director → ME - 45
FES INFRASTRUCTURE & TECHNOLOGY HOLDINGS LIMITED
1371401610 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-01 ~ dissolvedIIF 155 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 296 - Ownership of shares – 75% or more → OEIIF 296 - Right to appoint or remove directors → OEIIF 296 - Ownership of voting rights - 75% or more → OE - 46
FES LIGHTING CONTRACTS UK LIMITED
0848465310 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2013-04-11 ~ dissolvedIIF 65 - Director → ME2013-04-11 ~ dissolvedIIF 253 - Secretary → ME - 47
FES LIGHTING EUROPE LIMITED
0843467910 Gloucester Place, Portman Square, LondonActive Corporate (3 parents, 2 offsprings)Officer2013-03-07 ~ nowIIF 12 - Director → ME2013-03-07 ~ nowIIF 248 - Secretary → ME - 48
FES LIGHTING EUROPE NO 1 LIMITED
0863639410 Gloucester Place, Portman Square, LondonActive Corporate (4 parents)Officer2013-08-02 ~ nowIIF 18 - Director → ME2013-08-02 ~ nowIIF 262 - Secretary → ME - 49
FES LIGHTING FINANCE LIMITED
0877234810 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2013-11-12 ~ dissolvedIIF 47 - Director → ME2013-11-12 ~ dissolvedIIF 255 - Secretary → MEPerson with significant control2016-11-02 ~ dissolvedIIF 237 - Ownership of shares – More than 25% but not more than 50% → OEIIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
FES LIGHTING SCANDINAVIA LIMITED
0863644310 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2013-08-02 ~ dissolvedIIF 66 - Director → ME2013-08-02 ~ dissolvedIIF 287 - Secretary → ME - 51
FES LIGHTING UK LIMITED
0843498510 Gloucester Place, Portman Square, LondonActive Corporate (4 parents, 10 offsprings)Equity (Company account)233,010 GBP2024-03-31Officer2013-03-07 ~ nowIIF 23 - Director → ME2013-03-07 ~ nowIIF 282 - Secretary → ME - 52
FES LIGHTING EUROPEAN GROUP LIMITED
- 2014-03-27 0848652510 Gloucester Place, Portman Square, LondonActive Corporate (3 parents, 2 offsprings)Officer2013-04-12 ~ nowIIF 8 - Director → ME2013-04-12 ~ nowIIF 268 - Secretary → ME - 53
FES LIGHTING GROUP LIMITED
- 2014-03-27 0843447010 Gloucester Place, Portman Square, LondonActive Corporate (3 parents, 1 offspring)Officer2013-03-07 ~ nowIIF 5 - Director → ME2013-03-07 ~ nowIIF 284 - Secretary → ME - 54
FES LIGHTING HOLDINGS LIMITED
- 2014-03-27 0843281910 Gloucester Place, Portman Square, LondonActive Corporate (4 parents, 1 offspring)Officer2013-03-06 ~ nowIIF 6 - Director → ME2013-03-06 ~ nowIIF 263 - Secretary → ME - 55
FUTURE ENERGY SOLUTIONS PACELUM LIMITED
1157633910 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-09-19 ~ dissolvedIIF 152 - Director → ME - 56
1 WETHERBY GARDENS LIMITED
- 2012-03-01 0765898830 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 278 - Secretary → ME - 57
HOLLYSKI INVESTMENTS LIMITED
1121425710 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-199,511 GBP2023-12-31Officer2018-02-20 ~ dissolvedIIF 149 - Director → ME - 58
INDIGO HEALTH PROPERTY HOLDING LIMITED
1041786530 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-10 ~ dissolvedIIF 64 - Director → ME - 5910 Gloucester Place, LondonDissolved Corporate (2 parents)Equity (Company account)8,776 GBP2024-03-31Officer2005-09-27 ~ dissolvedIIF 86 - Director → ME2005-09-27 ~ dissolvedIIF 219 - Secretary → ME
- 60
LAND WEST OF B2068 LIMITED
1668684010 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents)Officer2025-09-01 ~ nowIIF 132 - Director → ME - 61
LODGE ROAD DEVELOPMENTS
0599398616 Finchley Road, LondonDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 43 - Director → ME - 62
LODGE ROAD FINANCE LIMITED
0980537716 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2015-10-02 ~ dissolvedIIF 37 - Director → ME - 63Ground Floor, Elizabeth House, Les Ruetts Braye, St. Peter Port, GuernseyLiquidation Corporate (2 parents, 1 offspring)Officer2019-08-29 ~ nowIIF 131 - Director → ME
- 64
MATTERHORN CAPITAL 64-70 BROMLEY LIMITED
1079837210 Gloucester Place, Portman Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,570,492 GBP2024-03-31Officer2017-06-01 ~ nowIIF 7 - Director → ME - 65
MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED
1087441910 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 55 - Director → ME - 66
MATTERHORN CAPITAL BUDAPEST STONEHILL LIMITED
1150132810 Gloucester Place Portman Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)175,447 GBP2024-03-31Officer2018-08-06 ~ nowIIF 139 - Director → ME - 6710 Gloucester Place, LondonDissolved Corporate (2 parents)Officer2008-07-11 ~ dissolvedIIF 87 - Director → ME2008-07-11 ~ dissolvedIIF 222 - Secretary → ME
- 68
MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED
0639938910 Gloucester Place, LondonDissolved Corporate (1 parent)Officer2007-10-15 ~ dissolvedIIF 91 - Director → ME2007-10-15 ~ dissolvedIIF 214 - Secretary → ME - 69
MATTERHORN CAPITAL CORNWALL TERRACE LIMITED
0581686116 Finchley Road, LondonDissolved Corporate (4 parents)Equity (Company account)-3,596 GBP2022-03-31Officer2010-12-01 ~ dissolvedIIF 45 - Director → ME - 70
GREENWICH DATA MANAGEMENT LIMITED
- 2010-10-01 0724135910 Gloucester Place, LondonDissolved Corporate (3 parents)Officer2010-09-29 ~ dissolvedIIF 42 - Director → ME2010-09-29 ~ dissolvedIIF 159 - Secretary → ME - 71
MATTERHORN CAPITAL DISSINGTON LOAN LIMITED
1096461810 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-17,255,080 GBP2022-03-31Officer2017-09-14 ~ dissolvedIIF 74 - Director → ME - 72
MATTERHORN CAPITAL LIMITED
0559888810 Gloucester Place, LondonActive Corporate (3 parents, 11 offsprings)Equity (Company account)-3,619,178 GBP2024-03-31Officer2005-10-20 ~ nowIIF 9 - Director → ME2005-10-20 ~ nowIIF 164 - Secretary → ME - 73
MATTERHORN CAPITAL MAIDENHEAD NO5 LIMITED
1216718710 Gloucester Place, Portman Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-23,700 GBP2024-03-31Officer2019-08-21 ~ nowIIF 137 - Director → ME - 7410 Gloucester Place, LondonDissolved Corporate (2 parents)Officer2007-03-07 ~ dissolvedIIF 72 - Director → ME2007-03-07 ~ dissolvedIIF 205 - Secretary → ME
- 75
MATTERHORN CAPITAL MEDIA LIMITED
0898921610 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2014-04-09 ~ dissolvedIIF 61 - Director → ME2014-04-09 ~ dissolvedIIF 258 - Secretary → ME - 76
MATTERHORN CAPITAL MEXICO LIMITED
1123446910 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-05 ~ dissolvedIIF 150 - Director → ME - 7710 Gloucester Place, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-05 ~ dissolvedIIF 153 - Director → ME2019-11-05 ~ dissolvedIIF 243 - Secretary → MEPerson with significant control2019-11-05 ~ dissolvedIIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
- 78
MATTERHORN CAPITAL NEW MALDEN LIMITED
0801059110 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer2012-03-28 ~ dissolvedIIF 71 - Director → ME2012-03-28 ~ dissolvedIIF 283 - Secretary → ME - 79
MATTERHORN CAPITAL OLYMPIA BIDCO LIMITED
0982682010 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-15 ~ dissolvedIIF 54 - Director → ME2015-10-15 ~ dissolvedIIF 286 - Secretary → ME - 80
MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED
SC3548931 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)Officer2009-02-11 ~ dissolvedIIF 88 - Director → ME - 81
MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED
- 2010-02-17 0640157710 Gloucester Place, LondonDissolved Corporate (3 parents)Equity (Company account)-23,063 GBP2019-03-31Officer2007-10-17 ~ dissolvedIIF 27 - Director → ME2007-10-17 ~ dissolvedIIF 193 - Secretary → ME - 82MISLEX (498) LIMITED - 2006-07-25 02618842, 02620694, 02677902... (more)10 Gloucester Place, LondonActive Corporate (2 parents)Equity (Company account)438 GBP2024-03-31Officer2006-08-01 ~ nowIIF 15 - Director → ME2006-08-01 ~ nowIIF 213 - Secretary → ME
- 83MISLEX (531) LIMITED - 2007-05-01 02618842, 02620694, 02677902... (more)MATTERHORN CAPITAL EC&O LIMITED - 2007-05-01 0627510310 Gloucester Place, LondonActive Corporate (2 parents)Equity (Company account)-432,590 GBP2024-03-31Officer2007-05-08 ~ nowIIF 21 - Director → ME2007-05-08 ~ nowIIF 207 - Secretary → ME
- 8410 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer2010-03-09 ~ dissolvedIIF 107 - Director → ME2010-03-09 ~ dissolvedIIF 169 - Secretary → ME
- 85
MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED
1136688110 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-5,708,778 GBP2024-03-31Officer2018-05-17 ~ nowIIF 133 - Director → ME - 86
WATCHMAKER PROPERTY FINANCE LIMITED
- 2010-05-14 0682186810 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer2009-02-17 ~ dissolvedIIF 83 - Director → ME2009-02-17 ~ dissolvedIIF 163 - Secretary → ME - 87
MATTERHORN ST EDMUNDS
- 2007-03-01 0609155810 Gloucester Place, LondonDissolved Corporate (1 parent)Officer2007-02-08 ~ dissolvedIIF 67 - Director → ME2007-02-08 ~ dissolvedIIF 184 - Secretary → ME - 88
MATTERHORN CAPITAL ST JOSEPHS GROUP LIMITED
0663946910 Gloucester Place, LondonDissolved Corporate (2 parents)Officer2008-07-07 ~ dissolvedIIF 82 - Director → ME2008-07-07 ~ dissolvedIIF 223 - Secretary → ME - 89
SUGAR BEACH INVESTMENTS LIMITED
- 2019-05-10 0729906429th Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2010-06-29 ~ dissolvedIIF 85 - Director → ME2010-06-29 ~ dissolvedIIF 168 - Secretary → ME - 90
MATTERHORN CAPITAL ST. JOSEPH'S TWO
0597485210 Gloucester Place, LondonDissolved Corporate (2 parents)Officer2006-10-23 ~ dissolvedIIF 92 - Director → ME2006-10-23 ~ dissolvedIIF 218 - Secretary → ME - 91LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-201066 London Road, Leigh On Sea, EssexLiquidation Corporate (4 parents, 2 offsprings)Equity (Company account)-66,653 GBP2018-03-31Officer2010-12-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 233 - Has significant influence or control → OE
- 92
MATTERHORN CAPITAL TUCKERS POINT LIMITED
1044952010 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2016-10-27 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 235 - Ownership of shares – More than 25% but not more than 50% → OEIIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93
MATTERHORN PALOS MEDIA NOMINEES LIMITED
0737269810 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-10 ~ dissolvedIIF 125 - Director → ME2010-09-10 ~ dissolvedIIF 177 - Secretary → ME - 94
MP GREY STREET FINANCE LIMITED
- 2012-07-03 0717169610 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer2010-02-26 ~ dissolvedIIF 104 - Director → ME2010-02-26 ~ dissolvedIIF 161 - Secretary → ME - 95
MATTERHORN PUBS & BARS LIMITED
0718844210 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-12 ~ dissolvedIIF 105 - Director → ME2010-03-12 ~ dissolvedIIF 166 - Secretary → ME - 96
MERSEY WINDSCREENS LTD
1321456592 Heathbank Avenue, Irby, EnglandDissolved Corporate (1 parent)Officer2021-02-19 ~ dissolvedIIF 302 - Director → MEPerson with significant control2021-02-19 ~ dissolvedIIF 303 - Ownership of shares – 75% or more → OE - 97
MATTERHORN CAPITAL LEISURE LIMITED
- 2012-08-13 05665592MATTERHORN CAPITAL CLACTON NUMBER TWO LIMITED - 2006-07-28MISLEX (480) LIMITED - 2006-02-08 02618842, 02620694, 02677902... (more)The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer2010-12-01 ~ dissolvedIIF 53 - Director → ME2006-02-10 ~ dissolvedIIF 203 - Secretary → ME - 98
MATTERHORN CAPITAL PUBS AND BARS GROUP LIMITED
- 2012-08-10 05665556MATTERHORN CAPITAL CLACTON LIMITED
- 2006-09-25 05665556MISLEX (476) LIMITED - 2006-01-31 02618842, 02620694, 02677902... (more)The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer2006-02-03 ~ dissolvedIIF 68 - Director → ME2006-02-03 ~ dissolvedIIF 210 - Secretary → ME - 99
MATTERHORN CAPITAL PUBS & BARS LIMITED
- 2012-08-13 05665586TOM PEPPERS CLACTON LIMITED - 2006-07-28MISLEX (479) LIMITED - 2006-02-08 02618842, 02620694, 02677902... (more)10 Gloucester Place, LondonDissolved Corporate (2 parents)Officer2010-12-01 ~ dissolvedIIF 51 - Director → ME2006-02-10 ~ dissolvedIIF 211 - Secretary → ME - 100
MP SPIRE FINANCE LIMITED
- 2011-01-26 0717169310 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2010-02-26 ~ dissolvedIIF 103 - Director → ME2010-02-26 ~ dissolvedIIF 160 - Secretary → ME - 101
MP FINANCE NO.2 LIMITED
127949292nd Floor 73 Brook Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)60,202 GBP2022-03-31Officer2020-08-05 ~ dissolvedIIF 156 - Director → ME - 102
MP REAL ESTATE W6 GP LIMITED
- 2011-04-28 0709121810 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer2009-11-30 ~ dissolvedIIF 109 - Director → ME2009-11-30 ~ dissolvedIIF 308 - Secretary → ME - 103
MP GREY STREET GP LIMITED
0712178910 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-01-11 ~ dissolvedIIF 121 - Director → ME2010-01-11 ~ dissolvedIIF 186 - Secretary → ME - 104
MP GREY STREET NO. 1 GP LIMITED
SC3711191 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2010-01-13 ~ dissolvedIIF 112 - Director → ME2010-01-13 ~ dissolvedIIF 294 - Secretary → ME - 105
MP GREY STREET NOMINEE LIMITED
0712350010 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-01-12 ~ dissolvedIIF 122 - Director → ME2010-01-12 ~ dissolvedIIF 167 - Secretary → ME - 10610 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2010-01-11 ~ dissolvedIIF 111 - Director → ME2010-01-11 ~ dissolvedIIF 171 - Secretary → ME
- 10710 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2010-01-11 ~ dissolvedIIF 108 - Director → ME2010-01-11 ~ dissolvedIIF 174 - Secretary → ME
- 10810 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer2009-02-11 ~ dissolvedIIF 80 - Director → ME2009-02-11 ~ dissolvedIIF 182 - Secretary → ME
- 10910 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer2009-02-11 ~ dissolvedIIF 89 - Director → ME2009-02-11 ~ dissolvedIIF 175 - Secretary → ME
- 110
MP PROPERTY MANAGEMENT (UK) LIMITED
0681690910 Gloucester Place, Portman Square, LondonActive Corporate (6 parents, 8 offsprings)Equity (Company account)-595,462 GBP2024-03-31Officer2009-02-11 ~ nowIIF 22 - Director → ME2009-02-11 ~ nowIIF 217 - Secretary → ME - 111
PARKRIDGE (DORCHESTER) LIMITED
- 2009-11-05 0644860710 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer2009-11-04 ~ dissolvedIIF 158 - Director → ME2009-11-04 ~ dissolvedIIF 188 - Secretary → ME - 112
MP REAL ESTATE W6 MANAGEMENT LIMITED
0752515210 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2011-02-10 ~ dissolvedIIF 127 - Director → ME2011-02-10 ~ dissolvedIIF 246 - Secretary → ME - 113
MPP QUAY NO.1 GP LTD.
- 2011-02-16 SC369295C/o Begbies Traynor, Ground Floor East Suite, Exchange Place 3, 3 Semple Street, EdinburghLiquidation Corporate (2 parents, 1 offspring)Officer2009-11-27 ~ nowIIF 144 - Director → ME2009-11-27 ~ nowIIF 173 - Secretary → ME - 11410 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer2009-11-30 ~ dissolvedIIF 116 - Director → ME2009-11-30 ~ dissolvedIIF 314 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 236 - Ownership of shares – 75% or more → OEIIF 236 - Right to appoint or remove directors → OEIIF 236 - Ownership of voting rights - 75% or more → OE
- 11510 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Equity (Company account)10 GBP2023-03-31Officer2009-12-01 ~ dissolvedIIF 120 - Director → ME2009-12-01 ~ dissolvedIIF 187 - Secretary → ME
- 116
NEWCASTLE AIRPORT HOTEL FINANCE LIMITED
- 2011-02-16 0709120410 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer2009-11-30 ~ dissolvedIIF 119 - Director → ME2009-11-30 ~ dissolvedIIF 309 - Secretary → ME - 117
MP SPIRE BLACKPOOL GP LIMITED
07091199One Great Cumberland Street, Marble Arch, LondonDissolved Corporate (1 parent)Officer2009-11-30 ~ dissolvedIIF 113 - Director → ME2009-11-30 ~ dissolvedIIF 312 - Secretary → ME - 118
MP SPIRE BLACKPOOL NOMINEE LIMITED
0709727310 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer2009-12-07 ~ dissolvedIIF 117 - Director → ME2009-12-07 ~ dissolvedIIF 162 - Secretary → ME - 119
MP SPIRE FARNHAM GP LIMITED
07091201One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)Officer2009-11-30 ~ dissolvedIIF 106 - Director → ME2009-11-30 ~ dissolvedIIF 310 - Secretary → ME - 120
MP SPIRE FARNHAM NOMINEE LIMITED
0709727210 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer2009-12-07 ~ dissolvedIIF 123 - Director → ME2009-12-07 ~ dissolvedIIF 185 - Secretary → ME - 121
MP SPIRE HULL GP LIMITED
07091203One Great Cumberland Street, Marble Arch, LondonDissolved Corporate (1 parent)Officer2009-11-30 ~ dissolvedIIF 118 - Director → ME2009-11-30 ~ dissolvedIIF 313 - Secretary → ME - 122
MP SPIRE HULL NOMINEE LIMITED
0709727110 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer2009-12-07 ~ dissolvedIIF 110 - Director → ME2009-12-07 ~ dissolvedIIF 176 - Secretary → ME - 123
MP SPIRE NO.1 GP LTD
SC3693041 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)Officer2009-11-27 ~ dissolvedIIF 81 - Director → ME2009-11-27 ~ dissolvedIIF 170 - Secretary → ME - 12410 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer2009-11-30 ~ dissolvedIIF 124 - Director → ME2009-11-30 ~ dissolvedIIF 178 - Secretary → ME
- 125
MP SPIRE PARTNERSHIP NO. 2 LIMITED
- 2009-12-01 0709019610 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer2009-11-28 ~ dissolvedIIF 115 - Director → ME2009-11-28 ~ dissolvedIIF 315 - Secretary → ME - 126
PENINSULA SOLAR PV & EV LTD
1536722792 Heathbank Avenue, Wirral, Merseyside, United KingdomActive Corporate (1 parent)Officer2023-12-21 ~ nowIIF 299 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 304 - Ownership of voting rights - 75% or more → OEIIF 304 - Ownership of shares – 75% or more → OEIIF 304 - Right to appoint or remove directors → OE - 12710 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer2012-03-20 ~ dissolvedIIF 70 - Director → ME
- 128
PUREJET LIMITED
12906001Aston House, Cornwall Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-78,403 GBP2024-09-30Officer2025-08-26 ~ nowIIF 146 - Director → ME - 129
QUILLPOINT CAPITAL DEVELOPMENT HOLDINGS LIMITED
1686099310 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2025-11-17 ~ nowIIF 143 - Director → ME - 130
MP SPIRE NO. 2 GP LIMITED
- 2009-12-09 0709122310 Gloucester Place, Portman Square, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)1 GBP2024-03-31Officer2009-11-30 ~ nowIIF 19 - Director → ME2009-11-30 ~ nowIIF 181 - Secretary → ME - 131
QUILLPOINT CAPITAL INVESTMENTS LIMITED
0896365210 Gloucester Place, Portman Square, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-470,138 GBP2023-12-31Officer2014-03-27 ~ nowIIF 16 - Director → ME2014-03-27 ~ nowIIF 271 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 239 - Right to appoint or remove directors → OEIIF 239 - Ownership of voting rights - 75% or more → OEIIF 239 - Ownership of shares – 75% or more → OE - 132
QUILLPOINT LIMITED
- 2005-04-18 0534487810 Gloucester Place, LondonActive Corporate (2 parents, 7 offsprings)Equity (Company account)4,377,657 GBP2024-03-31Officer2005-03-14 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 238 - Ownership of voting rights - 75% or more → OEIIF 238 - Right to appoint or remove directors → OEIIF 238 - Ownership of shares – 75% or more → OE - 133
QUILLPOINT CAPITAL MARINE CHARTERS LLP
OC32566710 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-36,168 GBP2024-03-31Officer2007-02-02 ~ dissolvedIIF 128 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 234 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 234 - Right to surplus assets - 75% or more → OE - 13410 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents)Officer2025-12-04 ~ nowIIF 145 - Director → ME
- 13510 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents)Officer2026-01-20 ~ nowIIF 136 - Director → ME
- 136
RAVEN & MATTERHORN PROPERTIES NO5 LIMITED
1216835110 Gloucester Place, Portman Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)-901,176 GBP2024-03-31Officer2019-08-21 ~ nowIIF 140 - Director → ME - 137
RIB SHACK INVESTMENTS LIMITED
0588155110 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-5,270,682 GBP2021-03-31Officer2008-11-21 ~ dissolvedIIF 39 - Director → ME2008-11-21 ~ dissolvedIIF 198 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 240 - Ownership of shares – More than 25% but not more than 50% → OE - 138
THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED
- 2005-10-03 0550199110 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)4,624 GBP2024-03-31Officer2005-09-20 ~ dissolvedIIF 84 - Director → ME2005-09-20 ~ dissolvedIIF 215 - Secretary → ME - 139FLOWTOWN LIMITED - 1999-07-3010 Gloucester Place, LondonActive Corporate (3 parents)Equity (Company account)2,524,854 GBP2024-03-31Officer2010-12-01 ~ nowIIF 17 - Director → ME2008-06-16 ~ nowIIF 172 - Secretary → ME
- 140HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-2610 Gloucester Place, LondonActive Corporate (3 parents)Equity (Company account)15,951,493 GBP2024-03-31Officer2003-06-30 ~ nowIIF 13 - Director → ME2008-06-16 ~ nowIIF 179 - Secretary → ME
- 141MISLEX (447) LIMITED - 2005-07-11 02618842, 02620694, 02677902... (more)10 Gloucester Place, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-03-31Officer2010-12-01 ~ dissolvedIIF 49 - Director → ME2005-06-29 ~ dissolvedIIF 209 - Secretary → ME
Ceased
49
- 1
MATTERHORN CAPITAL RESIDENTIAL LIMITED
- 2011-07-01 05725803MATTERHORN CAPITAL BATH ROAD LIMITED
- 2008-10-13 05725803MATTERHORN CAPITAL REGENTS PARK NO.1 LIMITED
- 2007-10-02 0572580310 Gloucester Place, LondonDissolved Corporate (1 parent)Officer2006-06-22 ~ 2011-07-06IIF 58 - Director → ME2006-06-22 ~ 2011-07-06IIF 206 - Secretary → ME - 2MISLEX (465) LIMITED - 2005-11-11 02618842, 02620694, 02677902... (more)1066 London Road, Leigh On Sea, EssexLiquidation Corporate (5 parents, 1 offspring)Current Assets (Company account)3,413,926 GBP2016-03-31Officer2010-12-01 ~ 2014-06-03IIF 307 - Secretary → ME2005-11-11 ~ 2010-12-01IIF 228 - Secretary → ME
- 32nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)803 GBP2024-12-31Officer2020-07-21 ~ 2020-07-21IIF 154 - Director → ME
- 4
THE CHICAGO RIB SHACK LIMITED
- 2013-12-06 05897197CRS ONE LIMITED - 2006-09-0410 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-09-30Officer2008-11-21 ~ 2018-10-17IIF 40 - Director → ME2008-11-21 ~ 2018-10-17IIF 197 - Secretary → ME - 5P&O EVENTS LIMITED - 1999-10-28PHILBEACH EVENTS LIMITED - 1994-02-01EXHIBITION UNITS LIMITED - 1977-12-31Bedford House, Fulham High Street, LondonActive Corporate (4 parents, 21 offsprings)Officer2004-05-07 ~ 2004-10-25IIF 25 - Director → ME2004-05-07 ~ 2004-10-25IIF 192 - Secretary → ME
- 6COFFER INVESTMENTS PORTLAND PLACE LIMITED - now
ST. JAMES CAPITAL ESTATES LIMITED
- 2005-08-01 03133983HARWOOD PROPERTY DEVELOPMENTS LIMITED - 1999-01-262 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,386 GBP2024-03-31Officer2003-06-30 ~ 2005-06-30IIF 32 - Director → ME1996-02-08 ~ 1999-05-31IIF 129 - Director → ME - 7CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED - now 03689991DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17 02109098, 03266758, 03266763... (more)HACKREMCO (NO. 1451) LIMITED - 1999-02-24 01443124, 01500669, 01525148... (more)4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,958,927 GBP2024-12-31Officer2003-06-30 ~ 2005-05-03IIF 35 - Director → ME
- 8CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED - now 03705729DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05 02109098, 03266758, 03266763... (more)HACKREMCO (NO.1449) LIMITED - 1999-02-24 01443124, 01500669, 01525148... (more)4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2003-06-30 ~ 2005-05-03IIF 31 - Director → ME
- 9CONCORDE SIXTH REGENTS PARK LIMITED - now
ST. JAMES CAPITAL REGENTS PARK LIMITED
- 2005-05-17 04617256ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30REDVIEW LIMITED - 2002-12-184th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-262,149 GBP2024-12-31Officer2003-06-30 ~ 2005-05-03IIF 36 - Director → ME - 10CRS RECOVERIES LIMITED - nowCHICAGO RIB SHACK LIMITED - 2017-09-11CHICAGO RIB SHACK STRATFORD LIMITED - 2014-01-31
CHICAGO RIB SHACK 02 NW3 LIMITED
- 2011-06-14 07187422C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Officer2010-03-12 ~ 2011-06-08IIF 114 - Director → ME2010-03-12 ~ 2013-04-05IIF 180 - Secretary → ME - 11
DOVER HOUSE WATERLOO LIMITED
- 2013-03-15 0844356930 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-03-13 ~ 2018-06-08IIF 275 - Secretary → ME - 12DE FACTO 855 LIMITED - 2000-06-29 00178001, 00706520, 01298292... (more)Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (4 parents)Officer2004-05-07 ~ 2007-07-24IIF 99 - Director → ME2004-05-07 ~ 2007-07-24IIF 229 - Secretary → ME
- 13EMPRESS PLACE LIMITED - now
SPARE PROPCO LIMITED
- 2007-08-06 0529213655 Baker Street, LondonDissolved Corporate (3 parents)Officer2004-11-29 ~ 2007-07-24IIF 33 - Director → ME2004-11-29 ~ 2007-07-24IIF 196 - Secretary → ME - 14
06006161 LIMITED
- 2012-04-12 06006161LYON D'OR HOLDINGS LIMITED
- 2010-10-07 06006161Highcroft, Grange Avenue, Woodford Green, EnglandDissolved Corporate (1 parent)Equity (Company account)102 GBP2021-03-31Officer2010-04-01 ~ 2014-10-01IIF 46 - Director → ME2006-11-22 ~ 2014-10-01IIF 199 - Secretary → ME - 15EURODIET PRODUCT TRADING LIMITED - nowWEIGHT MANAGEMENT CLINIC LIMITED - 2022-12-06
EURODIET RETAIL UK LIMITED
- 2017-03-09 06006335Highcroft, Grange Avenue, Woodford Green, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,094,357 GBP2021-03-31Officer2010-03-31 ~ 2014-11-25IIF 59 - Director → ME2006-11-22 ~ 2020-06-02IIF 200 - Secretary → ME - 16EXHIBITION VENUES LIMITED - now55 Baker Street, LondonDissolved Corporate (4 parents)Officer2004-05-07 ~ 2007-07-24IIF 100 - Director → ME2004-04-29 ~ 2007-07-24IIF 231 - Secretary → ME
- 17
FUTURE ENERGY SOLUTIONS PACELUM LIMITED
1157633910 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-09-19 ~ 2019-02-27IIF 297 - Ownership of shares – 75% or more → OEIIF 297 - Right to appoint or remove directors → OEIIF 297 - Ownership of voting rights - 75% or more → OE - 18
MP REAL ESTATE W6 CARPARKS LIMITED
0754545830 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2011-02-28 ~ 2015-06-22IIF 126 - Director → ME2011-02-28 ~ 2015-06-22IIF 272 - Secretary → ME - 19OLYMPIA CAR PARK LIMITED - now
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15 05127045Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer2004-12-14 ~ 2007-07-24IIF 77 - Director → ME2004-12-14 ~ 2007-07-24IIF 212 - Secretary → ME - 20OLYMPIA EXHIBITIONS HOLDINGS LIMITED - nowEC PROPERTIES LIMITED - 2014-12-15 07531131Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-06-11 ~ 2009-12-30IIF 26 - Director → ME2007-06-11 ~ 2007-07-24IIF 194 - Secretary → ME
- 21OLYMPIA GROUP LIMITED - nowHEXAGON 237 LIMITED - 1999-10-01 02453767, 02548241, 02587869... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2004-05-07 ~ 2007-07-24IIF 102 - Director → ME2004-04-29 ~ 2007-07-24IIF 224 - Secretary → ME
- 22OLYMPIA HOLDINGS LIMITED - nowEARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15 03881160
ST JAMES CAPITAL ECO HOLDINGS LIMITED
- 2013-12-12 05089859Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-04-02 ~ 2007-07-24IIF 101 - Director → ME2004-04-02 ~ 2007-07-24IIF 191 - Secretary → ME - 23OLYMPIA LICENSING LIMITED - now
EARLS COURT & OLYMPIA LICENSING LIMITED
- 2014-12-15 05390395Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer2005-03-11 ~ 2007-07-24IIF 93 - Director → ME2005-03-11 ~ 2007-07-24IIF 190 - Secretary → ME - 24OLYMPIA EXHIBITIONS LIMITED - 1999-11-05Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer2004-05-07 ~ 2007-07-24IIF 94 - Director → ME2004-05-07 ~ 2007-07-24IIF 232 - Secretary → ME
- 25OLYMPIA MANAGEMENT SERVICES LIMITED - now
EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15 00238811OLYMPIA LIMITED - 1988-01-27 00661157Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2004-05-07 ~ 2007-07-24IIF 95 - Director → ME2004-04-29 ~ 2007-07-24IIF 230 - Secretary → ME - 26
YUMMI GLOBAL LIMITED
- 2014-10-22 0732788222 Ganton Street, LondonDissolved Corporate (1 parent)Officer2011-10-31 ~ 2015-05-27IIF 75 - Director → ME - 27PJAC (BRISTOL) LIMITED - now
MATTERHORN CAPITAL BRISTOL LIMITED
- 2016-06-24 05665535Unit 5 Victoria Grove, Bedminster, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)-129 GBP2024-03-31Officer2006-01-31 ~ 2016-06-23IIF 48 - Director → ME2006-01-31 ~ 2016-06-23IIF 208 - Secretary → ME - 28PORTWAY E15 LIMITED - nowTHACKERAY ESTATES 47 CADOGAN STREET LIMITED - 2019-05-2366 Pimlico Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-348,844 GBP2021-08-31Officer2014-05-30 ~ 2015-03-16IIF 250 - Secretary → ME
- 29CRS TWO LIMITED - 2006-09-0410 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-09-30Officer2008-11-21 ~ 2018-10-17IIF 38 - Director → ME2008-11-21 ~ 2018-10-17IIF 201 - Secretary → ME
- 30SANDERLING ENTERPRISES LIMITED - nowDE FACTO 814 LIMITED - 2000-05-16 00178001, 00706520, 01298292... (more)55 Baker Street, LondonDissolved Corporate (2 parents)Officer2004-05-07 ~ 2007-07-24IIF 97 - Director → ME2004-04-29 ~ 2007-07-24IIF 227 - Secretary → ME
- 3155 Baker Street, LondonDissolved Corporate (4 parents)Officer2004-04-02 ~ 2007-07-24IIF 30 - Director → ME2004-04-02 ~ 2007-07-24IIF 195 - Secretary → ME
- 32
ST. DOMINICS PROPERTIES LIMITED
044564642 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-404,931 GBP2024-03-31Officer2003-06-30 ~ 2007-03-30IIF 34 - Director → ME - 33
HARWOOD PROPERTY HOLDINGS LIMITED
- 1999-01-26 0353485110 Gloucester Place, LondonActive Corporate (3 parents)Equity (Company account)15,951,493 GBP2024-03-31Officer1998-03-25 ~ 1999-06-30IIF 130 - Director → ME - 3430 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-03 ~ 2018-06-08IIF 244 - Secretary → ME
- 3530 City Road, LondonDissolved Corporate (3 parents)Officer2013-10-10 ~ 2018-06-08IIF 270 - Secretary → ME
- 36
BBLAW20 LIMITED
- 2013-03-08 083111552 Leman Street, London, United KingdomActive Corporate (3 parents, 48 offsprings)Equity (Company account)25,106,521 GBP2024-06-30Officer2012-12-11 ~ 2018-06-08IIF 261 - Secretary → ME - 37
THACKERAY ESTATES DIMES PLACE LIMITED
- 2014-02-21 087931352 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,957,562 GBP2024-06-30Officer2013-11-27 ~ 2018-06-08IIF 281 - Secretary → ME - 382 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)40,978 GBP2022-03-31Officer2014-02-20 ~ 2018-06-08IIF 267 - Secretary → ME
- 392 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)57,489 GBP2024-06-30Officer2014-03-11 ~ 2018-06-08IIF 260 - Secretary → ME
- 402 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,091,375 GBP2024-06-30Officer2013-07-24 ~ 2018-06-08IIF 277 - Secretary → ME
- 412 Leman Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)50,200 GBP2024-06-30Officer2015-07-08 ~ 2018-06-08IIF 280 - Secretary → ME
- 422 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)50,746 GBP2024-06-30Officer2012-12-21 ~ 2018-06-08IIF 249 - Secretary → ME
- 43
THACKERAY ESTATES LATCHMERE ROAD LIMITED
0923294930 City Road, LondonDissolved Corporate (3 parents)Officer2014-09-24 ~ 2018-06-08IIF 264 - Secretary → ME - 44
THACKERAY ESTATES PUTNEY WHARF LIMITED
0879301230 City Road, LondonDissolved Corporate (3 parents)Officer2013-11-27 ~ 2018-06-08IIF 256 - Secretary → ME - 45THE BREWERY ON CHISWELL STREET LIMITED - now
THE BREWERY BY EC&O LIMITED
- 2012-02-10 05501977ST JAMES CAPITAL CHISWELL STREET LIMITED
- 2005-10-03 05501977Hilsdon House, 2 Outernet Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Turnover/Revenue (Company account)32,379,478 GBP2023-02-01 ~ 2024-06-30Officer2005-09-20 ~ 2007-07-24IIF 98 - Director → ME2005-09-20 ~ 2007-07-24IIF 225 - Secretary → ME - 46THE OLYMPIA CHARITABLE TRUST - now
THE EARLS COURT & OLYMPIA CHARITABLE TRUST
- 2024-05-01 04311973Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer2004-05-07 ~ 2007-07-24IIF 24 - Director → ME2004-05-07 ~ 2007-07-24IIF 189 - Secretary → ME - 47
BELLEFIELDS ROAD LIMITED
- 2014-07-24 0912931930 City Road, LondonDissolved Corporate (3 parents)Officer2014-07-24 ~ 2018-06-08IIF 292 - Secretary → ME - 48
WATCHMAKER FINANCE LIMITED
0659674955 Baker Street, LondonDissolved Corporate (5 parents)Officer2009-02-26 ~ 2010-04-09IIF 96 - Director → ME2009-02-26 ~ 2010-04-09IIF 226 - Secretary → ME - 49
YUMMI MEDIA GROUP LIMITED
07327877Vinters Business Park, New Cut Road, Maidstone, KentLiquidation Corporate (3 parents)Officer2011-10-31 ~ 2015-05-27IIF 76 - Director → ME
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