STEINBERG, Mark Neil

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Steinberg, Mark Neil
British born in July 1959
Resident in England
Registered addresses and corresponding companies
- Garden Flat, 53 Holland Park, Holland Park, London, W11 3RS, England
  IIF 1
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 2
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 3 IIF 4 IIF 5
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12
- 53, Holland Park, London, W11 3RS, England
  IIF 13
Steinberg, Mark Neil
British company director born in July 1959
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 14 IIF 15
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 16
Steinberg, Mark Neil
born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20 IIF 21
- 10, Upper Berkeley Street, London, W1H 7PE, Uk
  IIF 22
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26 IIF 27 IIF 28 IIF 29
- 11 Wadham Gardens, London, , NW3 3DN,
  IIF 30 IIF 31
- 11 Wadham Gardens, London, NW3 3DN
  IIF 32 IIF 33 IIF 34 (more)
  IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
- Marcol, 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 42
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 43 IIF 44 IIF 45
Steinberg, Mark Neil
British born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 21, Arthur Street, Belfast, BT1 4GA, Northern Ireland
  IIF 46
- 21, Arthur Street, Belfast, Co. Antrim, BT1 4GA, Northern Ireland
  IIF 47
- C/o Christian Salvesen Limited, Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
  IIF 48
- 10 Upper Berkeley Street, 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 49
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 50 IIF 51 IIF 52
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 53
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 54 IIF 55 IIF 56 (more)
  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
- 11, Wadham Gardens, London, NW3 3DN
  IIF 107
- 11, Wadham Gardens, London, NW3 3DN, United Kingdom
  IIF 108
- Flat 2, 25, Cadogan Square, London, SW1X 0HU, England
  IIF 109 IIF 110 IIF 111 (more)
  IIF 112 IIF 113
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 114 IIF 115 IIF 116 (more)
  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
- Flat 2, 25 Cadogan Square, London, United Kingdom
  IIF 138
- Marcol, 10 Upper Berkeley Street, London, W1H 7EJ, United Kingdom
  IIF 139
- Marcol, 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 140
Steinberg, Mark Neil
British ceo born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, WH1 7PE, United Kingdom
  IIF 141
Steinberg, Mark Neil
British co director born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Wadham Gardens, London, NW3 3DN
  IIF 142 IIF 143 IIF 144
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 145 IIF 146
Steinberg, Mark Neil
British commercial residential property director born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 147 IIF 148 IIF 149
Steinberg, Mark Neil
British company director born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 150
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 151
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 152 IIF 153 IIF 154 (more)
  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
- 11, Wadham Gardens, London, NW3 3DN
  IIF 184 IIF 185 IIF 186 (more)
  IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 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
- 26, - 28, Conway Street, London, W1T 6BQ, United Kingdom
  IIF 278
- Flat 2, 25, Cadogan Square, London, SW1X 0HU, England
  IIF 279 IIF 280 IIF 281 (more)
  IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 292 IIF 293 IIF 294 (more)
  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
- Flat 2, 25, Cadogan Square, London, United Kingdom
  IIF 339
- Flat 5, 6 Upper John Street, London, W1F 9HB
  IIF 340
Steinberg, Mark Neil
British director born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 341 IIF 342 IIF 343 (more)
  IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353
- 11, Wadham Gardens, London, NW3 3DN
  IIF 354 IIF 355 IIF 356 (more)
  IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363
- 19-23, Wells Street, London, W1T 3PQ, United Kingdom
  IIF 364 IIF 365 IIF 366
- 26-28, Conway Street, London, W1T 6BQ
  IIF 367
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, England
  IIF 368 IIF 369
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 370 IIF 371 IIF 372
- Flat 5 6, Upper John Street, London, W1F 9HB
  IIF 373
- Flat 5, 6 Upper John Street, London, W1F 9HB, England
  IIF 374
Steinberg, Mark Neil
British none born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Wadham Gardens, London, NW3 3DN, United Kingdom
  IIF 375 IIF 376 IIF 377 (more)
  IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 385 IIF 386 IIF 387 (more)
  IIF 388
- Flat 5, 6 Upper John Street, London, W1F 9HB, England
  IIF 389
- 3rd Floor, 44 Esplanade, St Helier, Je4 9wg, Jersey
  IIF 390
Steinberg, Mark Neil
British
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 391 IIF 392
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 393 IIF 394 IIF 395 (more)
  IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401
- 11, Wadham Gardens, London, NW3 3DN
  IIF 402 IIF 403 IIF 404 (more)
  IIF 405
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 406 IIF 407 IIF 408 (more)
  IIF 409 IIF 410
Steinberg, Mark Neil
British co director
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 411 IIF 412
- 11, Wadham Gardens, London, NW3 3DN
  IIF 413 IIF 414 IIF 415 (more)
  IIF 416
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 417 IIF 418 IIF 419
Steinberg, Mark Neil
British com director
Registered addresses and corresponding companies
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 420
Steinberg, Mark Neil
British company director
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 421 IIF 422 IIF 423 (more)
  IIF 424 IIF 425 IIF 426 IIF 427
- 11, Wadham Gardens, London, NW3 3DN
  IIF 428 IIF 429 IIF 430 (more)
  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
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 497 IIF 498 IIF 499 (more)
  IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534
Steinberg, Mark Neil
British director
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 535
- 11, Wadham Gardens, London, NW3 3DN
  IIF 536 IIF 537 IIF 538 (more)
  IIF 539 IIF 540
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 541
Mr Mark Steinberg
British born in July 1959
Resident in England
Registered addresses and corresponding companies
- C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, DN1 3NA, England
  IIF 542
- Garden Flat, 53 Holland Park, Holland Park, London, W11 3RS, England
  IIF 543
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 544 IIF 545 IIF 546 (more)
  IIF 547
Mark Neil Steinberg
British born in July 1959
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 548
Steinberg, Mark Neil
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 549
- 11, Wadham Gardens, London, NW3 3DN, United Kingdom
  IIF 550 IIF 551 IIF 552 (more)
  IIF 553 IIF 554 IIF 555
Mr Mark Neil Steinberg
British born in July 1959
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 556
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 557 IIF 558 IIF 559
Mr Mark Neil Steinberg
English born in July 1959
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 560
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 561
Steinberg, Mark
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 562
Neil, Mark
born in April 1954
Resident in France
Registered addresses and corresponding companies
- Ronthaunay, La Goubiniere, St Germain Langot, 14700 Falaise, France
  IIF 563
Mr Mark Neil Steinberg
British born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 564 IIF 565 IIF 566 (more)
  IIF 567 IIF 568 IIF 569 IIF 570
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 571
- 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 572 IIF 573 IIF 574 (more)
  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 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 617
- 11, Wadham Gardens, London, NW3 3DN, England
  IIF 618
- 11, Wadham Gardens, London, NW3 3DN, United Kingdom
  IIF 619
- 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG
  IIF 620
- 53, Holland Park, London, W11 3RS, United Kingdom
  IIF 621
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 622
- Flat 2, 25 Cadogan Square, London, SW1X OHU, United Kingdom
  IIF 623

Offspring entities and appointments

Active 326

1
10 UBS NOMINEES (NO. 1) LIMITED
- now
MINMAR (781) LIMITED - 2006-12-11
10 Upper Berkeley Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2024-12-31
Officer
2006-09-15 ~ now
IIF 128 - Director → ME
2006-09-15 ~ now
IIF 505 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 567 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 567 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 568 - Ownership of shares – More than 25% but not more than 50% → OE
2
51-54 GRACECHURCH STREET (NO.1) LIMITED
- now
SHELFCO (NO.2117) LIMITED - 2001-02-26
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2001-11-30 ~ now
IIF 125 - Director → ME
2001-11-30 ~ now
IIF 528 - Secretary → ME
3
51-54 GRACECHURCH STREET (NO.2) LIMITED
- now
SHELFCO (NO.2118) LIMITED - 2001-02-26
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2001-11-30 ~ now
IIF 120 - Director → ME
2001-11-30 ~ now
IIF 530 - Secretary → ME
4
53 HOLLAND PARK LIMITED
53 Holland Park, London
Active Corporate (4 parents)
Equity (Company account)
16,000 GBP2024-12-31
Officer
2021-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 543 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 543 - Ownership of shares – More than 25% but not more than 50% → OE
5
94 WHITE LION STREET LIMITED
10 Upper Berkeley Street, London, England
Active Corporate (4 parents)
Officer
2018-08-01 ~ now
IIF 5 - Director → ME
6
ACTIVE HEALTH PARTNERS LIMITED
28 Clarendon Road, Watford, England
Dissolved Corporate (5 parents)
Equity (Company account)
175,364 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 544 - Has significant influence or control → OE
7
ADELAIDE ASSOCIATES LLP
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
3 GBP2024-03-31
Officer
2010-04-26 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 556 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 556 - Right to surplus assets - More than 25% but not more than 50% → OE
8
ALLTIME TECHNOLOGIES LIMITED
- now
ALLWITE SYSTEMS LIMITED - 2016-10-12
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
668,078 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 621 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 621 - Ownership of shares – More than 25% but not more than 50% → OE
9
AQUARIUM ENTERTAINMENTS LIMITED
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2003-07-14 ~ dissolved
IIF 227 - Director → ME
10
ARTHOUSE SQUARE LIMITED
- now
DESKBUILD LIMITED - 2004-08-13
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2003-07-14 ~ dissolved
IIF 245 - Director → ME
11
ATTENDANCE MANAGER LTD
28 Clarendon Road, Watford, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-08-31
Person with significant control
2016-04-06 ~ dissolved
IIF 545 - Has significant influence or control → OE
12
BAP LOANCO LIMITED
10 Upper Berkeley Street, London, Greater London
Active Corporate (5 parents, 1 offspring)
Officer
2014-10-16 ~ now
IIF 108 - Director → ME
13
BARONBOOK LIMITED
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2001-07-31 ~ now
IIF 3 - Director → ME
2005-11-07 ~ now
IIF 391 - Secretary → ME
14
BOLSOVER LAND LIMITED
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2022-10-19 ~ now
IIF 2 - Director → ME
15
BPPM HOLDINGS LLP
- now
BRITANNIA PARKS OPERATING LLP - 2009-06-09
GMMST HOLDINGS LLP - 2014-04-10
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2009-02-17 ~ dissolved
IIF 38 - LLP Designated Member → ME
16
BRAMDEAN GROUP LLP
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2005-03-31 ~ dissolved
IIF 36 - LLP Member → ME
17
BRANDSURE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-29 ~ dissolved
IIF 150 - Director → ME
18
BRIGHTONARIUM LIMITED
- now
TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 289 - Director → ME
19
BRITANNIA PARKS FINANCE LLP
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2009-02-17 ~ dissolved
IIF 40 - LLP Designated Member → ME
20
BRITANNIA PARKS INVESTMENTS LLP
26 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ dissolved
IIF 35 - LLP Designated Member → ME
21
BRITANNIA PARKS MANAGEMENT LLP
26 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ dissolved
IIF 34 - LLP Designated Member → ME
22
C. & G. (GUILDFORD) FUNDING LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Equity (Company account)
-20,590 GBP2024-02-29
Officer
2012-02-28 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 605 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 605 - Ownership of shares – More than 25% but not more than 50% → OE
23
C.G.I.S (BRISTOL) LIMITED
- now
GLEBE (BRISTOL) LIMITED - 2006-05-16
DUNWILCO (1207) LIMITED - 2005-01-17
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-10 ~ dissolved
IIF 201 - Director → ME
24
C.G.I.S (CHELMSFORD) LIMITED
- now
GLEBE (CHELMSFORD) LIMITED - 2006-05-16
DUNWILCO (1208) LIMITED - 2005-01-17
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-10 ~ dissolved
IIF 235 - Director → ME
25
C.G.I.S (LUTON CHRISTCHURCH) LIMITED
- now
GLEBE (LUTON CHRISTCHURCH) LIMITED - 2006-05-16
DUNWILCO (1210) LIMITED - 2005-01-17
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-10 ~ dissolved
IIF 246 - Director → ME
26
C.G.I.S. (GRACECHURCH STREET) LIMITED
- now
DWSCO 2190 LIMITED - 2001-11-01
10 Upper Berkeley Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2001-10-30 ~ now
IIF 135 - Director → ME
2001-10-30 ~ now
IIF 500 - Secretary → ME
27
C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED
- now
DWSCO 2397 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-06-24 ~ dissolved
IIF 267 - Director → ME
2003-06-24 ~ dissolved
IIF 428 - Secretary → ME
28
C.G.I.S. (NO.3) FINANCE FIVE LIMITED
- now
DWSCO 2350 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-18 ~ dissolved
IIF 271 - Director → ME
2003-03-18 ~ dissolved
IIF 431 - Secretary → ME
29
C.G.I.S. (NO.3) FINANCE FOUR LIMITED
- now
DWSCO 2349 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-18 ~ dissolved
IIF 204 - Director → ME
2003-03-18 ~ dissolved
IIF 438 - Secretary → ME
30
C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED
- now
DWSCO 2396 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-06-24 ~ dissolved
IIF 203 - Director → ME
2003-06-24 ~ dissolved
IIF 444 - Secretary → ME
31
C.G.I.S. (NO.3) FINANCE ONE LIMITED
- now
DWSCO 2346 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-14 ~ dissolved
IIF 194 - Director → ME
2003-03-14 ~ dissolved
IIF 464 - Secretary → ME
32
C.G.I.S. (NO.3) FINANCE SEVEN LIMITED
- now
DWSCO 2352 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-18 ~ dissolved
IIF 250 - Director → ME
2003-03-18 ~ dissolved
IIF 448 - Secretary → ME
33
C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED
- now
DWSCO 2399 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-06-24 ~ dissolved
IIF 222 - Director → ME
2003-06-24 ~ dissolved
IIF 447 - Secretary → ME
34
C.G.I.S. (NO.3) FINANCE SIX LIMITED
- now
DWSCO 2359 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-18 ~ dissolved
IIF 244 - Director → ME
2003-03-18 ~ dissolved
IIF 485 - Secretary → ME
35
C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED
- now
DWSCO 2398 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-06-24 ~ dissolved
IIF 188 - Director → ME
2003-06-24 ~ dissolved
IIF 457 - Secretary → ME
36
C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED
- now
DWSCO 2395 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-06-24 ~ dissolved
IIF 224 - Director → ME
2003-06-24 ~ dissolved
IIF 445 - Secretary → ME
37
C.G.I.S. (NO.3) FINANCE THREE LIMITED
- now
DWSCO 2348 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-18 ~ dissolved
IIF 251 - Director → ME
2003-03-18 ~ dissolved
IIF 493 - Secretary → ME
38
C.G.I.S. (NO.3) FINANCE TWELVE LIMITED
- now
DWSCO 2356 LIMITED - 2003-03-18
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-18 ~ dissolved
IIF 220 - Director → ME
2003-03-18 ~ dissolved
IIF 472 - Secretary → ME
39
C.G.I.S. (NO.3) FINANCE TWO LIMITED
- now
DWSCO 2347 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-14 ~ dissolved
IIF 262 - Director → ME
2003-03-14 ~ dissolved
IIF 442 - Secretary → ME
40
C.G.I.S. (NO.3) TOPCO LLP
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 23 - LLP Designated Member → ME
41
C.G.I.S. (WESTERGATE) LIMITED
- now
DWSCO 2576 LIMITED - 2005-01-20
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-20 ~ dissolved
IIF 327 - Director → ME
2005-01-20 ~ dissolved
IIF 521 - Secretary → ME
42
C.G.I.S. 490 FULHAM ROAD LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-23 ~ dissolved
IIF 180 - Director → ME
43
C.G.I.S. 65 CLERKENWELL ROAD LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2012-04-25 ~ dissolved
IIF 298 - Director → ME
44
C.G.I.S. 68/70 WARDOUR STREET LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-29 ~ dissolved
IIF 324 - Director → ME
45
C.G.I.S. 76/78 PAUL STREET LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-13 ~ dissolved
IIF 170 - Director → ME
46
C.G.I.S. 85 GRACECHURCH STREET LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-26 ~ dissolved
IIF 301 - Director → ME
2008-02-26 ~ dissolved
IIF 506 - Secretary → ME
47
C.G.I.S. BANBURY LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2013-11-22 ~ now
IIF 130 - Director → ME
48
C.G.I.S. BASINGSTOKE LIMITED
- now
MINMAR (760) LIMITED - 2006-04-03
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-10 ~ dissolved
IIF 202 - Director → ME
49
C.G.I.S. BASTWICK STREET LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ dissolved
IIF 166 - Director → ME
50
C.G.I.S. BAYHAM NO. 2 LIMITED
- now
AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED - 2003-03-18
SHELFCO (NO. 2610) LIMITED - 2001-12-21
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-02-19 ~ dissolved
IIF 302 - Director → ME
2003-02-19 ~ dissolved
IIF 511 - Secretary → ME
51
C.G.I.S. BAYHAM NO.1 LIMITED
- now
SHELFCO (NO. 2609) LIMITED - 2001-12-21
AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED - 2003-11-27
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-02-19 ~ dissolved
IIF 308 - Director → ME
2003-02-19 ~ dissolved
IIF 509 - Secretary → ME
52
C.G.I.S. BAYHAM STREET LIMITED
- now
DWSCO 2334 LIMITED - 2002-12-02
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2002-12-02 ~ dissolved
IIF 323 - Director → ME
2002-12-02 ~ dissolved
IIF 520 - Secretary → ME
53
C.G.I.S. BRADFORD LIMITED
- now
C.G.I.S. LONG LANE LIMITED - 2013-10-23
C.G.I.S. SPARECO LIMITED - 2013-11-15
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2013-09-04 ~ now
IIF 127 - Director → ME
54
C.G.I.S. BRIDGEHOUSE LIMITED
- now
DWSCO 2376 LIMITED - 2003-05-27
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-05-27 ~ dissolved
IIF 294 - Director → ME
2003-05-27 ~ dissolved
IIF 522 - Secretary → ME
55
C.G.I.S. BRIERLEY HILL LIMITED
- now
DWSCO 2278 LIMITED - 2002-05-29
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2002-05-29 ~ now
IIF 122 - Director → ME
2002-05-29 ~ now
IIF 503 - Secretary → ME
56
C.G.I.S. BRITTON STREET LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-04-27 ~ dissolved
IIF 385 - Director → ME
57
C.G.I.S. CAPITAL HOUSE LIMITED
- now
MINMAR (738) LIMITED - 2006-01-23
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-23 ~ dissolved
IIF 292 - Director → ME
58
C.G.I.S. CITY PLAZA SHARES LIMITED
- now
BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15
PEACOCKWOOD LIMITED - 2001-06-19
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2001-10-09 ~ dissolved
IIF 307 - Director → ME
2001-10-09 ~ dissolved
IIF 501 - Secretary → ME
59
C.G.I.S. COLET COURT LIMITED
- now
DWSCO 2209 LIMITED - 2001-11-21
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2001-11-21 ~ dissolved
IIF 263 - Director → ME
2001-11-21 ~ dissolved
IIF 430 - Secretary → ME
60
C.G.I.S. CONNAUGHT HOUSE LIMITED
- now
MINMAR (803) LIMITED - 2006-12-08
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-06 ~ dissolved
IIF 275 - Director → ME
2006-12-06 ~ dissolved
IIF 470 - Secretary → ME
61
C.G.I.S. CRAWLEY LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-19 ~ dissolved
IIF 169 - Director → ME
62
C.G.I.S. DENBY LIMITED
- now
DWSCO 2598 LIMITED - 2005-05-13
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2005-05-16 ~ dissolved
IIF 240 - Director → ME
2005-05-16 ~ dissolved
IIF 462 - Secretary → ME
63
C.G.I.S. DERRY'S CROSS LIMITED
- now
DWSCO 2431 LIMITED - 2003-09-09
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-09-09 ~ dissolved
IIF 187 - Director → ME
2003-09-09 ~ dissolved
IIF 478 - Secretary → ME
64
C.G.I.S. DIDCOT LIMITED
- now
DWSCO 2237 LIMITED - 2002-01-22
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2002-01-22 ~ dissolved
IIF 234 - Director → ME
2002-02-07 ~ dissolved
IIF 405 - Secretary → ME
65
C.G.I.S. ELY LIMITED
- now
DWSCO 2178 LIMITED - 2001-11-01
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2001-10-30 ~ dissolved
IIF 200 - Director → ME
2001-10-30 ~ dissolved
IIF 469 - Secretary → ME
66
C.G.I.S. ERDINGTON LIMITED
- now
DWSCO 2214 LIMITED - 2001-11-28
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2001-11-27 ~ dissolved
IIF 241 - Director → ME
2002-02-07 ~ dissolved
IIF 403 - Secretary → ME
67
C.G.I.S. GATESHEAD LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 165 - Director → ME
68
C.G.I.S. GEE STREET LIMITED
- now
DWSCO 2581 LIMITED - 2005-02-24
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2005-01-24 ~ dissolved
IIF 260 - Director → ME
2005-01-24 ~ dissolved
IIF 450 - Secretary → ME
69
C.G.I.S. GEE STREET LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ dissolved
IIF 153 - Director → ME
70
C.G.I.S. GOSWELL ROAD LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ dissolved
IIF 174 - Director → ME
71
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-06-27 ~ now
IIF 86 - Director → ME
72
C.G.I.S. GROUP (HOLDINGS) LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2013-09-30 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 584 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 584 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2013-08-13 ~ now
IIF 54 - Director → ME
74
C.G.I.S. GROUP LIMITED
- now
BURFORD GROUP LIMITED - 2001-10-15
BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
EBONYLAND LIMITED - 1982-07-05
10 Upper Berkeley Street, London
Active Corporate (4 parents, 5 offsprings)
Officer
2001-10-09 ~ now
IIF 134 - Director → ME
75
C.G.I.S. HATTON GARDEN LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 183 - Director → ME
76
C.G.I.S. HERBAL HILL LIMITED
- now
MINMAR (878) LIMITED - 2008-02-19
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-19 ~ dissolved
IIF 325 - Director → ME
77
C.G.I.S. HOLBORN HALL LIMITED
- now
CGIS (HOLBORN HALL) LIMITED - 2004-07-14
DWSCO 2521 LIMITED - 2004-06-21
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2004-06-22 ~ dissolved
IIF 296 - Director → ME
2004-06-22 ~ dissolved
IIF 512 - Secretary → ME
78
C.G.I.S. HOOK LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2013-12-09 ~ now
IIF 81 - Director → ME
79
C.G.I.S. HULL LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-08 ~ now
IIF 11 - Director → ME
80
C.G.I.S. IMPERIAL BUILDINGS LIMITED
- now
DWSCO 2450 LIMITED - 2003-10-29
C.G.I.S. KINGSWAY LIMITED - 2004-01-15
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-10-30 ~ dissolved
IIF 265 - Director → ME
2003-10-30 ~ dissolved
IIF 434 - Secretary → ME
81
C.G.I.S. JOHN STREET LIMITED
- now
DWSCO 2426 LIMITED - 2003-08-29
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-08-29 ~ dissolved
IIF 257 - Director → ME
2003-08-29 ~ dissolved
IIF 487 - Secretary → ME
82
C.G.I.S. LITTLEHAMPTON LIMITED
- now
DWSCO 2224 LIMITED - 2001-12-07
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2001-12-05 ~ dissolved
IIF 304 - Director → ME
2001-12-05 ~ dissolved
IIF 518 - Secretary → ME
83
C.G.I.S. LOGISTICS (HOLDINGS) LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ dissolved
IIF 331 - Director → ME
84
C.G.I.S. LOGISTICS LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 388 - Director → ME
85
C.G.I.S. LONG LANE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-23 ~ dissolved
IIF 172 - Director → ME
86
C.G.I.S. MARSH ROAD LIMITED
- now
MINMAR (723) LIMITED - 2005-10-11
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2005-10-05 ~ dissolved
IIF 272 - Director → ME
87
C.G.I.S. MILTON KEYNES LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 177 - Director → ME
88
C.G.I.S. ND2 LIMITED
- now
C.G.I.S. BUCKINGHAM LIMITED - 2013-09-19
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ dissolved
IIF 154 - Director → ME
89
C.G.I.S. NOTTINGHAM LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 173 - Director → ME
90
C.G.I.S. OXFORD LIMITED
- now
C.G.I.S. RICKMANSWORTH LIMITED - 2014-01-09
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2013-11-14 ~ now
IIF 82 - Director → ME
91
C.G.I.S. PARKWAY ONE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 179 - Director → ME
92
C.G.I.S. PRIORY HOUSE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-04-27 ~ dissolved
IIF 386 - Director → ME
93
C.G.I.S. ROYAL EXCHANGE LIMITED
- now
DWSCO 2286 LIMITED - 2002-06-18
10 Upper Berkely Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 371 - Director → ME
2002-06-19 ~ dissolved
IIF 541 - Secretary → ME
94
C.G.I.S. SALE LIMITED
- now
DWSCO 2213 LIMITED - 2001-11-28
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2001-11-27 ~ dissolved
IIF 338 - Director → ME
2002-02-07 ~ dissolved
IIF 409 - Secretary → ME
95
C.G.I.S. SATELLITE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2004-12-15 ~ dissolved
IIF 243 - Director → ME
2004-12-15 ~ dissolved
IIF 466 - Secretary → ME
96
C.G.I.S. SAVOY COURT LIMITED
- now
DWSCO 2449 LIMITED - 2003-10-15
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-10-16 ~ dissolved
IIF 314 - Director → ME
2003-10-16 ~ dissolved
IIF 517 - Secretary → ME
97
C.G.I.S. SAVOY SHARES LIMITED
- now
BURFORD SAVOY SHARES LIMITED - 2001-10-15
PICTUREBRIDGE LIMITED - 2001-06-19
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2001-10-09 ~ dissolved
IIF 192 - Director → ME
2001-10-09 ~ dissolved
IIF 495 - Secretary → ME
98
C.G.I.S. SINCLAIR ROAD LIMITED
- now
DWSCO 2444 LIMITED - 2003-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-10-02 ~ dissolved
IIF 198 - Director → ME
2003-10-02 ~ dissolved
IIF 490 - Secretary → ME
99
C.G.I.S. SINCLAIR ROAD NO.1 LIMITED
- now
DWSCO 2446 LIMITED - 2003-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-10-02 ~ dissolved
IIF 217 - Director → ME
2003-10-02 ~ dissolved
IIF 446 - Secretary → ME
100
C.G.I.S. SINCLAIR ROAD NO.2 LIMITED
- now
DWSCO 2447 LIMITED - 2003-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-10-02 ~ dissolved
IIF 221 - Director → ME
2003-10-02 ~ dissolved
IIF 483 - Secretary → ME
101
C.G.I.S. SOHO WHARF LIMITED
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 164 - Director → ME
102
C.G.I.S. SOMERCOTES LIMITED
- now
DWSCO 2599 LIMITED - 2005-05-13
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2005-05-16 ~ dissolved
IIF 268 - Director → ME
2005-05-16 ~ dissolved
IIF 439 - Secretary → ME
103
C.G.I.S. ST PAUL'S HOUSE LIMITED
- now
C.G.I.S. BICESTER LIMITED - 2002-04-24
DWSCO 2240 LIMITED - 2002-01-29
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2002-01-29 ~ dissolved
IIF 312 - Director → ME
2002-01-29 ~ dissolved
IIF 513 - Secretary → ME
104
C.G.I.S. SUNDERLAND ROAD LIMITED
- now
DWSCO 2226 LIMITED - 2001-12-07
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2001-12-10 ~ dissolved
IIF 213 - Director → ME
2001-12-10 ~ dissolved
IIF 486 - Secretary → ME
105
C.G.I.S. TEWKESBURY LIMITED
- now
C.G.I.S. SALISBURY LIMITED - 2002-01-28
DWSCO 2212 LIMITED - 2001-11-28
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2001-11-27 ~ dissolved
IIF 249 - Director → ME
2001-11-27 ~ dissolved
IIF 475 - Secretary → ME
106
C.G.I.S. THAVIES INN LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2004-12-15 ~ dissolved
IIF 309 - Director → ME
2004-12-15 ~ dissolved
IIF 524 - Secretary → ME
107
C.G.I.S. TOPCO LLP
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 27 - LLP Designated Member → ME
108
C.G.I.S. TUDOR STREET LIMITED
- now
MINMAR (733) LIMITED - 2006-06-27
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ dissolved
IIF 322 - Director → ME
109
C.G.I.S. TYNESIDE HOUSE LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2014-03-18 ~ now
IIF 92 - Director → ME
110
C.G.I.S. WEST POINT LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2010-05-06 ~ dissolved
IIF 387 - Director → ME
111
C.G.I.S. WHITE LION STREET LIMITED
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ dissolved
IIF 162 - Director → ME
112
CADOGAN PROPERTIES LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-07-14 ~ dissolved
IIF 242 - Director → ME
113
CAMBRIDGE GATE PROPERTIES LIMITED
- now
ETONBRIDGE LIMITED - 1986-04-01
10 Upper Berkeley Street, London
Active Corporate (2 parents, 1 offspring)
Officer
1986-02-20 ~ now
IIF 96 - Director → ME
~ now
IIF 393 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 589 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 589 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
CAMELFORD HOUSE LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-06-07 ~ now
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 570 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 570 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 570 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 570 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 570 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
115
CENTRAL MYTRE DEVELOPMENTS LIMITED
- now
RISLEYMILL LIMITED - 1989-07-07
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 290 - Director → ME
116
CGIS (NO.3) PROPERTIES LIMITED
- now
DWSCO 2593 LIMITED - 2005-04-20
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-27 ~ dissolved
IIF 321 - Director → ME
2005-04-27 ~ dissolved
IIF 497 - Secretary → ME
117
CGIS (NO.4) LIMITED
- now
THL REALISATIONS (NO.1) LIMITED - 2004-08-13
DWSCO 2529 LIMITED - 2004-07-05
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2004-07-29 ~ now
IIF 123 - Director → ME
2004-07-29 ~ now
IIF 408 - Secretary → ME
118
CGIS CAMDEN PALACE LIMITED
- now
MINMAR (707) LIMITED - 2005-06-30
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-30 ~ dissolved
IIF 228 - Director → ME
119
CGIS GROUP (NO. 3) LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents, 4 offsprings)
Officer
2002-12-11 ~ now
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 611 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 611 - Ownership of shares – More than 25% but not more than 50% → OE
120
CHEL (NO. 1) LIMITED
219 Harbour Yard Chelsea Harbour, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2011-06-08 ~ now
IIF 49 - Director → ME
121
CHEL (NO. 2) LIMITED
219 Harbour Yard, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-06-08 ~ now
IIF 140 - Director → ME
122
CHEL (NO. 3) LIMITED
219 Harbour Yard, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-06-08 ~ now
IIF 139 - Director → ME
123
CHEL (SHARES) LLP
10 Upper Berkeley Street, London
Active Corporate (4 parents, 4 offsprings)
Officer
2010-08-16 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 618 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 618 - Right to surplus assets - More than 25% but not more than 50% → OE
124
CHELSEA AUCTIONS LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-28,472 GBP2023-12-31
Officer
2014-12-15 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 579 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 579 - Ownership of voting rights - More than 25% but not more than 50% → OE
125
CHELSEA HARBOUR ESTATES LIMITED
- now
MOREEXTRA LIMITED - 2000-01-18
BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
219 Harbour Yard Chelsea Harbour, London
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-11,000 GBP2024-01-01 ~ 2024-12-31
Officer
2003-08-26 ~ now
IIF 114 - Director → ME
126
CHELSEA HARBOUR LIMITED
219 Harbour Yard Chelsea Harbour, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
57,000 GBP2024-12-31
Officer
2003-08-26 ~ now
IIF 113 - Director → ME
127
CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED
- now
DWSCO 2531 LIMITED - 2004-07-07
Unit 219 Chelsea Harbour, London
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2004-09-14 ~ now
IIF 111 - Director → ME
128
CHELSEA TABLE ART LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-125,920 GBP2023-12-31
Officer
2020-11-26 ~ now
IIF 55 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 573 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 573 - Ownership of shares – More than 25% but not more than 50% → OE
129
CITY & GENERAL (BEAK STREET) LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2005-06-27 ~ now
IIF 61 - Director → ME
2005-06-27 ~ now
IIF 426 - Secretary → ME
130
CITY & GENERAL (CO-LIVING) LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2024-12-31
Officer
2019-12-23 ~ now
IIF 57 - Director → ME
131
CITY & GENERAL (FIVEWAYS) LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2004-06-30 ~ now
IIF 99 - Director → ME
2004-06-30 ~ now
IIF 412 - Secretary → ME
132
CITY & GENERAL (HOLDINGS) LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2001-05-14 ~ now
IIF 118 - Director → ME
2001-05-14 ~ now
IIF 418 - Secretary → ME
133
CITY & GENERAL (INTERNET) LTD
- now
CLASHBASE LIMITED - 2000-11-28
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2000-09-19 ~ now
IIF 51 - Director → ME
2000-09-19 ~ now
IIF 411 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 604 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 604 - Ownership of shares – More than 25% but not more than 50% → OE
134
CITY & GENERAL (LEEDS) LIMITED
- now
PASSBY LIMITED - 2004-05-13
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
994 GBP2021-01-31
Officer
2004-04-28 ~ dissolved
IIF 303 - Director → ME
2004-04-28 ~ dissolved
IIF 525 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 574 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 574 - Ownership of shares – More than 25% but not more than 50% → OE
135
CITY & GENERAL (NO.1) LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2001-06-26 ~ now
IIF 117 - Director → ME
2001-06-26 ~ now
IIF 533 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 569 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 569 - Ownership of shares – More than 25% but not more than 50% → OE
136
CITY & GENERAL (VENTURES) LIMITED
- now
NOVABRIDGE LIMITED - 2000-08-03
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-07-27 ~ dissolved
IIF 229 - Director → ME
2000-07-27 ~ dissolved
IIF 465 - Secretary → ME
137
CITY & GENERAL (WEST END) LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
1999-03-17 ~ dissolved
IIF 306 - Director → ME
1999-03-17 ~ dissolved
IIF 526 - Secretary → ME
138
CITY & GENERAL GROUP LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,340 GBP2024-03-25
Officer
2003-06-06 ~ now
IIF 137 - Director → ME
2003-06-06 ~ now
IIF 532 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 594 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 594 - Ownership of voting rights - More than 25% but not more than 50% → OE
139
CITY & GENERAL NOMINEES (NO.1) LIMITED
- now
MINMAR (799) LIMITED - 2006-12-05
CITY & GENERAL NOMINEE (NO.1) LIMITED - 2006-12-08
10 Upper Berkeley Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2006-12-08 ~ now
IIF 65 - Director → ME
2006-12-15 ~ now
IIF 395 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 590 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 590 - Ownership of shares – More than 25% but not more than 50% → OE
140
CITY & GENERAL SECURITIES LIMITED
- now
DWSCO 2385 LIMITED - 2003-06-06
10 Upper Berkeley Street, London
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
5,340 GBP2024-03-31
Officer
2003-06-09 ~ now
IIF 110 - Director → ME
141
CITY & GENERAL SOUTH LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2000-05-03 ~ dissolved
IIF 335 - Director → ME
2000-05-03 ~ dissolved
IIF 515 - Secretary → ME
142
CITY AND GENERAL (CENTRAL) LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
1998-11-25 ~ dissolved
IIF 212 - Director → ME
1998-11-25 ~ dissolved
IIF 437 - Secretary → ME
143
CITY AND GENERAL (DEVELOPMENTS) LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
1995-11-21 ~ dissolved
IIF 300 - Director → ME
1995-11-21 ~ dissolved
IIF 498 - Secretary → ME
144
CITY AND GENERAL (HOLBORN) LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2000-03-21 ~ now
IIF 58 - Director → ME
2000-03-21 ~ now
IIF 424 - Secretary → ME
145
CITY AND GENERAL (INVESTMENTS) LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
1998-11-25 ~ dissolved
IIF 332 - Director → ME
1998-11-25 ~ dissolved
IIF 508 - Secretary → ME
146
CITY AND GENERAL (WESTERN) LIMITED
- now
GARDENDEAL LIMITED - 1994-12-16
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
1994-12-08 ~ dissolved
IIF 299 - Director → ME
1994-12-08 ~ dissolved
IIF 504 - Secretary → ME
147
CITY AND GENERAL ESTATE COMPANY LIMITED
- now
GOLFIDEAL LIMITED - 1994-03-14
10 Upper Berkeley Street, London
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
148,157 GBP2019-03-31
Officer
1994-03-08 ~ now
IIF 106 - Director → ME
1994-02-02 ~ now
IIF 398 - Secretary → ME
148
CITY AND GENERAL ESTATES LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
1995-06-05 ~ dissolved
IIF 315 - Director → ME
1995-06-05 ~ dissolved
IIF 507 - Secretary → ME
149
CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-08-18 ~ now
IIF 89 - Director → ME
150
CITY AND GENERAL WARDOUR STREET LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-05-29 ~ now
IIF 98 - Director → ME
151
COBRIG 1 LIMITED
- now
COMPCO BRIGHTON LIMITED - 2015-12-10
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2004-03-16 ~ dissolved
IIF 191 - Director → ME
152
COMDART LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 316 - Director → ME
153
COMPCO CAMDEN BRASSERIE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-10 ~ dissolved
IIF 360 - Director → ME
154
COMPCO CAMDEN GYM LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-10 ~ dissolved
IIF 358 - Director → ME
155
COMPCO CAMDEN LIMITED
- now
CHELSFIELD CAMDEN LIMITED - 1999-11-18
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2003-07-14 ~ dissolved
IIF 259 - Director → ME
156
COMPCO CLG ONE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2004-03-16 ~ dissolved
IIF 326 - Director → ME
157
COMPCO HOLDINGS LIMITED
- now
COMPCO HOLDINGS PLC - 2003-09-02
Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents, 13 offsprings)
Officer
2003-07-14 ~ dissolved
IIF 264 - Director → ME
158
COMPCO INVESTMENTS TWO LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
2006-02-13 ~ dissolved
IIF 370 - Director → ME
159
CONCERT STEPS LIMITED
- now
BORDERPARK LIMITED - 2004-08-13
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2003-07-14 ~ dissolved
IIF 185 - Director → ME
160
CORYTON ASSET LIMITED
44 The Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2018-07-19 ~ now
IIF 141 - Director → ME
161
CRAMOND INVESTMENTS LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2003-04-04 ~ now
IIF 91 - Director → ME
2003-04-04 ~ now
IIF 535 - Secretary → ME
162
CREATIVE HAT LIMITED
- now
OVERTRICK LIMITED - 2004-06-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (4 parents)
Equity (Company account)
22,687 GBP2024-12-31
Officer
2004-06-16 ~ now
IIF 121 - Director → ME
163
DC WORLD MANAGEMENT (UK) LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2011-07-13 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 558 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 558 - Ownership of shares – More than 25% but not more than 50% → OE
164
DCWORLDGO LIMITED
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ dissolved
IIF 178 - Director → ME
165
DESIGN CENTRE PERSONAL SHOPPING LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Equity (Company account)
-179,207 GBP2023-12-31
Officer
2006-07-21 ~ now
IIF 107 - Director → ME
166
DESIGN CLUB LONDON LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Equity (Company account)
-56,683 GBP2023-12-31
Officer
2006-02-03 ~ now
IIF 138 - Director → ME
167
DESIGN REFERRAL SERVICE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-10 ~ dissolved
IIF 148 - Director → ME
168
ECHOGLADE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 283 - Director → ME
169
ELENTEE LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-03-17 ~ now
IIF 124 - Director → ME
170
ELVIRA VINTAGE LLP
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
2012-07-10 ~ dissolved
IIF 22 - LLP Designated Member → ME
171
EURO DISCOUNT INVESTMENTS LLP
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-29 ~ dissolved
IIF 18 - LLP Designated Member → ME
172
EURO REAL ESTATE FUNDING LIMITED
- now
MINMAR (783) LIMITED - 2006-12-14
10 Upper Berkeley Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2006-10-12 ~ now
IIF 115 - Director → ME
2006-10-12 ~ now
IIF 499 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 564 - Ownership of shares – More than 25% but not more than 50% → OE
173
EURO REAL ESTATE INVESTMENTS LLP
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2010-07-01 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 565 - Right to surplus assets - More than 25% but not more than 50% → OE
174
EVER 1981 LIMITED
Central Square South, Orchard Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-04-09 ~ dissolved
IIF 214 - Director → ME
2003-04-09 ~ dissolved
IIF 484 - Secretary → ME
175
EVER 1982 LIMITED
Central Square South, Orchard Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-04-09 ~ dissolved
IIF 258 - Director → ME
2003-04-09 ~ dissolved
IIF 449 - Secretary → ME
176
FCTH LIMITED
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
9,918,700 GBP2019-12-31
Officer
2015-12-11 ~ dissolved
IIF 168 - Director → ME
177
FESTIVAL LEISURE PARK LIMITED
Scotfield Ltd 3 The Gateway North, Marsh Lane, Leeds, England
Dissolved Corporate (5 parents)
Officer
1996-03-27 ~ dissolved
IIF 253 - Director → ME
1996-03-27 ~ dissolved
IIF 456 - Secretary → ME
178
FINITUM LIMITED
- now
DWSCO 2443 LIMITED - 2003-10-20
CHELSEA HARBOUR DEVELOPMENTS LIMITED - 2012-07-10
26 Red Lion Square, London
Dissolved Corporate (4 parents)
Officer
2003-10-20 ~ dissolved
IIF 239 - Director → ME
179
FINITUM ONE LIMITED
- now
CHELSEA HARBOUR FINANCE ONE LIMITED - 2012-07-10
DWSCO 2445 LIMITED - 2003-10-14
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2003-10-15 ~ dissolved
IIF 232 - Director → ME
180
FINITUM THREE LIMITED
- now
CHELSEA HARBOUR FINANCE THREE LIMITED - 2012-07-10
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-12-14 ~ dissolved
IIF 368 - Director → ME
181
FINITUM TWO LIMITED
- now
AUTORUN LIMITED - 2004-10-15
CHELSEA HARBOUR FINANCE TWO LIMITED - 2012-07-10
25 Farringdon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-10-15 ~ dissolved
IIF 193 - Director → ME
182
FLAGREALM LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 288 - Director → ME
183
FLAT 53C HP LIMITED
- now
53 HP LIMITED - 2022-01-20
10 Upper Berkeley Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-565,625 GBP2024-06-30
Officer
2021-06-18 ~ now
IIF 53 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 548 - Right to appoint or remove directors → OE
IIF 548 - Ownership of shares – 75% or more → OE
IIF 548 - Ownership of voting rights - 75% or more → OE
184
FRENSON 2 LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-23 ~ dissolved
IIF 357 - Director → ME
185
FURSECROFT MANAGEMENT COMPANY LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Equity (Company account)
62 GBP2024-07-31
Officer
1992-07-24 ~ now
IIF 52 - Director → ME
186
GLOBESTAR PROPERTIES LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 277 - Director → ME
187
GLOBETROTTER HOLDINGS LIMITED
Roebuck House 16 Somerset Way, Iver, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2003-04-24 ~ dissolved
IIF 143 - Director → ME
188
GLOBETROTTER INNS (LICENSING) LTD
- now
BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
GLOBETROTTER INNS LTD - 2003-05-20
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2003-04-24 ~ dissolved
IIF 328 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 595 - Ownership of shares – More than 25% but not more than 50% → OE
189
GOODSHAPE UK GROUP LIMITED
- now
FIRST CARE UK GROUP LIMITED - 2022-03-25
FCT NO.1 LIMITED - 2021-01-13
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
9,777,596 GBP2019-12-31
Officer
2015-12-11 ~ now
IIF 83 - Director → ME
190
GOODSHAPE UK LIMITED
- now
HEALTH AND ABSENCE LIMITED - 2007-08-13
FIRST CARE LIMITED - 2021-10-27
10 Upper Berkeley Street, London, England
Active Corporate (4 parents)
Equity (Company account)
3,423,426 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 547 - Has significant influence or control → OE
191
GRANDLEASE LIMITED
10 Upper Berkeley Street, London
Active Corporate (1 parent)
Equity (Company account)
-98,634 GBP2023-12-31
Officer
~ now
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 582 - Ownership of shares – 75% or more → OE
IIF 582 - Ownership of voting rights - 75% or more → OE
192
HAIGSIDE LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
8,789 GBP2024-03-31
Officer
2003-07-14 ~ now
IIF 112 - Director → ME
193
HALLMILL DEVELOPMENTS LIMITED
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
1994-07-12 ~ dissolved
IIF 436 - Secretary → ME
194
HDL DEBENTURE LIMITED
- now
CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
HEMINGWAY PROPERTIES LIMITED - 2001-07-02
HEMINGWAY DEBENTURE LIMITED - 2005-07-15
THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
UTC TRADING CORPORATION PLC - 1987-07-29
10 Upper Berkeley Street, London
Active Corporate (4 parents, 23 offsprings)
Officer
2005-07-05 ~ now
IIF 132 - Director → ME
195
HIL INVESTMENTS LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2002-04-26 ~ dissolved
IIF 252 - Director → ME
2002-04-26 ~ dissolved
IIF 537 - Secretary → ME
196
HOTEL INNOVATIONS (GYPSY) LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2002-07-03 ~ dissolved
IIF 362 - Director → ME
2002-07-03 ~ dissolved
IIF 538 - Secretary → ME
197
HOTEL INNOVATIONS (SCOTFIELD) LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-24 ~ dissolved
IIF 197 - Director → ME
2003-03-24 ~ dissolved
IIF 540 - Secretary → ME
198
HOTEL INNOVATIONS LIMITED
- now
INVESCO VENTURES LIMITED - 2001-02-02
FLICKPOINT LIMITED - 2000-12-04
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Equity (Company account)
-265,622 GBP2024-09-30
Officer
2000-09-19 ~ now
IIF 126 - Director → ME
2000-09-19 ~ now
IIF 419 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 612 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 612 - Ownership of voting rights - More than 25% but not more than 50% → OE
199
IDEC PROMOTIONS LIMITED
- now
ITEMRANGE LIMITED - 2004-06-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1,071 GBP2023-12-31
Officer
2004-06-16 ~ now
IIF 109 - Director → ME
200
IND-SEC NUMBER 1 LIMITED
- now
INSEC-G LIMITED - 2011-06-08
INDUSTRIAL SECURITIES GROUP LIMITED - 2012-09-13
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 377 - Director → ME
2011-05-17 ~ dissolved
IIF 554 - Secretary → ME
201
IND-SEC NUMBER 2 LIMITED
- now
INSEC-M LIMITED - 2011-06-08
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2012-08-20
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 378 - Director → ME
2011-05-17 ~ dissolved
IIF 550 - Secretary → ME
202
IND-SEC NUMBER 3 LIMITED
- now
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2012-08-20
INSEC-I LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 383 - Director → ME
2011-05-17 ~ dissolved
IIF 552 - Secretary → ME
203
IND-SEC NUMBER 4 LIMITED
- now
INDUSTRIAL SECURITIES (PROPERTIES) LIMITED - 2012-08-20
INSEC-P LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 379 - Director → ME
2011-05-17 ~ dissolved
IIF 551 - Secretary → ME
204
IND-SEC NUMBER 5 LIMITED
- now
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2012-08-20
INSEC-D LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 380 - Director → ME
2011-05-17 ~ dissolved
IIF 553 - Secretary → ME
205
IND-SEC NUMBER 6 LIMITED
- now
INDUSTRIAL SECURITIES VENTURES LIMITED - 2012-08-20
INSEC-V LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 381 - Director → ME
2011-05-17 ~ dissolved
IIF 555 - Secretary → ME
206
INDUSTRIAL SECURITIES GROUP LIMITED
- now
IND-SEC NUMBER 1 LIMITED - 2012-09-13
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
100 GBP2019-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 619 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 619 - Right to appoint or remove directors → OE
IIF 619 - Ownership of shares – More than 25% but not more than 50% → OE
207
INFOBUILD LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 190 - Director → ME
208
INNERWYKE INVESTMENTS LIMITED
- now
RAPID 6114 LIMITED - 1988-08-09
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-07-14 ~ dissolved
IIF 279 - Director → ME
209
INSEC-CHADDERTON LIMITED
- now
INDUSTRIAL SECURITIES (CHADDERTON) LIMITED - 2012-08-22
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2004-07-05 ~ dissolved
IIF 477 - Secretary → ME
210
INSEC-CLG LIMITED
- now
INDUSTRIAL SECURITIES (CLG) LIMITED - 2012-08-22
10 Upper Berkley Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-12 ~ dissolved
IIF 318 - Director → ME
2004-07-12 ~ dissolved
IIF 519 - Secretary → ME
211
INSEC-D LIMITED
- now
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
1998-02-05 ~ dissolved
IIF 319 - Director → ME
1997-12-15 ~ dissolved
IIF 534 - Secretary → ME
212
INSEC-G LIMITED
- now
INDUSTRIAL SECURITIES GROUP LIMITED - 2011-06-08
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2001-11-27 ~ dissolved
IIF 209 - Director → ME
2001-11-27 ~ dissolved
IIF 435 - Secretary → ME
213
INSEC-HOLDINGS ONE LIMITED
- now
INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED - 2012-08-29
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-14 ~ dissolved
IIF 337 - Director → ME
2004-07-14 ~ dissolved
IIF 502 - Secretary → ME
214
INSEC-HOLDINGS TWO LIMITED
- now
INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED - 2012-08-29
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-09-07 ~ dissolved
IIF 330 - Director → ME
2004-09-07 ~ dissolved
IIF 527 - Secretary → ME
215
INSEC-I LIMITED
- now
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-04-02 ~ dissolved
IIF 145 - Director → ME
2003-04-02 ~ dissolved
IIF 420 - Secretary → ME
216
INSEC-INTERCHANGE EAST LIMITED
- now
INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED - 2012-08-22
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-03-13 ~ dissolved
IIF 297 - Director → ME
2002-03-13 ~ dissolved
IIF 410 - Secretary → ME
217
INSEC-M LIMITED
- now
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2011-06-08
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-04-02 ~ now
IIF 119 - Director → ME
2003-04-02 ~ now
IIF 516 - Secretary → ME
218
INSEC-NUMBER ONE LIMITED
- now
INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED - 2012-08-22
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 256 - Director → ME
2004-07-14 ~ dissolved
IIF 468 - Secretary → ME
219
INSEC-NUMBER THREE LIMITED
- now
INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED - 2012-08-22
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2004-09-07 ~ dissolved
IIF 206 - Director → ME
2004-09-07 ~ dissolved
IIF 496 - Secretary → ME
220
INSEC-NUMBER TWO LIMITED
- now
INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED - 2012-08-22
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2004-09-08 ~ dissolved
IIF 255 - Director → ME
2004-09-08 ~ dissolved
IIF 492 - Secretary → ME
221
INSEC-P LIMITED
- now
INDUSTRIAL SECURITIES (PROPERTIES) LIMITED - 2011-06-08
THL REALISATIONS (NO.2) LIMITED - 2004-08-04
DWSCO 2528 LIMITED - 2004-07-05
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2004-07-29 ~ dissolved
IIF 236 - Director → ME
2004-07-29 ~ dissolved
IIF 459 - Secretary → ME
222
INSEC-SECURITIES LIMITED
- now
CITIROW LIMITED - 1995-10-19
INDUSTRIAL SECURITIES LIMITED - 2012-08-22
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (5 parents)
Officer
1997-07-16 ~ dissolved
IIF 336 - Director → ME
223
INSEC-V LIMITED
- now
INDUSTRIAL SECURITIES VENTURES LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-06-12 ~ dissolved
IIF 305 - Director → ME
2003-06-12 ~ dissolved
IIF 406 - Secretary → ME
224
IPINTER LIMITED
- now
MARCOL IP LIMITED - 2019-08-22
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-23,595 GBP2024-12-31
Officer
2018-04-05 ~ now
IIF 56 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 580 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 580 - Ownership of shares – More than 25% but not more than 50% → OE
225
J. FORMAN (SALMON CURERS) LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-07-14 ~ dissolved
IIF 284 - Director → ME
226
KINGSMEAD PARKS HOLDINGS LIMITED
- now
MINMAR (842) LIMITED - 2007-06-07
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (5 parents)
Officer
2007-07-25 ~ dissolved
IIF 355 - Director → ME
227
KPXCO LLP
- now
KINGSPARK VILLAGE LLP - 2007-12-29
KINGS PARK VILLAGE LLP - 2020-02-11
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ dissolved
IIF 26 - LLP Designated Member → ME
228
LATEPRESS LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Equity (Company account)
-10,031 GBP2024-09-30
Officer
2001-11-13 ~ now
IIF 97 - Director → ME
2001-11-13 ~ now
IIF 422 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 606 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 606 - Ownership of voting rights - More than 25% but not more than 50% → OE
229
LEGALBRAND LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2000-03-13 ~ dissolved
IIF 270 - Director → ME
2000-03-13 ~ dissolved
IIF 455 - Secretary → ME
230
LEOWELL LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 320 - Director → ME
231
LIGHTHAVEN PROPERTIES LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Officer
1988-03-29 ~ now
IIF 77 - Director → ME
~ now
IIF 401 - Secretary → ME
232
LINKLANE DEVELOPMENTS LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
1998-12-07 ~ dissolved
IIF 293 - Director → ME
1994-05-25 ~ dissolved
IIF 514 - Secretary → ME
233
LISBURN SQUARE LIMITED
21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
Active Corporate (4 parents, 2 offsprings)
Officer
2015-05-26 ~ now
IIF 47 - Director → ME
234
LISBURN SQUARE RESIDENTIAL LTD
21 Arthur Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2017-11-27 ~ now
IIF 46 - Director → ME
235
LOTRA LIMITED
- now
CHRISTIAN SALVESEN PLC - 2008-11-11
CHRISTIAN SALVESEN LIMITED - 2011-09-07
Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (4 parents)
Officer
2011-07-25 ~ now
IIF 48 - Director → ME
236
LUMLEY PROPERTIES (KH V) INVESTORS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2020-05-31 ~ now
IIF 44 - LLP Member → ME
237
LUMLEY PROPERTIES (SHIV) LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-10-02 ~ now
IIF 45 - LLP Member → ME
238
LUTON ENTERPRISE PARK LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-18 ~ now
IIF 76 - Director → ME
239
MARCOL (M&F) LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-06 ~ now
IIF 70 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 586 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 586 - Ownership of voting rights - More than 25% but not more than 50% → OE
240
MARCOL (RESIDENTIAL) LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2014-05-07 ~ now
IIF 66 - Director → ME
241
MARCOL ADVISORY SERVICES LIMITED
- now
MINMAR (923) LIMITED - 2009-06-01
10 Upper Berkeley Street, London
Active Corporate (2 parents)
Equity (Company account)
-5,944 GBP2024-04-30
Officer
2009-05-29 ~ now
IIF 88 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 601 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 601 - Ownership of voting rights - More than 25% but not more than 50% → OE
242
MARCOL ASSOCIATES LLP
- now
MARCOL PARTNERS (GERMANY) LLP - 2007-11-27
10 Upper Berkeley Street, London
Active Corporate (2 parents, 16 offsprings)
Officer
2007-10-17 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 566 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 566 - Ownership of voting rights - More than 25% but not more than 50% → OE
243
MARCOL CAPITAL MANAGEMENT LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-04-20 ~ now
IIF 72 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 588 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 588 - Ownership of shares – More than 25% but not more than 50% → OE
244
MARCOL DEVELOPMENTS LIMITED
- now
GILLSIDE PROPERTIES LIMITED - 1978-12-31
10 Upper Berkeley Street, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-39,759 GBP2023-12-31
Officer
1977-12-02 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 602 - Ownership of shares – 75% or more → OE
IIF 602 - Ownership of voting rights - 75% or more → OE
245
MARCOL EUROPEAN MANAGEMENT LLP
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 561 - Right to surplus assets - More than 25% but not more than 50% → OE
246
MARCOL FINANCE INTERNATIONAL LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,596,337 GBP2024-09-30
Officer
2016-09-14 ~ now
IIF 62 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 592 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 592 - Ownership of shares – More than 25% but not more than 50% → OE
247
MARCOL FINANCE LIMITED
- now
MARCOL HOTELS LIMITED - 2016-06-14
10 Upper Berkeley Street, London
Active Corporate (2 parents)
Equity (Company account)
-103,276 GBP2018-03-31
Officer
2003-03-18 ~ now
IIF 73 - Director → ME
2003-03-18 ~ now
IIF 423 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 609 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 609 - Ownership of shares – More than 25% but not more than 50% → OE
248
MARCOL GROUP LIMITED
10 Upper Berkeley Street, London
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2002-10-08 ~ now
IIF 75 - Director → ME
2002-10-08 ~ now
IIF 427 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 572 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 572 - Ownership of shares – More than 25% but not more than 50% → OE
249
MARCOL HEALTH LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-22 ~ now
IIF 95 - Director → ME
250
MARCOL HEALTHCARE INTERNATIONAL LLP
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-28 ~ now
IIF 29 - LLP Designated Member → ME
251
MARCOL HEALTHCARE LLP
10 Upper Berkeley Street, London
Active Corporate (2 parents, 2 offsprings)
Officer
2009-05-22 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 560 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 560 - Right to surplus assets - More than 25% but not more than 50% → OE
252
MARCOL HOLDINGS LIMITED
10 Upper Berkeley Street, London
Active Corporate (2 parents)
Equity (Company account)
665 GBP2024-05-31
Officer
2003-05-19 ~ now
IIF 85 - Director → ME
2003-05-19 ~ now
IIF 421 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 610 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 610 - Ownership of voting rights - More than 25% but not more than 50% → OE
253
MARCOL INDUSTRIAL (FILTON) LOANCO LIMITED
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-16 ~ dissolved
IIF 351 - Director → ME
254
MARCOL INDUSTRIAL DN7 LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-30 ~ dissolved
IIF 182 - Director → ME
255
MARCOL INDUSTRIAL FILTON LTD
- now
MSF (FILTON) LIMITED - 2015-04-16
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-10 ~ now
IIF 129 - Director → ME
256
MARCOL INDUSTRIAL HOLDCO LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-06-19 ~ now
IIF 59 - Director → ME
257
MARCOL INDUSTRIAL LOANCO LIMITED
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Equity (Company account)
-40,955 GBP2024-04-30
Officer
2013-04-02 ~ now
IIF 116 - Director → ME
258
MARCOL INDUSTRIAL MEADOWFIELD LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-01 ~ now
IIF 80 - Director → ME
259
MARCOL INDUSTRIAL POOLE LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-19 ~ now
IIF 84 - Director → ME
260
MARCOL INDUSTRIAL TEP LIMITED
- now
STAR FLEET PROJECTS LTD - 2018-10-09
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-07 ~ now
IIF 71 - Director → ME
261
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED
- now
MARCOL MANAGEMENT LIMITED - 2007-10-01
10 Upper Berkeley Street, London
Active Corporate (2 parents, 2 offsprings)
Officer
1992-03-24 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 576 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 576 - Ownership of voting rights - More than 25% but not more than 50% → OE
262
MARCOL MANAGEMENT LIMITED
- now
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2007-10-03 ~ dissolved
IIF 310 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 607 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 607 - Ownership of voting rights - More than 25% but not more than 50% → OE
263
MARCOL MISTRAL LLP
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 613 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 613 - Ownership of voting rights - More than 25% but not more than 50% → OE
264
MARCOL PROPERTIES LIMITED
10 Upper Berkeley Street, London
Active Corporate (2 parents, 2 offsprings)
Officer
~ now
IIF 69 - Director → ME
~ now
IIF 399 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 597 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 597 - Ownership of shares – More than 25% but not more than 50% → OE
265
MARCOL REAL ESTATE CAPITAL LIMITED
- now
MINMAR (877) LIMITED - 2008-02-11
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2009-05-11 ~ dissolved
IIF 333 - Director → ME
266
MARCOL VALUED HEALTHCARE LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2015-02-05 ~ now
IIF 64 - Director → ME
267
MARCOL VENTURES LIMITED
10 Upper Berkeley Street, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-57 GBP2024-03-31
Officer
1992-03-24 ~ now
IIF 87 - Director → ME
2003-11-25 ~ now
IIF 400 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 591 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 591 - Ownership of voting rights - More than 25% but not more than 50% → OE
268
MASON & FIFTH HOLDINGS LIMITED
- now
MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16
38 Rosebery Avenue, London, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
-1,113,349 GBP2024-03-31
Officer
2020-02-28 ~ now
IIF 7 - Director → ME
269
MEDTOP GROUP LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-17 ~ now
IIF 74 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 587 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 587 - Ownership of voting rights - More than 25% but not more than 50% → OE
270
MEDTOP PARTNERSHIP (GENERAL PARTNER) LIMITED
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-12-31
Officer
2019-12-17 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 603 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 603 - Ownership of shares – More than 25% but not more than 50% → OE
271
MFTEP LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,308 GBP2024-04-30
Officer
2017-04-13 ~ now
IIF 90 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 615 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 615 - Ownership of voting rights - More than 25% but not more than 50% → OE
272
MHTEP HOLDINGS LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,718 GBP2024-06-30
Officer
2017-06-29 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-29 ~ now
IIF 557 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 557 - Ownership of voting rights - More than 25% but not more than 50% → OE
273
MHTEP LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-472 GBP2024-06-30
Officer
2017-06-29 ~ now
IIF 12 - Director → ME
274
MIHS NO.1 LIMITED
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
9,909,906 GBP2019-12-31
Officer
2015-12-11 ~ dissolved
IIF 163 - Director → ME
275
MIHS NO.2 LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,414,771 GBP2019-12-31
Officer
2018-01-11 ~ now
IIF 68 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 616 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 616 - Ownership of voting rights - More than 25% but not more than 50% → OE
276
MINMAR (782) LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2006-09-15 ~ now
IIF 136 - Director → ME
2006-09-15 ~ now
IIF 523 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 571 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 571 - Ownership of shares – More than 25% but not more than 50% → OE
277
MIPM LIMITED
10 Upper Berkeley Street, London
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
6,439 GBP2015-04-30
Officer
2013-04-29 ~ now
IIF 133 - Director → ME
278
MORZINE (U.K. BRANCH) LIMITED
44 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2024-07-22 ~ now
IIF 390 - Director → ME
279
MYFIRSTCARE LIMITED
28 Clarendon Road, Watford, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 546 - Has significant influence or control → OE
280
MYTRE PROPERTY TRUST LIMITED
- now
RAPID 6224 LIMITED - 1988-08-04
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 281 - Director → ME
281
NDHM FIVE LIMITED
- now
CITY AND GENERAL SECURITIES FINANCE FIVE LIMITED - 2015-04-17
26 Red Lion Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-01-28 ~ dissolved
IIF 274 - Director → ME
282
NDHM FOUR LIMITED
- now
CITY & GENERAL SECURITIES FINANCE FOUR LIMITED - 2015-04-16
DWSCO 2430 LIMITED - 2003-09-01
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-01 ~ dissolved
IIF 276 - Director → ME
283
NDHM ONE LIMITED
- now
NDMH ONE LIMITED - 2015-04-28
DWSCO 2427 LIMITED - 2003-09-01
CITY & GENERAL SECURITIES FINANCE ONE LIMITED - 2015-04-16
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-01 ~ dissolved
IIF 273 - Director → ME
284
NDHM SEVEN LIMITED
- now
CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED - 2015-04-17
26 Red Lion Square, London
Dissolved Corporate (4 parents)
Officer
2004-12-14 ~ dissolved
IIF 369 - Director → ME
285
NDHM SIX LIMITED
- now
CITY AND GENERAL SECURITIES FINANCE SIX LIMITED - 2015-04-17
26 Red Lion Square, London
Dissolved Corporate (4 parents)
Officer
2004-09-21 ~ dissolved
IIF 195 - Director → ME
286
NDHM THREE LIMITED
- now
CITY & GENERAL SECURITIES FINANCE THREE LIMITED - 2015-04-16
DWSCO 2429 LIMITED - 2003-09-01
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-01 ~ dissolved
IIF 237 - Director → ME
287
NDHM TWO LIMITED
- now
CITY & GENERAL SECURITIES FINANCE TWO LIMITED - 2015-04-16
DWSCO 2428 LIMITED - 2003-09-01
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-01 ~ dissolved
IIF 205 - Director → ME
288
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2003-07-08 ~ dissolved
IIF 254 - Director → ME
289
OLP FINANCE INTERNATIONAL LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-14 ~ now
IIF 79 - Director → ME
290
OLP GROUP (UK) LIMITED
- now
LEGS GROUP (UK) LIMITED - 2019-01-15
LEGS UK HOLDINGS LIMITED - 2017-12-07
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-11-24 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 559 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 559 - Ownership of shares – More than 25% but not more than 50% → OE
291
ORTONWOOD LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 317 - Director → ME
292
PRODAME LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
2003-07-14 ~ dissolved
IIF 313 - Director → ME
293
PROJECT HOLIDAY LIMITED
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2022-10-31
Officer
2018-10-05 ~ dissolved
IIF 152 - Director → ME
294
RAVENSCOURT PROPERTIES LIMITED
- now
NOWMARK LIMITED - 2004-05-14
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Equity (Company account)
-589,343 GBP2024-04-30
Officer
2004-04-27 ~ now
IIF 102 - Director → ME
2004-04-27 ~ now
IIF 425 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 593 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 593 - Ownership of voting rights - More than 25% but not more than 50% → OE
295
RE SERVICED OFFICES II LIMITED
3rd Floor 107-109 Great Portland Street, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 620 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 620 - Ownership of voting rights - More than 25% but not more than 50% → OE
296
REAL ESTATE VENTURE CAPITAL INVESTORS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-07-07 ~ now
IIF 21 - LLP Member → ME
297
REAL ESTATE VENTURE CAPITAL PARTNERS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (9 parents, 9 offsprings)
Officer
2004-03-29 ~ now
IIF 30 - LLP Member → ME
298
REMEDIO SYSTEMS LIMITED
Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 599 - Right to appoint or remove directors → OE
IIF 599 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 599 - Ownership of voting rights - More than 25% but not more than 50% → OE
299
RESIDENTIAL PARK MANAGEMENT LIMITED
- now
TIGERCLASS LIMITED - 2005-11-03
BRITANNIA PARKS LIMITED - 2012-01-18
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-08-04 ~ dissolved
IIF 361 - Director → ME
300
RIGHTLANE LIMITED
10 Upper Berkeley Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-90,269 GBP2024-03-31
Officer
2001-11-29 ~ now
IIF 10 - Director → ME
2022-07-11 ~ now
IIF 562 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 600 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 600 - Ownership of shares – More than 50% but less than 75% → OE
301
ROSSETTA LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-03-07 ~ dissolved
IIF 342 - Director → ME
302
SAFIN INVESTMENTS (1989) LIMITED
- now
SQUAREFIN 193 LIMITED - 1989-02-13
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Equity (Company account)
2,231,324 GBP2024-03-31
Officer
~ now
IIF 103 - Director → ME
~ now
IIF 397 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 617 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 617 - Ownership of voting rights - More than 25% but not more than 50% → OE
303
SAFIN INVESTMENTS LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Officer
1989-01-23 ~ now
IIF 100 - Director → ME
~ now
IIF 394 - Secretary → ME
304
SEYMOUR DEVELOPMENT LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 291 - Director → ME
305
SHOP CONSTRUCTIONS (STROOD) LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 287 - Director → ME
306
SIGMA DELTA PROPERTIES LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-08 ~ dissolved
IIF 159 - Director → ME
307
SILVERLEECH PROPERTIES LIMITED
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2010-10-22 ~ now
IIF 4 - Director → ME
2021-03-17 ~ now
IIF 549 - Secretary → ME
Person with significant control
2018-01-08 ~ now
IIF 622 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 622 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 622 - Right to appoint or remove directors → OE
308
SKY FINANCE LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,169 GBP2024-03-25
Officer
2003-05-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 585 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 585 - Ownership of shares – More than 25% but not more than 50% → OE
309
SOFIA MEDICAL LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
43,235 GBP2024-05-31
Person with significant control
2019-05-14 ~ now
IIF 614 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 614 - Ownership of voting rights - More than 25% but not more than 50% → OE
310
ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2002-07-17 ~ dissolved
IIF 311 - Director → ME
2002-07-17 ~ dissolved
IIF 510 - Secretary → ME
311
ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2002-07-17 ~ dissolved
IIF 295 - Director → ME
2002-07-17 ~ dissolved
IIF 531 - Secretary → ME
312
STONELINK LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 282 - Director → ME
313
TCMS MEDIA LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-12-21 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 581 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 581 - Ownership of shares – More than 25% but not more than 50% → OE
314
TERRINGTON PROPERTIES LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 280 - Director → ME
315
THAMES ENTERPRISE PARK LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,000 GBP2022-12-31
Officer
2017-06-30 ~ now
IIF 9 - Director → ME
316
THE GATEWAY (LEEDS) LIMITED
Moorfields Advisory Limited, 88 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2004-06-18 ~ dissolved
IIF 233 - Director → ME
317
THE GLOBETROTTER INN LONDON LTD
Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2004-05-12 ~ dissolved
IIF 354 - Director → ME
318
TOMAHAWK FOUNDER LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-11-25 ~ now
IIF 43 - LLP Member → ME
319
UNITEDGE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2004-10-22 ~ dissolved
IIF 146 - Director → ME
2004-10-22 ~ dissolved
IIF 417 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 623 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 623 - Right to appoint or remove directors → OE
IIF 623 - Ownership of voting rights - More than 25% but not more than 50% → OE
320
VEXLAND LIMITED
Scotfield Limited 3 The Gateway North, Marsh Lane, Leeds, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
1997-08-12 ~ dissolved
IIF 269 - Director → ME
321
WADHAM ASSETS LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,417,522 GBP2024-06-30
Officer
2015-05-28 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 578 - Ownership of shares – 75% or more → OE
IIF 578 - Right to appoint or remove directors → OE
IIF 578 - Ownership of voting rights - 75% or more → OE
322
WADHAM CONSULTING LLP
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-12 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 598 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 598 - Right to surplus assets - More than 25% but not more than 50% → OE
323
WADHAM TRADING LTD
Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolved
IIF 149 - Director → ME
324
WESTERGATE (FREEHOLD) LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
20,160 GBP2022-06-30
Officer
2013-02-07 ~ dissolved
IIF 334 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 608 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 608 - Ownership of shares – More than 25% but not more than 50% → OE
325
WINGLEAGUE LIMITED
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 285 - Director → ME
326
WOLSTENHOLME SQUARE LIMITED
- now
FRENSON 3 LIMITED - 2010-08-04
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-23 ~ dissolved
IIF 363 - Director → ME

Ceased 96

1
18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (3 parents)
Equity (Company account)
39,490 GBP2024-12-31
Officer
1995-02-15 ~ 1996-08-31
IIF 476 - Secretary → ME
2
36 POULTRY LIMITED
- now
GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30
GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED - 2003-04-28
C.G.I.S. 36 POULTRY LIMITED - 2005-04-08
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2003-04-11 ~ 2005-03-31
IIF 219 - Director → ME
2003-04-11 ~ 2005-03-31
IIF 471 - Secretary → ME
3
68/70 WARDOUR STREET APARTMENTS LIMITED
C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2014-11-03 ~ 2018-04-06
IIF 181 - Director → ME
4
AFAN ENERGY LIMITED
Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (2 parents)
Equity (Company account)
-596,391 GBP2017-03-31
Officer
2014-04-04 ~ 2016-02-05
IIF 157 - Director → ME
5
ALMCOR (RETAIL WAREHOUSING) LIMITED
- now
AGHOCO 2060 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-05 ~ 2025-09-26
IIF 352 - Director → ME
6
ALMCOR (RW HOLDCO) LIMITED
- now
AGHOCO 2062 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-05 ~ 2025-09-26
IIF 348 - Director → ME
7
ALMCOR (RW INTERMEDIATE) LIMITED
- now
AGHOCO 2061 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-05 ~ 2025-09-26
IIF 341 - Director → ME
8
ALMCOR (RW YORK) LIMITED
- now
AGHOCO 2066 LIMITED - 2021-07-08
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-08 ~ 2025-09-26
IIF 347 - Director → ME
9
ALMCOR CAPITAL LIMITED
- now
AGHOCO 2056 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-07-05 ~ 2025-09-12
IIF 349 - Director → ME
10
ALMCOR COMMERCIAL LIMITED
- now
AGHOCO 2057 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-07-05 ~ 2025-09-12
IIF 353 - Director → ME
11
ALMCOR DEVELOPMENTS LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-07-13 ~ 2025-09-12
IIF 343 - Director → ME
12
ALMCOR ISF LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-01 ~ 2025-09-26
IIF 344 - Director → ME
13
ALMCOR MANAGEMENT LIMITED
- now
AGHOCO 2063 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-05 ~ 2025-09-12
IIF 350 - Director → ME
14
ANDREW CHARLES PROPERTY MANAGEMENT LIMITED
- now
KARROTS LTD - 2009-12-11
C H PEPPIATT ESTATE AGENTS LIMITED - 2020-08-12
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
89,083 GBP2018-12-31
Officer
2018-12-20 ~ 2018-12-20
IIF 151 - Director → ME
15
ATKINSON REAL ESTATE NO. 1 LIMITED
- now
CGIS 13 ST SWITHINS LANE LIMITED - 2011-07-21
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
148,788 GBP2015-06-30
Officer
2011-04-01 ~ 2012-06-20
IIF 382 - Director → ME
16
ATKINSON REAL ESTATE NO. 2 LIMITED
- now
CGIS 111 CANNON STREET LIMITED - 2011-07-21
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
115,972 GBP2015-06-30
Officer
2011-04-01 ~ 2012-06-20
IIF 375 - Director → ME
17
ATKINSON REAL ESTATE NO. 3 LIMITED
- now
CGIS 15 ST SWITHINS LANE LIMITED - 2011-07-21
Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
86,029 GBP2015-06-30
Officer
2011-04-01 ~ 2012-06-20
IIF 384 - Director → ME
18
ATKINSON REAL ESTATE NO. 4 LIMITED
- now
CGIS 17 ST SWITHINS LANE LIMITED - 2011-07-21
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
109,555 GBP2015-06-30
Officer
2011-04-01 ~ 2012-06-20
IIF 376 - Director → ME
19
ATLAS HOTELS (BEDFORD) LIMITED
- now
SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2002-07-25 ~ 2005-10-31
IIF 356 - Director → ME
2002-07-25 ~ 2005-10-31
IIF 539 - Secretary → ME
20
ATLAS HOTELS (GROUP 1) LIMITED
- now
BDL INVESTMENTS LIMITED - 2005-11-08
CONTINENTAL SHELF 275 LIMITED - 2003-08-05
SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-10-16 ~ 2005-10-31
IIF 238 - Director → ME
21
BEDFORDSHIRE PARKS LLP
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (2 parents)
Officer
2006-07-20 ~ 2009-04-24
IIF 32 - LLP Designated Member → ME
22
C.G.I.S. CITY PLAZA SHARES 1 LIMITED
- now
BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15
SPLINTERWAY LIMITED - 2001-06-29
Second Floor, 11 Old Jewry, London
Dissolved Corporate (4 parents)
Officer
2001-10-09 ~ 2006-03-21
IIF 207 - Director → ME
2001-10-09 ~ 2006-03-21
IIF 463 - Secretary → ME
23
C.G.I.S. CITY PLAZA SHARES 2 LIMITED
- now
BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15
TIPPERBAY LIMITED - 2001-06-29
Second Floor, 11 Old Jewry, London
Dissolved Corporate (4 parents)
Officer
2001-10-09 ~ 2006-03-21
IIF 218 - Director → ME
2001-10-09 ~ 2006-03-21
IIF 467 - Secretary → ME
24
C.G.I.S. ERDINGTON LIMITED
- now
DWSCO 2214 LIMITED - 2001-11-28
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2001-11-27 ~ 2002-01-25
IIF 443 - Secretary → ME
25
C.G.I.S. GROUP LIMITED
- now
BURFORD GROUP LIMITED - 2001-10-15
BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
EBONYLAND LIMITED - 1982-07-05
10 Upper Berkeley Street, London
Active Corporate (4 parents, 5 offsprings)
Officer
2001-10-09 ~ 2006-09-20
IIF 451 - Secretary → ME
26
C.G.I.S. SALE LIMITED
- now
DWSCO 2213 LIMITED - 2001-11-28
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2001-11-27 ~ 2002-01-25
IIF 452 - Secretary → ME
27
CGIS GROUP (NO. 3) LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents, 4 offsprings)
Officer
2002-12-11 ~ 2006-09-20
IIF 429 - Secretary → ME
28
CINNAMON (PLANTATION WHARF) LIMITED
Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (3 parents)
Equity (Company account)
1,001 GBP2024-06-30
Officer
2001-06-25 ~ 2005-02-18
IIF 231 - Director → ME
2001-06-25 ~ 2005-02-18
IIF 460 - Secretary → ME
29
CITY & GENERAL (CO-LIVING) LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2024-12-31
Person with significant control
2019-12-23 ~ 2020-02-24
IIF 575 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 575 - Ownership of shares – More than 25% but not more than 50% → OE
30
CITY & GENERAL SECURITIES LIMITED
- now
DWSCO 2385 LIMITED - 2003-06-06
10 Upper Berkeley Street, London
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
5,340 GBP2024-03-31
Officer
2003-06-09 ~ 2004-10-08
IIF 454 - Secretary → ME
31
CORALMINT LIMITED
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2025-01-31
Officer
2002-11-04 ~ 2025-08-21
IIF 14 - Director → ME
32
CREATIVE HAT LIMITED
- now
OVERTRICK LIMITED - 2004-06-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (4 parents)
Equity (Company account)
22,687 GBP2024-12-31
Officer
2004-06-16 ~ 2005-03-18
IIF 414 - Secretary → ME
33
DESIGN CLUB LONDON LIMITED
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Equity (Company account)
-56,683 GBP2023-12-31
Officer
2006-02-03 ~ 2006-05-10
IIF 536 - Secretary → ME
34
DOLPHIN QUAYS APARTMENTS LIMITED
- now
LAW 2489 LIMITED - 2012-06-19
Lcp House, The Pensnett Estate, Kingswinford, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-24
Officer
2015-09-30 ~ 2025-01-14
IIF 346 - Director → ME
35
FINITUM ONE LIMITED
- now
CHELSEA HARBOUR FINANCE ONE LIMITED - 2012-07-10
DWSCO 2445 LIMITED - 2003-10-14
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2003-10-15 ~ 2003-11-12
IIF 458 - Secretary → ME
36
FIVECOURTS LIMITED
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (6 parents)
Equity (Company account)
4,392,543 GBP2024-11-30
Officer
2003-07-14 ~ 2015-06-04
IIF 208 - Director → ME
37
FRENSON 3.1 LIMITED
9 Gambier Terrace, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2007-02-16 ~ 2018-12-06
IIF 372 - Director → ME
38
FRENSON CAR PARKS LIMITED
89 Wood Street 89 Wood Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
479,053 GBP2024-03-31
Officer
2003-07-14 ~ 2018-12-06
IIF 339 - Director → ME
39
FRENSON LIMITED
89 Wood Street, Liverpool, Merseyside
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
43,482,227 GBP2024-03-31
Officer
2003-07-14 ~ 2018-12-06
IIF 286 - Director → ME
40
FURSECROFT MANAGEMENT COMPANY LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Equity (Company account)
62 GBP2024-07-31
Officer
1992-07-24 ~ 2014-09-08
IIF 481 - Secretary → ME
41
GLOBETROTTER HOLDINGS LIMITED
Roebuck House 16 Somerset Way, Iver, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2003-04-24 ~ 2003-07-01
IIF 415 - Secretary → ME
42
GRANDLEASE LIMITED
10 Upper Berkeley Street, London
Active Corporate (1 parent)
Equity (Company account)
-98,634 GBP2023-12-31
Officer
~ 2019-09-25
IIF 407 - Secretary → ME
43
H.P.M.C. LIMITED
Kirkland House, 11-15 Peterborough Road, Harrow, England
Active Corporate (4 parents)
Officer
2000-11-22 ~ 2020-06-25
IIF 216 - Director → ME
2000-11-22 ~ 2005-05-31
IIF 489 - Secretary → ME
44
HADRIAN (RESIDENTIAL) LIMITED
11 Bradford Row, Doncaster, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,000,058 GBP2024-06-30
Officer
2014-05-08 ~ 2018-05-23
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 542 - Has significant influence or control → OE
45
HADRIAN RESIDENTIAL (NO.2) LIMITED
C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-06-17 ~ 2018-05-23
IIF 155 - Director → ME
46
HALLMILL DEVELOPMENTS LIMITED
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
1994-07-12 ~ 2010-02-02
IIF 199 - Director → ME
47
HARCOURT VENTURES LIMITED
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1997-09-16 ~ 2010-02-02
IIF 266 - Director → ME
1992-05-19 ~ 1993-07-09
IIF 230 - Director → ME
48
HEALTHHERO GROUP LIMITED
- now
MEDTOP HEALTHCARE LIMITED - 2021-03-30
MH MEDTOP LIMITED - 2017-04-06
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-416,317 GBP2019-12-31
Officer
2017-03-16 ~ 2021-05-21
IIF 160 - Director → ME
Person with significant control
2017-03-16 ~ 2020-04-02
IIF 577 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 577 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
HOTEL INNOVATIONS (CARDIFF) LIMITED
82 St. John Street, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2005-07-01 ~ 2007-07-10
IIF 186 - Director → ME
2005-07-01 ~ 2007-07-10
IIF 491 - Secretary → ME
50
IDEC PROMOTIONS LIMITED
- now
ITEMRANGE LIMITED - 2004-06-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1,071 GBP2023-12-31
Officer
2004-06-16 ~ 2005-03-18
IIF 416 - Secretary → ME
51
INSEC-CHADDERTON LIMITED
- now
INDUSTRIAL SECURITIES (CHADDERTON) LIMITED - 2012-08-22
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2004-07-05 ~ 2004-08-20
IIF 215 - Director → ME
52
LEICESTER WELLINGTON 1 LIMITED
- now
C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2002-06-11 ~ 2003-11-03
IIF 223 - Director → ME
2002-06-11 ~ 2003-11-03
IIF 473 - Secretary → ME
53
LEICESTER WELLINGTON 2 LIMITED
- now
C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2002-06-11 ~ 2003-11-03
IIF 248 - Director → ME
2002-06-11 ~ 2003-11-03
IIF 453 - Secretary → ME
54
LEICESTER WELLINGTON LIMITED
- now
C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
73,547 GBP2023-09-30
Officer
2002-06-11 ~ 2003-11-03
IIF 226 - Director → ME
2002-06-11 ~ 2003-11-03
IIF 494 - Secretary → ME
55
MANGO HOTELS (GYPSY CORNER) LIMITED
Holiday Inn London-west, 4 Portal Way, London
Active Corporate (4 parents)
Officer
2002-05-21 ~ 2012-02-29
IIF 144 - Director → ME
2002-05-21 ~ 2003-05-20
IIF 413 - Secretary → ME
56
MANGO HOTELS LIMITED
- now
CLEVER SYSTEMS LIMITED - 2000-10-26
17 Dominion Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-15,692 GBP2015-12-31
Officer
2000-10-19 ~ 2015-09-29
IIF 247 - Director → ME
2000-10-19 ~ 2015-09-29
IIF 488 - Secretary → ME
57
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED
- now
MARCOL MANAGEMENT LIMITED - 2007-10-01
10 Upper Berkeley Street, London
Active Corporate (2 parents, 2 offsprings)
Officer
2003-03-28 ~ 2007-10-03
IIF 402 - Secretary → ME
58
MARCOL MANAGEMENT LIMITED
- now
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2006-05-17 ~ 2007-10-03
IIF 474 - Secretary → ME
59
MARLOW HOTEL COMPANY LIMITED
17 Dominion Street, London, England
Dissolved Corporate (2 parents)
Officer
2000-09-26 ~ 2015-09-29
IIF 142 - Director → ME
60
MEDSOL HOLDING NO. 1 LTD
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-629,071 GBP2019-12-31
Officer
2017-03-16 ~ 2021-05-21
IIF 167 - Director → ME
61
MEDSOL HOLDING NO. 2 LTD
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-16 ~ 2021-05-21
IIF 175 - Director → ME
62
MEDTOP INTERMEDIATE LIMITED
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-17 ~ 2021-05-21
IIF 158 - Director → ME
63
MIHS NO.1 LIMITED
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
9,909,906 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2018-03-23
IIF 596 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 596 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
NDHM FOUR LIMITED
- now
CITY & GENERAL SECURITIES FINANCE FOUR LIMITED - 2015-04-16
DWSCO 2430 LIMITED - 2003-09-01
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2005-09-02
IIF 480 - Secretary → ME
65
NDHM ONE LIMITED
- now
NDMH ONE LIMITED - 2015-04-28
DWSCO 2427 LIMITED - 2003-09-01
CITY & GENERAL SECURITIES FINANCE ONE LIMITED - 2015-04-16
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2005-09-02
IIF 441 - Secretary → ME
66
NDHM THREE LIMITED
- now
CITY & GENERAL SECURITIES FINANCE THREE LIMITED - 2015-04-16
DWSCO 2429 LIMITED - 2003-09-01
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2005-09-02
IIF 482 - Secretary → ME
67
NDHM TWO LIMITED
- now
CITY & GENERAL SECURITIES FINANCE TWO LIMITED - 2015-04-16
DWSCO 2428 LIMITED - 2003-09-01
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2005-09-02
IIF 433 - Secretary → ME
68
REMEDIO SYSTEMS DEVELOPMENT LIMITED
10 Upper Berkeley Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,411,603 GBP2023-12-31
Person with significant control
2017-09-07 ~ 2020-11-27
IIF 583 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 583 - Ownership of shares – More than 25% but not more than 50% → OE
69
RESIDENCE (GUILDFORD) LIMITED
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-04-27 ~ 2016-01-29
IIF 374 - Director → ME
70
RI MDC UK152 LIMITED
- now
ALMCOR (RW CARDIFF) LIMITED - 2025-03-31
AGHOCO 2068 LIMITED - 2021-07-08
3 St. James's Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-07-08 ~ 2025-03-28
IIF 364 - Director → ME
71
RI MDC UK153 LIMITED
- now
AGHOCO 2067 LIMITED - 2021-07-08
ALMCOR (RW SCUNTHORPE) LIMITED - 2025-03-31
3 St. James's Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-07-08 ~ 2025-03-28
IIF 365 - Director → ME
72
RI MDC UK154 LIMITED
- now
ALMCOR (RW BLACKBURN) LIMITED - 2025-03-31
3 St. James's Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-14 ~ 2025-03-28
IIF 366 - Director → ME
73
RMH (GUILDFORD) INVESTMENTS LTD
Flat 5 6 Upper John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-24 ~ 2016-01-29
IIF 161 - Director → ME
74
RMH (GUILDFORD) LIMITED
- now
WHITE HORSE (GUILDFORD) LIMITED - 2008-07-17
WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
211,636 GBP2024-12-31
Officer
2006-12-19 ~ 2016-01-29
IIF 340 - Director → ME
75
RMH (GUILDFORD) MANAGEMENT LIMITED
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
4 GBP2024-12-31
Officer
2011-09-19 ~ 2016-01-29
IIF 389 - Director → ME
76
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED
Harbour House, 60purewell, Christchurch, England
Active Corporate (3 parents)
Equity (Company account)
13,733 GBP2024-12-31
Officer
2011-10-13 ~ 2016-01-29
IIF 373 - Director → ME
77
SAFIN (FURSECROFT) LIMITED
- now
BARINGLADE LIMITED - 1991-02-28
10 Upper Berkeley Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2025-03-31
Officer
~ 2025-08-21
IIF 156 - Director → ME
~ 2025-08-21
IIF 396 - Secretary → ME
78
SBM ENTERPRISES LIMITED
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,445,862 GBP2024-12-31
Officer
1995-07-14 ~ 1999-10-04
IIF 196 - Director → ME
1995-07-14 ~ 1999-10-04
IIF 432 - Secretary → ME
79
SILVERLEECH PROPERTIES LIMITED
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2003-04-14 ~ 2010-11-09
IIF 404 - Secretary → ME
80
SKY FINANCE LIMITED
10 Upper Berkeley Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,169 GBP2024-03-25
Officer
2003-05-27 ~ 2024-11-29
IIF 529 - Secretary → ME
81
SPINSTART INVESTMENTS LIMITED
- now
COMPCO INVESTMENTS LIMITED - 2015-08-26
CYCLEPITCH LIMITED - 2004-03-08
Lawrence House, Goodwyn Avenue, London
Active Corporate (6 parents)
Equity (Company account)
1,112,290 GBP2024-11-30
Officer
2004-03-05 ~ 2015-07-28
IIF 359 - Director → ME
82
SUMMERHILL PROPERTIES LIMITED
82 St. John Street, London
Liquidation Corporate (1 parent)
Equity (Company account)
838,802 GBP2019-09-30
Officer
2005-09-06 ~ 2007-07-10
IIF 189 - Director → ME
2005-09-06 ~ 2007-07-10
IIF 479 - Secretary → ME
83
TAMEACE LIMITED
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2025-01-31
Officer
2001-07-31 ~ 2025-08-21
IIF 15 - Director → ME
2003-11-05 ~ 2025-08-21
IIF 392 - Secretary → ME
84
TEP ESTATE MANAGEMENT LTD
10th Floor 5 Churchill Place, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-11-25 ~ 2024-12-19
IIF 345 - Director → ME
85
THAMES ENTERPRISE PARK LAND LIMITED
10th Floor 5 Churchill Place, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,137,431 GBP2022-12-31
Officer
2017-06-30 ~ 2021-08-02
IIF 16 - Director → ME
2017-06-30 ~ 2024-12-19
IIF 329 - Director → ME
86
THE CARING FAMILY FOUNDATION
- now
CHILD HUNGER LTD - 2019-11-08
THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-10-02
THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-12-18
1st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, England
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
314,894 GBP2015-03-31
Officer
2021-02-02 ~ 2023-10-26
IIF 367 - Director → ME
87
THE GATEWAY (LEEDS) MANAGEMENT LIMITED
Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, England
Active Corporate (2 parents)
Officer
2004-07-27 ~ 2015-09-18
IIF 225 - Director → ME
88
THE INVICTA FILM PARTNERSHIP NO.14, LLP
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
46,074,179 GBP2019-04-05
Officer
2003-03-05 ~ 2020-03-25
IIF 39 - LLP Member → ME
89
THE INVICTA FILM PARTNERSHIP NO.9, LLP
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
21,385,077 GBP2019-04-05
Officer
2002-10-03 ~ 2020-03-31
IIF 563 - LLP Member → ME
IIF 37 - LLP Member → ME
90
THURROCK SHARES 1 LIMITED
- now
BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2001-10-09 ~ 2002-07-17
IIF 211 - Director → ME
2001-10-09 ~ 2002-07-17
IIF 461 - Secretary → ME
91
THURROCK SHARES 2 LIMITED
- now
BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2001-10-09 ~ 2002-07-17
IIF 210 - Director → ME
2001-10-09 ~ 2002-07-17
IIF 440 - Secretary → ME
92
TREGATILLIAN PARK LLP
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (2 parents)
Officer
2005-12-09 ~ 2009-04-24
IIF 33 - LLP Designated Member → ME
93
VICTORIA DOCKS HOTEL COMPANY LIMITED
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2001-05-16 ~ 2006-10-03
IIF 184 - Director → ME
94
WESTGATE PARK LLP
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (2 parents)
Officer
2005-10-10 ~ 2009-04-24
IIF 41 - LLP Designated Member → ME
95
WGA SALES LIMITED
31 Hill Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-20 ~ 2014-07-24
IIF 278 - Director → ME
96
WHITEHORSE (GUILDFORD) NO.2 LIMITED
- now
MINMAR (845) LIMITED - 2007-06-11
Harbour House, 60 Purewell, Christchurch, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-06-08 ~ 2016-01-29
IIF 261 - Director → ME

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Mr Mark Steinberg

Mark Neil Steinberg

Steinberg, Mark Neil

Mr Mark Neil Steinberg

Mr Mark Neil Steinberg

Steinberg, Mark

Neil, Mark

Mr Mark Neil Steinberg