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

Chicken, Michael John

child relation
Offspring entities and appointments
Active 91
  • 1
    THE PROPERTY BOX LOAN COMPANY LIMITED - 2013-05-17
    4 Newburgh Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    42 GBP2018-02-28
    Officer
    2013-02-27 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 43 - director → ME
  • 3
    4 Newburgh Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Has significant influence or control → OE
  • 4
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 97 - director → ME
  • 5
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2002-05-24 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    4 Newburgh Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2017-12-19 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 9
    4 Newburgh Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,305,410 GBP2023-06-30
    Officer
    2009-05-05 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 10
    34 34, Priory Close, Royston, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    489,262 GBP2023-06-30
    Officer
    2012-06-18 ~ now
    IIF 72 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (5 parents)
    Officer
    2009-04-01 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 80 - director → ME
  • 13
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 86 - director → ME
  • 14
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 39 - director → ME
  • 15
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 44 - director → ME
  • 17
    Salisbury House Salisbury Villas, Station Road, Cambridge, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -65,398 GBP2018-05-31
    Officer
    2016-04-25 ~ dissolved
    IIF 20 - director → ME
  • 18
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 41 - director → ME
  • 19
    4 Newburgh Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,930 GBP2023-12-31
    Officer
    2019-11-20 ~ now
    IIF 23 - director → ME
  • 20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 94 - director → ME
  • 21
    35 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 46 - director → ME
  • 22
    GERMAN CARE HOME (GP) LIMITED - 2007-05-04
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Stanhope House, 47 Park Lane, London
    Corporate (4 parents)
    Officer
    2011-11-21 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
  • 25
    HARVEST PICTURES PLC - 2011-11-22
    Little Hemingford Beaconsfield Road, Farnham Common, Slough, Bucks, Uk
    Dissolved corporate (4 parents)
    Officer
    1999-06-23 ~ dissolved
    IIF 60 - director → ME
  • 26
    HOME SUSSEX 1 LIMITED - 2025-01-13
    99 Preston Drove, Brighton, England
    Corporate (5 parents)
    Equity (Company account)
    -6,218 GBP2023-12-31
    Officer
    2022-08-03 ~ now
    IIF 27 - director → ME
  • 27
    ICON BUSINESS CENTRES LIMITED - 2012-10-09
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 110 - director → ME
  • 28
    ICON BUSINESS CENTRE (LEEDS) LIMITED - 2012-10-09
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 109 - director → ME
  • 29
    ICON BUSINESS CENTRE (NOTTINGHAM) LIMITED - 2012-10-09
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 108 - director → ME
  • 30
    35 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 45 - director → ME
  • 31
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-19 ~ dissolved
    IIF 42 - director → ME
  • 32
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MERCHANT PLACE DEVELOPMENTS (EXETER) LIMITED - 2010-12-31
    4 Newburgh Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 113 - director → ME
  • 34
    MD (MILTON ROAD CAMBRIDGE) LIMITED - 2013-04-26
    MD (NEWCASTLE) LIMITED - 2013-04-09
    MERCHANT DEVELOPMENTS (NEWCASTLE) LIMITED - 2011-04-21
    4 Newburgh Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2011-04-04 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    4 Newburgh Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 30 - director → ME
  • 36
    4 Newburgh Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-08-31
    Officer
    2011-05-17 ~ dissolved
    IIF 114 - director → ME
  • 37
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Corporate (5 parents)
    Officer
    2007-10-02 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 38 - director → ME
  • 39
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2018-04-05
    Officer
    2008-02-25 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 41
    C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    336,150 GBP2024-04-05
    Officer
    2008-04-28 ~ now
    IIF 68 - director → ME
  • 42
    4 Newburgh Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-03-22 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Right to appoint or remove directors → OE
  • 43
    4 Newburgh Street, London
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-03-22 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Right to appoint or remove directors → OE
  • 44
    4 Newburgh Street, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,332 GBP2024-04-05
    Officer
    2007-12-10 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 119 - Has significant influence or control → OE
  • 45
    4 Newburgh Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-14 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 46
    4 Newburgh Street, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,226,047 GBP2023-08-31
    Officer
    1998-07-21 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    4 Newburgh Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2009-08-04 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
  • 48
    4 Newburgh Street, London
    Corporate (3 parents)
    Equity (Company account)
    299,210 GBP2023-08-31
    Officer
    2006-10-23 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 49
    4 Newburgh Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    1999-12-07 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    CROSSCO (1379) LIMITED - 2014-10-29
    4 Newburgh Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2014-10-28 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 51
    4 Newburgh Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    520,552 GBP2023-12-31
    Officer
    2016-07-20 ~ now
    IIF 53 - director → ME
  • 52
    4 Newburgh Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 71 - director → ME
  • 53
    4 Newburgh Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 32 - director → ME
  • 55
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-03-15 ~ now
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Salisbury House Salisbury Villas, Station Road, Cambridge
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,694 GBP2016-02-28
    Officer
    2015-08-20 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Has significant influence or control → OE
  • 57
    Salisbury House, Salisbury Villas, Cambridge, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -17,721 GBP2018-05-31
    Officer
    2015-11-10 ~ dissolved
    IIF 18 - director → ME
  • 58
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 33 - director → ME
  • 59
    3 Station Court, Great Shelford, Cambridge, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -4,002 GBP2018-05-31
    Officer
    2016-06-02 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    4 Newburgh Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2014-04-17 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 88 - director → ME
  • 62
    PIPP (UK) LIMITED - 2014-08-29
    POLISH INCINERATION PLANT LIMITED - 2014-08-28
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 83 - director → ME
  • 63
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-09 ~ dissolved
    IIF 40 - director → ME
  • 64
    PROPERTY SECRETARIES LIMITED - 2003-02-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (4 parents, 8 offsprings)
    Equity (Company account)
    890 GBP2021-04-05
    Officer
    2003-02-10 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    PROPERTY PARTNERSHIP SECRETARIES LIMITED - 2003-02-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2002-05-24 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    4 Newburgh Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,028 GBP2024-10-31
    Officer
    2018-11-13 ~ now
    IIF 52 - director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 141 - Has significant influence or control → OE
  • 67
    4 Newburgh Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-03 ~ now
    IIF 56 - director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 68
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    4 Newburgh Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-05 ~ dissolved
    IIF 59 - director → ME
  • 70
    The Studio, 16 Cavaye Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-09-29
    Officer
    2023-10-12 ~ now
    IIF 107 - director → ME
  • 71
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 78 - director → ME
  • 72
    4 Newburgh Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -251,722 GBP2023-12-31
    Officer
    2013-12-10 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    6 Park Circus Place, Glasgow
    Corporate (5 parents)
    Officer
    1992-03-08 ~ now
    IIF 8 - director → ME
  • 74
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 103 - director → ME
  • 75
    ST MARK HOMES CAPITAL PLC - 2015-03-23
    MIZEN HOMES I PLC - 1998-08-17
    Heron House, 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1998-08-20 ~ dissolved
    IIF 25 - director → ME
  • 76
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (7 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 37 - director → ME
  • 77
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    COTTBUS PROPERTY PARTNERSHIP (GP) LIMITED - 2006-11-10
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-07-08 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-03-12 ~ dissolved
    IIF 87 - director → ME
  • 83
    PUREGROWTH LIMITED - 2007-03-08
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    4 Newburgh Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,032,322 GBP2024-05-31
    Officer
    2013-05-17 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
  • 85
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-20 ~ dissolved
    IIF 89 - director → ME
  • 86
    Airport House, Purley Way, Croydon, Surrey
    Dissolved corporate (5 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 36 - director → ME
  • 87
    Airport House, Purley Way, Croydon, Surrey
    Dissolved corporate (5 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    4 Newburgh Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2014-08-15 ~ dissolved
    IIF 49 - director → ME
  • 89
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (6 parents)
    Officer
    2009-05-22 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    Craig J Macmillan, 4 Newburgh Street, London
    Corporate (2 parents)
    Equity (Company account)
    -15,080,899 GBP2024-04-05
    Officer
    2009-03-06 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Right to appoint or remove directors → OE
  • 91
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Corporate (4 parents)
    Officer
    2002-10-18 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 24
  • 1
    MERCHANT DEVELOPMENTS (NORTHAMPTON) LIMITED - 2011-05-03
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2011-03-28
    IIF 66 - director → ME
  • 2
    The Old Barn, Caverswall Lane, Stoke On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    1999-12-20 ~ 2002-06-30
    IIF 14 - director → ME
  • 3
    FIRST DERIVATIVES PUBLIC LIMITED COMPANY - 2021-07-08
    FIRST DERIVATIVES LIMITED - 2002-02-11
    3 Canal Quay, Newry, Co Down
    Corporate (7 parents, 9 offsprings)
    Officer
    2001-12-03 ~ 2005-11-21
    IIF 2 - director → ME
  • 4
    Cobblers, Spinfield Lane West, Marlow, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,270,668 GBP2021-09-30
    Officer
    1999-08-09 ~ 2014-05-06
    IIF 26 - director → ME
  • 5
    C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    336,150 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2022-06-27
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MERCHANT INNS PLC - 2008-02-16
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-03 ~ 2007-11-26
    IIF 69 - director → ME
  • 7
    Salisbury House, Salisbury Villas, Cambridge, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -17,721 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ 2016-12-16
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    3 Station Court, Great Shelford, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-19 ~ 2017-11-20
    IIF 22 - director → ME
  • 9
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Corporate (1 parent)
    Officer
    2017-07-19 ~ 2017-11-20
    IIF 21 - director → ME
  • 10
    208 Stratton Heights, Cirencester, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2000-05-11 ~ 2003-05-23
    IIF 15 - director → ME
  • 11
    NC (CITY AND HOME) LIMITED - 1996-06-28
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 1997-12-12
    IIF 7 - director → ME
  • 12
    NC (CLYDE) LIMITED - 1996-06-28
    NC (NOM 2) LIMITED - 1996-06-17
    NC (NOMAD) LIMITED - 1995-09-07
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-08-31 ~ 1997-12-12
    IIF 11 - director → ME
  • 13
    NC (NORCITY 2) LIMITED - 1996-06-28
    NC (HOME PARTNERS 01 AND 02) LIMITED - 1995-05-04
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-04-12 ~ 1997-12-12
    IIF 3 - director → ME
  • 14
    NEILL CLERK REGISTRARS LIMITED - 1993-04-21
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1994-12-05 ~ 1997-05-23
    IIF 5 - director → ME
  • 15
    BARNABLE LIMITED - 1987-03-27
    47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
    Corporate (14 parents)
    Equity (Company account)
    56,022 GBP2020-06-23
    Officer
    1993-06-15 ~ 1995-09-20
    IIF 9 - director → ME
  • 16
    EXTEND LEISURE LIMITED - 2001-10-12
    The Croft, Milton Hill, Steventon, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2001-10-16 ~ 2003-10-22
    IIF 16 - director → ME
  • 17
    ST MARK CONTRACTS PLC - 2014-09-12
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-10 ~ 2016-11-30
    IIF 34 - director → ME
  • 18
    ST MARK HOMES II PLC - 2014-06-26
    LANESTONE PLC - 1999-10-11
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-10-01 ~ 2013-08-16
    IIF 111 - director → ME
  • 19
    DEEDSHAKE LIMITED - 1987-07-08
    1 Portland Place, London
    Dissolved corporate (4 parents)
    Officer
    1993-06-15 ~ 1995-07-20
    IIF 10 - director → ME
  • 20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,615 GBP2024-03-31
    Officer
    2003-05-30 ~ 2010-10-29
    IIF 67 - director → ME
  • 21
    TERRACE HILL FEETHAMS LIMITED - 2015-03-02
    NC (RES) LIMITED - 2015-01-07
    50 New Bond Street, London
    Corporate (5 parents)
    Officer
    1995-09-13 ~ 1997-12-12
    IIF 6 - director → ME
  • 22
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
    FINEBAY LIMITED - 1994-03-31
    4th Floor 115 George Street, Edinburgh
    Corporate (5 parents)
    Officer
    1994-03-31 ~ 1998-10-01
    IIF 13 - director → ME
    1994-03-31 ~ 1994-07-01
    IIF 1 - secretary → ME
  • 23
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor 115 George Street, Edinburgh
    Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1994-11-07 ~ 1998-10-01
    IIF 4 - director → ME
  • 24
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED - 1996-02-05
    WINVIEW LIMITED - 1994-03-10
    50 New Bond Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1994-02-25 ~ 1996-01-01
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.