The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Tchenguiz, Robert
- British born in September 1960
Tchenguiz, Robert
Resident in England
Registered addresses and corresponding companies1st Floor, 35 Park Lane, London, W1K 1RB, England
IIF 126, Kensington Gore, London, SW7 2ET, England
IIF 2 IIF 3 IIF 4 (more)26, Kensington Gore, London, SW7 2ET, United Kingdom
IIF 837 - 41, Bedford Row, London, WC1R 4JH, England
IIF 97th Floor Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 10 IIF 11 IIF 12Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 13 IIF 14Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET
IIF 15 IIF 16 IIF 17 (more)IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET, United Kingdom
IIF 77Royal College Of Organists, Kensington Gore, London, SW7 2ET, United Kingdom
IIF 78
- British company director born in September 1960
Tchenguiz, Robert
Resident in England
Registered addresses and corresponding companies - British director born in September 1960
Tchenguiz, Robert
Resident in England
Registered addresses and corresponding companies2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
IIF 985th, Floor Leconfield House, Curzon Street, London, W1J 5JA
IIF 99 IIF 100 IIF 101 (more)5th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 104 IIF 105 IIF 106 (more)5th, Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
IIF 108 IIF 109Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET
IIF 110 IIF 111 IIF 112 (more)IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226Royal College Of Organists, Kensington Gore, London, SW7 2ET, United Kingdom
IIF 227
- British none born in September 1960
Tchenguiz, Robert
Resident in England
Registered addresses and corresponding companies5th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 228
- Iranian born in September 1960Registered addresses and corresponding companies
Tchenguiz, Robert
6 Chesterfield Hill, Mayfair, London, W1J 5BL
IIF 229
- Iranian company director born in September 1960Registered addresses and corresponding companies
Tchenguiz, Robert
- Iranian director born in September 1960Registered addresses and corresponding companies
Tchenguiz, Robert
- British born in September 1960Registered addresses and corresponding companies
Robert Tchenguiz
Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
IIF 260
Related profiles found in government register
Offspring entities and appointments
Active
170
- 15th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2001-07-23 ~ dissolvedIIF 174 - Director → ME
- 25th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)6,881,360 GBP2024-05-31Officer2003-04-15 ~ nowIIF 43 - Director → ME
- 35th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2005-11-22 ~ dissolvedIIF 189 - Director → ME
- 4One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)Officer2005-11-22 ~ dissolvedIIF 114 - Director → ME
- 55th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (1 parent)Officer2011-10-12 ~ dissolvedIIF 108 - Director → ME
- 6Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2005-11-22 ~ dissolvedIIF 172 - Director → ME
- 77th Floor, Leconfield House, Curzon Street, London, EnglandActive Corporate (4 parents)Officer2023-03-31 ~ nowIIF 11 - Director → ME
- 8
ASITE LIMITED
- nowASITE PLC - 2009-05-22PREMISYS TECHNOLOGIES PLC - 2002-01-14PREMISYS GROUP PLC - 2000-10-31WML GROUP PLC - 1999-09-13WHINNEY MACKAY-LEWIS PLC - 1998-03-11PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-287th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)9,867,351 GBP2024-06-30Officer2000-06-12 ~ nowIIF 74 - Director → ME - 9Leconfield House, Curzon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-17 ~ nowIIF 13 - Director → ME
- 107th Floor, Leconfield House, Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-11-03 ~ nowIIF 12 - Director → ME
- 11
ASITE SOLUTIONS LIMITED
- nowASITE LIMITED - 2002-01-14PROJECT VASCO LIMITED - 2000-10-247th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,062,299 GBP2024-06-30Officer2021-03-10 ~ nowIIF 10 - Director → ME - 12
B & C PLAZA LIMITED
- nowSTIRMILL LIMITED - 1989-11-141st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer~ nowIIF 27 - Director → ME - 135th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-10-15 ~ dissolvedIIF 164 - Director → ME
- 145th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2008-01-18 ~ dissolvedIIF 121 - Director → ME
- 155th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1998-02-25 ~ dissolvedIIF 200 - Director → ME
- 165th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (2 parents)Officer1998-10-02 ~ nowIIF 46 - Director → ME
- 175th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)276,781 GBP2024-05-31Officer2003-04-15 ~ nowIIF 42 - Director → ME
- 181st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer2012-04-25 ~ nowIIF 78 - Director → ME
- 195th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2001-02-15 ~ dissolvedIIF 192 - Director → ME
- 201st Floor, 35 Park Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2000-03-17 ~ dissolvedIIF 137 - Director → ME
- 21Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2006-02-06 ~ dissolvedIIF 162 - Director → ME
- 225th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2006-02-03 ~ dissolvedIIF 175 - Director → ME
- 235th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2007-01-17 ~ dissolvedIIF 178 - Director → ME
- 24
CARPENTER (BATH) LIMITED
- nowWELBECK LAND (BATH) LIMITED - 2002-01-11INVERTLAW LIMITED - 2000-10-095th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-08-06 ~ dissolvedIIF 196 - Director → ME - 255th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2000-11-14 ~ dissolvedIIF 132 - Director → ME
- 265th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2001-11-23 ~ dissolvedIIF 141 - Director → ME
- 275th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2000-02-02 ~ dissolvedIIF 165 - Director → ME
- 28Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin IslandsActive Corporate (3 parents)Officer2007-09-11 ~ nowIIF 15 - Director → ME
- 295th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2002-07-17 ~ dissolvedIIF 155 - Director → ME
- 305th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1999-02-26 ~ dissolvedIIF 199 - Director → ME
- 31Walkers House, Po Box 980gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2006-06-21 ~ nowIIF 226 - Director → ME
- 32
CRUNCH (PROPCO) LIMITED
- nowMOP ACQUISITIONS (PROPCO) LIMITED - 2006-08-165th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2006-06-21 ~ dissolvedIIF 118 - Director → ME - 331st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2004-10-06 ~ nowIIF 38 - Director → ME
- 345th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2003-01-22 ~ dissolvedIIF 195 - Director → ME
- 355th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2003-01-22 ~ dissolvedIIF 125 - Director → ME
- 365th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents)Officer2006-10-10 ~ nowIIF 57 - Director → ME
- 37
DEVELOPER LIMITED
- nowGRIDSTORE LIMITED - 1991-06-115th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer~ dissolvedIIF 143 - Director → ME - 385th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2001-08-15 ~ dissolvedIIF 181 - Director → ME
- 391st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2004-04-16 ~ nowIIF 18 - Director → ME
- 401st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-06-07 ~ nowIIF 32 - Director → ME
- 415th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer~ dissolvedIIF 90 - Director → ME
- 425th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2018-12-03 ~ dissolvedIIF 103 - Director → ME
- 43FARNBOROUGH PROPERTIES - 1991-12-135th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2018-12-03 ~ dissolvedIIF 100 - Director → ME
- 445th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1999-08-20 ~ dissolvedIIF 214 - Director → ME
- 451st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2003-03-07 ~ nowIIF 72 - Director → ME
- 465th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)9,132,487 GBP2024-05-31Officer2003-04-15 ~ nowIIF 24 - Director → ME
- 475th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2001-03-28 ~ dissolvedIIF 158 - Director → ME
- 485th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2006-10-10 ~ dissolvedIIF 149 - Director → ME
- 495th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2000-11-01 ~ dissolvedIIF 206 - Director → ME
- 505th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2004-11-15 ~ dissolvedIIF 218 - Director → ME
- 515th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2003-01-31 ~ dissolvedIIF 168 - Director → ME
- 525th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2003-09-30 ~ dissolvedIIF 154 - Director → ME
- 531st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-06-07 ~ nowIIF 35 - Director → ME
- 545th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2018-12-03 ~ dissolvedIIF 99 - Director → ME
- 551st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer1999-08-20 ~ nowIIF 44 - Director → ME
- 565th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1995-07-10 ~ dissolvedIIF 96 - Director → ME
- 575th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2007-01-17 ~ dissolvedIIF 176 - Director → ME
- 58
H.A.LEASING LIMITED
- nowARCHERDRIVE LIMITED - 1998-01-091st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-07-29 ~ nowIIF 66 - Director → ME - 591st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1995-07-13 ~ nowIIF 31 - Director → ME
- 60One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer1999-02-26 ~ dissolvedIIF 93 - Director → ME
- 615th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1997-07-22 ~ dissolvedIIF 79 - Director → ME
- 625th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer1997-11-20 ~ dissolvedIIF 153 - Director → ME
- 635th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer1997-11-14 ~ dissolvedIIF 144 - Director → ME
- 641st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1998-02-25 ~ nowIIF 52 - Director → ME
- 651st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1998-03-27 ~ nowIIF 70 - Director → ME
- 661st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer1999-02-03 ~ nowIIF 48 - Director → ME
- 671st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-03-22 ~ nowIIF 76 - Director → ME
- 681st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-09 ~ nowIIF 30 - Director → ME
- 691st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-09 ~ nowIIF 63 - Director → ME
- 701st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer1999-07-06 ~ dissolvedIIF 170 - Director → ME
- 711st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-28 ~ nowIIF 59 - Director → ME
- 721st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer1999-11-15 ~ dissolvedIIF 136 - Director → ME
- 731st Floor 35 Park Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer1999-09-06 ~ dissolvedIIF 173 - Director → ME
- 745th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-11 ~ dissolvedIIF 127 - Director → ME
- 755th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-11 ~ dissolvedIIF 133 - Director → ME
- 765th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-11 ~ dissolvedIIF 167 - Director → ME
- 775th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-11 ~ dissolvedIIF 128 - Director → ME
- 785th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-11 ~ dissolvedIIF 159 - Director → ME
- 795th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-11 ~ dissolvedIIF 190 - Director → ME
- 805th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-11 ~ dissolvedIIF 183 - Director → ME
- 815th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-11 ~ dissolvedIIF 217 - Director → ME
- 821st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1992-10-14 ~ nowIIF 62 - Director → ME
- 835th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ dissolvedIIF 88 - Director → ME
- 845th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)6,552,385 GBP2024-05-31Officer2003-04-15 ~ nowIIF 37 - Director → ME
- 855th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 5 offsprings)Profit/Loss (Company account)-489,246 GBP2023-06-01 ~ 2024-05-31Officer2003-04-15 ~ nowIIF 54 - Director → ME
- 867 More London Riverside, LondonDissolved Corporate (1 parent)Officer2003-06-12 ~ dissolvedIIF 80 - Director → ME
- 871st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer1998-01-29 ~ dissolvedIIF 202 - Director → ME
- 88Bordage House, Le Bordage, St Peter Port, Gy1 1bu, GuernseyActive Corporate (3 parents)Officer2007-05-11 ~ nowIIF 17 - Director → ME
- 895th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2000-08-25 ~ dissolvedIIF 134 - Director → ME
- 901st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-05-21 ~ nowIIF 60 - Director → ME
- 915th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2003-09-30 ~ dissolvedIIF 205 - Director → ME
- 92Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)Officer2007-11-16 ~ nowIIF 25 - Director → ME
- 935th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2012-04-25 ~ dissolvedIIF 227 - Director → ME
- 945th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1997-04-11 ~ dissolvedIIF 211 - Director → ME
- 95HOLAW (364) LIMITED - 1996-07-085th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1997-07-22 ~ dissolvedIIF 216 - Director → ME
- 961st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2002-01-30 ~ nowIIF 55 - Director → ME
- 9789 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer2015-10-20 ~ nowIIF 5 - Director → ME
- 9889 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (2 parents)Officer2015-10-20 ~ nowIIF 3 - Director → ME
- 9989 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer2015-10-20 ~ nowIIF 6 - Director → ME
- 10089 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer2015-10-20 ~ nowIIF 7 - Director → ME
- 10189 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (2 parents)Officer2015-10-20 ~ nowIIF 4 - Director → ME
- 10289 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer2015-10-20 ~ nowIIF 2 - Director → ME
- 1031st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1997-09-22 ~ nowIIF 50 - Director → ME
- 1041st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer2003-04-01 ~ nowIIF 64 - Director → ME
- 1051st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1992-10-14 ~ nowIIF 41 - Director → ME
- 1065th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1999-08-20 ~ dissolvedIIF 225 - Director → ME
- 1071st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer~ nowIIF 47 - Director → ME
- 108
PUMPSTER HOLDCO LIMITED
- nowPUMPSTER HOLDINGS LIMITED - 2006-03-081 More London Place, LondonDissolved Corporate (4 parents)Officer2006-02-28 ~ dissolvedIIF 208 - Director → ME - 109KILT PROPCO LIMITED - 2006-11-13Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2006-11-07 ~ dissolvedIIF 197 - Director → ME
- 110KILT PROPCO 2 LIMITED - 2006-11-14Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2006-11-14 ~ dissolvedIIF 111 - Director → ME
- 111Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2007-06-26 ~ dissolvedIIF 222 - Director → ME
- 1125th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)-4,400,561 GBP2023-05-31Officer2011-02-24 ~ nowIIF 77 - Director → ME
- 1135th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-45,861,682 GBP2024-05-31Officer2002-04-19 ~ nowIIF 22 - Director → ME
- 1145th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2003-01-22 ~ dissolvedIIF 221 - Director → ME
- 1155th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)4,433,147 GBP2024-05-31Officer2003-04-15 ~ nowIIF 29 - Director → ME
- 1161st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-29 ~ nowIIF 49 - Director → ME
- 1175th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)-1,230,041 GBP2024-05-31Officer2001-08-03 ~ nowIIF 19 - Director → ME
- 1185th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-05-31Officer2001-12-12 ~ nowIIF 68 - Director → ME
- 1191st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2001-10-12 ~ nowIIF 69 - Director → ME
- 120Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2007-06-26 ~ dissolvedIIF 131 - Director → ME
- 1215th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-03 ~ dissolvedIIF 109 - Director → ME
- 1225th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-26 ~ dissolvedIIF 113 - Director → ME
- 123RETAIL AND LICENSED PROPERTIES LIMITED - 2006-11-14KILT EQUITYCO LIMITED - 2006-11-13Hill House, 1 Little Street, LondonDissolved Corporate (1 parent)Officer2006-11-07 ~ dissolvedIIF 187 - Director → ME
- 1245th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2003-04-07 ~ dissolvedIIF 119 - Director → ME
- 1255th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2001-06-07 ~ dissolvedIIF 188 - Director → ME
- 126Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner1988-10-25 ~ nowIIF 260 - Ownership of shares - More than 25% → OE
- 1275th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2001-10-03 ~ dissolvedIIF 151 - Director → ME
- 128DOTCREST LIMITED - 1994-11-175th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer1995-09-25 ~ dissolvedIIF 89 - Director → ME
- 129HOLAW (447) LIMITED - 1998-09-291st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1998-09-29 ~ nowIIF 20 - Director → ME
- 130
ROTCH FINANCIAL LIMITED
- nowDAWNDELL LIMITED - 1990-09-115th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (4 parents)Officer~ nowIIF 23 - Director → ME - 131LEAFBOND LIMITED - 1994-03-221st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1995-03-05 ~ nowIIF 53 - Director → ME
- 132TRENCHWELL LIMITED - 1992-02-051st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1991-05-21 ~ nowIIF 73 - Director → ME
- 133
ROTCH PROPERTIES LIMITED
- nowWYN-RO PROPERTIES LIMITED - 2000-07-25TRIPRATE LIMITED - 1989-09-271st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer~ nowIIF 40 - Director → ME - 134JAKEBOROUGH LIMITED - 1987-09-291st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer~ nowIIF 51 - Director → ME
- 1355th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer1998-02-12 ~ dissolvedIIF 210 - Director → ME
- 1361st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-07-22 ~ nowIIF 39 - Director → ME
- 137Timothy John Smalley & 1, 4th Floor Leconfield House, Curzon Street, London, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-05-10 ~ nowIIF 82 - Director → ME
- 138WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20FLOWERFERN LIMITED - 2003-03-067 More London Riverside, LondonDissolved Corporate (2 parents)Officer2004-06-08 ~ dissolvedIIF 184 - Director → ME
- 1391st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2001-01-17 ~ nowIIF 61 - Director → ME
- 1405ht Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer1998-12-20 ~ dissolvedIIF 201 - Director → ME
- 1411st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2003-06-27 ~ nowIIF 28 - Director → ME
- 1421st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-02-02 ~ nowIIF 33 - Director → ME
- 1431st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2002-04-30 ~ nowIIF 21 - Director → ME
- 144
UNI LEASE NO 1 LIMITED
- nowUNI LEASE NO 1 PLC - 2009-11-12HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-041st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-23 ~ nowIIF 75 - Director → ME - 1451st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-08-26 ~ nowIIF 26 - Director → ME
- 1461st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer2010-05-12 ~ nowIIF 1 - Director → ME
- 1475th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)Officer2002-04-30 ~ dissolvedIIF 207 - Director → ME
- 1481st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2003-06-12 ~ nowIIF 8 - Director → ME
- 1495th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2018-12-03 ~ dissolvedIIF 101 - Director → ME
- 1505th Floor Leconfield House, Curzon Street, London, EnglandDissolved Corporate (2 parents)Officer2019-08-05 ~ dissolvedIIF 105 - Director → ME
- 1515th Floor, Leconfield House, Curzon Street, London, EnglandDissolved Corporate (3 parents)Officer2020-02-25 ~ dissolvedIIF 106 - Director → ME
- 1522nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)Officer2019-08-05 ~ dissolvedIIF 98 - Director → ME
- 153KEY PROPERTY INVESTMENTS (BOLTON) LIMITED - 1998-07-10CENTREBEST LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 71 - Director → ME
- 154KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED - 1998-07-10COUNTERSWITCH LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 16 - Director → ME
- 155
VR HOTEL (LUTON) LIMITED
- nowKEY PROPERTY INVESTMENTS (LUTON) LIMITED - 1998-07-10CUSTOMITEM LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 34 - Director → ME - 156KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED - 1998-07-10FRESHCONCERN LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 45 - Director → ME
- 157HOLAW (435) LIMITED - 1998-10-151st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer1998-02-26 ~ nowIIF 65 - Director → ME
- 1585th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2000-05-03 ~ dissolvedIIF 139 - Director → ME
- 1595th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2001-06-21 ~ dissolvedIIF 223 - Director → ME
- 1601st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2002-03-13 ~ nowIIF 58 - Director → ME
- 1611st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-08-04 ~ nowIIF 67 - Director → ME
- 1625th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2004-09-10 ~ dissolvedIIF 115 - Director → ME
- 163HACKREMCO (NO.1285) LIMITED - 1997-12-095th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2001-02-27 ~ dissolvedIIF 148 - Director → ME
- 1645th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer~ dissolvedIIF 85 - Director → ME
- 165ORBSET LIMITED - 1989-10-265th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer~ dissolvedIIF 91 - Director → ME
- 166ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED - 1990-02-23RESTPLACE LIMITED - 1988-05-185th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 92 - Director → ME
- 1675th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer~ dissolvedIIF 94 - Director → ME
- 1681st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1997-09-23 ~ nowIIF 56 - Director → ME
- 1695th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2005-06-22 ~ dissolvedIIF 209 - Director → ME
- 1705th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2018-12-03 ~ dissolvedIIF 102 - Director → ME
Ceased
86
- 12 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18LODGEREMOVE LIMITED - 1999-03-11C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2001-02-06 ~ 2004-09-03IIF 194 - Director → ME
- 2
ASITE SOLUTIONS LIMITED
- nowASITE LIMITED - 2002-01-14PROJECT VASCO LIMITED - 2000-10-247th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,062,299 GBP2024-06-30Officer2000-12-01 ~ 2002-08-15IIF 259 - Director → ME - 364 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2000-06-09 ~ 2005-03-15IIF 171 - Director → ME
- 464 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer1998-09-24 ~ 2006-12-15IIF 87 - Director → ME
- 51st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer1998-09-13 ~ 1998-12-03IIF 258 - Director → ME
- 6
BPAR LIMITED
- nowVALEWEALD LIMITED - 2000-08-025th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2000-05-03 ~ 2011-08-31IIF 124 - Director → ME - 71 More London Place, LondonLiquidation Corporate (4 parents)Officer~ 1993-10-29IIF 232 - Director → ME
- 8QS4 LIMITED - 2019-01-29QUINTEL S4 LIMITED - 2003-08-07NOVELPLAIN LIMITED - 2001-02-09R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents, 1 offspring)Officer2001-07-02 ~ 2002-05-17IIF 239 - Director → ME
- 9Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2009-05-07 ~ 2012-05-01IIF 156 - Director → ME
- 101st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)-995,958 GBP2023-12-31Officer2019-06-25 ~ 2019-11-11IIF 9 - Director → ME
- 11Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-04-16 ~ 2007-07-05IIF 110 - Director → ME
- 124th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)99 GBP2024-03-31Officer2001-06-21 ~ 2006-06-08IIF 122 - Director → ME
- 13Workington Road, Flimby, Maryport, CumbriaActive Corporate (3 parents)Officer1998-07-22 ~ 2004-04-06IIF 252 - Director → ME
- 1464 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2001-03-12 ~ 2006-12-15IIF 135 - Director → ME
- 155th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer2000-06-08 ~ 2019-06-04IIF 146 - Director → ME
- 165th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1992-12-21 ~ 1993-07-31IIF 243 - Director → ME
- 17EDENMARSH LIMITED - 1997-10-08Third Floor Broad Quay House, Prince Street, BristolActive Corporate (3 parents)Officer1997-10-20 ~ 2004-12-23IIF 129 - Director → ME
- 185th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2000-03-17 ~ 2001-08-15IIF 238 - Director → ME
- 1915 Station Approach, Virginia Water, SurreyActive Corporate (2 parents)Equity (Company account)2,274,900 GBP2024-03-31Officer1998-09-02 ~ 2001-01-08IIF 254 - Director → ME
- 20C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2000-12-01 ~ 2004-09-03IIF 193 - Director → ME
- 21Queen Anne House, 66 Cricklade Street, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer2001-06-07 ~ 2004-04-08IIF 256 - Director → ME
- 22
FAIRHOLD LIMITED
- nowHOUNDCLEVER LIMITED - 1995-04-19Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer1995-02-10 ~ 1999-07-30IIF 233 - Director → ME - 235th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2003-10-14 ~ 2004-01-23IIF 250 - Director → ME2004-07-15 ~ 2005-10-11IIF 198 - Director → ME
- 24FARNBOROUGH PROPERTIES - 1991-12-135th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2003-10-14 ~ 2004-01-23IIF 253 - Director → ME2004-07-15 ~ 2005-10-11IIF 179 - Director → ME
- 255th Floor Grove House, 248a Marylebone Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2000-07-25 ~ 2020-07-29IIF 163 - Director → ME
- 2615 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2001-06-18 ~ 2006-02-03IIF 166 - Director → ME
- 274th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (2 parents)Officer1999-04-07 ~ 2011-10-26IIF 150 - Director → ME1992-12-21 ~ 1993-07-31IIF 244 - Director → ME
- 285th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2004-07-02 ~ 2005-10-11IIF 220 - Director → ME2003-06-27 ~ 2004-01-23IIF 241 - Director → ME
- 2924 Conduit Place, LondonDissolved Corporate (2 parents)Officer2006-02-06 ~ 2009-09-15IIF 157 - Director → ME
- 30
HAMMERSMITH (WP) LIMITED
- nowDOUBLEANY ENTERPRISES LIMITED - 1994-08-25Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved Corporate (3 parents)Officer1994-06-23 ~ 2004-12-10IIF 84 - Director → ME - 3142 Albemarle Street, LondonDissolved Corporate (2 parents)Officer1995-09-13 ~ 1996-05-31IIF 231 - Director → ME
- 3264 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer1998-09-14 ~ 2006-12-15IIF 177 - Director → ME
- 335th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-10-05 ~ 2008-07-11IIF 186 - Director → ME
- 34Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer1998-12-20 ~ 2012-05-01IIF 213 - Director → ME
- 3564 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer1999-01-11 ~ 2006-08-11IIF 138 - Director → ME
- 3664 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer1998-12-20 ~ 2006-08-11IIF 145 - Director → ME
- 375th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2023-05-31Officer1999-07-28 ~ 2025-09-04IIF 182 - Director → ME
- 385th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents, 4 offsprings)Equity (Company account)-100 GBP2023-05-31Officer1999-07-28 ~ 2025-09-04IIF 116 - Director → ME
- 395th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-98 GBP2023-05-31Officer1999-07-28 ~ 2025-09-04IIF 191 - Director → ME
- 4015 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2000-03-09 ~ 2006-02-03IIF 219 - Director → ME
- 41C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2001-02-05 ~ 2004-09-03IIF 215 - Director → ME
- 42
ICB HOLDINGS LIMITED
- nowINTERCEDE 1748 LIMITED - 2002-02-081 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer2002-02-20 ~ 2002-03-27IIF 257 - Director → ME - 43INTERCEDE 1733 LIMITED - 2002-02-201 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)5,000 GBP2024-12-31Officer2002-02-20 ~ 2002-03-27IIF 255 - Director → ME
- 444th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)77,748,632 GBP2024-03-31Officer2001-06-07 ~ 2006-06-08IIF 112 - Director → ME
- 45Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-03-15 ~ 2007-07-05IIF 95 - Director → ME
- 465th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-16,399,662 GBP2023-05-31Officer2002-05-07 ~ 2025-09-04IIF 147 - Director → ME
- 47
LAUREL PUB BIDCO LIMITED
- nowPUB BIDCO LIMITED - 2005-01-19Kroll Limited, 10 Fleet Street, LondonDissolved Corporate (2 parents)Officer2004-11-24 ~ 2008-08-04IIF 204 - Director → ME - 48Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2000-10-12 ~ 2000-12-09IIF 245 - Director → ME
- 4915 Station Approach, Virginia Water, SurreyActive Corporate (3 parents)Equity (Company account)1,331,075 GBP2024-03-31Officer1998-09-14 ~ 2000-06-25IIF 242 - Director → ME
- 50Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-04-16 ~ 2007-07-05IIF 120 - Director → ME
- 515th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2005-04-15 ~ 2005-04-20IIF 185 - Director → ME
- 52MOVELOW SERVICES LIMITED - 1999-12-1415 Canada Square, LondonDissolved Corporate (5 parents)Officer2000-09-22 ~ 2006-02-03IIF 126 - Director → ME
- 53
ODEON BRIDGE CO LIMITED
- nowCASTLE BRIDGE CO LIMITED - 2003-06-24No 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer2003-03-07 ~ 2003-07-15IIF 248 - Director → ME - 54
ODEON DDB CO LIMITED
- nowCASTLE DDB CO LIMITED - 2003-06-24No 1 Colmore Square, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2003-03-07 ~ 2003-07-15IIF 235 - Director → ME - 55
ODEON EQUITY CO LIMITED
- nowCASTLE EQUITY CO LIMITED - 2003-06-24No 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer2003-03-07 ~ 2003-07-15IIF 237 - Director → ME - 56
ODEON LIMITED
- nowACEREAM LIMITED - 2000-02-25No. 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer2003-03-07 ~ 2003-07-15IIF 251 - Director → ME - 57Leconfield House, Curzon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,812,634 GBP2024-06-30Officer2020-10-16 ~ 2021-04-08IIF 14 - Director → ME
- 585th Floor, Leconfield House, Curzon Street, London, EnglandActive Corporate (3 parents)Officer2025-08-27 ~ 2025-09-04IIF 104 - Director → ME
- 595th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)-14,492,243 GBP2023-05-31Officer1999-10-14 ~ 2025-09-04IIF 36 - Director → ME
- 60
PREMIERTEL PLC
- nowCANGOFRAIN PLC - 2003-05-295 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)Officer2003-04-15 ~ 2003-11-17IIF 97 - Director → ME - 6142 Albemarle Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-05-31Officer1992-12-10 ~ 1996-05-31IIF 236 - Director → ME
- 62One, More London Place, LondonDissolved CorporateOfficer2006-03-15 ~ 2008-08-22IIF 169 - Director → ME
- 63One, More London Place, LondonDissolved CorporateOfficer2004-11-26 ~ 2008-08-22IIF 203 - Director → ME
- 64PUBMISTRESS LIMITED - 2004-09-02OVAL (1568) LIMITED - 2000-09-04Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)Officer2000-11-10 ~ 2003-12-01IIF 234 - Director → ME
- 65
QS4 HOLDINGS LIMITED
- nowQS4 GROUP LIMITED - 2010-02-16QUINTEL GROUP LIMITED - 2003-08-08QUINTEL (UK) LIMITED - 2002-03-25R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)Equity (Company account)5,458,694.38 GBP2024-12-31Officer2000-12-18 ~ 2003-08-28IIF 240 - Director → ME - 665th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents)Officer2009-05-11 ~ 2025-09-04IIF 161 - Director → ME
- 675th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents)Officer2010-11-29 ~ 2025-09-04IIF 228 - Director → ME
- 68Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer2002-03-04 ~ 2007-07-05IIF 123 - Director → ME
- 69
ROTCH LIMITED
- nowFIBREGATE LIMITED - 2001-10-091st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-09-18 ~ 2002-12-11IIF 229 - Director → ME - 70One, More London Place, LondonDissolved CorporateOfficer2005-09-21 ~ 2008-08-22IIF 212 - Director → ME
- 7115 Station Approach, Virginia Water, SurreyActive Corporate (2 parents)Equity (Company account)21,241 GBP2024-03-31Officer1998-12-20 ~ 2001-12-21IIF 249 - Director → ME
- 721st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (5 parents)Equity (Company account)3,512,569 GBP2025-05-31Officer1994-12-15 ~ 2012-05-01IIF 83 - Director → ME
- 73Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer2003-01-27 ~ 2003-03-05IIF 247 - Director → ME
- 74Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer1998-12-20 ~ 2012-05-01IIF 117 - Director → ME
- 75Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer2005-08-12 ~ 2009-09-16IIF 224 - Director → ME
- 76HACKREMCO (NO. 2165) LIMITED - 2005-02-03Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (5 parents)Officer2004-12-02 ~ 2009-09-16IIF 142 - Director → ME
- 77BRIGHTSTONE PROPERTIES (BIRKENHEAD) LIMITED - 2008-03-04PCO 214 LIMITED - 1999-08-26Accounting Direct Plus - S061l, 293 Green Lanes, London, United KingdomDissolved Corporate (2 parents)Officer1999-07-28 ~ 2005-06-17IIF 86 - Director → ME
- 78Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-04-16 ~ 2007-07-05IIF 140 - Director → ME
- 79Elsley House, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer2005-02-15 ~ 2009-09-16IIF 130 - Director → ME
- 805th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2005-02-15 ~ 2005-07-20IIF 152 - Director → ME
- 815th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-780,316 GBP2024-05-31Officer2019-08-05 ~ 2025-09-04IIF 107 - Director → ME
- 82Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer2003-01-27 ~ 2003-03-07IIF 246 - Director → ME
- 83KYNDAL INTERNATIONAL LIMITED - 2003-09-30ST. VINCENT STREET (347) LIMITED - 2001-10-044th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2001-10-15 ~ 2007-05-16IIF 81 - Director → ME
- 84Main House, Widworthy Court Wilmington, Honiton, DevonActive Corporate (5 parents)Equity (Company account)193,188 GBP2024-12-31Officer1997-07-17 ~ 1998-08-06IIF 230 - Director → ME
- 85One, More London Place, LondonDissolved CorporateOfficer2005-05-05 ~ 2008-08-22IIF 160 - Director → ME
- 865th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2003-07-22 ~ 2005-10-11IIF 180 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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