logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Conway, Simon

child relation
Offspring entities and appointments 212
  • 1
    1401 BANKSIDE 4 LIMITED
    - now 05725803
    MATTERHORN CAPITAL RESIDENTIAL LIMITED
    - 2011-07-01 05725803
    MATTERHORN CAPITAL BATH ROAD LIMITED
    - 2008-10-13 05725803
    MATTERHORN CAPITAL REGENTS PARK NO.1 LIMITED
    - 2007-10-02 05725803
    MISLEX (488) LIMITED
    - 2006-06-27 05725803 05795352... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-06-22 ~ 2011-07-06
    IIF 216 - Director → ME
    2006-06-22 ~ 2011-07-06
    IIF 86 - Secretary → ME
  • 2
    21 LILLIE ROAD LIMITED
    - now 05384474
    MISLEX (449) LIMITED
    - 2005-07-13 05384474 05578599... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 257 - Director → ME
    2005-07-07 ~ dissolved
    IIF 112 - Secretary → ME
  • 3
    29 DRAYTON COURT LIMITED
    07659024
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 44 - Secretary → ME
  • 4
    2C BROADLAND NORWICH LIMITED
    - now 05895591
    MATTERHORN CAPITAL ST. JOSEPH'S LIMITED
    - 2024-11-01 05895591
    MISLEX (502) LIMITED
    - 2006-10-25 05895591 05795331... (more)
    Active Corporate (7 parents)
    Officer
    2006-10-20 ~ now
    IIF 218 - Director → ME
    2006-10-20 ~ now
    IIF 119 - Secretary → ME
  • 5
    31 STANHOPE GARDENS LIMITED
    07659000
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 23 - Secretary → ME
  • 6
    36 ST. JOHN'S WOOD ROAD LTD
    - now 05619723
    LODGE ROAD LIMITED - 2006-01-11
    Dissolved Corporate (9 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 172 - Director → ME
  • 7
    36-44 LODGE ROAD LIMITED
    - now 05578592 05619723
    MISLEX (465) LIMITED
    - 2005-11-11 05578592 05795368... (more)
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2010-12-01 ~ now
    IIF 169 - Director → ME
    2010-12-01 ~ 2014-06-03
    IIF 3 - Secretary → ME
    2005-11-11 ~ 2010-12-01
    IIF 147 - Secretary → ME
  • 8
    77A EATON PLACE LIMITED
    07659023
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 47 - Secretary → ME
  • 9
    82 EATON PLACE LIMITED
    07659037 07333704... (more)
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 22 - Secretary → ME
  • 10
    ANTHONY LYONS INVESTMENTS LIMITED
    - now 05381076 05795382
    RIGHTCRAFT LIMITED
    - 2005-04-15 05381076
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-05-21 ~ now
    IIF 199 - Director → ME
    2005-03-14 ~ now
    IIF 97 - Secretary → ME
  • 11
    ANTHONY LYONS INVESTMENTS NO.2 LIMITED
    - now 05795382 05381076
    MISLEX (493) LIMITED
    - 2006-06-27 05795382 05795368... (more)
    Dissolved Corporate (6 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 232 - Director → ME
    2006-06-27 ~ dissolved
    IIF 75 - Secretary → ME
  • 12
    APOLLO LIGHTING AND ELECTRICAL SERVICES LTD
    08593499
    Dissolved Corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 66 - Director → ME
  • 13
    APOLLO SOLAR PV LIMITED
    07608151
    Dissolved Corporate (1 parent)
    Officer
    2011-04-18 ~ dissolved
    IIF 12 - Director → ME
  • 14
    AUGUST CAPITAL LIMITED
    14270447
    Dissolved Corporate (1 parent)
    Officer
    2022-08-02 ~ dissolved
    IIF 348 - Director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 360 - Ownership of voting rights - 75% or more → OE
    IIF 360 - Right to appoint or remove directors → OE
    IIF 360 - Ownership of shares – 75% or more → OE
  • 15
    AURORA ELECTRICAL SERVICES LIMITED
    10743065
    Dissolved Corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 161 - Director → ME
  • 16
    BPC RE INVESTMENTS LIMITED
    09890587
    Dissolved Corporate (4 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 170 - Director → ME
    2015-11-26 ~ dissolved
    IIF 1 - Secretary → ME
  • 17
    BPC RE PROPERTIES LIMITED
    09890670
    Active Corporate (4 parents)
    Officer
    2015-11-26 ~ now
    IIF 173 - Director → ME
    2015-11-26 ~ now
    IIF 13 - Secretary → ME
  • 18
    BPC RESIDENTIAL EXCHANGE GROUP LIMITED
    09890508
    Dissolved Corporate (4 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 176 - Director → ME
    2015-11-26 ~ dissolved
    IIF 2 - Secretary → ME
  • 19
    BPI & AAR RESIDENTIAL LIMITED
    07658917
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 36 - Secretary → ME
  • 20
    BPI FINANCE LIMITED
    13656656
    Active Corporate (3 parents)
    Officer
    2021-10-15 ~ now
    IIF 338 - Director → ME
    2021-10-01 ~ now
    IIF 28 - Secretary → ME
  • 21
    BRETT PALOS CAPITAL LIMITED
    07476899
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2010-12-22 ~ now
    IIF 80 - Secretary → ME
  • 22
    BRETT PALOS CAPITAL NO.2 LIMITED
    07564211
    Dissolved Corporate (3 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 64 - Secretary → ME
  • 23
    BRETT PALOS CAPITAL USA LIMITED
    10481000
    Active Corporate (3 parents)
    Officer
    2016-11-16 ~ now
    IIF 18 - Secretary → ME
  • 24
    BRETT PALOS INVESTMENTS LIMITED
    07083865 13187196... (more)
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2009-11-23 ~ now
    IIF 7 - Secretary → ME
  • 25
    BRETT PALOS INVESTMENTS NO.2 LIMITED
    12757429 12859995... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-21 ~ 2020-07-21
    IIF 329 - Director → ME
    2020-07-21 ~ now
    IIF 62 - Secretary → ME
  • 26
    BRETT PALOS INVESTMENTS NO.3 LIMITED
    12859995 13187196... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-07 ~ now
    IIF 336 - Director → ME
    2020-09-07 ~ now
    IIF 60 - Secretary → ME
  • 27
    BRETT PALOS INVESTMENTS NO.4 LIMITED
    13187205 12859995... (more)
    Active Corporate (3 parents)
    Officer
    2021-02-08 ~ now
    IIF 332 - Director → ME
    2021-02-08 ~ now
    IIF 37 - Secretary → ME
  • 28
    BRETT PALOS INVESTMENTS NO.5 LIMITED
    13187196 12859995... (more)
    Active Corporate (3 parents)
    Officer
    2021-02-08 ~ now
    IIF 326 - Director → ME
    2021-02-08 ~ now
    IIF 16 - Secretary → ME
  • 29
    BREWERS HOUSE REAL ESTATE LIMITED
    - now 05385352
    MISLEX (445) LIMITED
    - 2005-09-27 05385352 05665535... (more)
    Dissolved Corporate (4 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 203 - Director → ME
    2005-09-27 ~ dissolved
    IIF 124 - Secretary → ME
  • 30
    CHICAGO RIB SHACK GROUP LIMITED
    - now 05897197
    THE CHICAGO RIB SHACK LIMITED
    - 2013-12-06 05897197
    CRS ONE LIMITED - 2006-09-04
    Dissolved Corporate (10 parents)
    Officer
    2008-11-21 ~ 2018-10-17
    IIF 260 - Director → ME
    2008-11-21 ~ 2018-10-17
    IIF 73 - Secretary → ME
  • 31
    CHISWELL STREET BREWERY LIMITED
    - now 05554226
    GOODCHARM LIMITED
    - 2005-09-27 05554226
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 236 - Director → ME
    2005-09-27 ~ dissolved
    IIF 84 - Secretary → ME
  • 32
    CLARION EVENTS LIMITED
    - now 00454826
    P&O EVENTS LIMITED - 1999-10-28
    PHILBEACH EVENTS LIMITED - 1994-02-01
    EXHIBITION UNITS LIMITED - 1977-12-31
    Active Corporate (41 parents, 22 offsprings)
    Officer
    2004-05-07 ~ 2004-10-25
    IIF 310 - Director → ME
    2004-05-07 ~ 2004-10-25
    IIF 155 - Secretary → ME
  • 33
    COFFER INVESTMENTS PORTLAND PLACE LIMITED - now
    ST. JAMES CAPITAL ESTATES LIMITED
    - 2005-08-01 03133983
    HARWOOD PROPERTY DEVELOPMENTS LIMITED
    - 1999-01-26 03133983
    Active Corporate (13 parents)
    Officer
    1996-02-08 ~ 1999-05-31
    IIF 164 - Director → ME
    2003-06-30 ~ 2005-06-30
    IIF 292 - Director → ME
  • 34
    CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED - now
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED
    - 2005-05-16 03705729 03689991
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2005-05-03
    IIF 309 - Director → ME
  • 35
    CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED - now
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED
    - 2005-05-17 03689991 03705729
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    Active Corporate (21 parents)
    Officer
    2003-06-30 ~ 2005-05-03
    IIF 290 - Director → ME
  • 36
    CONCORDE SIXTH CLERKENWELL LIMITED - now
    ST JAMES CAPITAL CLERKENWELL LIMITED
    - 2005-05-16 04190904
    LONDON LAW NAMEGUARD 4 LIMITED - 2002-08-06
    Dissolved Corporate (19 parents)
    Officer
    2003-06-30 ~ 2005-05-03
    IIF 314 - Director → ME
  • 37
    CONCORDE SIXTH REGENTS PARK LIMITED - now
    ST. JAMES CAPITAL REGENTS PARK LIMITED
    - 2005-05-17 04617256
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    REDVIEW LIMITED - 2002-12-18
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2005-05-03
    IIF 317 - Director → ME
  • 38
    CORNWALL TERRACE MEWS MANAGEMENT LTD
    - now 05802931
    THE COOPER SERVICED APARTMENT COMPANY LTD
    - 2006-08-09 05802931
    THE COOPER SERVICE DEPARTMENT COMPANY LIMITED - 2006-05-09
    Dissolved Corporate (5 parents)
    Officer
    2006-07-22 ~ dissolved
    IIF 295 - Director → ME
  • 39
    CRS LEISURE LIMITED
    05642115
    Dissolved Corporate (10 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 276 - Director → ME
    2008-11-21 ~ dissolved
    IIF 95 - Secretary → ME
  • 40
    CRS RECOVERIES LIMITED - now
    CHICAGO RIB SHACK LIMITED - 2017-09-11
    CHICAGO RIB SHACK STRATFORD LIMITED
    - 2014-01-31 07187422
    CHICAGO RIB SHACK 02 NW3 LIMITED
    - 2011-06-14 07187422
    Liquidation Corporate (11 parents)
    Officer
    2010-03-12 ~ 2011-06-08
    IIF 242 - Director → ME
    2010-03-12 ~ 2013-04-05
    IIF 116 - Secretary → ME
  • 41
    DISSINGTON ESTATE HOLDINGS LIMITED
    11618033
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2018-10-11 ~ dissolved
    IIF 340 - Director → ME
  • 42
    DISSINGTON LENDING COMPANY LIMITED
    11620117
    Dissolved Corporate (4 parents)
    Officer
    2018-10-12 ~ dissolved
    IIF 331 - Director → ME
  • 43
    DISSINGTON REAL ESTATE LIMITED
    11619937
    Dissolved Corporate (2 parents)
    Officer
    2018-10-12 ~ dissolved
    IIF 323 - Director → ME
  • 44
    DOVER COURT WATERLOO LIMITED
    - now 08443569
    DOVER HOUSE WATERLOO LIMITED
    - 2013-03-15 08443569
    Dissolved Corporate (4 parents)
    Officer
    2013-03-13 ~ 2018-06-08
    IIF 46 - Secretary → ME
  • 45
    DROLON LIMITED
    - now 07292317 07998534
    PROTEIN PASTA LIMITED
    - 2012-04-03 07292317 07998534
    Dissolved Corporate (3 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 212 - Director → ME
  • 46
    E OF SANDWICH BOCA FRANCHISE LIMITED
    08415031
    Dissolved Corporate (3 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 59 - Secretary → ME
  • 47
    EARLS COURT & OLYMPIA CATERING COMPANY LIMITED
    - now 00554249
    OLD EC&O CATERING COMPANY LIMITED - 2000-11-22
    BEETON RUMFORD LIMITED - 2000-08-17
    JOHN SUTCLIFFE & COMPANY LTD - 1987-03-20
    BROMPTON & KENSINGTON SPECIAL CATERING LIMITED - 1982-04-05
    GENERAL STORE HOLDINGS LIMITED - 1979-12-31
    Dissolved Corporate (32 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 289 - Director → ME
    2004-05-07 ~ 2007-07-24
    IIF 143 - Secretary → ME
  • 48
    EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED
    - now 03987071 03764367
    DE FACTO 855 LIMITED - 2000-06-29
    Liquidation Corporate (35 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 306 - Director → ME
    2004-05-07 ~ 2007-07-24
    IIF 149 - Secretary → ME
  • 49
    EARLS COURT AND OLYMPIA EVENTS LIMITED
    - now 05375125
    TREND AND CULTURE LIMITED
    - 2006-09-19 05375125
    Dissolved Corporate (18 parents)
    Officer
    2005-02-24 ~ 2007-07-24
    IIF 308 - Director → ME
    2005-02-24 ~ 2007-07-24
    IIF 157 - Secretary → ME
  • 50
    EARLS COURT AND OLYMPIA PRODUCTIONS LIMITED
    - now 05467641
    TREND AND CULTURE EVENTS LIMITED
    - 2006-09-19 05467641
    Dissolved Corporate (16 parents)
    Officer
    2005-05-31 ~ 2007-07-24
    IIF 133 - Secretary → ME
  • 51
    EECO CAR PARKS NO.1 LTD
    08745926 09736685
    Dissolved Corporate (10 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 286 - Director → ME
  • 52
    EECO CAR PARKS NO.2 LTD
    09736685 08745926
    Dissolved Corporate (9 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 287 - Director → ME
  • 53
    EMPRESS PLACE LIMITED - now
    SPARE PROPCO LIMITED
    - 2007-08-06 05292136
    INGLEBY (1631) LIMITED
    - 2004-11-30 05292136 03807467... (more)
    Dissolved Corporate (16 parents)
    Officer
    2004-11-29 ~ 2007-07-24
    IIF 300 - Director → ME
    2004-11-29 ~ 2007-07-24
    IIF 141 - Secretary → ME
  • 54
    ERROL STREET REAL ESTATE LIMITED
    - now 05502048
    MISLEX (460) LIMITED
    - 2005-09-27 05502048 05578585... (more)
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 278 - Director → ME
    2005-09-27 ~ dissolved
    IIF 118 - Secretary → ME
  • 55
    EURODIET GROUP (UK) LIMITED
    - now 06006161
    06006161 LIMITED
    - 2012-04-12 06006161
    LYON D'OR HOLDINGS LIMITED
    - 2010-10-07 06006161
    Dissolved Corporate (6 parents)
    Officer
    2010-04-01 ~ 2014-10-01
    IIF 178 - Director → ME
    2006-11-22 ~ 2014-10-01
    IIF 79 - Secretary → ME
  • 56
    EURODIET LIMITED
    07073292
    Dissolved Corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 215 - Director → ME
    2009-11-11 ~ dissolved
    IIF 121 - Secretary → ME
  • 57
    EURODIET PRODUCT TRADING LIMITED - now
    WEIGHT MANAGEMENT CLINIC LIMITED
    - 2022-12-06 06006335
    EURODIET RETAIL UK LIMITED
    - 2017-03-09 06006335
    Dissolved Corporate (6 parents)
    Officer
    2010-03-31 ~ 2014-11-25
    IIF 221 - Director → ME
    2006-11-22 ~ 2020-06-02
    IIF 100 - Secretary → ME
  • 58
    EXHIBITION VENUES LIMITED - now
    EARLS COURT LIMITED
    - 2015-12-10 00557278 07531292
    EARLS COURT REAL ESTATE LIMITED
    - 2004-12-08 00557278
    EARLS COURT LIMITED
    - 2004-11-30 00557278 07531292
    Dissolved Corporate (45 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 313 - Director → ME
    2004-04-29 ~ 2007-07-24
    IIF 152 - Secretary → ME
  • 59
    FEMSTON LIMITED
    01267307
    Dissolved Corporate (24 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 311 - Director → ME
    2004-05-07 ~ 2007-07-24
    IIF 148 - Secretary → ME
  • 60
    FES CONTRACTS UK NO 1 LIMITED
    08620419 09718313... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 192 - Director → ME
    2013-07-23 ~ dissolved
    IIF 40 - Secretary → ME
  • 61
    FES CONTRACTS UK NO 2 LIMITED
    08620289 09718313... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 247 - Director → ME
    2013-07-23 ~ dissolved
    IIF 61 - Secretary → ME
  • 62
    FES CONTRACTS UK NO 3 LIMITED
    09718288 09718313... (more)
    Dissolved Corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 238 - Director → ME
    2015-08-05 ~ dissolved
    IIF 56 - Secretary → ME
  • 63
    FES CONTRACTS UK NO 4 LIMITED
    09718313 10014148... (more)
    Dissolved Corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 277 - Director → ME
    2015-08-05 ~ dissolved
    IIF 30 - Secretary → ME
  • 64
    FES CONTRACTS UK NO 5 LIMITED
    10014148 09718313... (more)
    Active Corporate (4 parents)
    Officer
    2016-02-18 ~ now
    IIF 225 - Director → ME
    2016-02-18 ~ now
    IIF 50 - Secretary → ME
  • 65
    FES CONTRACTS UK NO 6 LIMITED
    10014181 09718313... (more)
    Dissolved Corporate (4 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 200 - Director → ME
    2016-02-19 ~ dissolved
    IIF 45 - Secretary → ME
  • 66
    FES CONTRACTS UK NO 7 LIMITED
    - now 09297254 10014148... (more)
    MEARS FUTURE ENERGY SOLUTIONS LIMITED
    - 2017-03-13 09297254
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 263 - Director → ME
    2014-11-05 ~ dissolved
    IIF 25 - Secretary → ME
  • 67
    FES CONTRACTS UK NO 8 LIMITED
    - now 14551353 09718313... (more)
    FWS CONSORTIUM LIMITED
    - 2024-04-19 14551353
    Active Corporate (4 parents)
    Officer
    2022-12-20 ~ now
    IIF 327 - Director → ME
  • 68
    FES INFRASTRUCTURE & TECHNOLOGY HOLDINGS LIMITED
    13714016
    Dissolved Corporate (1 parent)
    Officer
    2021-11-01 ~ dissolved
    IIF 347 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 358 - Ownership of voting rights - 75% or more → OE
    IIF 358 - Right to appoint or remove directors → OE
    IIF 358 - Ownership of shares – 75% or more → OE
  • 69
    FES LIGHTING CONTRACTS UK LIMITED
    08484653
    Dissolved Corporate (4 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 244 - Director → ME
    2013-04-11 ~ dissolved
    IIF 24 - Secretary → ME
  • 70
    FES LIGHTING EUROPE LIMITED
    08434679
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-07 ~ dissolved
    IIF 220 - Director → ME
    2013-03-07 ~ dissolved
    IIF 19 - Secretary → ME
  • 71
    FES LIGHTING EUROPE NO 1 LIMITED
    08636394
    Dissolved Corporate (4 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 240 - Director → ME
    2013-08-02 ~ dissolved
    IIF 33 - Secretary → ME
  • 72
    FES LIGHTING FINANCE LIMITED
    08772348
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-11-12 ~ dissolved
    IIF 185 - Director → ME
    2013-11-12 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 353 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    FES LIGHTING SCANDINAVIA LIMITED
    08636443
    Dissolved Corporate (3 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 246 - Director → ME
    2013-08-02 ~ dissolved
    IIF 58 - Secretary → ME
  • 74
    FES LIGHTING UK LIMITED
    08434985
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2013-03-07 ~ now
    IIF 264 - Director → ME
    2013-03-07 ~ now
    IIF 53 - Secretary → ME
  • 75
    FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITED
    - now 08486525 08434470
    FES LIGHTING EUROPEAN GROUP LIMITED
    - 2014-03-27 08486525
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-12 ~ now
    IIF 193 - Director → ME
    2013-04-12 ~ now
    IIF 39 - Secretary → ME
  • 76
    FUTURE ENERGY SOLUTIONS LIGHTING GROUP LIMITED
    - now 08434470 08486525
    FES LIGHTING GROUP LIMITED
    - 2014-03-27 08434470
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-03-07 ~ now
    IIF 186 - Director → ME
    2013-03-07 ~ now
    IIF 55 - Secretary → ME
  • 77
    FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED
    - now 08432819
    FES LIGHTING HOLDINGS LIMITED
    - 2014-03-27 08432819
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-06 ~ now
    IIF 189 - Director → ME
    2013-03-06 ~ now
    IIF 34 - Secretary → ME
  • 78
    FUTURE ENERGY SOLUTIONS PACELUM LIMITED
    11576339
    Dissolved Corporate (4 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 343 - Director → ME
    Person with significant control
    2018-09-19 ~ 2019-02-27
    IIF 359 - Ownership of shares – 75% or more → OE
    IIF 359 - Right to appoint or remove directors → OE
    IIF 359 - Ownership of voting rights - 75% or more → OE
  • 79
    GARDEN FLAT SW5 LIMITED
    - now 07658988
    1 WETHERBY GARDENS LIMITED
    - 2012-03-01 07658988
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 49 - Secretary → ME
  • 80
    HOLLYSKI INVESTMENTS LIMITED
    11214257
    Dissolved Corporate (2 parents)
    Officer
    2018-02-20 ~ dissolved
    IIF 335 - Director → ME
  • 81
    INDIGO HEALTH DEVELOPMENTS LIMITED
    10213685
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 231 - Director → ME
  • 82
    INDIGO HEALTH GROUP LIMITED
    10203270
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-05-27 ~ dissolved
    IIF 191 - Director → ME
  • 83
    INDIGO HEALTH HOLDINGS LIMITED
    10201961
    Dissolved Corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 208 - Director → ME
  • 84
    INDIGO HEALTH LIMITED
    10213764
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 230 - Director → ME
  • 85
    INDIGO HEALTH PROPERTIES LIMITED
    10213332
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 253 - Director → ME
  • 86
    INDIGO HEALTH PROPERTY HOLDING LIMITED
    10417865
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 239 - Director → ME
  • 87
    LAMBS PASSAGE REAL ESTATE LIMITED
    - now 05502015
    MISLEX (454) LIMITED
    - 2005-09-27 05502015 05795373... (more)
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 243 - Director → ME
    2005-09-27 ~ dissolved
    IIF 106 - Secretary → ME
  • 88
    LAND WEST OF B2068 LIMITED
    16686840
    Active Corporate (3 parents)
    Officer
    2025-09-01 ~ now
    IIF 324 - Director → ME
  • 89
    LODGE ROAD DEVELOPMENTS
    05993986
    Dissolved Corporate (8 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 171 - Director → ME
  • 90
    LODGE ROAD FINANCE LIMITED
    09805377
    Dissolved Corporate (4 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 283 - Director → ME
  • 91
    LUGANO DISSINGTON ESTATE LIMITED
    FC036567 OE026462
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2019-08-29 ~ now
    IIF 322 - Director → ME
  • 92
    MATTERHORN CAPITAL 64-70 BROMLEY LIMITED
    10798372
    Active Corporate (6 parents)
    Officer
    2017-06-01 ~ now
    IIF 190 - Director → ME
  • 93
    MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED
    10874419
    Dissolved Corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 211 - Director → ME
  • 94
    MATTERHORN CAPITAL BUDAPEST STONEHILL LIMITED
    11501328
    Active Corporate (2 parents)
    Officer
    2018-08-06 ~ now
    IIF 333 - Director → ME
  • 95
    MATTERHORN CAPITAL CARE HOMES LIMITED
    - now 06419961
    MISLEX (555) LIMITED
    - 2008-07-11 06419961 06419959... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 256 - Director → ME
    2008-07-11 ~ dissolved
    IIF 125 - Secretary → ME
  • 96
    MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED
    06399389
    Dissolved Corporate (5 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 279 - Director → ME
    2007-10-15 ~ dissolved
    IIF 91 - Secretary → ME
  • 97
    MATTERHORN CAPITAL CORNWALL TERRACE LIMITED
    05816861
    Dissolved Corporate (8 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 177 - Director → ME
  • 98
    MATTERHORN CAPITAL DC MANAGEMENT LIMITED
    - now 07241359
    GREENWICH DATA MANAGEMENT LIMITED
    - 2010-10-01 07241359
    Dissolved Corporate (7 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 168 - Director → ME
    2010-09-29 ~ dissolved
    IIF 67 - Secretary → ME
  • 99
    MATTERHORN CAPITAL DISSINGTON LOAN LIMITED
    10964618
    Dissolved Corporate (3 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 282 - Director → ME
  • 100
    MATTERHORN CAPITAL LIMITED
    05598888
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2005-10-20 ~ now
    IIF 194 - Director → ME
    2005-10-20 ~ now
    IIF 76 - Secretary → ME
  • 101
    MATTERHORN CAPITAL MAIDENHEAD NO5 LIMITED
    12167187
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-21 ~ now
    IIF 330 - Director → ME
  • 102
    MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED
    - now 05987338
    MISLEX (518) LIMITED
    - 2007-03-08 05987338 04262906... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 275 - Director → ME
    2007-03-07 ~ dissolved
    IIF 81 - Secretary → ME
  • 103
    MATTERHORN CAPITAL MEDIA LIMITED
    08989216
    Dissolved Corporate (1 parent)
    Officer
    2014-04-09 ~ dissolved
    IIF 234 - Director → ME
    2014-04-09 ~ dissolved
    IIF 29 - Secretary → ME
  • 104
    MATTERHORN CAPITAL MEXICO LIMITED
    11234469
    Dissolved Corporate (2 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 337 - Director → ME
  • 105
    MATTERHORN CAPITAL NASSAU NO1 GP LIMITED
    12298145 LP020650
    Dissolved Corporate (2 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 321 - Director → ME
    2019-11-05 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    MATTERHORN CAPITAL NEW MALDEN LIMITED
    08010591
    Dissolved Corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 268 - Director → ME
    2012-03-28 ~ dissolved
    IIF 54 - Secretary → ME
  • 107
    MATTERHORN CAPITAL OLYMPIA BIDCO LIMITED
    09826820
    Dissolved Corporate (1 parent)
    Officer
    2015-10-15 ~ dissolved
    IIF 205 - Director → ME
    2015-10-15 ~ dissolved
    IIF 57 - Secretary → ME
  • 108
    MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED
    SC354893
    Dissolved Corporate (4 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 261 - Director → ME
  • 109
    MATTERHORN CAPITAL PROPERTIES LIMITED
    - now 06401577
    MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED
    - 2010-02-17 06401577
    Dissolved Corporate (6 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 251 - Director → ME
    2007-10-17 ~ dissolved
    IIF 99 - Secretary → ME
  • 110
    MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED
    - now 05795352
    MISLEX (498) LIMITED - 2006-07-25
    Active Corporate (6 parents)
    Officer
    2006-08-01 ~ now
    IIF 227 - Director → ME
    2006-08-01 ~ now
    IIF 83 - Secretary → ME
  • 111
    MATTERHORN CAPITAL REAL ESTATES LIMITED
    - now 06221818
    MISLEX (531) LIMITED
    - 2007-10-05 06221818 05895576... (more)
    MISLEX (531) LIMITED - 2007-05-01
    MATTERHORN CAPITAL EC&O LIMITED - 2007-05-01
    Active Corporate (6 parents)
    Officer
    2007-05-08 ~ now
    IIF 248 - Director → ME
    2007-05-08 ~ now
    IIF 105 - Secretary → ME
  • 112
    MATTERHORN CAPITAL RESIDENTIAL PORTFOLIO LIMITED
    07156416 07183255... (more)
    Dissolved Corporate (2 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 274 - Director → ME
    2010-02-12 ~ dissolved
    IIF 78 - Secretary → ME
  • 113
    MATTERHORN CAPITAL RESIDENTIAL PORTFOLIO NO. 1 LIMITED
    07183258 07183255... (more)
    Dissolved Corporate (2 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 224 - Director → ME
    2010-03-09 ~ dissolved
    IIF 72 - Secretary → ME
  • 114
    MATTERHORN CAPITAL RESIDENTIAL PORTFOLIO NO. 2 LIMITED
    07183255 07183258... (more)
    Dissolved Corporate (2 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 204 - Director → ME
    2010-03-09 ~ dissolved
    IIF 92 - Secretary → ME
  • 115
    MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED
    11366881
    Active Corporate (4 parents)
    Officer
    2018-05-17 ~ now
    IIF 325 - Director → ME
  • 116
    MATTERHORN CAPITAL SEVILLE HOTEL LIMITED
    - now 06821868
    WATCHMAKER PROPERTY FINANCE LIMITED
    - 2010-05-14 06821868
    Dissolved Corporate (2 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 213 - Director → ME
    2009-02-17 ~ dissolved
    IIF 74 - Secretary → ME
  • 117
    MATTERHORN CAPITAL ST EDMUNDS
    - now 06091558
    MATTERHORN ST EDMUNDS
    - 2007-03-01 06091558
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 249 - Director → ME
    2007-02-08 ~ dissolved
    IIF 122 - Secretary → ME
  • 118
    MATTERHORN CAPITAL ST JOSEPHS GROUP LIMITED
    06639469
    Dissolved Corporate (3 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 206 - Director → ME
    2008-07-07 ~ dissolved
    IIF 130 - Secretary → ME
  • 119
    MATTERHORN CAPITAL ST LUCIA LIMITED
    - now 07299064
    SUGAR BEACH INVESTMENTS LIMITED
    - 2019-05-10 07299064
    Dissolved Corporate (7 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 233 - Director → ME
    2010-06-29 ~ dissolved
    IIF 88 - Secretary → ME
  • 120
    MATTERHORN CAPITAL ST. JOSEPH'S TWO
    05974852
    Dissolved Corporate (3 parents)
    Officer
    2006-10-23 ~ dissolved
    IIF 281 - Director → ME
    2006-10-23 ~ dissolved
    IIF 104 - Secretary → ME
  • 121
    MATTERHORN CAPITAL ST.JOHN'S WOOD LTD
    - now 05619722
    LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-20
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2010-12-01 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 349 - Has significant influence or control → OE
  • 122
    MATTERHORN CAPITAL TUCKERS POINT LIMITED
    10449520
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 237 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 351 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 351 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    MATTERHORN PALOS MEDIA NOMINEES LIMITED
    07372698
    Dissolved Corporate (1 parent)
    Officer
    2010-09-10 ~ dissolved
    IIF 181 - Director → ME
    2010-09-10 ~ dissolved
    IIF 111 - Secretary → ME
  • 124
    MATTERHORN PALOS VENTURES LIMITED
    - now 07171696
    MP GREY STREET FINANCE LIMITED
    - 2012-07-03 07171696
    Dissolved Corporate (2 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 180 - Director → ME
    2010-02-26 ~ dissolved
    IIF 69 - Secretary → ME
  • 125
    MATTERHORN PUBS & BARS LIMITED
    07188442
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 182 - Director → ME
    2010-03-12 ~ dissolved
    IIF 82 - Secretary → ME
  • 126
    MERSEY WINDSCREENS LTD
    13214565
    Dissolved Corporate (1 parent)
    Officer
    2021-02-19 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 319 - Ownership of shares – 75% or more → OE
  • 127
    MKAP LEISURE LIMITED
    - now 05665592
    MATTERHORN CAPITAL LEISURE LIMITED
    - 2012-08-13 05665592
    MATTERHORN CAPITAL CLACTON NUMBER TWO LIMITED
    - 2006-07-28 05665592
    MISLEX (480) LIMITED - 2006-02-08
    Dissolved Corporate (6 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 202 - Director → ME
    2006-02-10 ~ dissolved
    IIF 70 - Secretary → ME
  • 128
    MKAP PUBS & BARS GROUP LIMITED
    - now 05665556
    MATTERHORN CAPITAL PUBS AND BARS GROUP LIMITED
    - 2012-08-10 05665556
    MATTERHORN CAPITAL CLACTON LIMITED
    - 2006-09-25 05665556
    MISLEX (476) LIMITED - 2006-01-31
    Dissolved Corporate (5 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 252 - Director → ME
    2006-02-03 ~ dissolved
    IIF 113 - Secretary → ME
  • 129
    MKAP PUBS & BARS LIMITED
    - now 05665586
    MATTERHORN CAPITAL PUBS & BARS LIMITED
    - 2012-08-13 05665586
    TOM PEPPERS CLACTON LIMITED
    - 2006-07-28 05665586
    MISLEX (479) LIMITED - 2006-02-08
    Dissolved Corporate (4 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 197 - Director → ME
    2006-02-10 ~ dissolved
    IIF 127 - Secretary → ME
  • 130
    MP FINANCE LIMITED
    - now 07171693
    MP SPIRE FINANCE LIMITED
    - 2011-01-26 07171693
    Dissolved Corporate (4 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 179 - Director → ME
    2010-02-26 ~ dissolved
    IIF 68 - Secretary → ME
  • 131
    MP FINANCE NO.2 LIMITED
    12794929
    Dissolved Corporate (3 parents)
    Officer
    2020-08-05 ~ dissolved
    IIF 345 - Director → ME
  • 132
    MP GLENTHORNE ROAD LIMITED
    - now 07091218
    MP REAL ESTATE W6 GP LIMITED
    - 2011-04-28 07091218
    MPP QUAY PHASE 1 GP LIMITED
    - 2011-02-16 07091218 07091190
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-11-30 ~ dissolved
    IIF 209 - Director → ME
    2009-11-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 133
    MP GREY STREET GP LIMITED
    07121789
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-11 ~ dissolved
    IIF 270 - Director → ME
    2010-01-11 ~ dissolved
    IIF 126 - Secretary → ME
  • 134
    MP GREY STREET NO. 1 GP LIMITED
    SC371119
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-01-13 ~ dissolved
    IIF 226 - Director → ME
    2010-01-13 ~ dissolved
    IIF 65 - Secretary → ME
  • 135
    MP GREY STREET NOMINEE LIMITED
    07123500
    Dissolved Corporate (3 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 271 - Director → ME
    2010-01-12 ~ dissolved
    IIF 87 - Secretary → ME
  • 136
    MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITED
    07121791 07121787
    Dissolved Corporate (4 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 214 - Director → ME
    2010-01-11 ~ dissolved
    IIF 94 - Secretary → ME
  • 137
    MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED
    07121787 07121791
    Dissolved Corporate (4 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 207 - Director → ME
    2010-01-11 ~ dissolved
    IIF 102 - Secretary → ME
  • 138
    MP PROPERTY INVESTMENT PARTNERSHIP NO.1 NOMINEE LIMITED
    06816673 06816657
    Dissolved Corporate (2 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 198 - Director → ME
    2009-02-11 ~ dissolved
    IIF 120 - Secretary → ME
  • 139
    MP PROPERTY INVESTMENT PARTNERSHIP NO.2 NOMINEE LIMITED
    06816657 06816673
    Dissolved Corporate (2 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 272 - Director → ME
    2009-02-11 ~ dissolved
    IIF 108 - Secretary → ME
  • 140
    MP PROPERTY MANAGEMENT (UK) LIMITED
    06816909
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2009-02-11 ~ now
    IIF 262 - Director → ME
    2009-02-11 ~ now
    IIF 103 - Secretary → ME
  • 141
    MP PROPERTY MANAGEMENT DORCHESTER LIMITED
    - now 06448607
    PARKRIDGE (DORCHESTER) LIMITED
    - 2009-11-05 06448607
    Dissolved Corporate (10 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 342 - Director → ME
    2009-11-04 ~ dissolved
    IIF 131 - Secretary → ME
  • 142
    MP REAL ESTATE W6 CARPARKS LIMITED
    07545458
    Dissolved Corporate (8 parents)
    Officer
    2011-02-28 ~ 2015-06-22
    IIF 196 - Director → ME
    2011-02-28 ~ 2015-06-22
    IIF 43 - Secretary → ME
  • 143
    MP REAL ESTATE W6 MANAGEMENT LIMITED
    07525152
    Dissolved Corporate (3 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 222 - Director → ME
    2011-02-10 ~ dissolved
    IIF 17 - Secretary → ME
  • 144
    MP REAL ESTATE W6 NO. 1 GP LIMITED
    - now SC369295
    MPP QUAY NO.1 GP LTD.
    - 2011-02-16 SC369295
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2009-11-27 ~ now
    IIF 341 - Director → ME
    2009-11-27 ~ now
    IIF 101 - Secretary → ME
  • 145
    MP REAL ESTATE W6 NO. 2 GP LIMITED
    - now 07091190
    MPP QUAY PHASE 2 GP LIMITED
    - 2011-02-16 07091190 07091218
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 255 - Director → ME
    2009-11-30 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 352 - Right to appoint or remove directors → OE
    IIF 352 - Ownership of voting rights - 75% or more → OE
    IIF 352 - Ownership of shares – 75% or more → OE
  • 146
    MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED
    - now 07091626 07091204
    MPP QUAY PARTNERSHIP NO. 2 NOMINEE LIMITED
    - 2011-02-16 07091626 07091204
    MPP QUAY PARTNERSHIPS NO. 2 NOMINEE LIMITED
    - 2009-12-13 07091626 07091204
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 269 - Director → ME
    2009-12-01 ~ dissolved
    IIF 128 - Secretary → ME
  • 147
    MP REAL ESTATE W6 NO.1 NOMINEE LIMITED
    - now 07091204 07091626
    NEWCASTLE AIRPORT HOTEL FINANCE LIMITED
    - 2011-02-16 07091204
    MPP QUAY PARTNERSHIP NO. 1 NOMINEE LIMITED
    - 2010-03-31 07091204 07091626... (more)
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 267 - Director → ME
    2009-11-30 ~ dissolved
    IIF 5 - Secretary → ME
  • 148
    MP SPIRE BLACKPOOL GP LIMITED
    07091199
    Dissolved Corporate (4 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 228 - Director → ME
    2009-11-30 ~ dissolved
    IIF 8 - Secretary → ME
  • 149
    MP SPIRE BLACKPOOL NOMINEE LIMITED
    07097273
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 259 - Director → ME
    2009-12-07 ~ dissolved
    IIF 71 - Secretary → ME
  • 150
    MP SPIRE FARNHAM GP LIMITED
    07091201
    Dissolved Corporate (4 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 195 - Director → ME
    2009-11-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 151
    MP SPIRE FARNHAM NOMINEE LIMITED
    07097272
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 273 - Director → ME
    2009-12-07 ~ dissolved
    IIF 123 - Secretary → ME
  • 152
    MP SPIRE HULL GP LIMITED
    07091203
    Dissolved Corporate (4 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 266 - Director → ME
    2009-11-30 ~ dissolved
    IIF 9 - Secretary → ME
  • 153
    MP SPIRE HULL NOMINEE LIMITED
    07097271
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 210 - Director → ME
    2009-12-07 ~ dissolved
    IIF 109 - Secretary → ME
  • 154
    MP SPIRE NO.1 GP LTD
    SC369304
    Dissolved Corporate (3 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 201 - Director → ME
    2009-11-27 ~ dissolved
    IIF 93 - Secretary → ME
  • 155
    MP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITED
    07091044 07090196
    Dissolved Corporate (2 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 280 - Director → ME
    2009-11-30 ~ dissolved
    IIF 114 - Secretary → ME
  • 156
    MP SPIRE PARTNERSHIP NO. 2 NOMINEE LIMITED
    - now 07090196 07091044
    MP SPIRE PARTNERSHIP NO. 2 LIMITED
    - 2009-12-01 07090196
    Dissolved Corporate (2 parents)
    Officer
    2009-11-28 ~ dissolved
    IIF 250 - Director → ME
    2009-11-28 ~ dissolved
    IIF 11 - Secretary → ME
  • 157
    OLYMPIA CAR PARK LIMITED - now
    ST JAMES CAPITAL MACLISE ROAD LIMITED
    - 2014-12-15 05127045
    MISLEX (435) LIMITED
    - 2005-01-10 05127045 05725760... (more)
    Active Corporate (28 parents)
    Officer
    2004-12-14 ~ 2007-07-24
    IIF 296 - Director → ME
    2004-12-14 ~ 2007-07-24
    IIF 159 - Secretary → ME
  • 158
    OLYMPIA EXHIBITIONS HOLDINGS LIMITED - now
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED
    - 2011-03-24 06275103
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2007-06-11 ~ 2009-12-30
    IIF 175 - Director → ME
    2007-06-11 ~ 2007-07-24
    IIF 132 - Secretary → ME
  • 159
    OLYMPIA EXHIBITIONS LIMITED
    - now 01103492 00661157
    OLYMPIA LIMITED - 1999-11-05
    EARLS COURT AND OLYMPIA LIMITED - 1988-01-27
    Dissolved Corporate (23 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 312 - Director → ME
    2004-05-07 ~ 2007-07-24
    IIF 154 - Secretary → ME
  • 160
    OLYMPIA GROUP LIMITED - now
    EARLS COURT & OLYMPIA GROUP LIMITED
    - 2014-12-15 03764367 03987071
    HEXAGON 237 LIMITED - 1999-10-01
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 316 - Director → ME
    2004-04-29 ~ 2007-07-24
    IIF 134 - Secretary → ME
  • 161
    OLYMPIA HOLDINGS LIMITED - now
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED
    - 2013-12-12 05089859
    INGLEBY (1601) LIMITED
    - 2004-04-02 05089859 05089911... (more)
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2007-07-24
    IIF 315 - Director → ME
    2004-04-02 ~ 2007-07-24
    IIF 142 - Secretary → ME
  • 162
    OLYMPIA LICENSING LIMITED - now
    EARLS COURT & OLYMPIA LICENSING LIMITED
    - 2014-12-15 05390395
    Active Corporate (31 parents)
    Officer
    2005-03-11 ~ 2007-07-24
    IIF 291 - Director → ME
    2005-03-11 ~ 2007-07-24
    IIF 140 - Secretary → ME
  • 163
    OLYMPIA LIMITED
    - now 00661157 00238811... (more)
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Active Corporate (51 parents, 1 offspring)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 293 - Director → ME
    2004-05-07 ~ 2007-07-24
    IIF 158 - Secretary → ME
  • 164
    OLYMPIA MANAGEMENT SERVICES LIMITED - now
    EARLS COURT AND OLYMPIA LIMITED
    - 2014-12-15 00238811
    OLYMPIA LIMITED - 1988-01-27
    Active Corporate (58 parents, 4 offsprings)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 297 - Director → ME
    2004-04-29 ~ 2007-07-24
    IIF 151 - Secretary → ME
  • 165
    OPEX EXHIBITIONS LIMITED
    - now 02714189
    P&O EXHIBITIONS LIMITED - 1999-10-07
    P & O EXHIBITION SERVICES LIMITED - 1993-02-16
    PRECIS (1144) LIMITED - 1992-08-12
    Dissolved Corporate (26 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 299 - Director → ME
    2004-05-07 ~ 2007-07-24
    IIF 153 - Secretary → ME
  • 166
    PENINSULA SOLAR PV & EV LTD
    15367227
    Dissolved Corporate (1 parent)
    Officer
    2023-12-21 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2023-12-21 ~ dissolved
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Ownership of shares – 75% or more → OE
    IIF 320 - Right to appoint or remove directors → OE
  • 167
    PHONIX LIMITED
    - now 07327882
    YUMMI GLOBAL LIMITED
    - 2014-10-22 07327882
    Dissolved Corporate (12 parents)
    Officer
    2011-10-31 ~ 2015-05-27
    IIF 284 - Director → ME
  • 168
    PJAC (BRISTOL) LIMITED - now
    MATTERHORN CAPITAL BRISTOL LIMITED
    - 2016-06-24 05665535
    MISLEX (475) LIMITED
    - 2006-01-31 05665535 05795368... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-01-31 ~ 2016-06-23
    IIF 187 - Director → ME
    2006-01-31 ~ 2016-06-23
    IIF 107 - Secretary → ME
  • 169
    POLO AT OLYMPIA LIMITED
    05494958
    Dissolved Corporate (15 parents)
    Officer
    2005-06-29 ~ 2007-07-24
    IIF 137 - Secretary → ME
  • 170
    PORTWAY E15 LIMITED - now
    THACKERAY ESTATES 47 CADOGAN STREET LIMITED - 2019-05-23
    THACKERAY ESTATES 37-39 EASTCHEAP LIMITED - 2017-10-27
    THACKERAY ESTATES FULHAM FL LIMITED
    - 2015-04-01 09064502 08873707... (more)
    Dissolved Corporate (7 parents)
    Officer
    2014-05-30 ~ 2015-03-16
    IIF 21 - Secretary → ME
  • 171
    PROTEIN PASTA LIMITED
    - now 07998534 07292317
    DROLON LIMITED
    - 2012-04-03 07998534 07292317
    Dissolved Corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 265 - Director → ME
  • 172
    PUREJET LIMITED
    12906001
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-08-26 ~ now
    IIF 346 - Director → ME
  • 173
    QUILLPOINT CAPITAL DEVELOPMENT HOLDINGS LIMITED
    16860993
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-11-17 ~ now
    IIF 339 - Director → ME
  • 174
    QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED
    - now 07091223
    MP SPIRE NO. 2 GP LIMITED
    - 2009-12-09 07091223
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2009-11-30 ~ now
    IIF 245 - Director → ME
    2009-11-30 ~ now
    IIF 117 - Secretary → ME
  • 175
    QUILLPOINT CAPITAL INVESTMENTS LIMITED
    08963652
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-03-27 ~ now
    IIF 229 - Director → ME
    2014-03-27 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 355 - Ownership of shares – 75% or more → OE
    IIF 355 - Right to appoint or remove directors → OE
    IIF 355 - Ownership of voting rights - 75% or more → OE
  • 176
    QUILLPOINT CAPITAL LIMITED
    - now 05344878
    QUILLPOINT LIMITED
    - 2005-04-18 05344878
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2005-03-14 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 354 - Right to appoint or remove directors → OE
    IIF 354 - Ownership of shares – 75% or more → OE
    IIF 354 - Ownership of voting rights - 75% or more → OE
  • 177
    QUILLPOINT CAPITAL MARINE CHARTERS LLP
    OC325667
    Dissolved Corporate (5 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 162 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 350 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 350 - Right to surplus assets - 75% or more → OE
  • 178
    QUILLPOINT CAPITAL PROPERTIES NO1 LIMITED
    16891706 16973989
    Active Corporate (2 parents)
    Officer
    2025-12-04 ~ now
    IIF 344 - Director → ME
  • 179
    QUILLPOINT CAPITAL PROPERTIES NO2 LIMITED
    16973989 16891706
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ now
    IIF 328 - Director → ME
  • 180
    RAVEN & MATTERHORN PROPERTIES NO5 LIMITED
    12168351
    Active Corporate (6 parents)
    Officer
    2019-08-21 ~ now
    IIF 334 - Director → ME
  • 181
    RIB SHACK INVESTMENTS LIMITED
    05881551
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2008-11-21 ~ dissolved
    IIF 217 - Director → ME
    2008-11-21 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 356 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 356 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 182
    RIB SHACK LIMITED
    - now 05897171
    CRS TWO LIMITED - 2006-09-04
    Dissolved Corporate (10 parents)
    Officer
    2008-11-21 ~ 2018-10-17
    IIF 184 - Director → ME
    2008-11-21 ~ 2018-10-17
    IIF 129 - Secretary → ME
  • 183
    SANDERLING ENTERPRISES LIMITED - now
    EARLS COURT & OLYMPIA HOLDINGS LIMITED
    - 2013-12-12 03881160 05089859
    DE FACTO 814 LIMITED - 2000-05-16
    Dissolved Corporate (22 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 303 - Director → ME
    2004-04-29 ~ 2007-07-24
    IIF 146 - Secretary → ME
  • 184
    SANTALAND EVENTS LIMITED
    05467642
    Dissolved Corporate (16 parents)
    Officer
    2005-05-31 ~ 2007-07-24
    IIF 318 - Director → ME
    2005-05-31 ~ 2007-07-24
    IIF 150 - Secretary → ME
  • 185
    ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED
    - now 05501991
    THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED
    - 2005-10-03 05501991
    MISLEX (456) LIMITED
    - 2005-09-21 05501991 03390974... (more)
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2005-09-20 ~ dissolved
    IIF 219 - Director → ME
    2005-09-20 ~ dissolved
    IIF 96 - Secretary → ME
  • 186
    ST JAMES CAPITAL G GATE PROPERTY LIMITED
    - now 05089885
    INGLEBY (1603) LIMITED
    - 2004-04-02 05089885 05089911... (more)
    Dissolved Corporate (19 parents)
    Officer
    2004-04-02 ~ 2007-07-24
    IIF 294 - Director → ME
    2004-04-02 ~ 2007-07-24
    IIF 135 - Secretary → ME
  • 187
    ST JAMES CAPITAL OLYMPIA TWO LIMITED
    - now 05089911
    INGLEBY (1605) LIMITED
    - 2004-04-02 05089911 05848072... (more)
    Dissolved Corporate (19 parents)
    Officer
    2004-04-02 ~ 2007-07-24
    IIF 307 - Director → ME
    2004-04-02 ~ 2007-07-24
    IIF 156 - Secretary → ME
  • 188
    ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
    - now 05089874
    INGLEBY (1602) LIMITED
    - 2004-04-02 05089874 05089911... (more)
    Dissolved Corporate (24 parents)
    Officer
    2004-04-02 ~ 2007-07-24
    IIF 288 - Director → ME
    2004-04-02 ~ 2007-07-24
    IIF 138 - Secretary → ME
  • 189
    ST. DOMINICS PROPERTIES LIMITED
    04456464
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2007-03-30
    IIF 302 - Director → ME
  • 190
    ST. JAMES CAPITAL (LONG ACRE) LIMITED
    - now 03811720
    FLOWTOWN LIMITED - 1999-07-30
    Active Corporate (6 parents)
    Officer
    2010-12-01 ~ now
    IIF 235 - Director → ME
    2008-06-16 ~ now
    IIF 98 - Secretary → ME
  • 191
    ST. JAMES CAPITAL INVESTMENTS LIMITED
    - now 03013729
    STANGATE DUNBAR LIMITED
    - 1999-01-26 03013729
    TENPAL LIMITED
    - 1995-03-14 03013729
    Dissolved Corporate (7 parents)
    Officer
    1995-02-23 ~ 1999-06-30
    IIF 166 - Director → ME
    2003-06-30 ~ dissolved
    IIF 258 - Director → ME
    2008-06-16 ~ dissolved
    IIF 89 - Secretary → ME
  • 192
    ST. JAMES CAPITAL LIMITED
    - now 03534851
    HARWOOD PROPERTY HOLDINGS LIMITED
    - 1999-01-26 03534851
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-03-25 ~ 1999-06-30
    IIF 165 - Director → ME
    2003-06-30 ~ now
    IIF 223 - Director → ME
    2008-06-16 ~ now
    IIF 115 - Secretary → ME
  • 193
    ST. JAMES CAPITAL PROPERTIES LIMITED
    - now 03121454
    ST. JAMES CAPITAL CONSTRUCTION LIMITED
    - 2001-12-06 03121454
    FLINTHAVEN LTD
    - 1999-01-26 03121454
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2003-03-24 ~ dissolved
    IIF 254 - Director → ME
    1995-12-20 ~ 1999-05-31
    IIF 163 - Director → ME
    2008-06-16 ~ dissolved
    IIF 90 - Secretary → ME
  • 194
    SUNDIAL COURT REAL ESTATE LIMITED
    - now 05532188
    HOSTNOTE LIMITED
    - 2005-09-27 05532188
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 241 - Director → ME
    2005-09-27 ~ dissolved
    IIF 85 - Secretary → ME
  • 195
    THACKERAY ESTATES FULHAM 2 LIMITED
    - now 08873707 08727505... (more)
    THACKERAY ESTATES TOWER BRIDGE LIMITED
    - 2014-12-22 08873707 09357116
    Dissolved Corporate (4 parents)
    Officer
    2014-02-03 ~ 2018-06-08
    IIF 15 - Secretary → ME
  • 196
    THACKERAY ESTATES FULHAM LIMITED
    08727505 08873707... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-10-10 ~ 2018-06-08
    IIF 41 - Secretary → ME
  • 197
    THACKERAY ESTATES GROUP LIMITED
    - now 08311155 14964780... (more)
    THACKERAY ESTATES UK LIMITED
    - 2013-04-16 08311155 00780994
    BBLAW20 LIMITED
    - 2013-03-08 08311155
    Active Corporate (6 parents, 75 offsprings)
    Officer
    2012-12-11 ~ 2018-06-08
    IIF 32 - Secretary → ME
  • 198
    THACKERAY ESTATES HAMMERSMITH 2 LIMITED
    - now 08793135 09428150... (more)
    THACKERAY ESTATES DIMES PLACE LIMITED
    - 2014-02-21 08793135
    Active Corporate (4 parents)
    Officer
    2013-11-27 ~ 2018-06-08
    IIF 52 - Secretary → ME
  • 199
    THACKERAY ESTATES HAMMERSMITH 3 LIMITED
    08905203 09428150... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-02-20 ~ 2018-06-08
    IIF 38 - Secretary → ME
  • 200
    THACKERAY ESTATES HAMMERSMITH 4 LIMITED
    08933754 09428150... (more)
    Active Corporate (6 parents)
    Officer
    2014-03-11 ~ 2018-06-08
    IIF 31 - Secretary → ME
  • 201
    THACKERAY ESTATES HAMMERSMITH LIMITED
    08622703 08933754... (more)
    Active Corporate (4 parents)
    Officer
    2013-07-24 ~ 2018-06-08
    IIF 48 - Secretary → ME
  • 202
    THACKERAY ESTATES HOLDINGS LIMITED
    09676330 14958500... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-07-08 ~ 2018-06-08
    IIF 51 - Secretary → ME
  • 203
    THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED
    - now 00780994
    THACKERAY ESTATES LIMITED
    - 2014-03-12 00780994 08311155
    Active Corporate (12 parents)
    Officer
    2012-12-21 ~ 2018-06-08
    IIF 20 - Secretary → ME
  • 204
    THACKERAY ESTATES LATCHMERE ROAD LIMITED
    09232949
    Dissolved Corporate (4 parents)
    Officer
    2014-09-24 ~ 2018-06-08
    IIF 35 - Secretary → ME
  • 205
    THACKERAY ESTATES PUTNEY WHARF LIMITED
    08793012
    Dissolved Corporate (4 parents)
    Officer
    2013-11-27 ~ 2018-06-08
    IIF 27 - Secretary → ME
  • 206
    THE BREWERY ON CHISWELL STREET LIMITED - now
    THE BREWERY BY EC&O LIMITED
    - 2012-02-10 05501977
    ST JAMES CAPITAL CHISWELL STREET LIMITED
    - 2005-10-03 05501977
    MISLEX (457) LIMITED
    - 2005-09-21 05501977 05795357... (more)
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-09-20 ~ 2007-07-24
    IIF 305 - Director → ME
    2005-09-20 ~ 2007-07-24
    IIF 136 - Secretary → ME
  • 207
    THE ENVIRONMENT, WILDLIFE AND CONSERVATION EXHIBITION AND CONFERENCE LIMITED
    - now 02616439
    DELUXECHANGE LIMITED - 1991-06-27
    Dissolved Corporate (30 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 301 - Director → ME
    2004-05-07 ~ 2007-07-24
    IIF 145 - Secretary → ME
  • 208
    THE OLYMPIA CHARITABLE TRUST - now
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST
    - 2024-05-01 04311973
    Active Corporate (44 parents)
    Officer
    2004-05-07 ~ 2007-07-24
    IIF 304 - Director → ME
    2004-05-07 ~ 2007-07-24
    IIF 139 - Secretary → ME
  • 209
    WANDSWORTH HIGH STREET LIMITED
    - now 09129319
    BELLEFIELDS ROAD LIMITED
    - 2014-07-24 09129319
    Dissolved Corporate (5 parents)
    Officer
    2014-07-24 ~ 2018-06-08
    IIF 63 - Secretary → ME
  • 210
    WATCHMAKER FINANCE LIMITED
    06596749
    Dissolved Corporate (16 parents)
    Officer
    2009-02-26 ~ 2010-04-09
    IIF 298 - Director → ME
    2009-02-26 ~ 2010-04-09
    IIF 144 - Secretary → ME
  • 211
    WESTERN RIDGE PROPERTIES LAGONDA LIMITED
    - now 05384465
    MISLEX (447) LIMITED
    - 2005-07-11 05384465 05501977... (more)
    Dissolved Corporate (6 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 188 - Director → ME
    2005-06-29 ~ dissolved
    IIF 110 - Secretary → ME
  • 212
    YUMMI MEDIA GROUP LIMITED
    07327877
    Liquidation Corporate (12 parents)
    Officer
    2011-10-31 ~ 2015-05-27
    IIF 285 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.