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
Steinberg, Mark Neil
- British Registered addresses and corresponding companies
Steinberg, Mark Neil
10, Upper Berkeley Street, London, W1H 7PE, England
IIF 1 IIF 210, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)11, Wadham Gardens, London, NW3 3DN
IIF 22 IIF 23 IIF 24 (more)(less)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 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
IIF 139 IIF 140 IIF 141 (more)(less)IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185
- British company directorRegistered addresses and corresponding companies
Steinberg, Mark Neil
Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
IIF 186
- Registered addresses and corresponding companies
Steinberg, Mark Neil
- British born in July 1959
Steinberg, Mark Neil
Resident in England
Registered addresses and corresponding companies21, Arthur Street, Belfast, BT1 4GA, Northern Ireland
IIF 195Garden Flat, 53 Holland Park, Holland Park, London, W11 3RS, England
IIF 19610, Upper Berkeley Street, London, W1H 7PE
IIF 19710, Upper Berkeley Street, London, W1H 7PE, England
IIF 198 IIF 199 IIF 20010, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 201 IIF 202 IIF 203 (more)(less)167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 20853, Holland Park, London, W11 3RS, England
IIF 209
- British company director born in July 1959
Steinberg, Mark Neil
Resident in England
Registered addresses and corresponding companies - born in July 1959
Steinberg, Mark Neil
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE
IIF 212 IIF 213 IIF 214 (more)(less)10, Upper Berkeley Street, London, W1H 7PE, Uk
IIF 21710, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 218 IIF 219 IIF 220 (more)(less)11 Wadham Gardens, London, , NW3 3DN,
IIF 225 IIF 226 IIF 227 (more)(less)Marcol, 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 238Second Floor, 60 Charlotte Street, London, W1T 2NU, England
IIF 239 IIF 240 IIF 241
- born in April 1954
Neil, Mark
Resident in France
Registered addresses and corresponding companiesRonthaunay, La Goubiniere, St Germain Langot, 14700 Falaise, France
IIF 242
- British born in July 1959
Steinberg, Mark Neil
Resident in United Kingdom
Registered addresses and corresponding companies21, Arthur Street, Belfast, Co. Antrim, BT1 4GA, Northern Ireland
IIF 243C/o Christian Salvesen Limited, Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 24410 Upper Berkeley Street, 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 24510, Upper Berkeley Street, London, W1H 7PE
IIF 246 IIF 247 IIF 248 (more)(less)10, Upper Berkeley Street, London, W1H 7PE, England
IIF 250 IIF 25110, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 252 IIF 253 IIF 254 (more)(less)IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 34810, Upper Berkeley Street, London, WH1 7PE, United Kingdom
IIF 34911, Wadham Gardens, London, NW3 3DN
IIF 350 IIF 351 IIF 352 (more)(less)IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 49811, Wadham Gardens, London, NW3 3DN, United Kingdom
IIF 499 IIF 500 IIF 501 (more)(less)26, - 28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 51126-28, Conway Street, London, W1T 6BQ
IIF 512Flat 2, 25, Cadogan Square, London, SW1X 0HU, England
IIF 513 IIF 514 IIF 515 (more)(less)Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
IIF 533 IIF 534 IIF 535 (more)(less)IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612Flat 2, 25, Cadogan Square, London, United Kingdom
IIF 613 IIF 614Flat 5 6, Upper John Street, London, W1F 9HB
IIF 615 IIF 616Flat 5, 6 Upper John Street, London, W1F 9HB, England
IIF 617 IIF 618Marcol, 10 Upper Berkeley Street, London, W1H 7EJ, United Kingdom
IIF 619Marcol, 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 6203rd Floor, 44 Esplanade, St Helier, Je4 9wg, Jersey
IIF 621
- British company director born in July 1959
Steinberg, Mark Neil
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 622
- British director born in July 1959
Steinberg, Mark Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1959
Mr Mark Steinberg
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Mark Neil Steinberg
Resident in England
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, England
IIF 635
- British born in July 1959
Mr Mark Neil Steinberg
Resident in England
Registered addresses and corresponding companies - English born in July 1959
Mr Mark Neil Steinberg
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Mr Mark Neil Steinberg
Resident in United Kingdom
Registered addresses and corresponding companies10 Upper Berkeley Street, London, W1H 7PE
IIF 642 IIF 643 IIF 644 (more)(less)10, Upper Berkeley Street, London, W1H 7PE, England
IIF 64910 Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 650 IIF 651 IIF 652 (more)(less)IIF 653 IIF 654 IIF 655 IIF 656 IIF 657 IIF 658 IIF 659 IIF 660 IIF 661 IIF 662 IIF 663 IIF 664 IIF 665 IIF 666 IIF 667 IIF 668 IIF 669 IIF 670 IIF 671 IIF 672 IIF 673 IIF 674 IIF 675 IIF 676 IIF 677 IIF 678 IIF 679 IIF 680 IIF 681 IIF 682 IIF 683 IIF 684 IIF 685 IIF 686 IIF 687 IIF 688 IIF 689 IIF 690 IIF 691 IIF 692 IIF 693 IIF 694 IIF 69511, Wadham Gardens, London, NW3 3DN, England
IIF 69611, Wadham Gardens, London, NW3 3DN, United Kingdom
IIF 6973rd Floor, 107-109 Great Portland Street, London, W1W 6QG
IIF 69853, Holland Park, London, W11 3RS, United Kingdom
IIF 699Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
IIF 700Flat 2, 25 Cadogan Square, London, SW1X OHU, United Kingdom
IIF 701
Related profiles found in government register
Offspring entities and appointments
441
- 110 Upper Berkeley Street, LondonActive Corporate (6 parents, 1 offspring)Officer2006-09-15 ~ nowIIF 578 - Director → ME2006-09-15 ~ nowIIF 150 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 645 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 645 - Ownership of shares – More than 25% but not more than 50% → OEIIF 646 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED
03021844Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (14 parents)Officer1995-02-15 ~ 1996-08-31IIF 91 - Secretary → ME - 336 POULTRY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2014-04-07C.G.I.S. 36 POULTRY LIMITED
- 2005-04-08 01930484GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED
- 2003-04-28 01930484GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (22 parents)Officer2003-04-11 ~ 2005-03-31IIF 400 - Director → ME2003-04-11 ~ 2005-03-31IIF 84 - Secretary → ME - 4
- 5
- 653 Holland Park, LondonActive Corporate (9 parents)Officer2021-09-30 ~ nowIIF 196 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 630 - Ownership of shares – More than 25% but not more than 50% → OEIIF 630 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
68/70 WARDOUR STREET APARTMENTS LIMITED
09293166C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United KingdomActive Corporate (9 parents)Officer2014-11-03 ~ 2018-04-06IIF 340 - Director → ME - 8
94 WHITE LION STREET LIMITED
1143164210 Upper Berkeley Street, London, EnglandActive Corporate (7 parents)Officer2018-08-01 ~ nowIIF 200 - Director → ME - 9
ACTIVE HEALTH PARTNERS LIMITED
0468176728 Clarendon Road, Watford, EnglandDissolved Corporate (25 parents)Person with significant control2016-04-06 ~ dissolvedIIF 631 - Has significant influence or control → OE - 10
ADELAIDE ASSOCIATES LLP
OC35443210 Upper Berkeley Street, LondonActive Corporate (3 parents)Officer2010-04-26 ~ nowIIF 215 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 636 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 636 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
AFAN ENERGY LIMITED
08980069Tickton Hall, Tickton, Beverley, EnglandDissolved Corporate (4 parents)Officer2014-04-04 ~ 2016-02-05IIF 276 - Director → ME - 12
ALLWITE SYSTEMS LIMITED
- 2016-10-12 057521281st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 699 - Ownership of shares – More than 25% but not more than 50% → OEIIF 699 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1319 Portland Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-07-05 ~ 2025-09-26IIF 347 - Director → ME
- 1419 Portland Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-07-05 ~ 2025-09-26IIF 625 - Director → ME
- 1519 Portland Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-07-05 ~ 2025-09-26IIF 623 - Director → ME
- 1619 Portland Place, London, EnglandActive Corporate (11 parents)Officer2021-07-08 ~ 2025-09-26IIF 624 - Director → ME
- 1719 Portland Place, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2021-07-05 ~ 2025-09-12IIF 330 - Director → ME
- 1819 Portland Place, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2021-07-05 ~ 2025-09-12IIF 348 - Director → ME
- 19
- 20
ALMCOR ISF LIMITED
1388514519 Portland Place, London, EnglandActive Corporate (8 parents)Officer2022-02-01 ~ 2025-09-26IIF 296 - Director → ME - 2119 Portland Place, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2021-07-05 ~ 2025-09-12IIF 343 - Director → ME
- 22ANDREW CHARLES PROPERTY MANAGEMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-14
Dissolved on 2023-12-25C H PEPPIATT ESTATE AGENTS LIMITED
- 2020-08-12 06367492KARROTS LTD - 2009-12-11Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (11 parents)Officer2018-12-20 ~ 2018-12-20IIF 251 - Director → ME - 23
AQUARIUM ENTERTAINMENTS LIMITED
00445137Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2017-10-27 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 409 - Director → ME - 24
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2018-10-26Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (9 parents)Officer2011-04-01 ~ 2012-06-20IIF 507 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2018-10-26CGIS 111 CANNON STREET LIMITED
- 2011-07-21 07588137Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (11 parents)Officer2011-04-01 ~ 2012-06-20IIF 499 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2018-10-26Sterling Ford, Centurion Court 83 Camp Road, St Albans, HertsDissolved Corporate (9 parents)Officer2011-04-01 ~ 2012-06-20IIF 510 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2019-05-12Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (9 parents)Officer2011-04-01 ~ 2012-06-20IIF 501 - Director → ME - 29ATLAS HOTELS (BEDFORD) LIMITED - nowSOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED
- 2005-11-08 044953604 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (25 parents)Officer2002-07-25 ~ 2005-10-31IIF 396 - Director → ME2002-07-25 ~ 2005-10-31IIF 108 - Secretary → ME - 30ATLAS HOTELS (GROUP 1) LIMITED - nowSOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23CONTINENTAL SHELF 275 LIMITED - 2003-08-054 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (24 parents, 1 offspring)Officer2003-10-16 ~ 2005-10-31IIF 430 - Director → ME
- 31
ATTENDANCE MANAGER LTD
0819551728 Clarendon Road, Watford, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 632 - Has significant influence or control → OE - 32
BAP LOANCO LIMITED
0922978310 Upper Berkeley Street, London, Greater LondonActive Corporate (12 parents, 2 offsprings)Officer2014-10-16 ~ nowIIF 509 - Director → ME - 33
BARONBOOK LIMITED
02783403C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (8 parents)Officer2001-07-31 ~ nowIIF 198 - Director → ME2005-11-07 ~ nowIIF 1 - Secretary → ME - 34
BEDFORDSHIRE PARKS LLP
OC320600Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2006-07-20 ~ 2009-04-24IIF 225 - LLP Designated Member → ME - 35
BOLSOVER LAND LIMITED
0788798810 Upper Berkeley Street, LondonActive Corporate (13 parents)Officer2022-10-19 ~ nowIIF 197 - Director → ME - 36
- 37
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)Officer2005-03-31 ~ dissolvedIIF 229 - LLP Member → ME - 38
BRAMDEAN PROPERTY INVESTMENT LLP
OC31160535 Park Lane, LondonDissolved Corporate (12 parents)Officer2005-07-01 ~ dissolvedIIF 230 - LLP Member → ME - 39
BRANDSURE LIMITED
0723625010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-04-29 ~ dissolvedIIF 249 - Director → ME - 40BRE/HEMEL (NOMINEE 1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-15
Dissolved on 2011-02-01SHILLINGBAY LIMITED - 2001-06-29C/o Blackstone, 40 Berkeley Square, LondonDissolved Corporate (17 parents)Officer2001-10-09 ~ 2002-01-18IIF 490 - Director → ME2001-10-09 ~ 2002-01-18IIF 97 - Secretary → ME - 41BRE/HEMEL (NOMINEE 2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-15
Dissolved on 2011-02-01SHILLINGFROST LIMITED - 2001-06-29C/o Blackstone, 40 Berkeley Square, LondonDissolved Corporate (17 parents)Officer2001-10-09 ~ 2002-01-18IIF 413 - Director → ME2001-10-09 ~ 2002-01-18IIF 103 - Secretary → ME - 42TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-1210 Upper Berkeley Street, LondonDissolved Corporate (15 parents)Officer2003-07-14 ~ dissolvedIIF 530 - Director → ME
- 43
BRITANNIA PARKS FINANCE LLP
OC342859Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2009-02-17 ~ dissolvedIIF 234 - LLP Designated Member → ME - 44
BRITANNIA PARKS INVESTMENTS LLP
OC32659126 Red Lion Square, LondonDissolved Corporate (5 parents)Officer2007-04-12 ~ dissolvedIIF 228 - LLP Designated Member → ME - 45
BRITANNIA PARKS MANAGEMENT LLP
OC32659226 Red Lion Square, LondonDissolved Corporate (5 parents)Officer2007-04-12 ~ dissolvedIIF 227 - LLP Designated Member → ME - 46
BURFORD BERNERS STREET GUARANTEE LIMITED
04239019Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-22
Dissolved on 2010-05-1120 Thayer Street, LondonDissolved Corporate (12 parents)Officer2001-10-09 ~ 2002-10-04IIF 359 - Director → ME2001-10-09 ~ 2002-10-04IIF 36 - Secretary → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-25
Dissolved on 2010-05-11PICTUREBROOK LIMITED - 2001-06-1920 Thayer Street, LondonDissolved Corporate (13 parents)Officer2001-10-09 ~ 2002-10-04IIF 455 - Director → ME2001-10-09 ~ 2002-10-04IIF 115 - Secretary → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-25
Dissolved on 2010-05-11PICTUREDALE LIMITED - 2001-06-1920 Thayer Street, LondonDissolved Corporate (13 parents)Officer2001-10-09 ~ 2002-10-04IIF 373 - Director → ME2001-10-09 ~ 2002-10-04IIF 127 - Secretary → ME - 49
C. & G. (GUILDFORD) FUNDING LIMITED
0796814910 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2012-02-28 ~ nowIIF 290 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 683 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 683 - Ownership of shares – More than 25% but not more than 50% → OE - 50
- 51
- 52
- 5310 Upper Berkeley Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2001-10-30 ~ nowIIF 602 - Director → ME2001-10-30 ~ nowIIF 144 - Secretary → ME
- 54DWSCO 2397 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 484 - Director → ME2003-06-24 ~ dissolvedIIF 23 - Secretary → ME
- 55DWSCO 2350 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 491 - Director → ME2003-03-18 ~ dissolvedIIF 26 - Secretary → ME
- 56DWSCO 2349 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 379 - Director → ME2003-03-18 ~ dissolvedIIF 35 - Secretary → ME
- 57DWSCO 2396 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 378 - Director → ME2003-06-24 ~ dissolvedIIF 44 - Secretary → ME
- 58DWSCO 2346 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-14 ~ dissolvedIIF 366 - Director → ME2003-03-14 ~ dissolvedIIF 75 - Secretary → ME
- 59DWSCO 2352 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 454 - Director → ME2003-03-18 ~ dissolvedIIF 50 - Secretary → ME
- 60DWSCO 2399 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 403 - Director → ME2003-06-24 ~ dissolvedIIF 49 - Secretary → ME
- 61DWSCO 2359 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 445 - Director → ME2003-03-18 ~ dissolvedIIF 114 - Secretary → ME
- 62DWSCO 2398 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 356 - Director → ME2003-06-24 ~ dissolvedIIF 64 - Secretary → ME
- 63DWSCO 2395 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 405 - Director → ME2003-06-24 ~ dissolvedIIF 46 - Secretary → ME
- 64DWSCO 2348 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 456 - Director → ME2003-03-18 ~ dissolvedIIF 131 - Secretary → ME
- 6510 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 401 - Director → ME2003-03-18 ~ dissolvedIIF 86 - Secretary → ME
- 66DWSCO 2347 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-14 ~ dissolvedIIF 478 - Director → ME2003-03-14 ~ dissolvedIIF 42 - Secretary → ME
- 67
C.G.I.S. (NO.3) TOPCO LLP
OC38485910 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2013-05-02 ~ dissolvedIIF 218 - LLP Designated Member → ME - 6810 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-01-20 ~ dissolvedIIF 591 - Director → ME2005-01-20 ~ dissolvedIIF 168 - Secretary → ME
- 69
C.G.I.S. 490 FULHAM ROAD LIMITED
0909881210 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2014-06-23 ~ dissolvedIIF 339 - Director → ME - 70
C.G.I.S. 65 CLERKENWELL ROAD LIMITED
0804546910 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2012-04-25 ~ dissolvedIIF 541 - Director → ME - 71
C.G.I.S. 68/70 WARDOUR STREET LIMITED
0808747710 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2012-05-29 ~ dissolvedIIF 587 - Director → ME - 72
C.G.I.S. 76/78 PAUL STREET LIMITED
0908561110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-06-13 ~ dissolvedIIF 307 - Director → ME - 73
- 74
C.G.I.S. BANBURY LIMITED
0878680910 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-11-22 ~ nowIIF 593 - Director → ME - 75MINMAR (760) LIMITED - 2006-04-0310 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2006-05-10 ~ dissolvedIIF 377 - Director → ME
- 76
C.G.I.S. BASTWICK STREET LIMITED
0917412410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-08-13 ~ dissolvedIIF 298 - Director → ME - 77SHELFCO (NO. 2610) LIMITED - 2001-12-2110 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2003-02-19 ~ dissolvedIIF 550 - Director → ME2003-02-19 ~ dissolvedIIF 156 - Secretary → ME
- 78SHELFCO (NO. 2609) LIMITED - 2001-12-2110 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2003-02-19 ~ dissolvedIIF 563 - Director → ME2003-02-19 ~ dissolvedIIF 154 - Secretary → ME
- 7910 Upper Berkeley Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2002-12-02 ~ dissolvedIIF 586 - Director → ME2002-12-02 ~ dissolvedIIF 167 - Secretary → ME
- 8010 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-10-05 ~ dissolvedIIF 440 - Director → ME
- 81
- 8210 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2003-05-27 ~ dissolvedIIF 535 - Director → ME2003-05-27 ~ dissolvedIIF 169 - Secretary → ME
- 8310 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2002-05-29 ~ nowIIF 561 - Director → ME2002-05-29 ~ nowIIF 147 - Secretary → ME
- 84
C.G.I.S. BRITTON STREET LIMITED
0723626410 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2010-04-27 ~ dissolvedIIF 553 - Director → ME - 8510 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2006-01-23 ~ dissolvedIIF 533 - Director → ME
- 86
C.G.I.S. CASTLE GATE ESTATES LIMITED
0458939610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-11-15 ~ dissolvedIIF 432 - Director → ME2002-11-15 ~ dissolvedIIF 130 - Secretary → ME - 87
C.G.I.S. CASTLE GATE PROPERTIES LIMITED
0458937210 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-11-15 ~ dissolvedIIF 423 - Director → ME2002-11-15 ~ dissolvedIIF 129 - Secretary → ME - 88SPLINTERWAY LIMITED - 2001-06-29Second Floor, 11 Old Jewry, LondonDissolved Corporate (15 parents)Officer2001-10-09 ~ 2006-03-21IIF 382 - Director → ME2001-10-09 ~ 2006-03-21IIF 72 - Secretary → ME
- 89TIPPERBAY LIMITED - 2001-06-29Second Floor, 11 Old Jewry, LondonDissolved Corporate (15 parents)Officer2001-10-09 ~ 2006-03-21IIF 399 - Director → ME2001-10-09 ~ 2006-03-21IIF 78 - Secretary → ME
- 90PEACOCKWOOD LIMITED - 2001-06-1910 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2001-10-09 ~ dissolvedIIF 562 - Director → ME2001-10-09 ~ dissolvedIIF 145 - Secretary → ME
- 9110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-11-21 ~ dissolvedIIF 479 - Director → ME2001-11-21 ~ dissolvedIIF 25 - Secretary → ME
- 9210 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2006-12-06 ~ dissolvedIIF 495 - Director → ME2006-12-06 ~ dissolvedIIF 83 - Secretary → ME
- 93
C.G.I.S. CRAWLEY LIMITED
0894763310 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-19 ~ dissolvedIIF 306 - Director → ME - 94DWSCO 2598 LIMITED - 2005-05-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2005-05-16 ~ dissolvedIIF 435 - Director → ME2005-05-16 ~ dissolvedIIF 69 - Secretary → ME
- 9510 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-09-09 ~ dissolvedIIF 355 - Director → ME2003-09-09 ~ dissolvedIIF 94 - Secretary → ME
- 9610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-01-22 ~ dissolvedIIF 420 - Director → ME2002-02-07 ~ dissolvedIIF 133 - Secretary → ME
- 97
- 9810 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-10-30 ~ dissolvedIIF 374 - Director → ME2001-10-30 ~ dissolvedIIF 82 - Secretary → ME
- 9910 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2001-11-27 ~ dissolvedIIF 436 - Director → ME2001-11-27 ~ 2002-01-25IIF 43 - Secretary → ME2002-02-07 ~ dissolvedIIF 126 - Secretary → ME
- 10010 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-10-05 ~ dissolvedIIF 472 - Director → ME
- 101
C.G.I.S. FRESTON ROAD LIMITED
0744283810 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-11-17 ~ dissolvedIIF 500 - Director → ME - 102
C.G.I.S. GATESHEAD LIMITED
0886963610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 295 - Director → ME - 10310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2005-01-24 ~ dissolvedIIF 474 - Director → ME2005-01-24 ~ dissolvedIIF 53 - Secretary → ME
- 104
- 105
C.G.I.S. GOSWELL ROAD LIMITED
0917414310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2014-08-13 ~ dissolvedIIF 319 - Director → ME - 106
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
1025287910 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 16 offsprings)Officer2016-06-27 ~ nowIIF 308 - Director → ME - 107
C.G.I.S. GROUP (HOLDINGS) LIMITED
0871136110 Upper Berkeley Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2013-09-30 ~ nowIIF 269 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 662 - Ownership of shares – More than 25% but not more than 50% → OEIIF 662 - Ownership of voting rights - More than 25% but not more than 50% → OE - 108
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
0864924310 Upper Berkeley Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2013-08-13 ~ nowIIF 253 - Director → ME - 109BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12EBONYLAND LIMITED - 1982-07-0510 Upper Berkeley Street, LondonActive Corporate (20 parents, 13 offsprings)Officer2001-10-09 ~ nowIIF 601 - Director → ME2001-10-09 ~ 2006-09-20IIF 55 - Secretary → ME
- 110
C.G.I.S. HATTON GARDEN LIMITED
0892724810 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-06 ~ dissolvedIIF 345 - Director → ME - 11110 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2008-02-19 ~ dissolvedIIF 588 - Director → ME
- 112
- 113
C.G.I.S. HOOK LIMITED
0880767310 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-12-09 ~ nowIIF 293 - Director → ME - 114
C.G.I.S. HULL LIMITED
1080934810 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2017-06-08 ~ nowIIF 206 - Director → ME - 115
- 11610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-08-29 ~ dissolvedIIF 467 - Director → ME2003-08-29 ~ dissolvedIIF 118 - Secretary → ME
- 117
C.G.I.S. CHEADLE LIMITED
- 2007-10-29 0639586310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2007-10-12 ~ dissolvedIIF 394 - Director → ME2007-10-12 ~ dissolvedIIF 95 - Secretary → ME - 11810 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2001-12-05 ~ dissolvedIIF 552 - Director → ME2001-12-05 ~ dissolvedIIF 165 - Secretary → ME
- 119
C.G.I.S. LOGISTICS (HOLDINGS) LIMITED
0875842610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2013-11-01 ~ dissolvedIIF 597 - Director → ME - 120
C.G.I.S. LOGISTICS LIMITED
0768428510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2011-06-27 ~ dissolvedIIF 610 - Director → ME - 121
- 12210 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-10-05 ~ dissolvedIIF 492 - Director → ME
- 123
C.G.I.S. MILTON KEYNES LIMITED
0886964910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 329 - Director → ME - 124
- 125
C.G.I.S. NOTTINGHAM LIMITED
0886965510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 318 - Director → ME - 126
- 127
C.G.I.S. PARKWAY ONE LIMITED
0886965410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 338 - Director → ME - 128
C.G.I.S. PRIORY HOUSE LIMITED
0723626110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2010-04-27 ~ dissolvedIIF 590 - Director → ME - 12910 Upper Berkely Street, LondonDissolved Corporate (6 parents)Officer(before 2002-06-19) ~ dissolvedIIF 558 - Director → ME2002-06-19 ~ dissolvedIIF 170 - Secretary → ME
- 13010 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2001-11-27 ~ dissolvedIIF 612 - Director → ME2001-11-27 ~ 2002-01-25IIF 57 - Secretary → ME2002-02-07 ~ dissolvedIIF 163 - Secretary → ME
- 131
C.G.I.S. SATELLITE LIMITED
0520633010 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2004-12-15 ~ dissolvedIIF 444 - Director → ME2004-12-15 ~ dissolvedIIF 77 - Secretary → ME - 132DWSCO 2449 LIMITED - 2003-10-1510 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2003-10-16 ~ dissolvedIIF 572 - Director → ME2003-10-16 ~ dissolvedIIF 164 - Secretary → ME
- 133
- 134DWSCO 2444 LIMITED - 2003-10-0110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-10-02 ~ dissolvedIIF 371 - Director → ME2003-10-02 ~ dissolvedIIF 122 - Secretary → ME
- 135
- 136
- 137
C.G.I.S. SOHO WHARF LIMITED
0887893510 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-06 ~ dissolvedIIF 294 - Director → ME - 138DWSCO 2599 LIMITED - 2005-05-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2005-05-16 ~ dissolvedIIF 485 - Director → ME2005-05-16 ~ dissolvedIIF 38 - Secretary → ME
- 139
C.G.I.S. BICESTER LIMITED
- 2002-04-24 0433682210 Upper Berkeley Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2002-01-29 ~ dissolvedIIF 570 - Director → ME2002-01-29 ~ dissolvedIIF 158 - Secretary → ME - 140DWSCO 2226 LIMITED - 2001-12-0710 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-12-10 ~ dissolvedIIF 390 - Director → ME2001-12-10 ~ dissolvedIIF 117 - Secretary → ME
- 141
C.G.I.S. SALISBURY LIMITED
- 2002-01-28 0431672110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-11-27 ~ dissolvedIIF 453 - Director → ME2001-11-27 ~ dissolvedIIF 90 - Secretary → ME - 142
C.G.I.S. THAVIES INN LIMITED
0520662210 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2004-12-15 ~ dissolvedIIF 565 - Director → ME2004-12-15 ~ dissolvedIIF 172 - Secretary → ME - 143
C.G.I.S. TOPCO LLP
OC38486010 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2013-05-02 ~ dissolvedIIF 222 - LLP Designated Member → ME - 144MINMAR (733) LIMITED - 2006-06-2710 Upper Berkeley Street, LondonDissolved Corporate (8 parents)Officer2006-10-06 ~ dissolvedIIF 585 - Director → ME
- 145
C.G.I.S. TYNESIDE HOUSE LIMITED
0894554210 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-18 ~ dissolvedIIF 316 - Director → ME - 146
C.G.I.S. SQUIRES GATE LIMITED
- 2002-02-21 0431680510 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-11-30 ~ dissolvedIIF 466 - Director → ME2001-11-30 ~ dissolvedIIF 73 - Secretary → ME - 147
- 148
C.G.I.S. WEST POINT LIMITED
0724592710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-05-06 ~ dissolvedIIF 604 - Director → ME - 149
C.G.I.S. WHITE LION STREET LIMITED
1129682010 Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-06 ~ dissolvedIIF 283 - Director → ME - 150
CADOGAN PROPERTIES LIMITED
0034781210 Upper Berkeley Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 437 - Director → ME - 151
ETONBRIDGE LIMITED
- 1986-04-01 0183504510 Upper Berkeley Street, LondonActive Corporate (3 parents, 2 offsprings)Officer1986-02-20 ~ nowIIF 323 - Director → ME(before 1991-10-05) ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 667 - Ownership of shares – More than 25% but not more than 50% → OEIIF 667 - Ownership of voting rights - More than 25% but not more than 50% → OE - 152
CAMELFORD HOUSE LIMITED
0856141210 Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-06-07 ~ dissolvedIIF 336 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 648 - Ownership of shares – More than 25% but not more than 50% → OEIIF 648 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 648 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 648 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 648 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 153RISLEYMILL LIMITED - 1989-07-0710 Upper Berkeley Street, LondonDissolved Corporate (16 parents)Officer2003-07-14 ~ dissolvedIIF 531 - Director → ME
- 154
- 155DWSCO 2593 LIMITED - 2005-04-2010 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2005-04-27 ~ dissolvedIIF 583 - Director → ME2005-04-27 ~ dissolvedIIF 140 - Secretary → ME
- 156
- 15710 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-06-30 ~ dissolvedIIF 410 - Director → ME
- 158
CGIS GROUP (NO. 3) LIMITED
0460848310 Upper Berkeley Street, LondonActive Corporate (8 parents, 5 offsprings)Officer2002-12-11 ~ nowIIF 595 - Director → ME2002-12-11 ~ 2006-09-20IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 689 - Ownership of shares – More than 25% but not more than 50% → OEIIF 689 - Ownership of voting rights - More than 25% but not more than 50% → OE - 159MINMAR (706) LIMITED - 2005-06-0210 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-06-30 ~ dissolvedIIF 386 - Director → ME
- 160219 Harbour Yard Chelsea Harbour, LondonActive Corporate (6 parents, 1 offspring)Officer2011-06-08 ~ nowIIF 245 - Director → ME
- 161219 Harbour Yard, LondonActive Corporate (6 parents, 1 offspring)Officer2011-06-08 ~ nowIIF 620 - Director → ME
- 162219 Harbour Yard, LondonActive Corporate (6 parents, 1 offspring)Officer2011-06-08 ~ nowIIF 619 - Director → ME
- 163
CHEL (SHARES) LLP
OC35718310 Upper Berkeley Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2010-08-16 ~ nowIIF 238 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 696 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 696 - Right to surplus assets - More than 25% but not more than 50% → OE - 164
CHELSEA AUCTIONS LIMITED
093553652nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-15 ~ dissolvedIIF 260 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 657 - Ownership of shares – More than 25% but not more than 50% → OEIIF 657 - Ownership of voting rights - More than 25% but not more than 50% → OE - 165BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24MOREEXTRA LIMITED - 2000-01-18219 Harbour Yard Chelsea Harbour, LondonActive Corporate (22 parents, 2 offsprings)Officer2003-08-26 ~ nowIIF 537 - Director → ME
- 166
- 167DWSCO 2531 LIMITED - 2004-07-07Unit 219 Chelsea Harbour, LondonActive Corporate (7 parents)Officer2004-09-14 ~ nowIIF 522 - Director → ME
- 168
CHELSEA TABLE ART LIMITED
1304559610 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents)Officer2020-11-26 ~ nowIIF 254 - Director → MEPerson with significant control2020-11-26 ~ nowIIF 651 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 651 - Ownership of shares – More than 25% but not more than 50% → OE - 169
CINNAMON (PLANTATION WHARF) LIMITED
04240600Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (16 parents, 1 offspring)Officer2001-06-25 ~ 2005-02-18IIF 416 - Director → ME2001-06-25 ~ 2005-02-18IIF 67 - Secretary → ME - 170
CITY & GENERAL (BEAK STREET) LIMITED
0549262410 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2005-06-27 ~ nowIIF 261 - Director → ME2005-06-27 ~ nowIIF 15 - Secretary → ME - 171
CITY & GENERAL (CO-LIVING) LIMITED
1237551210 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-12-23 ~ nowIIF 256 - Director → MEPerson with significant control2019-12-23 ~ 2020-02-24IIF 653 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 653 - Ownership of shares – More than 25% but not more than 50% → OE - 172
CITY & GENERAL (FIVEWAYS) LIMITED
0516634710 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2004-06-30 ~ nowIIF 327 - Director → ME2004-06-30 ~ nowIIF 16 - Secretary → ME - 173
CITY & GENERAL (HOLDINGS) LIMITED
0421614210 Upper Berkeley Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2001-05-14 ~ nowIIF 547 - Director → ME2001-05-14 ~ nowIIF 174 - Secretary → ME - 174
CLASHBASE LIMITED
- 2000-11-28 0407008210 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2000-09-19 ~ nowIIF 247 - Director → ME2000-09-19 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 682 - Ownership of shares – More than 25% but not more than 50% → OEIIF 682 - Ownership of voting rights - More than 25% but not more than 50% → OE - 175
PASSBY LIMITED
- 2004-05-13 0510447010 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2004-04-28 ~ dissolvedIIF 551 - Director → ME2004-04-28 ~ dissolvedIIF 173 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 652 - Ownership of shares – More than 25% but not more than 50% → OEIIF 652 - Ownership of voting rights - More than 25% but not more than 50% → OE - 176
CITY & GENERAL (NO.1) LIMITED
0424154910 Upper Berkeley Street, LondonActive Corporate (5 parents, 1 offspring)Officer2001-06-26 ~ nowIIF 545 - Director → ME2001-06-26 ~ nowIIF 182 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 647 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 647 - Ownership of shares – More than 25% but not more than 50% → OE - 177
CITY & GENERAL (NORTHERN) LIMITED
0361932366 Chiltern Street, London, United KingdomDissolved Corporate (5 parents)Officer1998-08-17 ~ dissolvedIIF 439 - Director → ME1998-08-17 ~ dissolvedIIF 100 - Secretary → ME - 178
- 179
CITY & GENERAL (WEST END) LIMITED
0373717310 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1999-03-17 ~ dissolvedIIF 560 - Director → ME1999-03-17 ~ dissolvedIIF 175 - Secretary → ME - 180
CITY & GENERAL GROUP LIMITED
0479046910 Upper Berkeley Street, LondonActive Corporate (5 parents, 1 offspring)Officer2003-06-06 ~ nowIIF 609 - Director → ME2003-06-06 ~ nowIIF 181 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 672 - Ownership of shares – More than 25% but not more than 50% → OEIIF 672 - Ownership of voting rights - More than 25% but not more than 50% → OE - 181
CITY & GENERAL LIMITED
0358562266 Chiltern Street, London, United KingdomDissolved Corporate (5 parents)Officer1998-06-17 ~ dissolvedIIF 441 - Director → ME1998-06-17 ~ dissolvedIIF 113 - Secretary → ME - 182
CITY & GENERAL NOMINEE (NO.1) LIMITED
- 2006-12-08 05976933MINMAR (799) LIMITED - 2006-12-0510 Upper Berkeley Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2006-12-08 ~ nowIIF 266 - Director → ME2006-12-15 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 668 - Ownership of shares – More than 25% but not more than 50% → OEIIF 668 - Ownership of voting rights - More than 25% but not more than 50% → OE - 183DWSCO 2385 LIMITED - 2003-06-0610 Upper Berkeley Street, LondonActive Corporate (12 parents, 6 offsprings)Officer2003-06-09 ~ nowIIF 521 - Director → ME2003-06-09 ~ 2004-10-08IIF 61 - Secretary → ME
- 184
CITY & GENERAL SOUTH LIMITED
0398786110 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2000-05-03 ~ dissolvedIIF 607 - Director → ME2000-05-03 ~ dissolvedIIF 161 - Secretary → ME - 185
CITY AND GENERAL (CENTRAL) LIMITED
0367653610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer1998-11-25 ~ dissolvedIIF 389 - Director → ME1998-11-25 ~ dissolvedIIF 34 - Secretary → ME - 186
CITY AND GENERAL (DEVELOPMENTS) LIMITED
0313090410 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1995-11-21 ~ dissolvedIIF 548 - Director → ME1995-11-21 ~ dissolvedIIF 142 - Secretary → ME - 187
CITY AND GENERAL (EASTERN) LIMITED
0334210366 Wigmore Street, LondonDissolved Corporate (6 parents)Officer1997-03-24 ~ dissolvedIIF 434 - Director → ME1997-03-24 ~ dissolvedIIF 136 - Secretary → ME - 188
CITY AND GENERAL (HOLBORN) LIMITED
0395615110 Upper Berkeley Street, LondonActive Corporate (7 parents)Officer2000-03-21 ~ nowIIF 257 - Director → ME2000-03-21 ~ nowIIF 13 - Secretary → ME - 189
CITY AND GENERAL (INVESTMENTS) LIMITED
0367649310 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1998-11-25 ~ dissolvedIIF 600 - Director → ME1998-11-25 ~ dissolvedIIF 153 - Secretary → ME - 190
- 191
- 192
CITY AND GENERAL ESTATES (SOUTHERN) LIMITED
0387334166 Chiltern Street, London, United KingdomDissolved Corporate (8 parents)Officer1999-11-03 ~ dissolvedIIF 431 - Director → ME1999-11-03 ~ dissolvedIIF 51 - Secretary → ME - 193
- 194
- 195
- 196Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2019-01-01 during the appointment or period of controlCOMPCO BRIGHTON LIMITED
- 2015-12-10 0507520725 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2004-03-16 ~ dissolvedIIF 361 - Director → ME - 197
COMDART LIMITED
0311668010 Upper Berkeley Street, LondonDissolved Corporate (17 parents)Officer2003-07-14 ~ dissolvedIIF 574 - Director → ME - 198
COMPCO CAMDEN BRASSERIE LIMITED
0577654410 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2006-04-10 ~ dissolvedIIF 428 - Director → ME - 199
COMPCO CAMDEN GYM LIMITED
0577657910 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2006-04-10 ~ dissolvedIIF 412 - Director → ME - 200CHELSFIELD CAMDEN LIMITED - 1999-11-1810 Upper Berkeley Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2003-07-14 ~ dissolvedIIF 473 - Director → ME
- 201
COMPCO CLG ONE LIMITED
0507521610 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2004-03-16 ~ dissolvedIIF 589 - Director → ME - 202
- 203
COMPCO INVESTMENTS TWO LIMITED
0570539710 Upper Berkeley Street, LondonDissolved Corporate (8 parents)Officer2006-02-13 ~ dissolvedIIF 543 - Director → ME - 204
- 205
CORALMINT LIMITED
02783668122 Wigmore Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2002-11-04 ~ 2025-08-21IIF 210 - Director → ME - 206
CORYTON ASSET LIMITED
FC03094544 The Esplanade, St Helier, JerseyActive Corporate (21 parents)Officer2018-07-19 ~ 2024-12-19IIF 349 - Director → ME - 207
CRAMOND INVESTMENTS LIMITED
0472399510 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2003-04-04 ~ nowIIF 315 - Director → ME2003-04-04 ~ nowIIF 6 - Secretary → ME - 208
- 209
DC WORLD MANAGEMENT (UK) LIMITED
0770386710 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents)Officer2011-07-13 ~ nowIIF 246 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 638 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 638 - Ownership of shares – More than 25% but not more than 50% → OE - 210
DCWORLDGO LIMITED
08061079Bridge House 4 Borough High Street, London Bridge, LondonDissolved Corporate (2 parents)Officer2012-05-08 ~ dissolvedIIF 332 - Director → ME - 211
DESIGN CENTRE PERSONAL SHOPPING LIMITED
0588341410 Upper Berkeley Street, LondonActive Corporate (8 parents)Officer2006-07-21 ~ nowIIF 463 - Director → ME - 212
DESIGN CLUB LONDON LIMITED
0569703310 Upper Berkeley Street, LondonActive Corporate (9 parents)Officer2006-02-03 ~ nowIIF 614 - Director → ME2006-02-03 ~ 2006-05-10IIF 48 - Secretary → ME - 213
DESIGN REFERRAL SERVICE LIMITED
0907973110 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer2014-06-10 ~ dissolvedIIF 333 - Director → ME - 214LAW 2489 LIMITED - 2012-06-19Lcp House, The Pensnett Estate, Kingswinford, EnglandActive Corporate (13 parents)Officer2015-09-30 ~ 2025-01-14IIF 303 - Director → ME
- 215
ECHOGLADE LIMITED
0420179110 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2003-07-14 ~ dissolvedIIF 519 - Director → ME - 216
ELENTEE LIMITED
0756823010 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Officer2011-03-17 ~ nowIIF 568 - Director → ME - 217
ELVIRA VINTAGE LLP
OC37679110 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2012-07-10 ~ dissolvedIIF 217 - LLP Designated Member → ME - 218
EURO DISCOUNT INVESTMENTS LLP
OC35678910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-07-29 ~ dissolvedIIF 213 - LLP Designated Member → ME - 21910 Upper Berkeley Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2006-10-12 ~ dissolvedIIF 539 - Director → ME2006-10-12 ~ dissolvedIIF 143 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 642 - Ownership of shares – More than 25% but not more than 50% → OE
- 220
EURO REAL ESTATE INVESTMENTS LLP
OC32288410 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2010-07-01 ~ dissolvedIIF 212 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 643 - Right to surplus assets - More than 25% but not more than 50% → OE - 221Central Square South, Orchard Street, Newcastle Upon TyneDissolved Corporate (6 parents, 1 offspring)Officer2003-04-09 ~ dissolvedIIF 391 - Director → ME2003-04-09 ~ dissolvedIIF 112 - Secretary → ME
- 222Central Square South, Orchard Street, Newcastle Upon TyneDissolved Corporate (6 parents, 1 offspring)Officer2003-04-09 ~ dissolvedIIF 468 - Director → ME2003-04-09 ~ dissolvedIIF 52 - Secretary → ME
- 223
FCTH LIMITED
0991310710 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2015-12-11 ~ dissolvedIIF 305 - Director → ME - 224
FESTIVAL LEISURE PARK LIMITED
03179100Scotfield Ltd 3 The Gateway North, Marsh Lane, Leeds, EnglandDissolved Corporate (7 parents)Officer1996-03-27 ~ dissolvedIIF 459 - Director → ME1996-03-27 ~ dissolvedIIF 63 - Secretary → ME - 225
CHELSEA HARBOUR DEVELOPMENTS LIMITED
- 2012-07-10 0487088626 Red Lion Square, LondonDissolved Corporate (10 parents)Officer2003-10-20 ~ dissolvedIIF 433 - Director → ME - 226Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of controlDWSCO 2445 LIMITED - 2003-10-1425 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2003-10-15 ~ dissolvedIIF 417 - Director → ME2003-10-15 ~ 2003-11-12IIF 65 - Secretary → ME - 227
- 228Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of controlAUTORUN LIMITED
- 2004-10-15 0521671325 Farringdon Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2004-10-15 ~ dissolvedIIF 364 - Director → ME - 229
FIVECOURTS LIMITED
03089326Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (24 parents)Officer2003-07-14 ~ 2015-06-04IIF 383 - Director → ME - 230
FLAGREALM LIMITED
0420570810 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2003-07-14 ~ dissolvedIIF 527 - Director → ME - 231
53 HP LIMITED
- 2022-01-20 1346409710 Upper Berkeley Street, London, EnglandActive Corporate (1 parent)Officer2021-06-18 ~ nowIIF 250 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 635 - Ownership of shares – 75% or more → OEIIF 635 - Ownership of voting rights - 75% or more → OEIIF 635 - Right to appoint or remove directors → OE - 23210 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2006-11-23 ~ dissolvedIIF 407 - Director → ME
- 2339 Gambier Terrace, Liverpool, EnglandDissolved Corporate (10 parents)Officer2007-02-16 ~ 2018-12-06IIF 579 - Director → ME
- 234
FRENSON CAR PARKS LIMITED
0439251289 Wood Street 89 Wood Street, Liverpool, United KingdomActive Corporate (13 parents)Officer2003-07-14 ~ 2018-12-06IIF 613 - Director → ME - 23589 Wood Street, Liverpool, MerseysideActive Corporate (20 parents, 1 offspring)Officer2003-07-14 ~ 2018-12-06IIF 525 - Director → ME
- 236
FURSECROFT MANAGEMENT COMPANY LIMITED
02734135122 Wigmore Street, London, EnglandActive Corporate (7 parents)Officer1992-07-24 ~ 2025-11-27IIF 248 - Director → ME1992-07-24 ~ 2014-09-08IIF 101 - Secretary → ME - 237
GILTAGENT LIMITED
039020013rd Floor, 10 Argyll Street, LondonDissolved Corporate (8 parents)Officer2000-01-18 ~ dissolvedIIF 424 - Director → ME2000-01-18 ~ dissolvedIIF 85 - Secretary → ME - 238
GLOBESTAR PROPERTIES LIMITED
0403762110 Upper Berkeley Street, LondonDissolved Corporate (11 parents)Officer2003-07-14 ~ dissolvedIIF 497 - Director → ME - 239
GLOBETROTTER CENTRAL LIMITED
05115162Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (8 parents)Officer2004-04-28 ~ dissolvedIIF 384 - Director → ME - 240
GLOBETROTTER HOLDINGS LIMITED
04743206Roebuck House 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (9 parents)Officer2003-04-24 ~ dissolvedIIF 422 - Director → ME2003-04-24 ~ 2003-07-01IIF 111 - Secretary → ME - 241
GLOBETROTTER INNS LTD
- 2003-05-20 04027762BACKPACKER WORLD HOTEL LIMITED - 2002-07-1210 Upper Berkeley Street, London, United KingdomDissolved Corporate (10 parents)Officer2003-04-24 ~ dissolvedIIF 592 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 673 - Ownership of shares – More than 25% but not more than 50% → OE - 242
- 243
- 244
GRANDLEASE LIMITED
0255531310 Upper Berkeley Street, LondonActive Corporate (2 parents)Officer(before 1992-11-06) ~ nowIIF 337 - Director → ME(before 1992-11-06) ~ 2019-09-25IIF 149 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 660 - Ownership of voting rights - 75% or more → OEIIF 660 - Ownership of shares – 75% or more → OE - 245
H.P.M.C. LIMITED
04115329Kirkland House, 11-15 Peterborough Road, Harrow, EnglandActive Corporate (20 parents)Officer2000-11-22 ~ 2020-06-25IIF 393 - Director → ME2000-11-22 ~ 2005-05-31IIF 120 - Secretary → ME - 246
HADRIAN (RESIDENTIAL) LIMITED
0903002411 Bradford Row, Doncaster, EnglandActive Corporate (8 parents, 2 offsprings)Officer2014-05-08 ~ 2018-05-23IIF 325 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-29IIF 629 - Has significant influence or control → OE - 247
HADRIAN RESIDENTIAL (NO.2) LIMITED
09644511C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, EnglandDissolved Corporate (6 parents)Officer2015-06-17 ~ 2018-05-23IIF 270 - Director → ME - 248
HAIGSIDE LIMITED
0177978010 Upper Berkeley Street, LondonActive Corporate (15 parents, 5 offsprings)Officer2003-07-14 ~ nowIIF 528 - Director → ME - 249
HALLMILL DEVELOPMENTS LIMITED
029473253rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (7 parents)Officer1994-07-12 ~ 2010-02-02IIF 372 - Director → ME1994-07-12 ~ dissolvedIIF 31 - Secretary → ME - 250
HARCOURT VENTURES LIMITED
027175823rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (8 parents)Officer1997-09-16 ~ 2010-02-02IIF 483 - Director → ME1992-05-19 ~ 1993-07-09IIF 414 - Director → ME - 251
- 252
- 253
HEMINGWAY DEBENTURE LIMITED
- 2005-07-15 01755077HEMINGWAY PROPERTIES LIMITED - 2001-07-02THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22CORPORATE ESTATES PROPERTIES PLC - 1989-05-23UTC TRADING CORPORATION PLC - 1987-07-2910 Upper Berkeley Street, LondonActive Corporate (26 parents, 24 offsprings)Officer2005-07-05 ~ nowIIF 598 - Director → ME - 254
MEDTOP HEALTHCARE LIMITED
- 2021-03-30 10675063MH MEDTOP LIMITED
- 2017-04-06 1067506310 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2017-03-16 ~ 2021-05-21IIF 281 - Director → MEPerson with significant control2017-03-16 ~ 2020-04-02IIF 655 - Ownership of shares – More than 25% but not more than 50% → OEIIF 655 - Ownership of voting rights - More than 25% but not more than 50% → OE - 255
HIL INVESTMENTS LIMITED
0442525310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-04-26 ~ dissolvedIIF 458 - Director → ME2002-04-26 ~ dissolvedIIF 59 - Secretary → ME - 256
HOTEL INNOVATIONS (CARDIFF) LIMITED
0549711082 St. John Street, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2005-07-01 ~ 2007-07-10IIF 353 - Director → ME2005-07-01 ~ 2007-07-10IIF 124 - Secretary → ME - 257
HOTEL INNOVATIONS (GYPSY) LIMITED
0447693710 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-07-03 ~ dissolvedIIF 487 - Director → ME2002-07-03 ~ dissolvedIIF 60 - Secretary → ME - 258
HOTEL INNOVATIONS (SCOTFIELD) LIMITED
0470863610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-24 ~ dissolvedIIF 370 - Director → ME2003-03-24 ~ dissolvedIIF 109 - Secretary → ME - 259
INVESCO VENTURES LIMITED
- 2001-02-02 04073868FLICKPOINT LIMITED
- 2000-12-04 0407386810 Upper Berkeley Street, LondonActive Corporate (5 parents, 6 offsprings)Officer2000-09-19 ~ nowIIF 575 - Director → ME2000-09-19 ~ nowIIF 184 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 690 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 690 - Ownership of shares – More than 25% but not more than 50% → OE - 260
- 2613rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 502 - Director → ME2011-05-17 ~ dissolvedIIF 193 - Secretary → ME
- 2623rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 503 - Director → ME2011-05-17 ~ dissolvedIIF 189 - Secretary → ME
- 2633rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 508 - Director → ME2011-05-17 ~ dissolvedIIF 191 - Secretary → ME
- 2643rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 504 - Director → ME2011-05-17 ~ dissolvedIIF 190 - Secretary → ME
- 2653rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 505 - Director → ME2011-05-17 ~ dissolvedIIF 192 - Secretary → ME
- 2663rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 506 - Director → ME2011-05-17 ~ dissolvedIIF 194 - Secretary → ME
- 267
INDUSTRIAL SECURITIES (BASINGSTOKE) LIMITED
039969833rd Floor, 10 Argyll Street, LondonDissolved Corporate (12 parents)Officer2000-05-15 ~ dissolvedIIF 397 - Director → ME2000-05-15 ~ dissolvedIIF 79 - Secretary → ME - 268
- 269
INDUSTRIAL SECURITIES (CAMBRIDGE) LIMITED
040794653rd Floor, 10 Argyll Street, LondonDissolved Corporate (6 parents)Officer2000-09-22 ~ dissolvedIIF 357 - Director → ME2000-09-22 ~ dissolvedIIF 32 - Secretary → ME - 270
INDUSTRIAL SECURITIES (NEWCASTLE) LIMITED
037371653rd Floor, 10 Argyll Street, LondonDissolved Corporate (6 parents)Officer1999-03-17 ~ dissolvedIIF 469 - Director → ME1999-03-17 ~ dissolvedIIF 104 - Secretary → ME - 2713rd Floor, 10 Argyll Street, LondonDissolved Corporate (11 parents)Officer2003-11-19 ~ dissolvedIIF 369 - Director → ME2003-11-19 ~ dissolvedIIF 56 - Secretary → ME
- 272
INDUSTRIAL SECURITIES (WAKEFIELD) LIMITED
040646113rd Floor, 10 Argyll Street, LondonDissolved Corporate (6 parents)Officer2000-08-30 ~ dissolvedIIF 461 - Director → ME2000-08-30 ~ dissolvedIIF 33 - Secretary → ME - 273
INDUSTRIAL SECURITIES (WEDNESBURY) LIMITED
040702773rd Floor, 10 Argyll Street, LondonDissolved Corporate (6 parents)Officer2000-09-07 ~ dissolvedIIF 425 - Director → ME2000-09-07 ~ dissolvedIIF 70 - Secretary → ME - 274IND-SEC NUMBER 1 LIMITED - 2012-09-133rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (4 parents, 5 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 697 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 697 - Right to appoint or remove directors → OEIIF 697 - Ownership of shares – More than 25% but not more than 50% → OE
- 275
INFOBUILD LIMITED
0171124710 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 360 - Director → ME - 276RAPID 6114 LIMITED - 1988-08-0910 Upper Berkeley Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 513 - Director → ME
- 277
- 278
- 2793rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (11 parents)Officer1998-02-05 ~ dissolvedIIF 581 - Director → ME1997-12-15 ~ dissolvedIIF 185 - Secretary → ME
- 280Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-23 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (7 parents, 4 offsprings)Officer2001-11-27 ~ dissolvedIIF 385 - Director → ME2001-11-27 ~ dissolvedIIF 30 - Secretary → ME - 281
- 282
- 2833rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2003-04-02 ~ dissolvedIIF 544 - Director → ME2003-04-02 ~ dissolvedIIF 179 - Secretary → ME
- 284
INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED
- 2012-08-22 043938663rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2002-03-13 ~ dissolvedIIF 540 - Director → ME2002-03-13 ~ dissolvedIIF 183 - Secretary → ME - 285C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (7 parents)Officer2003-04-02 ~ nowIIF 554 - Director → ME2003-04-02 ~ nowIIF 162 - Secretary → ME
- 286
- 287
- 288
- 289Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-23 during the appointment or period of control
Dissolved on 2016-09-22 during the appointment or period of controlTHL REALISATIONS (NO.2) LIMITED
- 2004-08-04 05120793DWSCO 2528 LIMITED - 2004-07-0525 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2004-07-29 ~ dissolvedIIF 427 - Director → ME2004-07-29 ~ dissolvedIIF 66 - Secretary → ME - 290
- 2913rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2003-06-12 ~ dissolvedIIF 559 - Director → ME2003-06-12 ~ dissolvedIIF 141 - Secretary → ME
- 292
MARCOL IP LIMITED
- 2019-08-22 112924362nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Officer2018-04-05 ~ nowIIF 255 - Director → MEPerson with significant control2018-04-05 ~ nowIIF 658 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 658 - Ownership of shares – More than 25% but not more than 50% → OE - 293
ISB HOLDINGS LIMITED
040120383rd Floor, 10 Argyll Street, LondonDissolved Corporate (7 parents)Officer2000-06-06 ~ dissolvedIIF 418 - Director → ME2000-06-06 ~ dissolvedIIF 138 - Secretary → ME - 294
J. FORMAN (SALMON CURERS) LIMITED
0052131010 Upper Berkeley Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 523 - Director → ME - 295MINMAR (842) LIMITED - 2007-06-07Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2007-07-25 ~ dissolvedIIF 362 - Director → ME
- 296
- 297
LATEPRESS LIMITED
0431069710 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2001-11-13 ~ nowIIF 324 - Director → ME2001-11-13 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 684 - Ownership of shares – More than 25% but not more than 50% → OEIIF 684 - Ownership of voting rights - More than 25% but not more than 50% → OE - 298
LEGALBRAND LIMITED
0393312610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2000-03-13 ~ dissolvedIIF 488 - Director → ME2000-03-13 ~ dissolvedIIF 62 - Secretary → ME - 299
- 300
- 301LEICESTER WELLINGTON LIMITED - now
C.G.I.S LEICESTER DHSS LIMITED
- 2003-11-18 04446014Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (10 parents, 2 offsprings)Officer2002-06-11 ~ 2003-11-03IIF 408 - Director → ME2002-06-11 ~ 2003-11-03IIF 134 - Secretary → ME - 302
LEOWELL LIMITED
0161274010 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 582 - Director → ME - 303
LIGHTHAVEN PROPERTIES LIMITED
0210903310 Upper Berkeley Street, LondonActive Corporate (3 parents)Officer1988-03-29 ~ nowIIF 288 - Director → ME(before 1991-10-11) ~ nowIIF 21 - Secretary → ME - 304
LINKLANE DEVELOPMENTS LIMITED
0293120110 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer1998-12-07 ~ dissolvedIIF 534 - Director → ME1994-05-25 ~ dissolvedIIF 159 - Secretary → ME - 305
LISBURN SQUARE LIMITED
NI63150121 Arthur Street, Belfast, Co. Antrim, Northern IrelandActive Corporate (5 parents, 2 offsprings)Officer2015-05-26 ~ nowIIF 243 - Director → ME - 306
LISBURN SQUARE RESIDENTIAL LTD
NI64952021 Arthur Street, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2017-11-27 ~ nowIIF 195 - Director → ME - 307
- 308
LUMLEY PROPERTIES (KH V) INVESTORS LLP
OC425106Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2020-05-31 ~ nowIIF 240 - LLP Member → ME - 309
LUMLEY PROPERTIES (SHIV) LLP
OC423450Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-10-02 ~ nowIIF 241 - LLP Member → ME - 310
LUTON ENTERPRISE PARK LIMITED
1142106810 Upper Berkeley Street, London, United KingdomActive Corporate (7 parents)Officer2018-06-18 ~ nowIIF 287 - Director → ME - 311
MANGO HOTELS (GYPSY CORNER) LIMITED
04443978Holiday Inn London-west, 4 Portal Way, LondonActive Corporate (18 parents)Officer2002-05-21 ~ 2012-02-29IIF 480 - Director → ME2002-05-21 ~ 2003-05-20IIF 22 - Secretary → ME - 312Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18CLEVER SYSTEMS LIMITED
- 2000-10-26 0409219217 Dominion Street, London, EnglandDissolved Corporate (21 parents)Officer2000-10-19 ~ 2015-09-29IIF 451 - Director → ME2000-10-19 ~ 2015-09-29IIF 119 - Secretary → ME - 313
MARCOL (M&F) LIMITED
1244777610 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-02-06 ~ nowIIF 273 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 664 - Ownership of shares – More than 25% but not more than 50% → OEIIF 664 - Ownership of voting rights - More than 25% but not more than 50% → OE - 314
MARCOL (RESIDENTIAL) LIMITED
0902890010 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2014-05-07 ~ nowIIF 267 - Director → ME - 31510 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2009-05-29 ~ nowIIF 310 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 679 - Ownership of shares – More than 25% but not more than 50% → OEIIF 679 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 316
MARCOL PARTNERS (GERMANY) LLP
- 2007-11-27 OC33215410 Upper Berkeley Street, LondonActive Corporate (2 parents, 23 offsprings)Officer2007-10-17 ~ nowIIF 237 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 644 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 644 - Right to surplus assets - More than 25% but not more than 50% → OE - 317
MARCOL CAPITAL MANAGEMENT LIMITED
125631662nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Officer2020-04-20 ~ nowIIF 275 - Director → MEPerson with significant control2020-04-20 ~ nowIIF 666 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 666 - Ownership of shares – More than 25% but not more than 50% → OE - 318
GILLSIDE PROPERTIES LIMITED
- 1978-12-31 0127774010 Upper Berkeley Street, LondonActive Corporate (2 parents, 1 offspring)Officer1977-12-02 ~ nowIIF 321 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 680 - Ownership of shares – 75% or more → OEIIF 680 - Ownership of voting rights - 75% or more → OE - 319
MARCOL EUROPEAN MANAGEMENT LLP
OC40018710 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-04 ~ dissolvedIIF 223 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 641 - Right to surplus assets - More than 25% but not more than 50% → OE - 320
MARCOL FINANCE INTERNATIONAL LIMITED
1037552410 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents)Officer2016-09-14 ~ nowIIF 262 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 670 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 670 - Ownership of shares – More than 25% but not more than 50% → OE - 321
MARCOL HOTELS LIMITED
- 2016-06-14 0470117510 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2003-03-18 ~ nowIIF 278 - Director → ME2003-03-18 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 687 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 687 - Ownership of shares – More than 25% but not more than 50% → OE - 322
MARCOL GROUP LIMITED
0455632210 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2002-10-08 ~ nowIIF 286 - Director → ME2002-10-08 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 650 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 650 - Ownership of shares – More than 25% but not more than 50% → OE - 323
MARCOL HEALTH LIMITED
0940242410 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2015-01-22 ~ nowIIF 322 - Director → ME - 324
MARCOL HEALTHCARE INTERNATIONAL LLP
OC40010510 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-28 ~ nowIIF 224 - LLP Designated Member → ME - 325
MARCOL HEALTHCARE LLP
OC34589910 Upper Berkeley Street, LondonActive Corporate (2 parents, 3 offsprings)Officer2009-05-22 ~ nowIIF 214 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 640 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 640 - Ownership of voting rights - More than 25% but not more than 50% → OE - 326
MARCOL HOLDINGS LIMITED
0477033910 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2003-05-19 ~ nowIIF 302 - Director → ME2003-05-19 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 688 - Ownership of shares – More than 25% but not more than 50% → OEIIF 688 - Ownership of voting rights - More than 25% but not more than 50% → OE - 327
MARCOL HOTEL MANAGEMENT LIMITED
0470117910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2003-03-18 ~ dissolvedIIF 443 - Director → ME2003-03-18 ~ dissolvedIIF 54 - Secretary → ME - 328
- 329
MARCOL INDUSTRIAL DN7 LIMITED
0928871510 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-10-30 ~ dissolvedIIF 341 - Director → ME - 330MSF (FILTON) LIMITED - 2015-04-1610 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-07-10 ~ nowIIF 584 - Director → ME
- 331
MARCOL INDUSTRIAL HOLDCO LIMITED
1142218410 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-06-19 ~ nowIIF 258 - Director → ME - 332
- 333
MARCOL INDUSTRIAL MEADOWFIELD LIMITED
1191886410 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2019-04-01 ~ nowIIF 292 - Director → ME - 334
MARCOL INDUSTRIAL POOLE LIMITED
1142249610 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-06-19 ~ nowIIF 301 - Director → ME - 335
- 33610 Upper Berkeley Street, LondonActive Corporate (6 parents, 3 offsprings)Officer1992-03-24 ~ nowIIF 264 - Director → ME2003-03-28 ~ 2007-10-03IIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 654 - Ownership of shares – More than 25% but not more than 50% → OEIIF 654 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33710 Upper Berkeley Street, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2007-10-03 ~ dissolvedIIF 566 - Director → ME2006-05-17 ~ 2007-10-03IIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 685 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 685 - Ownership of shares – More than 25% but not more than 50% → OE
- 338
MARCOL MISTRAL LLP
OC40114310 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-04 ~ dissolvedIIF 220 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 691 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 691 - Right to surplus assets - More than 25% but not more than 50% → OE - 339
MARCOL PROPERTIES LIMITED
0183505410 Upper Berkeley Street, LondonActive Corporate (2 parents, 2 offsprings)Officer(before 1991-06-24) ~ nowIIF 272 - Director → ME(before 1991-06-24) ~ nowIIF 19 - Secretary → MEPerson with significant control2017-04-06 ~ nowIIF 675 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 675 - Ownership of shares – More than 25% but not more than 50% → OE - 340MINMAR (877) LIMITED - 2008-02-1110 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2009-05-11 ~ dissolvedIIF 605 - Director → ME
- 341
MARCOL VALUED HEALTHCARE LIMITED
0942499810 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2015-02-05 ~ nowIIF 265 - Director → ME - 342
MARCOL VENTURES LIMITED
0266934510 Upper Berkeley Street, LondonActive Corporate (5 parents, 1 offspring)Officer1992-03-24 ~ nowIIF 309 - Director → ME2003-11-25 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 669 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 669 - Ownership of shares – More than 25% but not more than 50% → OE - 343
MARLOW HOTEL COMPANY LIMITED
04078323Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-1817 Dominion Street, London, EnglandDissolved Corporate (23 parents)Officer2000-09-26 ~ 2015-09-29IIF 365 - Director → ME - 344
- 345
MATCHGRATE (ISLINGTON) LIMITED
0340061866 Wigmore Street, LondonDissolved Corporate (5 parents)Officer1997-07-03 ~ dissolvedIIF 415 - Director → ME1997-07-03 ~ dissolvedIIF 102 - Secretary → ME - 346
MATCHGRATE LIMITED
0296589866 Chiltern Street, London, United KingdomDissolved Corporate (6 parents)Officer1994-09-28 ~ dissolvedIIF 448 - Director → ME1994-09-28 ~ dissolvedIIF 132 - Secretary → ME - 347
MAX HOTELS (BRIGHTON) LIMITED
04391086409-411 Croydon Road, Beckenham, KentDissolved Corporate (7 parents)Officer2002-05-29 ~ dissolvedIIF 471 - Director → ME - 348
- 349
- 350
MEDTOP GROUP LIMITED
1236794810 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-12-17 ~ nowIIF 285 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 665 - Ownership of shares – More than 25% but not more than 50% → OEIIF 665 - Ownership of voting rights - More than 25% but not more than 50% → OE - 351
MEDTOP INTERMEDIATE LIMITED
1236807310 Upper Berkeley Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-12-17 ~ 2021-05-21IIF 279 - Director → ME - 352
MEDTOP PARTNERSHIP (GENERAL PARTNER) LIMITED
1236830410 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-12-17 ~ dissolvedIIF 311 - Director → MEPerson with significant control2019-12-17 ~ dissolvedIIF 681 - Ownership of shares – More than 25% but not more than 50% → OEIIF 681 - Ownership of voting rights - More than 25% but not more than 50% → OE - 353
MFTEP LIMITED
1072622810 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents)Officer2017-04-13 ~ nowIIF 313 - Director → MEPerson with significant control2017-04-13 ~ nowIIF 693 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 693 - Ownership of shares – More than 25% but not more than 50% → OE - 354
MHTEP HOLDINGS LIMITED
10842264Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-06-29 ~ 2025-11-25IIF 201 - Director → MEPerson with significant control2017-06-29 ~ 2025-11-25IIF 637 - Ownership of shares – More than 25% but not more than 50% → OEIIF 637 - Ownership of voting rights - More than 25% but not more than 50% → OE - 355
MHTEP LIMITED
1084277719 Portland Place, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-06-29 ~ 2025-11-25IIF 207 - Director → ME - 35610 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-12-11 ~ dissolvedIIF 289 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-23IIF 674 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 674 - Ownership of shares – More than 25% but not more than 50% → OE
- 35710 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-01-11 ~ nowIIF 271 - Director → MEPerson with significant control2018-01-11 ~ nowIIF 694 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 694 - Ownership of shares – More than 25% but not more than 50% → OE
- 358DWSCO 2516 LIMITED - 2004-06-0410 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2004-06-07 ~ dissolvedIIF 442 - Director → ME2004-06-07 ~ dissolvedIIF 123 - Secretary → ME
- 35910 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2006-09-15 ~ nowIIF 603 - Director → ME2006-09-15 ~ nowIIF 171 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 649 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 649 - Ownership of shares – More than 25% but not more than 50% → OE
- 360
MIPM LIMITED
0850869610 Upper Berkeley Street, LondonActive Corporate (7 parents, 1 offspring)Officer2013-04-29 ~ nowIIF 599 - Director → ME - 361
MORZINE (U.K. BRANCH) LIMITED
FC03094444 Esplanade, St Helier, JerseyActive Corporate (26 parents)Officer2024-07-22 ~ 2024-12-19IIF 621 - Director → ME - 362
MYFIRSTCARE LIMITED
0884841628 Clarendon Road, Watford, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 633 - Has significant influence or control → OE - 363RAPID 6224 LIMITED - 1988-08-0410 Upper Berkeley Street, LondonDissolved Corporate (14 parents)Officer2003-07-14 ~ dissolvedIIF 516 - Director → ME
- 364
- 365Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of controlCITY & GENERAL SECURITIES FINANCE FOUR LIMITED
- 2015-04-16 0487260825 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2003-09-01 ~ dissolvedIIF 496 - Director → ME2003-09-01 ~ 2005-09-02IIF 98 - Secretary → ME - 366Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of controlNDMH ONE LIMITED
- 2015-04-28 0487035825 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2003-09-01 ~ dissolvedIIF 493 - Director → ME2003-09-01 ~ 2005-09-02IIF 41 - Secretary → ME - 367
- 368
- 369Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of controlCITY & GENERAL SECURITIES FINANCE THREE LIMITED
- 2015-04-16 0487035525 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2003-09-01 ~ dissolvedIIF 429 - Director → ME2003-09-01 ~ 2005-09-02IIF 106 - Secretary → ME - 370Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2003-09-01 ~ dissolvedIIF 380 - Director → ME2003-09-01 ~ 2005-09-02IIF 28 - Secretary → ME - 371
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED
04790113Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2020-02-07 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (10 parents)Officer2003-07-08 ~ dissolvedIIF 460 - Director → ME - 372
OLP FINANCE INTERNATIONAL LIMITED
1111227210 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2017-12-14 ~ nowIIF 291 - Director → ME - 373
LEGS GROUP (UK) LIMITED
- 2019-01-15 11081458LEGS UK HOLDINGS LIMITED
- 2017-12-07 1108145810 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-11-24 ~ nowIIF 202 - Director → MEPerson with significant control2017-11-24 ~ nowIIF 639 - Ownership of shares – More than 25% but not more than 50% → OEIIF 639 - Ownership of voting rights - More than 25% but not more than 50% → OE - 374
ORTONWOOD LIMITED
0080758110 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 577 - Director → ME - 375
PRODAME LIMITED
0268883710 Upper Berkeley Street, LondonDissolved Corporate (16 parents)Officer2003-07-14 ~ dissolvedIIF 571 - Director → ME - 376
PROJECT HOLIDAY LIMITED
1160776210 Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-05 ~ dissolvedIIF 252 - Director → ME - 377
NOWMARK LIMITED
- 2004-05-14 0510446210 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2004-04-27 ~ nowIIF 334 - Director → ME2004-04-27 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 671 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 671 - Ownership of shares – More than 25% but not more than 50% → OE - 3783rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 698 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 698 - Ownership of shares – More than 25% but not more than 50% → OE
- 379
REAL ESTATE VENTURE CAPITAL INVESTORS LLP
OC412653Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-07-07 ~ nowIIF 216 - LLP Member → ME - 380Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (12 parents, 10 offsprings)Officer2004-03-29 ~ nowIIF 235 - LLP Member → ME
- 381
REMEDIO SYSTEMS DEVELOPMENT LIMITED
1095148710 Upper Berkeley Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-09-07 ~ 2020-11-27IIF 661 - Ownership of shares – More than 25% but not more than 50% → OEIIF 661 - Ownership of voting rights - More than 25% but not more than 50% → OE - 382
REMEDIO SYSTEMS LIMITED
10763884Bridge House 4 Borough High Street, London Bridge, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-10 ~ dissolvedIIF 284 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 677 - Ownership of shares – More than 25% but not more than 50% → OEIIF 677 - Right to appoint or remove directors → OEIIF 677 - Ownership of voting rights - More than 25% but not more than 50% → OE - 383
RESIDENCE (GUILDFORD) LIMITED
07615079Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (9 parents)Officer2011-04-27 ~ 2016-01-29IIF 618 - Director → ME - 384
- 385RI MDC UK152 LIMITED - now
ALMCOR (RW CARDIFF) LIMITED
- 2025-03-31 134815733 St. James's Square, London, United KingdomActive Corporate (17 parents)Officer2021-07-08 ~ 2025-03-28IIF 626 - Director → ME - 386RI MDC UK153 LIMITED - now
ALMCOR (RW SCUNTHORPE) LIMITED
- 2025-03-31 134815553 St. James's Square, London, United KingdomActive Corporate (17 parents)Officer2021-07-08 ~ 2025-03-28IIF 627 - Director → ME - 387RI MDC UK154 LIMITED - now
ALMCOR (RW BLACKBURN) LIMITED
- 2025-03-31 138488953 St. James's Square, London, United KingdomActive Corporate (14 parents)Officer2022-01-14 ~ 2025-03-28IIF 628 - Director → ME - 388
RIGHTLANE LIMITED
0278158210 Upper Berkeley Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2001-11-29 ~ nowIIF 205 - Director → ME2022-07-11 ~ nowIIF 188 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 678 - Ownership of voting rights - 75% or more → OEIIF 678 - Ownership of shares – 75% or more → OEIIF 678 - Right to appoint or remove directors → OE - 389
RMH (GUILDFORD) INVESTMENTS LTD
09701725Flat 5 6 Upper John Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-07-24 ~ 2016-01-29IIF 282 - Director → ME - 390
- 391
RMH (GUILDFORD) MANAGEMENT LIMITED
07779366Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (9 parents)Officer2011-09-19 ~ 2016-01-29IIF 617 - Director → ME - 392
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED
07111287Harbour House, 60purewell, Christchurch, EnglandActive Corporate (10 parents)Officer2011-10-13 ~ 2016-01-29IIF 615 - Director → ME - 393
ROSSETTA LIMITED
0795759310 Upper Berkeley Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-03-07 ~ dissolvedIIF 263 - Director → ME - 394
- 39510 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Officer(before 1991-03-29) ~ nowIIF 335 - Director → ME(before 1991-03-29) ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 695 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 695 - Ownership of shares – More than 25% but not more than 50% → OE
- 396
- 397
SBM ENTERPRISES LIMITED
030818702 Leman Street, London, United KingdomActive Corporate (7 parents)Officer1995-07-14 ~ 1999-10-04IIF 368 - Director → ME1995-07-14 ~ 1999-10-04IIF 27 - Secretary → ME - 398
SEYMOUR DEVELOPMENT LIMITED
0059015710 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 532 - Director → ME - 399
SHOP CONSTRUCTIONS (STROOD) LIMITED
0068347610 Upper Berkeley Street, LondonDissolved Corporate (15 parents)Officer2003-07-14 ~ dissolvedIIF 526 - Director → ME - 400
SIGMA DELTA PROPERTIES LIMITED
0912140510 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2014-07-08 ~ dissolvedIIF 280 - Director → ME - 401
SILVERLEECH PROPERTIES LIMITED
02724217C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2010-10-22 ~ nowIIF 199 - Director → ME2003-04-14 ~ 2010-11-09IIF 128 - Secretary → ME2021-03-17 ~ nowIIF 187 - Secretary → MEPerson with significant control2018-01-08 ~ nowIIF 700 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 700 - Ownership of shares – More than 25% but not more than 50% → OEIIF 700 - Right to appoint or remove directors → OE - 402
SKY FINANCE LIMITED
0476136810 Upper Berkeley Street, LondonActive Corporate (6 parents, 1 offspring)Officer2003-05-27 ~ nowIIF 209 - Director → ME2003-05-27 ~ 2024-11-29IIF 186 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 663 - Ownership of shares – More than 25% but not more than 50% → OEIIF 663 - Ownership of voting rights - More than 25% but not more than 50% → OE - 403
SOFIA MEDICAL LIMITED
119940302nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Person with significant control2019-05-14 ~ nowIIF 692 - Ownership of shares – More than 25% but not more than 50% → OEIIF 692 - Ownership of voting rights - More than 25% but not more than 50% → OE - 404
- 405
ST JOHNS PRIORY PARKS HOLDINGS LIMITED
05806192Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2006-05-04 ~ dissolvedIIF 447 - Director → ME2006-05-04 ~ 2006-12-01IIF 110 - Secretary → ME - 406
- 407
- 408
STONELINK LIMITED
0458038110 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2003-07-14 ~ dissolvedIIF 518 - Director → ME - 409
SUMMERHILL PROPERTIES LIMITED
0345420182 St. John Street, LondonLiquidation Corporate (17 parents)Officer2005-09-06 ~ 2007-07-10IIF 358 - Director → ME2005-09-06 ~ 2007-07-10IIF 96 - Secretary → ME - 410
TAMEACE LIMITED
02870805122 Wigmore Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2001-07-31 ~ 2025-08-21IIF 211 - Director → ME2003-11-05 ~ 2025-08-21IIF 2 - Secretary → ME - 411
TCMS MEDIA LIMITED
078895192nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Officer2011-12-21 ~ nowIIF 317 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 659 - Ownership of shares – More than 25% but not more than 50% → OEIIF 659 - Ownership of voting rights - More than 25% but not more than 50% → OE - 412
TEP ESTATE MANAGEMENT LTD
1376546510th Floor 5 Churchill Place, London, EnglandActive Corporate (10 parents)Officer2021-11-25 ~ 2024-12-19IIF 300 - Director → ME - 413
TERMLOAD LIMITED
0471552610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-04-23 ~ dissolvedIIF 464 - Director → ME2003-04-23 ~ dissolvedIIF 45 - Secretary → ME - 414
TERRINGTON PROPERTIES LIMITED
0058279110 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 514 - Director → ME - 415
THAMES ENTERPRISE PARK LAND LIMITED
1084467910th Floor 5 Churchill Place, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2017-06-30 ~ 2021-08-02IIF 203 - Director → ME2017-06-30 ~ 2024-12-19IIF 594 - Director → ME - 416
THAMES ENTERPRISE PARK LIMITED
1084419110 Upper Berkeley Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2017-06-30 ~ 2025-11-25IIF 204 - Director → ME - 417THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-12-18CHILD HUNGER LTD - 2019-11-08THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-10-021st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2021-02-02 ~ 2023-10-26IIF 512 - Director → ME
- 418
THE GATEWAY (LEEDS) LIMITED
05037556Insolvency (Case 1) In administration
Administration started on 2013-08-27 during the appointment or period of control
Administration ended on 2019-07-11 during the appointment or period of controlMoorfields Advisory Limited, 88 Wood Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2004-06-18 ~ dissolvedIIF 419 - Director → ME - 419
THE GATEWAY (LEEDS) MANAGEMENT LIMITED
05128917Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, EnglandActive Corporate (11 parents)Officer2004-07-27 ~ 2015-09-18IIF 406 - Director → ME - 420Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-19 during the appointment or period of control
Dissolved on 2012-02-22 during the appointment or period of controlGLOBETROTTER INNS (EDINBURGH) LTD
- 2003-04-16 04716564Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2003-03-31 ~ dissolvedIIF 351 - Director → ME - 421
THE GLOBETROTTER INN LONDON LTD
04736863Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (8 parents)Officer2004-05-12 ~ dissolvedIIF 354 - Director → ME - 42299 Kenton Road, Harrow, MiddlesexDissolved Corporate (112 parents)Officer2003-03-05 ~ 2020-03-25IIF 233 - LLP Member → ME
- 42399 Kenton Road, Harrow, MiddlesexDissolved Corporate (73 parents)Officer2002-10-03 ~ 2020-03-31IIF 231 - LLP Member → MEIIF 242 - LLP Member → ME
- 424THURROCK SHARES 1 LIMITED - nowCRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2001-10-09 ~ 2002-07-17IIF 388 - Director → ME2001-10-09 ~ 2002-07-17IIF 68 - Secretary → ME
- 425THURROCK SHARES 2 LIMITED - nowSHUTTLEGREEN LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2001-10-09 ~ 2002-07-17IIF 387 - Director → ME2001-10-09 ~ 2002-07-17IIF 40 - Secretary → ME
- 426
TOMAHAWK FOUNDER LLP
OC389433Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-11-25 ~ nowIIF 239 - LLP Member → ME - 427
TREGATILLIAN PARK LLP
OC316619Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2005-12-09 ~ 2009-04-24IIF 226 - LLP Designated Member → ME - 428
UNITEDGE LIMITED
0513127310 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2004-10-22 ~ dissolvedIIF 557 - Director → ME2004-10-22 ~ dissolvedIIF 139 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 701 - Right to appoint or remove directors → OEIIF 701 - Ownership of shares – More than 25% but not more than 50% → OEIIF 701 - Ownership of voting rights - More than 25% but not more than 50% → OE - 429
VEXLAND LIMITED
03090306Scotfield Limited 3 The Gateway North, Marsh Lane, Leeds, EnglandDissolved Corporate (10 parents, 1 offspring)Officer1997-08-12 ~ dissolvedIIF 486 - Director → ME - 430
VICTORIA DOCKS HOTEL COMPANY LIMITED
04156293Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (24 parents, 1 offspring)Officer2001-05-16 ~ 2006-10-03IIF 350 - Director → ME - 431
WADHAM ASSETS LIMITED
0961234810 Upper Berkeley Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2015-05-28 ~ nowIIF 331 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 656 - Ownership of voting rights - 75% or more → OEIIF 656 - Right to appoint or remove directors → OEIIF 656 - Ownership of shares – 75% or more → OE - 432
WADHAM CONSULTING LLP
OC3823832nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Officer2013-02-12 ~ nowIIF 219 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 676 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 676 - Right to surplus assets - More than 25% but not more than 50% → OE - 433
WADHAM TRADING LTD
09038514Bridge House 4 Borough High Street, London Bridge, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-14 ~ dissolvedIIF 346 - Director → ME - 434
WESTERGATE (FREEHOLD) LIMITED
0839388110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2013-02-07 ~ dissolvedIIF 606 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 686 - Ownership of shares – More than 25% but not more than 50% → OEIIF 686 - Ownership of voting rights - More than 25% but not more than 50% → OE - 435
WESTGATE PARK LLP
OC315578Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2005-10-10 ~ 2009-04-24IIF 236 - LLP Designated Member → ME - 436
WGA SALES LIMITED
0826897631 Hill Street, LondonDissolved Corporate (10 parents)Officer2012-12-20 ~ 2014-07-24IIF 511 - Director → ME - 437Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (10 parents)Officer2007-06-08 ~ 2016-01-29IIF 476 - Director → ME
- 438
WINGLEAGUE LIMITED
0214243610 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 524 - Director → ME - 43910 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2006-11-23 ~ dissolvedIIF 489 - Director → ME
- 440Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-18 during the appointment or period of control
Dissolved on 2011-09-29 during the appointment or period of controlAllen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (9 parents)Officer2003-03-24 ~ dissolvedIIF 438 - Director → ME2003-03-24 ~ dissolvedIIF 71 - Secretary → ME - 441Central Square South, Orchard Street, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2003-03-24 ~ dissolvedIIF 477 - Director → ME2003-03-24 ~ dissolvedIIF 105 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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