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
Horlick, Nicola Karina Christina
- born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies - British born in December 1960Registered addresses and corresponding companies
Horlick, Nicola Karina Christina
22 Stafford Terrace, London, W8 7BH
IIF 7
- British born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companiesSuite 17 Highlight House, St. Leonards Road, Eastbourne, BN21 3UH, England
IIF 8The Royal Free Hospital, Pond Street, Hampstead, London, NW3 2QG
IIF 918, Buckingham Palace Road, London, SW1W 0QP, England
IIF 1019, Harley Street, London, W1G 9QJ, United Kingdom
IIF 11 IIF 122, Heathgate Place, London, NW3 2NU, England
IIF 1342, Bruton Place, London, W1J 6PA, England
IIF 1443 A Lonsdale Road, London, SW13 9JR
IIF 1543a, Lonsdale Road, London, SW13 9JR, United Kingdom
IIF 1658, Glentham Road, London, SW13 9JJ, England
IIF 17 IIF 18 IIF 19 (more)(less)58, Glentham Road, London, SW13 9JJ, United Kingdom
IIF 316, Grove Mews, London, W6 7HS, England
IIF 32 IIF 33 IIF 34 (more)(less)The Royal Free Hospital, Pond Street, Hampstead, London, NW3 2QG, United Kingdom
IIF 38
- British ceo born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies - British chief executive born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies42, Bruton Place, London, W1J 6PA, England
IIF 46
- British chief executive officer born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies42, Bruton Place, London, W1J 6PA, England
IIF 47
- British company director born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies110, Manor Avenue, London, SE4 1TE, England
IIF 48174, Hammersmith Road, London, W6 7JP, England
IIF 4942, Bruton Place, London, W1J 6PA, United Kingdom
IIF 5043a, Lonsdale Road, London, SW13 9JR
IIF 5158, Glentham Road, London, SW13 9JJ, England
IIF 52 IIF 53 IIF 54 (more)(less)58, Glentham Road, London, SW13 9JJ, United Kingdom
IIF 63 IIF 6471-75, Shelton Street, London, WC2H 9JQ, England
IIF 65
- British director born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies - British fund manager born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies - British investment management born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies11 Tufton Street, London, SW1P 3QB
IIF 74
- British investment manager born in December 1960Registered addresses and corresponding companies
Horlick, Nicola Karina Christina
- British investment manager born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies - British non executive board member born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies19, Harley Street, London, W1G 9QJ, United Kingdom
IIF 87
- British none born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies - British born in December 1960
Mrs Nicola Karina Christina Horlick
Resident in England
Registered addresses and corresponding companies174, Hammersmith Road, London, W6 7JP, England
IIF 9058, Glentham Road, London, SW13 9JJ, England
IIF 91 IIF 92 IIF 93 (more)(less)58, Glentham Road, London, SW13 9JJ, United Kingdom
IIF 104 IIF 1056, Grove Mews, London, W6 7HS, England
IIF 106 IIF 107 IIF 108 (more)(less)Claridge House, 32 Davies Street, London, W1K 4ND, England
IIF 111
- Registered addresses and corresponding companies
Horlick, Nicola
58, Glentham Road, London, SW13 9JJ, United Kingdom
IIF 112
- British born in December 1960
Mrs Nicola Karina Christina Horlick
Resident in United Kingdom
Registered addresses and corresponding companies42, Bruton Place, London, W1J 6PA, England
IIF 113
Related profiles found in government register
Offspring entities and appointments
88
- 1
751 LIMITED
09672430Min Menai, Siliwen Road, Bangor, North Wales, WalesDissolved Corporate (8 parents)Officer2015-12-01 ~ 2018-01-15IIF 48 - Director → ME - 2
ACCELERATING CLINICAL TRIALS LTD
1375454048 Chancery Lane, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-09-22 ~ nowIIF 13 - Director → ME - 3
AEVHA LONDON LIMITED
08701400Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-203 Field Court, Grays Inn, LondonLiquidation Corporate (4 parents)Officer2013-09-27 ~ 2014-10-27IIF 64 - Director → ME2014-11-27 ~ 2015-03-12IIF 50 - Director → ME - 4THE ANTHONY NOLAN TRUST - 2013-02-18THE ANTHONY NOLAN BONE MARROW TRUST - 2001-11-13THE ANTHONY NOLAN BONE MARROW TRUST LIMITED - 1990-07-19SPHERECAUSE LIMITED - 1990-02-19The Royal Free Hospital, Pond Street, Hampstead, LondonActive Corporate (51 parents, 1 offspring)Officer2021-01-21 ~ nowIIF 9 - Director → ME
- 5ANTHONY NOLAN MARKETING LIMITED - 2013-02-07CHANGETEST LIMITED - 1990-10-16The Royal Free Hospital Pond Street, Hampstead, London, United KingdomActive Corporate (22 parents)Officer2021-07-22 ~ nowIIF 38 - Director → ME
- 6
ARABIAN 88 PRODUCTIONS LIMITED
0980899358 Glentham Road, London, EnglandDissolved Corporate (2 parents)Officer2015-10-04 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE - 7
BEES AND HONEY FINANCIAL LIMITED
0765292642 Bruton Place, LondonDissolved Corporate (5 parents)Officer2011-05-31 ~ dissolvedIIF 47 - Director → ME - 8
BLOOD MOUNTAIN PRODUCTIONS LIMITED
0886401242 Bruton Place, LondonDissolved Corporate (3 parents)Officer2014-01-28 ~ dissolvedIIF 73 - Director → ME2014-01-28 ~ dissolvedIIF 112 - Secretary → ME - 9
BOROUGH PCP LIMITED
159861686 Grove Mews, London, EnglandActive Corporate (3 parents)Officer2025-09-24 ~ nowIIF 34 - Director → ME - 10
BRAMDEAN ASSET MANAGEMENT LLP
OC30948158 Glentham Road, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2004-10-06 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Has significant influence or control → OE - 11
BRAMDEAN CAPITAL PARTNERS LIMITED
1366017258 Glentham Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2021-10-04 ~ dissolvedIIF 59 - Director → MEPerson with significant control2022-01-21 ~ dissolvedIIF 93 - Has significant influence or control → OE - 12
BRAMDEAN EQUITY MANAGERS LLP
OC3120646 Derby Street, LondonDissolved Corporate (5 parents)Officer2005-03-10 ~ 2005-09-22IIF 4 - LLP Member → ME - 13
BRAMDEAN GROUP LLP
OC309480Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-19 during the appointment or period of control
Dissolved on 2015-08-22 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (29 parents, 3 offsprings)Officer2004-10-06 ~ dissolvedIIF 3 - LLP Designated Member → ME - 14
BRAMDEAN INVESTORS LIMITED
0525359042 Bruton Place, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2004-10-07 ~ dissolvedIIF 57 - Director → ME - 15
BRAMDEAN NOMINEES LIMITED
1371210258 Glentham Road, London, EnglandDissolved Corporate (2 parents)Officer2021-10-29 ~ dissolvedIIF 62 - Director → ME - 16
BRAMDEAN PORTFOLIO MANAGEMENT LIMITED
0788699945 Pall Mall, London, EnglandDissolved Corporate (4 parents)Officer2011-12-20 ~ dissolvedIIF 45 - Director → ME - 17
BRAMDEAN SMALL BUSINESS INVESTMENTS LIMITED
083877654 Cavendish Square, London, EnglandDissolved Corporate (4 parents)Officer2013-02-04 ~ 2017-01-13IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-05IIF 111 - Ownership of voting rights - 75% or more → OE - 18
BRUTON LOAN INVESTMENTS LIMITED
0920879158 Glentham Road, London, EnglandDissolved Corporate (1 parent)Officer2014-09-09 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE - 19
CASTLENAU FILMS LIMITED
- 2011-02-18 0745612958 Glentham Road, London, EnglandActive Corporate (4 parents)Officer2010-12-01 ~ nowIIF 21 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 20
- 2158 Glentham Road, London, EnglandDissolved Corporate (1 parent)Officer2020-12-21 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 2258 Glentham Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-09-05 ~ nowIIF 28 - Director → ME
- 2358 Glentham Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-11-21 ~ nowIIF 27 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 100 - Ownership of shares – 75% or more → OE2016-11-10 ~ 2025-07-30IIF 95 - Has significant influence or control → OE
- 2458 Glentham Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-06-22 ~ nowIIF 20 - Director → ME
- 25
DERBY STREET MEDIA LIMITED
1114291758 Glentham Road, London, United KingdomActive Corporate (1 parent)Officer2018-01-10 ~ nowIIF 31 - Director → MEPerson with significant control2018-01-10 ~ nowIIF 104 - Ownership of shares – 75% or more → OE - 26
DERBY STREET PRODUCTIONS LIMITED
0797415142 Bruton Place, LondonDissolved Corporate (3 parents)Officer2012-03-02 ~ dissolvedIIF 40 - Director → ME - 27DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-02
Declaration of solvency sworn on 2025-12-02RREEF LIMITED - 2010-08-16DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. - 2005-07-11DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10C/o Interpath Ltd 10, Fleet Place, LondonLiquidation Corporate (58 parents, 1 offspring)Officer1995-11-15 ~ 1997-01-16IIF 7 - Director → ME - 28
DOLPHIN SPV 1 LIMITED
1716789558 Glentham Road, London, EnglandActive Corporate (2 parents)Officer2026-04-20 ~ nowIIF 17 - Director → ME - 29
- 30
- 31
DSF WRITERS LIMITED
0764248058 Glentham Road, London, EnglandActive Corporate (6 parents)Officer2011-05-20 ~ nowIIF 23 - Director → ME - 32DWS GROUP SERVICES UK LIMITED - nowDEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-2121 Moorfields, London, United KingdomActive Corporate (131 parents, 8 offsprings)Officer(before 1992-05-08) ~ 1997-01-16IIF 76 - Director → ME
- 33
EQUATOR LANDS LIMITED
0973655022 Upper Woburn Place, Upper Woburn Place, London, EnglandDissolved Corporate (7 parents)Officer2016-06-03 ~ dissolvedIIF 66 - Director → ME - 34GAUCHO GRILL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2018-07-19
Administration ended on 2019-07-31GAUCHO GRILL PLC
- 2002-08-05 00093289GIOMA RESTAURANTS PLC
- 2001-04-27 00093289PARAMBE P.L.C.
- 1998-07-21 00093289Four Brindley Place, Brindley Place, BirminghamDissolved Corporate (21 parents, 5 offsprings)Officer1998-07-21 ~ 2002-06-06IIF 82 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-07 during the appointment or period of control
Dissolved on 2020-08-29 during the appointment or period of controlREGALSHOP LIMITED
- 1998-02-05 01961345C/o Mitchell Charlesworth Llp Centurion House, 129 Deansgate, ManchesterDissolved Corporate (6 parents, 1 offspring)Officer1997-07-18 ~ dissolvedIIF 70 - Director → ME - 36
- 37
GLENDOWER SCHOOL TRUST LIMITED
0096083186/87 Queen's Gate, LondonActive Corporate (53 parents)Officer2001-03-21 ~ 2008-07-03IIF 15 - Director → ME - 38
GLENTHAM CAPITAL LIMITED
0861325158 Glentham Road, London, EnglandDissolved Corporate (4 parents)Officer2013-07-17 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-07-17 ~ 2018-07-30IIF 102 - Ownership of shares – More than 50% but less than 75% → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 102 - Has significant influence or control → OE - 39
GLENTHAM INVESTMENTS LIMITED
164587406 Grove Mews, London, EnglandActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 35 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 40
GLENTHAM LITIGATION SERVICES LIMITED
1364611558 Glentham Road, London, EnglandActive Corporate (2 parents)Officer2021-09-27 ~ 2024-10-16IIF 52 - Director → MEPerson with significant control2021-09-27 ~ 2024-10-16IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 41GLG PARTNERS UK GROUP LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-24
Due to be dissolved on 2023-03-01SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED
- 2009-04-08 03349370H.R. ASSET MANAGEMENT LIMITED
- 1997-10-13 03349370Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (39 parents, 1 offspring)Officer1997-06-12 ~ 2003-10-20IIF 77 - Director → ME - 42GLG PARTNERS UK HOLDINGS LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-24
Due to be dissolved on 2023-03-01SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED
- 2009-04-08 03418652Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (52 parents)Officer1997-09-25 ~ 2003-10-20IIF 78 - Director → ME - 43
GSL HEALTHCARE SERVICES LIMITED
1275689658 Glentham Road, London, EnglandDissolved Corporate (2 parents)Officer2020-07-20 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-07-20 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 44
HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED
08570544Basingstoke And North Hampshire Hospital, Aldermaston Road, Basingstoke, HampshireActive Corporate (19 parents)Officer2014-05-30 ~ 2016-12-31IIF 68 - Director → ME - 45
HORLICK HOLDINGS LIMITED
0956250558 Glentham Road, London, EnglandActive Corporate (2 parents)Officer2015-04-27 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-27 ~ nowIIF 92 - Ownership of shares – More than 50% but less than 75% → OE - 46
INDIGO HORLICK LIMITED
1370702158 Glentham Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-10-27 ~ nowIIF 22 - Director → MEPerson with significant control2021-10-27 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
INDIGO LIGHT PRODUCTIONS LIMITED
1355540258 Glentham Road, London, EnglandDissolved Corporate (3 parents)Officer2021-08-09 ~ dissolvedIIF 61 - Director → ME - 48
INSERT NAME HERE LTD
085376386 Derby Street, London, EnglandDissolved Corporate (2 parents)Officer2013-05-21 ~ dissolvedIIF 72 - Director → ME - 49
- 50
LANDMARK INITIATIVES PLC
1018649722 Upper Woburn Place, LondonDissolved Corporate (3 parents)Officer2016-06-03 ~ dissolvedIIF 88 - Director → ME - 51
- 5258 Glentham Road, London, EnglandActive Corporate (3 parents)Officer2023-09-25 ~ 2024-10-16IIF 53 - Director → ME
- 5358 Glentham Road, London, EnglandActive Corporate (3 parents)Officer2023-09-25 ~ 2024-10-16IIF 60 - Director → ME
- 5458 Glentham Road, London, EnglandActive Corporate (3 parents)Officer2023-09-25 ~ 2024-10-16IIF 54 - Director → ME
- 55
LONSDALE FILMS LIMITED
08290115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-26
Dissolved on 2015-07-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (6 parents)Officer2012-11-12 ~ 2013-05-02IIF 43 - Director → ME - 56
- 57
MACRIMEX (UK) LIMITED
021276957 Thorpe Hall Mansions, Eaton Rise, London, EnglandActive Corporate (6 parents)Officer2021-11-19 ~ 2024-07-24IIF 19 - Director → ME - 58MAN FUND MANAGEMENT UK LIMITED - nowGLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08
SOCIETE GENERALE UNIT TRUSTS LIMITED
- 2004-05-24 03418585NKCH LIMITED
- 1997-12-19 03418585Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (53 parents)Officer1997-09-25 ~ 2003-10-20IIF 79 - Director → ME - 59MAN GROUP INVESTMENTS LIMITED - nowGLG PARTNERS UK LTD - 2019-01-21
H.R. INVESTMENT MANAGEMENT LIMITED
- 1997-10-03 03385406Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (63 parents)Officer1997-07-14 ~ 2003-10-20IIF 81 - Director → ME - 60MAN SOLUTIONS LIMITED - nowGLG PARTNERS INTERNATIONAL LTD - 2015-10-26
SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2009-04-08 03385362H.R. INVESTMENT SERVICES LIMITED
- 1997-10-14 03385362Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (54 parents)Officer1997-07-14 ~ 2003-10-20IIF 80 - Director → ME - 61
MAY HOTELS LIMITED
164987836 Grove Mews, London, EnglandDissolved Corporate (1 parent)Officer2025-06-05 ~ dissolvedIIF 37 - Director → MEPerson with significant control2025-06-05 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 62
MONEY & CO PORTFOLIO LIMITED
1143826558 Glentham Road, London, EnglandDissolved Corporate (3 parents)Officer2018-09-10 ~ dissolvedIIF 58 - Director → ME - 63
MONEY&CO. SERVICES LIMITED
1197897458 Glentham Road, London, EnglandDissolved Corporate (3 parents)Officer2019-05-03 ~ dissolvedIIF 56 - Director → MEPerson with significant control2019-05-03 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 64
MONEY&CO. STRUCTURED FINANCE LIMITED
0893074642 Bruton Place, LondonDissolved Corporate (2 parents)Officer2014-03-10 ~ dissolvedIIF 39 - Director → ME - 65
MONEY&CO. TECHNOLOGY LIMITED
0893091942 Bruton Place, LondonDissolved Corporate (3 parents)Officer2014-03-10 ~ dissolvedIIF 41 - Director → ME - 66
PARK LANE LONDON CAPITAL LIMITED
1169032458 Glentham Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-21 ~ dissolvedIIF 63 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 105 - Right to appoint or remove directors → OE - 67
- 68
PINK LINING LIMITED
0419912027 Ceylon Road, London, United KingdomDissolved Corporate (6 parents)Officer2012-09-10 ~ 2021-04-14IIF 51 - Director → ME - 69
REGENALL DIAGNOSTICS LIMITED
1624983819 Harley Street, London, United KingdomActive Corporate (6 parents)Officer2025-02-13 ~ nowIIF 11 - Director → ME - 70
REGENALL EQUINE HEALTH SOLUTIONS LIMITED
1447018019 Harley Street, London, United KingdomDissolved Corporate (11 parents)Officer2022-11-08 ~ dissolvedIIF 87 - Director → ME - 71
REGENALL LIMITED
1192546919 Harley Street, London, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2019-10-14 ~ nowIIF 12 - Director → ME - 72
ROCKPOOL INVESTMENTS LLP
OC36900910 Bressenden Place, London, EnglandActive Corporate (81 parents, 23 offsprings)Officer2011-12-06 ~ 2018-05-23IIF 1 - LLP Member → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-07 during the appointment or period of control
Dissolved on 2020-08-19 during the appointment or period of controlROY WILSON,DICKSON LIMITED - 1979-12-31C/o Mitchell Charlesworth Llp, Centurion House 129 Deansgate, ManchesterDissolved Corporate (8 parents)Officer1997-07-18 ~ dissolvedIIF 71 - Director → ME - 74
SEPTEMBER PROPERTY DEVELOPMENTS LIMITED
166644776 Grove Mews, London, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 32 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 75
SPRINT FILMS LIMITED
0833994542 Bruton Place, LondonDissolved Corporate (3 parents)Officer2012-12-21 ~ dissolvedIIF 42 - Director → ME - 76THE 1678 SOCIETY - 2013-08-3034 Arlington Road, London, EnglandActive Corporate (27 parents)Officer2020-09-30 ~ nowIIF 10 - Director → ME
- 77THE GALA FILM FUND, LLP - 2003-06-1099 Kenton Road, Harrow, MiddlesexActive Corporate (70 parents)Officer2004-02-02 ~ nowIIF 2 - LLP Member → ME
- 78THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25NATIONAL THEATRE BOARD (THE) - 1990-05-21The Royal National Theatre, Upper Ground, LondonActive Corporate (87 parents, 5 offsprings)Officer2002-09-01 ~ 2007-08-31IIF 83 - Director → ME
- 79
THE SOCIAL MARKET FOUNDATION
02537035Millbank Tower 11th Floor, 21-24 Millbank, London, EnglandActive Corporate (51 parents)Officer2013-10-29 ~ 2019-09-09IIF 74 - Director → ME - 80
TIMES PLACE BRASSERIES LIMITED
0873704540 Battersea Rise, London, Uk, EnglandActive Corporate (7 parents)Officer2013-10-17 ~ 2016-03-31IIF 14 - Director → ME - 81
TWELVE LONDON LTD
1002147571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-23 ~ dissolvedIIF 65 - Director → ME - 82
UCL CANCER INSTITUTE RESEARCH TRUST
07136799Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2025-08-0214 Bonhill Street, LondonDissolved Corporate (21 parents)Officer2014-05-13 ~ 2016-03-02IIF 46 - Director → ME - 83UNION BANCAIRE PRIVÉE (UK) LIMITED - nowSG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED
- 2007-01-12 00964058HAMBROS BANK LIMITED
- 1998-11-02 00964058Marylebone Place, 129-137 Marylebone Road, London, EnglandActive Corporate (227 parents, 30 offsprings)Officer1998-10-15 ~ 2003-10-20IIF 75 - Director → ME - 84
V13 LLP
OC3284796 Derby Street, LondonDissolved Corporate (2 parents)Officer2007-05-21 ~ dissolvedIIF 5 - LLP Designated Member → ME - 85
WASHWAY PCP LIMITED
168804586 Grove Mews, London, EnglandActive Corporate (2 parents)Officer2025-11-28 ~ 2026-01-12IIF 36 - Director → MEPerson with significant control2025-11-28 ~ 2026-01-12IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 86
WENKNAB LIMITED
1512377158 Glentham Road, London, EnglandActive Corporate (1 parent)Officer2023-09-08 ~ nowIIF 24 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 87
WILSON CARR LIMITED
171752696 Grove Mews, London, EnglandActive Corporate (1 parent)Officer2026-04-22 ~ nowIIF 33 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 88
YES YOU CAN LTD
11506355Suite 17 Highlight House, St. Leonards Road, Eastbourne, EnglandActive Corporate (7 parents)Officer2021-10-06 ~ nowIIF 8 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.