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
Individuals in focus
Tchenguiz, Robert
Tchenguiz, Robert
British company director born in September 1960Resident in England
Registered addresses and corresponding companiesTchenguiz, Robert
British direcotr born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 34
1st Floor, 35 Park Lane, London, W1K 1RB, England
Tchenguiz, Robert
British director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 35 IIF 36 IIF 37 (more) 26, Kensington Gore, London, SW7 2ET, England
IIF 41 26, Kensington Gore, London, SW7 2ET, United Kingdom
IIF 42 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
IIF 43 37 - 41, Bedford Row, London, WC1R 4JH, England
IIF 44 IIF 45 IIF 46 (more) 5th, Floor Leconfield House, Curzon Street, London, W1J 5JA
IIF 49 IIF 50 IIF 51 5th Floor Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 52 IIF 53 5th, Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
IIF 54 7th Floor Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 55 IIF 56 Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 57 IIF 58 IIF 59 (more) Royal College Of Organists, 26 Kensington Gore, London, SW7 2ETIIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222
IIF 223 Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET, United Kingdom
IIF 224 IIF 225 Royal College Of Organists, Kensington Gore, London, SW7 2ET, United Kingdom
Tchenguiz, Robert
British none born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 226 5th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England
Tchenguiz, Robert
Iranian company director born in September 1960Registered addresses and corresponding companiesTchenguiz, Robert
Iranian director born in September 1960Registered addresses and corresponding companiesRobert Tchenguiz
British born in September 1960Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
181
- 1 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer
2001-07-23 ~ dissolvedIIF 145 - Director → ME - 2 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)6,881,360 GBP2024-05-31Officer 2003-04-15 ~ nowIIF 15 - Director → ME
- 3 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2005-11-22 ~ dissolvedIIF 166 - Director → ME
- 4 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)Officer 2005-11-22 ~ dissolvedIIF 62 - Director → ME
- 5 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (1 parent)Officer 2011-10-12 ~ dissolvedIIF 52 - Director → ME
- 6 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2005-11-22 ~ dissolvedIIF 143 - Director → ME
- 7 7th Floor, Leconfield House, Curzon Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-31 ~ nowIIF 1 - Director → ME
- 8
ASITE LIMITED
- nowASITE PLC - 2009-05-22PREMISYS TECHNOLOGIES PLC - 2002-01-14PREMISYS GROUP PLC - 2000-10-31WML GROUP PLC - 1999-09-13WHINNEY MACKAY-LEWIS PLC - 1998-03-11PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28 7th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)9,867,351 GBP2024-06-30Officer 2000-06-12 ~ nowIIF 32 - Director → ME - 9 Leconfield House, Curzon Street, London, EnglandActive Corporate (5 parents)Officer 2024-01-17 ~ nowIIF 55 - Director → ME
- 10
ASITE SOLUTIONS LIMITED
- nowASITE LIMITED - 2002-01-14PROJECT VASCO LIMITED - 2000-10-24 7th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,062,299 GBP2024-06-30Officer 2021-03-10 ~ nowIIF 54 - Director → ME - 11
B & C PLAZA LIMITED
- nowSTIRMILL LIMITED - 1989-11-14 1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer ~ nowIIF 9 - Director → ME - 12 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2002-10-15 ~ dissolvedIIF 134 - Director → ME
- 13 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer 2008-01-18 ~ dissolvedIIF 75 - Director → ME
- 14 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer 1998-02-25 ~ dissolvedIIF 184 - Director → ME
- 15 5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (2 parents)Officer 1998-10-02 ~ nowIIF 136 - Director → ME
- 16 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)276,781 GBP2024-05-31Officer 2003-04-15 ~ nowIIF 14 - Director → ME
- 17 1st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer 2012-04-25 ~ nowIIF 225 - Director → ME
- 18 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer 2001-02-15 ~ dissolvedIIF 170 - Director → ME
- 19 1st Floor, 35 Park Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2000-03-17 ~ dissolvedIIF 94 - Director → ME
- 20 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2006-02-06 ~ dissolvedIIF 131 - Director → ME
- 21 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2006-02-03 ~ dissolvedIIF 146 - Director → ME
- 22 5th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2007-01-17 ~ dissolvedIIF 150 - Director → ME
- 23
CARPENTER (BATH) LIMITED
- nowWELBECK LAND (BATH) LIMITED - 2002-01-11INVERTLAW LIMITED - 2000-10-09 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2002-08-06 ~ dissolvedIIF 177 - Director → ME - 24 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2000-11-14 ~ dissolvedIIF 89 - Director → ME
- 25 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer 2001-11-23 ~ dissolvedIIF 99 - Director → ME
- 26 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2000-02-02 ~ dissolvedIIF 135 - Director → ME
- 27 Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin IslandsActive Corporate (3 parents)Officer 2007-09-11 ~ nowIIF 2 - Director → ME
- 28 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2002-07-17 ~ dissolvedIIF 123 - Director → ME
- 29 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer 1999-02-26 ~ dissolvedIIF 183 - Director → ME
- 30 Walkers House, Po Box 980gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2006-06-21 ~ nowIIF 221 - Director → ME
- 31
CRUNCH (PROPCO) LIMITED
- nowMOP ACQUISITIONS (PROPCO) LIMITED - 2006-08-16 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2006-06-21 ~ dissolvedIIF 71 - Director → ME - 32 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2004-10-06 ~ nowIIF 115 - Director → ME
- 33 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer 2003-01-22 ~ dissolvedIIF 176 - Director → ME
- 34 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2003-01-22 ~ dissolvedIIF 80 - Director → ME
- 35 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents)Officer 2006-10-10 ~ nowIIF 174 - Director → ME
- 36
DEVELOPER LIMITED
- nowGRIDSTORE LIMITED - 1991-06-11 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer ~ dissolvedIIF 102 - Director → ME - 37 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2001-08-15 ~ dissolvedIIF 153 - Director → ME
- 38 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2004-04-16 ~ nowIIF 64 - Director → ME
- 39 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 2001-06-07 ~ nowIIF 105 - Director → ME
- 40 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer ~ dissolvedIIF 22 - Director → ME
- 41 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2018-12-03 ~ dissolvedIIF 48 - Director → ME
- 42FARNBOROUGH PROPERTIES - 1991-12-13 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2018-12-03 ~ dissolvedIIF 45 - Director → ME
- 43 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 1999-08-20 ~ dissolvedIIF 201 - Director → ME
- 44 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 2003-03-07 ~ nowIIF 218 - Director → ME
- 45 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)9,132,487 GBP2024-05-31Officer 2003-04-15 ~ nowIIF 5 - Director → ME
- 46 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2001-03-28 ~ dissolvedIIF 126 - Director → ME
- 47 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer 2006-10-10 ~ dissolvedIIF 114 - Director → ME
- 48 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2000-11-01 ~ dissolvedIIF 192 - Director → ME
- 49 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2004-11-15 ~ dissolvedIIF 207 - Director → ME
- 50 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2003-01-31 ~ dissolvedIIF 139 - Director → ME
- 51 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2003-09-30 ~ dissolvedIIF 122 - Director → ME
- 52 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 2001-06-07 ~ nowIIF 110 - Director → ME
- 53 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2018-12-03 ~ dissolvedIIF 44 - Director → ME
- 54 1st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer 1999-08-20 ~ nowIIF 130 - Director → ME
- 55 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 1995-07-10 ~ dissolvedIIF 31 - Director → ME
- 56 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2007-01-17 ~ dissolvedIIF 147 - Director → ME
- 57
H.A.LEASING LIMITED
- nowARCHERDRIVE LIMITED - 1998-01-09 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-07-29 ~ nowIIF 29 - Director → ME - 58 1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer 1995-07-13 ~ nowIIF 10 - Director → ME
- 59 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer 1999-02-26 ~ dissolvedIIF 26 - Director → ME
- 60 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer 1997-07-22 ~ dissolvedIIF 3 - Director → ME
- 61 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer 1997-11-20 ~ dissolvedIIF 120 - Director → ME
- 62 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer 1997-11-14 ~ dissolvedIIF 103 - Director → ME
- 63 1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer 1998-02-25 ~ nowIIF 163 - Director → ME
- 64 1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer 1998-03-27 ~ nowIIF 212 - Director → ME
- 65 1st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer 1999-02-03 ~ nowIIF 148 - Director → ME
- 66 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 1999-03-22 ~ nowIIF 222 - Director → ME
- 67 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 1999-07-09 ~ nowIIF 104 - Director → ME
- 68 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 1999-07-09 ~ nowIIF 189 - Director → ME
- 69 1st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer 1999-07-06 ~ dissolvedIIF 141 - Director → ME
- 70 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 1999-07-28 ~ nowIIF 178 - Director → ME
- 71 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2023-05-31Officer 1999-07-28 ~ nowIIF 155 - Director → ME
- 72 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)-100 GBP2023-05-31Officer 1999-07-28 ~ nowIIF 68 - Director → ME
- 73 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-98 GBP2023-05-31Officer 1999-07-28 ~ nowIIF 168 - Director → ME
- 74 1st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer 1999-11-15 ~ dissolvedIIF 93 - Director → ME
- 75 1st Floor 35 Park Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 1999-09-06 ~ dissolvedIIF 144 - Director → ME
- 76 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2007-06-11 ~ dissolvedIIF 83 - Director → ME
- 77 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2007-06-11 ~ dissolvedIIF 90 - Director → ME
- 78 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2007-06-11 ~ dissolvedIIF 138 - Director → ME
- 79 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2007-06-11 ~ dissolvedIIF 84 - Director → ME
- 80 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2007-06-11 ~ dissolvedIIF 127 - Director → ME
- 81 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2007-06-11 ~ dissolvedIIF 167 - Director → ME
- 82 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2007-06-11 ~ dissolvedIIF 156 - Director → ME
- 83 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2007-06-11 ~ dissolvedIIF 204 - Director → ME
- 84 1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer 1992-10-14 ~ nowIIF 28 - Director → ME
- 85 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer 2000-03-17 ~ dissolvedIIF 20 - Director → ME
- 86 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-16,399,662 GBP2023-05-31Officer 2002-05-07 ~ nowIIF 111 - Director → ME
- 87 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)6,552,385 GBP2024-05-31Officer 2003-04-15 ~ nowIIF 11 - Director → ME
- 88 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 5 offsprings)Profit/Loss (Company account)-489,246 GBP2023-06-01 ~ 2024-05-31Officer 2003-04-15 ~ nowIIF 24 - Director → ME
- 89 7 More London Riverside, LondonDissolved Corporate (1 parent)Officer 2003-06-12 ~ dissolvedIIF 4 - Director → ME
- 90 1st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer 1998-01-29 ~ dissolvedIIF 186 - Director → ME
- 91 Bordage House, Le Bordage, St Peter Port, Gy1 1bu, GuernseyActive Corporate (3 parents)Officer 2007-05-11 ~ nowIIF 63 - Director → ME
- 92 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2000-08-25 ~ dissolvedIIF 91 - Director → ME
- 93 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 1998-05-21 ~ nowIIF 181 - Director → ME
- 94 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer 2003-09-30 ~ dissolvedIIF 190 - Director → ME
- 95 Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)Officer 2007-11-16 ~ nowIIF 82 - Director → ME
- 96 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2012-04-25 ~ dissolvedIIF 224 - Director → ME
- 97 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer 1997-04-11 ~ dissolvedIIF 198 - Director → ME
- 98HOLAW (364) LIMITED - 1996-07-08 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 1997-07-22 ~ dissolvedIIF 203 - Director → ME
- 99 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 2002-01-30 ~ nowIIF 169 - Director → ME
- 100 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer 2015-10-20 ~ nowIIF 38 - Director → ME
- 101 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (2 parents)Officer 2015-10-20 ~ nowIIF 36 - Director → ME
- 102 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer 2015-10-20 ~ nowIIF 39 - Director → ME
- 103 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer 2015-10-20 ~ nowIIF 40 - Director → ME
- 104 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (2 parents)Officer 2015-10-20 ~ nowIIF 37 - Director → ME
- 105 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer 2015-10-20 ~ nowIIF 35 - Director → ME
- 106 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 1997-09-22 ~ nowIIF 158 - Director → ME
- 107 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)-14,492,243 GBP2023-05-31Officer 1999-10-14 ~ nowIIF 113 - Director → ME
- 108 1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer 2003-04-01 ~ nowIIF 191 - Director → ME
- 109 1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer 1992-10-14 ~ nowIIF 12 - Director → ME
- 110 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 1999-08-20 ~ dissolvedIIF 217 - Director → ME
- 111 1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer ~ nowIIF 18 - Director → ME
- 112
PUMPSTER HOLDCO LIMITED
- nowPUMPSTER HOLDINGS LIMITED - 2006-03-08 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2006-02-28 ~ dissolvedIIF 194 - Director → ME - 113KILT PROPCO LIMITED - 2006-11-13 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2006-11-07 ~ dissolvedIIF 179 - Director → ME
- 114KILT PROPCO 2 LIMITED - 2006-11-14 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2006-11-14 ~ dissolvedIIF 59 - Director → ME
- 115 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2007-06-26 ~ dissolvedIIF 213 - Director → ME
- 116 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)-4,400,561 GBP2023-05-31Officer 2011-02-24 ~ nowIIF 223 - Director → ME
- 117 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (1 parent)Officer 2009-05-11 ~ nowIIF 129 - Director → ME
- 118 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents)Officer 2010-11-29 ~ nowIIF 226 - Director → ME
- 119 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-45,861,682 GBP2024-05-31Officer 2002-04-19 ~ nowIIF 72 - Director → ME
- 120 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer 2003-01-22 ~ dissolvedIIF 211 - Director → ME
- 121 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)4,433,147 GBP2024-05-31Officer 2003-04-15 ~ nowIIF 101 - Director → ME
- 122 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 1999-07-29 ~ nowIIF 154 - Director → ME
- 123 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)-1,230,041 GBP2024-05-31Officer 2001-08-03 ~ nowIIF 65 - Director → ME
- 124 5th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-05-31Officer 2001-12-12 ~ nowIIF 206 - Director → ME
- 125 1st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2001-10-12 ~ nowIIF 208 - Director → ME
- 126 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2007-06-26 ~ dissolvedIIF 88 - Director → ME
- 127 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-03 ~ dissolvedIIF 53 - Director → ME
- 128 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2007-06-26 ~ dissolvedIIF 61 - Director → ME
- 129RETAIL AND LICENSED PROPERTIES LIMITED - 2006-11-14KILT EQUITYCO LIMITED - 2006-11-13 Hill House, 1 Little Street, LondonDissolved Corporate (1 parent)Officer 2006-11-07 ~ dissolvedIIF 162 - Director → ME
- 130 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2003-04-07 ~ dissolvedIIF 73 - Director → ME
- 131 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2001-06-07 ~ dissolvedIIF 164 - Director → ME
- 132 Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 1988-10-25 ~ nowIIF 258 - Ownership of shares - More than 25% → OE
- 133 Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 1988-10-25 ~ nowIIF 261 - Ownership of shares - More than 25% → OE
- 134 Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 1988-10-25 ~ nowIIF 259 - Ownership of shares - More than 25% → OE
- 135 Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 1988-10-25 ~ nowIIF 260 - Ownership of shares - More than 25% → OE
- 136 Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 1988-10-25 ~ nowIIF 262 - Ownership of shares - More than 25% → OE
- 137 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer 2001-10-03 ~ dissolvedIIF 117 - Director → ME
- 138DOTCREST LIMITED - 1994-11-17 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 1995-09-25 ~ dissolvedIIF 21 - Director → ME
- 139HOLAW (447) LIMITED - 1998-09-29 1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer 1998-09-29 ~ nowIIF 67 - Director → ME
- 140
ROTCH FINANCIAL LIMITED
- nowDAWNDELL LIMITED - 1990-09-11 5th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (4 parents)Officer ~ nowIIF 79 - Director → ME - 141LEAFBOND LIMITED - 1994-03-22 1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer 1995-03-05 ~ nowIIF 165 - Director → ME
- 142TRENCHWELL LIMITED - 1992-02-05 1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer 1991-05-21 ~ nowIIF 219 - Director → ME
- 143
ROTCH PROPERTIES LIMITED
- nowWYN-RO PROPERTIES LIMITED - 2000-07-25TRIPRATE LIMITED - 1989-09-27 1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer ~ nowIIF 121 - Director → ME - 144JAKEBOROUGH LIMITED - 1987-09-29 1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer ~ nowIIF 160 - Director → ME
- 145 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 1998-02-12 ~ dissolvedIIF 197 - Director → ME
- 146 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-07-22 ~ nowIIF 118 - Director → ME
- 147 Timothy John Smalley & 1, 4th Floor Leconfield House, Curzon Street, London, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2007-05-10 ~ nowIIF 7 - Director → ME
- 148WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20FLOWERFERN LIMITED - 2003-03-06 7 More London Riverside, LondonDissolved Corporate (2 parents)Officer 2004-06-08 ~ dissolvedIIF 157 - Director → ME
- 149 1st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2001-01-17 ~ nowIIF 182 - Director → ME
- 150 5ht Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer 1998-12-20 ~ dissolvedIIF 185 - Director → ME
- 151 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 2003-06-27 ~ nowIIF 98 - Director → ME
- 152 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 2001-02-02 ~ nowIIF 107 - Director → ME
- 153 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer 2002-04-30 ~ nowIIF 69 - Director → ME
- 154
UNI LEASE NO 1 LIMITED
- nowUNI LEASE NO 1 PLC - 2009-11-12HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 1999-07-23 ~ nowIIF 220 - Director → ME - 155 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 1999-08-26 ~ nowIIF 86 - Director → ME
- 156 1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer 2010-05-12 ~ nowIIF 34 - Director → ME
- 157 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)Officer 2002-04-30 ~ dissolvedIIF 193 - Director → ME
- 158 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 2003-06-12 ~ nowIIF 41 - Director → ME
- 159 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2018-12-03 ~ dissolvedIIF 46 - Director → ME
- 160 5th Floor Leconfield House, Curzon Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-08-05 ~ dissolvedIIF 49 - Director → ME
- 161 5th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-780,316 GBP2024-05-31Officer 2019-08-05 ~ nowIIF 51 - Director → ME
- 162 5th Floor, Leconfield House, Curzon Street, London, EnglandDissolved Corporate (3 parents)Officer 2020-02-25 ~ dissolvedIIF 50 - Director → ME
- 163 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)Officer 2019-08-05 ~ dissolvedIIF 42 - Director → ME
- 164KEY PROPERTY INVESTMENTS (BOLTON) LIMITED - 1998-07-10CENTREBEST LIMITED - 1997-11-13 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 1998-02-26 ~ nowIIF 215 - Director → ME
- 165KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED - 1998-07-10COUNTERSWITCH LIMITED - 1997-11-13 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 1998-02-26 ~ nowIIF 58 - Director → ME
- 166
VR HOTEL (LUTON) LIMITED
- nowKEY PROPERTY INVESTMENTS (LUTON) LIMITED - 1998-07-10CUSTOMITEM LIMITED - 1997-11-13 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 1998-02-26 ~ nowIIF 108 - Director → ME - 167KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED - 1998-07-10FRESHCONCERN LIMITED - 1997-11-13 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 1998-02-26 ~ nowIIF 132 - Director → ME
- 168HOLAW (435) LIMITED - 1998-10-15 1st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer 1998-02-26 ~ nowIIF 196 - Director → ME
- 169 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer 2000-05-03 ~ dissolvedIIF 96 - Director → ME
- 170 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2001-06-21 ~ dissolvedIIF 214 - Director → ME
- 171 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 2002-03-13 ~ nowIIF 175 - Director → ME
- 172 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-08-04 ~ nowIIF 205 - Director → ME
- 173 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2004-09-10 ~ dissolvedIIF 66 - Director → ME
- 174HACKREMCO (NO.1285) LIMITED - 1997-12-09 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer 2001-02-27 ~ dissolvedIIF 112 - Director → ME
- 175 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer ~ dissolvedIIF 16 - Director → ME
- 176ORBSET LIMITED - 1989-10-26 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer ~ dissolvedIIF 23 - Director → ME
- 177ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED - 1990-02-23RESTPLACE LIMITED - 1988-05-18 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 25 - Director → ME
- 178 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer ~ dissolvedIIF 27 - Director → ME
- 179 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1997-09-23 ~ nowIIF 171 - Director → ME
- 180 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer 2005-06-22 ~ dissolvedIIF 195 - Director → ME
- 181 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2018-12-03 ~ dissolvedIIF 47 - Director → ME
Ceased
77
- 12 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18LODGEREMOVE LIMITED - 1999-03-11 C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2001-02-06 ~ 2004-09-03IIF 173 - Director → ME
- 2
ASITE SOLUTIONS LIMITED
- nowASITE LIMITED - 2002-01-14PROJECT VASCO LIMITED - 2000-10-24 7th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,062,299 GBP2024-06-30Officer 2000-12-01 ~ 2002-08-15IIF 257 - Director → ME - 3 64 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 2000-06-09 ~ 2005-03-15IIF 142 - Director → ME
- 4 64 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 1998-09-24 ~ 2006-12-15IIF 19 - Director → ME
- 5 1st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer 1998-09-13 ~ 1998-12-03IIF 256 - Director → ME
- 6
BPAR LIMITED
- nowVALEWEALD LIMITED - 2000-08-02 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer 2000-05-03 ~ 2011-08-31IIF 78 - Director → ME - 7 1 More London Place, LondonLiquidation Corporate (4 parents)Officer ~ 1993-10-29IIF 229 - Director → ME
- 8QS4 LIMITED - 2019-01-29QUINTEL S4 LIMITED - 2003-08-07NOVELPLAIN LIMITED - 2001-02-09 R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)Officer 2001-07-02 ~ 2002-05-17IIF 236 - Director → ME
- 9 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2009-05-07 ~ 2012-05-01IIF 124 - Director → ME
- 10 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)-995,958 GBP2023-12-31Officer 2019-06-25 ~ 2019-11-11IIF 43 - Director → ME
- 11 Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer 2002-04-16 ~ 2007-07-05IIF 57 - Director → ME
- 12 4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)99 GBP2024-03-31Officer 2001-06-21 ~ 2006-06-08IIF 76 - Director → ME
- 13 Workington Road, Flimby, Maryport, CumbriaActive Corporate (3 parents)Officer 1998-07-22 ~ 2004-04-06IIF 249 - Director → ME
- 14 64 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 2001-03-12 ~ 2006-12-15IIF 92 - Director → ME
- 15 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2000-06-08 ~ 2019-06-04IIF 109 - Director → ME
- 16 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer 1992-12-21 ~ 1993-07-31IIF 240 - Director → ME
- 17EDENMARSH LIMITED - 1997-10-08 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 1997-10-20 ~ 2004-12-23IIF 85 - Director → ME
- 18 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2000-03-17 ~ 2001-08-15IIF 235 - Director → ME
- 19 15 Station Approach, Virginia Water, SurreyActive Corporate (2 parents)Equity (Company account)2,274,900 GBP2024-03-31Officer 1998-09-02 ~ 2001-01-08IIF 251 - Director → ME
- 20 C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2000-12-01 ~ 2004-09-03IIF 172 - Director → ME
- 21 Queen Anne House, 66 Cricklade Street, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer 2001-06-07 ~ 2004-04-08IIF 254 - Director → ME
- 22
FAIRHOLD LIMITED
- nowHOUNDCLEVER LIMITED - 1995-04-19 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 1995-02-10 ~ 1999-07-30IIF 230 - Director → ME - 23 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2004-07-15 ~ 2005-10-11IIF 180 - Director → ME 2003-10-14 ~ 2004-01-23IIF 247 - Director → ME
- 24FARNBOROUGH PROPERTIES - 1991-12-13 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2004-07-15 ~ 2005-10-11IIF 151 - Director → ME 2003-10-14 ~ 2004-01-23IIF 250 - Director → ME
- 25 5th Floor Grove House, 248a Marylebone Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2000-07-25 ~ 2020-07-29IIF 133 - Director → ME
- 26 15 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-06-18 ~ 2006-02-03IIF 137 - Director → ME
- 27 4th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (2 parents)Officer 1999-04-07 ~ 2011-10-26IIF 116 - Director → ME 1992-12-21 ~ 1993-07-31IIF 241 - Director → ME
- 28 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2004-07-02 ~ 2005-10-11IIF 210 - Director → ME 2003-06-27 ~ 2004-01-23IIF 238 - Director → ME
- 29 24 Conduit Place, LondonDissolved Corporate (2 parents)Officer 2006-02-06 ~ 2009-09-15IIF 125 - Director → ME
- 30
HAMMERSMITH (WP) LIMITED
- nowDOUBLEANY ENTERPRISES LIMITED - 1994-08-25 Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved Corporate (3 parents)Officer 1994-06-23 ~ 2004-12-10IIF 13 - Director → ME - 31 42 Albemarle Street, LondonDissolved Corporate (2 parents)Officer 1995-09-13 ~ 1996-05-31IIF 228 - Director → ME
- 32 64 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer 1998-09-14 ~ 2006-12-15IIF 149 - Director → ME
- 33 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer 1998-10-05 ~ 2008-07-11IIF 161 - Director → ME
- 34 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 1998-12-20 ~ 2012-05-01IIF 200 - Director → ME
- 35 64 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer 1999-01-11 ~ 2006-08-11IIF 95 - Director → ME
- 36 64 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 1998-12-20 ~ 2006-08-11IIF 106 - Director → ME
- 37 15 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2000-03-09 ~ 2006-02-03IIF 209 - Director → ME
- 38 C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2001-02-05 ~ 2004-09-03IIF 202 - Director → ME
- 39
ICB HOLDINGS LIMITED
- nowINTERCEDE 1748 LIMITED - 2002-02-08 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2002-02-20 ~ 2002-03-27IIF 255 - Director → ME - 40INTERCEDE 1733 LIMITED - 2002-02-20 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)4,316,000 GBP2023-12-31Officer 2002-02-20 ~ 2002-03-27IIF 253 - Director → ME
- 41 4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)77,748,632 GBP2024-03-31Officer 2001-06-07 ~ 2006-06-08IIF 60 - Director → ME
- 42 Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer 2002-03-15 ~ 2007-07-05IIF 30 - Director → ME
- 43
LAUREL PUB BIDCO LIMITED
- nowPUB BIDCO LIMITED - 2005-01-19 Kroll Limited, 10 Fleet Street, LondonDissolved Corporate (2 parents)Officer 2004-11-24 ~ 2008-08-04IIF 188 - Director → ME - 44 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2000-10-12 ~ 2000-12-09IIF 242 - Director → ME
- 45 15 Station Approach, Virginia Water, SurreyActive Corporate (3 parents)Equity (Company account)1,331,075 GBP2024-03-31Officer 1998-09-14 ~ 2000-06-25IIF 239 - Director → ME
- 46 Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer 2002-04-16 ~ 2007-07-05IIF 74 - Director → ME
- 47 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2005-04-15 ~ 2005-04-20IIF 159 - Director → ME
- 48MOVELOW SERVICES LIMITED - 1999-12-14 15 Canada Square, LondonDissolved Corporate (5 parents)Officer 2000-09-22 ~ 2006-02-03IIF 81 - Director → ME
- 49
ODEON BRIDGE CO LIMITED
- nowCASTLE BRIDGE CO LIMITED - 2003-06-24 No 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer 2003-03-07 ~ 2003-07-15IIF 245 - Director → ME - 50
ODEON DDB CO LIMITED
- nowCASTLE DDB CO LIMITED - 2003-06-24 No 1 Colmore Square, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer 2003-03-07 ~ 2003-07-15IIF 232 - Director → ME - 51
ODEON EQUITY CO LIMITED
- nowCASTLE EQUITY CO LIMITED - 2003-06-24 No 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer 2003-03-07 ~ 2003-07-15IIF 234 - Director → ME - 52
ODEON LIMITED
- nowACEREAM LIMITED - 2000-02-25 No. 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer 2003-03-07 ~ 2003-07-15IIF 248 - Director → ME - 53 Leconfield House, Curzon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,812,634 GBP2024-06-30Officer 2020-10-16 ~ 2021-04-08IIF 56 - Director → ME
- 54
PREMIERTEL PLC
- nowCANGOFRAIN PLC - 2003-05-29 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)Officer 2003-04-15 ~ 2003-11-17IIF 33 - Director → ME - 55 42 Albemarle Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-05-31Officer 1992-12-10 ~ 1996-05-31IIF 233 - Director → ME
- 56 One, More London Place, LondonDissolved CorporateOfficer 2006-03-15 ~ 2008-08-22IIF 140 - Director → ME
- 57 One, More London Place, LondonDissolved CorporateOfficer 2004-11-26 ~ 2008-08-22IIF 187 - Director → ME
- 58PUBMISTRESS LIMITED - 2004-09-02 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)Officer 2000-11-10 ~ 2003-12-01IIF 231 - Director → ME
- 59
QS4 HOLDINGS LIMITED
- nowQS4 GROUP LIMITED - 2010-02-16QUINTEL GROUP LIMITED - 2003-08-08QUINTEL (UK) LIMITED - 2002-03-25 R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)Equity (Company account)5,458,694.38 GBP2024-12-31Officer 2000-12-18 ~ 2003-08-28IIF 237 - Director → ME - 60 Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer 2002-03-04 ~ 2007-07-05IIF 77 - Director → ME
- 61
ROTCH LIMITED
- nowFIBREGATE LIMITED - 2001-10-09 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 2001-09-18 ~ 2002-12-11IIF 252 - Director → ME - 62 One, More London Place, LondonDissolved CorporateOfficer 2005-09-21 ~ 2008-08-22IIF 199 - Director → ME
- 63 15 Station Approach, Virginia Water, SurreyActive Corporate (2 parents)Equity (Company account)21,241 GBP2024-03-31Officer 1998-12-20 ~ 2001-12-21IIF 246 - Director → ME
- 64 1st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (5 parents)Equity (Company account)3,511,409 GBP2024-05-31Officer 1994-12-15 ~ 2012-05-01IIF 8 - Director → ME
- 65 Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer 2003-01-27 ~ 2003-03-05IIF 244 - Director → ME
- 66 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer 1998-12-20 ~ 2012-05-01IIF 70 - Director → ME
- 67 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2005-08-12 ~ 2009-09-16IIF 216 - Director → ME
- 68HACKREMCO (NO. 2165) LIMITED - 2005-02-03 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (5 parents)Officer 2004-12-02 ~ 2009-09-16IIF 100 - Director → ME
- 69BRIGHTSTONE PROPERTIES (BIRKENHEAD) LIMITED - 2008-03-04PCO 214 LIMITED - 1999-08-26 Accounting Direct Plus - S061l, 293 Green Lanes, London, United KingdomDissolved Corporate (2 parents)Officer 1999-07-28 ~ 2005-06-17IIF 17 - Director → ME
- 70 Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer 2002-04-16 ~ 2007-07-05IIF 97 - Director → ME
- 71 Elsley House, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2005-02-15 ~ 2009-09-16IIF 87 - Director → ME
- 72 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2005-02-15 ~ 2005-07-20IIF 119 - Director → ME
- 73 Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer 2003-01-27 ~ 2003-03-07IIF 243 - Director → ME
- 74KYNDAL INTERNATIONAL LIMITED - 2003-09-30ST. VINCENT STREET (347) LIMITED - 2001-10-04 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents, 2 offsprings)Officer 2001-10-15 ~ 2007-05-16IIF 6 - Director → ME
- 75 Main House, Widworthy Court Wilmington, Honiton, DevonActive Corporate (4 parents)Equity (Company account)193,188 GBP2024-12-31Officer 1997-07-17 ~ 1998-08-06IIF 227 - Director → ME
- 76 One, More London Place, LondonDissolved CorporateOfficer 2005-05-05 ~ 2008-08-22IIF 128 - Director → ME
- 77 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2003-07-22 ~ 2005-10-11IIF 152 - Director → ME
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