The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael John Chicken

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

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