1
AEG PRESENTS LTD - now
AEG LIVE (UK) LTD.
- 2017-02-09
05452230 6th Floor 240 Blackfriars Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2005-05-13 ~ 2006-08-31
IIF 39 - Director → ME
2
AHG MANAGEMENT SERVICES LIMITED
- now 05623054BROOMCO (3938) LIMITED - 2005-11-25
34 Ely Place, London
Dissolved Corporate (9 parents)
Officer
2006-11-17 ~ 2008-06-01
IIF 45 - Director → ME
3
AHG MANAGEMENT SERVICES VENICE LIMITED
05849236 34 Ely Place, London
Dissolved Corporate (7 parents)
Officer
2006-11-17 ~ 2008-06-01
IIF 44 - Director → ME
4
ANSCHUTZ SPORTS HOLDINGS LTD.
- now 03469870CHARCO 697 LIMITED - 1997-12-16
The O2, Peninsula Square, London
Active Corporate (22 parents, 3 offsprings)
Officer
2004-08-01 ~ 2006-08-31
IIF 36 - Director → ME
5
ANSCO DOME ARENA LIMITED
- 2005-06-17
04350252AEG DOME ARENA LIMITED - 2003-12-19
AEG LONDON ARENA LTD - 2002-12-09
HEREO100 LIMITED - 2002-01-22
The O2, Peninsula Square, London
Active Corporate (21 parents)
Officer
2004-08-01 ~ 2006-08-31
IIF 37 - Director → ME
6
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2006-03-03 ~ 2006-08-31
IIF 41 - Director → ME
7
ANSCO DOME MANAGEMENT LIMITED
- 2005-06-17
04190729AEG DOME MANAGEMENT LIMITED - 2003-12-19
ABILO LIMITED - 2002-05-21
The O2, Peninsula Square, London
Active Corporate (26 parents, 1 offspring)
Officer
2004-08-01 ~ 2006-08-31
IIF 59 - Director → ME
8
6th Floor 240 Blackfriars Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-03-03 ~ 2006-08-31
IIF 38 - Director → ME
9
The O2, Peninsula Square, London
Active Corporate (22 parents)
Officer
2004-05-17 ~ 2006-08-31
IIF 43 - Director → ME
10
The O2, Peninsula Square, London
Dissolved Corporate (10 parents)
Officer
2004-06-02 ~ 2006-08-31
IIF 40 - Director → ME
11
ANSCO PIAZZA MANAGEMENT LTD
- now 04350625HEREO101 LIMITED - 2004-02-05
The O2, Peninsula Square, London
Active Corporate (17 parents)
Officer
2004-08-01 ~ 2006-08-31
IIF 35 - Director → ME
12
The O2, Peninsula Square, London
Active Corporate (20 parents, 1 offspring)
Officer
2006-02-10 ~ 2006-08-31
IIF 25 - Director → ME
13
The O2, Peninsula Square, London
Dissolved Corporate (20 parents)
Officer
2006-02-10 ~ 2006-08-31
IIF 24 - Director → ME
14
MAREF BIDCO LIMITED - 2016-12-12
65 High Street, Egham, England
Active Corporate (16 parents, 12 offsprings)
Officer
2025-07-23 ~ now
IIF 13 - Director → ME
15
NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
PASSGRAB LIMITED - 1990-10-16
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (36 parents)
Officer
2012-03-12 ~ 2012-06-29
IIF 10 - Director → ME
16
DE VERE (BLACKPOOL) LIMITED
- now 02101315PREMIER HOUSE LIMITED - 2001-04-30
33 Cavendish Square, London, London
Dissolved Corporate (24 parents)
Officer
2007-04-05 ~ 2008-06-01
IIF 15 - Director → ME
17
DE VERE (SOUTHAMPTON) LIMITED
- now 02264674PREMIER RESTAURANTS LIMITED - 2001-04-30
ADDQUOTE LIMITED - 1988-08-25
33 Cavendish Square, London, London
Dissolved Corporate (17 parents)
Officer
2007-04-05 ~ 2008-06-01
IIF 17 - Director → ME
18
DE VERE LIMITED - now
DE VERE VENUES GROUP LIMITED - 2020-06-13
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (19 parents, 6 offsprings)
Officer
2007-04-05 ~ 2008-06-01
IIF 47 - Director → ME
19
DE VERE VILLAGE HOTELS CLG LIMITED - now
DE VERE HOTELS AND LEISURE CLG LIMITED
- 2010-11-29
06138957 33 Cavendish Square, London, London
Dissolved Corporate (10 parents)
Officer
2007-04-05 ~ 2008-06-01
IIF 46 - Director → ME
20
SHELF CO TWO LIMITED
- 2000-08-02
03904791 45 South Eden Park Road, Beckenham, Kent
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2000-01-06 ~ now
IIF 8 - Director → ME
2000-01-06 ~ now
IIF 58 - Secretary → ME
21
8 Hill Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-03-18 ~ 2017-06-13
IIF 21 - Director → ME
22
8 Hill Street, London, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-03-18 ~ 2017-06-13
IIF 22 - Director → ME
23
GENERATOR HOSTEL LONDON LTD
- now 02799205THE GENERATOR (LONDON) LTD - 2008-10-20
LODESTAR SYSTEMS LIMITED - 1995-01-25
The Generator London Limited, Macnaughton House, Compton Place, London
Active Corporate (29 parents)
Officer
2014-11-24 ~ 2017-06-13
IIF 26 - Director → ME
24
THE GENERATOR (HOSTELS) LTD - 2008-10-20
MBI MBO HOTELS LIMITED - 2001-11-14
THE ABBEY COURT HOTEL LIMITED - 1998-03-31
Macnaughton House Generator Hostels Ltd, Compton Place, London
Active Corporate (27 parents)
Officer
2014-11-24 ~ 2017-06-13
IIF 27 - Director → ME
25
HORIZON CAPITAL LIMITED - 2000-07-21
BOS PROPERTY ASSETS LIMITED - 1998-03-12
CRYSTALSUDDEN LIMITED - 1993-07-09
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2010-07-04 ~ 2012-06-29
IIF 29 - Director → ME
26
HORIZON HOTEL INVESTMENTS LIMITED
- now SC283164DUNWILCO (1252) LIMITED - 2005-06-17
10 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2010-07-04 ~ 2012-06-29
IIF 32 - Director → ME
27
HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED
- now SC155137HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
10 George Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2010-07-04 ~ 2012-06-29
IIF 28 - Director → ME
28
HORIZON PROPERTY INVESTMENTS LIMITED
- now SC155136BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
GILMERTON PROPERTY LIMITED - 1997-02-26
10 George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2010-07-04 ~ 2012-06-29
IIF 30 - Director → ME
29
FETTES DEVELOPMENTS LIMITED - 2002-02-11
COMLAW NO. 347 LIMITED - 1994-03-10
10 George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2010-07-04 ~ 2012-06-29
IIF 34 - Director → ME
30
HORIZON RESOURCES LIMITED
- now SC141821CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
DUNWILCO (358) LIMITED - 1993-03-31
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
2010-07-04 ~ 2012-06-29
IIF 33 - Director → ME
31
4th Floor, 95 Chancery Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2018-09-25 ~ now
IIF 23 - Director → ME
32
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-18 ~ 2010-04-06
IIF 52 - LLP Member → ME
33
GROVE PLACE DEVELOPMENTS LIMITED - 2016-02-26
73 Albert Bridge Road, London, England
Active Corporate (17 parents)
Equity (Company account)
-10,000 GBP2024-03-31
Officer
2020-07-22 ~ 2023-02-08
IIF 50 - Director → ME
34
RENAISSANCE LIFECARE LIMITED - 2010-03-25
RENAISSANCE LIFECARE PLC - 2008-09-10
RENAISSANCE LIFECARE LIMITED - 2004-12-21
RENAISANCE LIFECARE LIMITED - 2004-12-21
METROPOLITAN LIFECARE LIMITED - 2004-08-26
MANDACO 389 LIMITED - 2004-06-03
73 Albert Bridge Road, London, England
Active Corporate (23 parents, 10 offsprings)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2017-02-11 ~ 2023-02-08
IIF 49 - Director → ME
35
MWB HOTEL ASSET MANAGEMENT PLC - now
VISION HOTEL ASSET MANAGEMENT PLC
- 2009-06-12
04630824 179 Great Portland Street, London
Dissolved Corporate (15 parents)
Officer
2003-03-05 ~ 2003-12-18
IIF 55 - Secretary → ME
36
45 South Eden Park Road, Beckenham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-07 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
37
QUEENSGATE GENERATOR HOLDING LIMITED
- now 06310592PATRON GENERATOR HOLDING LIMITED
- 2017-05-24
06310592 Macnaughton House, Compton Place, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2016-07-11 ~ 2017-06-13
IIF 19 - Director → ME
38
QUEENSGATE GENERATOR PROPERTIES LIMITED
- now 06310563PATRON GENERATOR PROPERTIES LIMITED
- 2017-05-24
06310563 Macnaughton House, Compton Place, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-07-11 ~ 2017-06-13
IIF 20 - Director → ME
39
SENESECURA LIMITED - 2022-10-13
Kingsland House, 39 Abbey Foregate, Shrewsbury, Shropshire, England
Active Corporate (6 parents)
Equity (Company account)
-8,221 GBP2024-03-31
Officer
2024-07-12 ~ now
IIF 14 - Director → ME
40
SERVCO (GENERAL PARTNER) LIMITED
- now 04388265ASSET AND PROPERTY SERVICES (GENERAL PARTNER) LIMITED
- 2002-05-15
04388265MWB MANAGEMENT GENERAL PARTNER LIMITED - 2002-03-25
FINLAW 331 LIMITED - 2002-03-21
37 Sun Street, London
Dissolved Corporate (7 parents)
Officer
2002-05-15 ~ 2004-02-17
IIF 18 - Director → ME
41
45 South Eden Park Road, Beckenham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
9,848 GBP2024-03-31
Officer
2023-05-17 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
45 South Eden Park Road, Beckenham, Kent
Active Corporate (3 parents)
Officer
2023-06-12 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2023-06-12 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
43
TELLESMA FUND MANAGEMENT LLP
- now OC331867NEW URBANISM OPPORTUNITY FUND MANAGEMENT LLP - 2008-01-29
45 South Eden Park Road, Beckenham, Kent
Active Corporate (7 parents, 2 offsprings)
Officer
2008-10-09 ~ now
IIF 53 - LLP Designated Member → ME
44
SHELFCO (NO. 3579) LIMITED
- 2008-07-01
06610307 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 South Eden Park Road, Beckenham, Kent
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-06-19 ~ now
IIF 9 - Director → ME
2008-06-19 ~ now
IIF 56 - Secretary → ME
45
45 South Eden Park Road, Beckenham, Kent
Active Corporate (3 parents)
Officer
2009-07-10 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
46
SHELFCO (NO. 3556) LIMITED
- 2008-07-24
06623633 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 South Eden Park Road, Beckenham, Kent
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-07-11 ~ now
IIF 7 - Director → ME
2008-07-11 ~ now
IIF 57 - Secretary → ME
47
UBERIOR (GLASGOW) LIMITED - now
STEWART MILNE (GLASGOW) LIMITED
- 2024-05-09
SC191167DUNWILCO (682) LIMITED - 1999-04-22
The Mound, Edinburgh
Active Corporate (31 parents)
Officer
2011-06-23 ~ 2013-09-25
IIF 11 - Director → ME
48
UBERIOR (WEST) LIMITED - now
STEWART MILNE (WEST) LIMITED
- 2024-05-09
SC192726DUNWILCO (701) LIMITED - 1999-04-22
The Mound, Edinburgh
Active Corporate (31 parents)
Officer
2011-06-23 ~ 2013-09-25
IIF 12 - Director → ME
49
VUR VILLAGE PROPERTIES LIMITED - now
DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-04-05 ~ 2008-06-01
IIF 16 - Director → ME
50
VUR VILLAGE TRADING NO 1 LIMITED - now
DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
DE VERE HOTELS & LEISURE LIMITED
- 2010-11-29
00418878GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
DE VERE HOTELS LIMITED - 1998-01-26
BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (37 parents, 3 offsprings)
Officer
2007-04-05 ~ 2008-06-01
IIF 48 - Director → ME
51
PRECIS (2207) LIMITED - 2002-05-17
The O2, Peninsula Square, London
Active Corporate (28 parents)
Officer
2004-07-15 ~ 2006-08-31
IIF 42 - Director → ME
52
MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
TM 1174 LIMITED - 2002-01-08
The Mound, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2010-07-04 ~ 2012-06-29
IIF 31 - Director → ME