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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cole, Terence Shelby

child relation
Offspring entities and appointments
Active 316
  • 1
    MINMAR (781) LIMITED - 2006-12-11 06038714, 06454509
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2023-04-26 ~ now
    IIF 486 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 340 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 431 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 431 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-04-26 ~ now
    IIF 508 - Director → ME
  • 3
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-04-26 ~ now
    IIF 485 - Director → ME
  • 4
    10 Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    IIF 493 - Director → ME
  • 5
    28 Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    175,364 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 430 - Has significant influence or control → OE
  • 6
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-03-31
    Officer
    2010-04-26 ~ now
    IIF 333 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 435 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 435 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ALLWITE SYSTEMS LIMITED - 2016-10-12
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    668,078 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 337 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 337 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 250 - Director → ME
  • 9
    DESKBUILD LIMITED - 2004-08-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 25 - Director → ME
  • 10
    28 Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 336 - Has significant influence or control → OE
  • 11
    10 Upper Berkeley Street, London, Greater London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-02 ~ now
    IIF 513 - Director → ME
  • 12
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2023-10-24 ~ now
    IIF 467 - Director → ME
    2006-04-27 ~ now
    IIF 425 - Secretary → ME
  • 13
    GMMST HOLDINGS LLP - 2014-04-10
    BRITANNIA PARKS OPERATING LLP - 2009-06-09
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2009-02-17 ~ dissolved
    IIF 328 - LLP Designated Member → ME
  • 14
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 323 - LLP Member → ME
  • 15
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 42 - Director → ME
  • 16
    TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 24 - Director → ME
  • 17
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2009-02-17 ~ dissolved
    IIF 329 - LLP Designated Member → ME
  • 18
    26 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 327 - LLP Designated Member → ME
  • 19
    26 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 325 - LLP Designated Member → ME
  • 20
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,590 GBP2024-02-29
    Officer
    2023-04-26 ~ now
    IIF 510 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 451 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 451 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GLEBE (BRISTOL) LIMITED - 2006-05-16 05310042
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 237 - Director → ME
  • 22
    GLEBE (CHELMSFORD) LIMITED - 2006-05-16
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 156 - Director → ME
  • 23
    GLEBE (LUTON CHRISTCHURCH) LIMITED - 2006-05-16
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 177 - Director → ME
  • 24
    DWSCO 2190 LIMITED - 2001-11-01
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 491 - Director → ME
  • 25
    DWSCO 2397 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 217 - Director → ME
  • 26
    DWSCO 2350 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 223 - Director → ME
  • 27
    DWSCO 2349 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 214 - Director → ME
  • 28
    DWSCO 2396 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 161 - Director → ME
  • 29
    DWSCO 2346 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 174 - Director → ME
  • 30
    DWSCO 2352 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 157 - Director → ME
  • 31
    DWSCO 2399 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 244 - Director → ME
  • 32
    DWSCO 2359 LIMITED - 2003-03-13 04788178, 05340495
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 224 - Director → ME
  • 33
    DWSCO 2398 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 215 - Director → ME
  • 34
    DWSCO 2395 LIMITED - 2003-06-23 04616808, 05340495
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 208 - Director → ME
  • 35
    DWSCO 2348 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 172 - Director → ME
  • 36
    DWSCO 2356 LIMITED - 2003-03-18
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 186 - Director → ME
  • 37
    DWSCO 2347 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 201 - Director → ME
  • 38
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 317 - LLP Designated Member → ME
  • 39
    DWSCO 2576 LIMITED - 2005-01-20
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2023-04-26 ~ dissolved
    IIF 574 - Director → ME
  • 40
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 103 - Director → ME
  • 41
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 73 - Director → ME
  • 42
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 95 - Director → ME
  • 43
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 63 - Director → ME
  • 44
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 229 - Director → ME
  • 45
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    IIF 538 - Director → ME
  • 46
    MINMAR (760) LIMITED - 2006-04-03 04430077, 05434258
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 204 - Director → ME
  • 47
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 136 - Director → ME
  • 48
    AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED - 2003-03-18 04330878
    SHELFCO (NO. 2610) LIMITED - 2001-12-21 04330878
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-19 ~ dissolved
    IIF 152 - Director → ME
  • 49
    AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED - 2003-11-27 04330870
    SHELFCO (NO. 2609) LIMITED - 2001-12-21 04330870
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-19 ~ dissolved
    IIF 203 - Director → ME
  • 50
    DWSCO 2334 LIMITED - 2002-12-02
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-02 ~ dissolved
    IIF 193 - Director → ME
  • 51
    C.G.I.S. SPARECO LIMITED - 2013-11-15
    C.G.I.S. LONG LANE LIMITED - 2013-10-23 08744786
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    IIF 543 - Director → ME
  • 52
    DWSCO 2376 LIMITED - 2003-05-27
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 235 - Director → ME
  • 53
    DWSCO 2278 LIMITED - 2002-05-29
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    IIF 550 - Director → ME
  • 54
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 301 - Director → ME
  • 55
    MINMAR (738) LIMITED - 2006-01-23 05899908, 06166994, 06454514
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 207 - Director → ME
  • 56
    BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15 04217352, 04217363
    PEACOCKWOOD LIMITED - 2001-06-19
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-09 ~ dissolved
    IIF 169 - Director → ME
  • 57
    DWSCO 2209 LIMITED - 2001-11-21
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-21 ~ dissolved
    IIF 245 - Director → ME
  • 58
    MINMAR (803) LIMITED - 2006-12-08
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 226 - Director → ME
  • 59
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 108 - Director → ME
  • 60
    DWSCO 2598 LIMITED - 2005-05-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 168 - Director → ME
  • 61
    DWSCO 2431 LIMITED - 2003-09-09
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-09 ~ dissolved
    IIF 209 - Director → ME
  • 62
    DWSCO 2237 LIMITED - 2002-01-22
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-22 ~ dissolved
    IIF 234 - Director → ME
  • 63
    DWSCO 2178 LIMITED - 2001-11-01
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-30 ~ dissolved
    IIF 158 - Director → ME
  • 64
    DWSCO 2214 LIMITED - 2001-11-28
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 155 - Director → ME
  • 65
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2023-04-26 ~ dissolved
    IIF 580 - Director → ME
  • 66
    DWSCO 2581 LIMITED - 2005-02-24
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 149 - Director → ME
  • 67
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 111 - Director → ME
  • 68
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 140 - Director → ME
  • 69
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-04-26 ~ now
    IIF 552 - Director → ME
  • 70
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 495 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 437 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 437 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 476 - Director → ME
  • 72
    BURFORD GROUP LIMITED - 2001-10-15 01340222
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12 02080438
    EBONYLAND LIMITED - 1982-07-05
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 492 - Director → ME
  • 73
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 70 - Director → ME
  • 74
    MINMAR (878) LIMITED - 2008-02-19 05899349
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-19 ~ dissolved
    IIF 190 - Director → ME
  • 75
    CGIS (HOLBORN HALL) LIMITED - 2004-07-14
    DWSCO 2521 LIMITED - 2004-06-21
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 218 - Director → ME
  • 76
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    IIF 527 - Director → ME
  • 77
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 524 - Director → ME
  • 78
    C.G.I.S. KINGSWAY LIMITED - 2004-01-15
    DWSCO 2450 LIMITED - 2003-10-29
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 246 - Director → ME
  • 79
    DWSCO 2426 LIMITED - 2003-08-29
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-24 ~ dissolved
    IIF 197 - Director → ME
  • 80
    DWSCO 2224 LIMITED - 2001-12-07
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-07 ~ dissolved
    IIF 189 - Director → ME
  • 81
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 139 - Director → ME
  • 82
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 287 - Director → ME
  • 83
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 131 - Director → ME
  • 84
    MINMAR (723) LIMITED - 2005-10-11 05631684, 03314805
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 259 - Director → ME
  • 85
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2023-04-27 ~ dissolved
    IIF 575 - Director → ME
  • 86
    C.G.I.S. BUCKINGHAM LIMITED - 2013-09-19
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 132 - Director → ME
  • 87
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2023-04-27 ~ dissolved
    IIF 572 - Director → ME
  • 88
    C.G.I.S. RICKMANSWORTH LIMITED - 2014-01-09
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 531 - Director → ME
  • 89
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2023-04-27 ~ dissolved
    IIF 573 - Director → ME
  • 90
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 305 - Director → ME
  • 91
    DWSCO 2286 LIMITED - 2002-06-18
    10 Upper Berkely Street, London
    Dissolved Corporate (4 parents)
    Officer
    2023-04-27 ~ dissolved
    IIF 576 - Director → ME
  • 92
    DWSCO 2213 LIMITED - 2001-11-28
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 198 - Director → ME
  • 93
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 211 - Director → ME
  • 94
    DWSCO 2449 LIMITED - 2003-10-15
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-16 ~ dissolved
    IIF 187 - Director → ME
  • 95
    BURFORD SAVOY SHARES LIMITED - 2001-10-15
    PICTUREBRIDGE LIMITED - 2001-06-19
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-09 ~ dissolved
    IIF 159 - Director → ME
  • 96
    DWSCO 2444 LIMITED - 2003-10-01
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 238 - Director → ME
  • 97
    DWSCO 2446 LIMITED - 2003-10-01
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 212 - Director → ME
  • 98
    DWSCO 2447 LIMITED - 2003-10-01
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 199 - Director → ME
  • 99
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 110 - Director → ME
  • 100
    DWSCO 2599 LIMITED - 2005-05-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 184 - Director → ME
  • 101
    C.G.I.S. BICESTER LIMITED - 2002-04-24
    DWSCO 2240 LIMITED - 2002-01-29
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-29 ~ dissolved
    IIF 151 - Director → ME
  • 102
    DWSCO 2226 LIMITED - 2001-12-07
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-10 ~ dissolved
    IIF 242 - Director → ME
  • 103
    C.G.I.S. SALISBURY LIMITED - 2002-01-28
    DWSCO 2212 LIMITED - 2001-11-28 04316805
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 175 - Director → ME
  • 104
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 236 - Director → ME
  • 105
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 315 - LLP Designated Member → ME
  • 106
    MINMAR (733) LIMITED - 2006-06-27 03207527
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 170 - Director → ME
  • 107
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 488 - Director → ME
  • 108
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2010-05-06 ~ dissolved
    IIF 306 - Director → ME
  • 109
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ dissolved
    IIF 395 - Director → ME
  • 110
    ETONBRIDGE LIMITED - 1986-04-01
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-04-27 ~ now
    IIF 534 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 457 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 457 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-04-27 ~ now
    IIF 544 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 341 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 341 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 341 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 341 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 112
    RISLEYMILL LIMITED - 1989-07-07
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 240 - Director → ME
  • 113
    DWSCO 2593 LIMITED - 2005-04-20 04616808, 04788178
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-27 ~ dissolved
    IIF 176 - Director → ME
  • 114
    THL REALISATIONS (NO.1) LIMITED - 2004-08-13 05120793
    DWSCO 2529 LIMITED - 2004-07-05
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 551 - Director → ME
  • 115
    MINMAR (707) LIMITED - 2005-06-30 05092365
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 188 - Director → ME
  • 116
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 504 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 443 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 443 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-06-28 ~ now
    IIF 560 - Director → ME
  • 118
    219 Harbour Yard, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-06-28 ~ now
    IIF 562 - Director → ME
  • 119
    219 Harbour Yard, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-06-28 ~ now
    IIF 559 - Director → ME
  • 120
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-03-27 ~ now
    IIF 600 - LLP Designated Member → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 592 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 592 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,472 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 342 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    MOREEXTRA LIMITED - 2000-01-18
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-06-28 ~ now
    IIF 563 - Director → ME
  • 123
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Officer
    2023-06-28 ~ now
    IIF 558 - Director → ME
  • 124
    DWSCO 2531 LIMITED - 2004-07-07
    Unit 219 Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-06-28 ~ now
    IIF 588 - Director → ME
  • 125
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 478 - Director → ME
  • 126
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2023-04-27 ~ now
    IIF 479 - Director → ME
  • 127
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 469 - Director → ME
  • 128
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 473 - Director → ME
  • 129
    CLASHBASE LIMITED - 2000-11-28
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2023-04-27 ~ now
    IIF 509 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 454 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 454 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 130
    PASSBY LIMITED - 2004-05-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    994 GBP2021-01-31
    Officer
    2004-04-28 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 459 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 459 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-27 ~ now
    IIF 502 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 434 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 434 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 132
    NOVABRIDGE LIMITED - 2000-08-03
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 8 - Director → ME
  • 133
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-17 ~ dissolved
    IIF 114 - Director → ME
  • 134
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,340 GBP2024-03-25
    Officer
    2023-04-27 ~ now
    IIF 529 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 441 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 441 - Ownership of shares – More than 25% but not more than 50% → OE
  • 135
    CITY & GENERAL NOMINEE (NO.1) LIMITED - 2006-12-08
    MINMAR (799) LIMITED - 2006-12-05
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-27 ~ now
    IIF 489 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 438 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 438 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 136
    DWSCO 2385 LIMITED - 2003-06-06
    10 Upper Berkeley Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    5,340 GBP2024-03-31
    Officer
    2023-04-27 ~ now
    IIF 522 - Director → ME
  • 137
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-03 ~ dissolved
    IIF 102 - Director → ME
  • 138
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-25 ~ dissolved
    IIF 191 - Director → ME
  • 139
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-11-21 ~ dissolved
    IIF 105 - Director → ME
  • 140
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 528 - Director → ME
  • 141
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-11-25 ~ dissolved
    IIF 119 - Director → ME
  • 142
    GARDENDEAL LIMITED - 1994-12-16
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-03-10 ~ dissolved
    IIF 89 - Director → ME
  • 143
    GOLFIDEAL LIMITED - 1994-03-14
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    148,157 GBP2019-03-31
    Officer
    2023-04-27 ~ now
    IIF 517 - Director → ME
  • 144
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-27 ~ now
    IIF 523 - Director → ME
  • 145
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-27 ~ now
    IIF 474 - Director → ME
  • 146
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,420,949 GBP2024-09-30
    Officer
    2006-10-07 ~ now
    IIF 556 - Director → ME
    2001-11-20 ~ now
    IIF 599 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 354 - Right to appoint or remove directors → OE
    IIF 354 - Ownership of shares – 75% or more → OE
    IIF 354 - Ownership of voting rights - 75% or more → OE
  • 147
    COMPCO BRIGHTON LIMITED - 2015-12-10
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 248 - Director → ME
  • 148
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -63,369 GBP2024-08-07
    Officer
    2006-10-18 ~ now
    IIF 482 - Director → ME
    2006-10-07 ~ now
    IIF 598 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 371 - Right to appoint or remove directors → OE
    IIF 371 - Ownership of voting rights - 75% or more → OE
    IIF 371 - Ownership of shares – 75% or more → OE
  • 149
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-25 ~ dissolved
    IIF 461 - LLP Designated Member → ME
    IIF 322 - LLP Designated Member → ME
  • 150
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 165 - Director → ME
  • 151
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 275 - Director → ME
  • 152
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 270 - Director → ME
  • 153
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 28 - Director → ME
  • 154
    BORDERPARK LIMITED - 2004-08-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 36 - Director → ME
  • 155
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 516 - Director → ME
  • 156
    OVERTRICK LIMITED - 2004-06-18
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    22,687 GBP2024-12-31
    Officer
    2023-06-28 ~ now
    IIF 561 - Director → ME
  • 157
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 344 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 344 - Ownership of shares – More than 25% but not more than 50% → OE
  • 158
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 122 - Director → ME
  • 159
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -179,207 GBP2023-12-31
    Officer
    2023-06-28 ~ now
    IIF 466 - Director → ME
  • 160
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -56,683 GBP2023-12-31
    Officer
    2023-06-28 ~ now
    IIF 465 - Director → ME
  • 161
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 16 - Director → ME
  • 162
    LENDCHECK LIMITED - 2017-05-05
    10 Upper Berkeley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-11 ~ dissolved
    IIF 386 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 436 - Ownership of shares – 75% or more → OE
  • 163
    SPORTS BETTING LIMITED - 2000-03-31
    3rd Floor Portland, 25 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-07-19 ~ now
    IIF 597 - Ownership of shares – 75% or more → OE
  • 164
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 164 - Director → ME
  • 165
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-04-27 ~ now
    IIF 519 - Director → ME
  • 166
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 312 - LLP Designated Member → ME
  • 167
    MINMAR (783) LIMITED - 2006-12-14 06166994, 06454514, 05625144
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-27 ~ now
    IIF 498 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 339 - Ownership of shares – More than 25% but not more than 50% → OE
  • 168
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 308 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 432 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 169
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-04-09 ~ dissolved
    IIF 227 - Director → ME
  • 170
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-04-09 ~ dissolved
    IIF 162 - Director → ME
  • 171
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,918,700 GBP2019-12-31
    Officer
    2015-12-11 ~ dissolved
    IIF 67 - Director → ME
  • 172
    Scotfield Ltd 3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    1996-03-27 ~ dissolved
    IIF 90 - Director → ME
  • 173
    CHELSEA HARBOUR DEVELOPMENTS LIMITED - 2012-07-10
    DWSCO 2443 LIMITED - 2003-10-20
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-20 ~ dissolved
    IIF 54 - Director → ME
  • 174
    CHELSEA HARBOUR FINANCE ONE LIMITED - 2012-07-10
    DWSCO 2445 LIMITED - 2003-10-14
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-15 ~ dissolved
    IIF 51 - Director → ME
  • 175
    CHELSEA HARBOUR FINANCE TWO LIMITED - 2012-07-10
    AUTORUN LIMITED - 2004-10-15
    25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-10-15 ~ dissolved
    IIF 56 - Director → ME
  • 176
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 181 - Director → ME
  • 177
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 274 - Director → ME
  • 178
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 133 - Director → ME
  • 179
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 20 - Director → ME
  • 180
    Roebuck House 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 15 - Director → ME
  • 181
    GLOBETROTTER INNS LTD - 2003-05-20
    BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 361 - Ownership of shares – More than 50% but less than 75% → OE
  • 182
    FIRST CARE UK GROUP LIMITED - 2022-03-25
    FCT NO.1 LIMITED - 2021-01-13
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,777,596 GBP2019-12-31
    Officer
    2023-06-29 ~ now
    IIF 497 - Director → ME
  • 183
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    8,789 GBP2024-03-31
    Officer
    2023-06-30 ~ now
    IIF 464 - Director → ME
  • 184
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-07-12 ~ dissolved
    IIF 66 - Director → ME
  • 185
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-01-07 ~ dissolved
    IIF 138 - Director → ME
  • 186
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    HEMINGWAY PROPERTIES LIMITED - 2001-07-02 10501659
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22 02627978
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    UTC TRADING CORPORATION PLC - 1987-07-29
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 532 - Director → ME
  • 187
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 94 - Director → ME
  • 188
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ dissolved
    IIF 210 - Director → ME
  • 189
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 219 - Director → ME
  • 190
    INVESCO VENTURES LIMITED - 2001-02-02
    FLICKPOINT LIMITED - 2000-12-04
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -265,622 GBP2024-09-30
    Officer
    2023-04-27 ~ now
    IIF 481 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 449 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 449 - Ownership of shares – More than 25% but not more than 50% → OE
  • 191
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -340,239 GBP2024-12-31
    Officer
    2006-10-07 ~ now
    IIF 507 - Director → ME
    2004-12-09 ~ now
    IIF 610 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 370 - Ownership of voting rights - 75% or more → OE
    IIF 370 - Right to appoint or remove directors → OE
    IIF 370 - Ownership of shares – 75% or more → OE
  • 192
    ITEMRANGE LIMITED - 2004-06-18
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,071 GBP2023-12-31
    Officer
    2023-06-28 ~ now
    IIF 557 - Director → ME
  • 193
    INDUSTRIAL SECURITIES GROUP LIMITED - 2012-09-13 07857972, 04329790
    INSEC-G LIMITED - 2011-06-08 04329790
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 288 - Director → ME
  • 194
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2012-08-20 07858177, 04721086
    INSEC-M LIMITED - 2011-06-08 04721086
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 292 - Director → ME
  • 195
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2012-08-20 07858255, 04721084
    INSEC-I LIMITED - 2011-06-08 04721084
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 295 - Director → ME
  • 196
    INDUSTRIAL SECURITIES (PROPERTIES) LIMITED - 2012-08-20 07858312, 05120793
    INSEC-P LIMITED - 2011-06-08 05120793
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 293 - Director → ME
  • 197
    INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2012-08-20 07858192, 03483565
    INSEC-D LIMITED - 2011-06-08 03483565
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 297 - Director → ME
  • 198
    INDUSTRIAL SECURITIES VENTURES LIMITED - 2012-08-20 07858173, 04797134
    INSEC-V LIMITED - 2011-06-08 04797134
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 296 - Director → ME
  • 199
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 360 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 360 - Right to appoint or remove directors → OE
    IIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
  • 200
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 29 - Director → ME
  • 201
    RAPID 6114 LIMITED - 1988-08-09
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-09-04 ~ dissolved
    IIF 200 - Director → ME
  • 202
    INDUSTRIAL SECURITIES (CLG) LIMITED - 2012-08-22
    10 Upper Berkley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 145 - Director → ME
  • 203
    INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2011-06-08 07636331, 07858192
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-02-05 ~ dissolved
    IIF 71 - Director → ME
  • 204
    INDUSTRIAL SECURITIES GROUP LIMITED - 2011-06-08 07636342, 07857972
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2001-11-27 ~ dissolved
    IIF 130 - Director → ME
  • 205
    INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED - 2012-08-29
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 141 - Director → ME
  • 206
    INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED - 2012-08-29
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-09-07 ~ dissolved
    IIF 79 - Director → ME
  • 207
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2011-06-08 07636336, 07858255
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-04-02 ~ dissolved
    IIF 10 - Director → ME
  • 208
    INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED - 2012-08-22
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-03-13 ~ dissolved
    IIF 68 - Director → ME
  • 209
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2011-06-08 07636315, 07858177
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-02 ~ now
    IIF 587 - Director → ME
  • 210
    INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED - 2012-08-22
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 115 - Director → ME
  • 211
    INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED - 2012-08-22
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-07 ~ dissolved
    IIF 134 - Director → ME
  • 212
    INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED - 2012-08-22
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 112 - Director → ME
  • 213
    INDUSTRIAL SECURITIES (PROPERTIES) LIMITED - 2011-06-08 07636308, 07858312
    THL REALISATIONS (NO.2) LIMITED - 2004-08-04 05120830
    DWSCO 2528 LIMITED - 2004-07-05
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 86 - Director → ME
  • 214
    INDUSTRIAL SECURITIES LIMITED - 2012-08-22
    CITIROW LIMITED - 1995-10-19
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-07-16 ~ dissolved
    IIF 104 - Director → ME
  • 215
    INDUSTRIAL SECURITIES VENTURES LIMITED - 2011-06-08 07636323, 07858173
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-06-12 ~ dissolved
    IIF 113 - Director → ME
  • 216
    MARCOL IP LIMITED - 2019-08-22
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,595 GBP2024-12-31
    Person with significant control
    2018-04-05 ~ 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
  • 217
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-09-04 ~ dissolved
    IIF 32 - Director → ME
  • 218
    MINMAR (842) LIMITED - 2007-06-07
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 278 - Director → ME
  • 219
    KPXCO LLP
    - now
    KINGS PARK VILLAGE LLP - 2020-02-11
    KINGSPARK VILLAGE LLP - 2007-12-29
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 324 - LLP Designated Member → ME
  • 220
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,031 GBP2024-09-30
    Officer
    2023-04-27 ~ now
    IIF 520 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 448 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 448 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 221
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-30 ~ dissolved
    IIF 14 - Director → ME
  • 222
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 34 - Director → ME
  • 223
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    2023-04-27 ~ now
    IIF 487 - Director → ME
  • 224
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-07 ~ dissolved
    IIF 98 - Director → ME
  • 225
    21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 499 - Director → ME
  • 226
    21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 500 - Director → ME
  • 227
    Bridge House, 4 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 351 - Ownership of voting rights - 75% or more → OE
    IIF 351 - Ownership of shares – 75% or more → OE
  • 228
    CHRISTIAN SALVESEN LIMITED - 2011-09-07
    CHRISTIAN SALVESEN PLC - 2008-11-11
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 536 - Director → ME
  • 229
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 603 - LLP Member → ME
  • 230
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 605 - LLP Member → ME
  • 231
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-02 ~ now
    IIF 525 - Director → ME
  • 232
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-04-27 ~ now
    IIF 541 - Director → ME
    Person with significant control
    2020-02-06 ~ 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
  • 233
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 533 - Director → ME
  • 234
    MINMAR (923) LIMITED - 2009-06-01 03034589
    10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,944 GBP2024-04-30
    Officer
    2023-04-27 ~ now
    IIF 484 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 445 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 445 - Ownership of shares – More than 25% but not more than 50% → OE
  • 235
    MARCOL PARTNERS (GERMANY) LLP - 2007-11-27
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 16 offsprings)
    Officer
    2007-10-17 ~ now
    IIF 320 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 433 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 433 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 433 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 236
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2020-04-20 ~ now
    IIF 347 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 347 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 237
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-04 ~ dissolved
    IIF 319 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 463 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 238
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,596,337 GBP2024-09-30
    Officer
    2023-04-27 ~ now
    IIF 512 - Director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 353 - Ownership of shares – More than 25% but not more than 50% → OE
  • 239
    MARCOL HOTELS LIMITED - 2016-06-14
    10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -103,276 GBP2018-03-31
    Officer
    2023-04-27 ~ now
    IIF 555 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 453 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 453 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 240
    10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2023-04-26 ~ now
    IIF 490 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 455 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 455 - Ownership of shares – More than 25% but not more than 50% → OE
  • 241
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-27 ~ now
    IIF 542 - Director → ME
  • 242
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-28 ~ now
    IIF 607 - LLP Designated Member → ME
  • 243
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 601 - LLP Designated Member → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 595 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 595 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 244
    10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    665 GBP2024-05-31
    Officer
    2023-04-27 ~ now
    IIF 545 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 444 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 444 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 245
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-16 ~ dissolved
    IIF 269 - Director → ME
  • 246
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 88 - Director → ME
  • 247
    MSF (FILTON) LIMITED - 2015-04-16 OC399832
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-02 ~ now
    IIF 514 - Director → ME
  • 248
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-02 ~ now
    IIF 506 - Director → ME
  • 249
    10 Upper Berkeley Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -40,955 GBP2024-04-30
    Officer
    2023-05-02 ~ now
    IIF 530 - Director → ME
  • 250
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-02 ~ now
    IIF 472 - Director → ME
  • 251
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-02 ~ now
    IIF 548 - Director → ME
  • 252
    MARCOL MANAGEMENT LIMITED - 2007-10-01 13481334, 05819977
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 475 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 447 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 447 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 253
    MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01 02665256
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 452 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 452 - Ownership of shares – More than 25% but not more than 50% → OE
  • 254
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 321 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 376 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 376 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 255
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 547 - Director → ME
    Person with significant control
    2017-04-06 ~ 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
  • 256
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2023-04-27 ~ now
    IIF 539 - Director → ME
  • 257
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -57 GBP2024-03-31
    Officer
    2023-04-27 ~ now
    IIF 477 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 446 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 446 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 258
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-10 ~ now
    IIF 521 - Director → ME
  • 259
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,308 GBP2024-04-30
    Officer
    2023-05-02 ~ now
    IIF 546 - Director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 345 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 345 - Ownership of shares – More than 25% but not more than 50% → OE
  • 260
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,909,906 GBP2019-12-31
    Officer
    2015-12-11 ~ dissolved
    IIF 97 - Director → ME
  • 261
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,414,771 GBP2019-12-31
    Officer
    2023-06-29 ~ now
    IIF 535 - Director → ME
  • 262
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2023-04-27 ~ now
    IIF 494 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 338 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 338 - Ownership of shares – More than 25% but not more than 50% → OE
  • 263
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2011-10-12 ~ dissolved
    IIF 290 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 363 - Ownership of shares – 75% or more → OE
    IIF 363 - Ownership of voting rights - 75% or more → OE
  • 264
    28 Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 429 - Has significant influence or control → OE
  • 265
    RAPID 6224 LIMITED - 1988-08-04
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 194 - Director → ME
  • 266
    CITY AND GENERAL SECURITIES FINANCE FIVE LIMITED - 2015-04-17
    26 Red Lion Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-01-28 ~ dissolved
    IIF 256 - Director → ME
  • 267
    CITY & GENERAL SECURITIES FINANCE FOUR LIMITED - 2015-04-16
    DWSCO 2430 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 251 - Director → ME
  • 268
    NDMH ONE LIMITED - 2015-04-28
    CITY & GENERAL SECURITIES FINANCE ONE LIMITED - 2015-04-16
    DWSCO 2427 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 253 - Director → ME
  • 269
    CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED - 2015-04-17
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 279 - Director → ME
  • 270
    CITY AND GENERAL SECURITIES FINANCE SIX LIMITED - 2015-04-17
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 255 - Director → ME
  • 271
    CITY & GENERAL SECURITIES FINANCE THREE LIMITED - 2015-04-16
    DWSCO 2429 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 252 - Director → ME
  • 272
    CITY & GENERAL SECURITIES FINANCE TWO LIMITED - 2015-04-16
    DWSCO 2428 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 254 - Director → ME
  • 273
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 249 - Director → ME
  • 274
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-27 ~ now
    IIF 554 - Director → ME
  • 275
    LEGS GROUP (UK) LIMITED - 2019-01-15
    LEGS UK HOLDINGS LIMITED - 2017-12-07
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 511 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 596 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 596 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 276
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 27 - Director → ME
  • 277
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-12 ~ now
    IIF 505 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 355 - Ownership of shares – 75% or more → OE
    IIF 355 - Right to appoint or remove directors → OE
    IIF 355 - Ownership of voting rights - 75% or more → OE
  • 278
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-12 ~ now
    IIF 483 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Right to appoint or remove directors → OE
    IIF 350 - Ownership of shares – 75% or more → OE
  • 279
    NOWMARK LIMITED - 2004-05-14
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -589,343 GBP2024-04-30
    Officer
    2023-04-27 ~ now
    IIF 553 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 439 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 439 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 280
    3rd Floor 107-109 Great Portland Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 460 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 460 - Ownership of shares – More than 25% but not more than 50% → OE
  • 281
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 604 - LLP Member → ME
  • 282
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2024-05-23 ~ now
    IIF 606 - LLP Member → ME
  • 283
    Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 383 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 365 - Right to appoint or remove directors → OE
    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
  • 284
    BRITANNIA PARKS LIMITED - 2012-01-18
    TIGERCLASS LIMITED - 2005-11-03
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 277 - Director → ME
  • 285
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-07 ~ dissolved
    IIF 281 - Director → ME
  • 286
    SQUAREFIN 193 LIMITED - 1989-02-13
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,231,324 GBP2024-03-31
    Officer
    2023-04-27 ~ now
    IIF 540 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 450 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 450 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 287
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    2023-04-27 ~ now
    IIF 515 - Director → ME
  • 288
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 21 - Director → ME
  • 289
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 23 - Director → ME
  • 290
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 135 - Director → ME
  • 291
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    IIF 468 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 343 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 343 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 343 - Right to appoint or remove directors → OE
  • 292
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,169 GBP2024-03-25
    Officer
    2023-04-27 ~ now
    IIF 470 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 591 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 591 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 293
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    43,235 GBP2024-05-31
    Person with significant control
    2019-05-14 ~ now
    IIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 294
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-06 ~ dissolved
    IIF 117 - Director → ME
  • 295
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 299 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 346 - Ownership of shares – 75% or more → OE
    IIF 346 - Ownership of voting rights - 75% or more → OE
    IIF 346 - Right to appoint or remove directors → OE
  • 296
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 173 - Director → ME
  • 297
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 183 - Director → ME
  • 298
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 22 - Director → ME
  • 299
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-12 ~ now
    IIF 503 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 421 - Ownership of voting rights - 75% or more → OE
    IIF 421 - Ownership of shares – 75% or more → OE
    IIF 421 - Right to appoint or remove directors → OE
  • 300
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 373 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 373 - Ownership of shares – More than 25% but not more than 50% → OE
  • 301
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 35 - Director → ME
  • 302
    Moorfields Advisory Limited, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-18 ~ dissolved
    IIF 43 - Director → ME
  • 303
    Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-12 ~ dissolved
    IIF 273 - Director → ME
  • 304
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,417,523 GBP2024-06-30
    Officer
    2022-12-12 ~ now
    IIF 526 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 426 - Ownership of voting rights - 75% or more → OE
    IIF 426 - Ownership of shares – 75% or more → OE
    IIF 426 - Right to appoint or remove directors → OE
  • 305
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,017 GBP2024-07-31
    Officer
    2022-12-12 ~ now
    IIF 501 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 348 - Ownership of voting rights - 75% or more → OE
    IIF 348 - Ownership of shares – 75% or more → OE
    IIF 348 - Right to appoint or remove directors → OE
  • 306
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,263 GBP2024-11-30
    Officer
    2020-11-30 ~ now
    IIF 518 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 374 - Ownership of voting rights - 75% or more → OE
    IIF 374 - Right to appoint or remove directors → OE
    IIF 374 - Ownership of shares – 75% or more → OE
  • 307
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,127,213 GBP2024-12-31
    Officer
    2014-02-24 ~ now
    IIF 480 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 362 - Ownership of voting rights - 75% or more → OE
    IIF 362 - Right to appoint or remove directors → OE
    IIF 362 - Ownership of shares – 75% or more → OE
  • 308
    Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 17 - Director → ME
  • 309
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 602 - LLP Member → ME
  • 310
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2023-04-27 ~ dissolved
    IIF 582 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 366 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 366 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 366 - Right to appoint or remove directors → OE
  • 311
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,160 GBP2022-06-30
    Officer
    2023-04-27 ~ dissolved
    IIF 581 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 442 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 442 - Ownership of shares – More than 25% but not more than 50% → OE
  • 312
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 30 - Director → ME
  • 313
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 285 - Director → ME
  • 314
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 286 - Director → ME
  • 315
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 284 - Director → ME
  • 316
    FRENSON 3 LIMITED - 2010-08-04
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 272 - Director → ME
Ceased 196
  • 1
    MINMAR (781) LIMITED - 2006-12-11 06038714, 06454509
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-09-15 ~ 2023-04-26
    IIF 233 - Director → ME
  • 2
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,490 GBP2024-12-31
    Officer
    1995-02-15 ~ 1996-08-31
    IIF 41 - Director → ME
  • 3
    C.G.I.S. 36 POULTRY LIMITED - 2005-04-08
    GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED - 2003-04-28
    GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-11 ~ 2005-03-31
    IIF 213 - Director → ME
  • 4
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-11-30 ~ 2023-04-26
    IIF 231 - Director → ME
  • 5
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-11-30 ~ 2023-04-26
    IIF 247 - Director → ME
  • 6
    C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2014-11-03 ~ 2018-04-06
    IIF 76 - Director → ME
  • 7
    10 Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-01 ~ 2023-04-26
    IIF 387 - Director → ME
  • 8
    9 Kent House Old Bexley Business, Bourne Road, Bexley, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -129 GBP2024-03-31
    Officer
    2001-02-23 ~ 2005-02-15
    IIF 307 - Director → ME
  • 9
    CGIS 13 ST SWITHINS LANE LIMITED - 2011-07-21 07588135, 07588139
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    148,788 GBP2015-06-30
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 304 - Director → ME
  • 10
    CGIS 111 CANNON STREET LIMITED - 2011-07-21
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    115,972 GBP2015-06-30
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 300 - Director → ME
  • 11
    CGIS 15 ST SWITHINS LANE LIMITED - 2011-07-21 07588135, 07588138
    Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    86,029 GBP2015-06-30
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 303 - Director → ME
  • 12
    CGIS 17 ST SWITHINS LANE LIMITED - 2011-07-21 07588138, 07588139
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    109,555 GBP2015-06-30
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 302 - Director → ME
  • 13
    SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
    MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-25 ~ 2005-10-31
    IIF 225 - Director → ME
  • 14
    SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
    BDL INVESTMENTS LIMITED - 2005-11-08
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-10-16 ~ 2005-10-31
    IIF 167 - Director → ME
  • 15
    10 Upper Berkeley Street, London, Greater London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-10-16 ~ 2023-05-02
    IIF 385 - Director → ME
  • 16
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2000-07-03 ~ 2023-10-24
    IIF 3 - Director → ME
  • 17
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-20 ~ 2007-08-01
    IIF 331 - LLP Designated Member → ME
  • 18
    10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Officer
    2012-11-16 ~ 2020-07-06
    IIF 57 - Director → ME
  • 19
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,590 GBP2024-02-29
    Officer
    2012-02-28 ~ 2023-04-26
    IIF 125 - Director → ME
  • 20
    DWSCO 2190 LIMITED - 2001-11-01
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-30 ~ 2023-04-26
    IIF 228 - Director → ME
  • 21
    DWSCO 2576 LIMITED - 2005-01-20
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-20 ~ 2023-04-26
    IIF 205 - Director → ME
  • 22
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2013-11-22 ~ 2023-04-26
    IIF 99 - Director → ME
  • 23
    C.G.I.S. SPARECO LIMITED - 2013-11-15
    C.G.I.S. LONG LANE LIMITED - 2013-10-23 08744786
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2013-09-04 ~ 2023-04-26
    IIF 65 - Director → ME
  • 24
    DWSCO 2278 LIMITED - 2002-05-29
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2002-05-29 ~ 2023-04-26
    IIF 179 - Director → ME
  • 25
    BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15 04217363, 04220086
    SPLINTERWAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-09 ~ 2006-03-21
    IIF 202 - Director → ME
  • 26
    BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15 04217352, 04220086
    TIPPERBAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-09 ~ 2006-03-21
    IIF 185 - Director → ME
  • 27
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ 2023-04-26
    IIF 69 - Director → ME
  • 28
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-06-27 ~ 2023-04-26
    IIF 83 - Director → ME
  • 29
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-30 ~ 2023-04-26
    IIF 148 - Director → ME
  • 30
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-08-13 ~ 2023-04-26
    IIF 84 - Director → ME
  • 31
    BURFORD GROUP LIMITED - 2001-10-15 01340222
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12 02080438
    EBONYLAND LIMITED - 1982-07-05
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2001-10-09 ~ 2023-04-26
    IIF 222 - Director → ME
  • 32
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2013-12-09 ~ 2023-04-26
    IIF 142 - Director → ME
  • 33
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-08 ~ 2023-04-27
    IIF 398 - Director → ME
  • 34
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ 2023-04-27
    IIF 100 - Director → ME
  • 35
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ 2023-04-27
    IIF 143 - Director → ME
  • 36
    C.G.I.S. RICKMANSWORTH LIMITED - 2014-01-09
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2013-11-14 ~ 2023-04-27
    IIF 5 - Director → ME
  • 37
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ 2023-04-27
    IIF 126 - Director → ME
  • 38
    DWSCO 2286 LIMITED - 2002-06-18
    10 Upper Berkely Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-19 ~ 2023-04-27
    IIF 182 - Director → ME
  • 39
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2014-03-18 ~ 2023-04-27
    IIF 2 - Director → ME
  • 40
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-09-04 ~ 2023-06-30
    IIF 37 - Director → ME
    2023-06-30 ~ 2024-01-16
    IIF 569 - Director → ME
  • 41
    ETONBRIDGE LIMITED - 1986-04-01
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1986-02-20 ~ 2023-04-27
    IIF 101 - Director → ME
  • 42
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-06-07 ~ 2023-04-27
    IIF 64 - Director → ME
  • 43
    THL REALISATIONS (NO.1) LIMITED - 2004-08-13 05120793
    DWSCO 2529 LIMITED - 2004-07-05
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ 2023-04-27
    IIF 7 - Director → ME
  • 44
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2002-12-11 ~ 2023-04-27
    IIF 153 - Director → ME
  • 45
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-06-08 ~ 2023-06-28
    IIF 298 - Director → ME
  • 46
    219 Harbour Yard, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-06-08 ~ 2023-06-28
    IIF 289 - Director → ME
  • 47
    219 Harbour Yard, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-06-08 ~ 2023-06-28
    IIF 291 - Director → ME
  • 48
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-08-16 ~ 2024-03-27
    IIF 310 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-03-27
    IIF 590 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 590 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,472 GBP2023-12-31
    Officer
    2014-12-15 ~ 2022-12-19
    IIF 377 - Director → ME
  • 50
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    MOREEXTRA LIMITED - 2000-01-18
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2003-08-26 ~ 2022-06-28
    IIF 52 - Director → ME
  • 51
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Officer
    2003-08-26 ~ 2023-06-28
    IIF 154 - Director → ME
  • 52
    DWSCO 2531 LIMITED - 2004-07-07
    Unit 219 Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-09-14 ~ 2023-06-28
    IIF 55 - Director → ME
  • 53
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -125,920 GBP2023-12-31
    Officer
    2023-06-28 ~ 2024-05-13
    IIF 566 - Director → ME
    2020-11-26 ~ 2023-06-28
    IIF 415 - Director → ME
    Person with significant control
    2020-11-26 ~ 2024-12-31
    IIF 359 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 359 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2024-06-30
    Officer
    2001-06-25 ~ 2005-02-18
    IIF 196 - Director → ME
  • 55
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2005-06-27 ~ 2023-04-27
    IIF 85 - Director → ME
  • 56
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2019-12-23 ~ 2023-04-27
    IIF 396 - Director → ME
    Person with significant control
    2019-12-23 ~ 2020-02-24
    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
  • 57
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2023-04-27
    IIF 11 - Director → ME
  • 58
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-05-14 ~ 2023-04-27
    IIF 12 - Director → ME
  • 59
    CLASHBASE LIMITED - 2000-11-28
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2000-09-19 ~ 2023-04-27
    IIF 266 - Director → ME
  • 60
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-06-26 ~ 2023-04-27
    IIF 92 - Director → ME
  • 61
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,340 GBP2024-03-25
    Officer
    2003-06-06 ~ 2023-04-27
    IIF 268 - Director → ME
  • 62
    CITY & GENERAL NOMINEE (NO.1) LIMITED - 2006-12-08
    MINMAR (799) LIMITED - 2006-12-05
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2023-04-27
    IIF 195 - Director → ME
  • 63
    DWSCO 2385 LIMITED - 2003-06-06
    10 Upper Berkeley Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    5,340 GBP2024-03-31
    Officer
    2003-06-09 ~ 2023-04-27
    IIF 19 - Director → ME
  • 64
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2000-03-21 ~ 2023-04-27
    IIF 77 - Director → ME
  • 65
    GOLFIDEAL LIMITED - 1994-03-14
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    148,157 GBP2019-03-31
    Officer
    1994-02-02 ~ 2023-04-27
    IIF 87 - Director → ME
  • 66
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-06-05 ~ 2023-04-27
    IIF 116 - Director → ME
    2023-04-27 ~ 2023-09-18
    IIF 583 - Director → ME
  • 67
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-08-18 ~ 2023-04-27
    IIF 61 - Director → ME
  • 68
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-05-29 ~ 2023-04-27
    IIF 59 - Director → ME
  • 69
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,420,949 GBP2024-09-30
    Officer
    1997-06-19 ~ 2022-12-19
    IIF 413 - Director → ME
    1993-03-05 ~ 1994-03-04
    IIF 264 - Director → ME
    1993-03-05 ~ 1994-03-04
    IIF 589 - Secretary → ME
  • 70
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -63,369 GBP2024-08-07
    Officer
    1975-12-22 ~ 2022-12-19
    IIF 418 - Director → ME
  • 71
    CHELSFIELD CAMDEN LIMITED - 1999-11-18
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2023-06-30 ~ 2023-09-18
    IIF 570 - Director → ME
    2003-09-04 ~ 2023-06-30
    IIF 31 - Director → ME
  • 72
    COMPCO HOLDINGS PLC - 2003-09-02
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2003-09-04 ~ 2023-06-30
    IIF 53 - Director → ME
    2023-06-30 ~ 2023-09-18
    IIF 571 - Director → ME
  • 73
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-13 ~ 2023-06-30
    IIF 282 - Director → ME
    2023-06-30 ~ 2023-09-18
    IIF 568 - Director → ME
  • 74
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-10-24 ~ 2025-08-21
    IIF 564 - Director → ME
    2000-07-03 ~ 2023-10-24
    IIF 91 - Director → ME
  • 75
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2003-04-04 ~ 2023-04-27
    IIF 38 - Director → ME
  • 76
    OVERTRICK LIMITED - 2004-06-18
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    22,687 GBP2024-12-31
    Officer
    2004-06-16 ~ 2023-06-28
    IIF 163 - Director → ME
  • 77
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2011-07-13 ~ 2022-12-19
    IIF 419 - Director → ME
  • 78
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -179,207 GBP2023-12-31
    Officer
    2006-07-21 ~ 2023-06-28
    IIF 276 - Director → ME
  • 79
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -56,683 GBP2023-12-31
    Officer
    2006-02-03 ~ 2023-06-28
    IIF 260 - Director → ME
  • 80
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2011-03-17 ~ 2023-04-27
    IIF 283 - Director → ME
  • 81
    MINMAR (783) LIMITED - 2006-12-14 06166994, 06454514, 05625144
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-10-12 ~ 2023-04-27
    IIF 192 - Director → ME
  • 82
    CHELSEA HARBOUR FINANCE THREE LIMITED - 2012-07-10
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-12-14 ~ 2023-06-30
    IIF 263 - Director → ME
    2023-06-30 ~ 2023-09-18
    IIF 577 - Director → ME
  • 83
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,392,543 GBP2024-11-30
    Officer
    2003-09-04 ~ 2015-06-04
    IIF 220 - Director → ME
  • 84
    9 Gambier Terrace, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-16 ~ 2018-12-06
    IIF 271 - Director → ME
  • 85
    89 Wood Street 89 Wood Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    479,053 GBP2024-03-31
    Officer
    2003-07-14 ~ 2018-12-06
    IIF 39 - Director → ME
  • 86
    89 Wood Street, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,482,227 GBP2024-03-31
    Officer
    2003-07-14 ~ 2018-12-06
    IIF 232 - Director → ME
  • 87
    10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    62 GBP2024-07-31
    Officer
    2023-04-27 ~ 2025-11-27
    IIF 496 - Director → ME
    1992-07-24 ~ 2023-04-27
    IIF 58 - Director → ME
  • 88
    GLOBETROTTER INNS LTD - 2003-05-20
    BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2003-04-24 ~ 2023-04-27
    IIF 239 - Director → ME
    2023-04-27 ~ 2023-09-18
    IIF 579 - Director → ME
  • 89
    FIRST CARE UK GROUP LIMITED - 2022-03-25
    FCT NO.1 LIMITED - 2021-01-13
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,777,596 GBP2019-12-31
    Officer
    2015-12-11 ~ 2023-06-29
    IIF 4 - Director → ME
  • 90
    FIRST CARE LIMITED - 2021-10-27
    HEALTH AND ABSENCE LIMITED - 2007-08-13
    10 Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,423,426 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-06-29
    IIF 428 - Has significant influence or control → OE
  • 91
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2000-11-22 ~ 2020-06-25
    IIF 166 - Director → ME
  • 92
    11 Bradford Row, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,000,058 GBP2024-06-30
    Officer
    2014-05-08 ~ 2018-05-23
    IIF 82 - Director → ME
  • 93
    C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-17 ~ 2018-05-23
    IIF 128 - Director → ME
  • 94
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    8,789 GBP2024-03-31
    Officer
    2003-09-04 ~ 2023-06-30
    IIF 26 - Director → ME
  • 95
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-07-14 ~ 1993-07-09
    IIF 427 - Director → ME
  • 96
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    HEMINGWAY PROPERTIES LIMITED - 2001-07-02 10501659
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22 02627978
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    UTC TRADING CORPORATION PLC - 1987-07-29
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2005-07-05 ~ 2023-04-27
    IIF 230 - Director → ME
  • 97
    MEDTOP HEALTHCARE LIMITED - 2021-03-30
    MH MEDTOP LIMITED - 2017-04-06
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -416,317 GBP2019-12-31
    Officer
    2017-03-16 ~ 2021-05-21
    IIF 389 - Director → ME
    Person with significant control
    2017-03-16 ~ 2020-04-02
    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
  • 98
    82 St. John Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2007-07-10
    IIF 45 - Director → ME
  • 99
    INVESCO VENTURES LIMITED - 2001-02-02
    FLICKPOINT LIMITED - 2000-12-04
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -265,622 GBP2024-09-30
    Officer
    2000-09-19 ~ 2023-04-27
    IIF 13 - Director → ME
  • 100
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -340,239 GBP2024-12-31
    Officer
    1971-12-16 ~ 2022-12-19
    IIF 404 - Director → ME
  • 101
    ITEMRANGE LIMITED - 2004-06-18
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,071 GBP2023-12-31
    Officer
    2004-06-16 ~ 2023-06-28
    IIF 50 - Director → ME
  • 102
    INDUSTRIAL SECURITIES (CHADDERTON) LIMITED - 2012-08-22
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-05 ~ 2004-08-20
    IIF 47 - Director → ME
  • 103
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2011-06-08 07636315, 07858177
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-04-02 ~ 2022-12-19
    IIF 6 - Director → ME
  • 104
    MARCOL IP LIMITED - 2019-08-22
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,595 GBP2024-12-31
    Officer
    2018-04-05 ~ 2022-12-19
    IIF 382 - Director → ME
  • 105
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,031 GBP2024-09-30
    Officer
    2001-11-13 ~ 2023-04-27
    IIF 74 - Director → ME
  • 106
    C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18 04446035
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2002-06-11 ~ 2003-11-03
    IIF 243 - Director → ME
  • 107
    C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18 04446020
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2002-06-11 ~ 2003-11-03
    IIF 49 - Director → ME
  • 108
    C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    73,547 GBP2023-09-30
    Officer
    2002-06-11 ~ 2003-11-03
    IIF 44 - Director → ME
  • 109
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    1987-03-11 ~ 2023-04-27
    IIF 81 - Director → ME
  • 110
    21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-05-26 ~ 2023-04-27
    IIF 262 - Director → ME
  • 111
    21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2017-11-27 ~ 2023-04-27
    IIF 417 - Director → ME
  • 112
    CHRISTIAN SALVESEN LIMITED - 2011-09-07
    CHRISTIAN SALVESEN PLC - 2008-11-11
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Officer
    2011-07-25 ~ 2023-04-27
    IIF 265 - Director → ME
  • 113
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-05-31 ~ 2025-12-07
    IIF 422 - LLP Member → ME
  • 114
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-10-02 ~ 2025-12-15
    IIF 424 - LLP Member → ME
  • 115
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-18 ~ 2023-05-02
    IIF 391 - Director → ME
  • 116
    Holiday Inn London-west, 4 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2002-05-21 ~ 2012-02-29
    IIF 40 - Director → ME
  • 117
    CLEVER SYSTEMS LIMITED - 2000-10-26
    17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,692 GBP2015-12-31
    Officer
    2000-10-19 ~ 2015-09-29
    IIF 160 - Director → ME
  • 118
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-02-06 ~ 2023-04-27
    IIF 403 - Director → ME
  • 119
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2014-05-07 ~ 2023-04-27
    IIF 129 - Director → ME
  • 120
    MINMAR (923) LIMITED - 2009-06-01 03034589
    10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,944 GBP2024-04-30
    Officer
    2009-05-29 ~ 2023-04-27
    IIF 178 - Director → ME
  • 121
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-04-20 ~ 2022-12-19
    IIF 380 - Director → ME
  • 122
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,596,337 GBP2024-09-30
    Officer
    2016-09-14 ~ 2023-04-27
    IIF 414 - Director → ME
  • 123
    MARCOL HOTELS LIMITED - 2016-06-14
    10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -103,276 GBP2018-03-31
    Officer
    2003-03-18 ~ 2023-04-27
    IIF 221 - Director → ME
  • 124
    10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2002-10-08 ~ 2023-04-27
    IIF 80 - Director → ME
  • 125
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-01-22 ~ 2023-04-27
    IIF 137 - Director → ME
  • 126
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-28 ~ 2025-03-28
    IIF 316 - LLP Designated Member → ME
  • 127
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2009-05-22 ~ 2025-03-28
    IIF 309 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2025-03-28
    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
  • 128
    10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    665 GBP2024-05-31
    Officer
    2003-05-19 ~ 2023-04-27
    IIF 107 - Director → ME
  • 129
    MSF (FILTON) LIMITED - 2015-04-16 OC399832
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2023-05-02
    IIF 75 - Director → ME
  • 130
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-19 ~ 2023-05-02
    IIF 401 - Director → ME
  • 131
    10 Upper Berkeley Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -40,955 GBP2024-04-30
    Officer
    2013-04-02 ~ 2023-05-02
    IIF 267 - Director → ME
  • 132
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-01 ~ 2023-05-02
    IIF 397 - Director → ME
  • 133
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-19 ~ 2023-05-02
    IIF 410 - Director → ME
  • 134
    STAR FLEET PROJECTS LTD - 2018-10-09
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-02 ~ 2025-11-25
    IIF 549 - Director → ME
    2016-03-07 ~ 2023-05-02
    IIF 121 - Director → ME
  • 135
    MARCOL MANAGEMENT LIMITED - 2007-10-01 13481334, 05819977
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1992-03-24 ~ 2023-04-27
    IIF 406 - Director → ME
    1991-11-22 ~ 1995-06-09
    IIF 608 - Director → ME
  • 136
    MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01 02665256
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2023-04-27 ~ 2023-09-18
    IIF 586 - Director → ME
    2006-05-17 ~ 2023-04-27
    IIF 93 - Director → ME
  • 137
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    ~ 2023-04-27
    IIF 60 - Director → ME
  • 138
    MINMAR (877) LIMITED - 2008-02-11 05899359
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2009-05-11 ~ 2023-04-27
    IIF 241 - Director → ME
    2023-04-27 ~ 2023-09-18
    IIF 584 - Director → ME
  • 139
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2015-02-05 ~ 2023-04-27
    IIF 118 - Director → ME
  • 140
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -57 GBP2024-03-31
    Officer
    1992-03-24 ~ 2023-04-27
    IIF 62 - Director → ME
    1991-12-09 ~ 1995-06-09
    IIF 609 - Director → ME
  • 141
    17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-09-26 ~ 2015-09-29
    IIF 180 - Director → ME
  • 142
    MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16
    38 Rosebery Avenue, London, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -1,113,349 GBP2024-03-31
    Officer
    2020-02-28 ~ 2023-04-27
    IIF 388 - Director → ME
  • 143
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -629,071 GBP2019-12-31
    Officer
    2017-03-16 ~ 2021-05-21
    IIF 409 - Director → ME
  • 144
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2021-05-21
    IIF 390 - Director → ME
  • 145
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-17 ~ 2023-05-10
    IIF 405 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-12-19
    IIF 364 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 364 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 146
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-17 ~ 2021-05-21
    IIF 393 - Director → ME
  • 147
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2019-12-17 ~ 2022-12-20
    IIF 411 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-12-20
    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
  • 148
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,308 GBP2024-04-30
    Officer
    2017-04-13 ~ 2023-05-02
    IIF 394 - Director → ME
  • 149
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,718 GBP2024-06-30
    Officer
    2017-06-29 ~ 2023-05-02
    IIF 400 - Director → ME
    2023-05-02 ~ 2025-11-25
    IIF 537 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-11-25
    IIF 594 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 594 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-06-29 ~ 2024-12-16
    IIF 349 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 349 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 150
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -472 GBP2024-06-30
    Officer
    2017-06-29 ~ 2023-05-02
    IIF 412 - Director → ME
    2023-05-02 ~ 2025-11-25
    IIF 471 - Director → ME
  • 151
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,909,906 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 456 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 152
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,414,771 GBP2019-12-31
    Officer
    2018-01-11 ~ 2023-06-29
    IIF 416 - Director → ME
    Person with significant control
    2023-06-29 ~ 2023-06-29
    IIF 593 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-01-11 ~ 2023-06-29
    IIF 352 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 352 - Ownership of shares – More than 25% but not more than 50% → OE
  • 153
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-09-15 ~ 2023-04-27
    IIF 150 - Director → ME
  • 154
    10 Upper Berkeley Street, London
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,439 GBP2015-04-30
    Officer
    2013-04-29 ~ 2023-05-02
    IIF 109 - Director → ME
  • 155
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2023-04-27
    IIF 392 - Director → ME
  • 156
    LEGS GROUP (UK) LIMITED - 2019-01-15
    LEGS UK HOLDINGS LIMITED - 2017-12-07
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-11-24 ~ 2023-04-27
    IIF 399 - Director → ME
    Person with significant control
    2017-11-24 ~ 2025-03-28
    IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 358 - Ownership of shares – More than 25% but not more than 50% → OE
  • 157
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-01-19 ~ 2022-12-19
    IIF 384 - Director → ME
  • 158
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-12-10 ~ 2022-12-19
    IIF 420 - Director → ME
  • 159
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-04 ~ 2023-06-30
    IIF 33 - Director → ME
    2023-06-30 ~ 2024-01-16
    IIF 567 - Director → ME
  • 160
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-10-31
    Officer
    2023-04-27 ~ 2023-09-18
    IIF 578 - Director → ME
    2018-10-05 ~ 2023-04-27
    IIF 402 - Director → ME
  • 161
    NOWMARK LIMITED - 2004-05-14
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -589,343 GBP2024-04-30
    Officer
    2004-04-27 ~ 2023-04-27
    IIF 144 - Director → ME
  • 162
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2025-12-15
    IIF 311 - LLP Member → ME
  • 163
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2004-03-29 ~ 2025-12-15
    IIF 313 - LLP Member → ME
  • 164
    10 Upper Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,411,603 GBP2023-12-31
    Person with significant control
    2017-09-07 ~ 2020-11-27
    IIF 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
  • 165
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-04-27 ~ 2016-01-29
    IIF 258 - Director → ME
  • 166
    Flat 5 6 Upper John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-07-24 ~ 2016-01-29
    IIF 127 - Director → ME
  • 167
    WHITE HORSE (GUILDFORD) LIMITED - 2008-07-17
    WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    211,636 GBP2024-12-31
    Officer
    2006-12-19 ~ 2016-01-29
    IIF 257 - Director → ME
  • 168
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    4 GBP2024-12-31
    Officer
    2011-09-19 ~ 2016-01-29
    IIF 294 - Director → ME
  • 169
    Harbour House, 60purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,733 GBP2024-12-31
    Officer
    2011-10-13 ~ 2016-01-29
    IIF 280 - Director → ME
  • 170
    BARINGLADE LIMITED - 1991-02-28
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2025-03-31
    Officer
    2023-04-27 ~ 2025-08-21
    IIF 585 - Director → ME
    ~ 2023-04-27
    IIF 78 - Director → ME
  • 171
    SQUAREFIN 193 LIMITED - 1989-02-13
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,231,324 GBP2024-03-31
    Officer
    ~ 2023-04-27
    IIF 120 - Director → ME
  • 172
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    1989-01-23 ~ 2023-04-27
    IIF 72 - Director → ME
  • 173
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2024-03-26
    IIF 123 - Director → ME
  • 174
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,169 GBP2024-03-25
    Officer
    2003-05-27 ~ 2023-04-27
    IIF 106 - Director → ME
  • 175
    COMPCO INVESTMENTS LIMITED - 2015-08-26
    CYCLEPITCH LIMITED - 2004-03-08
    Lawrence House, Goodwyn Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,112,290 GBP2024-11-30
    Officer
    2004-03-05 ~ 2015-07-28
    IIF 261 - Director → ME
  • 176
    82 St. John Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    2005-09-06 ~ 2007-07-10
    IIF 171 - Director → ME
  • 177
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-09-01 ~ 2022-12-19
    IIF 379 - Director → ME
  • 178
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2003-11-05 ~ 2023-10-24
    IIF 96 - Director → ME
    2023-10-24 ~ 2025-08-21
    IIF 565 - Director → ME
  • 179
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2011-12-21 ~ 2022-12-19
    IIF 408 - Director → ME
  • 180
    Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2004-07-27 ~ 2015-09-18
    IIF 1 - Director → ME
  • 181
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    2003-03-05 ~ 2020-03-25
    IIF 326 - LLP Member → ME
  • 182
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13 04208955
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-10-09 ~ 2002-07-17
    IIF 48 - Director → ME
  • 183
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13 04219026
    SHUTTLEGREEN LIMITED - 2001-06-29 03618931
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-10-09 ~ 2002-02-17
    IIF 46 - Director → ME
  • 184
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,417,523 GBP2024-06-30
    Officer
    2015-05-28 ~ 2022-12-19
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-28
    IIF 440 - Ownership of voting rights - 75% or more → OE
    IIF 440 - Right to appoint or remove directors → OE
    IIF 440 - Ownership of shares – 75% or more → OE
  • 185
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,017 GBP2024-07-31
    Officer
    2019-07-03 ~ 2022-12-19
    IIF 381 - Director → ME
  • 186
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,263 GBP2024-11-30
    Officer
    2020-11-30 ~ 2022-12-19
    IIF 378 - Director → ME
  • 187
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,127,213 GBP2024-12-31
    Officer
    2017-02-01 ~ 2022-12-19
    IIF 407 - Director → ME
  • 188
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-11-25 ~ 2025-11-24
    IIF 423 - LLP Member → ME
  • 189
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ 2009-04-24
    IIF 335 - LLP Designated Member → ME
    2005-12-09 ~ 2007-08-01
    IIF 332 - LLP Designated Member → ME
  • 190
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-02-10 ~ 2025-04-05
    IIF 318 - LLP Member → ME
  • 191
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2004-10-22 ~ 2023-04-27
    IIF 9 - Director → ME
  • 192
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2006-10-03
    IIF 206 - Director → ME
  • 193
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,160 GBP2022-06-30
    Officer
    2013-02-07 ~ 2023-04-27
    IIF 124 - Director → ME
  • 194
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ 2009-04-24
    IIF 330 - LLP Designated Member → ME
    2005-10-10 ~ 2007-08-01
    IIF 334 - LLP Designated Member → ME
  • 195
    MINMAR (845) LIMITED - 2007-06-11
    Harbour House, 60 Purewell, Christchurch, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-06-08 ~ 2016-01-29
    IIF 216 - Director → ME
  • 196
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-02-07 ~ 2025-04-05
    IIF 314 - LLP Member → ME

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