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
Dimitriadis, Christos
- Greek born in January 1971
Dimitriadis, Christos
Resident in England
Registered addresses and corresponding companies4-8, Adelaide Street, Harvester House, 4th Floor, Belfast, BT2 8GA, Northern Ireland
IIF 110, Beresford Road, Kingston Upon Thames, Surrey, KT2 6LR, England
IIF 2 IIF 342-44, Grosvenor Gardens, London, SW1W 0EB, England
IIF 4 IIF 5 IIF 6 (more)(less)60, 60 Welbeck Street, London, W1G 9XB, United Kingdom
IIF 1060, Welbeck Street, London, United Kingdom, W1G 9XB, England
IIF 1160, Welbeck Street, London, W1G 9XB
IIF 1260, Welbeck Street, London, W1G 9XB, England
IIF 13 IIF 14 IIF 15 (more)(less)IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 11060, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 111 IIF 112 IIF 113 (more)(less)19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England
IIF 13857, Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, MK12 5FJ, England
IIF 139 IIF 1401, The Poplars, Nottingham, NG7 5HA, England
IIF 141The Pavilion, 1 Lace Market Square, Nottingham, NG1 1PB
IIF 142
- Greek director born in January 1971
Dimitriadis, Christos
Resident in England
Registered addresses and corresponding companies60, Welbeck Street, London, W1G 9XB, England
IIF 143
- Greek born in June 1971
Dimitriadis, Christos
Resident in England
Registered addresses and corresponding companies60, Welbeck Street, London, W1G 9XB, England
IIF 144
- Greek born in January 1971
Dimitriadis, Chris
Resident in England
Registered addresses and corresponding companies - Greek born in January 1971
Dimitriadis, Chris, Mr.
Resident in England
Registered addresses and corresponding companies60, Welbeck Street, London, W1G 9XB, England
IIF 147 IIF 148 IIF 149 (more)(less)60, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 161
- born in January 1971
Dimitriadis, Christos
Resident in England
Registered addresses and corresponding companies - Greek born in January 1971
Dimitriadis, Christos
Resident in United Kingdom
Registered addresses and corresponding companiesBlock Management 24 Ltd, Unit 9, Plants Galore, Hamlet Hill, Essex, Cm19 5jy, CM19 5JY, United Kingdom
IIF 16460, Welbeck Street, London, W1G 9XB, England
IIF 165 IIF 166 IIF 167 (more)(less)60, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 198 IIF 199 IIF 200 (more)(less)
- Greek director born in January 1971
Dimitriadis, Christos
Resident in United Kingdom
Registered addresses and corresponding companies60, Welbeck Street, London, W1G 9XB, England
IIF 202 IIF 203 IIF 204 (more)(less)
- Greek born in January 1971
Dimitriadia, Chris
Resident in United Kingdom
Registered addresses and corresponding companies60, Welbeck Street, London, W1G 9XB, England
IIF 209
- Registered addresses and corresponding companies
Dimitriadis, Christos
9, Chapel Place, London, England, EC2A 3DQ
IIF 210
- Greek born in January 1971
Mr Chris Dimitriadis
Resident in England
Registered addresses and corresponding companies - Greek born in January 1971
Mr. Chris Dimitriadis
Resident in England
Registered addresses and corresponding companies10, Beresford Road, Kingston Upon Thames, Surrey, KT2 6LR, England
IIF 213
- Greek born in January 1971
Mr Christos Dimitriadis
Resident in England
Registered addresses and corresponding companies9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD
IIF 21410, Beresford Road, Kingston Upon Thames, KT2 6LR, England
IIF 21539, Grand Rue, L-1661, Luxembourg
IIF 21660, Welbeck Street, London, W1G 9XB, England
IIF 217 IIF 218 IIF 219 (more)(less)60, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 249 IIF 250 IIF 251 (more)(less)9, Chapel Place, London, England, EC2A 3DQ
IIF 25339, 39 Grand Rue, Luxembourg, L-1661, Luxembourg
IIF 25439, Grand Rue, Luxembourg, L-1661, Luxembourg
IIF 255 IIF 256 IIF 257 (more)(less)39 Grand-rue, L-1661, Luxembourg, Luxembourg
IIF 28539, Grand-rue, L-1661 Luxembourg, Luxembourg, L-1661, Luxembourg
IIF 286 IIF 287 IIF 288 (more)(less)39 Grand-rue, L-1661 Luxembourg, Luxembourg, Luxembourg
IIF 29039, Grand-rue, Luxembourg, Grand Duchy Of Luxembourg, L-1661, Luxembourg
IIF 291 IIF 292 IIF 293 (more)(less)39, Grand-rue, Luxembourg, L-1661, Luxembourg
IIF 295 IIF 296 IIF 297 (more)(less)57, Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, MK12 5FJ, England
IIF 300
- Greek born in January 1970
Mr Christos Dimitriadis
Resident in England
Registered addresses and corresponding companies39, Grand Rue, Luxembourg, L-1661, Luxembourg
IIF 301
- Greek born in January 1971
Mr Christos Dimitriadis
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
209
- 1
1 COLLINGHAM ROAD LIMITED
1166130460 Welbeck Street, London, United KingdomActive Corporate (2 parents)Officer2018-11-06 ~ nowIIF 161 - Director → ME - 2
116 COCKFOSTERS LIMITED
1605375760 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2024-10-31 ~ nowIIF 178 - Director → MEPerson with significant control2024-10-31 ~ 2024-11-18IIF 268 - Right to appoint or remove directors → OE - 3
12359627 LIMITED
12359627Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (3 parents)Officer2019-12-11 ~ 2019-12-24IIF 158 - Director → ME - 4
14 WIMPOLE STREET LIMITED
0992419260 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2015-12-21 ~ nowIIF 115 - Director → ME - 5
2 VICTOR STREET LIMITED
1397352660 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-14 ~ dissolvedIIF 50 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 230 - Right to appoint or remove directors → OE - 660 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2019-12-02 ~ nowIIF 152 - Director → ME
- 7
3 LOVAT LANE LIMITED
1645072960 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2025-05-14 ~ dissolvedIIF 143 - Director → MEPerson with significant control2025-05-14 ~ dissolvedIIF 273 - Right to appoint or remove directors → OE - 8
- 9
34 AVENUE ROAD LIMITED
1245729460 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2020-02-12 ~ 2022-04-08IIF 149 - Director → ME - 10
34 LEINSTER SQUARE LIMITED
1344073860 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2021-06-07 ~ nowIIF 79 - Director → ME - 11
4 CHENISTON GARDENS LIMITED
1235281860 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2019-12-06 ~ nowIIF 151 - Director → ME - 12
40-46 SURBITON ROAD LIMITED
1185572560 Welbeck Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2023-01-31 ~ nowIIF 182 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 239 - Right to appoint or remove directors → OE - 13
44-48 EAST STREET LIMITED
1498199460 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2023-07-05 ~ nowIIF 181 - Director → MEPerson with significant control2023-07-05 ~ 2026-06-04IIF 283 - Right to appoint or remove directors → OE - 14
45 CROMWELL LIMITED
1110713760 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2017-12-12 ~ nowIIF 127 - Director → ME - 15
46 CANFIELD GARDENS LIMITED
1170739960 Welbeck Street, London, United KingdomActive Corporate (2 parents)Officer2018-12-03 ~ nowIIF 135 - Director → ME - 16
57 CAMDEN LIMITED
1234480860 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2019-12-02 ~ nowIIF 160 - Director → ME - 17
9 ELMER APPROACH LIMITED
1397384460 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-14 ~ dissolvedIIF 97 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 229 - Right to appoint or remove directors → OE - 18
ACORN H LIMITED
1133189660 Welbeck Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-04-26 ~ nowIIF 119 - Director → ME - 19
- 20
- 21
AMARIS (ANGEL) LIMITED
- 2018-04-04 SC123682JURYS HOTEL GROUP (UK) LIMITED - 2018-01-22JURYS DOYLE HOTEL GROUP (U.K.) LIMITED - 2010-08-27JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16MIDLAW LIMITED - 1990-07-059th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (30 parents)Officer2018-03-29 ~ 2018-12-14IIF 25 - Director → ME - 2260 Welbeck Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-03-19 ~ dissolvedIIF 114 - Director → ME
- 2360 Welbeck Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-03-19 ~ dissolvedIIF 112 - Director → ME
- 2460 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-19 ~ dissolvedIIF 131 - Director → ME
- 25
- 26
AQUILA HOUSE DEVELOPMENTS LTD
12800313Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01 during the appointment or period of control
Dissolved on 2025-04-06 during the appointment or period of control9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2022-02-25 ~ dissolvedIIF 82 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 217 - Right to appoint or remove directors → OE - 27
ASPIRE BLOCK A LIMITED
1704518860 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2026-02-20 ~ nowIIF 83 - Director → ME - 28
ATELIER BUILDING LIMITED
1379991360 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-12-14 ~ nowIIF 32 - Director → MEPerson with significant control2021-12-14 ~ nowIIF 261 - Right to appoint or remove directors → OE - 29
AUTUMNTIME DEVELOPMENTS LIMITED
1035494060 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2023-01-31 ~ dissolvedIIF 56 - Director → MEPerson with significant control2023-01-31 ~ dissolvedIIF 285 - Right to appoint or remove directors → OE - 30
BAGSHOT MANOR LIMITED
1487566760 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2023-05-17 ~ nowIIF 188 - Director → MEPerson with significant control2023-05-17 ~ 2026-06-17IIF 269 - Right to appoint or remove directors → OE - 31
BALTIC VIEW LIMITED
1340443160 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-05-17 ~ nowIIF 81 - Director → MEPerson with significant control2021-05-17 ~ nowIIF 258 - Right to appoint or remove directors → OE - 32
DIVISION HOUSE LIMITED
- 2022-02-28 1324125660 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-03-03 ~ nowIIF 95 - Director → MEPerson with significant control2021-03-03 ~ nowIIF 248 - Right to appoint or remove directors → OE - 33
BECFORD DEVELOPMENTS LIMITED
1208917860 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2023-01-31 ~ dissolvedIIF 202 - Director → MEPerson with significant control2023-01-31 ~ dissolvedIIF 227 - Right to appoint or remove directors → OE - 34
BECFORD PROPERTIES LTD
12700631Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01 during the appointment or period of control
Dissolved on 2025-04-06 during the appointment or period of control9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (7 parents)Officer2022-04-29 ~ dissolvedIIF 126 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 250 - Right to appoint or remove directors → OE - 35
BECKETT'S YARD LIMITED
1387644060 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2022-01-27 ~ nowIIF 85 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 238 - Right to appoint or remove directors → OE - 36
BEDFONT CROSS LONDON LIMITED
1392279460 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2022-02-17 ~ nowIIF 24 - Director → MEPerson with significant control2022-02-17 ~ nowIIF 237 - Right to appoint or remove directors → OE - 37
BEDFORD RESIDENCES LIMITED
1634787560 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-03-27 ~ nowIIF 17 - Director → ME - 38BIENVILLE GROUP LIMITED - now
JET CHARTER SOLUTIONS LIMITED
- 2018-05-22 0964250919 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, EnglandActive Corporate (2 parents)Officer2015-06-16 ~ 2018-04-23IIF 90 - Director → ME - 39
BLU BRACKNELL LIMITED
1387418560 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2022-01-26 ~ nowIIF 15 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 226 - Right to appoint or remove directors → OE - 40
BLUECOAT BUILDING LIMITED
0971031960 Welbeck Street, London, EnglandActive Corporate (12 parents)Officer2017-12-06 ~ nowIIF 103 - Director → MEPerson with significant control2020-03-03 ~ 2020-03-03IIF 212 - Has significant influence or control → OE - 41
BLUECOAT HOUSE RTM COMPANY LIMITED
14798933Unit 9 Lower Earley District Centre, Lower Earley, Reading, EnglandDissolved Corporate (2 parents)Officer2023-05-09 ~ dissolvedIIF 175 - Director → ME - 42
- 43
- 44
BRADSTOWE HOUSE LIMITED
1586415860 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-07-29 ~ nowIIF 194 - Director → MEPerson with significant control2024-07-29 ~ 2024-11-18IIF 257 - Right to appoint or remove directors → OE - 45
BRAEBURN HEIGHTS LIMITED
1617183960 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2025-01-08 ~ dissolvedIIF 171 - Director → ME - 46
BEARWOOD (BIRMINGHAM) LIMITED
- 2021-05-14 1322297560 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-02-24 ~ nowIIF 49 - Director → MEPerson with significant control2021-02-24 ~ nowIIF 242 - Right to appoint or remove directors → OE - 47BRENT RETAIL LIMITED - now
BRENT LIMITED
- 2023-11-14 104006192nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-10-05 ~ 2019-11-18IIF 47 - Director → ME - 48
BRISTOL ROAD SOUTH BUILDING LIMITED
1384612560 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2022-01-13 ~ nowIIF 37 - Director → MEPerson with significant control2022-01-13 ~ nowIIF 224 - Right to appoint or remove directors → OE - 49
BROADWATER WORTHING LIMITED
1346087560 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-06-16 ~ nowIIF 72 - Director → MEPerson with significant control2021-06-16 ~ nowIIF 231 - Right to appoint or remove directors → OE - 50
BURFORD BRIDGE HOTEL LIMITED
060132372nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2018-03-29 ~ 2018-12-14IIF 53 - Director → ME - 51
CARLTON HOUSE & THE POINT LIMITED
1384602460 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2022-01-13 ~ nowIIF 14 - Director → MEPerson with significant control2022-01-13 ~ nowIIF 235 - Right to appoint or remove directors → OE - 52
CASTLE EXCHANGE BUILDING LIMITED
0971043360 Welbeck Street, London, EnglandActive Corporate (12 parents)Officer2017-12-06 ~ nowIIF 59 - Director → ME - 53
CATFORD HOLDINGS LIMITED
104402792nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2016-11-04 ~ 2019-11-18IIF 20 - Director → ME - 54
CAXTON PLACE LONDON LIMITED
1392528860 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer2022-02-18 ~ nowIIF 123 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 249 - Right to appoint or remove directors → OE - 55
CHALKENCHALK LIMITED
1379592360 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2021-12-13 ~ nowIIF 80 - Director → ME - 56
CHAPEL WALK CITY CENTRE LIMITED
1346782660 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-06-21 ~ nowIIF 91 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 254 - Right to appoint or remove directors → OE - 57
CHURSTON CLOSE PROPERTY LIMITED
1588437060 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-08-07 ~ nowIIF 191 - Director → MEPerson with significant control2024-08-07 ~ 2024-11-18IIF 264 - Right to appoint or remove directors → OE - 58
CITY ROAD ANGEL LIMITED
1347428160 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2021-06-24 ~ dissolvedIIF 101 - Director → ME - 59
CITYGATE HOUSE LIMITED
1397460060 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-14 ~ dissolvedIIF 55 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 247 - Right to appoint or remove directors → OE - 60
CLAYGATE RESIDENTIAL (GENERAL PARTNER) LLP
OC40108060 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-11-18 ~ nowIIF 162 - LLP Designated Member → ME - 61
CLAYGATE RESIDENTIAL (NOMINEE) LIMITED
0988453160 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2021-11-18 ~ nowIIF 73 - Director → ME - 62
CLIVE HOUSE LONDON LIMITED
1392062160 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2022-02-16 ~ nowIIF 86 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 234 - Right to appoint or remove directors → OE - 63
COLINDALE GARDENS LIMITED
1632840760 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2025-03-19 ~ dissolvedIIF 38 - Director → ME - 64
COOMB HOUSE (UK) LIMITED
1237381560 Welbeck Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2023-01-31 ~ nowIIF 195 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 225 - Right to appoint or remove directors → OE - 65
COOMBE HILL HOUSE LIMITED
1600434460 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-10-08 ~ nowIIF 169 - Director → MEPerson with significant control2024-10-08 ~ 2024-11-18IIF 281 - Right to appoint or remove directors → OE - 66
CRESTA HOUSE (LUTON) LIMITED
1362581760 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-09-16 ~ nowIIF 29 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 286 - Right to appoint or remove directors → OE - 67
CRESTON RESIDENTIAL (GENERAL PARTNER) LLP
OC40338460 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-11-18 ~ nowIIF 163 - LLP Designated Member → ME - 68
CRESTON RESIDENTIAL (NOMINEE) LIMITED
0991349960 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2021-11-18 ~ nowIIF 10 - Director → ME - 69
CUBIC (LEEDS) LIMITED
1347683160 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-06-25 ~ nowIIF 61 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 298 - Right to appoint or remove directors → OE - 70
WESTERN HOUSE AYLESBURY LIMITED
- 2022-02-28 1349576460 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2021-07-06 ~ dissolvedIIF 170 - Director → MEPerson with significant control2021-07-06 ~ dissolvedIIF 303 - Right to appoint or remove directors → OE - 71
DEUT HUIT 18 LIMITED
1579883060 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2024-09-12 ~ nowIIF 36 - Director → ME - 72
DOME BUILDING LIMITED
1376797660 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-11-26 ~ nowIIF 94 - Director → MEPerson with significant control2021-11-26 ~ nowIIF 271 - Right to appoint or remove directors → OE - 73
DT ANGEL OPCO LIMITED
1357065042-44 Grosvenor Gardens, London, EnglandActive Corporate (7 parents)Officer2021-08-17 ~ 2021-11-02IIF 7 - Director → ME - 74
DT CHELSEA OPCO LIMITED
1357085842-44 Grosvenor Gardens, London, EnglandActive Corporate (7 parents)Officer2021-08-17 ~ 2021-11-02IIF 6 - Director → ME - 75
DT EA OPCO LIMITED
1357200742-44 Grosvenor Gardens, London, EnglandActive Corporate (7 parents)Officer2021-08-18 ~ 2021-11-02IIF 9 - Director → ME - 76
DT EDINBURGH OPCO LIMITED
1357093042-44 Grosvenor Gardens, London, EnglandActive Corporate (6 parents)Officer2021-08-17 ~ 2021-11-02IIF 5 - Director → ME - 77
DT GLASGOW OPCO LIMITED
1357083842-44 Grosvenor Gardens, London, EnglandActive Corporate (8 parents)Officer2021-08-17 ~ 2021-11-02IIF 4 - Director → ME - 78
DT V OPCO LIMITED
1357119142-44 Grosvenor Gardens, London, EnglandActive Corporate (7 parents)Officer2021-08-17 ~ 2021-11-02IIF 8 - Director → ME - 79
- 80
- 81
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
060136562nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2018-03-29 ~ 2018-12-14IIF 148 - Director → ME - 82DURREL LTD - now
ROBUST PROJECT MANAGEMENT LIMITED
- 2017-08-09 07203263BABEN PROPERTIES LIMITED - 2014-06-1719 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, EnglandDissolved Corporate (8 parents)Officer2016-05-16 ~ 2016-12-31IIF 12 - Director → ME - 83
EASTBROOK VILLAGE LIMITED
1582350760 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-07-08 ~ nowIIF 174 - Director → MEPerson with significant control2024-07-08 ~ 2024-11-18IIF 266 - Right to appoint or remove directors → OE - 84
EASTGATE HOTEL LIMITED
060134382nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2018-03-29 ~ 2018-12-14IIF 74 - Director → ME - 85
EASTMAN VILLAGE LIMITED
1687617460 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2025-11-26 ~ nowIIF 34 - Director → ME - 86
EDGEWARE ROAD LONDON LIMITED
1392466860 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2022-02-18 ~ nowIIF 39 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 233 - Right to appoint or remove directors → OE - 87
EDINBURGH BUILDING LIMITED
1381730660 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-12-24 ~ nowIIF 88 - Director → MEPerson with significant control2021-12-24 ~ nowIIF 282 - Right to appoint or remove directors → OE - 88
EDINBURGH HOUSE RIGHT TO MANAGE COMPANY LIMITED
15151338Block Management 24 Ltd Unit 9, Plants Galore, Hamlet Hill, Essex, Cm19 5jy, United KingdomActive Corporate (10 parents)Officer2024-10-29 ~ nowIIF 164 - Director → ME - 89
THE VIEW LIVERPOOL LIMITED
- 2022-02-28 1342528960 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2021-05-27 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-05-27 ~ dissolvedIIF 220 - Right to appoint or remove directors → OE - 90
- 91
F2 80 FLEET LIMITED
1234459460 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2019-12-02 ~ nowIIF 155 - Director → ME - 92
FITZROY HOUSE LIMITED
1526506160 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2023-11-07 ~ dissolvedIIF 207 - Director → MEPerson with significant control2023-11-07 ~ dissolvedIIF 272 - Right to appoint or remove directors → OE - 93
FORGEWOOD BUILDING LIMITED
1379973060 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-12-14 ~ nowIIF 96 - Director → MEPerson with significant control2021-12-14 ~ nowIIF 260 - Right to appoint or remove directors → OE - 94
FOUR OAKS HOUSE LIMITED
1371222760 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-10-29 ~ nowIIF 43 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 291 - Right to appoint or remove directors → OE - 9560 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2023-01-31 ~ nowIIF 187 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 246 - Right to appoint or remove directors → OE
- 9660 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2023-01-31 ~ nowIIF 193 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 221 - Right to appoint or remove directors → OE
- 9760 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2023-01-31 ~ nowIIF 42 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 290 - Right to appoint or remove directors → OE
- 98
GLASGOW MANOR OPERATIONS LIMITED
0981953260 Welbeck Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2018-07-04 ~ dissolvedIIF 78 - Director → ME - 99
GLASSFORD HOUSE LIMITED
1387300360 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer2022-01-26 ~ nowIIF 122 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 252 - Right to appoint or remove directors → OE - 100
NEWCO2022 NEW LIMITED
- 2023-03-15 13974961VICTORIA RIVERSIDE PHASE 2 LIMITED
- 2023-02-22 13974961COMPASS HOUSE (SOUTHAMPTON) LIMITED
- 2022-11-25 1397496160 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-14 ~ dissolvedIIF 107 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 232 - Right to appoint or remove directors → OE - 101
- 102
HANLEY BUILDING LIMITED
0971041960 Welbeck Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-12-06 ~ nowIIF 51 - Director → ME - 103
HCGB HOUSING LIMITED
1718828857 Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, EnglandActive Corporate (2 parents)Officer2026-04-29 ~ nowIIF 140 - Director → ME - 104
HCGB SERVICES LIMITED
1308928457 Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-01-07 ~ nowIIF 139 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 300 - Has significant influence or control → OE - 105
- 106
- 107
HOOLA APARTMENTS LIMITED
1048764519 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2016-11-21 ~ dissolvedIIF 138 - Director → ME - 108
HORSESHOE CRESCENT LIMITED
1346781860 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-06-21 ~ nowIIF 46 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 262 - Right to appoint or remove directors → OE - 1092nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (12 parents)Officer2018-03-29 ~ 2018-12-14IIF 57 - Director → ME
- 11042-44 Grosvenor Gardens, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-07-04 ~ 2018-12-14IIF 33 - Director → ME
- 1112nd Floor, Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (12 parents)Officer2018-03-29 ~ 2018-12-14IIF 144 - Director → ME
- 112
HUDSON KEYS SOUTHERN LIMITED
0922026860 Welbeck Street, LondonActive Corporate (3 parents)Officer2014-09-16 ~ nowIIF 136 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 302 - Ownership of shares – 75% or more → OE - 113
ICE HOUSE BUILDING LIMITED
1371247960 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2021-10-29 ~ dissolvedIIF 68 - Director → MEPerson with significant control2021-10-29 ~ dissolvedIIF 292 - Right to appoint or remove directors → OE - 114
ISLE GROVE DEVELOPMENTS LIMITED
1160193660 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2023-01-31 ~ dissolvedIIF 206 - Director → ME - 115
ISLINGTON ON THE GREEN LIMITED
1605134960 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2024-10-30 ~ dissolvedIIF 183 - Director → MEPerson with significant control2024-10-30 ~ 2024-11-18IIF 263 - Right to appoint or remove directors → OE - 116K2 HOSPITALITY (UK) LIMITED - now
K2 HOSPITALITY LIMITED
- 2018-12-12 1128246342-44 Grosvenor Gardens, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2018-03-29 ~ 2018-12-11IIF 128 - Director → ME - 117
KAP HOUSE LIMITED
1419989160 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2022-06-28 ~ dissolvedIIF 64 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 240 - Right to appoint or remove directors → OE - 118
KELHAM GATE LIMITED
1324231560 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-03-03 ~ nowIIF 70 - Director → MEPerson with significant control2021-03-03 ~ nowIIF 236 - Right to appoint or remove directors → OE - 119
KEW T LIMITED
1211037860 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2019-07-18 ~ nowIIF 100 - Director → ME - 120
KNIGHTSWOOD PLACE LIMITED
1573160960 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-05-20 ~ nowIIF 165 - Director → MEPerson with significant control2024-05-20 ~ 2024-11-18IIF 265 - Right to appoint or remove directors → OE - 121
- 122MREF HOTELS TWO LIMITED - 2015-08-15MACDONALD HOTELS TWO LIMITED - 2007-02-07CLIFFMARKER LIMITED - 2006-09-202nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (26 parents)Officer2018-03-29 ~ 2018-12-14IIF 22 - Director → ME
- 123AGHOCO 1549 LIMITED - 2017-07-122nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (14 parents, 9 offsprings)Officer2018-03-29 ~ 2018-12-14IIF 30 - Director → ME
- 124MREF SHEFFIELD LIMITED - 2015-09-01MACDONALD SHEFFIELD LIMITED - 2007-02-07M M & S (3074) LIMITED - 2004-07-28Titanium 1 King's Inch Place, Renfrew, Glasgow, ScotlandActive Corporate (34 parents)Officer2018-03-29 ~ 2018-12-14IIF 98 - Director → ME
- 125MREF TRADECO LIMITED - 2015-08-15MACDONALD TRADECO LIMITED - 2007-02-07FLASKRAPID LIMITED - 2006-10-0260 Welbeck Street, London, EnglandActive Corporate (29 parents, 3 offsprings)Officer2018-03-29 ~ nowIIF 71 - Director → ME
- 126
LATHAM SQUARE LIMITED
1371186360 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-10-29 ~ nowIIF 84 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 293 - Right to appoint or remove directors → OE - 127
LEMON GROVE DEVELOPMENTS LIMITED
1130369960 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2023-01-31 ~ dissolvedIIF 204 - Director → ME - 128
LINCOLN HOUSE BUILDING LIMITED
1397489460 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-14 ~ dissolvedIIF 89 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 218 - Right to appoint or remove directors → OE - 129
LINK PROPERTIES UK PORTFOLIO LIMITED
1353529160 Welbeck Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-07-28 ~ nowIIF 63 - Director → ME - 130
LITMUS BUILDING LIMITED
0971058060 Welbeck Street, London, EnglandActive Corporate (12 parents)Officer2017-12-06 ~ nowIIF 87 - Director → ME - 131
LOWLANDS DEVELOPMENTS LTD
1279869960 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2023-01-31 ~ dissolvedIIF 208 - Director → MEPerson with significant control2023-01-31 ~ dissolvedIIF 243 - Right to appoint or remove directors → OE - 132
LRC E LIMITED
1614140660 Welbeck Street, London, EnglandActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 173 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Right to appoint or remove directors → OEIIF 219 - Ownership of shares – 75% or more → OE - 133
LRC MANAGEMENT UK LIMITED
1233301860 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-11-25 ~ nowIIF 159 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Ownership of shares – 75% or more → OE2023-03-31 ~ 2025-10-21IIF 223 - Ownership of shares – 75% or more → OE - 13460 Welbeck Street, London, EnglandActive Corporate (2 parents, 20 offsprings)Officer2024-11-01 ~ nowIIF 192 - Director → ME
- 13560 Welbeck Street, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer2024-11-01 ~ nowIIF 190 - Director → ME
- 13660 Welbeck Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2025-01-02 ~ nowIIF 167 - Director → ME
- 13760 Welbeck Street, London, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2025-01-22 ~ nowIIF 201 - Director → ME
- 13860 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2026-01-07 ~ nowIIF 13 - Director → ME
- 13960 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-01-07 ~ nowIIF 28 - Director → ME
- 14060 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2026-06-18 ~ nowIIF 41 - Director → ME
- 141
LRC NEWCO 6 LIMITED
1721402660 Welbeck Street, London, United KingdomActive Corporate (2 parents)Officer2026-05-12 ~ nowIIF 125 - Director → ME - 142
LRC NI LIMITED
NI6555304-8 Adelaide Street, Harvester House, 4th Floor, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2018-09-06 ~ dissolvedIIF 1 - Director → ME - 143
LRC REIT 1 LIMITED
1605375260 Welbeck Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2024-10-31 ~ nowIIF 184 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 284 - Right to appoint or remove directors → OE - 144DECISIVE SERVICES LTD - 2009-07-099 Chapel Place, London, EnglandDissolved Corporate (7 parents)Officer2016-05-04 ~ dissolvedIIF 110 - Director → ME2015-04-14 ~ dissolvedIIF 210 - Secretary → MEPerson with significant control2020-12-01 ~ dissolvedIIF 253 - Ownership of shares – 75% or more → OE
- 145
- 146
- 147
- 148
MER MANOR OPERATIONS LIMITED
0984643060 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2018-03-29 ~ nowIIF 69 - Director → ME - 149
MISBOURNE DEVELOPMENTS LTD
13923042Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-18C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (7 parents, 2 offsprings)Officer2024-03-28 ~ 2024-09-02IIF 179 - Director → MEPerson with significant control2024-03-28 ~ 2024-09-02IIF 216 - Right to appoint or remove directors → OE - 150
MISBOURNE RESIDENTIAL LTD
14763956Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-18C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (5 parents)Officer2024-03-28 ~ 2024-09-02IIF 172 - Director → ME - 151
MYPAD VALUE LIMITED
12376013Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (3 parents)Officer2019-12-23 ~ 2019-12-24IIF 150 - Director → ME - 152
NAVIGATION HOUSE LIMITED
1586471960 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-07-30 ~ nowIIF 176 - Director → MEPerson with significant control2024-07-30 ~ 2024-11-18IIF 301 - Right to appoint or remove directors → OE - 153
NEW ISLE GROVE DEVELOPMENTS LIMITED
1239782160 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2023-01-31 ~ nowIIF 168 - Director → ME - 154
NEW LEMON GROVE DEVELOPMENTS LIMITED
1207839360 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2023-01-31 ~ nowIIF 197 - Director → ME - 155
NORTH WEST AND HANLEY RTM COMPANY LIMITED
1374925860 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2023-05-09 ~ nowIIF 189 - Director → ME - 156
NORTH WEST BUILDING LIMITED
0971040960 Welbeck Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-12-06 ~ nowIIF 75 - Director → ME - 157
ONE LAMPTON ROAD LIMITED
1487541560 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2023-05-17 ~ dissolvedIIF 205 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 255 - Right to appoint or remove directors → OE - 158
ONE LAMPTON ROAD NEW LIMITED
1666258760 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-08-20 ~ nowIIF 99 - Director → ME - 159
OPCO ANGEL 1 LIMITED
1171821960 Welbeck Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-12-07 ~ dissolvedIIF 116 - Director → ME - 16060 Welbeck Street, London, United KingdomActive Corporate (8 parents)Officer2018-12-07 ~ nowIIF 121 - Director → ME
- 16160 Welbeck Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-12-10 ~ dissolvedIIF 111 - Director → ME
- 16260 Welbeck Street, London, United KingdomActive Corporate (9 parents)Officer2018-12-07 ~ nowIIF 133 - Director → ME
- 163
OPCO OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
1171950860 Welbeck Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-12-10 ~ dissolvedIIF 129 - Director → ME - 164
OPHIR HORIZON HOLDING LIMITED
1380736260 Welbeck Street, London, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2021-12-17 ~ dissolvedIIF 66 - Director → ME - 165
OPHIR HORIZON LIMITED
1381005860 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-12-20 ~ dissolvedIIF 108 - Director → ME - 166
ORIEL EXPRESS LIMITED
12148201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01 during the appointment or period of control
Dissolved on 2025-07-12 during the appointment or period of control9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (7 parents)Officer2022-02-25 ~ dissolvedIIF 113 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 222 - Right to appoint or remove directors → OE - 167OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-1542-44 Grosvenor Gardens, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2018-07-04 ~ 2018-12-14IIF 23 - Director → ME
- 168
PARKVIEW (BRENTFORD) LONDON LIMITED
1495461660 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2023-06-22 ~ nowIIF 186 - Director → MEPerson with significant control2023-06-22 ~ 2026-06-17IIF 259 - Right to appoint or remove directors → OE - 169
PICTURE MAISON LIMITED
1482887660 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2023-04-26 ~ nowIIF 109 - Director → MEPerson with significant control2023-07-04 ~ 2026-06-17IIF 278 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 278 - Right to appoint or remove directors → OEIIF 278 - Right to appoint or remove directors as a member of a firm → OE - 170
PICTUREHOUSE LUTON LIMITED
1397512060 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-14 ~ dissolvedIIF 77 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 241 - Right to appoint or remove directors → OE - 171PMAX LTD - now
2 FITZALAN ROAD LIMITED
- 2020-11-19 121602381 The Poplars, Nottingham, EnglandDissolved Corporate (4 parents)Officer2019-08-16 ~ 2020-11-18IIF 141 - Director → ME - 172
PRVRBS1311 LIMITED
1617065660 Welbeck Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 198 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 251 - Right to appoint or remove directors → OEIIF 251 - Ownership of voting rights - 75% or more → OEIIF 251 - Ownership of shares – 75% or more → OE - 173
PS1836 LIMITED
1234258960 Welbeck Street, London, EnglandActive Corporate (2 parents, 11 offsprings)Officer2019-12-02 ~ nowIIF 156 - Director → ME - 174
R M SITE MANAGEMENT LIMITED
02211265Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2019-08-07David Rubin & Partners, 319 Ballards Lane, LondonDissolved Corporate (16 parents)Officer2015-03-27 ~ 2017-07-04IIF 209 - Director → ME - 175
RADFORD GATE LIMITED
1362817060 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2021-09-17 ~ dissolvedIIF 67 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 297 - Right to appoint or remove directors → OE - 176
RATHBONE MARKET MANAGEMENT COMPANY LIMITED
07738249Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (16 parents)Officer2024-08-02 ~ nowIIF 40 - Director → ME - 177
RICH STONE DEVELOPMENTS LTD
12575062Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01 during the appointment or period of control
Due to be dissolved on 2025-07-11 during the appointment or period of control9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (7 parents)Officer2022-02-25 ~ dissolvedIIF 102 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 214 - Right to appoint or remove directors → OE - 178
RIVERVIEW HOUSE NEW LIMITED
1570470460 Welbeck Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-05-07 ~ nowIIF 200 - Director → MEPerson with significant control2024-05-07 ~ 2026-06-04IIF 256 - Right to appoint or remove directors → OE - 179
SHAKESPEARE HOTEL STRATFORD LIMITED
060134672nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2018-03-29 ~ 2018-12-14IIF 31 - Director → ME - 180
- 181
SIRIUS CITY CENTRE LIMITED
1362802860 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-09-17 ~ nowIIF 52 - Director → MEPerson with significant control2021-09-17 ~ nowIIF 296 - Right to appoint or remove directors → OE - 182
SOUTH Q 100 LIMITED
10711466Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, EnglandActive Corporate (6 parents)Officer2017-04-05 ~ 2020-03-31IIF 106 - Director → ME - 183
SOUTH QUAY 100 LIMITED
118833692nd Floor, Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2019-05-02 ~ 2022-03-31IIF 137 - Director → ME - 18460 Welbeck Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-03-19 ~ dissolvedIIF 132 - Director → ME
- 18560 Welbeck Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-03-19 ~ dissolvedIIF 134 - Director → ME
- 18660 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-19 ~ dissolvedIIF 117 - Director → ME
- 187
STORTON CAPITAL LIMITED
07477845Mountview Court 1148 High Road, LondonDissolved Corporate (1 parent)Officer2010-12-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 215 - Ownership of shares – 75% or more → OEIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Right to appoint or remove directors → OE - 188
STREET WEST 165 LIMITED
1397358360 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-14 ~ dissolvedIIF 93 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 228 - Right to appoint or remove directors → OE - 189
SUMMERHILL COURT HOUSE LIMITED
1375524860 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-11-19 ~ nowIIF 60 - Director → MEPerson with significant control2021-11-19 ~ nowIIF 277 - Right to appoint or remove directors → OE - 190
THAMES LODGE HOTEL LIMITED
060137962nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2018-03-29 ~ 2018-12-14IIF 19 - Director → ME - 191
THE BEDFORD RESIDENCES LIMITED
1586312860 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2024-07-29 ~ dissolvedIIF 203 - Director → MEPerson with significant control2024-07-29 ~ dissolvedIIF 280 - Right to appoint or remove directors → OE - 192
THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
0973093460 Welbeck Street, London, EnglandActive Corporate (12 parents)Officer2017-12-06 ~ nowIIF 58 - Director → ME - 193THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13Unit 133 1 Hanley Street, Nottingham, EnglandActive Corporate (7 parents)Officer2018-06-08 ~ 2019-04-09IIF 142 - Director → ME
- 194
THE NEWMARK BUILDING LIMITED
1362812860 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2021-09-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 295 - Right to appoint or remove directors → OE - 195
THE OVERHEAD (LIVERPOOL) LIMITED
1311635360 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-01-06 ~ nowIIF 146 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 244 - Right to appoint or remove directors → OE - 196
THEODORE BEDFORD LIMITED
1581935360 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-07-04 ~ nowIIF 185 - Director → MEPerson with significant control2024-07-04 ~ 2024-11-18IIF 267 - Right to appoint or remove directors → OE - 197
THEODORE BRACKNELL LIMITED
1581078260 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-01 ~ nowIIF 199 - Director → MEPerson with significant control2024-07-01 ~ 2024-11-18IIF 275 - Right to appoint or remove directors → OE - 198
THEODORE CRAWLEY LIMITED
1581085960 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-07-01 ~ nowIIF 196 - Director → MEPerson with significant control2024-07-01 ~ 2024-11-18IIF 270 - Right to appoint or remove directors → OE - 199
THEODORE EXETER LIMITED
1581086060 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-07-01 ~ nowIIF 177 - Director → MEPerson with significant control2024-07-01 ~ 2024-11-18IIF 279 - Right to appoint or remove directors → OE - 200
THEODORE STEVENAGE LIMITED
1581096960 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-07-01 ~ nowIIF 180 - Director → MEPerson with significant control2024-07-01 ~ 2024-11-18IIF 276 - Right to appoint or remove directors → OE - 201
STOP SHOP 1 LTD
- 2015-05-08 0858859510 Beresford Road, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (3 parents)Officer2014-08-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 213 - Ownership of shares – 75% or more → OE - 202
TRINITY LEEDS LIMITED
1387643860 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2022-01-27 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-01-27 ~ dissolvedIIF 245 - Right to appoint or remove directors → OE - 203
UNITED RIVERS LIMITED
1030332464 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-29 ~ dissolvedIIF 124 - Director → ME - 204
VICTORIA RIVERSIDE LIMITED
1361665960 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-09-13 ~ nowIIF 104 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 289 - Right to appoint or remove directors → OE - 205
VIDA HOUSE LIMITED
1593588160 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2024-09-04 ~ nowIIF 166 - Director → MEPerson with significant control2024-09-04 ~ 2024-11-18IIF 274 - Right to appoint or remove directors → OE - 206
VINNY COURT LIMITED
1362604160 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2021-09-16 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-09-16 ~ dissolvedIIF 299 - Right to appoint or remove directors → OE - 207
WBD (CHALFONT PARK) LIMITED
039617635 Giffard Court, Millbrook Close, Northampton, EnglandActive Corporate (27 parents)Officer2024-03-28 ~ nowIIF 35 - Director → ME - 208
WESSEX HOTEL LIMITED
060135342nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2018-03-29 ~ 2018-12-14IIF 54 - Director → ME - 209
WOLVERTON PARK LIMITED
1371220260 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-10-29 ~ nowIIF 26 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 294 - Right to appoint or remove directors → OE
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 22 April 2026 and
licensed under the Open Government Licence v3.0.