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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dimitriadis, Christos

child relation
Offspring entities and appointments
Active 163
  • 1
    60 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -652,222 GBP2023-12-31
    Officer
    2018-11-06 ~ now
    IIF 157 - Director → ME
  • 2
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-10-31 ~ now
    IIF 175 - Director → ME
  • 3
    60 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,247,438 GBP2024-12-31
    Officer
    2015-12-21 ~ now
    IIF 61 - Director → ME
  • 4
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 226 - Right to appoint or remove directors → OE
  • 5
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -46,913 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 150 - Director → ME
  • 6
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-14 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 269 - Right to appoint or remove directors → OE
  • 7
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-06-30
    Officer
    2021-06-07 ~ now
    IIF 40 - Director → ME
  • 8
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -551,750 GBP2024-12-31
    Officer
    2019-12-06 ~ now
    IIF 149 - Director → ME
  • 9
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,052,162 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 235 - Right to appoint or remove directors → OE
  • 10
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,308,269 GBP2024-12-31
    Officer
    2023-07-05 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 279 - Right to appoint or remove directors → OE
  • 11
    60 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    370,468 GBP2024-12-31
    Officer
    2017-12-12 ~ now
    IIF 66 - Director → ME
  • 12
    60 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -181,268 GBP2023-12-31
    Officer
    2018-12-03 ~ now
    IIF 68 - Director → ME
  • 13
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -64,503 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 156 - Director → ME
  • 14
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 225 - Right to appoint or remove directors → OE
  • 15
    60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-26 ~ now
    IIF 62 - Director → ME
  • 16
    MANOR HOTEL OPERATOR LIMITED - 2018-07-06
    60 Welbeck Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-04 ~ dissolved
    IIF 117 - Director → ME
  • 17
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-03-19 ~ dissolved
    IIF 128 - Director → ME
  • 18
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-03-19 ~ dissolved
    IIF 126 - Director → ME
  • 19
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 137 - Director → ME
  • 20
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-02-25 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 213 - Right to appoint or remove directors → OE
  • 21
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,557,087 GBP2024-12-31
    Officer
    2021-12-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 257 - Right to appoint or remove directors → OE
  • 22
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,421 GBP2023-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 281 - Right to appoint or remove directors → OE
  • 23
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,444,416 GBP2024-12-31
    Officer
    2023-05-17 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 265 - Right to appoint or remove directors → OE
  • 24
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,065,347 GBP2024-12-31
    Officer
    2021-05-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 254 - Right to appoint or remove directors → OE
  • 25
    DIVISION HOUSE LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,662,966 GBP2024-12-31
    Officer
    2021-03-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 244 - Right to appoint or remove directors → OE
  • 26
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,810 GBP2023-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 223 - Right to appoint or remove directors → OE
  • 27
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-29 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 246 - Right to appoint or remove directors → OE
  • 28
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,500,913 GBP2024-12-31
    Officer
    2022-01-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 234 - Right to appoint or remove directors → OE
  • 29
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,976,899 GBP2024-12-31
    Officer
    2022-02-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 233 - Right to appoint or remove directors → OE
  • 30
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 6 - Director → ME
  • 31
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,377,037 GBP2024-12-31
    Officer
    2022-01-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 222 - Right to appoint or remove directors → OE
  • 32
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    304,957 GBP2024-12-31
    Officer
    2017-12-06 ~ now
    IIF 55 - Director → ME
  • 33
    Unit 9 Lower Earley District Centre, Lower Earley, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-09 ~ dissolved
    IIF 95 - Director → ME
  • 34
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2025-04-30
    Officer
    2022-04-01 ~ now
    IIF 23 - Director → ME
  • 35
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2025-04-30
    Officer
    2022-04-01 ~ now
    IIF 57 - Director → ME
  • 36
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    29,031,006 GBP2024-12-31
    Officer
    2024-07-29 ~ now
    IIF 189 - Director → ME
  • 37
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 170 - Director → ME
  • 38
    BEARWOOD (BIRMINGHAM) LIMITED - 2021-05-14
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    17,852,299 GBP2024-12-31
    Officer
    2021-02-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 238 - Right to appoint or remove directors → OE
  • 39
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,268,917 GBP2024-12-31
    Officer
    2022-01-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 220 - Right to appoint or remove directors → OE
  • 40
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,746,397 GBP2024-12-31
    Officer
    2021-06-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 227 - Right to appoint or remove directors → OE
  • 41
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,764,444 GBP2024-12-31
    Officer
    2022-01-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 231 - Right to appoint or remove directors → OE
  • 42
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -52,556 GBP2024-12-31
    Officer
    2017-12-06 ~ now
    IIF 29 - Director → ME
  • 43
    60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,383,884 GBP2024-12-31
    Officer
    2022-02-18 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 245 - Right to appoint or remove directors → OE
  • 44
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -106,496 GBP2024-12-31
    Officer
    2021-12-13 ~ now
    IIF 41 - Director → ME
  • 45
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,305,320 GBP2024-12-31
    Officer
    2021-06-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 250 - Right to appoint or remove directors → OE
  • 46
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,681,996 GBP2024-12-31
    Officer
    2024-08-07 ~ now
    IIF 186 - Director → ME
  • 47
    60 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-24 ~ dissolved
    IIF 121 - Director → ME
  • 48
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2023-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 243 - Right to appoint or remove directors → OE
  • 49
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -561 GBP2024-12-31
    Officer
    2021-11-18 ~ now
    IIF 162 - LLP Designated Member → ME
  • 50
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,218 GBP2024-12-31
    Officer
    2021-11-18 ~ now
    IIF 38 - Director → ME
  • 51
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,790,208 GBP2024-12-31
    Officer
    2022-02-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 230 - Right to appoint or remove directors → OE
  • 52
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 18 - Director → ME
  • 53
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,615,971 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 221 - Right to appoint or remove directors → OE
  • 54
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,224,961 GBP2024-12-31
    Officer
    2024-10-08 ~ now
    IIF 169 - Director → ME
  • 55
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,250,363 GBP2024-12-31
    Officer
    2021-09-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 282 - Right to appoint or remove directors → OE
  • 56
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -561 GBP2024-12-31
    Officer
    2021-11-18 ~ now
    IIF 163 - LLP Designated Member → ME
  • 57
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,218 GBP2024-12-31
    Officer
    2021-11-18 ~ now
    IIF 1 - Director → ME
  • 58
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,485,745 GBP2024-12-31
    Officer
    2021-06-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 294 - Right to appoint or remove directors → OE
  • 59
    WESTERN HOUSE AYLESBURY LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -558 GBP2022-12-31
    Officer
    2021-07-06 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    2021-07-06 ~ dissolved
    IIF 298 - Right to appoint or remove directors → OE
  • 60
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,267 GBP2024-12-31
    Officer
    2024-09-12 ~ now
    IIF 16 - Director → ME
  • 61
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,066,479 GBP2024-12-31
    Officer
    2021-11-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 267 - Right to appoint or remove directors → OE
  • 62
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    5,238,510 GBP2024-12-31
    Officer
    2021-07-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 283 - Right to appoint or remove directors → OE
  • 63
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -11,697 GBP2024-12-31
    Officer
    2021-07-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 284 - Right to appoint or remove directors → OE
  • 64
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -407,251 GBP2024-12-31
    Officer
    2024-07-08 ~ now
    IIF 172 - Director → ME
  • 65
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-26 ~ now
    IIF 14 - Director → ME
  • 66
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,803,564 GBP2024-12-31
    Officer
    2022-02-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 229 - Right to appoint or remove directors → OE
  • 67
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,885,790 GBP2024-12-31
    Officer
    2021-12-24 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-12-24 ~ now
    IIF 278 - Right to appoint or remove directors → OE
  • 68
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2024-10-29 ~ now
    IIF 164 - Director → ME
  • 69
    THE VIEW LIVERPOOL LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,127 GBP2022-12-31
    Officer
    2021-05-27 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 216 - Right to appoint or remove directors → OE
  • 70
    F1 WOD COURT LIMITED - 2020-05-13
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -44,448 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 151 - Director → ME
  • 71
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -44,146 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 152 - Director → ME
  • 72
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-07 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 268 - Right to appoint or remove directors → OE
  • 73
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,562,107 GBP2024-12-31
    Officer
    2021-12-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 256 - Right to appoint or remove directors → OE
  • 74
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,726,683 GBP2024-12-31
    Officer
    2021-10-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 287 - Right to appoint or remove directors → OE
  • 75
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,142,550 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 242 - Right to appoint or remove directors → OE
  • 76
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    13,097,173 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 217 - Right to appoint or remove directors → OE
  • 77
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,218,365 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 286 - Right to appoint or remove directors → OE
  • 78
    60 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-04 ~ dissolved
    IIF 113 - Director → ME
  • 79
    60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,299,780 GBP2024-12-31
    Officer
    2022-01-26 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 248 - Right to appoint or remove directors → OE
  • 80
    NEWCO2022 NEW LIMITED - 2023-03-15
    VICTORIA RIVERSIDE PHASE 2 LIMITED - 2023-02-22
    COMPASS HOUSE (SOUTHAMPTON) LIMITED - 2022-11-25
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 228 - Right to appoint or remove directors → OE
  • 81
    NAIRN HOUSE 868 LIMITED - 2021-10-19
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2019-12-03 ~ now
    IIF 154 - Director → ME
  • 82
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,614,588 GBP2024-12-31
    Officer
    2017-12-06 ~ now
    IIF 26 - Director → ME
  • 83
    57 Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    551,266 GBP2024-12-31
    Officer
    2025-01-07 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 296 - Has significant influence or control → OE
  • 84
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ now
    IIF 145 - Director → ME
  • 85
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-21 ~ dissolved
    IIF 140 - Director → ME
  • 86
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    921,823 GBP2024-12-31
    Officer
    2021-06-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 258 - Right to appoint or remove directors → OE
  • 87
    60 Welbeck Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    342,223 GBP2024-09-30
    Officer
    2014-09-16 ~ now
    IIF 69 - Director → ME
  • 88
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -209 GBP2022-12-31
    Officer
    2021-10-29 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 288 - Right to appoint or remove directors → OE
  • 89
    60 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,410 GBP2023-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 202 - Director → ME
  • 90
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-10-30 ~ now
    IIF 179 - Director → ME
  • 91
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Officer
    2022-06-28 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 236 - Right to appoint or remove directors → OE
  • 92
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    835,455 GBP2024-12-31
    Officer
    2021-03-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 232 - Right to appoint or remove directors → OE
  • 93
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    99,472 GBP2023-12-31
    Officer
    2019-07-18 ~ now
    IIF 54 - Director → ME
  • 94
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -178,916 GBP2024-12-31
    Officer
    2024-05-20 ~ now
    IIF 165 - Director → ME
  • 95
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-03-29 ~ now
    IIF 36 - Director → ME
  • 96
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    997,817 GBP2024-12-31
    Officer
    2021-10-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 289 - Right to appoint or remove directors → OE
  • 97
    60 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11,857 GBP2023-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 200 - Director → ME
  • 98
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    311 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 214 - Right to appoint or remove directors → OE
  • 99
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,928,877 GBP2024-12-31
    Officer
    2021-07-28 ~ now
    IIF 32 - Director → ME
  • 100
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,881,843 GBP2024-12-31
    Officer
    2017-12-06 ~ now
    IIF 46 - Director → ME
  • 101
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    463,745 GBP2023-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 239 - Right to appoint or remove directors → OE
  • 102
    60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 103
    60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    314,781 GBP2023-12-31
    Officer
    2019-11-25 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 104
    60 Welbeck Street, London, England
    Active Corporate (2 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    111,036,876 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 187 - Director → ME
  • 105
    60 Welbeck Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 185 - Director → ME
  • 106
    60 Welbeck Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-01-02 ~ now
    IIF 167 - Director → ME
  • 107
    60 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-01-22 ~ now
    IIF 196 - Director → ME
  • 108
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-07 ~ now
    IIF 3 - Director → ME
  • 109
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-07 ~ now
    IIF 11 - Director → ME
  • 110
    4-8 Adelaide Street, Harvester House, 4th Floor, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 79 - Director → ME
  • 111
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    111,036,876 GBP2024-12-31
    Officer
    2024-10-31 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 280 - Right to appoint or remove directors → OE
  • 112
    DECISIVE SERVICES LTD - 2009-07-09
    9 Chapel Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,125 GBP2024-08-31
    Officer
    2016-05-04 ~ now
    IIF 60 - Director → ME
    2015-04-14 ~ now
    IIF 206 - Secretary → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 249 - Ownership of shares – 75% or more → OE
  • 113
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-05 ~ now
    IIF 2 - Director → ME
  • 114
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-05 ~ now
    IIF 10 - Director → ME
  • 115
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-29 ~ now
    IIF 34 - Director → ME
  • 116
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,335,412 GBP2024-12-31
    Officer
    2024-07-30 ~ now
    IIF 173 - Director → ME
  • 117
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,391,397 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 168 - Director → ME
  • 118
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,482,443 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 192 - Director → ME
  • 119
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    318,955 GBP2024-11-30
    Officer
    2023-05-09 ~ now
    IIF 50 - Director → ME
  • 120
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    585,231 GBP2024-12-31
    Officer
    2017-12-06 ~ now
    IIF 39 - Director → ME
  • 121
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-05-17 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 251 - Right to appoint or remove directors → OE
  • 122
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-20 ~ now
    IIF 53 - Director → ME
  • 123
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 129 - Director → ME
  • 124
    60 Welbeck Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-07 ~ now
    IIF 63 - Director → ME
  • 125
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 125 - Director → ME
  • 126
    60 Welbeck Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-07 ~ now
    IIF 67 - Director → ME
  • 127
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 135 - Director → ME
  • 128
    60 Welbeck Street, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    120 GBP2022-12-31
    Officer
    2021-12-17 ~ dissolved
    IIF 107 - Director → ME
  • 129
    60 Welbeck Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2021-12-20 ~ now
    IIF 58 - Director → ME
  • 130
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-02-25 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 218 - Right to appoint or remove directors → OE
  • 131
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    24,299,442 GBP2024-12-31
    Officer
    2023-06-22 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 255 - Right to appoint or remove directors → OE
  • 132
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,304,828 GBP2024-12-31
    Officer
    2023-04-26 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 274 - Right to appoint or remove directors as a member of a firm → OE
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 133
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    193 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 237 - Right to appoint or remove directors → OE
  • 134
    60 Welbeck Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 135
    60 Welbeck Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -42,297 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 153 - Director → ME
  • 136
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -635 GBP2022-12-31
    Officer
    2021-09-17 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 293 - Right to appoint or remove directors → OE
  • 137
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    667 GBP2024-12-31
    Officer
    2024-08-02 ~ now
    IIF 20 - Director → ME
  • 138
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2022-02-25 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 210 - Right to appoint or remove directors → OE
  • 139
    60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,265,709 GBP2024-12-31
    Officer
    2024-05-07 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 252 - Right to appoint or remove directors → OE
  • 140
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,692,199 GBP2024-12-31
    Officer
    2021-09-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 292 - Right to appoint or remove directors → OE
  • 141
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-03-19 ~ dissolved
    IIF 138 - Director → ME
  • 142
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-03-19 ~ dissolved
    IIF 139 - Director → ME
  • 143
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 130 - Director → ME
  • 144
    Mountview Court 1148 High Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,742 GBP2017-12-31
    Officer
    2010-12-23 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 145
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 224 - Right to appoint or remove directors → OE
  • 146
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,929,259 GBP2024-12-31
    Officer
    2021-11-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 273 - Right to appoint or remove directors → OE
  • 147
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-07-29 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 276 - Right to appoint or remove directors → OE
  • 148
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -563,461 GBP2024-12-31
    Officer
    2017-12-06 ~ now
    IIF 28 - Director → ME
  • 149
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -524 GBP2022-12-31
    Officer
    2021-09-17 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 291 - Right to appoint or remove directors → OE
  • 150
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,827,210 GBP2024-12-31
    Officer
    2021-01-06 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 240 - Right to appoint or remove directors → OE
  • 151
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,631,990 GBP2024-12-31
    Officer
    2024-07-04 ~ now
    IIF 181 - Director → ME
  • 152
    60 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,833,268 GBP2024-12-31
    Officer
    2024-07-01 ~ now
    IIF 194 - Director → ME
  • 153
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    16,030,953 GBP2024-12-31
    Officer
    2024-07-01 ~ now
    IIF 191 - Director → ME
  • 154
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,268,529 GBP2024-12-31
    Officer
    2024-07-01 ~ now
    IIF 174 - Director → ME
  • 155
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,637,121 GBP2024-12-31
    Officer
    2024-07-01 ~ now
    IIF 176 - Director → ME
  • 156
    STOP SHOP 1 LTD - 2015-05-08
    10 Beresford Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2014-08-01 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 209 - Ownership of shares – 75% or more → OE
  • 157
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    331 GBP2022-12-31
    Officer
    2022-01-27 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 241 - Right to appoint or remove directors → OE
  • 158
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2016-07-29 ~ dissolved
    IIF 77 - Director → ME
  • 159
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12,259,383 GBP2024-12-31
    Officer
    2021-09-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 285 - Right to appoint or remove directors → OE
  • 160
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-09-04 ~ now
    IIF 166 - Director → ME
  • 161
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,172 GBP2022-12-31
    Officer
    2021-09-16 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2021-09-16 ~ dissolved
    IIF 295 - Right to appoint or remove directors → OE
  • 162
    5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-03-28 ~ now
    IIF 15 - Director → ME
  • 163
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,038,849 GBP2024-12-31
    Officer
    2021-10-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 290 - Right to appoint or remove directors → OE
Ceased 58
  • 1
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2024-10-31 ~ 2024-11-18
    IIF 264 - Right to appoint or remove directors → OE
  • 2
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120 GBP2021-12-31
    Officer
    2019-12-11 ~ 2019-12-24
    IIF 161 - Director → ME
  • 3
    300 SDQ LIMITED - 2019-12-19
    60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    2019-12-02 ~ 2021-01-29
    IIF 160 - Director → ME
  • 4
    60 Welbeck Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120 GBP2023-02-28
    Officer
    2020-02-12 ~ 2022-04-08
    IIF 158 - Director → ME
  • 5
    LRC UK LOAN ACQUISITION LIMITED - 2019-09-10
    Wood Farm Barn Preston Road, Preston Bissett, Buckingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2014-06-26 ~ 2019-09-26
    IIF 143 - Director → ME
  • 6
    AMARIS (ANGEL) LIMITED - 2018-04-04
    JURYS HOTEL GROUP (UK) LIMITED - 2018-01-22
    JURYS DOYLE HOTEL GROUP (U.K.) LIMITED - 2010-08-27
    JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16
    MIDLAW LIMITED - 1990-07-05
    9th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 91 - Director → ME
  • 7
    LRC HOSPITALITY LIMITED - 2018-03-22
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-15 ~ 2018-12-11
    IIF 131 - Director → ME
  • 8
    JET CHARTER SOLUTIONS LIMITED - 2018-05-22
    19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-06-16 ~ 2018-04-23
    IIF 116 - Director → ME
  • 9
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    304,957 GBP2024-12-31
    Person with significant control
    2020-03-03 ~ 2020-03-03
    IIF 208 - Has significant influence or control → OE
  • 10
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    29,031,006 GBP2024-12-31
    Person with significant control
    2024-07-29 ~ 2024-11-18
    IIF 253 - Right to appoint or remove directors → OE
  • 11
    BRENT LIMITED - 2023-11-14
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,036,592 GBP2020-09-30
    Officer
    2016-10-05 ~ 2019-11-18
    IIF 75 - Director → ME
  • 12
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 100 - Director → ME
  • 13
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,151,860 GBP2020-09-30
    Officer
    2016-11-04 ~ 2019-11-18
    IIF 73 - Director → ME
  • 14
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,681,996 GBP2024-12-31
    Person with significant control
    2024-08-07 ~ 2024-11-18
    IIF 260 - Right to appoint or remove directors → OE
  • 15
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,224,961 GBP2024-12-31
    Person with significant control
    2024-10-08 ~ 2024-11-18
    IIF 277 - Right to appoint or remove directors → OE
  • 16
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-17 ~ 2021-11-02
    IIF 84 - Director → ME
  • 17
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-17 ~ 2021-11-02
    IIF 83 - Director → ME
  • 18
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-18 ~ 2021-11-02
    IIF 86 - Director → ME
  • 19
    42-44 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-17 ~ 2021-11-02
    IIF 82 - Director → ME
  • 20
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-17 ~ 2021-11-02
    IIF 81 - Director → ME
  • 21
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-17 ~ 2021-11-02
    IIF 85 - Director → ME
  • 22
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 148 - Director → ME
  • 23
    ROBUST PROJECT MANAGEMENT LIMITED - 2017-08-09
    BABEN PROPERTIES LIMITED - 2014-06-17
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -608,945 GBP2021-03-31
    Officer
    2016-05-16 ~ 2016-12-31
    IIF 72 - Director → ME
  • 24
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -407,251 GBP2024-12-31
    Person with significant control
    2024-07-08 ~ 2024-11-18
    IIF 262 - Right to appoint or remove directors → OE
  • 25
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 110 - Director → ME
  • 26
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 111 - Director → ME
  • 27
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 104 - Director → ME
  • 28
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2018-12-14
    IIF 94 - Director → ME
  • 29
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 144 - Director → ME
  • 30
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2024-10-30 ~ 2024-11-18
    IIF 259 - Right to appoint or remove directors → OE
  • 31
    K2 HOSPITALITY LIMITED - 2018-12-12
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2018-12-11
    IIF 134 - Director → ME
  • 32
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -178,916 GBP2024-12-31
    Person with significant control
    2024-05-20 ~ 2024-11-18
    IIF 261 - Right to appoint or remove directors → OE
  • 33
    LRC HOSPITALITY (LASER) LIMITED - 2018-03-22
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-18 ~ 2018-12-11
    IIF 136 - Director → ME
  • 34
    MREF HOTELS TWO LIMITED - 2015-08-15
    MACDONALD HOTELS TWO LIMITED - 2007-02-07
    CLIFFMARKER LIMITED - 2006-09-20
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 89 - Director → ME
  • 35
    AGHOCO 1549 LIMITED - 2017-07-12
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 92 - Director → ME
  • 36
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    M M & S (3074) LIMITED - 2004-07-28
    Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 120 - Director → ME
  • 37
    60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    314,781 GBP2023-12-31
    Person with significant control
    2023-03-31 ~ 2025-10-21
    IIF 219 - Ownership of shares – 75% or more → OE
  • 38
    LRC HOSPITALITY (MANOR) LIMITED - 2018-03-22
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-12-18 ~ 2018-12-11
    IIF 132 - Director → ME
  • 39
    C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2024-03-28 ~ 2024-09-02
    IIF 76 - Director → ME
    Person with significant control
    2024-03-28 ~ 2024-09-02
    IIF 212 - Right to appoint or remove directors → OE
  • 40
    C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    2024-03-28 ~ 2024-09-02
    IIF 74 - Director → ME
  • 41
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-23 ~ 2019-12-24
    IIF 159 - Director → ME
  • 42
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,335,412 GBP2024-12-31
    Person with significant control
    2024-07-30 ~ 2024-11-18
    IIF 297 - Right to appoint or remove directors → OE
  • 43
    OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2018-12-14
    IIF 90 - Director → ME
  • 44
    PMAX LTD
    - now
    2 FITZALAN ROAD LIMITED - 2020-11-19
    1 The Poplars, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-16 ~ 2020-11-18
    IIF 141 - Director → ME
  • 45
    David Rubin & Partners, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-27 ~ 2017-07-04
    IIF 205 - Director → ME
  • 46
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 93 - Director → ME
  • 47
    53 SHIRLAND LIMITED - 2019-12-19
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -224,742 GBP2024-12-31
    Officer
    2019-12-02 ~ 2021-04-01
    IIF 147 - Director → ME
  • 48
    Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    -167,907 GBP2022-12-31
    Officer
    2017-04-05 ~ 2020-03-31
    IIF 123 - Director → ME
  • 49
    229-231 High Holborn, 2nd Floor, Kingsbourne House, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -722,007 GBP2022-12-31
    Officer
    2019-05-02 ~ 2022-03-31
    IIF 78 - Director → ME
  • 50
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 88 - Director → ME
  • 51
    THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13
    Unit 133 1 Hanley Street, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2018-06-08 ~ 2019-04-09
    IIF 71 - Director → ME
  • 52
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,631,990 GBP2024-12-31
    Person with significant control
    2024-07-04 ~ 2024-11-18
    IIF 263 - Right to appoint or remove directors → OE
  • 53
    60 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,833,268 GBP2024-12-31
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 271 - Right to appoint or remove directors → OE
  • 54
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    16,030,953 GBP2024-12-31
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 266 - Right to appoint or remove directors → OE
  • 55
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,268,529 GBP2024-12-31
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 275 - Right to appoint or remove directors → OE
  • 56
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,637,121 GBP2024-12-31
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 272 - Right to appoint or remove directors → OE
  • 57
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2024-09-04 ~ 2024-11-18
    IIF 270 - Right to appoint or remove directors → OE
  • 58
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 101 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.