Mr Terence Shelby Cole

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Terence Shelby Cole
British born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
Terence Shelby Cole
British born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 40
Mr Terence Cole
British born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 41
- 62, Chester Square, London, SW1W 9EA, United Kingdom
  IIF 42
Cole, Terence Shelby
British born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 43
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47 IIF 48
- 24, Phillimore Gardens, London, W8 7QE
  IIF 49
Cole, Terence Shelby
British co director born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53 IIF 54 IIF 55 IIF 56
- 24, Phillimore Gardens, London, W8 7QE
  IIF 57
Cole, Terence Shelby
British commercial residential property director born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 58 IIF 59 IIF 60
Cole, Terence Shelby
British company director born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 61 IIF 62 IIF 63 (more)
  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
- 9, Gambier Terrace, Liverpool, L1 7BG, England
  IIF 81
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 82 IIF 83 IIF 84 (more)
  IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 92 IIF 93 IIF 94 (more)
  IIF 95 IIF 96 IIF 97 IIF 98
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 99 IIF 100 IIF 101 (more)
  IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190
- 24, Phillimore Gardens, London, W8 7QE
  IIF 191 IIF 192 IIF 193 (more)
  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 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289
- 25, Farringdon Street, London, EC4A 4AB
  IIF 290 IIF 291 IIF 292 (more)
  IIF 293 IIF 294 IIF 295 IIF 296
- 26, Red Lion Square, London, WC1R 4AG, England
  IIF 297 IIF 298
- Flat 5, 6 Upper John Street, London, W1F 9HB
  IIF 299
- Flat 5, 6 Upper John Street, London, W1F 9HB, England
  IIF 300
Cole, Terence Shelby
British compay director born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 24, Phillimore Gardens, London, W8 7QE
  IIF 301
Cole, Terence Shelby
British director born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 302 IIF 303
- 21, Arthur Street, Belfast, Co. Antrim, BT1 4GA, Northern Ireland
  IIF 304
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 305
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 306
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 307
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 308 IIF 309 IIF 310 (more)
  IIF 311
- 24, Phillimore Gardens, London, W8 7QE
  IIF 312 IIF 313 IIF 314 (more)
  IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320
- 26, Red Lion Square, London, WC1R 4AG, England
  IIF 321
- Flat 5 6, Upper John Street, London, W1F 9HB
  IIF 322
Cole, Terence Shelby
British director/ceo born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 323
Cole, Terence Shelby
British directors born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 324
Cole, Terence Shelby
British none born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 325
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 326 IIF 327 IIF 328 (more)
  IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341
- 24, Phillimore Gardens, London, W8 7QE, United Kingdom
  IIF 342 IIF 343 IIF 344 (more)
  IIF 345 IIF 346 IIF 347 IIF 348
Cole, Terence Shelby
British property developer born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 24, Phillimore Gardens, London, W8 7QE
  IIF 349
Mr Terence Shelby Cole
British born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 350 IIF 351 IIF 352 (more)
  IIF 353 IIF 354 IIF 355
- 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 356 IIF 357 IIF 358 (more)
  IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378
- 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG
  IIF 379
Mr Terence Shelby Cole
English born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 380
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 381
Mrs Niki Maxine Cole
British born in February 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 382
Cole, Terence Shelby
born in August 1932
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 383 IIF 384 IIF 385 (more)
  IIF 386 IIF 387
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 388
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 389 IIF 390 IIF 391 (more)
  IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397
- 24 Phillimore Gardens, London, W8 7QE
  IIF 398 IIF 399 IIF 400 (more)
  IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410
Mr Terence Cole
British born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 411 IIF 412 IIF 413
Cole, Terence Shelby
British born in August 1932
Resident in England
Registered addresses and corresponding companies
- 21, Arthur Street, Belfast, BT1 4GA, Northern Ireland
  IIF 414
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 415 IIF 416
Cole, Terence Shelby
British a director born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 417
Cole, Terence Shelby
British commercial residential property director born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 418
Cole, Terence Shelby
British commerical residential property director born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 419 IIF 420 IIF 421 (more)
  IIF 422
Cole, Terence Shelby
British commerical residential property director born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 423
Cole, Terence Shelby
British company director born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, Greater London, W1H 7PE
  IIF 424
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 425
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 426
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 427 IIF 428 IIF 429 (more)
  IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454
Cole, Terence Shelby
British director born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 455
Cole, Terence Shelby
British none born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 456 IIF 457
Ms Niki Maxine Cole
British born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 458
Mrs Niki Cole
British born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 459
Mrs Niki Maxine Cole
British born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 460
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 461
Niki Maxine Cole
British born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 462
Terence Cole (deceased)
British born in August 1932
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 463
Cole, Terence Shelby
born in August 1932
Resident in England
Registered addresses and corresponding companies
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 464 IIF 465 IIF 466
Ms Niki Cole
British born in February 1943
Resident in England
Registered addresses and corresponding companies
- Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England
  IIF 467
Cole, Terence Shelby
British
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 468
Niki Maxine Cole
British born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 469
Cole, Niki Maxine
born in February 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 470
Cole, Terence
British company director born in August 1932
Registered addresses and corresponding companies
- 9 Chapel Street, London, SW1X 7BY
  IIF 471
Cole, Niki Maxine
British born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 472 IIF 473 IIF 474
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 475 IIF 476
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 477 IIF 478 IIF 479 (more)
  IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 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 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563
- 10, Upper Berkeley Street, Portman Square, London, W1H 7PE, United Kingdom
  IIF 564
- 319 Harbour Yard, Chelsea Harbour, London, SW10 0XD
  IIF 565 IIF 566 IIF 567 (more)
  IIF 568 IIF 569 IIF 570 IIF 571
Cole, Niki Maxine
British company director born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 572 IIF 573
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 574
Cole, Niki Maxine
British director born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 575 IIF 576 IIF 577 (more)
  IIF 578
- Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
  IIF 579
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 580 IIF 581 IIF 582 (more)
  IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594
Cole, Nikki Maxine
British born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 595
- Unit 219, Chelsea Harbour, London, SW10 0XD
  IIF 596
Cole, Terence
British
Registered addresses and corresponding companies
- 9 Duke Street, London, SW3
  IIF 597
Cole, Niki Maxine
British
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 598
- 10, Upper Berkeley Street, Portman Square, London, W1H 7PE, United Kingdom
  IIF 599
Cole, Niki Maxine
born in February 1943
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 600 IIF 601
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 602 IIF 603 IIF 604 (more)
  IIF 605 IIF 606
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 607
Cole, Niki Maxine
American consultant born in February 1946
Registered addresses and corresponding companies
- 9 Dilke Street, London, SW1
  IIF 608 IIF 609
Cole, Niki Maxine
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 610

Offspring entities and appointments 389

1
10 UBS NOMINEES (NO. 1) LIMITED
- now 05898990
MINMAR (781) LIMITED
- 2006-12-11 05898990 05899901... (more)
10 Upper Berkeley Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-09-15 ~ 2023-04-26
IIF 275 - Director → ME
2023-04-26 ~ now
IIF 494 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 350 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 350 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED
03021844
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (14 parents)
Officer
1995-02-15 ~ 1996-08-31
IIF 83 - Director → ME
3
36 POULTRY LIMITED - now
C.G.I.S. 36 POULTRY LIMITED
- 2005-04-08 01930484
GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED
- 2003-04-28 01930484
GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2003-04-11 ~ 2005-03-31
IIF 255 - Director → ME
4
51-54 GRACECHURCH STREET (NO.1) LIMITED
- now 04156637 04156647
SHELFCO (NO.2117) LIMITED - 2001-02-26
10 Upper Berkeley Street, London
Active Corporate (9 parents)
Officer
2001-11-30 ~ 2023-04-26
IIF 273 - Director → ME
2023-04-26 ~ now
IIF 516 - Director → ME
5
51-54 GRACECHURCH STREET (NO.2) LIMITED
- now 04156647 04156637
SHELFCO (NO.2118) LIMITED - 2001-02-26
10 Upper Berkeley Street, London
Active Corporate (9 parents)
Officer
2023-04-26 ~ now
IIF 493 - Director → ME
2001-11-30 ~ 2023-04-26
IIF 289 - Director → ME
6
68/70 WARDOUR STREET APARTMENTS LIMITED
09293166
C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2014-11-03 ~ 2018-04-06
IIF 118 - Director → ME
7
94 WHITE LION STREET LIMITED
11431642
10 Upper Berkeley Street, London, England
Active Corporate (7 parents)
Officer
2023-04-26 ~ now
IIF 501 - Director → ME
2018-08-01 ~ 2023-04-26
IIF 426 - Director → ME
8
ACTIVE HEALTH PARTNERS LIMITED
04681767
28 Clarendon Road, Watford, England
Dissolved Corporate (25 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 413 - Has significant influence or control → OE
9
ADELAIDE ASSOCIATES LLP
OC354432
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Officer
2010-04-26 ~ now
IIF 408 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 354 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 354 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ADMINPOINT LIMITED
04163494
9 Kent House Old Bexley Business, Bourne Road, Bexley, Kent
Active Corporate (6 parents, 1 offspring)
Officer
2001-02-23 ~ 2005-02-15
IIF 349 - Director → ME
11
ALLTIME TECHNOLOGIES LIMITED
- now 05752128
ALLWITE SYSTEMS LIMITED
- 2016-10-12 05752128
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
AQUARIUM ENTERTAINMENTS LIMITED
00445137
25 Farringdon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-09-04 ~ dissolved
IIF 292 - Director → ME
13
ARTHOUSE SQUARE LIMITED
- now 04005550
DESKBUILD LIMITED
- 2004-08-13 04005550
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-14 ~ dissolved
IIF 67 - Director → ME
14
ATKINSON REAL ESTATE NO. 1 LIMITED
- now 07588138 07588139, 07588137, 07588135... (more)
CGIS 13 ST SWITHINS LANE LIMITED
- 2011-07-21 07588138 07588135, 07588139... (more)
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ 2012-06-20
IIF 346 - Director → ME
15
ATKINSON REAL ESTATE NO. 2 LIMITED
- now 07588137 07588138, 07588139, 07588135... (more)
CGIS 111 CANNON STREET LIMITED
- 2011-07-21 07588137
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2011-04-01 ~ 2012-06-20
IIF 342 - Director → ME
16
ATKINSON REAL ESTATE NO. 3 LIMITED
- now 07588139 07588138, 07588137, 07588135... (more)
CGIS 15 ST SWITHINS LANE LIMITED
- 2011-07-21 07588139 07588138, 07588135... (more)
Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ 2012-06-20
IIF 345 - Director → ME
17
ATKINSON REAL ESTATE NO. 4 LIMITED
- now 07588135 07588139, 07588137, 07588138... (more)
CGIS 17 ST SWITHINS LANE LIMITED
- 2011-07-21 07588135 07588138, 07588139... (more)
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ 2012-06-20
IIF 344 - Director → ME
18
ATLAS HOTELS (BEDFORD) LIMITED - now
SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED
- 2005-11-08 04495360
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (24 parents)
Officer
2002-07-25 ~ 2005-10-31
IIF 267 - Director → ME
19
ATLAS HOTELS (GROUP 1) LIMITED - now
SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
BDL INVESTMENTS LIMITED
- 2005-11-08 04781745 SO300803
CONTINENTAL SHELF 275 LIMITED - 2003-08-05
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-10-16 ~ 2005-10-31
IIF 209 - Director → ME
20
ATTENDANCE MANAGER LTD
08195517
28 Clarendon Road, Watford, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
21
BAP LOANCO LIMITED
09229783
10 Upper Berkeley Street, London, Greater London
Active Corporate (12 parents, 2 offsprings)
Officer
2014-10-16 ~ 2023-05-02
IIF 424 - Director → ME
2023-05-02 ~ now
IIF 521 - Director → ME
22
BARONBOOK LIMITED
02783403
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-24 ~ now
IIF 475 - Director → ME
2000-07-03 ~ 2023-10-24
IIF 45 - Director → ME
2006-04-27 ~ now
IIF 468 - Secretary → ME
23
BEDFORDSHIRE PARKS LLP
OC320600
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2006-07-20 ~ 2007-08-01
IIF 406 - LLP Designated Member → ME
24
BOLSOVER LAND LIMITED
07887988
10 Upper Berkeley Street, London
Active Corporate (13 parents)
Officer
2012-11-16 ~ 2020-07-06
IIF 99 - Director → ME
25
BPPM HOLDINGS LLP
- now OC328849
GMMST HOLDINGS LLP
- 2014-04-10 OC328849
BRITANNIA PARKS OPERATING LLP
- 2009-06-09 OC328849
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2009-02-17 ~ dissolved
IIF 403 - LLP Designated Member → ME
26
BRAMDEAN GROUP LLP
OC309480
55 Baker Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-03-31 ~ dissolved
IIF 398 - LLP Member → ME
27
BRANDSURE LIMITED
07236250
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-04-29 ~ dissolved
IIF 84 - Director → ME
28
BRIGHTONARIUM LIMITED
- now 01303359
TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
2003-09-04 ~ dissolved
IIF 66 - Director → ME
29
BRITANNIA PARKS FINANCE LLP
OC342859
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2009-02-17 ~ dissolved
IIF 404 - LLP Designated Member → ME
30
BRITANNIA PARKS INVESTMENTS LLP
OC326591
26 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ dissolved
IIF 402 - LLP Designated Member → ME
31
BRITANNIA PARKS MANAGEMENT LLP
OC326592
26 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ dissolved
IIF 400 - LLP Designated Member → ME
32
C. & G. (GUILDFORD) FUNDING LIMITED
07968149
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2023-04-26 ~ now
IIF 518 - Director → ME
2012-02-28 ~ 2023-04-26
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 370 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 370 - Ownership of shares – More than 25% but not more than 50% → OE
33
C.G.I.S (BRISTOL) LIMITED
- now 05310024
GLEBE (BRISTOL) LIMITED
- 2006-05-16 05310024 05310042
DUNWILCO (1207) LIMITED - 2005-01-17
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ dissolved
IIF 279 - Director → ME
34
C.G.I.S (CHELMSFORD) LIMITED
- now 05310030
GLEBE (CHELMSFORD) LIMITED
- 2006-05-16 05310030
DUNWILCO (1208) LIMITED - 2005-01-17
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ dissolved
IIF 198 - Director → ME
35
C.G.I.S (LUTON CHRISTCHURCH) LIMITED
- now 05310047
GLEBE (LUTON CHRISTCHURCH) LIMITED
- 2006-05-16 05310047
DUNWILCO (1210) LIMITED - 2005-01-17
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ dissolved
IIF 219 - Director → ME
36
C.G.I.S. (GRACECHURCH STREET) LIMITED
- now 04257269 06514648
DWSCO 2190 LIMITED
- 2001-11-01 04257269 04999689... (more)
10 Upper Berkeley Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2023-04-26 ~ now
IIF 499 - Director → ME
2001-10-30 ~ 2023-04-26
IIF 270 - Director → ME
37
C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED
- now 04788193
DWSCO 2397 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 259 - Director → ME
38
C.G.I.S. (NO.3) FINANCE FIVE LIMITED
- now 04616779
DWSCO 2350 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 265 - Director → ME
39
C.G.I.S. (NO.3) FINANCE FOUR LIMITED
- now 04616774
DWSCO 2349 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 256 - Director → ME
40
C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED
- now 04789193 04788178, 04616765... (more)
DWSCO 2396 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 203 - Director → ME
41
C.G.I.S. (NO.3) FINANCE ONE LIMITED
- now 04616752
DWSCO 2346 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 216 - Director → ME
42
C.G.I.S. (NO.3) FINANCE SEVEN LIMITED
- now 04616771
DWSCO 2352 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 199 - Director → ME
43
C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED
- now 04788203
DWSCO 2399 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 286 - Director → ME
44
C.G.I.S. (NO.3) FINANCE SIX LIMITED
- now 04616808
DWSCO 2359 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 266 - Director → ME
45
C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED
- now 04788200
DWSCO 2398 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 257 - Director → ME
46
C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED
- now 04788178 04789193, 04616765... (more)
DWSCO 2395 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 250 - Director → ME
47
C.G.I.S. (NO.3) FINANCE THREE LIMITED
- now 04616765 04788178, 04789193... (more)
DWSCO 2348 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 214 - Director → ME
48
C.G.I.S. (NO.3) FINANCE TWELVE LIMITED
- now 04616799
DWSCO 2356 LIMITED
- 2003-03-18 04616799 04616779... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 228 - Director → ME
49
C.G.I.S. (NO.3) FINANCE TWO LIMITED
- now 04616758
DWSCO 2347 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 243 - Director → ME
50
C.G.I.S. (NO.3) TOPCO LLP
OC384859
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 392 - LLP Designated Member → ME
51
C.G.I.S. (WESTERGATE) LIMITED
- now 05206797
DWSCO 2576 LIMITED
- 2005-01-20 05206797 04222008... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2023-04-26 ~ dissolved
IIF 582 - Director → ME
2005-01-20 ~ 2023-04-26
IIF 247 - Director → ME
52
C.G.I.S. 490 FULHAM ROAD LIMITED
09098812
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-23 ~ dissolved
IIF 145 - Director → ME
53
C.G.I.S. 65 CLERKENWELL ROAD LIMITED
08045469
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ dissolved
IIF 115 - Director → ME
54
C.G.I.S. 68/70 WARDOUR STREET LIMITED
08087477
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-29 ~ dissolved
IIF 137 - Director → ME
55
C.G.I.S. 76/78 PAUL STREET LIMITED
09085611
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-13 ~ dissolved
IIF 105 - Director → ME
56
C.G.I.S. 85 GRACECHURCH STREET LIMITED
06514648 04257269
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-26 ~ dissolved
IIF 271 - Director → ME
57
C.G.I.S. BANBURY LIMITED
08786809
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2023-04-26 ~ now
IIF 546 - Director → ME
2013-11-22 ~ 2023-04-26
IIF 141 - Director → ME
58
C.G.I.S. BASINGSTOKE LIMITED
- now 05704687
MINMAR (760) LIMITED - 2006-04-03
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-10 ~ dissolved
IIF 246 - Director → ME
59
C.G.I.S. BASTWICK STREET LIMITED
09174124
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ dissolved
IIF 178 - Director → ME
60
C.G.I.S. BAYHAM NO. 2 LIMITED
- now 04330870 04330878
AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED
- 2003-03-18 04330870 04330878
SHELFCO (NO. 2610) LIMITED - 2001-12-21
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2003-02-19 ~ dissolved
IIF 194 - Director → ME
61
C.G.I.S. BAYHAM NO.1 LIMITED
- now 04330878 04330870
AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED
- 2003-11-27 04330878 04330870
SHELFCO (NO. 2609) LIMITED - 2001-12-21
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2003-02-19 ~ dissolved
IIF 245 - Director → ME
62
C.G.I.S. BAYHAM STREET LIMITED
- now 04539848
DWSCO 2334 LIMITED
- 2002-12-02 04539848 04617730... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2002-12-02 ~ dissolved
IIF 235 - Director → ME
63
C.G.I.S. BRADFORD LIMITED
- now 08676397
C.G.I.S. SPARECO LIMITED
- 2013-11-15 08676397
C.G.I.S. LONG LANE LIMITED
- 2013-10-23 08676397 08744786
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2023-04-26 ~ now
IIF 551 - Director → ME
2013-09-04 ~ 2023-04-26
IIF 107 - Director → ME
64
C.G.I.S. BRIDGEHOUSE LIMITED
- now 04727078
DWSCO 2376 LIMITED
- 2003-05-27 04727078 04222008... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2003-05-27 ~ dissolved
IIF 277 - Director → ME
65
C.G.I.S. BRIERLEY HILL LIMITED
- now 04435180
DWSCO 2278 LIMITED
- 2002-05-29 04435180 04366091... (more)
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2002-05-29 ~ 2023-04-26
IIF 221 - Director → ME
2023-04-26 ~ now
IIF 558 - Director → ME
66
C.G.I.S. BRITTON STREET LIMITED
07236264
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-27 ~ dissolved
IIF 343 - Director → ME
67
C.G.I.S. CAPITAL HOUSE LIMITED
- now 05625144
MINMAR (738) LIMITED
- 2006-01-23 05625144 05849787... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-01-23 ~ dissolved
IIF 249 - Director → ME
68
C.G.I.S. CITY PLAZA SHARES 1 LIMITED
- now 04217352 04217363, 04220086... (more)
BURFORD CITY PLAZA SHARES 1 LIMITED
- 2001-10-15 04217352 04217363, 04220086... (more)
SPLINTERWAY LIMITED - 2001-06-29
Second Floor, 11 Old Jewry, London
Dissolved Corporate (13 parents)
Officer
2001-10-09 ~ 2006-03-21
IIF 244 - Director → ME
69
C.G.I.S. CITY PLAZA SHARES 2 LIMITED
- now 04217363 04217352, 04220086... (more)
BURFORD CITY PLAZA SHARES 2 LIMITED
- 2001-10-15 04217363 04217352, 04220086... (more)
TIPPERBAY LIMITED - 2001-06-29
Second Floor, 11 Old Jewry, London
Dissolved Corporate (13 parents)
Officer
2001-10-09 ~ 2006-03-21
IIF 227 - Director → ME
70
C.G.I.S. CITY PLAZA SHARES LIMITED
- now 04220086 04217352, 04217363... (more)
BURFORD CITY PLAZA SHARES LIMITED
- 2001-10-15 04220086 04217352, 04217363... (more)
PEACOCKWOOD LIMITED - 2001-06-19
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2001-10-09 ~ dissolved
IIF 211 - Director → ME
71
C.G.I.S. COLET COURT LIMITED
- now 04316376
DWSCO 2209 LIMITED
- 2001-11-21 04316376 04316798... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-11-21 ~ dissolved
IIF 287 - Director → ME
72
C.G.I.S. CONNAUGHT HOUSE LIMITED
- now 06015123
MINMAR (803) LIMITED
- 2006-12-08 06015123 06646380... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-06 ~ dissolved
IIF 268 - Director → ME
73
C.G.I.S. CRAWLEY LIMITED
08947633
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-19 ~ dissolved
IIF 150 - Director → ME
74
C.G.I.S. DENBY LIMITED
- now 05416658
DWSCO 2598 LIMITED - 2005-05-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-16 ~ dissolved
IIF 210 - Director → ME
75
C.G.I.S. DERRY'S CROSS LIMITED
- now 04870370
DWSCO 2431 LIMITED
- 2003-09-09 04870370 04336928... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-09 ~ dissolved
IIF 251 - Director → ME
76
C.G.I.S. DIDCOT LIMITED
- now 04336908
DWSCO 2237 LIMITED
- 2002-01-22 04336908 04336914... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-01-22 ~ dissolved
IIF 276 - Director → ME
77
C.G.I.S. ELY LIMITED
- now 04257441
DWSCO 2178 LIMITED
- 2001-11-01 04257441 04222008... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-10-30 ~ dissolved
IIF 200 - Director → ME
78
C.G.I.S. ERDINGTON LIMITED
- now 04316756
DWSCO 2214 LIMITED
- 2001-11-28 04316756 06299556... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2001-11-27 ~ dissolved
IIF 197 - Director → ME
79
C.G.I.S. GATESHEAD LIMITED
08869636
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2023-04-26 ~ dissolved
IIF 588 - Director → ME
2014-01-30 ~ 2023-04-26
IIF 111 - Director → ME
80
C.G.I.S. GEE STREET LIMITED
- now 05322402 09174136
DWSCO 2581 LIMITED
- 2005-02-24 05322402 05338369... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2005-02-24 ~ dissolved
IIF 191 - Director → ME
81
C.G.I.S. GEE STREET LIMITED
09174136 05322402
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ dissolved
IIF 153 - Director → ME
82
C.G.I.S. GOSWELL ROAD LIMITED
09174143
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-13 ~ dissolved
IIF 182 - Director → ME
83
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
10252879
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Officer
2023-04-26 ~ now
IIF 560 - Director → ME
2016-06-27 ~ 2023-04-26
IIF 125 - Director → ME
84
C.G.I.S. GROUP (HOLDINGS) LIMITED
08711361
10 Upper Berkeley Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2013-09-30 ~ 2023-04-26
IIF 190 - Director → ME
2023-04-26 ~ now
IIF 503 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 356 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 356 - Ownership of shares – More than 25% but not more than 50% → OE
85
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
08649243
10 Upper Berkeley Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2013-08-13 ~ 2023-04-26
IIF 126 - Director → ME
2023-04-26 ~ now
IIF 484 - Director → ME
86
C.G.I.S. GROUP LIMITED
- now 01639334
BURFORD GROUP LIMITED
- 2001-10-15 01639334 01340222
BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
EBONYLAND LIMITED - 1982-07-05
10 Upper Berkeley Street, London
Active Corporate (20 parents, 13 offsprings)
Officer
2023-04-26 ~ now
IIF 500 - Director → ME
2001-10-09 ~ 2023-04-26
IIF 264 - Director → ME
87
C.G.I.S. HATTON GARDEN LIMITED
08927248
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 112 - Director → ME
88
C.G.I.S. HERBAL HILL LIMITED
- now 06454452
MINMAR (878) LIMITED
- 2008-02-19 06454452 06454519... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-19 ~ dissolved
IIF 232 - Director → ME
89
C.G.I.S. HOLBORN HALL LIMITED
- now 05120741
CGIS (HOLBORN HALL) LIMITED
- 2004-07-14 05120741
DWSCO 2521 LIMITED - 2004-06-21
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-06-22 ~ dissolved
IIF 260 - Director → ME
90
C.G.I.S. HOOK LIMITED
08807673
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2013-12-09 ~ 2023-04-26
IIF 184 - Director → ME
2023-04-26 ~ now
IIF 535 - Director → ME
91
C.G.I.S. HULL LIMITED
10809348
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-08 ~ 2023-04-27
IIF 437 - Director → ME
2023-04-27 ~ now
IIF 532 - Director → ME
92
C.G.I.S. IMPERIAL BUILDINGS LIMITED
- now 04880166
C.G.I.S. KINGSWAY LIMITED
- 2004-01-15 04880166
DWSCO 2450 LIMITED - 2003-10-29
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-30 ~ dissolved
IIF 288 - Director → ME
93
C.G.I.S. JOHN STREET LIMITED
- now 04870340
DWSCO 2426 LIMITED
- 2003-08-29 04870340 04870358... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-08-24 ~ dissolved
IIF 239 - Director → ME
94
C.G.I.S. LITTLEHAMPTON LIMITED
- now 04316344
DWSCO 2224 LIMITED
- 2001-12-07 04316344 04870337... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2001-12-07 ~ dissolved
IIF 231 - Director → ME
95
C.G.I.S. LOGISTICS (HOLDINGS) LIMITED
08758426
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ dissolved
IIF 181 - Director → ME
96
C.G.I.S. LOGISTICS LIMITED
07684285
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 329 - Director → ME
97
C.G.I.S. LONG LANE LIMITED
08744786 08676397
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-23 ~ dissolved
IIF 173 - Director → ME
98
C.G.I.S. MARSH ROAD LIMITED
- now 05563951
MINMAR (723) LIMITED
- 2005-10-11 05563951 06121243... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-10-05 ~ dissolved
IIF 301 - Director → ME
99
C.G.I.S. MILTON KEYNES LIMITED
08869649
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ 2023-04-27
IIF 142 - Director → ME
2023-04-27 ~ dissolved
IIF 583 - Director → ME
100
C.G.I.S. ND2 LIMITED
- now 08640347
C.G.I.S. BUCKINGHAM LIMITED
- 2013-09-19 08640347
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-06 ~ dissolved
IIF 174 - Director → ME
101
C.G.I.S. NOTTINGHAM LIMITED
08869655
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2023-04-27 ~ dissolved
IIF 580 - Director → ME
2014-01-30 ~ 2023-04-27
IIF 185 - Director → ME
102
C.G.I.S. OXFORD LIMITED
- now 08775874
C.G.I.S. RICKMANSWORTH LIMITED
- 2014-01-09 08775874
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2023-04-27 ~ dissolved
IIF 539 - Director → ME
2013-11-14 ~ 2023-04-27
IIF 47 - Director → ME
103
C.G.I.S. PARKWAY ONE LIMITED
08869654
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2023-04-27 ~ dissolved
IIF 581 - Director → ME
2014-01-30 ~ 2023-04-27
IIF 168 - Director → ME
104
C.G.I.S. PRIORY HOUSE LIMITED
07236261
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-27 ~ dissolved
IIF 347 - Director → ME
105
C.G.I.S. ROYAL EXCHANGE LIMITED
- now 04435172
DWSCO 2286 LIMITED - 2002-06-18
10 Upper Berkely Street, London
Dissolved Corporate (6 parents)
Officer
2002-06-19 ~ 2023-04-27
IIF 224 - Director → ME
2023-04-27 ~ dissolved
IIF 584 - Director → ME
106
C.G.I.S. SALE LIMITED
- now 04316751
DWSCO 2213 LIMITED
- 2001-11-28 04316751 06299547... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2001-11-27 ~ dissolved
IIF 240 - Director → ME
107
C.G.I.S. SATELLITE LIMITED
05206330
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2004-12-15 ~ dissolved
IIF 253 - Director → ME
108
C.G.I.S. SAVOY COURT LIMITED
- now 04880450
DWSCO 2449 LIMITED - 2003-10-15
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2003-10-16 ~ dissolved
IIF 229 - Director → ME
109
C.G.I.S. SAVOY SHARES LIMITED
- now 04220089
BURFORD SAVOY SHARES LIMITED
- 2001-10-15 04220089
PICTUREBRIDGE LIMITED - 2001-06-19
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2001-10-09 ~ dissolved
IIF 201 - Director → ME
110
C.G.I.S. SINCLAIR ROAD LIMITED
- now 04870703
DWSCO 2444 LIMITED - 2003-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ dissolved
IIF 280 - Director → ME
111
C.G.I.S. SINCLAIR ROAD NO.1 LIMITED
- now 04866999 04880151
DWSCO 2446 LIMITED - 2003-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ dissolved
IIF 254 - Director → ME
112
C.G.I.S. SINCLAIR ROAD NO.2 LIMITED
- now 04880151 04866999
DWSCO 2447 LIMITED - 2003-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ dissolved
IIF 241 - Director → ME
113
C.G.I.S. SOHO WHARF LIMITED
08878935
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 152 - Director → ME
114
C.G.I.S. SOMERCOTES LIMITED
- now 05416674
DWSCO 2599 LIMITED - 2005-05-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-16 ~ dissolved
IIF 226 - Director → ME
115
C.G.I.S. ST PAUL'S HOUSE LIMITED
- now 04336822
C.G.I.S. BICESTER LIMITED
- 2002-04-24 04336822
DWSCO 2240 LIMITED
- 2002-01-29 04336822 05598125... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2002-01-29 ~ dissolved
IIF 193 - Director → ME
116
C.G.I.S. SUNDERLAND ROAD LIMITED
- now 04329542
DWSCO 2226 LIMITED - 2001-12-07
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-12-10 ~ dissolved
IIF 284 - Director → ME
117
C.G.I.S. TEWKESBURY LIMITED
- now 04316721
C.G.I.S. SALISBURY LIMITED
- 2002-01-28 04316721
DWSCO 2212 LIMITED
- 2001-11-28 04316721 04366091... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-11-27 ~ dissolved
IIF 217 - Director → ME
118
C.G.I.S. THAVIES INN LIMITED
05206622
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-12-15 ~ dissolved
IIF 278 - Director → ME
119
C.G.I.S. TOPCO LLP
OC384860
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 390 - LLP Designated Member → ME
120
C.G.I.S. TUDOR STREET LIMITED
- now 05849787
MINMAR (733) LIMITED - 2006-06-27
10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2006-10-06 ~ dissolved
IIF 212 - Director → ME
121
C.G.I.S. TYNESIDE HOUSE LIMITED
08945542
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2023-04-27 ~ dissolved
IIF 496 - Director → ME
2014-03-18 ~ 2023-04-27
IIF 44 - Director → ME
122
C.G.I.S. WEST POINT LIMITED
07245927
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-05-06 ~ dissolved
IIF 348 - Director → ME
123
C.G.I.S. WHITE LION STREET LIMITED
11296820
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ dissolved
IIF 434 - Director → ME
124
CADOGAN PROPERTIES LIMITED
00347812
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-09-04 ~ 2023-06-30
IIF 79 - Director → ME
2023-06-30 ~ 2024-01-16
IIF 577 - Director → ME
125
CAMBRIDGE GATE PROPERTIES LIMITED
- now 01835045
ETONBRIDGE LIMITED
- 1986-04-01 01835045
10 Upper Berkeley Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2023-04-27 ~ now
IIF 542 - Director → ME
1986-02-20 ~ 2023-04-27
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 376 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 376 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
CAMELFORD HOUSE LIMITED
08561412
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-27 ~ now
IIF 552 - Director → ME
2013-06-07 ~ 2023-04-27
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
CENTRAL MYTRE DEVELOPMENTS LIMITED
- now 02393370
RISLEYMILL LIMITED - 1989-07-07
10 Upper Berkeley Street, London
Dissolved Corporate (16 parents)
Officer
2003-09-04 ~ dissolved
IIF 282 - Director → ME
128
CGIS (NO.3) PROPERTIES LIMITED
- now 05340495
DWSCO 2593 LIMITED - 2005-04-20
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-27 ~ dissolved
IIF 218 - Director → ME
129
CGIS (NO.4) LIMITED
- now 05120830 04594181
THL REALISATIONS (NO.1) LIMITED
- 2004-08-13 05120830
DWSCO 2529 LIMITED - 2004-07-05
10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2023-04-27 ~ dissolved
IIF 559 - Director → ME
2004-07-29 ~ 2023-04-27
IIF 49 - Director → ME
130
CGIS CAMDEN PALACE LIMITED
- now 05434255 05092365
MINMAR (707) LIMITED
- 2005-06-30 05434255 05092365... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-06-30 ~ dissolved
IIF 230 - Director → ME
131
CGIS GROUP (NO. 3) LIMITED
04608483
10 Upper Berkeley Street, London
Active Corporate (8 parents, 5 offsprings)
Officer
2002-12-11 ~ 2023-04-27
IIF 195 - Director → ME
2023-04-27 ~ now
IIF 512 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 362 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 362 - Ownership of shares – More than 25% but not more than 50% → OE
132
CHEL (NO. 1) LIMITED
07662944 07662945, 07662942... (more)
219 Harbour Yard Chelsea Harbour, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-06-08 ~ 2023-06-28
IIF 340 - Director → ME
2023-06-28 ~ now
IIF 568 - Director → ME
133
CHEL (NO. 2) LIMITED
07662942 07662945, 07662944... (more)
219 Harbour Yard, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-06-08 ~ 2023-06-28
IIF 331 - Director → ME
2023-06-28 ~ now
IIF 570 - Director → ME
134
CHEL (NO. 3) LIMITED
07662945 07662944, 07662942... (more)
219 Harbour Yard, London
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-28 ~ now
IIF 567 - Director → ME
2011-06-08 ~ 2023-06-28
IIF 333 - Director → ME
135
CHEL (SHARES) LLP
OC357183
10 Upper Berkeley Street, London
Active Corporate (4 parents, 4 offsprings)
Officer
2010-08-16 ~ 2024-03-27
IIF 385 - LLP Designated Member → ME
2024-03-27 ~ now
IIF 600 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-03-27
IIF 462 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 462 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-03-27 ~ now
IIF 469 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 469 - Right to surplus assets - More than 25% but not more than 50% → OE
136
CHELSEA AUCTIONS LIMITED
09355365
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-15 ~ 2022-12-19
IIF 416 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
137
CHELSEA HARBOUR ESTATES LIMITED
- now 03870584
BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
MOREEXTRA LIMITED - 2000-01-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (22 parents, 2 offsprings)
Officer
2023-06-28 ~ now
IIF 571 - Director → ME
2003-08-26 ~ 2022-06-28
IIF 94 - Director → ME
138
CHELSEA HARBOUR LIMITED
00489113 16923068
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Officer
2003-08-26 ~ 2023-06-28
IIF 196 - Director → ME
2023-06-28 ~ now
IIF 566 - Director → ME
139
CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED
- now 05145259
DWSCO 2531 LIMITED - 2004-07-07
Unit 219 Chelsea Harbour, London
Active Corporate (7 parents)
Officer
2004-09-14 ~ 2023-06-28
IIF 97 - Director → ME
2023-06-28 ~ now
IIF 596 - Director → ME
140
CHELSEA TABLE ART LIMITED
13045596
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-28 ~ 2024-05-13
IIF 574 - Director → ME
2020-11-26 ~ 2023-06-28
IIF 453 - Director → ME
Person with significant control
2020-11-26 ~ 2024-12-31
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
141
CINNAMON (PLANTATION WHARF) LIMITED
04240600
Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (16 parents, 1 offspring)
Officer
2001-06-25 ~ 2005-02-18
IIF 238 - Director → ME
142
CITY & GENERAL (BEAK STREET) LIMITED
05492624
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2023-04-27 ~ now
IIF 486 - Director → ME
2005-06-27 ~ 2023-04-27
IIF 127 - Director → ME
143
CITY & GENERAL (CO-LIVING) LIMITED
12375512
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 487 - Director → ME
2019-12-23 ~ 2023-04-27
IIF 435 - Director → ME
Person with significant control
2019-12-23 ~ 2020-02-24
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
144
CITY & GENERAL (FIVEWAYS) LIMITED
05166347
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2004-06-30 ~ 2023-04-27
IIF 53 - Director → ME
2023-04-27 ~ now
IIF 477 - Director → ME
145
CITY & GENERAL (HOLDINGS) LIMITED
04216142
10 Upper Berkeley Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2023-04-27 ~ now
IIF 481 - Director → ME
2001-05-14 ~ 2023-04-27
IIF 54 - Director → ME
146
CITY & GENERAL (INTERNET) LTD
- now 04070082
CLASHBASE LIMITED
- 2000-11-28 04070082
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2023-04-27 ~ now
IIF 517 - Director → ME
2000-09-19 ~ 2023-04-27
IIF 308 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 373 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 373 - Ownership of voting rights - More than 25% but not more than 50% → OE
147
CITY & GENERAL (LEEDS) LIMITED
- now 05104470
PASSBY LIMITED
- 2004-05-13 05104470
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2004-04-28 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 378 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 378 - Ownership of shares – More than 25% but not more than 50% → OE
148
CITY & GENERAL (NO.1) LIMITED
04241549
10 Upper Berkeley Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2001-06-26 ~ 2023-04-27
IIF 134 - Director → ME
2023-04-27 ~ now
IIF 510 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 353 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OE
149
CITY & GENERAL (VENTURES) LIMITED
- now 04040773
NOVABRIDGE LIMITED
- 2000-08-03 04040773
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-07-27 ~ dissolved
IIF 50 - Director → ME
150
CITY & GENERAL (WEST END) LIMITED
03737173
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1999-03-17 ~ dissolved
IIF 156 - Director → ME
151
CITY & GENERAL GROUP LIMITED
04790469
10 Upper Berkeley Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-06-06 ~ 2023-04-27
IIF 310 - Director → ME
2023-04-27 ~ now
IIF 537 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 360 - Ownership of voting rights - More than 25% but not more than 50% → OE
152
CITY & GENERAL NOMINEES (NO.1) LIMITED
- now 05976933
CITY & GENERAL NOMINEE (NO.1) LIMITED
- 2006-12-08 05976933
MINMAR (799) LIMITED - 2006-12-05
10 Upper Berkeley Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2006-12-08 ~ 2023-04-27
IIF 237 - Director → ME
2023-04-27 ~ now
IIF 497 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
153
CITY & GENERAL SECURITIES LIMITED
- now 04772368
DWSCO 2385 LIMITED - 2003-06-06
10 Upper Berkeley Street, London
Active Corporate (12 parents, 6 offsprings)
Officer
2023-04-27 ~ now
IIF 530 - Director → ME
2003-06-09 ~ 2023-04-27
IIF 61 - Director → ME
154
CITY & GENERAL SOUTH LIMITED
03987861
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2000-05-03 ~ dissolved
IIF 144 - Director → ME
155
CITY AND GENERAL (CENTRAL) LIMITED
03676536
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
1998-11-25 ~ dissolved
IIF 233 - Director → ME
156
CITY AND GENERAL (DEVELOPMENTS) LIMITED
03130904
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1995-11-21 ~ dissolved
IIF 147 - Director → ME
157
CITY AND GENERAL (HOLBORN) LIMITED
03956151
10 Upper Berkeley Street, London
Active Corporate (7 parents)
Officer
2023-04-27 ~ now
IIF 536 - Director → ME
2000-03-21 ~ 2023-04-27
IIF 119 - Director → ME
158
CITY AND GENERAL (INVESTMENTS) LIMITED
03676493
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1998-11-25 ~ dissolved
IIF 161 - Director → ME
159
CITY AND GENERAL (WESTERN) LIMITED
- now 02993202
GARDENDEAL LIMITED - 1994-12-16
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1995-03-10 ~ dissolved
IIF 131 - Director → ME
160
CITY AND GENERAL ESTATE COMPANY LIMITED
- now 02891012 03065837
GOLFIDEAL LIMITED
- 1994-03-14 02891012
10 Upper Berkeley Street, London
Active Corporate (6 parents, 12 offsprings)
Officer
1994-02-02 ~ 2023-04-27
IIF 129 - Director → ME
2023-04-27 ~ now
IIF 525 - Director → ME
161
CITY AND GENERAL ESTATES LIMITED
03065837 02891012
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1995-06-05 ~ 2023-04-27
IIF 158 - Director → ME
2023-04-27 ~ 2023-09-18
IIF 591 - Director → ME
162
CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED
09180160 09062503
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2014-08-18 ~ 2023-04-27
IIF 103 - Director → ME
2023-04-27 ~ now
IIF 531 - Director → ME
163
CITY AND GENERAL WARDOUR STREET LIMITED
09062503 09180160
10 Upper Berkeley Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2014-05-29 ~ 2023-04-27
IIF 101 - Director → ME
2023-04-27 ~ now
IIF 482 - Director → ME
164
CITYVILLE LIMITED
02795770
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
1997-06-19 ~ 2022-12-19
IIF 451 - Director → ME
2006-10-07 ~ now
IIF 564 - Director → ME
1993-03-05 ~ 1994-03-04
IIF 306 - Director → ME
1993-03-05 ~ 1994-03-04
IIF 597 - Secretary → ME
2001-11-20 ~ now
IIF 599 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
165
COBRIG 1 LIMITED
- now 05075207
COMPCO BRIGHTON LIMITED
- 2015-12-10 05075207
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2004-03-16 ~ dissolved
IIF 290 - Director → ME
166
COLE BUSINESS DEVELOPMENT LIMITED
00955584
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1975-12-22 ~ 2022-12-19
IIF 455 - Director → ME
2006-10-18 ~ now
IIF 490 - Director → ME
2006-10-07 ~ now
IIF 598 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
167
COLE MEDIA LLP
OC370191
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-25 ~ dissolved
IIF 470 - LLP Designated Member → ME
IIF 397 - LLP Designated Member → ME
168
COMDART LIMITED
03116680
10 Upper Berkeley Street, London
Dissolved Corporate (17 parents)
Officer
2003-09-04 ~ dissolved
IIF 207 - Director → ME
169
COMPCO CAMDEN BRASSERIE LIMITED
05776544
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-10 ~ dissolved
IIF 317 - Director → ME
170
COMPCO CAMDEN GYM LIMITED
05776579
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-10 ~ dissolved
IIF 312 - Director → ME
171
COMPCO CAMDEN LIMITED
- now 03820815
CHELSFIELD CAMDEN LIMITED - 1999-11-18
10 Upper Berkeley Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2023-06-30 ~ 2023-09-18
IIF 578 - Director → ME
2003-09-04 ~ 2023-06-30
IIF 73 - Director → ME
172
COMPCO CLG ONE LIMITED
05075216
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-16 ~ dissolved
IIF 70 - Director → ME
173
COMPCO HOLDINGS LIMITED
- now SC037323
COMPCO HOLDINGS PLC - 2003-09-02
Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents, 16 offsprings)
Officer
2023-06-30 ~ 2023-09-18
IIF 579 - Director → ME
2003-09-04 ~ 2023-06-30
IIF 95 - Director → ME
174
COMPCO INVESTMENTS TWO LIMITED
05705397
10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2023-06-30 ~ 2023-09-18
IIF 576 - Director → ME
2006-02-13 ~ 2023-06-30
IIF 324 - Director → ME
175
CONCERT STEPS LIMITED
- now 04005549
BORDERPARK LIMITED
- 2004-08-13 04005549
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-14 ~ dissolved
IIF 78 - Director → ME
176
CORALMINT LIMITED
02783668
122 Wigmore Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2000-07-03 ~ 2023-10-24
IIF 133 - Director → ME
2023-10-24 ~ 2025-08-21
IIF 572 - Director → ME
177
CRAMOND INVESTMENTS LIMITED
04723995
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2023-04-27 ~ now
IIF 524 - Director → ME
2003-04-04 ~ 2023-04-27
IIF 80 - Director → ME
178
CREATIVE HAT LIMITED
- now 05092105
OVERTRICK LIMITED
- 2004-06-18 05092105
219 Harbour Yard Chelsea Harbour, London
Active Corporate (9 parents)
Officer
2023-06-28 ~ now
IIF 569 - Director → ME
2004-06-16 ~ 2023-06-28
IIF 205 - Director → ME
179
DC WORLD MANAGEMENT (UK) LIMITED
07703867
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-07-13 ~ 2022-12-19
IIF 456 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
180
DCWORLDGO LIMITED
08061079
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ dissolved
IIF 164 - Director → ME
181
DESIGN CENTRE PERSONAL SHOPPING LIMITED
05883414
10 Upper Berkeley Street, London
Active Corporate (8 parents)
Officer
2006-07-21 ~ 2023-06-28
IIF 318 - Director → ME
2023-06-28 ~ now
IIF 474 - Director → ME
182
DESIGN CLUB LONDON LIMITED
05697033
10 Upper Berkeley Street, London
Active Corporate (9 parents)
Officer
2006-02-03 ~ 2023-06-28
IIF 302 - Director → ME
2023-06-28 ~ now
IIF 473 - Director → ME
183
DESIGN REFERRAL SERVICE LIMITED
09079731
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-10 ~ dissolved
IIF 58 - Director → ME
184
DEVWEB LIMITED
- now 09170623
LENDCHECK LIMITED
- 2017-05-05 09170623
10 Upper Berkeley Street, London
Dissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolved
IIF 425 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 355 - Ownership of shares – 75% or more → OE
185
EASYODDS.COM LIMITED
- now 03932283
SPORTS BETTING LIMITED - 2000-03-31
3rd Floor Portland, 25 High Street, Crawley, West Sussex, United Kingdom
Active Corporate (13 parents)
Person with significant control
2017-07-19 ~ now
IIF 463 - Ownership of shares – 75% or more → OE
186
ECHOGLADE LIMITED
04201791
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2003-09-04 ~ dissolved
IIF 206 - Director → ME
187
ELENTEE LIMITED
07568230
10 Upper Berkeley Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 527 - Director → ME
2011-03-17 ~ 2023-04-27
IIF 325 - Director → ME
188
EURO DISCOUNT INVESTMENTS LLP
OC356789
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-29 ~ dissolved
IIF 387 - LLP Designated Member → ME
189
EURO REAL ESTATE FUNDING LIMITED
- now 05899908
MINMAR (783) LIMITED
- 2006-12-14 05899908 05899901... (more)
10 Upper Berkeley Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-10-12 ~ 2023-04-27
IIF 234 - Director → ME
2023-04-27 ~ now
IIF 506 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
190
EURO REAL ESTATE INVESTMENTS LLP
OC322884
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-01 ~ dissolved
IIF 383 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 351 - Right to surplus assets - More than 25% but not more than 50% → OE
191
EVER 1981 LIMITED
04625355 04563569... (more)
Central Square South, Orchard Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-04-09 ~ dissolved
IIF 269 - Director → ME
192
EVER 1982 LIMITED
04625080 04425795... (more)
Central Square South, Orchard Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-04-09 ~ dissolved
IIF 204 - Director → ME
193
FCTH LIMITED
09913107
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-12-11 ~ dissolved
IIF 109 - Director → ME
194
FESTIVAL LEISURE PARK LIMITED
03179100
Scotfield Ltd 3 The Gateway North, Marsh Lane, Leeds, England
Dissolved Corporate (7 parents)
Officer
1996-03-27 ~ dissolved
IIF 132 - Director → ME
195
FINITUM LIMITED
- now 04870886
CHELSEA HARBOUR DEVELOPMENTS LIMITED
- 2012-07-10 04870886
DWSCO 2443 LIMITED
- 2003-10-20 04870886 05598738... (more)
26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2003-10-20 ~ dissolved
IIF 96 - Director → ME
196
FINITUM ONE LIMITED
- now 04925160
CHELSEA HARBOUR FINANCE ONE LIMITED
- 2012-07-10 04925160 05216713
DWSCO 2445 LIMITED - 2003-10-14
25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2003-10-15 ~ dissolved
IIF 93 - Director → ME
197
FINITUM THREE LIMITED
- now 05312541
CHELSEA HARBOUR FINANCE THREE LIMITED
- 2012-07-10 05312541
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-12-14 ~ 2023-06-30
IIF 305 - Director → ME
2023-06-30 ~ 2023-09-18
IIF 585 - Director → ME
198
FINITUM TWO LIMITED
- now 05216713
CHELSEA HARBOUR FINANCE TWO LIMITED
- 2012-07-10 05216713 04925160
AUTORUN LIMITED
- 2004-10-15 05216713
25 Farringdon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-10-15 ~ dissolved
IIF 98 - Director → ME
199
FIVECOURTS LIMITED
03089326
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Officer
2003-09-04 ~ 2015-06-04
IIF 262 - Director → ME
200
FLAGREALM LIMITED
04205708
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2003-09-04 ~ dissolved
IIF 223 - Director → ME
201
FRENSON 2 LIMITED
06008235 06008265, 02827720, 06111293... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-23 ~ dissolved
IIF 316 - Director → ME
202
FRENSON 3.1 LIMITED
06111293 06008265, 06008235, 02827720... (more)
9 Gambier Terrace, Liverpool, England
Dissolved Corporate (10 parents)
Officer
2007-02-16 ~ 2018-12-06
IIF 313 - Director → ME
203
FRENSON CAR PARKS LIMITED
04392512
89 Wood Street 89 Wood Street, Liverpool, United Kingdom
Active Corporate (13 parents)
Officer
2003-07-14 ~ 2018-12-06
IIF 81 - Director → ME
204
FRENSON LIMITED
02827720 06008265, 06008235, 06111293... (more)
89 Wood Street, Liverpool, Merseyside
Active Corporate (20 parents, 1 offspring)
Officer
2003-07-14 ~ 2018-12-06
IIF 274 - Director → ME
205
FURSECROFT MANAGEMENT COMPANY LIMITED
02734135
10 Upper Berkeley Street, London
Active Corporate (7 parents)
Officer
1992-07-24 ~ 2023-04-27
IIF 100 - Director → ME
2023-04-27 ~ 2025-11-27
IIF 504 - Director → ME
206
GAMBITPLAY LIMITED
07027803
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2009-09-23 ~ dissolved
IIF 175 - Director → ME
207
GLOBESTAR PROPERTIES LIMITED
04037621
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2003-09-04 ~ dissolved
IIF 62 - Director → ME
208
GLOBETROTTER HOLDINGS LIMITED
04743206
Roebuck House 16 Somerset Way, Iver, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2003-04-24 ~ dissolved
IIF 57 - Director → ME
209
GLOBETROTTER INNS (LICENSING) LTD
- now 04027762
GLOBETROTTER INNS LTD
- 2003-05-20 04027762
BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2023-04-27 ~ 2023-09-18
IIF 587 - Director → ME
2003-04-24 ~ 2023-04-27
IIF 281 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
210
GOODSHAPE UK GROUP LIMITED
- now 09913341
FIRST CARE UK GROUP LIMITED
- 2022-03-25 09913341
FCT NO.1 LIMITED
- 2021-01-13 09913341
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-12-11 ~ 2023-06-29
IIF 46 - Director → ME
2023-06-29 ~ now
IIF 505 - Director → ME
211
GOODSHAPE UK LIMITED
- now 05297929
FIRST CARE LIMITED
- 2021-10-27 05297929
HEALTH AND ABSENCE LIMITED - 2007-08-13
10 Upper Berkeley Street, London, England
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ 2023-06-29
IIF 411 - Has significant influence or control → OE
212
H.P.M.C. LIMITED
04115329
Kirkland House, 11-15 Peterborough Road, Harrow, England
Active Corporate (20 parents)
Officer
2000-11-22 ~ 2020-06-25
IIF 208 - Director → ME
213
HADRIAN (RESIDENTIAL) LIMITED
09030024
11 Bradford Row, Doncaster, England
Active Corporate (8 parents, 2 offsprings)
Officer
2014-05-08 ~ 2018-05-23
IIF 124 - Director → ME
214
HADRIAN RESIDENTIAL (NO.2) LIMITED
09644511
C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2015-06-17 ~ 2018-05-23
IIF 170 - Director → ME
215
HAIGSIDE LIMITED
01779780
10 Upper Berkeley Street, London
Active Corporate (13 parents, 5 offsprings)
Officer
2003-09-04 ~ 2023-06-30
IIF 68 - Director → ME
2023-06-30 ~ now
IIF 472 - Director → ME
216
HALLMILL DEVELOPMENTS LIMITED
02947325
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
1994-07-12 ~ dissolved
IIF 108 - Director → ME
217
HARCOURT VENTURES LIMITED
02717582
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-01-07 ~ dissolved
IIF 180 - Director → ME
1992-07-14 ~ 1993-07-09
IIF 471 - Director → ME
218
HDL DEBENTURE LIMITED
- now 01755077
HEMINGWAY DEBENTURE LIMITED
- 2005-07-15 01755077
HEMINGWAY PROPERTIES LIMITED - 2001-07-02
THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
UTC TRADING CORPORATION PLC - 1987-07-29
10 Upper Berkeley Street, London
Active Corporate (26 parents, 24 offsprings)
Officer
2023-04-27 ~ now
IIF 540 - Director → ME
2005-07-05 ~ 2023-04-27
IIF 272 - Director → ME
219
HEALTHHERO GROUP LIMITED
- now 10675063
MEDTOP HEALTHCARE LIMITED
- 2021-03-30 10675063
MH MEDTOP LIMITED
- 2017-04-06 10675063
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2017-03-16 ~ 2021-05-21
IIF 428 - Director → ME
Person with significant control
2017-03-16 ~ 2020-04-02
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
220
HIL INVESTMENTS LIMITED
04425253
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-04-26 ~ dissolved
IIF 136 - Director → ME
221
HOTEL INNOVATIONS (CARDIFF) LIMITED
05497110
82 St. John Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2005-07-01 ~ 2007-07-10
IIF 87 - Director → ME
222
HOTEL INNOVATIONS (GYPSY) LIMITED
04476937
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-07-03 ~ dissolved
IIF 252 - Director → ME
223
HOTEL INNOVATIONS (SCOTFIELD) LIMITED
04708636
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-24 ~ dissolved
IIF 261 - Director → ME
224
HOTEL INNOVATIONS LIMITED
- now 04073868
INVESCO VENTURES LIMITED
- 2001-02-02 04073868
FLICKPOINT LIMITED
- 2000-12-04 04073868
10 Upper Berkeley Street, London
Active Corporate (5 parents, 6 offsprings)
Officer
2000-09-19 ~ 2023-04-27
IIF 55 - Director → ME
2023-04-27 ~ now
IIF 489 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 368 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OE
225
HYDE PARK HOUSE PROPERTIES LIMITED
01002569
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1971-12-16 ~ 2022-12-19
IIF 443 - Director → ME
2006-10-07 ~ now
IIF 515 - Director → ME
2004-12-09 ~ now
IIF 610 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
226
IDEC PROMOTIONS LIMITED
- now 05117392
ITEMRANGE LIMITED
- 2004-06-18 05117392
219 Harbour Yard Chelsea Harbour, London
Active Corporate (9 parents)
Officer
2023-06-28 ~ now
IIF 565 - Director → ME
2004-06-16 ~ 2023-06-28
IIF 92 - Director → ME
227
IND-SEC NUMBER 1 LIMITED
- now 07636342 07857972... (more)
INDUSTRIAL SECURITIES GROUP LIMITED
- 2012-09-13 07636342 04329790, 07857972... (more)
INSEC-G LIMITED
- 2011-06-08 07636342 04329790
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 330 - Director → ME
228
IND-SEC NUMBER 2 LIMITED
- now 07636315 07858177... (more)
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED
- 2012-08-20 07636315 04721086, 07858177... (more)
INSEC-M LIMITED
- 2011-06-08 07636315 04721086
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 334 - Director → ME
229
IND-SEC NUMBER 3 LIMITED
- now 07636336 07858255... (more)
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
- 2012-08-20 07636336 04721084... (more)
INSEC-I LIMITED
- 2011-06-08 07636336 04721084
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 337 - Director → ME
230
IND-SEC NUMBER 4 LIMITED
- now 07636308 07858312... (more)
INDUSTRIAL SECURITIES (PROPERTIES) LIMITED
- 2012-08-20 07636308 05120793, 07858312... (more)
INSEC-P LIMITED
- 2011-06-08 07636308 05120793
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 335 - Director → ME
231
IND-SEC NUMBER 5 LIMITED
- now 07636331 07858192... (more)
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED
- 2012-08-20 07636331 03483565... (more)
INSEC-D LIMITED
- 2011-06-08 07636331 03483565
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 339 - Director → ME
232
IND-SEC NUMBER 6 LIMITED
- now 07636323 07858173... (more)
INDUSTRIAL SECURITIES VENTURES LIMITED
- 2012-08-20 07636323 07858173, 04797134... (more)
INSEC-V LIMITED
- 2011-06-08 07636323 04797134
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 338 - Director → ME
233
INDUSTRIAL SECURITIES GROUP LIMITED
- now 07857972 04329790, 07636342... (more)
IND-SEC NUMBER 1 LIMITED - 2012-09-13
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
234
INFOBUILD LIMITED
01711247
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-04 ~ dissolved
IIF 71 - Director → ME
235
INNERWYKE INVESTMENTS LIMITED
- now 02260261
RAPID 6114 LIMITED - 1988-08-09
10 Upper Berkeley Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-09-04 ~ dissolved
IIF 242 - Director → ME
236
INSEC-CHADDERTON LIMITED - now
INDUSTRIAL SECURITIES (CHADDERTON) LIMITED
- 2012-08-22 05171080
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-05 ~ 2004-08-20
IIF 89 - Director → ME
237
INSEC-CLG LIMITED
- now 05177135
INDUSTRIAL SECURITIES (CLG) LIMITED
- 2012-08-22 05177135
10 Upper Berkley Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-12 ~ dissolved
IIF 187 - Director → ME
238
INSEC-D LIMITED
- now 03483565 07636331
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED
- 2011-06-08 03483565 07636331... (more)
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
1998-02-05 ~ dissolved
IIF 113 - Director → ME
239
INSEC-G LIMITED
- now 04329790 07636342
INDUSTRIAL SECURITIES GROUP LIMITED
- 2011-06-08 04329790 07636342, 07857972... (more)
25 Farringdon Street, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2001-11-27 ~ dissolved
IIF 172 - Director → ME
240
INSEC-HOLDINGS ONE LIMITED
- now 05179144
INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED
- 2012-08-29 05179144
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-14 ~ dissolved
IIF 183 - Director → ME
241
INSEC-HOLDINGS TWO LIMITED
- now 05224645
INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED
- 2012-08-29 05224645
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-09-07 ~ dissolved
IIF 121 - Director → ME
242
INSEC-I LIMITED
- now 04721084 07636336
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
- 2011-06-08 04721084 07636336... (more)
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-04-02 ~ dissolved
IIF 52 - Director → ME
243
INSEC-INTERCHANGE EAST LIMITED
- now 04393866
INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED
- 2012-08-22 04393866
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-03-13 ~ dissolved
IIF 110 - Director → ME
244
INSEC-M LIMITED
- now 04721086 07636315
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED
- 2011-06-08 04721086 07636315, 07858177... (more)
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-02 ~ now
IIF 595 - Director → ME
2003-04-02 ~ 2022-12-19
IIF 48 - Director → ME
245
INSEC-NUMBER ONE LIMITED
- now 05179127
INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED
- 2012-08-22 05179127
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-14 ~ dissolved
IIF 157 - Director → ME
246
INSEC-NUMBER THREE LIMITED
- now 05224666
INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED
- 2012-08-22 05224666
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-07 ~ dissolved
IIF 176 - Director → ME
247
INSEC-NUMBER TWO LIMITED
- now 05225638
INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED
- 2012-08-22 05225638
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-08 ~ dissolved
IIF 154 - Director → ME
248
INSEC-P LIMITED
- now 05120793 07636308
INDUSTRIAL SECURITIES (PROPERTIES) LIMITED
- 2011-06-08 05120793 07636308, 07858312... (more)
THL REALISATIONS (NO.2) LIMITED
- 2004-08-04 05120793
DWSCO 2528 LIMITED - 2004-07-05
25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-29 ~ dissolved
IIF 128 - Director → ME
249
INSEC-SECURITIES LIMITED
- now 03098655
INDUSTRIAL SECURITIES LIMITED
- 2012-08-22 03098655
CITIROW LIMITED - 1995-10-19
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
1997-07-16 ~ dissolved
IIF 146 - Director → ME
250
INSEC-V LIMITED
- now 04797134 07636323
INDUSTRIAL SECURITIES VENTURES LIMITED
- 2011-06-08 04797134 07858173, 07636323... (more)
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-06-12 ~ dissolved
IIF 155 - Director → ME
251
IPINTER LIMITED
- now 11292436
MARCOL IP LIMITED
- 2019-08-22 11292436
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-05 ~ 2022-12-19
IIF 421 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
252
J. FORMAN (SALMON CURERS) LIMITED
00521310
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-09-04 ~ dissolved
IIF 74 - Director → ME
253
KINGSMEAD PARKS HOLDINGS LIMITED
- now 06211748
MINMAR (842) LIMITED - 2007-06-07
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2007-07-25 ~ dissolved
IIF 320 - Director → ME
254
KPXCO LLP
- now OC333045
KINGS PARK VILLAGE LLP
- 2020-02-11 OC333045
KINGSPARK VILLAGE LLP
- 2007-12-29 OC333045
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ dissolved
IIF 399 - LLP Designated Member → ME
255
LATEPRESS LIMITED
04310697
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2001-11-13 ~ 2023-04-27
IIF 116 - Director → ME
2023-04-27 ~ now
IIF 528 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 367 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 367 - Ownership of voting rights - More than 25% but not more than 50% → OE
256
LEGALBRAND LIMITED
03933126
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2000-03-30 ~ dissolved
IIF 56 - Director → ME
257
LEICESTER WELLINGTON 1 LIMITED - now
C.G.I.S LEICESTER DHSS NO. 1 LIMITED
- 2003-11-18 04446020 04446035
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Officer
2002-06-11 ~ 2003-11-03
IIF 285 - Director → ME
258
LEICESTER WELLINGTON 2 LIMITED - now
C.G.I.S LEICESTER DHSS NO. 2 LIMITED
- 2003-11-18 04446035 04446020
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Officer
2002-06-11 ~ 2003-11-03
IIF 91 - Director → ME
259
LEICESTER WELLINGTON LIMITED - now
C.G.I.S LEICESTER DHSS LIMITED
- 2003-11-18 04446014
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents, 2 offsprings)
Officer
2002-06-11 ~ 2003-11-03
IIF 86 - Director → ME
260
LEOWELL LIMITED
01612740
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-04 ~ dissolved
IIF 76 - Director → ME
261
LIGHTHAVEN PROPERTIES LIMITED
02109033
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Officer
1987-03-11 ~ 2023-04-27
IIF 123 - Director → ME
2023-04-27 ~ now
IIF 495 - Director → ME
262
LINKLANE DEVELOPMENTS LIMITED
02931201
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
1998-12-07 ~ dissolved
IIF 140 - Director → ME
263
LISBURN SQUARE LIMITED
NI631501
21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents, 2 offsprings)
Officer
2015-05-26 ~ 2023-04-27
IIF 304 - Director → ME
2023-04-27 ~ now
IIF 507 - Director → ME
264
LISBURN SQUARE RESIDENTIAL LTD
NI649520
21 Arthur Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2017-11-27 ~ 2023-04-27
IIF 414 - Director → ME
2023-04-27 ~ now
IIF 508 - Director → ME
265
LOST CANYON LIMITED
09842110
Bridge House, 4 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
266
LOTRA LIMITED
- now SC007173
CHRISTIAN SALVESEN LIMITED
- 2011-09-07 SC007173
CHRISTIAN SALVESEN PLC - 2008-11-11
Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (43 parents)
Officer
2023-04-27 ~ now
IIF 544 - Director → ME
2011-07-25 ~ 2023-04-27
IIF 307 - Director → ME
267
LUMLEY PROPERTIES (KH V) INVESTORS LLP
OC425106
Second Floor, 60 Charlotte Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2020-05-31 ~ 2025-12-07
IIF 464 - LLP Member → ME
2025-12-15 ~ now
IIF 603 - LLP Member → ME
268
LUMLEY PROPERTIES (SHIV) LLP
OC423450
Second Floor, 60 Charlotte Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-12-15 ~ now
IIF 605 - LLP Member → ME
2019-10-02 ~ 2025-12-15
IIF 466 - LLP Member → ME
269
LUTON ENTERPRISE PARK LIMITED
11421068
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-02 ~ now
IIF 533 - Director → ME
2018-06-18 ~ 2023-05-02
IIF 430 - Director → ME
270
MANGO HOTELS (GYPSY CORNER) LIMITED
04443978
Holiday Inn London-west, 4 Portal Way, London
Active Corporate (18 parents)
Officer
2002-05-21 ~ 2012-02-29
IIF 82 - Director → ME
271
MANGO HOTELS LIMITED
- now 04092192
CLEVER SYSTEMS LIMITED
- 2000-10-26 04092192
17 Dominion Street, London, England
Dissolved Corporate (19 parents)
Officer
2000-10-19 ~ 2015-09-29
IIF 202 - Director → ME
272
MARCOL (M&F) LIMITED
12447776
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-06 ~ 2023-04-27
IIF 442 - Director → ME
2023-04-27 ~ now
IIF 549 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
273
MARCOL (RESIDENTIAL) LIMITED
09028900
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2023-04-27 ~ now
IIF 541 - Director → ME
2014-05-07 ~ 2023-04-27
IIF 171 - Director → ME
274
MARCOL ADVISORY SERVICES LIMITED
- now 06886860
MINMAR (923) LIMITED
- 2009-06-01 06886860 06646380... (more)
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2023-04-27 ~ now
IIF 492 - Director → ME
2009-05-29 ~ 2023-04-27
IIF 220 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 364 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 364 - Ownership of shares – More than 25% but not more than 50% → OE
275
MARCOL ASSOCIATES LLP
- now OC332154
MARCOL PARTNERS (GERMANY) LLP
- 2007-11-27 OC332154
10 Upper Berkeley Street, London
Active Corporate (2 parents, 23 offsprings)
Officer
2007-10-17 ~ now
IIF 395 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 352 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 352 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 352 - Ownership of voting rights - More than 25% but not more than 50% → OE
276
MARCOL CAPITAL MANAGEMENT LIMITED
12563166
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-20 ~ 2022-12-19
IIF 419 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
277
MARCOL EUROPEAN MANAGEMENT LLP
OC400187
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ dissolved
IIF 394 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 381 - Right to surplus assets - More than 25% but not more than 50% → OE
278
MARCOL FINANCE INTERNATIONAL LIMITED
10375524
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 520 - Director → ME
2016-09-14 ~ 2023-04-27
IIF 452 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
279
MARCOL FINANCE LIMITED
- now 04701175
MARCOL HOTELS LIMITED
- 2016-06-14 04701175
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2023-04-27 ~ now
IIF 563 - Director → ME
2003-03-18 ~ 2023-04-27
IIF 263 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 372 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 372 - Ownership of voting rights - More than 25% but not more than 50% → OE
280
MARCOL GROUP LIMITED
04556322
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2023-04-26 ~ now
IIF 498 - Director → ME
2002-10-08 ~ 2023-04-27
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 374 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 374 - Ownership of voting rights - More than 25% but not more than 50% → OE
281
MARCOL HEALTH LIMITED
09402424
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-22 ~ 2023-04-27
IIF 179 - Director → ME
2023-04-27 ~ now
IIF 550 - Director → ME
282
MARCOL HEALTHCARE INTERNATIONAL LLP
OC400105
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-28 ~ 2025-03-28
IIF 391 - LLP Designated Member → ME
2025-03-28 ~ now
IIF 607 - LLP Designated Member → ME
283
MARCOL HEALTHCARE LLP
OC345899
10 Upper Berkeley Street, London
Active Corporate (2 parents, 3 offsprings)
Officer
2009-05-22 ~ 2025-03-28
IIF 384 - LLP Designated Member → ME
2025-03-28 ~ now
IIF 601 - LLP Designated Member → ME
Person with significant control
2025-03-28 ~ now
IIF 460 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 460 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2025-03-28
IIF 380 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 380 - Ownership of voting rights - More than 25% but not more than 50% → OE
284
MARCOL HOLDINGS LIMITED
04770339
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2023-04-27 ~ now
IIF 553 - Director → ME
2003-05-19 ~ 2023-04-27
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 363 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 363 - Ownership of shares – More than 25% but not more than 50% → OE
285
MARCOL INDUSTRIAL (FILTON) LOANCO LIMITED
09594492 08470150
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-16 ~ dissolved
IIF 311 - Director → ME
286
MARCOL INDUSTRIAL DN7 LIMITED
09288715
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-10-30 ~ dissolved
IIF 130 - Director → ME
287
MARCOL INDUSTRIAL FILTON LTD
- now 09514819
MSF (FILTON) LIMITED - 2015-04-16
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-05-02 ~ now
IIF 522 - Director → ME
2015-07-10 ~ 2023-05-02
IIF 117 - Director → ME
288
MARCOL INDUSTRIAL HOLDCO LIMITED
11422184
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-05-02 ~ now
IIF 514 - Director → ME
2018-06-19 ~ 2023-05-02
IIF 440 - Director → ME
289
MARCOL INDUSTRIAL LOANCO LIMITED
08470150 09594492
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2013-04-02 ~ 2023-05-02
IIF 309 - Director → ME
2023-05-02 ~ now
IIF 538 - Director → ME
290
MARCOL INDUSTRIAL MEADOWFIELD LIMITED
11918864
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-01 ~ 2023-05-02
IIF 436 - Director → ME
2023-05-02 ~ now
IIF 480 - Director → ME
291
MARCOL INDUSTRIAL POOLE LIMITED
11422496
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-06-19 ~ 2023-05-02
IIF 448 - Director → ME
2023-05-02 ~ now
IIF 556 - Director → ME
292
MARCOL INDUSTRIAL TEP LIMITED
- now 10047890
STAR FLEET PROJECTS LTD
- 2018-10-09 10047890
19 Portland Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-07 ~ 2023-05-02
IIF 163 - Director → ME
2023-05-02 ~ 2025-11-25
IIF 557 - Director → ME
293
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED
- now 02665256 05819977
MARCOL MANAGEMENT LIMITED
- 2007-10-01 02665256 05819977, 13481334... (more)
10 Upper Berkeley Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2023-04-27 ~ now
IIF 483 - Director → ME
1991-11-22 ~ 1995-06-09
IIF 608 - Director → ME
1992-03-24 ~ 2023-04-27
IIF 444 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 366 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 366 - Ownership of voting rights - More than 25% but not more than 50% → OE
294
MARCOL MANAGEMENT LIMITED
- now 05819977 02665256, 13481334... (more)
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED
- 2007-10-01 05819977 02665256
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2023-04-27 ~ 2023-09-18
IIF 594 - Director → ME
2006-05-17 ~ 2023-04-27
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 371 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 371 - Ownership of voting rights - More than 25% but not more than 50% → OE
295
MARCOL MISTRAL LLP
OC401143
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ dissolved
IIF 396 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
296
MARCOL PROPERTIES LIMITED
01835054
10 Upper Berkeley Street, London
Active Corporate (2 parents, 2 offsprings)
Officer
2023-04-27 ~ now
IIF 555 - Director → ME
IIF 102 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 377 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 377 - Ownership of voting rights - More than 25% but not more than 50% → OE
297
MARCOL REAL ESTATE CAPITAL LIMITED
- now 06454523
MINMAR (877) LIMITED - 2008-02-11
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2009-05-11 ~ 2023-04-27
IIF 283 - Director → ME
2023-04-27 ~ 2023-09-18
IIF 592 - Director → ME
298
MARCOL VALUED HEALTHCARE LIMITED
09424998
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-27 ~ now
IIF 547 - Director → ME
2015-02-05 ~ 2023-04-27
IIF 160 - Director → ME
299
MARCOL VENTURES LIMITED
02669345
10 Upper Berkeley Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 485 - Director → ME
1991-12-09 ~ 1995-06-09
IIF 609 - Director → ME
1992-03-24 ~ 2023-04-27
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 365 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 365 - Ownership of voting rights - More than 25% but not more than 50% → OE
300
MARLOW HOTEL COMPANY LIMITED
04078323
17 Dominion Street, London, England
Dissolved Corporate (21 parents)
Officer
2000-09-26 ~ 2015-09-29
IIF 222 - Director → ME
301
MASON & FIFTH HOLDINGS LIMITED
- now 11333283
MASON & FIFTH (OPERATIONS) LIMITED
- 2022-03-16 11333283
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2020-02-28 ~ 2023-04-27
IIF 427 - Director → ME
302
MEDSOL HOLDING NO. 1 LTD
10675165 10675251
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-16 ~ 2021-05-21
IIF 447 - Director → ME
303
MEDSOL HOLDING NO. 2 LTD
10675251 10675165
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-16 ~ 2021-05-21
IIF 429 - Director → ME
304
MEDTOP GROUP LIMITED
12367948
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-12-17 ~ 2023-05-10
IIF 415 - Director → ME
2023-05-10 ~ now
IIF 529 - Director → ME
Person with significant control
2019-12-17 ~ 2022-12-19
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
305
MEDTOP INTERMEDIATE LIMITED
12368073
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-17 ~ 2021-05-21
IIF 432 - Director → ME
306
MEDTOP PARTNERSHIP (GENERAL PARTNER) LIMITED
12368304
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-17 ~ 2022-12-20
IIF 449 - Director → ME
Person with significant control
2019-12-17 ~ 2022-12-20
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
307
MFTEP LIMITED
10726228
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-02 ~ now
IIF 554 - Director → ME
2017-04-13 ~ 2023-05-02
IIF 433 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
308
MHTEP HOLDINGS LIMITED
10842264
Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-02 ~ 2025-11-25
IIF 545 - Director → ME
2017-06-29 ~ 2023-05-02
IIF 439 - Director → ME
Person with significant control
2024-12-16 ~ 2025-11-25
IIF 467 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 467 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-06-29 ~ 2024-12-16
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
309
MHTEP LIMITED
10842777
19 Portland Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-06-29 ~ 2023-05-02
IIF 450 - Director → ME
2023-05-02 ~ 2025-11-25
IIF 479 - Director → ME
310
MIHS NO.1 LIMITED
09912095 11145188
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-12-11 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-23
IIF 375 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 375 - Ownership of shares – More than 25% but not more than 50% → OE
311
MIHS NO.2 LIMITED
11145188 09912095
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-01-11 ~ 2023-06-29
IIF 454 - Director → ME
2023-06-29 ~ now
IIF 543 - Director → ME
Person with significant control
2018-01-11 ~ 2023-06-29
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2023-06-29 ~ 2023-06-29
IIF 459 - Ownership of shares – More than 25% but not more than 50% → OE
312
MINMAR (782) LIMITED
05898984 05899901... (more)
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2023-04-27 ~ now
IIF 502 - Director → ME
2006-09-15 ~ 2023-04-27
IIF 192 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
313
MINT CAFE SERVICES LIMITED
07806739
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 332 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
314
MIPM LIMITED
08508696
10 Upper Berkeley Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2013-04-29 ~ 2023-05-02
IIF 151 - Director → ME
315
MYFIRSTCARE LIMITED
08848416
28 Clarendon Road, Watford, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 412 - Has significant influence or control → OE
316
MYTRE PROPERTY TRUST LIMITED
- now 02265367
RAPID 6224 LIMITED - 1988-08-04
10 Upper Berkeley Street, London
Dissolved Corporate (14 parents)
Officer
2003-09-04 ~ dissolved
IIF 236 - Director → ME
317
NDHM FIVE LIMITED
- now 05232146
CITY AND GENERAL SECURITIES FINANCE FIVE LIMITED
- 2015-04-17 05232146 05237508
26 Red Lion Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-01-28 ~ dissolved
IIF 298 - Director → ME
318
NDHM FOUR LIMITED
- now 04872608
CITY & GENERAL SECURITIES FINANCE FOUR LIMITED
- 2015-04-16 04872608
DWSCO 2430 LIMITED
- 2003-09-01 04872608 04999689... (more)
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2003-09-01 ~ dissolved
IIF 293 - Director → ME
319
NDHM ONE LIMITED
- now 04870358
NDMH ONE LIMITED
- 2015-04-28 04870358
CITY & GENERAL SECURITIES FINANCE ONE LIMITED
- 2015-04-16 04870358 04870363
DWSCO 2427 LIMITED
- 2003-09-01 04870358 04870421... (more)
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2003-09-01 ~ dissolved
IIF 295 - Director → ME
320
NDHM SEVEN LIMITED
- now 05312563
CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED
- 2015-04-17 05312563
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2004-12-14 ~ dissolved
IIF 321 - Director → ME
321
NDHM SIX LIMITED
- now 05237508
CITY AND GENERAL SECURITIES FINANCE SIX LIMITED
- 2015-04-17 05237508 05232146
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2004-09-21 ~ dissolved
IIF 297 - Director → ME
322
NDHM THREE LIMITED
- now 04870355
CITY & GENERAL SECURITIES FINANCE THREE LIMITED
- 2015-04-16 04870355
DWSCO 2429 LIMITED
- 2003-09-01 04870355 04870421... (more)
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2003-09-01 ~ dissolved
IIF 294 - Director → ME
323
NDHM TWO LIMITED
- now 04870363
CITY & GENERAL SECURITIES FINANCE TWO LIMITED
- 2015-04-16 04870363 04870358
DWSCO 2428 LIMITED
- 2003-09-01 04870363 04870358... (more)
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2003-09-01 ~ dissolved
IIF 296 - Director → ME
324
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED
04790113
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-04 ~ dissolved
IIF 291 - Director → ME
325
OLP FINANCE INTERNATIONAL LIMITED
11112272
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-14 ~ 2023-04-27
IIF 431 - Director → ME
2023-04-27 ~ now
IIF 562 - Director → ME
326
OLP GROUP (UK) LIMITED
- now 11081458
LEGS GROUP (UK) LIMITED
- 2019-01-15 11081458
LEGS UK HOLDINGS LIMITED
- 2017-12-07 11081458
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-11-24 ~ 2023-04-27
IIF 438 - Director → ME
2023-04-27 ~ now
IIF 519 - Director → ME
Person with significant control
2017-11-24 ~ 2025-03-28
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-03-28 ~ now
IIF 461 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 461 - Ownership of voting rights - More than 25% but not more than 50% → OE
327
ORTONWOOD LIMITED
00807581
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-04 ~ dissolved
IIF 69 - Director → ME
328
PODCO IT LIMITED
07497753
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-12 ~ now
IIF 513 - Director → ME
2011-01-19 ~ 2022-12-19
IIF 423 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
329
PODCO SPORTS MEDIA LIMITED
07466597
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-12-10 ~ 2022-12-19
IIF 457 - Director → ME
2022-12-12 ~ now
IIF 491 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
330
PRODAME LIMITED
02688837
10 Upper Berkeley Street, London
Dissolved Corporate (16 parents)
Officer
2003-09-04 ~ 2023-06-30
IIF 75 - Director → ME
2023-06-30 ~ 2024-01-16
IIF 575 - Director → ME
331
PROJECT HOLIDAY LIMITED
11607762
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-27 ~ 2023-09-18
IIF 586 - Director → ME
2018-10-05 ~ 2023-04-27
IIF 441 - Director → ME
332
RAVENSCOURT PROPERTIES LIMITED
- now 05104462
NOWMARK LIMITED
- 2004-05-14 05104462
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2023-04-27 ~ now
IIF 561 - Director → ME
2004-04-27 ~ 2023-04-27
IIF 186 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 358 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
333
RE SERVICED OFFICES II LIMITED
08568960 07178670
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 379 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 379 - Ownership of shares – More than 25% but not more than 50% → OE
334
REAL ESTATE VENTURE CAPITAL INVESTORS LLP
OC412653
Second Floor, 60 Charlotte Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-07-07 ~ 2025-12-15
IIF 386 - LLP Member → ME
2025-12-15 ~ now
IIF 604 - LLP Member → ME
335
REAL ESTATE VENTURE CAPITAL PARTNERS LLP
OC307139 OC307140, OC315114... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2024-05-23 ~ now
IIF 606 - LLP Member → ME
2004-03-29 ~ 2025-12-15
IIF 388 - LLP Member → ME
336
REMEDIO SYSTEMS DEVELOPMENT LIMITED
10951487
10 Upper Berkeley Street, London, England
Dissolved Corporate (6 parents)
Person with significant control
2017-09-07 ~ 2020-11-27
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
337
REMEDIO SYSTEMS LIMITED
10763884
Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 422 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
338
RESIDENCE (GUILDFORD) LIMITED
07615079
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (9 parents)
Officer
2011-04-27 ~ 2016-01-29
IIF 300 - Director → ME
339
RESIDENTIAL PARK MANAGEMENT LIMITED
- now 05500949
BRITANNIA PARKS LIMITED
- 2012-01-18 05500949
TIGERCLASS LIMITED
- 2005-11-03 05500949
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-08-04 ~ dissolved
IIF 319 - Director → ME
340
RMH (GUILDFORD) INVESTMENTS LTD
09701725
Flat 5 6 Upper John Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-24 ~ 2016-01-29
IIF 169 - Director → ME
341
RMH (GUILDFORD) LIMITED
- now 06015825 OC324399
WHITE HORSE (GUILDFORD) LIMITED
- 2008-07-17 06015825
WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (10 parents, 2 offsprings)
Officer
2006-12-19 ~ 2016-01-29
IIF 299 - Director → ME
342
RMH (GUILDFORD) MANAGEMENT LIMITED
07779366
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (9 parents)
Officer
2011-09-19 ~ 2016-01-29
IIF 336 - Director → ME
343
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED
07111287
Harbour House, 60purewell, Christchurch, England
Active Corporate (10 parents)
Officer
2011-10-13 ~ 2016-01-29
IIF 322 - Director → ME
344
ROSSETTA LIMITED
07957593
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-03-07 ~ dissolved
IIF 323 - Director → ME
345
SAFIN (FURSECROFT) LIMITED
- now 02580892
BARINGLADE LIMITED
- 1991-02-28 02580892
122 Wigmore Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-27 ~ 2025-08-21
IIF 593 - Director → ME
~ 2023-04-27
IIF 120 - Director → ME
346
SAFIN INVESTMENTS (1989) LIMITED
- now 02269200 00629331
SQUAREFIN 193 LIMITED
- 1989-02-13 02269200 02098660... (more)
10 Upper Berkeley Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 548 - Director → ME
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 369 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 369 - Ownership of voting rights - More than 25% but not more than 50% → OE
347
SAFIN INVESTMENTS LIMITED
00629331 02269200
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
1989-01-23 ~ 2023-04-27
IIF 114 - Director → ME
2023-04-27 ~ now
IIF 523 - Director → ME
348
SEYMOUR DEVELOPMENT LIMITED
00590157
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-04 ~ dissolved
IIF 63 - Director → ME
349
SHOP CONSTRUCTIONS (STROOD) LIMITED
00683476
10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
2003-09-04 ~ dissolved
IIF 65 - Director → ME
350
SIGMA DELTA PROPERTIES LIMITED
09121405
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-08 ~ dissolved
IIF 177 - Director → ME
351
SILVERLEECH PROPERTIES LIMITED
02724217
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-26 ~ now
IIF 476 - Director → ME
2000-07-03 ~ 2024-03-26
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
352
SKY FINANCE LIMITED
04761368
10 Upper Berkeley Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 478 - Director → ME
2003-05-27 ~ 2023-04-27
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OE
353
SOFIA MEDICAL LIMITED
11994030
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-05-14 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
354
SPANTIME LIMITED
08094188
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolved
IIF 159 - Director → ME
355
SPAWKBOX LIMITED
07093824
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2009-12-03 ~ dissolved
IIF 341 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
356
SPINSTART INVESTMENTS LIMITED - now
COMPCO INVESTMENTS LIMITED
- 2015-08-26 05056770
CYCLEPITCH LIMITED
- 2004-03-08 05056770
Lawrence House, Goodwyn Avenue, London
Active Corporate (14 parents)
Officer
2004-03-05 ~ 2015-07-28
IIF 303 - Director → ME
357
ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED
04376720 04376722
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-17 ~ dissolved
IIF 215 - Director → ME
358
ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED
04376722 04376720
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-17 ~ dissolved
IIF 225 - Director → ME
359
STONELINK LIMITED
04580381
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2003-09-04 ~ dissolved
IIF 64 - Director → ME
360
SUMMERHILL PROPERTIES LIMITED
03454201
82 St. John Street, London
Liquidation Corporate (17 parents)
Officer
2005-09-06 ~ 2007-07-10
IIF 213 - Director → ME
361
SUMMUS WORLD LIMITED
10942160
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-01 ~ 2022-12-19
IIF 418 - Director → ME
2022-12-12 ~ now
IIF 511 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
362
TAMEACE LIMITED
02870805
122 Wigmore Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-10-24 ~ 2025-08-21
IIF 573 - Director → ME
2003-11-05 ~ 2023-10-24
IIF 138 - Director → ME
363
TCMS MEDIA LIMITED
07889519
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-12-21 ~ 2022-12-19
IIF 446 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
364
TERRINGTON PROPERTIES LIMITED
00582791
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-04 ~ dissolved
IIF 77 - Director → ME
365
THE GATEWAY (LEEDS) LIMITED
05037556
Moorfields Advisory Limited, 88 Wood Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-06-18 ~ dissolved
IIF 85 - Director → ME
366
THE GATEWAY (LEEDS) MANAGEMENT LIMITED
05128917
Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, England
Active Corporate (11 parents)
Officer
2004-07-27 ~ 2015-09-18
IIF 43 - Director → ME
367
THE GLOBETROTTER INN LONDON LTD
04736863
Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-05-12 ~ dissolved
IIF 315 - Director → ME
368
THE INVICTA FILM PARTNERSHIP NO.14, LLP
OC302756 OC302758... (more)
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (112 parents)
Officer
2003-03-05 ~ 2020-03-25
IIF 401 - LLP Member → ME
369
THURROCK SHARES 1 LIMITED - now
BURFORD THURROCK SHARES 1 LIMITED
- 2002-08-13 04219026 04208955
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2001-10-09 ~ 2002-07-17
IIF 90 - Director → ME
370
THURROCK SHARES 2 LIMITED - now
BURFORD THURROCK SHARES 2 LIMITED
- 2002-08-13 04208955 04219026
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2001-10-09 ~ 2002-02-17
IIF 88 - Director → ME
371
TNC ASSETS LIMITED
09612780
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-12-12 ~ now
IIF 534 - Director → ME
2015-05-28 ~ 2022-12-19
IIF 188 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-28
IIF 359 - Ownership of voting rights - 75% or more → OE
IIF 359 - Ownership of shares – 75% or more → OE
IIF 359 - Right to appoint or remove directors → OE
2025-03-28 ~ now
IIF 382 - Ownership of voting rights - 75% or more → OE
IIF 382 - Ownership of shares – 75% or more → OE
IIF 382 - Right to appoint or remove directors → OE
372
TNC GO LIMITED
12083021
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-12 ~ now
IIF 509 - Director → ME
2019-07-03 ~ 2022-12-19
IIF 420 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
373
TNC PLAY LIMITED
13050906
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-30 ~ 2022-12-19
IIF 417 - Director → ME
2020-11-30 ~ now
IIF 526 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
374
TNC TECHNOLOGIES LIMITED
07885004
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-24 ~ now
IIF 488 - Director → ME
2017-02-01 ~ 2022-12-19
IIF 445 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
375
TNC TRADING LTD
09038562
Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolved
IIF 59 - Director → ME
376
TOMAHAWK FOUNDER LLP
OC389433
Second Floor, 60 Charlotte Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-25 ~ 2025-11-24
IIF 465 - LLP Member → ME
2025-12-15 ~ now
IIF 602 - LLP Member → ME
377
TREGATILLIAN PARK LLP
OC316619
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ 2009-04-24
IIF 410 - LLP Designated Member → ME
2005-12-09 ~ 2007-08-01
IIF 407 - LLP Designated Member → ME
378
TUDOR FILMS LLP
OC301885
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (74 parents)
Officer
2003-02-10 ~ 2025-04-05
IIF 393 - LLP Member → ME
379
UNITEDGE LIMITED
05131273
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-22 ~ 2023-04-27
IIF 51 - Director → ME
2023-04-27 ~ dissolved
IIF 590 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
380
VICTORIA DOCKS HOTEL COMPANY LIMITED
04156293
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (24 parents, 1 offspring)
Officer
2001-05-16 ~ 2006-10-03
IIF 248 - Director → ME
381
WESTERGATE (FREEHOLD) LIMITED
08393881
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2013-02-07 ~ 2023-04-27
IIF 166 - Director → ME
2023-04-27 ~ dissolved
IIF 589 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 361 - Ownership of shares – More than 25% but not more than 50% → OE
382
WESTGATE PARK LLP
OC315578
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ 2009-04-24
IIF 405 - LLP Designated Member → ME
2005-10-10 ~ 2007-08-01
IIF 409 - LLP Designated Member → ME
383
WHITEHORSE (GUILDFORD) NO.2 LIMITED
- now 06212038
MINMAR (845) LIMITED
- 2007-06-11 06212038 06212017... (more)
Harbour House, 60 Purewell, Christchurch, England
Dissolved Corporate (10 parents)
Officer
2007-06-08 ~ 2016-01-29
IIF 258 - Director → ME
384
WINGLEAGUE LIMITED
02142436
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-04 ~ dissolved
IIF 72 - Director → ME
385
WINMOREAPPS LIMITED
07394003
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 327 - Director → ME
386
WINMORESHOP LIMITED
07394043
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 328 - Director → ME
387
WINMORESTORE LIMITED
07394038
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 326 - Director → ME
388
WOLSTENHOLME SQUARE LIMITED
- now 06008265
FRENSON 3 LIMITED
- 2010-08-04 06008265 06008235, 02827720, 06111293... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-23 ~ dissolved
IIF 314 - Director → ME
389
ZEUS FILMS LLP
OC301879
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (79 parents)
Officer
2003-02-07 ~ 2025-04-05
IIF 389 - LLP Member → ME

Mr Terence Shelby Cole

Mr Terence Shelby Cole

Terence Shelby Cole

Mr Terence Cole

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Mr Terence Shelby Cole

Mr Terence Shelby Cole

Mrs Niki Maxine Cole

Cole, Terence Shelby

Mr Terence Cole

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Cole, Terence Shelby

Ms Niki Maxine Cole

Mrs Niki Cole

Mrs Niki Maxine Cole

Niki Maxine Cole

Terence Cole (deceased)

Cole, Terence Shelby

Ms Niki Cole

Cole, Terence Shelby

Niki Maxine Cole

Cole, Niki Maxine

Cole, Terence

Cole, Niki Maxine

Cole, Niki Maxine

Cole, Niki Maxine

Cole, Nikki Maxine

Cole, Terence

Cole, Niki Maxine

Cole, Niki Maxine

Cole, Niki Maxine

Cole, Niki Maxine

10 UBS NOMINEES (NO. 1) LIMITED

MINMAR (781) LIMITED

18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED

C.G.I.S. 36 POULTRY LIMITED

GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED

51-54 GRACECHURCH STREET (NO.1) LIMITED

51-54 GRACECHURCH STREET (NO.2) LIMITED

68/70 WARDOUR STREET APARTMENTS LIMITED

94 WHITE LION STREET LIMITED

ACTIVE HEALTH PARTNERS LIMITED

ADELAIDE ASSOCIATES LLP

ADMINPOINT LIMITED

ALLTIME TECHNOLOGIES LIMITED

ALLWITE SYSTEMS LIMITED

AQUARIUM ENTERTAINMENTS LIMITED

ARTHOUSE SQUARE LIMITED

DESKBUILD LIMITED

ATKINSON REAL ESTATE NO. 1 LIMITED

CGIS 13 ST SWITHINS LANE LIMITED

ATKINSON REAL ESTATE NO. 2 LIMITED

CGIS 111 CANNON STREET LIMITED

ATKINSON REAL ESTATE NO. 3 LIMITED

CGIS 15 ST SWITHINS LANE LIMITED

ATKINSON REAL ESTATE NO. 4 LIMITED

CGIS 17 ST SWITHINS LANE LIMITED

MANGO HOTELS (BEDFORD) LIMITED

BDL INVESTMENTS LIMITED

ATTENDANCE MANAGER LTD

BAP LOANCO LIMITED

BARONBOOK LIMITED

BEDFORDSHIRE PARKS LLP

BOLSOVER LAND LIMITED

BPPM HOLDINGS LLP