logo
explain how to read the page

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
parent relation
Individuals in focus

Michael Isaac Martin Elghanayan

child relation
Offspring entities and appointments 87
  • 1
    15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED
    02113682
    Flat 63 15 Portman Square, London, England
    Active Corporate (11 parents)
    Officer
    1993-02-01 ~ 2003-08-22
    IIF 86 - Director → ME
  • 2
    AUBERGE DE DULLY HOLDINGS LTD
    10076979
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2017-11-16 ~ 2017-11-16
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BARGATE QUARTER LIMITED
    - now 04307168
    URBANFIRST (SOUTHAMPTON) LIMITED
    - 2003-03-19 04307168
    HAMSARD 2395 LIMITED - 2002-01-21
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Officer
    2002-02-25 ~ dissolved
    IIF 87 - Director → ME
  • 4
    ELGHANAYAN UK PRIVATE 2 LIMITED
    13947272 14241385... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ELGHANAYAN UK PRIVATE 3 LIMITED
    13952110 14241385... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ELGHANAYAN UK PRIVATE 4 LIMITED
    14241385 14249118... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    ELGHANAYAN UK PRIVATE 5 LIMITED
    14249118 14241385... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-21 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    ELGHANAYAN UK PRIVATE LIMITED
    13866772 14249118... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    ENTRECOTE (CANARY WHARF) LIMITED
    07682550
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-17 during the appointment or period of control
    Dissolved on 2021-03-01 during the appointment or period of control
    76 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 104 - Director → ME
  • 10
    ENTRECOTE (CITY) LTD
    - now 06540247
    GATEBOX LIMITED
    - 2015-02-11 06540247 04543616
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-04-02 ~ now
    IIF 79 - Director → ME
  • 11
    ENTRECOTE (DEAN STREET) LIMITED
    09293985
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-11-04 ~ now
    IIF 77 - Director → ME
  • 12
    ENTRECOTE (LA BAGUETTE) LTD
    12643242
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-03 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-06-03 ~ 2020-06-05
    IIF 39 - Has significant influence or control → OE
  • 13
    ENTRECOTE (MARYLEBONE) LTD
    - now 05272363
    DRYROSE LIMITED
    - 2015-02-11 05272363
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-11-10 ~ now
    IIF 52 - Director → ME
  • 14
    ENTRECOTE (OPERATIONS) LTD
    - now 05280297
    CODEROSE LIMITED
    - 2015-02-11 05280297
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-04-27 ~ now
    IIF 46 - Director → ME
  • 15
    ENTRECOTE GROUP LIMITED
    - now 13872978
    ENTRECOTE 2022 LTD
    - 2026-04-11 13872978
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-26 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 16
    ENTRECOTE HOLDINGS LTD
    - now 05068128
    RIBBONROSE LIMITED
    - 2015-03-10 05068128
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2004-10-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    EPAM FM SERVICES LTD
    08956847
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-03-25 ~ now
    IIF 83 - Director → ME
  • 18
    EPIC (2018) LIMITED
    11452229
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 124 - Director → ME
  • 19
    EPIC (26PP) LTD
    12617382
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-05-21 ~ 2020-05-26
    IIF 20 - Has significant influence or control → OE
  • 20
    EPIC (BAKER STREET) LIMITED
    - now 05280292
    ANGLEROSE LIMITED
    - 2008-10-23 05280292
    Gable House, 239 Regents Park Road Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 111 - Director → ME
  • 21
    EPIC (BALLARD) LIMITED
    - now 03399036
    HOLAW (402) LIMITED
    - 1997-10-17 03399036 03668675... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1997-07-17 ~ now
    IIF 53 - Director → ME
  • 22
    EPIC (BROADMEAD) LIMITED
    - now 03806413
    HOLAW (583) LIMITED - 1999-08-19
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1999-11-04 ~ now
    IIF 41 - Director → ME
  • 23
    EPIC (DELAWARE MK) NOMINEE 1 LIMITED
    08878022 08878025
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 114 - Director → ME
  • 24
    EPIC (DELAWARE MK) NOMINEE 2 LIMITED
    08878025 08878022
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 96 - Director → ME
  • 25
    EPIC (EXETER) LIMITED
    - now 03180722
    HOLAW (367) LIMITED
    - 1996-11-14 03180722 03154191... (more)
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    1996-09-19 ~ dissolved
    IIF 110 - Director → ME
  • 26
    EPIC (GENERAL PARTNER ALDERMANBURY) LIMITED
    05624026
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    EPIC (GENERAL PARTNER BASILDON) LIMITED
    09276034
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    EPIC (GENERAL PARTNER BATH ROAD) LIMITED
    05133294
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2004-05-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    EPIC (GENERAL PARTNER BROADWICK HOUSE) LIMITED
    06871465
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 95 - Director → ME
  • 30
    EPIC (GENERAL PARTNER BURLINGTON GARDENS) LIMITED
    06583723
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    EPIC (GENERAL PARTNER CAPITAL HOUSE) LIMITED
    05499884
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-07-12 ~ now
    IIF 47 - Director → ME
  • 32
    EPIC (GENERAL PARTNER COLMORE ROW) LIMITED
    06504934
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    EPIC (GENERAL PARTNER CONTEMPORARY ART) LTD
    09912041
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    EPIC (GENERAL PARTNER CRAVEN HILL) LIMITED
    05704323
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-02-10 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    EPIC (GENERAL PARTNER DELAWARE MK) LIMITED
    08636565
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2013-08-05 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    EPIC (GENERAL PARTNER FRADLEY PARK) LIMITED
    07876495
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2011-12-09 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    EPIC (GENERAL PARTNER GEORGE SQUARE) LIMITED
    - now 06655938
    EPIC (GENERAL PARTNER GEORGE STREET) LIMITED
    - 2008-07-28 06655938
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-07-25 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    EPIC (GENERAL PARTNER INCHINNAN) LIMITED
    08850050
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    EPIC (GENERAL PARTNER OLD BROAD STREET) LIMITED
    - now 06228769
    EPIC (GENERAL PARTNER SWINDON) LIMITED
    - 2007-10-25 06228769
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    EPIC (GENERAL PARTNER OVAL ROAD) LIMITED
    08786799
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-11-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    EPIC (GENERAL PARTNER PARK FARM) LIMITED
    - now 07433893
    EPIC (GENERAL PARTNER CHARLES STREET) LIMITED
    - 2010-12-20 07433893
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    EPIC (GENERAL PARTNER QUARTERMILE) LIMITED
    08577384
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-06-20 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    EPIC (GENERAL PARTNER RUSSELL SQUARE) LIMITED
    - now 05044468
    EPIC GENERAL PARTNER LIMITED
    - 2004-03-29 05044468
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-02-16 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    EPIC (GENERAL PARTNER ST PAULS) LIMITED
    10017774
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-23 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    EPIC (GENERAL PARTNER TAMWORTH) LIMITED
    08973586
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2014-04-10 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    EPIC (GENERAL PARTNER TEMPLE ROW) LIMITED
    08082729
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-05-30 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    EPIC (GENERAL PARTNER THATCHAM) LIMITED
    08898856
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    EPIC (GENERAL PARTNER THE AVENUE) LIMITED
    08445582
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-03-14 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    EPIC (GENERAL PARTNER TRAFFORD PARK) LIMITED
    05054631
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-02-27 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    EPIC (GENERAL PARTNER TREVELYAN HOUSE) LIMITED
    05278198
    Gable House, 239 Regents Park Road, Finchley London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    EPIC (GENERAL PARTNER) EUROPE LIMITED
    - now 05855051
    EPIC (GENERAL PARTNER SALZGITTER) LIMITED
    - 2006-10-19 05855051
    EPIC (GENERAL PARTNER COPERNIC) LIMITED - 2006-07-04
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-06-22 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 52
    EPIC (OVAL ROAD) NOMINEE 1 LIMITED
    08986217 08986214
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-04-10 ~ now
    IIF 51 - Director → ME
  • 53
    EPIC (OVAL ROAD) NOMINEE 2 LIMITED
    08986214 08986217
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-04-10 ~ now
    IIF 75 - Director → ME
  • 54
    EPIC (TAMWORTH) NOMINEE 1 LIMITED
    08981402 08981386
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 103 - Director → ME
  • 55
    EPIC (TAMWORTH) NOMINEE 2 LIMITED
    08981386 08981402
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 118 - Director → ME
  • 56
    EPIC (THE AVENUE FREEHOLD) LIMITED
    08463135
    1st Floor Gallery Court 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-03-27 ~ now
    IIF 72 - Director → ME
  • 57
    EPIC HOLDINGS LIMITED
    - now 03663144 03253427
    EPIC UK LIMITED
    - 2003-04-22 03663144 03253427
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-07-19 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 58
    EPIC LIVING LIMITED
    - now 03736690 06458323... (more)
    EPIC (TROY) LIMITED
    - 2017-10-04 03736690
    HOLAW (545) LIMITED
    - 1999-10-11 03736690 03806205... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1999-07-08 ~ now
    IIF 63 - Director → ME
  • 59
    EPIC MANAGEMENT LIMITED
    04020499
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2000-06-20 ~ now
    IIF 42 - Director → ME
  • 60
    EPIC NOMINEE (BROADWICK HOUSE) LIMITED
    06871458
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 108 - Director → ME
  • 61
    EPIC NOMINEE (GEORGE SQUARE) LIMITED
    - now 06656133
    EPIC NOMINEE (GEORGE STREET) LIMITED
    - 2008-07-28 06656133
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-07-25 ~ now
    IIF 45 - Director → ME
  • 62
    EPIC NOMINEE (TEMPLE ROW) LIMITED
    08082731
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-05-30 ~ now
    IIF 43 - Director → ME
  • 63
    EPIC NOMINEES (CHARLES STREET) LIMITED
    07433785
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 94 - Director → ME
  • 64
    EPIC NOMINEES (RUSSELL SQUARE) LIMITED
    05084754
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-03-31 ~ now
    IIF 67 - Director → ME
  • 65
    EPIC NOMINEES LIMITED
    05060204
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 117 - Director → ME
  • 66
    EPIC OLD LIMITED
    - now 06458323
    EPIC LIVING LIMITED
    - 2017-10-03 06458323 03736690... (more)
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 105 - Director → ME
  • 67
    EPIC PRIVATE LIMITED
    - now 12876310 12844728
    SDN PROPERTY GROUP (UK) LIMITED
    - 2021-02-26 12876310 12844728
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-15 ~ now
    IIF 74 - Director → ME
  • 68
    EPIC PROPERTY ASSET MANAGEMENT LIMITED
    07285738
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-09-14 ~ now
    IIF 59 - Director → ME
  • 69
    EPIC UK (ART) LIMITED
    09344360
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-12-08 ~ now
    IIF 56 - Director → ME
  • 70
    EPIC UK LIMITED
    - now 03253427 03663144
    EPIC HOLDINGS LIMITED
    - 2003-04-22 03253427 03663144
    QUESTPEARL LIMITED - 1996-10-08
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (14 parents, 14 offsprings)
    Officer
    1996-10-09 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 71
    FAVERMEAD EXETER LIMITED - now
    EPIC (ESTUARY) LIMITED
    - 1998-12-04 03238114
    MICROSIGN LIMITED
    - 1996-11-14 03238114
    Unit 24 Victoria Industrial Estate, Victoria Road, London, England
    Active Corporate (12 parents)
    Officer
    1996-09-09 ~ 1998-01-12
    IIF 126 - Director → ME
  • 72
    FREEVALE DEVELOPMENTS LIMITED
    06286856
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-03
    Dissolved on 2012-01-31
    Marriotts Llp, Allan House 10 John Princes Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-11 ~ 2009-01-31
    IIF 89 - Director → ME
  • 73
    HOLAW (542) LIMITED
    03730143 03806417... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-09
    Dissolved on 2017-09-16
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (12 parents)
    Officer
    1999-07-27 ~ 2001-11-20
    IIF 88 - Director → ME
  • 74
    LA BAGUETTE LONDON LTD
    13410373
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-20 ~ now
    IIF 68 - Director → ME
  • 75
    MILLBEACH LIMITED
    07647361
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 82 - Director → ME
  • 76
    PICTURE PLAYERS LTD
    04894820
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (9 parents)
    Officer
    2003-11-06 ~ 2006-10-30
    IIF 92 - Director → ME
  • 77
    PLUMRIDGE (LONDON) LIMITED
    02831539
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    1993-06-17 ~ dissolved
    IIF 91 - Director → ME
  • 78
    ROSEGRACE LIMITED
    03064427
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    1995-08-21 ~ 1998-07-17
    IIF 93 - Director → ME
  • 79
    SDN PROPERTY GROUP (UK) LIMITED
    - now 12844728 12876310
    EPIC PRIVATE LIMITED
    - 2021-02-26 12844728 12876310
    Gable House, Spw, 239 Regents Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2020-08-28 ~ 2021-02-26
    IIF 38 - Has significant influence or control → OE
  • 80
    SHIRZAN UK PROPERTIES 2 LIMITED
    13951834 14270066... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-03 ~ now
    IIF 60 - Director → ME
  • 81
    SHIRZAN UK PROPERTIES 3 LIMITED
    14270066 13951834... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-02 ~ now
    IIF 40 - Director → ME
  • 82
    SHIRZAN UK PROPERTIES LIMITED
    13876165 13951834... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-27 ~ now
    IIF 64 - Director → ME
  • 83
    TREVELYAN HOUSE NOMINEE 1 LIMITED
    - now 04340905 04350734
    ENFRANCHISE 436 LIMITED - 2002-07-04
    Gable House, 239 Regents Park Road Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 84
    TREVELYAN HOUSE NOMINEE 2 LIMITED
    - now 04350734 04340905
    ENFRANCHISE 438 LIMITED - 2002-07-04
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 85
    UFS (BARGATE)
    - now 04351543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-15 during the appointment or period of control
    Dissolved on 2011-03-30 during the appointment or period of control
    HAMSARD 2467 - 2002-02-28
    25 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    2004-03-24 ~ dissolved
    IIF 85 - Director → ME
  • 86
    UFS (BURTON)
    - now 04351538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-15 during the appointment or period of control
    Dissolved on 2011-03-30 during the appointment or period of control
    HAMSARD 2468 - 2002-02-28
    25 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    2004-03-24 ~ dissolved
    IIF 84 - Director → ME
  • 87
    WELBECK HOUSE (MANAGEMENT COMPANY) LIMITED
    02316643
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (20 parents)
    Officer
    (before 1991-12-31) ~ 1994-11-14
    IIF 90 - Director → ME
    (before 1991-12-31) ~ 1993-03-23
    IIF 127 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.