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
Mr Christos Dimitriadis
Mr Christos Dimitriadis
Greek born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 1
9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD
IIF 2 10, Beresford Road, Kingston Upon Thames, KT2 6LR, England
IIF 3 39, Grand Rue, L-1661, Luxembourg
IIF 4 IIF 5 IIF 6 (more) 60, Welbeck Street, London, W1G 9XB, England
IIF 36 IIF 37 IIF 38 (more) 60, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 40 9, Chapel Place, London, England, EC2A 3DQ
IIF 41 39, 39 Grand Rue, Luxembourg, L-1661, Luxembourg
IIF 42 IIF 43 IIF 44 (more) 39, Grand Rue, Luxembourg, L-1661, Luxembourg
IIF 72 39 Grand-rue, L-1661, Luxembourg, Luxembourg
IIF 73 IIF 74 IIF 75 (more) 39, Grand-rue, L-1661 Luxembourg, Luxembourg, L-1661, Luxembourg
IIF 77 39 Grand-rue, L-1661 Luxembourg, Luxembourg, Luxembourg
IIF 78 IIF 79 IIF 80 (more) 39, Grand-rue, Luxembourg, Grand Duchy Of Luxembourg, L-1661, Luxembourg
IIF 82 IIF 83 IIF 84 (more) 39, Grand-rue, Luxembourg, L-1661, Luxembourg
IIF 87 57, Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, MK12 5FJ, England
Mr Christos Dimitriadis
Greek born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 88 39, Grand Rue, Luxembourg, L-1661, Luxembourg
Mr Chris Dimitriadis
Greek born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 89 60, Welbeck Street, London, W1G 9XB, England
Mr. Chris Dimitriadis
Greek born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 90 10, Beresford Road, Kingston Upon Thames, Surrey, KT2 6LR, England
Mr Christos Dimitriadis
Greek born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 39, Grand Rue, Luxembourg, L-1661, Luxembourg
Dimitriadis, Chris
Greek director born in January 1971Resident in England
Registered addresses and corresponding companiesDimitriadis, Christos
Greek company director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 101 60, Welbeck Street, London, United Kingdom, W1G 9XB, England
IIF 102 60, Welbeck Street, London, W1G 9XB
IIF 103 IIF 104 IIF 105 (more) 60, Welbeck Street, London, W1G 9XB, England
IIF 113 IIF 114 60, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 115 57, Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, MK12 5FJ, England
Dimitriadis, Christos
Greek director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 116 4-8, Adelaide Street, Harvester House, 4th Floor, Belfast, BT2 8GA, Northern Ireland
IIF 117 10, Beresford Road, Kingston Upon Thames, Surrey, KT2 6LR, England
IIF 118 IIF 119 IIF 120 (more) 42-44, Grosvenor Gardens, London, SW1W 0EB, England
IIF 124 60, 60 Welbeck Street, London, W1G 9XB, United Kingdom
IIF 125 IIF 126 IIF 127 (more) 60, Welbeck Street, London, W1G 9XB, EnglandIIF 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 (more) 60, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 235 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England
IIF 236 1, The Poplars, Nottingham, NG7 5HA, England
IIF 237 The Pavilion, 1 Lace Market Square, Nottingham, NG1 1PB
Dimitriadis, Christos
Greek manager born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 238 10, Beresford Road, Kingston Upon Thames, Surrey, KT2 6LR, England
Dimitriadis, Christos
Greek none given born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 239 60, Welbeck Street, London, W1G9XB, England
Dimitriadis, Christos
Greek property director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 240 60, Welbeck Street, London, W1G 9XB, England
Dimitriadis, Christos
Greek director born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 241 60, Welbeck Street, London, W1G 9XB, England
Dimitriadis, Chris, Mr.
Greek director born in January 1971Resident in England
Registered addresses and corresponding companiesDimitriadis, Christos
born in January 1971Resident in England
Registered addresses and corresponding companiesDimitriadia, Chris
Greek director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 252 60, Welbeck Street, London, W1G 9XB, England
Dimitriadis, Christos
Greek company director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesDimitriadis, Christos
Greek director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesDimitriadis, Christos
Registered addresses and corresponding companies
IIF 294 9, Chapel Place, London, England, EC2A 3DQ
Related profiles found in government register
Offspring entities and appointments
Active
160
- 1 60 Welbeck Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-652,222 GBP2023-12-31Officer
2018-11-06 ~ nowIIF 249 - Director → ME - 2 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer 2024-10-31 ~ nowIIF 268 - Director → ME
- 3 60 Welbeck Street, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-2,247,438 GBP2024-12-31Officer 2015-12-21 ~ nowIIF 215 - Director → ME
- 4 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)400 GBP2022-12-31Officer 2022-03-14 ~ dissolvedIIF 153 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
- 5 60 Welbeck Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-46,913 GBP2024-12-31Officer 2019-12-02 ~ nowIIF 245 - Director → ME
- 6 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer 2025-05-14 ~ nowIIF 151 - Director → MEPerson with significant control 2025-05-14 ~ nowIIF 60 - Right to appoint or remove directors → OE
- 7 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Equity (Company account)120 GBP2024-06-30Officer 2021-06-07 ~ nowIIF 182 - Director → ME
- 8 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-551,750 GBP2024-12-31Officer 2019-12-06 ~ nowIIF 244 - Director → ME
- 9 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,052,162 GBP2024-12-31Officer 2023-01-31 ~ nowIIF 275 - Director → MEPerson with significant control 2023-01-31 ~ nowIIF 26 - Right to appoint or remove directors → OE
- 10 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,308,269 GBP2024-12-31Officer 2023-07-05 ~ nowIIF 272 - Director → MEPerson with significant control 2023-07-05 ~ nowIIF 70 - Right to appoint or remove directors → OE
- 11 60 Welbeck Street, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)370,468 GBP2024-12-31Officer 2017-12-12 ~ nowIIF 225 - Director → ME
- 12 60 Welbeck Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-181,268 GBP2023-12-31Officer 2018-12-03 ~ nowIIF 233 - Director → ME
- 13 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-64,503 GBP2024-12-31Officer 2019-12-02 ~ nowIIF 248 - Director → ME
- 14 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)400 GBP2022-12-31Officer 2022-03-14 ~ dissolvedIIF 200 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
- 15 60 Welbeck Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2018-04-26 ~ nowIIF 219 - Director → ME
- 16MANOR HOTEL OPERATOR LIMITED - 2018-07-06 60 Welbeck Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-04 ~ dissolvedIIF 194 - Director → ME
- 17 60 Welbeck Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2018-03-19 ~ dissolvedIIF 214 - Director → ME
- 18 60 Welbeck Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2018-03-19 ~ dissolvedIIF 212 - Director → ME
- 19 60 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-19 ~ dissolvedIIF 229 - Director → ME
- 20 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-02-25 ~ dissolvedIIF 185 - Director → MEPerson with significant control 2022-02-25 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
- 21 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)3,557,087 GBP2024-12-31Officer 2021-12-14 ~ nowIIF 139 - Director → MEPerson with significant control 2021-12-14 ~ nowIIF 48 - Right to appoint or remove directors → OE
- 22 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-18,421 GBP2023-12-31Officer 2023-01-31 ~ dissolvedIIF 159 - Director → MEPerson with significant control 2023-01-31 ~ dissolvedIIF 72 - Right to appoint or remove directors → OE
- 23 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)4,444,416 GBP2024-12-31Officer 2023-05-17 ~ nowIIF 281 - Director → MEPerson with significant control 2023-05-17 ~ nowIIF 56 - Right to appoint or remove directors → OE
- 24 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,065,347 GBP2024-12-31Officer 2021-05-17 ~ nowIIF 184 - Director → MEPerson with significant control 2021-05-17 ~ nowIIF 45 - Right to appoint or remove directors → OE
- 25DIVISION HOUSE LIMITED - 2022-02-28 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,662,966 GBP2024-12-31Officer 2021-03-03 ~ nowIIF 198 - Director → MEPerson with significant control 2021-03-03 ~ nowIIF 35 - Right to appoint or remove directors → OE
- 26 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-6,810 GBP2023-12-31Officer 2023-01-31 ~ dissolvedIIF 262 - Director → MEPerson with significant control 2023-01-31 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
- 27 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-04-29 ~ dissolvedIIF 224 - Director → MEPerson with significant control 2022-04-29 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
- 28 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,500,913 GBP2024-12-31Officer 2022-01-27 ~ nowIIF 187 - Director → MEPerson with significant control 2022-01-27 ~ nowIIF 25 - Right to appoint or remove directors → OE
- 29 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,976,899 GBP2024-12-31Officer 2022-02-17 ~ nowIIF 133 - Director → MEPerson with significant control 2022-02-17 ~ nowIIF 24 - Right to appoint or remove directors → OE
- 30 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2025-03-27 ~ nowIIF 128 - Director → ME
- 31 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)3,377,037 GBP2024-12-31Officer 2022-01-26 ~ nowIIF 126 - Director → MEPerson with significant control 2022-01-26 ~ nowIIF 13 - Right to appoint or remove directors → OE
- 32 60 Welbeck Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)304,957 GBP2024-12-31Officer 2017-12-06 ~ nowIIF 205 - Director → ME
- 33 Unit 9 Lower Earley District Centre, Lower Earley, Reading, EnglandDissolved Corporate (1 parent)Officer 2023-05-09 ~ dissolvedIIF 141 - Director → ME
- 34 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Equity (Company account)120 GBP2025-04-30Officer 2022-04-01 ~ nowIIF 148 - Director → ME
- 35 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Equity (Company account)120 GBP2025-04-30Officer 2022-04-01 ~ nowIIF 206 - Director → ME
- 36 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)29,031,006 GBP2024-12-31Officer 2024-07-29 ~ nowIIF 287 - Director → ME
- 37 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2025-01-08 ~ nowIIF 263 - Director → ME
- 38BEARWOOD (BIRMINGHAM) LIMITED - 2021-05-14 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)17,852,299 GBP2024-12-31Officer 2021-02-24 ~ nowIIF 152 - Director → MEPerson with significant control 2021-02-24 ~ nowIIF 29 - Right to appoint or remove directors → OE
- 39 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,268,917 GBP2024-12-31Officer 2022-01-13 ~ nowIIF 142 - Director → MEPerson with significant control 2022-01-13 ~ nowIIF 11 - Right to appoint or remove directors → OE
- 40 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)4,746,397 GBP2024-12-31Officer 2021-06-16 ~ nowIIF 175 - Director → MEPerson with significant control 2021-06-16 ~ nowIIF 18 - Right to appoint or remove directors → OE
- 41 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,764,444 GBP2024-12-31Officer 2022-01-13 ~ nowIIF 125 - Director → MEPerson with significant control 2022-01-13 ~ nowIIF 22 - Right to appoint or remove directors → OE
- 42 60 Welbeck Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-52,556 GBP2024-12-31Officer 2017-12-06 ~ nowIIF 162 - Director → ME
- 43 60 Welbeck Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,383,884 GBP2024-12-31Officer 2022-02-18 ~ nowIIF 223 - Director → MEPerson with significant control 2022-02-18 ~ nowIIF 36 - Right to appoint or remove directors → OE
- 44 60 Welbeck Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-106,496 GBP2024-12-31Officer 2021-12-13 ~ nowIIF 183 - Director → ME
- 45 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,305,320 GBP2024-12-31Officer 2021-06-21 ~ nowIIF 193 - Director → MEPerson with significant control 2021-06-21 ~ nowIIF 41 - Right to appoint or remove directors → OE
- 46 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)7,681,996 GBP2024-12-31Officer 2024-08-07 ~ nowIIF 284 - Director → ME
- 47 60 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-06-24 ~ dissolvedIIF 203 - Director → ME
- 48 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-600 GBP2023-12-31Officer 2022-03-14 ~ dissolvedIIF 158 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
- 49 60 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-561 GBP2024-12-31Officer 2021-11-18 ~ nowIIF 250 - LLP Designated Member → ME
- 50 60 Welbeck Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-2,218 GBP2024-12-31Officer 2021-11-18 ~ nowIIF 176 - Director → ME
- 51 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,790,208 GBP2024-12-31Officer 2022-02-16 ~ nowIIF 188 - Director → MEPerson with significant control 2022-02-16 ~ nowIIF 21 - Right to appoint or remove directors → OE
- 52 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2025-03-19 ~ nowIIF 143 - Director → ME
- 53 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,615,971 GBP2024-12-31Officer 2023-01-31 ~ nowIIF 288 - Director → MEPerson with significant control 2023-01-31 ~ nowIIF 12 - Right to appoint or remove directors → OE
- 54 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)19,224,961 GBP2024-12-31Officer 2024-10-08 ~ nowIIF 260 - Director → ME
- 55 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)3,250,363 GBP2024-12-31Officer 2021-09-16 ~ nowIIF 136 - Director → MEPerson with significant control 2021-09-16 ~ nowIIF 73 - Right to appoint or remove directors → OE
- 56 60 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-561 GBP2024-12-31Officer 2021-11-18 ~ nowIIF 251 - LLP Designated Member → ME
- 57 60 Welbeck Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-2,218 GBP2024-12-31Officer 2021-11-18 ~ nowIIF 124 - Director → ME
- 58 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,485,745 GBP2024-12-31Officer 2021-06-25 ~ nowIIF 164 - Director → MEPerson with significant control 2021-06-25 ~ nowIIF 85 - Right to appoint or remove directors → OE
- 59WESTERN HOUSE AYLESBURY LIMITED - 2022-02-28 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-558 GBP2022-12-31Officer 2021-07-06 ~ dissolvedIIF 261 - Director → MEPerson with significant control 2021-07-06 ~ dissolvedIIF 91 - Right to appoint or remove directors → OE
- 60 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-5,267 GBP2024-12-31Officer 2024-09-12 ~ nowIIF 107 - Director → ME
- 61 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)11,066,479 GBP2024-12-31Officer 2021-11-26 ~ nowIIF 196 - Director → MEPerson with significant control 2021-11-26 ~ nowIIF 58 - Right to appoint or remove directors → OE
- 62 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Net Assets/Liabilities (Company account)5,238,510 GBP2024-12-31Officer 2021-07-06 ~ nowIIF 129 - Director → MEPerson with significant control 2021-07-06 ~ nowIIF 74 - Right to appoint or remove directors → OE
- 63 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Net Assets/Liabilities (Company account)-11,697 GBP2024-12-31Officer 2021-07-06 ~ nowIIF 168 - Director → MEPerson with significant control 2021-07-06 ~ nowIIF 75 - Right to appoint or remove directors → OE
- 64 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-407,251 GBP2024-12-31Officer 2024-07-08 ~ nowIIF 264 - Director → ME
- 65 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,803,564 GBP2024-12-31Officer 2022-02-18 ~ nowIIF 144 - Director → MEPerson with significant control 2022-02-18 ~ nowIIF 20 - Right to appoint or remove directors → OE
- 66 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)6,885,790 GBP2024-12-31Officer 2021-12-24 ~ nowIIF 190 - Director → MEPerson with significant control 2021-12-24 ~ nowIIF 69 - Right to appoint or remove directors → OE
- 67 Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-09-30Officer 2024-10-29 ~ nowIIF 255 - Director → ME
- 68THE VIEW LIVERPOOL LIMITED - 2022-02-28 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-18,127 GBP2022-12-31Officer 2021-05-27 ~ dissolvedIIF 165 - Director → MEPerson with significant control 2021-05-27 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
- 69
F1 WOBURN COURT LTD
- nowF1 WOD COURT LIMITED - 2020-05-13 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-44,448 GBP2024-12-31Officer 2019-12-02 ~ nowIIF 94 - Director → ME - 70 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-44,146 GBP2024-12-31Officer 2019-12-02 ~ nowIIF 95 - Director → ME
- 71 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer 2023-11-07 ~ dissolvedIIF 274 - Director → MEPerson with significant control 2023-11-07 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
- 72 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,562,107 GBP2024-12-31Officer 2021-12-14 ~ nowIIF 199 - Director → MEPerson with significant control 2021-12-14 ~ nowIIF 47 - Right to appoint or remove directors → OE
- 73 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,726,683 GBP2024-12-31Officer 2021-10-29 ~ nowIIF 146 - Director → MEPerson with significant control 2021-10-29 ~ nowIIF 78 - Right to appoint or remove directors → OE
- 74 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)7,142,550 GBP2024-12-31Officer 2023-01-31 ~ nowIIF 280 - Director → MEPerson with significant control 2023-01-31 ~ nowIIF 33 - Right to appoint or remove directors → OE
- 75 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)13,097,173 GBP2024-12-31Officer 2023-01-31 ~ nowIIF 286 - Director → MEPerson with significant control 2023-01-31 ~ nowIIF 8 - Right to appoint or remove directors → OE
- 76 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)6,218,365 GBP2024-12-31Officer 2023-01-31 ~ nowIIF 145 - Director → MEPerson with significant control 2023-01-31 ~ nowIIF 77 - Right to appoint or remove directors → OE
- 77 60 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-07-04 ~ dissolvedIIF 181 - Director → ME
- 78 60 Welbeck Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,299,780 GBP2024-12-31Officer 2022-01-26 ~ nowIIF 222 - Director → MEPerson with significant control 2022-01-26 ~ nowIIF 39 - Right to appoint or remove directors → OE
- 79
GOLDORACK LIMITED
- nowNEWCO2022 NEW LIMITED - 2023-03-15VICTORIA RIVERSIDE PHASE 2 LIMITED - 2023-02-22COMPASS HOUSE (SOUTHAMPTON) LIMITED - 2022-11-25 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)400 GBP2022-12-31Officer 2022-03-14 ~ dissolvedIIF 208 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE - 80
GREYBROOK HOUSE LIMITED
- nowNAIRN HOUSE 868 LIMITED - 2021-10-19 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Equity (Company account)120 GBP2023-12-31Officer 2019-12-03 ~ nowIIF 98 - Director → ME - 81 60 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)3,614,588 GBP2024-12-31Officer 2017-12-06 ~ nowIIF 154 - Director → ME
- 82 57 Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)551,266 GBP2024-12-31Officer 2025-01-07 ~ nowIIF 115 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 87 - Has significant influence or control → OE
- 83MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2018-03-29 ~ nowIIF 96 - Director → ME
- 84 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-11-30Officer 2016-11-21 ~ dissolvedIIF 235 - Director → ME
- 85 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)921,823 GBP2024-12-31Officer 2021-06-21 ~ nowIIF 149 - Director → MEPerson with significant control 2021-06-21 ~ nowIIF 49 - Right to appoint or remove directors → OE
- 86 60 Welbeck Street, LondonActive Corporate (1 parent)Equity (Company account)342,223 GBP2024-09-30Officer 2014-09-16 ~ nowIIF 234 - Director → ME
- 87 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-209 GBP2022-12-31Officer 2021-10-29 ~ dissolvedIIF 171 - Director → MEPerson with significant control 2021-10-29 ~ dissolvedIIF 79 - Right to appoint or remove directors → OE
- 88 60 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-13,410 GBP2023-12-31Officer 2023-01-31 ~ dissolvedIIF 273 - Director → ME
- 89 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer 2024-10-30 ~ nowIIF 276 - Director → ME
- 90 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)400 GBP2022-12-31Officer 2022-06-28 ~ dissolvedIIF 167 - Director → MEPerson with significant control 2022-06-28 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
- 91 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)835,455 GBP2024-12-31Officer 2021-03-03 ~ nowIIF 173 - Director → MEPerson with significant control 2021-03-03 ~ nowIIF 23 - Right to appoint or remove directors → OE
- 92 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)99,472 GBP2023-12-31Officer 2019-07-18 ~ nowIIF 110 - Director → ME
- 93 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-178,916 GBP2024-12-31Officer 2024-05-20 ~ nowIIF 256 - Director → ME
- 94
LASER TRADECO LIMITED
- nowFLASKRAPID LIMITED - 2006-10-02MACDONALD TRADECO LIMITED - 2007-02-07MREF TRADECO LIMITED - 2015-08-15 60 Welbeck Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2018-03-29 ~ nowIIF 174 - Director → ME - 95 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)997,817 GBP2024-12-31Officer 2021-10-29 ~ nowIIF 186 - Director → MEPerson with significant control 2021-10-29 ~ nowIIF 80 - Right to appoint or remove directors → OE
- 96 60 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-11,857 GBP2023-12-31Officer 2023-01-31 ~ dissolvedIIF 269 - Director → ME
- 97 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)311 GBP2022-12-31Officer 2022-03-14 ~ dissolvedIIF 191 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
- 98 60 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)1,928,877 GBP2024-12-31Officer 2021-07-28 ~ nowIIF 166 - Director → ME
- 99 60 Welbeck Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-1,881,843 GBP2024-12-31Officer 2017-12-06 ~ nowIIF 189 - Director → ME
- 100 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)463,745 GBP2023-12-31Officer 2023-01-31 ~ dissolvedIIF 282 - Director → MEPerson with significant control 2023-01-31 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
- 101 60 Welbeck Street, London, EnglandActive Corporate (1 parent)Officer 2024-12-17 ~ nowIIF 253 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 102 60 Welbeck Street, London, EnglandActive Corporate (1 parent)Equity (Company account)314,781 GBP2023-12-31Officer 2019-11-25 ~ nowIIF 99 - Director → MEPerson with significant control 2023-03-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 103 60 Welbeck Street, London, EnglandActive Corporate (2 parents, 10 offsprings)Net Assets/Liabilities (Company account)111,036,876 GBP2024-12-31Officer 2024-11-01 ~ nowIIF 285 - Director → ME
- 104 60 Welbeck Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer 2024-11-01 ~ nowIIF 283 - Director → ME
- 105 60 Welbeck Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2025-01-02 ~ nowIIF 258 - Director → ME
- 106 60 Welbeck Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2025-01-22 ~ nowIIF 293 - Director → ME
- 107 4-8 Adelaide Street, Harvester House, 4th Floor, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2018-09-06 ~ dissolvedIIF 116 - Director → ME
- 108 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Net Assets/Liabilities (Company account)111,036,876 GBP2024-12-31Officer 2024-10-31 ~ nowIIF 277 - Director → MEPerson with significant control 2024-10-31 ~ nowIIF 71 - Right to appoint or remove directors → OE
- 109
LRC UK LTD
- nowDECISIVE SERVICES LTD - 2009-07-09 9 Chapel Place, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)122,125 GBP2024-08-31Officer 2016-05-04 ~ nowIIF 112 - Director → ME 2015-04-14 ~ nowIIF 294 - Secretary → MEPerson with significant control 2020-12-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 110 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2018-10-05 ~ nowIIF 101 - Director → ME
- 111 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2018-10-05 ~ nowIIF 104 - Director → ME
- 112 60 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer 2018-03-29 ~ nowIIF 172 - Director → ME
- 113 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)6,335,412 GBP2024-12-31Officer 2024-07-30 ~ nowIIF 266 - Director → ME
- 114 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,391,397 GBP2024-12-31Officer 2023-01-31 ~ nowIIF 259 - Director → ME
- 115 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)9,482,443 GBP2024-12-31Officer 2023-01-31 ~ nowIIF 290 - Director → ME
- 116 60 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)318,955 GBP2024-11-30Officer 2023-05-09 ~ nowIIF 197 - Director → ME
- 117 60 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)585,231 GBP2024-12-31Officer 2017-12-06 ~ nowIIF 178 - Director → ME
- 118 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer 2023-05-17 ~ dissolvedIIF 270 - Director → MEPerson with significant control 2023-05-17 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
- 119 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2025-08-20 ~ nowIIF 202 - Director → ME
- 120 60 Welbeck Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-12-07 ~ dissolvedIIF 216 - Director → ME
- 121 60 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer 2018-12-07 ~ nowIIF 221 - Director → ME
- 122 60 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-12-10 ~ dissolvedIIF 211 - Director → ME
- 123 60 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer 2018-12-07 ~ nowIIF 231 - Director → ME
- 124 60 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-12-10 ~ dissolvedIIF 227 - Director → ME
- 125 60 Welbeck Street, London, EnglandDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)120 GBP2022-12-31Officer 2021-12-17 ~ dissolvedIIF 169 - Director → ME
- 126 60 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)120 GBP2023-12-31Officer 2021-12-20 ~ nowIIF 209 - Director → ME
- 127 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-02-25 ~ dissolvedIIF 213 - Director → MEPerson with significant control 2022-02-25 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
- 128 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)24,299,442 GBP2024-12-31Officer 2023-06-22 ~ nowIIF 279 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 46 - Right to appoint or remove directors → OE
- 129 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)3,304,828 GBP2024-12-31Officer 2023-04-26 ~ nowIIF 210 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors → OE
- 130 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)193 GBP2022-12-31Officer 2022-03-14 ~ dissolvedIIF 180 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
- 131 60 Welbeck Street, London, United KingdomActive Corporate (1 parent)Officer 2025-01-08 ~ nowIIF 254 - Director → MEPerson with significant control 2025-01-08 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 132 60 Welbeck Street, London, EnglandActive Corporate (2 parents, 6 offsprings)Net Assets/Liabilities (Company account)-42,297 GBP2024-12-31Officer 2019-12-02 ~ nowIIF 97 - Director → ME
- 133 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-635 GBP2022-12-31Officer 2021-09-17 ~ dissolvedIIF 170 - Director → MEPerson with significant control 2021-09-17 ~ dissolvedIIF 84 - Right to appoint or remove directors → OE
- 134 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)667 GBP2024-12-31Officer 2024-08-02 ~ nowIIF 239 - Director → ME
- 135 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (4 parents)Equity (Company account)200 GBP2023-12-31Officer 2022-02-25 ~ dissolvedIIF 204 - Director → MEPerson with significant control 2022-02-25 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
- 136 60 Welbeck Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)4,265,709 GBP2024-12-31Officer 2024-05-07 ~ nowIIF 292 - Director → MEPerson with significant control 2024-05-07 ~ nowIIF 43 - Right to appoint or remove directors → OE
- 137 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,692,199 GBP2024-12-31Officer 2021-09-17 ~ nowIIF 155 - Director → MEPerson with significant control 2021-09-17 ~ nowIIF 83 - Right to appoint or remove directors → OE
- 138 60 Welbeck Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2018-03-19 ~ dissolvedIIF 230 - Director → ME
- 139 60 Welbeck Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2018-03-19 ~ dissolvedIIF 232 - Director → ME
- 140 60 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-19 ~ dissolvedIIF 217 - Director → ME
- 141 Mountview Court 1148 High Road, LondonDissolved Corporate (1 parent)Equity (Company account)3,742 GBP2017-12-31Officer 2010-12-23 ~ dissolvedIIF 238 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 142 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)400 GBP2022-12-31Officer 2022-03-14 ~ dissolvedIIF 195 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
- 143 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,929,259 GBP2024-12-31Officer 2021-11-19 ~ nowIIF 163 - Director → MEPerson with significant control 2021-11-19 ~ nowIIF 64 - Right to appoint or remove directors → OE
- 144 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer 2024-07-29 ~ dissolvedIIF 265 - Director → MEPerson with significant control 2024-07-29 ~ dissolvedIIF 67 - Right to appoint or remove directors → OE
- 145 60 Welbeck Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-563,461 GBP2024-12-31Officer 2017-12-06 ~ nowIIF 161 - Director → ME
- 146 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-524 GBP2022-12-31Officer 2021-09-17 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2021-09-17 ~ dissolvedIIF 82 - Right to appoint or remove directors → OE
- 147 60 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)1,827,210 GBP2024-12-31Officer 2021-01-06 ~ nowIIF 100 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 31 - Right to appoint or remove directors → OE
- 148 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)12,631,990 GBP2024-12-31Officer 2024-07-04 ~ nowIIF 278 - Director → ME
- 149 60 Welbeck Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)8,833,268 GBP2024-12-31Officer 2024-07-01 ~ nowIIF 291 - Director → ME
- 150 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)16,030,953 GBP2024-12-31Officer 2024-07-01 ~ nowIIF 289 - Director → ME
- 151 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)8,268,529 GBP2024-12-31Officer 2024-07-01 ~ nowIIF 267 - Director → ME
- 152 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)7,637,121 GBP2024-12-31Officer 2024-07-01 ~ nowIIF 271 - Director → ME
- 153
THETIS-RE LIMITED
- nowSTOP SHOP 1 LTD - 2015-05-08 10 Beresford Road, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2014-08-01 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE - 154 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)331 GBP2022-12-31Officer 2022-01-27 ~ dissolvedIIF 147 - Director → MEPerson with significant control 2022-01-27 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
- 155 64 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-07-31Officer 2016-07-29 ~ dissolvedIIF 113 - Director → ME
- 156 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)12,259,383 GBP2024-12-31Officer 2021-09-13 ~ nowIIF 111 - Director → MEPerson with significant control 2021-09-13 ~ nowIIF 76 - Right to appoint or remove directors → OE
- 157 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer 2024-09-04 ~ nowIIF 257 - Director → ME
- 158 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,172 GBP2022-12-31Officer 2021-09-16 ~ dissolvedIIF 150 - Director → MEPerson with significant control 2021-09-16 ~ dissolvedIIF 86 - Right to appoint or remove directors → OE
- 159 5 Giffard Court, Millbrook Close, Northampton, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2024-03-28 ~ nowIIF 106 - Director → ME
- 160 60 Welbeck Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)11,038,849 GBP2024-12-31Officer 2021-10-29 ~ nowIIF 135 - Director → MEPerson with significant control 2021-10-29 ~ nowIIF 81 - Right to appoint or remove directors → OE
Ceased
57
- 1 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Person with significant control 2024-10-31 ~ 2024-11-18IIF 55 - Right to appoint or remove directors → OE
- 2 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Equity (Company account)120 GBP2021-12-31Officer 2019-12-11 ~ 2019-12-24IIF 247 - Director → ME
- 3
309 SDQ LIMITED
- now300 SDQ LIMITED - 2019-12-19 60 Welbeck Street, London, EnglandActive Corporate (1 parent)Equity (Company account)120 GBP2024-12-31Officer 2019-12-02 ~ 2021-01-29IIF 246 - Director → ME - 4 60 Welbeck Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)120 GBP2023-02-28Officer 2020-02-12 ~ 2022-04-08IIF 242 - Director → ME
- 5LRC UK LOAN ACQUISITION LIMITED - 2019-09-10 Wood Farm Barn Preston Road, Preston Bissett, Buckingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2014-06-26 ~ 2019-09-26IIF 240 - Director → ME
- 6
ANGEL 1 LIMITED
- nowJURYS HOTEL GROUP (UK) LIMITED - 2018-01-22JURYS DOYLE HOTEL GROUP (U.K.) LIMITED - 2010-08-27MIDLAW LIMITED - 1990-07-05AMARIS (ANGEL) LIMITED - 2018-04-04JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16 9th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 134 - Director → ME - 7LRC HOSPITALITY LIMITED - 2018-03-22 42-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2017-12-15 ~ 2018-12-11IIF 218 - Director → ME
- 8
BIENVILLE GROUP LIMITED
- nowJET CHARTER SOLUTIONS LIMITED - 2018-05-22 19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2015-06-16 ~ 2018-04-23IIF 192 - Director → ME - 9 60 Welbeck Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)304,957 GBP2024-12-31Person with significant control 2020-03-03 ~ 2020-03-03IIF 89 - Has significant influence or control → OE
- 10 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)29,031,006 GBP2024-12-31Person with significant control 2024-07-29 ~ 2024-11-18IIF 44 - Right to appoint or remove directors → OE
- 11
BRENT RETAIL LIMITED
- nowBRENT LIMITED - 2023-11-14 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,036,592 GBP2020-09-30Officer 2016-10-05 ~ 2019-11-18IIF 108 - Director → ME - 12 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 156 - Director → ME
- 13 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,151,860 GBP2020-09-30Officer 2016-11-04 ~ 2019-11-18IIF 103 - Director → ME
- 14 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)7,681,996 GBP2024-12-31Person with significant control 2024-08-07 ~ 2024-11-18IIF 51 - Right to appoint or remove directors → OE
- 15 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)19,224,961 GBP2024-12-31Person with significant control 2024-10-08 ~ 2024-11-18IIF 68 - Right to appoint or remove directors → OE
- 16 42-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents)Officer 2021-08-17 ~ 2021-11-02IIF 121 - Director → ME
- 17 42-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents)Officer 2021-08-17 ~ 2021-11-02IIF 120 - Director → ME
- 18 42-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents)Officer 2021-08-18 ~ 2021-11-02IIF 123 - Director → ME
- 19 42-44 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer 2021-08-17 ~ 2021-11-02IIF 119 - Director → ME
- 20 42-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents)Officer 2021-08-17 ~ 2021-11-02IIF 118 - Director → ME
- 21 42-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents)Officer 2021-08-17 ~ 2021-11-02IIF 122 - Director → ME
- 22 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 93 - Director → ME
- 23
DURREL LTD
- nowBABEN PROPERTIES LIMITED - 2014-06-17ROBUST PROJECT MANAGEMENT LIMITED - 2017-08-09 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-608,945 GBP2021-03-31Officer 2016-05-16 ~ 2016-12-31IIF 102 - Director → ME - 24 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-407,251 GBP2024-12-31Person with significant control 2024-07-08 ~ 2024-11-18IIF 53 - Right to appoint or remove directors → OE
- 25 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 177 - Director → ME
- 26 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 179 - Director → ME
- 27 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 160 - Director → ME
- 28 42-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-07-04 ~ 2018-12-14IIF 140 - Director → ME
- 29 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United KingdomActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 241 - Director → ME
- 30 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Person with significant control 2024-10-30 ~ 2024-11-18IIF 50 - Right to appoint or remove directors → OE
- 31K2 HOSPITALITY LIMITED - 2018-12-12 42-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-03-29 ~ 2018-12-11IIF 226 - Director → ME
- 32 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-178,916 GBP2024-12-31Person with significant control 2024-05-20 ~ 2024-11-18IIF 52 - Right to appoint or remove directors → OE
- 33LRC HOSPITALITY (LASER) LIMITED - 2018-03-22 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-12-18 ~ 2018-12-11IIF 228 - Director → ME
- 34
LASER HOTELS TWO LIMITED
- nowCLIFFMARKER LIMITED - 2006-09-20MACDONALD HOTELS TWO LIMITED - 2007-02-07MREF HOTELS TWO LIMITED - 2015-08-15 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 131 - Director → ME - 35
LASER ROOM 2 LIMITED
- nowAGHOCO 1549 LIMITED - 2017-07-12 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-03-29 ~ 2018-12-14IIF 137 - Director → ME - 36
LASER SHEF LIMITED
- nowMREF SHEFFIELD LIMITED - 2015-09-01M M & S (3074) LIMITED - 2004-07-28MACDONALD SHEFFIELD LIMITED - 2007-02-07 Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 201 - Director → ME - 37LRC HOSPITALITY (MANOR) LIMITED - 2018-03-22 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2017-12-18 ~ 2018-12-11IIF 220 - Director → ME
- 38 C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (1 parent, 1 offspring)Officer 2024-03-28 ~ 2024-09-02IIF 109 - Director → MEPerson with significant control 2024-03-28 ~ 2024-09-02IIF 3 - Right to appoint or remove directors → OE
- 39 C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (2 parents)Officer 2024-03-28 ~ 2024-09-02IIF 105 - Director → ME
- 40 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2019-12-23 ~ 2019-12-24IIF 243 - Director → ME
- 41 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)6,335,412 GBP2024-12-31Person with significant control 2024-07-30 ~ 2024-11-18IIF 88 - Right to appoint or remove directors → OE
- 42OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15 42-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-07-04 ~ 2018-12-14IIF 132 - Director → ME
- 43
PMAX LTD
- now2 FITZALAN ROAD LIMITED - 2020-11-19 1 The Poplars, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2019-08-16 ~ 2020-11-18IIF 236 - Director → ME - 44 David Rubin & Partners, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer 2015-03-27 ~ 2017-07-04IIF 252 - Director → ME
- 45 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 138 - Director → ME
- 46
SHIRLAND MIX LIMITED
- now53 SHIRLAND LIMITED - 2019-12-19 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-224,742 GBP2024-12-31Officer 2019-12-02 ~ 2021-04-01IIF 92 - Director → ME - 47 Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, EnglandActive Corporate (2 parents)Equity (Company account)-167,907 GBP2022-12-31Officer 2017-04-05 ~ 2020-03-31IIF 207 - Director → ME
- 48 229-231 High Holborn, 2nd Floor, Kingsbourne House, London, EnglandActive Corporate (3 parents)Equity (Company account)-722,007 GBP2022-12-31Officer 2019-05-02 ~ 2022-03-31IIF 114 - Director → ME
- 49 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 130 - Director → ME
- 50THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13 Unit 133 1 Hanley Street, Nottingham, EnglandActive Corporate (3 parents)Officer 2018-06-08 ~ 2019-04-09IIF 237 - Director → ME
- 51 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)12,631,990 GBP2024-12-31Person with significant control 2024-07-04 ~ 2024-11-18IIF 54 - Right to appoint or remove directors → OE
- 52 60 Welbeck Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)8,833,268 GBP2024-12-31Person with significant control 2024-07-01 ~ 2024-11-18IIF 62 - Right to appoint or remove directors → OE
- 53 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)16,030,953 GBP2024-12-31Person with significant control 2024-07-01 ~ 2024-11-18IIF 57 - Right to appoint or remove directors → OE
- 54 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)8,268,529 GBP2024-12-31Person with significant control 2024-07-01 ~ 2024-11-18IIF 66 - Right to appoint or remove directors → OE
- 55 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)7,637,121 GBP2024-12-31Person with significant control 2024-07-01 ~ 2024-11-18IIF 63 - Right to appoint or remove directors → OE
- 56 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Person with significant control 2024-09-04 ~ 2024-11-18IIF 61 - Right to appoint or remove directors → OE
- 57 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-03-29 ~ 2018-12-14IIF 157 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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