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

Conway, Simon Alexander Malcolm

child relation
Offspring entities and appointments
Active 130
  • 1
    58-60 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 107 - secretary → ME
  • 2
    MATTERHORN CAPITAL ST. JOSEPH'S LIMITED - 2024-11-01
    MISLEX (502) LIMITED - 2006-10-25
    10 Gloucester Place, London
    Corporate (2 parents)
    Equity (Company account)
    -2,216,925 GBP2024-03-31
    Officer
    2006-10-20 ~ now
    IIF 206 - director → ME
    2006-10-20 ~ now
    IIF 61 - secretary → ME
  • 3
    58-60 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 86 - secretary → ME
  • 4
    LODGE ROAD LIMITED - 2006-01-11
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 149 - director → ME
  • 5
    MISLEX (465) LIMITED - 2005-11-11
    1066 London Road, Leigh On Sea, Essex
    Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    3,413,926 GBP2016-03-31
    Officer
    2010-12-01 ~ now
    IIF 147 - director → ME
  • 6
    58-60 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 110 - secretary → ME
  • 7
    58-60 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 85 - secretary → ME
  • 8
    RIGHTCRAFT LIMITED - 2005-04-15
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    428 GBP2023-03-31
    Officer
    2014-05-21 ~ now
    IIF 163 - director → ME
    2005-03-14 ~ now
    IIF 56 - secretary → ME
  • 9
    MISLEX (493) LIMITED - 2006-06-27
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 176 - director → ME
    2006-06-27 ~ dissolved
    IIF 44 - secretary → ME
  • 10
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-02 ~ dissolved
    IIF 267 - director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
  • 11
    100 George Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-11-26 ~ dissolved
    IIF 198 - director → ME
    2015-11-26 ~ dissolved
    IIF 278 - secretary → ME
  • 12
    35 Fford Ystrad, Wrexham, Wales
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -143,508 GBP2024-03-27
    Officer
    2015-11-26 ~ now
    IIF 199 - director → ME
    2015-11-26 ~ now
    IIF 76 - secretary → ME
  • 13
    100 George Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-11-26 ~ dissolved
    IIF 200 - director → ME
    2015-11-26 ~ dissolved
    IIF 279 - secretary → ME
  • 14
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 99 - secretary → ME
  • 15
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    843,245 GBP2024-03-31
    Officer
    2021-10-15 ~ now
    IIF 273 - director → ME
    2021-10-01 ~ now
    IIF 91 - secretary → ME
  • 16
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    7,565,585 GBP2024-03-31
    Officer
    2010-12-22 ~ now
    IIF 7 - secretary → ME
  • 17
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2011-03-15 ~ dissolved
    IIF 127 - secretary → ME
  • 18
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-11-16 ~ now
    IIF 81 - secretary → ME
  • 19
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    13,304,960 GBP2022-03-31
    Officer
    2009-11-23 ~ now
    IIF 284 - secretary → ME
  • 20
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,970 GBP2023-12-31
    Officer
    2020-07-21 ~ now
    IIF 125 - secretary → ME
  • 21
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,184,444 GBP2024-03-31
    Officer
    2020-09-07 ~ now
    IIF 272 - director → ME
    2020-09-07 ~ now
    IIF 123 - secretary → ME
  • 22
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-02-08 ~ now
    IIF 271 - director → ME
    2021-02-08 ~ now
    IIF 100 - secretary → ME
  • 23
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-02-08 ~ now
    IIF 268 - director → ME
    2021-02-08 ~ now
    IIF 79 - secretary → ME
  • 24
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 145 - director → ME
    2008-11-21 ~ dissolved
    IIF 42 - secretary → ME
  • 25
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,230 GBP2024-03-31
    Officer
    2018-10-11 ~ dissolved
    IIF 263 - director → ME
  • 26
    Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -16,585,649 GBP2021-03-31
    Officer
    2018-10-12 ~ now
    IIF 258 - director → ME
  • 27
    10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,075 GBP2023-03-31
    Officer
    2018-10-12 ~ dissolved
    IIF 255 - director → ME
  • 28
    PROTEIN PASTA LIMITED - 2012-04-03
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-22 ~ dissolved
    IIF 168 - director → ME
  • 29
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -113,144 GBP2016-12-31
    Officer
    2013-02-22 ~ dissolved
    IIF 122 - secretary → ME
  • 30
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 132 - director → ME
  • 31
    Foxglove House, 166 Piccadilly, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 133 - director → ME
  • 32
    MISLEX (460) LIMITED - 2005-09-27
    10 Gloucester Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-09-27 ~ dissolved
    IIF 215 - director → ME
    2005-09-27 ~ dissolved
    IIF 60 - secretary → ME
  • 33
    10 Gloucester Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-11 ~ dissolved
    IIF 169 - director → ME
    2009-11-11 ~ dissolved
    IIF 25 - secretary → ME
  • 34
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 159 - director → ME
    2013-07-23 ~ dissolved
    IIF 103 - secretary → ME
  • 35
    10 Gloucester Place, Portman Square, London
    Corporate (4 parents)
    Officer
    2013-07-23 ~ now
    IIF 184 - director → ME
    2013-07-23 ~ now
    IIF 124 - secretary → ME
  • 36
    10 Gloucester Place, Portman Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 180 - director → ME
    2015-08-05 ~ dissolved
    IIF 119 - secretary → ME
  • 37
    10 Gloucester Place, Portman Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 193 - director → ME
    2015-08-05 ~ dissolved
    IIF 93 - secretary → ME
  • 38
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-18 ~ now
    IIF 174 - director → ME
    2016-02-18 ~ now
    IIF 113 - secretary → ME
  • 39
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 164 - director → ME
    2016-02-19 ~ dissolved
    IIF 108 - secretary → ME
  • 40
    MEARS FUTURE ENERGY SOLUTIONS LIMITED - 2017-03-13
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 188 - director → ME
    2014-11-05 ~ dissolved
    IIF 88 - secretary → ME
  • 41
    FWS CONSORTIUM LIMITED - 2024-04-19
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2022-12-20 ~ now
    IIF 269 - director → ME
  • 42
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-01 ~ dissolved
    IIF 275 - director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
  • 43
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 182 - director → ME
    2013-04-11 ~ dissolved
    IIF 87 - secretary → ME
  • 44
    10 Gloucester Place, Portman Square, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-07 ~ now
    IIF 171 - director → ME
    2013-03-07 ~ now
    IIF 82 - secretary → ME
  • 45
    10 Gloucester Place, Portman Square, London
    Corporate (4 parents)
    Officer
    2013-08-02 ~ now
    IIF 181 - director → ME
    2013-08-02 ~ now
    IIF 96 - secretary → ME
  • 46
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2013-11-12 ~ dissolved
    IIF 153 - director → ME
    2013-11-12 ~ dissolved
    IIF 89 - secretary → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 183 - director → ME
    2013-08-02 ~ dissolved
    IIF 121 - secretary → ME
  • 48
    10 Gloucester Place, Portman Square, London
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    233,010 GBP2024-03-31
    Officer
    2013-03-07 ~ now
    IIF 189 - director → ME
    2013-03-07 ~ now
    IIF 116 - secretary → ME
  • 49
    FES LIGHTING EUROPEAN GROUP LIMITED - 2014-03-27
    10 Gloucester Place, Portman Square, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-12 ~ now
    IIF 160 - director → ME
    2013-04-12 ~ now
    IIF 102 - secretary → ME
  • 50
    FES LIGHTING GROUP LIMITED - 2014-03-27
    10 Gloucester Place, Portman Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-07 ~ now
    IIF 154 - director → ME
    2013-03-07 ~ now
    IIF 118 - secretary → ME
  • 51
    FES LIGHTING HOLDINGS LIMITED - 2014-03-27
    10 Gloucester Place, Portman Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-06 ~ now
    IIF 157 - director → ME
    2013-03-06 ~ now
    IIF 97 - secretary → ME
  • 52
    10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 264 - director → ME
  • 53
    1 WETHERBY GARDENS LIMITED - 2012-03-01
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 112 - secretary → ME
  • 54
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -199,511 GBP2023-12-31
    Officer
    2018-02-20 ~ now
    IIF 261 - director → ME
  • 55
    MISLEX (454) LIMITED - 2005-09-27
    10 Gloucester Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,776 GBP2024-03-31
    Officer
    2005-09-27 ~ dissolved
    IIF 210 - director → ME
    2005-09-27 ~ dissolved
    IIF 59 - secretary → ME
  • 56
    16 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 148 - director → ME
  • 57
    16 Finchley Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 141 - director → ME
  • 58
    Ground Floor, Elizabeth House, Les Ruetts Braye, St. Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2019-08-29 ~ now
    IIF 266 - director → ME
  • 59
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,570,492 GBP2024-03-31
    Officer
    2017-06-01 ~ now
    IIF 158 - director → ME
  • 60
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 167 - director → ME
  • 61
    10 Gloucester Place Portman Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -80,775 GBP2023-03-31
    Officer
    2018-08-06 ~ now
    IIF 259 - director → ME
  • 62
    MISLEX (555) LIMITED - 2008-07-11
    10 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 211 - director → ME
    2008-07-11 ~ dissolved
    IIF 62 - secretary → ME
  • 63
    10 Gloucester Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-15 ~ dissolved
    IIF 216 - director → ME
    2007-10-15 ~ dissolved
    IIF 54 - secretary → ME
  • 64
    16 Finchley Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,596 GBP2022-03-31
    Officer
    2010-12-01 ~ dissolved
    IIF 151 - director → ME
  • 65
    GREENWICH DATA MANAGEMENT LIMITED - 2010-10-01
    10 Gloucester Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 146 - director → ME
    2010-09-29 ~ dissolved
    IIF 1 - secretary → ME
  • 66
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,255,080 GBP2022-03-31
    Officer
    2017-09-14 ~ dissolved
    IIF 194 - director → ME
  • 67
    10 Gloucester Place, London
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -2,697,027 GBP2023-03-31
    Officer
    2005-10-20 ~ now
    IIF 161 - director → ME
    2005-10-20 ~ now
    IIF 6 - secretary → ME
  • 68
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -23,700 GBP2024-03-31
    Officer
    2019-08-21 ~ now
    IIF 257 - director → ME
  • 69
    MISLEX (518) LIMITED - 2007-03-08
    10 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 192 - director → ME
    2007-03-07 ~ dissolved
    IIF 45 - secretary → ME
  • 70
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-09 ~ dissolved
    IIF 177 - director → ME
    2014-04-09 ~ dissolved
    IIF 92 - secretary → ME
  • 71
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 262 - director → ME
  • 72
    10 Gloucester Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 265 - director → ME
    2019-11-05 ~ dissolved
    IIF 77 - secretary → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2012-03-28 ~ dissolved
    IIF 191 - director → ME
    2012-03-28 ~ dissolved
    IIF 117 - secretary → ME
  • 74
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-15 ~ dissolved
    IIF 166 - director → ME
    2015-10-15 ~ dissolved
    IIF 120 - secretary → ME
  • 75
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 212 - director → ME
  • 76
    MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED - 2010-02-17
    10 Gloucester Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -23,063 GBP2019-03-31
    Officer
    2007-10-17 ~ dissolved
    IIF 131 - director → ME
    2007-10-17 ~ dissolved
    IIF 33 - secretary → ME
  • 77
    MISLEX (498) LIMITED - 2006-07-25
    10 Gloucester Place, London
    Corporate (2 parents)
    Equity (Company account)
    438 GBP2024-03-31
    Officer
    2006-08-01 ~ now
    IIF 208 - director → ME
    2006-08-01 ~ now
    IIF 53 - secretary → ME
  • 78
    MISLEX (531) LIMITED - 2007-10-05
    MISLEX (531) LIMITED - 2007-05-01
    MATTERHORN CAPITAL EC&O LIMITED - 2007-05-01
    10 Gloucester Place, London
    Corporate (2 parents)
    Equity (Company account)
    -432,590 GBP2024-03-31
    Officer
    2007-05-08 ~ now
    IIF 185 - director → ME
    2007-05-08 ~ now
    IIF 47 - secretary → ME
  • 79
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-09 ~ dissolved
    IIF 233 - director → ME
    2010-03-09 ~ dissolved
    IIF 11 - secretary → ME
  • 80
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,530,420 GBP2023-03-31
    Officer
    2018-05-17 ~ now
    IIF 256 - director → ME
  • 81
    WATCHMAKER PROPERTY FINANCE LIMITED - 2010-05-14
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-17 ~ dissolved
    IIF 205 - director → ME
    2009-02-17 ~ dissolved
    IIF 5 - secretary → ME
  • 82
    MATTERHORN ST EDMUNDS - 2007-03-01
    10 Gloucester Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-08 ~ dissolved
    IIF 186 - director → ME
    2007-02-08 ~ dissolved
    IIF 26 - secretary → ME
  • 83
    10 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 204 - director → ME
    2008-07-07 ~ dissolved
    IIF 63 - secretary → ME
  • 84
    SUGAR BEACH INVESTMENTS LIMITED - 2019-05-10
    29th Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 209 - director → ME
    2010-06-29 ~ dissolved
    IIF 10 - secretary → ME
  • 85
    10 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-23 ~ dissolved
    IIF 217 - director → ME
    2006-10-23 ~ dissolved
    IIF 58 - secretary → ME
  • 86
    LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-20
    1066 London Road, Leigh On Sea, Essex
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -66,653 GBP2018-03-31
    Officer
    2010-12-01 ~ now
    IIF 150 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 289 - Has significant influence or control → OE
  • 87
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-10-27 ~ dissolved
    IIF 179 - director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-10 ~ dissolved
    IIF 252 - director → ME
    2010-09-10 ~ dissolved
    IIF 19 - secretary → ME
  • 89
    MP GREY STREET FINANCE LIMITED - 2012-07-03
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-02-26 ~ dissolved
    IIF 230 - director → ME
    2010-02-26 ~ dissolved
    IIF 3 - secretary → ME
  • 90
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 231 - director → ME
    2010-03-12 ~ dissolved
    IIF 8 - secretary → ME
  • 91
    MATTERHORN CAPITAL LEISURE LIMITED - 2012-08-13
    MATTERHORN CAPITAL CLACTON NUMBER TWO LIMITED - 2006-07-28
    MISLEX (480) LIMITED - 2006-02-08
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 165 - director → ME
    2006-02-10 ~ dissolved
    IIF 43 - secretary → ME
  • 92
    MATTERHORN CAPITAL PUBS AND BARS GROUP LIMITED - 2012-08-10
    MATTERHORN CAPITAL CLACTON LIMITED - 2006-09-25
    MISLEX (476) LIMITED - 2006-01-31
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-02-03 ~ dissolved
    IIF 187 - director → ME
    2006-02-03 ~ dissolved
    IIF 50 - secretary → ME
  • 93
    MATTERHORN CAPITAL PUBS & BARS LIMITED - 2012-08-13
    TOM PEPPERS CLACTON LIMITED - 2006-07-28
    MISLEX (479) LIMITED - 2006-02-08
    10 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 162 - director → ME
    2006-02-10 ~ dissolved
    IIF 51 - secretary → ME
  • 94
    MP SPIRE FINANCE LIMITED - 2011-01-26
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 229 - director → ME
    2010-02-26 ~ dissolved
    IIF 2 - secretary → ME
  • 95
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    60,202 GBP2022-03-31
    Officer
    2020-08-05 ~ dissolved
    IIF 276 - director → ME
  • 96
    MP REAL ESTATE W6 GP LIMITED - 2011-04-28
    MPP QUAY PHASE 1 GP LIMITED - 2011-02-16
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 235 - director → ME
    2009-11-30 ~ dissolved
    IIF 281 - secretary → ME
  • 97
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-01-11 ~ dissolved
    IIF 248 - director → ME
    2010-01-11 ~ dissolved
    IIF 28 - secretary → ME
  • 98
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-01-13 ~ dissolved
    IIF 238 - director → ME
    2010-01-13 ~ dissolved
    IIF 128 - secretary → ME
  • 99
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 249 - director → ME
    2010-01-12 ~ dissolved
    IIF 9 - secretary → ME
  • 100
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 237 - director → ME
    2010-01-11 ~ dissolved
    IIF 13 - secretary → ME
  • 101
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 234 - director → ME
    2010-01-11 ~ dissolved
    IIF 16 - secretary → ME
  • 102
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-11 ~ dissolved
    IIF 202 - director → ME
    2009-02-11 ~ dissolved
    IIF 24 - secretary → ME
  • 103
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-11 ~ dissolved
    IIF 214 - director → ME
    2009-02-11 ~ dissolved
    IIF 17 - secretary → ME
  • 104
    10 Gloucester Place, Portman Square, London
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    -595,462 GBP2024-03-31
    Officer
    2009-02-11 ~ now
    IIF 213 - director → ME
    2009-02-11 ~ now
    IIF 57 - secretary → ME
  • 105
    PARKRIDGE (DORCHESTER) LIMITED - 2009-11-05
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2009-11-04 ~ dissolved
    IIF 277 - director → ME
    2009-11-04 ~ dissolved
    IIF 30 - secretary → ME
  • 106
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 254 - director → ME
    2011-02-10 ~ dissolved
    IIF 80 - secretary → ME
  • 107
    MPP QUAY NO.1 GP LTD. - 2011-02-16
    C/o Begbies Trainor 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Corporate (2 parents, 1 offspring)
    Officer
    2009-11-27 ~ now
    IIF 274 - director → ME
    2009-11-27 ~ now
    IIF 15 - secretary → ME
  • 108
    MPP QUAY PHASE 2 GP LIMITED - 2011-02-16
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 243 - director → ME
    2009-11-30 ~ dissolved
    IIF 287 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
  • 109
    MPP QUAY PARTNERSHIP NO. 2 NOMINEE LIMITED - 2011-02-16
    MPP QUAY PARTNERSHIPS NO. 2 NOMINEE LIMITED - 2009-12-13
    10 Gloucester Place, Portman Square, London
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2009-12-01 ~ now
    IIF 247 - director → ME
    2009-12-01 ~ now
    IIF 29 - secretary → ME
  • 110
    NEWCASTLE AIRPORT HOTEL FINANCE LIMITED - 2011-02-16
    MPP QUAY PARTNERSHIP NO. 1 NOMINEE LIMITED - 2010-03-31
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 246 - director → ME
    2009-11-30 ~ dissolved
    IIF 282 - secretary → ME
  • 111
    One Great Cumberland Street, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 239 - director → ME
    2009-11-30 ~ dissolved
    IIF 285 - secretary → ME
  • 112
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-07 ~ dissolved
    IIF 244 - director → ME
    2009-12-07 ~ dissolved
    IIF 4 - secretary → ME
  • 113
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 232 - director → ME
    2009-11-30 ~ dissolved
    IIF 283 - secretary → ME
  • 114
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-07 ~ dissolved
    IIF 250 - director → ME
    2009-12-07 ~ dissolved
    IIF 27 - secretary → ME
  • 115
    One Great Cumberland Street, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 245 - director → ME
    2009-11-30 ~ dissolved
    IIF 286 - secretary → ME
  • 116
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-07 ~ dissolved
    IIF 236 - director → ME
    2009-12-07 ~ dissolved
    IIF 18 - secretary → ME
  • 117
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 203 - director → ME
    2009-11-27 ~ dissolved
    IIF 12 - secretary → ME
  • 118
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 251 - director → ME
    2009-11-30 ~ dissolved
    IIF 20 - secretary → ME
  • 119
    MP SPIRE PARTNERSHIP NO. 2 LIMITED - 2009-12-01
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-28 ~ dissolved
    IIF 242 - director → ME
    2009-11-28 ~ dissolved
    IIF 288 - secretary → ME
  • 120
    DROLON LIMITED - 2012-04-03
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 190 - director → ME
  • 121
    MP SPIRE NO. 2 GP LIMITED - 2009-12-09
    10 Gloucester Place, Portman Square, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-11-30 ~ now
    IIF 241 - director → ME
    2009-11-30 ~ now
    IIF 23 - secretary → ME
  • 122
    10 Gloucester Place, Portman Square, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -738,939 GBP2022-12-31
    Officer
    2014-03-27 ~ now
    IIF 175 - director → ME
    2014-03-27 ~ now
    IIF 105 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
  • 123
    QUILLPOINT LIMITED - 2005-04-18
    10 Gloucester Place, London
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    6,573,348 GBP2023-03-31
    Officer
    2005-03-14 ~ now
    IIF 201 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
  • 124
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -36,168 GBP2024-03-31
    Officer
    2007-02-02 ~ dissolved
    IIF 129 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 290 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 290 - Right to surplus assets - 75% or more → OE
  • 125
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -901,176 GBP2024-03-31
    Officer
    2019-08-21 ~ now
    IIF 260 - director → ME
  • 126
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,270,682 GBP2021-03-31
    Officer
    2008-11-21 ~ dissolved
    IIF 143 - director → ME
    2008-11-21 ~ dissolved
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED - 2005-10-03
    MISLEX (456) LIMITED - 2005-09-21
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,624 GBP2024-03-31
    Officer
    2005-09-20 ~ dissolved
    IIF 207 - director → ME
    2005-09-20 ~ dissolved
    IIF 55 - secretary → ME
  • 128
    FLOWTOWN LIMITED - 1999-07-30
    10 Gloucester Place, London
    Corporate (3 parents)
    Equity (Company account)
    2,524,854 GBP2024-03-31
    Officer
    2010-12-01 ~ now
    IIF 178 - director → ME
    2008-06-16 ~ now
    IIF 14 - secretary → ME
  • 129
    HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26
    10 Gloucester Place, London
    Corporate (3 parents)
    Equity (Company account)
    15,951,493 GBP2024-03-31
    Officer
    2003-06-30 ~ now
    IIF 173 - director → ME
    2008-06-16 ~ now
    IIF 21 - secretary → ME
  • 130
    MISLEX (447) LIMITED - 2005-07-11
    10 Gloucester Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2010-12-01 ~ dissolved
    IIF 156 - director → ME
    2005-06-29 ~ dissolved
    IIF 49 - secretary → ME
Ceased 48
  • 1
    MATTERHORN CAPITAL RESIDENTIAL LIMITED - 2011-07-01
    MATTERHORN CAPITAL BATH ROAD LIMITED - 2008-10-13
    MATTERHORN CAPITAL REGENTS PARK NO.1 LIMITED - 2007-10-02
    MISLEX (488) LIMITED - 2006-06-27
    10 Gloucester Place, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-22 ~ 2011-07-06
    IIF 170 - director → ME
    2006-06-22 ~ 2011-07-06
    IIF 46 - secretary → ME
  • 2
    MISLEX (465) LIMITED - 2005-11-11
    1066 London Road, Leigh On Sea, Essex
    Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    3,413,926 GBP2016-03-31
    Officer
    2010-12-01 ~ 2014-06-03
    IIF 280 - secretary → ME
    2005-11-11 ~ 2010-12-01
    IIF 68 - secretary → ME
  • 3
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,970 GBP2023-12-31
    Officer
    2020-07-21 ~ 2020-07-21
    IIF 270 - director → ME
  • 4
    THE CHICAGO RIB SHACK LIMITED - 2013-12-06
    CRS ONE LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2008-11-21 ~ 2018-10-17
    IIF 144 - director → ME
    2008-11-21 ~ 2018-10-17
    IIF 37 - secretary → ME
  • 5
    P&O EVENTS LIMITED - 1999-10-28
    PHILBEACH EVENTS LIMITED - 1994-02-01
    EXHIBITION UNITS LIMITED - 1977-12-31
    Bedford House, Fulham High Street, London
    Corporate (5 parents, 17 offsprings)
    Officer
    2004-05-07 ~ 2004-10-25
    IIF 225 - director → ME
    2004-05-07 ~ 2004-10-25
    IIF 72 - secretary → ME
  • 6
    ST. JAMES CAPITAL ESTATES LIMITED - 2005-08-01
    HARWOOD PROPERTY DEVELOPMENTS LIMITED - 1999-01-26
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,994,272 GBP2023-03-31
    Officer
    2003-06-30 ~ 2005-06-30
    IIF 136 - director → ME
    1996-02-08 ~ 1999-05-31
    IIF 74 - director → ME
  • 7
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2005-05-03
    IIF 139 - director → ME
  • 8
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Officer
    2003-06-30 ~ 2005-05-03
    IIF 135 - director → ME
  • 9
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    REDVIEW LIMITED - 2002-12-18
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2005-05-03
    IIF 140 - director → ME
  • 10
    CHICAGO RIB SHACK LIMITED - 2017-09-11
    CHICAGO RIB SHACK STRATFORD LIMITED - 2014-01-31
    CHICAGO RIB SHACK 02 NW3 LIMITED - 2011-06-14
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Corporate (3 parents)
    Officer
    2010-03-12 ~ 2011-06-08
    IIF 240 - director → ME
    2010-03-12 ~ 2013-04-05
    IIF 22 - secretary → ME
  • 11
    DOVER HOUSE WATERLOO LIMITED - 2013-03-15
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ 2018-06-08
    IIF 109 - secretary → ME
  • 12
    DE FACTO 855 LIMITED - 2000-06-29
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (4 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 224 - director → ME
    2004-05-07 ~ 2007-07-24
    IIF 69 - secretary → ME
  • 13
    SPARE PROPCO LIMITED - 2007-08-06
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-29 ~ 2007-07-24
    IIF 137 - director → ME
    2004-11-29 ~ 2007-07-24
    IIF 36 - secretary → ME
  • 14
    06006161 LIMITED - 2012-04-12
    LYON D'OR HOLDINGS LIMITED - 2010-10-07
    Highcroft, Grange Avenue, Woodford Green, England
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2021-03-31
    Officer
    2010-04-01 ~ 2014-10-01
    IIF 152 - director → ME
    2006-11-22 ~ 2014-10-01
    IIF 39 - secretary → ME
  • 15
    WEIGHT MANAGEMENT CLINIC LIMITED - 2022-12-06
    EURODIET RETAIL UK LIMITED - 2017-03-09
    Highcroft, Grange Avenue, Woodford Green, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,094,357 GBP2021-03-31
    Officer
    2010-03-31 ~ 2014-11-25
    IIF 172 - director → ME
    2006-11-22 ~ 2020-06-02
    IIF 40 - secretary → ME
  • 16
    EARLS COURT LIMITED - 2015-12-10
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 226 - director → ME
    2004-04-29 ~ 2007-07-24
    IIF 71 - secretary → ME
  • 17
    10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-09-19 ~ 2019-02-27
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Right to appoint or remove directors → OE
  • 18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-28 ~ 2015-06-22
    IIF 253 - director → ME
    2011-02-28 ~ 2015-06-22
    IIF 106 - secretary → ME
  • 19
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2004-12-14 ~ 2007-07-24
    IIF 197 - director → ME
    2004-12-14 ~ 2007-07-24
    IIF 52 - secretary → ME
  • 20
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2009-12-30
    IIF 130 - director → ME
    2007-06-11 ~ 2007-07-24
    IIF 34 - secretary → ME
  • 21
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 228 - director → ME
    2004-04-29 ~ 2007-07-24
    IIF 64 - secretary → ME
  • 22
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2007-07-24
    IIF 227 - director → ME
    2004-04-02 ~ 2007-07-24
    IIF 32 - secretary → ME
  • 23
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2005-03-11 ~ 2007-07-24
    IIF 218 - director → ME
    2005-03-11 ~ 2007-07-24
    IIF 31 - secretary → ME
  • 24
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 219 - director → ME
    2004-05-07 ~ 2007-07-24
    IIF 73 - secretary → ME
  • 25
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 220 - director → ME
    2004-04-29 ~ 2007-07-24
    IIF 70 - secretary → ME
  • 26
    YUMMI GLOBAL LIMITED - 2014-10-22
    22 Ganton Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-31 ~ 2015-05-27
    IIF 195 - director → ME
  • 27
    MATTERHORN CAPITAL BRISTOL LIMITED - 2016-06-24
    MISLEX (475) LIMITED - 2006-01-31
    Unit 5 Victoria Grove, Bedminster, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -129 GBP2023-03-31
    Officer
    2006-01-31 ~ 2016-06-23
    IIF 155 - director → ME
    2006-01-31 ~ 2016-06-23
    IIF 48 - secretary → ME
  • 28
    THACKERAY ESTATES 47 CADOGAN STREET LIMITED - 2019-05-23
    THACKERAY ESTATES 37-39 EASTCHEAP LIMITED - 2017-10-27
    THACKERAY ESTATES FULHAM FL LIMITED - 2015-04-01
    66 Pimlico Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -348,844 GBP2021-08-31
    Officer
    2014-05-30 ~ 2015-03-16
    IIF 84 - secretary → ME
  • 29
    CRS TWO LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2008-11-21 ~ 2018-10-17
    IIF 142 - director → ME
    2008-11-21 ~ 2018-10-17
    IIF 41 - secretary → ME
  • 30
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 222 - director → ME
    2004-04-29 ~ 2007-07-24
    IIF 67 - secretary → ME
  • 31
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-24
    IIF 134 - director → ME
    2004-04-02 ~ 2007-07-24
    IIF 35 - secretary → ME
  • 32
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -327,302 GBP2023-03-31
    Officer
    2003-06-30 ~ 2007-03-30
    IIF 138 - director → ME
  • 33
    HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26
    10 Gloucester Place, London
    Corporate (3 parents)
    Equity (Company account)
    15,951,493 GBP2024-03-31
    Officer
    1998-03-25 ~ 1999-06-30
    IIF 75 - director → ME
  • 34
    THACKERAY ESTATES TOWER BRIDGE LIMITED - 2014-12-22
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-03 ~ 2018-06-08
    IIF 78 - secretary → ME
  • 35
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-10 ~ 2018-06-08
    IIF 104 - secretary → ME
  • 36
    THACKERAY ESTATES UK LIMITED - 2013-04-16
    BBLAW20 LIMITED - 2013-03-08
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 49 offsprings)
    Equity (Company account)
    25,252,517 GBP2023-06-30
    Officer
    2012-12-11 ~ 2018-06-08
    IIF 95 - secretary → ME
  • 37
    THACKERAY ESTATES DIMES PLACE LIMITED - 2014-02-21
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,767,685 GBP2023-06-30
    Officer
    2013-11-27 ~ 2018-06-08
    IIF 115 - secretary → ME
  • 38
    2 Leman Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    40,978 GBP2022-03-31
    Officer
    2014-02-20 ~ 2018-06-08
    IIF 101 - secretary → ME
  • 39
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,914 GBP2023-06-30
    Officer
    2014-03-11 ~ 2018-06-08
    IIF 94 - secretary → ME
  • 40
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,172,957 GBP2023-06-30
    Officer
    2013-07-24 ~ 2018-06-08
    IIF 111 - secretary → ME
  • 41
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    50,200 GBP2023-06-30
    Officer
    2015-07-08 ~ 2018-06-08
    IIF 114 - secretary → ME
  • 42
    THACKERAY ESTATES LIMITED - 2014-03-12
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,425 GBP2023-06-30
    Officer
    2012-12-21 ~ 2018-06-08
    IIF 83 - secretary → ME
  • 43
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-24 ~ 2018-06-08
    IIF 98 - secretary → ME
  • 44
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-27 ~ 2018-06-08
    IIF 90 - secretary → ME
  • 45
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (9 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 223 - director → ME
    2004-05-07 ~ 2007-07-24
    IIF 65 - secretary → ME
  • 46
    BELLEFIELDS ROAD LIMITED - 2014-07-24
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-24 ~ 2018-06-08
    IIF 126 - secretary → ME
  • 47
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-02-26 ~ 2010-04-09
    IIF 221 - director → ME
    2009-02-26 ~ 2010-04-09
    IIF 66 - secretary → ME
  • 48
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Corporate (3 parents)
    Officer
    2011-10-31 ~ 2015-05-27
    IIF 196 - director → ME

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