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
Lyons, Anthony
- British born in June 1967
Lyons, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies25, Bracknell Gardens, London, NW3 7EE
IIF 1 IIF 2 IIF 3 (more)(less)
- British co director born in June 1967
Lyons, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies25, Bracknell Gardens, London, NW3 7EE
IIF 16
- British company director born in June 1967
Lyons, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies25, Bracknell Gardens, London, NW3 7EE
IIF 17 IIF 18 IIF 19 (more)(less)
- British director born in June 1967
Lyons, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies25, Bracknell Gardens, London, NW3 7EE
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in June 1967
Lyons, Anthony
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1967
Lyons, Anthony
Resident in England
Registered addresses and corresponding companies22, Lyndhurst Road, Hampstead, London, NW3 5NX
IIF 49
- British chief execuitve born in June 1967
Lyons, Anthony
Resident in England
Registered addresses and corresponding companies22, Lyndhurst Road, Hampstead, London, NW3 5NX
IIF 50
- British chief executive born in June 1967
Lyons, Anthony
Resident in England
Registered addresses and corresponding companies22, Lyndhurst Road, Hampstead, London, NW3 5NX
IIF 51 IIF 52 IIF 53 (more)(less)
- British company director born in June 1967
Lyons, Anthony
Resident in England
Registered addresses and corresponding companies - British director born in June 1967
Lyons, Anthony
Resident in England
Registered addresses and corresponding companies10, Gloucester Place, London, W1U 8EZ
IIF 6810, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 6922, Lyndhurst Road, Hampstead, London, NW3 5NX
IIF 70 IIF 71 IIF 72 (more)(less)22, Lyndhurst Road, Hmpstead, London, NW3 5NX
IIF 9822, Lyndhurst Road, London, NW3 5NX
IIF 99 IIF 100 IIF 101 (more)(less)
- British none born in June 1967
Lyons, Anthony
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Mr Anthony Lyons
Resident in United Kingdom
Registered addresses and corresponding companies10 Gloucester Place, Portman Square, London, W1U 8EZ, England
IIF 107
- born in June 1967
Lyons, Anthony
Resident in England
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Lyons, Anthony
25, Bracknell Gardens, London, NW3 7EE
IIF 110
- British born in June 1967
Anthony Lyons
Resident in Bahamas
Registered addresses and corresponding companies10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 111
- British, born in June 1967Registered addresses and corresponding companies
Anthony Lyons
- Registered addresses and corresponding companies
Lyons, Anthony
22, Lyndhurst Road, Hampstead, London, NW3 5NX
IIF 114
- British born in June 1967
Mr Anthony Lyons
Resident in Bahamas
Registered addresses and corresponding companies10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 115 IIF 116 IIF 117 (more)(less)
Related profiles found in government register
Offspring entities and appointments
118
- 11401 BANKSIDE 4 LIMITED - now
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 (5 parents)Officer2006-06-22 ~ 2010-12-01IIF 65 - Director → ME - 2
27-29 LONG ACRE RESIDENTIAL MANAGEMENT COMPANY LIMITED
04585564Apartment 5 Banbury Court, 32 Floral Street, LondonActive Corporate (7 parents)Officer2002-11-08 ~ 2004-12-15IIF 29 - Director → ME - 32C BROADLAND NORWICH LIMITED - now
MATTERHORN CAPITAL ST. JOSEPH'S LIMITED
- 2024-11-01 0589559110 Gloucester Place, LondonActive Corporate (7 parents)Officer2006-10-20 ~ 2010-12-01IIF 70 - Director → ME - 4Insolvency (Case 1) In administration
Administration started on 2016-10-27
Administration ended on 2018-05-02Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2018-05-02
Dissolved on 2023-06-14LODGE ROAD LIMITED - 2006-01-11Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (9 parents)Officer2006-02-01 ~ 2010-12-01IIF 16 - Director → ME - 5Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-12-021066 London Road, Leigh On Sea, EssexLiquidation Corporate (11 parents, 1 offspring)Officer2005-11-11 ~ 2010-12-01IIF 28 - Director → ME - 6
RIGHTCRAFT LIMITED
- 2005-04-15 0538107610 Gloucester Place, Portman Square, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2005-03-14 ~ 2010-12-01IIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 730 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2006-06-27 ~ 2010-12-01IIF 59 - Director → ME
- 810 Gloucester Place, LondonDissolved Corporate (4 parents)Officer2005-09-27 ~ 2010-12-01IIF 42 - Director → ME
- 9CHICAGO RIB SHACK GROUP LIMITED - now
THE CHICAGO RIB SHACK LIMITED
- 2013-12-06 05897197CRS ONE LIMITED - 2006-09-0410 Gloucester Place, Portman Square, LondonDissolved Corporate (10 parents)Officer2008-11-21 ~ 2010-12-01IIF 52 - Director → ME - 10
- 11P&O EVENTS LIMITED - 1999-10-28PHILBEACH EVENTS LIMITED - 1994-02-01EXHIBITION UNITS LIMITED - 1977-12-31Bedford House, Fulham High Street, LondonActive Corporate (40 parents, 22 offsprings)Officer2004-05-19 ~ 2004-10-25IIF 15 - Director → ME
- 12COFFER 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 (13 parents)Officer2001-10-15 ~ 2005-06-30IIF 25 - Director → ME - 13CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED - nowHACKREMCO (NO. 1451) LIMITED - 1999-02-244th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (21 parents, 1 offspring)Officer2003-02-13 ~ 2005-05-03IIF 17 - Director → ME
- 14CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED - now
DEVELOPMENT SECURITIES (SOHO) LIMITED
- 2003-02-17 03689991DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05HACKREMCO (NO.1449) LIMITED - 1999-02-244th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (21 parents)Officer2003-02-13 ~ 2005-05-03IIF 18 - Director → ME - 15CONCORDE SIXTH CLERKENWELL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-21
Dissolved on 2010-01-29ST JAMES CAPITAL CLERKENWELL LIMITED
- 2005-05-16 04190904Mazars Llp, Sovereign Court Witan Gate, Milton KeynesDissolved Corporate (19 parents)Officer2002-07-25 ~ 2005-05-03IIF 9 - Director → ME - 16CONCORDE SIXTH REGENTS PARK LIMITED - now
ST. JAMES CAPITAL REGENTS PARK LIMITED
- 2005-05-17 04617256ST. JAMES CAPITAL ULSTER TERRACE LIMITED
- 2002-12-30 046172564th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (19 parents, 1 offspring)Officer2002-12-16 ~ 2005-05-03IIF 32 - Director → ME - 17
CRS LEISURE LIMITED
0564211510 Gloucester Place, Portman Square, LondonDissolved Corporate (10 parents)Officer2008-11-21 ~ 2010-12-01IIF 50 - Director → ME - 18CRS RECOVERIES LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2019-08-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-08-02CHICAGO RIB SHACK LIMITED - 2017-09-11Insolvency (Case 1) In administration
Administration started on 2017-07-28CHICAGO RIB SHACK STRATFORD LIMITED - 2014-01-31CHICAGO RIB SHACK 02 NW3 LIMITED
- 2011-06-14 07187422C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (11 parents)Officer2010-03-12 ~ 2010-12-01IIF 41 - Director → ME - 19
DISSINGTON ESTATE HOLDINGS LIMITED
1161803310 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Person with significant control2018-10-11 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 20
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06OLD EC&O CATERING COMPANY LIMITED - 2000-11-22BEETON RUMFORD LIMITED - 2000-08-17JOHN SUTCLIFFE & COMPANY LTD - 1987-03-20BROMPTON & KENSINGTON SPECIAL CATERING LIMITED - 1982-04-05GENERAL STORE HOLDINGS LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (32 parents)Officer2004-05-19 ~ 2007-07-24IIF 3 - Director → ME - 22
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06TREND AND CULTURE LIMITED
- 2006-09-19 0537512555 Baker Street, LondonDissolved Corporate (18 parents)Officer2005-02-24 ~ 2007-07-24IIF 14 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06TREND AND CULTURE EVENTS LIMITED
- 2006-09-19 0546764155 Baker Street, LondonDissolved Corporate (16 parents)Officer2005-05-31 ~ 2007-07-24IIF 6 - Director → ME - 25EMPRESS PLACE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-06
Dissolved on 2014-01-08SPARE PROPCO LIMITED
- 2007-08-06 0529213655 Baker Street, LondonDissolved Corporate (16 parents)Officer2004-11-29 ~ 2007-07-24IIF 37 - Director → ME - 2610 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2005-09-27 ~ 2010-12-01IIF 88 - Director → ME
- 27EURODIET GROUP (UK) LIMITED - now06006161 LIMITED - 2012-04-12
LYON D'OR HOLDINGS LIMITED
- 2010-10-07 06006161Highcroft, Grange Avenue, Woodford Green, EnglandDissolved Corporate (6 parents)Officer2006-11-22 ~ 2010-12-01IIF 53 - Director → ME - 28
EURODIET LIMITED
0707329210 Gloucester Place, LondonDissolved Corporate (2 parents)Officer2009-11-11 ~ 2010-12-01IIF 67 - Director → ME - 29EURODIET PRODUCT TRADING LIMITED - nowWEIGHT MANAGEMENT CLINIC LIMITED - 2022-12-06
EURODIET RETAIL UK LIMITED
- 2017-03-09 06006335Highcroft, Grange Avenue, Woodford Green, EnglandDissolved Corporate (6 parents)Officer2006-11-22 ~ 2010-12-01IIF 57 - Director → ME - 30EXHIBITION VENUES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Due to be dissolved on 2021-01-07EARLS COURT REAL ESTATE LIMITED
- 2004-12-08 0055727855 Baker Street, LondonDissolved Corporate (45 parents)Officer2004-05-19 ~ 2007-07-24IIF 31 - Director → ME - 31
FEMSTON LIMITED
01267307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-0655 Baker Street, LondonDissolved Corporate (24 parents)Officer2004-05-19 ~ 2007-07-24IIF 12 - Director → ME - 32
FES LIGHTING FINANCE LIMITED
0877234810 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents, 2 offsprings)Person with significant control2016-11-02 ~ dissolvedIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – More than 50% but less than 75% → OEIIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE - 33FES LIGHTING HOLDINGS LIMITED - 2014-03-2710 Gloucester Place, Portman Square, LondonActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 124 - Ownership of shares – More than 50% but less than 75% → OEIIF 124 - Right to appoint or remove directors → OE
- 3410 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2005-09-27 ~ 2010-12-01IIF 87 - Director → ME
- 35
LODGE ROAD DEVELOPMENTS
0599398616 Finchley Road, LondonDissolved Corporate (8 parents)Officer2006-11-09 ~ 2010-12-01IIF 19 - Director → ME - 36
- 3710 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2008-07-11 ~ 2010-12-01IIF 92 - Director → ME
- 38
MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED
0639938910 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2007-10-15 ~ 2010-12-01IIF 93 - Director → ME - 39
MATTERHORN CAPITAL CORNWALL TERRACE LIMITED
0581686116 Finchley Road, LondonDissolved Corporate (8 parents)Officer2007-09-25 ~ 2010-12-01IIF 55 - Director → ME - 40
MATTERHORN CAPITAL DC BURY GREEN SARL
OE01763037 1st Floor, Rue D'anvers, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2010-09-03 ~ nowIIF 113 - Ownership of shares - More than 25% → OE - 41
MATTERHORN CAPITAL LIMITED
0559888810 Gloucester Place, LondonActive Corporate (4 parents, 14 offsprings)Officer2005-10-20 ~ 2010-12-01IIF 46 - Director → ME - 42
MATTERHORN CAPITAL MAIDENHEAD NO5 LIMITED
1216718710 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-10-18 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 4310 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2007-03-07 ~ 2010-12-01IIF 62 - Director → ME
- 4410 Gloucester Place, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-11-05 ~ dissolvedIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 45
MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED
SC3548931 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Officer2009-02-11 ~ 2010-12-01IIF 80 - Director → ME - 46
- 47MISLEX (498) LIMITED - 2006-07-2510 Gloucester Place, LondonActive Corporate (6 parents)Officer2006-08-01 ~ 2010-12-01IIF 73 - Director → ME
- 48MATTERHORN CAPITAL EC&O LIMITED - 2007-05-01MISLEX (531) LIMITED - 2007-05-0110 Gloucester Place, LondonActive Corporate (6 parents)Officer2007-05-08 ~ 2010-12-01IIF 86 - Director → ME
- 4910 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-02-12 ~ 2010-12-01IIF 39 - Director → ME
- 5010 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-03-09 ~ 2010-12-01IIF 40 - Director → ME
- 5110 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-03-09 ~ 2010-12-01IIF 103 - Director → ME
- 52
- 53
- 54
MATTERHORN CAPITAL ST JOSEPHS GROUP LIMITED
0663946910 Gloucester Place, LondonDissolved Corporate (3 parents)Officer2008-07-07 ~ 2010-12-01IIF 90 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11 during the appointment or period of control
Dissolved on 2022-07-02 during the appointment or period of controlSUGAR BEACH INVESTMENTS LIMITED
- 2019-05-10 0729906429th Floor 40 Bank Street, LondonDissolved Corporate (7 parents)Officer2010-06-29 ~ 2010-12-15IIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 56
MATTERHORN CAPITAL ST. JOSEPH'S TWO
0597485210 Gloucester Place, LondonDissolved Corporate (3 parents)Officer2006-10-23 ~ 2010-12-01IIF 72 - Director → ME - 57Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of controlLODGE ROAD (ST JOHN'S WOOD) LIMITED
- 2005-12-20 056197221066 London Road, Leigh On Sea, EssexLiquidation Corporate (9 parents, 2 offsprings)Officer2005-11-11 ~ 2010-12-01IIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 58
MATTERHORN CAPITAL TUCKERS POINT LIMITED
1044952010 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-11-02 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59MATTERHORN PALOS VENTURES LIMITED - now
MP GREY STREET FINANCE LIMITED
- 2012-07-03 0717169610 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-02-26 ~ 2010-12-01IIF 104 - Director → ME - 60MKAP LEISURE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-08-15
Administration ended on 2014-08-14MATTERHORN CAPITAL LEISURE LIMITED
- 2012-08-13 05665592MATTERHORN CAPITAL CLACTON NUMBER TWO LIMITED
- 2006-07-28 05665592MISLEX (480) LIMITED - 2006-02-08The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2006-02-10 ~ 2010-12-01IIF 58 - Director → ME - 61MKAP PUBS & BARS GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-08-15
Administration ended on 2014-08-14MATTERHORN CAPITAL PUBS AND BARS GROUP LIMITED
- 2012-08-10 05665556MATTERHORN CAPITAL CLACTON LIMITED
- 2006-09-25 05665556MISLEX (476) LIMITED - 2006-01-31The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (5 parents)Officer2006-02-03 ~ 2010-12-01IIF 60 - Director → ME - 62
- 63MP FINANCE LIMITED - now
MP SPIRE FINANCE LIMITED
- 2011-01-26 0717169310 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2010-02-26 ~ 2010-12-01IIF 105 - Director → ME - 64
MP GREY STREET GP LIMITED
0712178910 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2010-01-12 ~ 2010-12-01IIF 95 - Director → ME - 65
MP GREY STREET NO. 1 GP LIMITED
SC3711191 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2010-01-13 ~ 2010-12-01IIF 94 - Director → ME - 66
MP GREY STREET NOMINEE LIMITED
0712350010 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2010-01-13 ~ 2010-12-01IIF 78 - Director → ME - 6710 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2010-01-12 ~ 2010-12-01IIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 6810 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2010-01-12 ~ 2010-12-01IIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69
- 70
- 71
MP PROPERTY MANAGEMENT (UK) LIMITED
0681690910 Gloucester Place, Portman Square, LondonActive Corporate (9 parents, 9 offsprings)Officer2009-02-25 ~ 2010-12-01IIF 71 - Director → ME - 72
- 73MP REAL ESTATE W6 NO. 1 GP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-17MPP QUAY NO.1 GP LTD.
- 2011-02-16 SC369295C/o Begbies Traynor, Ground Floor East Suite, Exchange Place 3, 3 Semple Street, EdinburghLiquidation Corporate (3 parents, 1 offspring)Officer2009-11-27 ~ 2010-12-01IIF 102 - Director → ME - 74MPP QUAY PARTNERSHIP NO. 2 NOMINEE LIMITED - 2011-02-16MPP QUAY PARTNERSHIPS NO. 2 NOMINEE LIMITED - 2009-12-1310 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 75
MP SPIRE BLACKPOOL GP LIMITED
07091199Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-04-12One Great Cumberland Street, Marble Arch, LondonDissolved Corporate (4 parents)Officer2009-11-30 ~ 2010-12-01IIF 76 - Director → ME - 76
MP SPIRE BLACKPOOL NOMINEE LIMITED
0709727310 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-01-15 ~ 2010-12-01IIF 100 - Director → ME - 77
MP SPIRE FARNHAM GP LIMITED
07091201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-04-12One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)Officer2009-11-30 ~ 2010-12-01IIF 83 - Director → ME - 78
MP SPIRE FARNHAM NOMINEE LIMITED
0709727210 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-01-15 ~ 2010-12-01IIF 99 - Director → ME - 79
MP SPIRE HULL GP LIMITED
07091203Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-04-12One Great Cumberland Street, Marble Arch, LondonDissolved Corporate (4 parents)Officer2009-11-30 ~ 2010-12-01IIF 96 - Director → ME - 80
MP SPIRE HULL NOMINEE LIMITED
0709727110 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-01-15 ~ 2010-12-01IIF 101 - Director → ME - 81
MP SPIRE NO.1 GP LTD
SC3693041 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)Officer2009-11-27 ~ 2010-12-01IIF 89 - Director → ME - 82
- 83
- 84OLYMPIA CAR PARK LIMITED - now
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15 05127045Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (28 parents)Officer2004-12-14 ~ 2007-07-24IIF 23 - Director → ME - 85OLYMPIA EXHIBITIONS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21EC PROPERTIES LIMITED - 2014-12-15MATTERHORN CAPITAL EC&O LIMITED
- 2011-03-24 06275103Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2007-06-11 ~ 2009-12-30IIF 68 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06OLYMPIA LIMITED - 1999-11-05EARLS COURT AND OLYMPIA LIMITED - 1988-01-2755 Baker Street, LondonDissolved Corporate (23 parents)Officer2004-05-19 ~ 2007-07-24IIF 1 - Director → ME - 87OLYMPIA GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21HEXAGON 237 LIMITED - 1999-10-01Hill House, 1 Little New Street, LondonDissolved Corporate (41 parents, 1 offspring)Officer2004-05-19 ~ 2007-07-24IIF 38 - Director → ME - 88OLYMPIA HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15ST JAMES CAPITAL ECO HOLDINGS LIMITED
- 2013-12-12 05089859Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents, 1 offspring)Officer2004-04-02 ~ 2007-07-24IIF 33 - Director → ME - 89OLYMPIA LICENSING LIMITED - now
EARLS COURT & OLYMPIA LICENSING LIMITED
- 2014-12-15 05390395Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (31 parents)Officer2005-03-11 ~ 2007-07-24IIF 21 - Director → ME - 90OLYMPIA EXHIBITIONS LIMITED - 1999-11-05Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (51 parents, 1 offspring)Officer2004-05-19 ~ 2007-07-24IIF 36 - Director → ME
- 91OLYMPIA MANAGEMENT SERVICES LIMITED - now
EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15 00238811OLYMPIA LIMITED - 1988-01-27Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (57 parents, 4 offsprings)Officer2004-05-19 ~ 2007-07-24IIF 34 - Director → ME - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06P&O EXHIBITIONS LIMITED - 1999-10-07P & O EXHIBITION SERVICES LIMITED - 1993-02-16PRECIS (1144) LIMITED - 1992-08-1255 Baker Street, LondonDissolved Corporate (26 parents)Officer2004-05-19 ~ 2007-07-24IIF 11 - Director → ME - 93PJAC (BRISTOL) LIMITED - now
MATTERHORN CAPITAL BRISTOL LIMITED
- 2016-06-24 05665535Unit 5 Victoria Grove, Bedminster, Bristol, EnglandDissolved Corporate (6 parents)Officer2006-01-31 ~ 2010-12-01IIF 63 - Director → ME - 94
POLO AT OLYMPIA LIMITED
05494958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-0655 Baker Street, LondonDissolved Corporate (15 parents)Officer2005-06-29 ~ 2007-07-24IIF 10 - Director → ME - 95
- 96
QUILLPOINT CAPITAL MARINE CHARTERS LLP
OC32566710 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (5 parents)Officer2007-05-24 ~ 2011-04-01IIF 109 - LLP Designated Member → ME - 97
RIB SHACK INVESTMENTS LIMITED
0588155110 Gloucester Place, Portman Square, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2008-11-21 ~ 2010-12-01IIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 98CRS TWO LIMITED - 2006-09-0410 Gloucester Place, Portman Square, LondonDissolved Corporate (10 parents)Officer2008-11-21 ~ 2010-12-01IIF 54 - Director → ME
- 99SANDERLING ENTERPRISES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-17
Dissolved on 2017-03-28DE FACTO 814 LIMITED - 2000-05-1655 Baker Street, LondonDissolved Corporate (22 parents)Officer2004-05-19 ~ 2007-07-24IIF 30 - Director → ME - 100
SANTALAND EVENTS LIMITED
05467642Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-0655 Baker Street, LondonDissolved Corporate (16 parents)Officer2005-05-31 ~ 2007-07-24IIF 4 - Director → ME - 101
SEALYON MARINE CHARTERS LLP
OC35255410 Gloucester Place, Portman Square, London, LondonDissolved Corporate (3 parents)Officer2010-02-23 ~ dissolvedIIF 108 - LLP Designated Member → ME - 102SJC (HIGHGATE) LIMITED - now
ST. JAMES CAPITAL (HIGHGATE) LIMITED
- 2000-12-11 0387026719 Portsmouth Road, Cobham, SurreyActive Corporate (26 parents)Officer2000-02-23 ~ 2000-03-17IIF 20 - Director → ME2000-02-23 ~ 2000-03-17IIF 110 - Secretary → ME - 103
THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED
- 2005-10-03 0550199110 Gloucester Place, Portman Square, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2005-09-20 ~ 2010-12-01IIF 85 - Director → ME - 104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-0655 Baker Street, LondonDissolved Corporate (19 parents)Officer2004-04-02 ~ 2007-07-24IIF 2 - Director → ME - 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-0655 Baker Street, LondonDissolved Corporate (19 parents)Officer2004-04-02 ~ 2007-07-24IIF 13 - Director → ME - 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Due to be dissolved on 2020-05-2055 Baker Street, LondonDissolved Corporate (24 parents)Officer2004-04-02 ~ 2007-07-24IIF 35 - Director → ME - 107
ST. DOMINICS PROPERTIES LIMITED
044564642 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2002-06-07 ~ 2007-03-30IIF 27 - Director → ME - 108
FLOWTOWN LIMITED
- 1999-07-30 0381172010 Gloucester Place, LondonActive Corporate (6 parents)Officer1999-07-26 ~ 2010-12-01IIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 109STANGATE DUNBAR LIMITED - 1999-01-26TENPAL LIMITED - 1995-03-1410 Gloucester Place, LondonDissolved Corporate (7 parents)Officer1999-04-01 ~ 2010-12-01IIF 47 - Director → ME
- 110HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-2610 Gloucester Place, LondonActive Corporate (7 parents, 1 offspring)Officer1999-04-01 ~ 2010-12-01IIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 111
- 112
- 113THE 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 (32 parents, 1 offspring)Officer2005-09-20 ~ 2007-07-24IIF 24 - Director → ME - 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06DELUXECHANGE LIMITED - 1991-06-2755 Baker Street, LondonDissolved Corporate (30 parents)Officer2004-05-19 ~ 2007-07-24IIF 8 - Director → ME - 115THE OLYMPIA CHARITABLE TRUST - now
THE EARLS COURT & OLYMPIA CHARITABLE TRUST
- 2024-05-01 04311973Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (42 parents)Officer2004-05-19 ~ 2007-07-24IIF 5 - Director → ME - 116
THOROUGHSTAR LIMITED
0369082750 Seymour Street, LondonActive Corporate (6 parents)Officer1999-04-27 ~ 2000-07-28IIF 7 - Director → ME - 117
WATCHMAKER FINANCE LIMITED
06596749Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Due to be dissolved on 2021-02-2455 Baker Street, LondonDissolved Corporate (16 parents)Officer2009-02-26 ~ 2010-04-09IIF 79 - Director → ME - 11810 Gloucester Place, LondonDissolved Corporate (6 parents)Officer2005-06-29 ~ 2010-12-01IIF 56 - Director → ME
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