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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

Collins, Steven Ross

child relation
Offspring entities and appointments 296
  • 1
    10 UBS NOMINEES (NO. 1) LIMITED
    - now 05898990
    MINMAR (781) LIMITED
    - 2006-12-11 05898990 05899894... (more)
    10 Upper Berkeley Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-09-15 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 305 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 305 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-06-13 ~ now
    IIF 300 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 300 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ now
    IIF 301 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    36 POULTRY LIMITED - now
    C.G.I.S. 36 POULTRY LIMITED
    - 2005-04-08 01930484
    GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED
    - 2003-04-28 01930484
    GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2003-04-11 ~ 2005-03-31
    IIF 56 - Director → ME
  • 3
    51-54 GRACECHURCH STREET (NO.1) LIMITED
    - now 04156637 04156647
    SHELFCO (NO.2117) LIMITED - 2001-02-26
    10 Upper Berkeley Street, London
    Active Corporate (9 parents)
    Officer
    2001-11-30 ~ now
    IIF 198 - Director → ME
  • 4
    51-54 GRACECHURCH STREET (NO.2) LIMITED
    - now 04156647 04156637
    SHELFCO (NO.2118) LIMITED - 2001-02-26
    10 Upper Berkeley Street, London
    Active Corporate (9 parents)
    Officer
    2001-11-30 ~ now
    IIF 195 - Director → ME
  • 5
    68/70 WARDOUR STREET APARTMENTS LIMITED
    09293166
    C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-11-03 ~ 2018-04-06
    IIF 209 - Director → ME
  • 6
    94 WHITE LION STREET LIMITED
    11431642
    10 Upper Berkeley Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-08-01 ~ now
    IIF 150 - Director → ME
  • 7
    ADELAIDE ASSOCIATES LLP
    OC354432
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    2010-04-26 ~ now
    IIF 129 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 307 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 307 - Right to surplus assets - More than 25% but not more than 50% OE
  • 8
    AQUARIUM ENTERTAINMENTS LIMITED
    00445137
    25 Farringdon Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-07-14 ~ dissolved
    IIF 90 - Director → ME
  • 9
    ARTHOUSE SQUARE LIMITED
    - now 04005550
    DESKBUILD LIMITED
    - 2004-08-13 04005550
    10 Upper Berkeley Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 224 - Director → ME
  • 10
    ATKINSON REAL ESTATE NO. 1 LIMITED
    - now 07588138 07588137... (more)
    CGIS 13 ST SWITHINS LANE LIMITED
    - 2011-07-21 07588138 07588135... (more)
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (9 parents)
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 123 - Director → ME
  • 11
    ATKINSON REAL ESTATE NO. 2 LIMITED
    - now 07588137 07588138... (more)
    CGIS 111 CANNON STREET LIMITED
    - 2011-07-21 07588137
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 125 - Director → ME
  • 12
    ATKINSON REAL ESTATE NO. 3 LIMITED
    - now 07588139 07588137... (more)
    CGIS 15 ST SWITHINS LANE LIMITED
    - 2011-07-21 07588139 07588135... (more)
    Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
    Dissolved Corporate (9 parents)
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 126 - Director → ME
  • 13
    ATKINSON REAL ESTATE NO. 4 LIMITED
    - now 07588135 07588138... (more)
    CGIS 17 ST SWITHINS LANE LIMITED
    - 2011-07-21 07588135 07588139... (more)
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (9 parents)
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 124 - Director → ME
  • 14
    ATLAS HOTELS (BEDFORD) LIMITED - now
    SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
    MANGO HOTELS (BEDFORD) LIMITED
    - 2005-11-08 04495360
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-07-25 ~ 2005-10-31
    IIF 115 - Director → ME
  • 15
    ATLAS HOTELS (GROUP 1) LIMITED - now
    SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
    BDL INVESTMENTS LIMITED
    - 2005-11-08 04781745 SO300803
    CONTINENTAL SHELF 275 LIMITED - 2003-08-05
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-10-16 ~ 2005-10-31
    IIF 106 - Director → ME
  • 16
    BEDFORDSHIRE PARKS LLP
    OC320600
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-20 ~ 2009-04-24
    IIF 137 - LLP Designated Member → ME
  • 17
    BIRD OF SMITHFIELD LIMITED
    08166837
    First Floor, 1g Network Point Range Road, Windrush Park, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 287 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 309 - Right to appoint or remove directors OE
    IIF 310 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 310 - Ownership of shares – More than 50% but less than 75% OE
  • 18
    BPPM HOLDINGS LLP
    - now OC328849
    GMMST HOLDINGS LLP
    - 2014-04-10 OC328849
    BRITANNIA PARKS OPERATING LLP
    - 2009-06-09 OC328849
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2009-02-17 ~ dissolved
    IIF 140 - LLP Designated Member → ME
  • 19
    BRAMDEAN GROUP LLP
    OC309480
    55 Baker Street, London
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2005-03-31 ~ dissolved
    IIF 139 - LLP Member → ME
  • 20
    BRAMDEAN PROPERTY INVESTMENT LLP
    OC311605
    35 Park Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 132 - LLP Member → ME
  • 21
    BRANDSURE LIMITED
    07236250
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 34 - Director → ME
  • 22
    BRIGHTONARIUM LIMITED
    - now 01303359
    TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
    10 Upper Berkeley Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 221 - Director → ME
  • 23
    BRITANNIA PARKS FINANCE LLP
    OC342859
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2009-02-17 ~ dissolved
    IIF 138 - LLP Designated Member → ME
  • 24
    BRITANNIA PARKS INVESTMENTS LLP
    OC326591
    26 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 134 - LLP Designated Member → ME
  • 25
    BRITANNIA PARKS MANAGEMENT LLP
    OC326592
    26 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 143 - LLP Designated Member → ME
  • 26
    C. & G. (GUILDFORD) FUNDING LIMITED
    07968149
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2012-02-28 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 318 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 318 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    C.G.I.S (BRISTOL) LIMITED
    - now 05310024
    GLEBE (BRISTOL) LIMITED
    - 2006-05-16 05310024 05310042
    DUNWILCO (1207) LIMITED - 2005-01-17
    10 Upper Berkeley Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 92 - Director → ME
  • 28
    C.G.I.S (CHELMSFORD) LIMITED
    - now 05310030
    GLEBE (CHELMSFORD) LIMITED
    - 2006-05-16 05310030
    DUNWILCO (1208) LIMITED - 2005-01-17
    10 Upper Berkeley Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 77 - Director → ME
  • 29
    C.G.I.S (LUTON CHRISTCHURCH) LIMITED
    - now 05310047
    GLEBE (LUTON CHRISTCHURCH) LIMITED
    - 2006-05-16 05310047
    DUNWILCO (1210) LIMITED - 2005-01-17
    10 Upper Berkeley Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 91 - Director → ME
  • 30
    C.G.I.S. (GRACECHURCH STREET) LIMITED
    - now 04257269 06514648
    DWSCO 2190 LIMITED
    - 2001-11-01 04257269 06022889... (more)
    10 Upper Berkeley Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2001-10-30 ~ now
    IIF 196 - Director → ME
  • 31
    C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED
    - now 04788193
    DWSCO 2397 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 70 - Director → ME
  • 32
    C.G.I.S. (NO.3) FINANCE FIVE LIMITED
    - now 04616779
    DWSCO 2350 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 54 - Director → ME
  • 33
    C.G.I.S. (NO.3) FINANCE FOUR LIMITED
    - now 04616774
    DWSCO 2349 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 55 - Director → ME
  • 34
    C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED
    - now 04789193 04788178... (more)
    DWSCO 2396 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 62 - Director → ME
  • 35
    C.G.I.S. (NO.3) FINANCE ONE LIMITED
    - now 04616752
    DWSCO 2346 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 95 - Director → ME
  • 36
    C.G.I.S. (NO.3) FINANCE SEVEN LIMITED
    - now 04616771
    DWSCO 2352 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 50 - Director → ME
  • 37
    C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED
    - now 04788203
    DWSCO 2399 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 74 - Director → ME
  • 38
    C.G.I.S. (NO.3) FINANCE SIX LIMITED
    - now 04616808
    DWSCO 2359 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 107 - Director → ME
  • 39
    C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED
    - now 04788200
    DWSCO 2398 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 104 - Director → ME
  • 40
    C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED
    - now 04788178 04616765... (more)
    DWSCO 2395 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 81 - Director → ME
  • 41
    C.G.I.S. (NO.3) FINANCE THREE LIMITED
    - now 04616765 04788178... (more)
    DWSCO 2348 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 65 - Director → ME
  • 42
    C.G.I.S. (NO.3) FINANCE TWELVE LIMITED
    - now 04616799
    DWSCO 2356 LIMITED
    - 2003-03-18 04616799 04616779... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 59 - Director → ME
  • 43
    C.G.I.S. (NO.3) FINANCE TWO LIMITED
    - now 04616758
    DWSCO 2347 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 44 - Director → ME
  • 44
    C.G.I.S. (NO.3) TOPCO LLP
    OC384859
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 130 - LLP Designated Member → ME
  • 45
    C.G.I.S. (WESTERGATE) LIMITED
    - now 05206797
    DWSCO 2576 LIMITED
    - 2005-01-20 05206797 05206821... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 245 - Director → ME
  • 46
    C.G.I.S. 490 FULHAM ROAD LIMITED
    09098812
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 38 - Director → ME
  • 47
    C.G.I.S. 65 CLERKENWELL ROAD LIMITED
    08045469
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 261 - Director → ME
  • 48
    C.G.I.S. 68/70 WARDOUR STREET LIMITED
    08087477
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 246 - Director → ME
  • 49
    C.G.I.S. 76/78 PAUL STREET LIMITED
    09085611
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 207 - Director → ME
  • 50
    C.G.I.S. 85 GRACECHURCH STREET LIMITED
    06514648 04257269
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 251 - Director → ME
  • 51
    C.G.I.S. BANBURY LIMITED
    08786809
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2013-11-22 ~ now
    IIF 199 - Director → ME
  • 52
    C.G.I.S. BASINGSTOKE LIMITED
    - now 05704687
    MINMAR (760) LIMITED - 2006-04-03
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 98 - Director → ME
  • 53
    C.G.I.S. BASTWICK STREET LIMITED
    09174124
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 214 - Director → ME
  • 54
    C.G.I.S. BAYHAM NO. 2 LIMITED
    - now 04330870 04330878
    AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED
    - 2003-03-18 04330870 04330878
    SHELFCO (NO. 2610) LIMITED - 2001-12-21
    10 Upper Berkeley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-02-19 ~ dissolved
    IIF 247 - Director → ME
  • 55
    C.G.I.S. BAYHAM NO.1 LIMITED
    - now 04330878 04330870
    AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED
    - 2003-11-27 04330878 04330870
    SHELFCO (NO. 2609) LIMITED - 2001-12-21
    10 Upper Berkeley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-02-19 ~ dissolved
    IIF 252 - Director → ME
  • 56
    C.G.I.S. BAYHAM STREET LIMITED
    - now 04539848
    DWSCO 2334 LIMITED
    - 2002-12-02 04539848 05145280... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2002-12-02 ~ dissolved
    IIF 270 - Director → ME
  • 57
    C.G.I.S. BIRTLEY LIMITED
    - now 05563965
    MINMAR (721) LIMITED
    - 2005-10-11 05563965 05617472... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 17 - Director → ME
  • 58
    C.G.I.S. BRADFORD LIMITED
    - now 08676397
    C.G.I.S. SPARECO LIMITED
    - 2013-11-15 08676397
    C.G.I.S. LONG LANE LIMITED
    - 2013-10-23 08676397 08744786
    10 Upper Berkeley Street, London
    Active Corporate (5 parents)
    Officer
    2013-09-04 ~ now
    IIF 183 - Director → ME
  • 59
    C.G.I.S. BRIDGEHOUSE LIMITED
    - now 04727078
    DWSCO 2376 LIMITED
    - 2003-05-27 04727078 04727049... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 254 - Director → ME
  • 60
    C.G.I.S. BRIERLEY HILL LIMITED
    - now 04435180
    DWSCO 2278 LIMITED
    - 2002-05-29 04435180 05206821... (more)
    10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Officer
    2002-05-29 ~ now
    IIF 184 - Director → ME
  • 61
    C.G.I.S. BRITTON STREET LIMITED
    07236264
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 288 - Director → ME
  • 62
    C.G.I.S. CAPITAL HOUSE LIMITED
    - now 05625144
    MINMAR (738) LIMITED
    - 2006-01-23 05625144 05631463... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 263 - Director → ME
  • 63
    C.G.I.S. CASTLE GATE ESTATES LIMITED
    04589396
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-15 ~ dissolved
    IIF 8 - Director → ME
  • 64
    C.G.I.S. CASTLE GATE PROPERTIES LIMITED
    04589372
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-15 ~ dissolved
    IIF 21 - Director → ME
  • 65
    C.G.I.S. CITY PLAZA SHARES 1 LIMITED
    - now 04217352 04217363... (more)
    BURFORD CITY PLAZA SHARES 1 LIMITED
    - 2001-10-15 04217352 04217363... (more)
    SPLINTERWAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved Corporate (15 parents)
    Officer
    2001-10-09 ~ 2006-03-21
    IIF 80 - Director → ME
  • 66
    C.G.I.S. CITY PLAZA SHARES 2 LIMITED
    - now 04217363 04217352... (more)
    BURFORD CITY PLAZA SHARES 2 LIMITED
    - 2001-10-15 04217363 04217352... (more)
    TIPPERBAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved Corporate (15 parents)
    Officer
    2001-10-09 ~ 2006-03-21
    IIF 52 - Director → ME
  • 67
    C.G.I.S. CITY PLAZA SHARES LIMITED
    - now 04220086 04217352... (more)
    BURFORD CITY PLAZA SHARES LIMITED
    - 2001-10-15 04220086 04217363... (more)
    PEACOCKWOOD LIMITED - 2001-06-19
    10 Upper Berkeley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-10-09 ~ dissolved
    IIF 250 - Director → ME
  • 68
    C.G.I.S. COLET COURT LIMITED
    - now 04316376
    DWSCO 2209 LIMITED
    - 2001-11-21 04316376 06299476... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-21 ~ dissolved
    IIF 103 - Director → ME
  • 69
    C.G.I.S. CONNAUGHT HOUSE LIMITED
    - now 06015123
    MINMAR (803) LIMITED
    - 2006-12-08 06015123 06402191... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 97 - Director → ME
  • 70
    C.G.I.S. CRAWLEY LIMITED
    08947633
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 204 - Director → ME
  • 71
    C.G.I.S. DENBY LIMITED
    - now 05416658
    DWSCO 2598 LIMITED - 2005-05-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 71 - Director → ME
  • 72
    C.G.I.S. DERRY'S CROSS LIMITED
    - now 04870370
    DWSCO 2431 LIMITED
    - 2003-09-09 04870370 04864743... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-09 ~ dissolved
    IIF 69 - Director → ME
  • 73
    C.G.I.S. DIDCOT LIMITED
    - now 04336908
    DWSCO 2237 LIMITED
    - 2002-01-22 04336908 04336910... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-22 ~ dissolved
    IIF 48 - Director → ME
  • 74
    C.G.I.S. ELY LIMITED
    - now 04257441
    DWSCO 2178 LIMITED
    - 2001-11-01 04257441 05206821... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-30 ~ dissolved
    IIF 57 - Director → ME
  • 75
    C.G.I.S. ERDINGTON LIMITED
    - now 04316756
    DWSCO 2214 LIMITED
    - 2001-11-28 04316756 04366084... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 109 - Director → ME
  • 76
    C.G.I.S. FENTON LIMITED
    - now 05563969
    MINMAR (722) LIMITED
    - 2005-10-11 05563969 04533500... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 27 - Director → ME
  • 77
    C.G.I.S. FRESTON ROAD LIMITED
    07442838
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 29 - Director → ME
  • 78
    C.G.I.S. GATESHEAD LIMITED
    08869636
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 212 - Director → ME
  • 79
    C.G.I.S. GEE STREET LIMITED
    - now 05322402 09174136
    DWSCO 2581 LIMITED
    - 2005-02-24 05322402 05340489... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 61 - Director → ME
  • 80
    C.G.I.S. GEE STREET LIMITED
    09174136 05322402
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 208 - Director → ME
  • 81
    C.G.I.S. GOSWELL ROAD LIMITED
    09174143
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 206 - Director → ME
  • 82
    C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
    10252879
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2016-06-27 ~ now
    IIF 2 - Director → ME
  • 83
    C.G.I.S. GROUP (HOLDINGS) LIMITED
    08711361
    10 Upper Berkeley Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-09-30 ~ now
    IIF 152 - Director → ME
  • 84
    C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
    08649243
    10 Upper Berkeley Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-08-13 ~ now
    IIF 154 - Director → ME
  • 85
    C.G.I.S. GROUP LIMITED
    - now 01639334
    BURFORD GROUP LIMITED
    - 2001-10-15 01639334 01340222
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    10 Upper Berkeley Street, London
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2001-10-09 ~ now
    IIF 190 - Director → ME
  • 86
    C.G.I.S. HATTON GARDEN LIMITED
    08927248
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 213 - Director → ME
  • 87
    C.G.I.S. HERBAL HILL LIMITED
    - now 06454452
    MINMAR (878) LIMITED
    - 2008-02-19 06454452 06454451... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-19 ~ dissolved
    IIF 272 - Director → ME
  • 88
    C.G.I.S. HOLBORN HALL LIMITED
    - now 05120741
    CGIS (HOLBORN HALL) LIMITED
    - 2004-07-14 05120741
    DWSCO 2521 LIMITED - 2004-06-21
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 258 - Director → ME
  • 89
    C.G.I.S. HOOK LIMITED
    08807673
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2013-12-09 ~ now
    IIF 156 - Director → ME
  • 90
    C.G.I.S. HULL LIMITED
    10809348
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-08 ~ now
    IIF 4 - Director → ME
  • 91
    C.G.I.S. IMPERIAL BUILDINGS LIMITED
    - now 04880166
    C.G.I.S. KINGSWAY LIMITED
    - 2004-01-15 04880166
    DWSCO 2450 LIMITED - 2003-10-29
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 84 - Director → ME
  • 92
    C.G.I.S. JOHN STREET LIMITED
    - now 04870340
    DWSCO 2426 LIMITED
    - 2003-08-29 04870340 04870332... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 105 - Director → ME
  • 93
    C.G.I.S. LAKESIDE HOUSE LIMITED
    - now 06395863
    C.G.I.S. CHEADLE LIMITED
    - 2007-10-29 06395863
    MINMAR (861) LIMITED
    - 2007-10-12 06395863 06399981... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 24 - Director → ME
  • 94
    C.G.I.S. LITTLEHAMPTON LIMITED
    - now 04316344
    DWSCO 2224 LIMITED
    - 2001-12-07 04316344 04316341... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-07 ~ dissolved
    IIF 268 - Director → ME
  • 95
    C.G.I.S. LOGISTICS (HOLDINGS) LIMITED
    08758426
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 249 - Director → ME
  • 96
    C.G.I.S. LOGISTICS LIMITED
    07684285
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 291 - Director → ME
  • 97
    C.G.I.S. LONG LANE LIMITED
    08744786 08676397
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 210 - Director → ME
  • 98
    C.G.I.S. MARSH ROAD LIMITED
    - now 05563951
    MINMAR (723) LIMITED
    - 2005-10-11 05563951 05594306... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 68 - Director → ME
  • 99
    C.G.I.S. MILTON KEYNES LIMITED
    08869649
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 211 - Director → ME
  • 100
    C.G.I.S. ND2 LIMITED
    - now 08640347
    C.G.I.S. BUCKINGHAM LIMITED
    - 2013-09-19 08640347
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 35 - Director → ME
  • 101
    C.G.I.S. NOTTINGHAM LIMITED
    08869655
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 203 - Director → ME
  • 102
    C.G.I.S. OXFORD LIMITED
    - now 08775874
    C.G.I.S. RICKMANSWORTH LIMITED
    - 2014-01-09 08775874
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 155 - Director → ME
  • 103
    C.G.I.S. PARKWAY ONE LIMITED
    08869654
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 205 - Director → ME
  • 104
    C.G.I.S. PRIORY HOUSE LIMITED
    07236261
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 289 - Director → ME
  • 105
    C.G.I.S. ROYAL EXCHANGE LIMITED
    - now 04435172
    DWSCO 2286 LIMITED - 2002-06-18
    10 Upper Berkely Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-06-19 ~ dissolved
    IIF 286 - Director → ME
  • 106
    C.G.I.S. SALE LIMITED
    - now 04316751
    DWSCO 2213 LIMITED
    - 2001-11-28 04316751 04316775... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 248 - Director → ME
  • 107
    C.G.I.S. SATELLITE LIMITED
    05206330
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 41 - Director → ME
  • 108
    C.G.I.S. SAVOY COURT LIMITED
    - now 04880450
    DWSCO 2449 LIMITED - 2003-10-15
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-10-16 ~ dissolved
    IIF 275 - Director → ME
  • 109
    C.G.I.S. SAVOY SHARES LIMITED
    - now 04220089
    BURFORD SAVOY SHARES LIMITED
    - 2001-10-15 04220089
    PICTUREBRIDGE LIMITED - 2001-06-19
    10 Upper Berkeley Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-10-09 ~ dissolved
    IIF 108 - Director → ME
  • 110
    C.G.I.S. SINCLAIR ROAD LIMITED
    - now 04870703
    DWSCO 2444 LIMITED - 2003-10-01
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 87 - Director → ME
  • 111
    C.G.I.S. SINCLAIR ROAD NO.1 LIMITED
    - now 04866999 04880151
    DWSCO 2446 LIMITED - 2003-10-01
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 99 - Director → ME
  • 112
    C.G.I.S. SINCLAIR ROAD NO.2 LIMITED
    - now 04880151 04866999
    DWSCO 2447 LIMITED - 2003-10-01
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 72 - Director → ME
  • 113
    C.G.I.S. SOHO WHARF LIMITED
    08878935
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 39 - Director → ME
  • 114
    C.G.I.S. SOMERCOTES LIMITED
    - now 05416674
    DWSCO 2599 LIMITED - 2005-05-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 78 - Director → ME
  • 115
    C.G.I.S. ST PAUL'S HOUSE LIMITED
    - now 04336822
    C.G.I.S. BICESTER LIMITED
    - 2002-04-24 04336822
    DWSCO 2240 LIMITED
    - 2002-01-29 04336822 04329540... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2002-01-29 ~ dissolved
    IIF 264 - Director → ME
  • 116
    C.G.I.S. SUNDERLAND ROAD LIMITED
    - now 04329542
    DWSCO 2226 LIMITED - 2001-12-07
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ dissolved
    IIF 75 - Director → ME
  • 117
    C.G.I.S. TEWKESBURY LIMITED
    - now 04316721
    C.G.I.S. SALISBURY LIMITED
    - 2002-01-28 04316721
    DWSCO 2212 LIMITED
    - 2001-11-28 04316721 04805649... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 85 - Director → ME
  • 118
    C.G.I.S. THAVIES INN LIMITED
    05206622
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 256 - Director → ME
  • 119
    C.G.I.S. TOPCO LLP
    OC384860
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 131 - LLP Designated Member → ME
  • 120
    C.G.I.S. TUDOR STREET LIMITED
    - now 05849787
    MINMAR (733) LIMITED - 2006-06-27
    10 Upper Berkeley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 260 - Director → ME
  • 121
    C.G.I.S. TYNESIDE HOUSE LIMITED
    08945542
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 153 - Director → ME
  • 122
    C.G.I.S. VERE STREET LIMITED
    - now 04316805
    C.G.I.S. SQUIRES GATE LIMITED
    - 2002-02-21 04316805
    DWSCO 2221 LIMITED
    - 2001-12-07 04316805 04316341... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 6 - Director → ME
  • 123
    C.G.I.S. VERE STREET NOMINEE LIMITED
    - now 03938406
    PEARL (VERE STREET) LIMITED
    - 2002-04-19 03938406
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 26 - Director → ME
  • 124
    C.G.I.S. WEST POINT LIMITED
    07245927
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 290 - Director → ME
  • 125
    C.G.I.S. WHITE LION STREET LIMITED
    11296820
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ dissolved
    IIF 36 - Director → ME
  • 126
    CADOGAN PROPERTIES LIMITED
    00347812
    10 Upper Berkeley Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2024-01-16
    IIF 230 - Director → ME
  • 127
    CAMELFORD HOUSE LIMITED
    08561412
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 306 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 306 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 306 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 306 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 306 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 128
    CENTRAL MYTRE DEVELOPMENTS LIMITED
    - now 02393370
    RISLEYMILL LIMITED - 1989-07-07
    10 Upper Berkeley Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 233 - Director → ME
  • 129
    CGIS (NO.2) LIMITED
    - now 04594181 05120830
    DWSCO 2326 LIMITED - 2002-12-04
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-11 ~ dissolved
    IIF 12 - Director → ME
  • 130
    CGIS (NO.3) PROPERTIES LIMITED
    - now 05340495
    DWSCO 2593 LIMITED - 2005-04-20
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-27 ~ dissolved
    IIF 244 - Director → ME
  • 131
    CGIS (NO.4) LIMITED
    - now 05120830 04594181
    THL REALISATIONS (NO.1) LIMITED
    - 2004-08-13 05120830
    DWSCO 2529 LIMITED - 2004-07-05
    10 Upper Berkeley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 201 - Director → ME
  • 132
    CGIS CAMDEN PALACE LIMITED
    - now 05434255 05092365
    MINMAR (707) LIMITED
    - 2005-06-30 05434255 05092365... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 96 - Director → ME
  • 133
    CGIS GROUP (NO. 3) LIMITED
    04608483
    10 Upper Berkeley Street, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2002-12-11 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 321 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 321 - Ownership of shares – More than 25% but not more than 50% OE
  • 134
    CGIS HUGON ROAD LIMITED
    - now 05434258
    MINMAR (706) LIMITED - 2005-06-02
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 18 - Director → ME
  • 135
    CH ASSOCIATES LLP
    OC362859
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-17 ~ now
    IIF 144 - LLP Designated Member → ME
  • 136
    CHANCERY LANE ASSOCIATION LIMITED
    05914731
    71 Queen Victoria Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2006-10-18 ~ 2012-09-12
    IIF 122 - Director → ME
  • 137
    CHEL (NO. 1) LIMITED
    07662944 07662942... (more)
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-06-08 ~ now
    IIF 191 - Director → ME
  • 138
    CHEL (NO. 2) LIMITED
    07662942 07662944... (more)
    219 Harbour Yard, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-06-08 ~ now
    IIF 186 - Director → ME
  • 139
    CHEL (NO. 3) LIMITED
    07662945 07662942... (more)
    219 Harbour Yard, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-06-08 ~ now
    IIF 178 - Director → ME
  • 140
    CHEL (SHARES) LLP
    OC357183
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-08-16 ~ now
    IIF 294 - LLP Designated Member → ME
  • 141
    CHELSEA HARBOUR ESTATES LIMITED
    - now 03870584
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    MOREEXTRA LIMITED - 2000-01-18
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2003-10-17 ~ now
    IIF 161 - Director → ME
  • 142
    CHELSEA HARBOUR LIMITED
    00489113 16923068
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-10-17 ~ now
    IIF 158 - Director → ME
  • 143
    CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED
    - now 05145259
    DWSCO 2531 LIMITED - 2004-07-07
    Unit 219 Chelsea Harbour, London
    Active Corporate (7 parents)
    Officer
    2004-09-14 ~ now
    IIF 163 - Director → ME
  • 144
    CITY & GENERAL (BEAK STREET) LIMITED
    05492624
    10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Officer
    2005-06-27 ~ now
    IIF 200 - Director → ME
  • 145
    CITY & GENERAL (CO-LIVING) LIMITED
    12375512
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 292 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 292 - Ownership of shares – More than 25% but not more than 50% OE
  • 146
    CITY & GENERAL (FIVEWAYS) LIMITED
    05166347
    10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Officer
    2004-06-30 ~ now
    IIF 172 - Director → ME
  • 147
    CITY & GENERAL (HOLDINGS) LIMITED
    04216142
    10 Upper Berkeley Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-05-14 ~ now
    IIF 170 - Director → ME
  • 148
    CITY & GENERAL (INTERNET) LTD
    - now 04070082
    CLASHBASE LIMITED
    - 2000-11-28 04070082
    10 Upper Berkeley Street, London
    Active Corporate (5 parents)
    Officer
    2000-09-19 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 320 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 320 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 149
    CITY & GENERAL (LEEDS) LIMITED
    - now 05104470
    PASSBY LIMITED
    - 2004-05-13 05104470
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 266 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 322 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 322 - Ownership of shares – More than 25% but not more than 50% OE
  • 150
    CITY & GENERAL (NO.1) LIMITED
    04241549
    10 Upper Berkeley Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-06-26 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 308 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 308 - Ownership of shares – More than 25% but not more than 50% OE
  • 151
    CITY & GENERAL (NORTHERN) LIMITED
    03619323
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-08-17 ~ dissolved
    IIF 9 - Director → ME
  • 152
    CITY & GENERAL (VENTURES) LIMITED
    - now 04040773
    NOVABRIDGE LIMITED
    - 2000-08-03 04040773
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 101 - Director → ME
  • 153
    CITY & GENERAL (WEST END) LIMITED
    03737173
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-03-17 ~ dissolved
    IIF 278 - Director → ME
  • 154
    CITY & GENERAL GROUP LIMITED
    04790469
    10 Upper Berkeley Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-06-06 ~ now
    IIF 187 - Director → ME
  • 155
    CITY & GENERAL LIMITED
    03585622
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-06-17 ~ dissolved
    IIF 13 - Director → ME
  • 156
    CITY & GENERAL NEW OXFORD STREET LLP
    - now OC373133
    C&G NEW OXFORD STREET LLP
    - 2012-03-07 OC373133
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 147 - LLP Designated Member → ME
  • 157
    CITY & GENERAL NOMINEES (NO.1) LIMITED
    - now 05976933
    CITY & GENERAL NOMINEE (NO.1) LIMITED
    - 2006-12-08 05976933
    MINMAR (799) LIMITED - 2006-12-05
    10 Upper Berkeley Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-12-08 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 315 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 315 - Ownership of shares – More than 25% but not more than 50% OE
  • 158
    CITY & GENERAL SECURITIES LIMITED
    - now 04772368
    DWSCO 2385 LIMITED - 2003-06-06
    10 Upper Berkeley Street, London
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2003-06-09 ~ now
    IIF 160 - Director → ME
  • 159
    CITY & GENERAL SOUTH LIMITED
    03987861
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-05-03 ~ dissolved
    IIF 267 - Director → ME
  • 160
    CITY AND GENERAL (CENTRAL) LIMITED
    03676536
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-11-25 ~ dissolved
    IIF 83 - Director → ME
  • 161
    CITY AND GENERAL (DEVELOPMENTS) LIMITED
    03130904
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-11-21 ~ dissolved
    IIF 253 - Director → ME
  • 162
    CITY AND GENERAL (EASTERN) LIMITED
    03342103
    66 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    1997-03-24 ~ dissolved
    IIF 15 - Director → ME
  • 163
    CITY AND GENERAL (HOLBORN) LIMITED
    03956151
    10 Upper Berkeley Street, London
    Active Corporate (7 parents)
    Officer
    2000-03-21 ~ now
    IIF 180 - Director → ME
  • 164
    CITY AND GENERAL (INVESTMENTS) LIMITED
    03676493
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    1998-11-25 ~ dissolved
    IIF 257 - Director → ME
  • 165
    CITY AND GENERAL (WESTERN) LIMITED
    - now 02993202
    GARDENDEAL LIMITED
    - 1994-12-16 02993202
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    1994-12-08 ~ dissolved
    IIF 262 - Director → ME
  • 166
    CITY AND GENERAL ESTATE COMPANY LIMITED
    - now 02891012 03065837
    GOLFIDEAL LIMITED
    - 1994-03-14 02891012
    10 Upper Berkeley Street, London
    Active Corporate (6 parents, 12 offsprings)
    Officer
    1994-02-02 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 312 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 312 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 167
    CITY AND GENERAL ESTATES (SOUTHERN) LIMITED
    03873341
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-11-03 ~ dissolved
    IIF 14 - Director → ME
  • 168
    CITY AND GENERAL ESTATES LIMITED
    03065837 02891012
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-06-05 ~ 2023-09-18
    IIF 259 - Director → ME
  • 169
    CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED
    09180160 09062503
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2014-08-18 ~ now
    IIF 157 - Director → ME
  • 170
    CITY AND GENERAL WARDOUR STREET LIMITED
    09062503 09180160
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-05-29 ~ now
    IIF 151 - Director → ME
  • 171
    COBRIG 1 LIMITED
    - now 05075207
    COMPCO BRIGHTON LIMITED
    - 2015-12-10 05075207
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 82 - Director → ME
  • 172
    COMDART LIMITED
    03116680
    10 Upper Berkeley Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 222 - Director → ME
  • 173
    COMPCO CAMDEN BRASSERIE LIMITED
    05776544
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 283 - Director → ME
  • 174
    COMPCO CAMDEN GYM LIMITED
    05776579
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 281 - Director → ME
  • 175
    COMPCO CAMDEN LIMITED
    - now 03820815
    CHELSFIELD CAMDEN LIMITED - 1999-11-18
    10 Upper Berkeley Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2003-07-14 ~ 2023-09-18
    IIF 226 - Director → ME
  • 176
    COMPCO CLG ONE LIMITED
    05075216
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 229 - Director → ME
  • 177
    COMPCO HOLDINGS LIMITED
    - now SC037323
    COMPCO HOLDINGS PLC
    - 2003-09-02 SC037323
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (21 parents, 16 offsprings)
    Officer
    2003-07-14 ~ 2023-09-18
    IIF 237 - Director → ME
  • 178
    COMPCO INVESTMENTS TWO LIMITED
    05705397
    10 Upper Berkeley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2023-09-18 ~ 2023-09-25
    IIF 235 - Director → ME
    2006-02-13 ~ 2023-09-18
    IIF 282 - Director → ME
  • 179
    CONCERT STEPS LIMITED
    - now 04005549
    BORDERPARK LIMITED
    - 2004-08-13 04005549
    10 Upper Berkeley Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 47 - Director → ME
  • 180
    CRAMOND INVESTMENTS LIMITED
    04723995
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2003-04-04 ~ now
    IIF 175 - Director → ME
  • 181
    CREATIVE HAT LIMITED
    - now 05092105
    OVERTRICK LIMITED
    - 2004-06-18 05092105
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (9 parents)
    Officer
    2004-06-16 ~ now
    IIF 167 - Director → ME
  • 182
    CRICKET COURT LIMITED
    10448404
    Temple Guiting Manor, Temple Guiting, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 276 - Director → ME
  • 183
    CROWCOMBE COURT LIMITED
    11398438
    17 Bulstrode Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-05 ~ dissolved
    IIF 274 - Director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 324 - Ownership of voting rights - 75% or more OE
    IIF 324 - Right to appoint or remove directors OE
    IIF 324 - Ownership of shares – 75% or more OE
  • 184
    DESIGN CENTRE PERSONAL SHOPPING LIMITED
    05883414
    10 Upper Berkeley Street, London
    Active Corporate (8 parents)
    Officer
    2006-07-21 ~ now
    IIF 162 - Director → ME
  • 185
    DESIGN CLUB LONDON LIMITED
    05697033
    10 Upper Berkeley Street, London
    Active Corporate (9 parents)
    Officer
    2006-04-28 ~ now
    IIF 159 - Director → ME
  • 186
    ECHOGLADE LIMITED
    04201791
    10 Upper Berkeley Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 242 - Director → ME
  • 187
    ELENTEE LIMITED
    07568230
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-17 ~ now
    IIF 169 - Director → ME
  • 188
    EURO REAL ESTATE FUNDING LIMITED
    - now 05899908
    MINMAR (783) LIMITED
    - 2006-12-14 05899908 05466999... (more)
    10 Upper Berkeley Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-10-12 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 303 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 304 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 304 - Ownership of shares – More than 25% but not more than 50% OE
  • 189
    EURO REAL ESTATE INVESTMENTS LLP
    OC322884
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 128 - LLP Designated Member → ME
  • 190
    FINITUM LIMITED
    - now 04870886
    CHELSEA HARBOUR DEVELOPMENTS LIMITED
    - 2012-07-10 04870886
    DWSCO 2443 LIMITED
    - 2003-10-20 04870886 04925163... (more)
    26 Red Lion Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-10-20 ~ dissolved
    IIF 225 - Director → ME
  • 191
    FINITUM ONE LIMITED
    - now 04925160
    CHELSEA HARBOUR FINANCE ONE LIMITED
    - 2012-07-10 04925160 05216713
    DWSCO 2445 LIMITED - 2003-10-14
    25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-15 ~ dissolved
    IIF 110 - Director → ME
  • 192
    FINITUM THREE LIMITED
    - now 05312541
    CHELSEA HARBOUR FINANCE THREE LIMITED
    - 2012-07-10 05312541
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-12-14 ~ 2023-09-18
    IIF 285 - Director → ME
  • 193
    FINITUM TWO LIMITED
    - now 05216713
    CHELSEA HARBOUR FINANCE TWO LIMITED
    - 2012-07-10 05216713 04925160
    AUTORUN LIMITED
    - 2004-10-15 05216713
    25 Farringdon Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-10-15 ~ dissolved
    IIF 67 - Director → ME
  • 194
    FIVECOURTS LIMITED
    03089326
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (24 parents)
    Officer
    2003-07-14 ~ 2015-06-04
    IIF 46 - Director → ME
  • 195
    FLAGREALM LIMITED
    04205708
    10 Upper Berkeley Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 243 - Director → ME
  • 196
    10 Upper Berkeley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 112 - Director → ME
  • 197
    9 Gambier Terrace, Liverpool, England
    Dissolved Corporate (10 parents)
    Officer
    2007-02-16 ~ 2018-12-10
    IIF 280 - Director → ME
  • 198
    FRENSON CAR PARKS LIMITED
    04392512
    89 Wood Street 89 Wood Street, Liverpool, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-07-14 ~ 2018-12-10
    IIF 217 - Director → ME
  • 199
    89 Wood Street, Liverpool, Merseyside
    Active Corporate (20 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2018-12-10
    IIF 232 - Director → ME
  • 200
    GLOBESTAR PROPERTIES LIMITED
    04037621
    10 Upper Berkeley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 227 - Director → ME
  • 201
    GLOBETROTTER CENTRAL LIMITED
    05115162
    Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 7 - Director → ME
  • 202
    GLOBETROTTER HOLDINGS LIMITED
    04743206
    Roebuck House 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 31 - Director → ME
  • 203
    GLOBETROTTER INNS (LICENSING) LTD
    - now 04027762
    GLOBETROTTER INNS LTD
    - 2003-05-20 04027762
    BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-04-24 ~ 2023-09-18
    IIF 269 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 313 - Ownership of shares – More than 25% but not more than 50% OE
  • 204
    H.P.M.C. LIMITED
    04115329
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (20 parents)
    Officer
    2000-11-22 ~ 2020-06-25
    IIF 45 - Director → ME
  • 205
    HAIGSIDE LIMITED
    01779780
    10 Upper Berkeley Street, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2003-07-14 ~ now
    IIF 164 - Director → ME
  • 206
    HANOVER ESTATE CO. (PROPERTIES) LIMITED(THE)
    01148889
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1993-02-09) ~ 1995-12-04
    IIF 298 - Secretary → ME
  • 207
    HAWTHORNE ROAD NOMINEE (NO.1) LIMITED
    - now 04255820 04255818
    LAWGRA (NO.797) LIMITED - 2001-09-17
    10 Upper Berkeley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 11 - Director → ME
  • 208
    HAWTHORNE ROAD NOMINEE (NO.2) LIMITED
    - now 04255818 04255820
    LAWGRA (NO.799) LIMITED - 2001-09-17
    10 Upper Berkeley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 19 - Director → ME
  • 209
    HDL DEBENTURE LIMITED
    - now 01755077
    HEMINGWAY DEBENTURE LIMITED
    - 2005-07-15 01755077
    HEMINGWAY PROPERTIES LIMITED - 2001-07-02
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    UTC TRADING CORPORATION PLC - 1987-07-29
    10 Upper Berkeley Street, London
    Active Corporate (26 parents, 24 offsprings)
    Officer
    2005-07-05 ~ now
    IIF 189 - Director → ME
  • 210
    HENRY'S TOWNHOUSE LIMITED
    - now 11408073
    HOPE COVE HOUSE LIMITED
    - 2023-07-21 11408073
    HENRY'S TOWNHOUSE LIMITED
    - 2023-07-03 11408073
    BERKELEY TOWNHOUSE LIMITED
    - 2018-07-02 11408073
    17 Bulstrode Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-06-11 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 325 - Right to appoint or remove directors OE
    IIF 325 - Ownership of voting rights - 75% or more OE
    IIF 325 - Ownership of shares – 75% or more OE
  • 211
    HIL INVESTMENTS LIMITED
    04425253
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 40 - Director → ME
  • 212
    HOTEL INNOVATIONS (CARDIFF) LIMITED
    05497110
    82 St. John Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2007-07-10
    IIF 79 - Director → ME
  • 213
    HOTEL INNOVATIONS (GYPSY) LIMITED
    04476937
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-03 ~ dissolved
    IIF 118 - Director → ME
  • 214
    HOTEL INNOVATIONS (SCOTFIELD) LIMITED
    04708636
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 66 - Director → ME
  • 215
    HOTEL INNOVATIONS LIMITED
    - now 04073868
    INVESCO VENTURES LIMITED
    - 2001-02-02 04073868
    FLICKPOINT LIMITED
    - 2000-12-04 04073868
    10 Upper Berkeley Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2000-09-19 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 314 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 314 - Ownership of shares – More than 25% but not more than 50% OE
  • 216
    IDEC PROMOTIONS LIMITED
    - now 05117392
    ITEMRANGE LIMITED
    - 2004-06-18 05117392
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (9 parents)
    Officer
    2004-06-16 ~ now
    IIF 166 - Director → ME
  • 217
    IL SANTO (UK) LIMITED
    14155689
    17 Bulstrode Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-07 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 327 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 327 - Ownership of shares – More than 25% but not more than 50% OE
  • 218
    INDUSTRIAL SECURITIES (BASINGSTOKE) LIMITED
    03996983
    3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-05-15 ~ 2004-06-04
    IIF 16 - Director → ME
  • 219
    INFOBUILD LIMITED
    01711247
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 219 - Director → ME
  • 220
    INNERWYKE INVESTMENTS LIMITED
    - now 02260261
    RAPID 6114 LIMITED - 1988-08-09
    10 Upper Berkeley Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-07-14 ~ dissolved
    IIF 223 - Director → ME
  • 221
    ISB HOLDINGS LIMITED
    04012038
    3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-06-06 ~ 2004-06-04
    IIF 28 - Director → ME
  • 222
    J. FORMAN (SALMON CURERS) LIMITED
    00521310
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-07-14 ~ dissolved
    IIF 234 - Director → ME
  • 223
    JOHNSON COLLINS LIMITED
    - now 02891200
    EWPOWER LIMITED
    - 1994-02-17 02891200
    10 Upper Berkeley Street, London
    Active Corporate (5 parents)
    Officer
    1994-02-03 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 319 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 319 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 224
    KINGSMEAD PARKS HOLDINGS LIMITED
    - now 06211748
    MINMAR (842) LIMITED - 2007-06-07
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 117 - Director → ME
  • 225
    KPXCO LLP
    - now OC333045
    KINGS PARK VILLAGE LLP
    - 2020-02-11 OC333045
    KINGSPARK VILLAGE LLP
    - 2007-12-29 OC333045
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 135 - LLP Designated Member → ME
  • 226
    LATEPRESS LIMITED
    04310697
    10 Upper Berkeley Street, London
    Active Corporate (5 parents)
    Officer
    2001-11-13 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 316 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 316 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 227
    LEGALBRAND LIMITED
    03933126
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-13 ~ dissolved
    IIF 100 - Director → ME
  • 228
    LEICESTER WELLINGTON 1 LIMITED - now
    C.G.I.S LEICESTER DHSS NO. 1 LIMITED
    - 2003-11-18 04446020 04446035
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (12 parents)
    Officer
    2002-06-11 ~ 2003-11-03
    IIF 53 - Director → ME
  • 229
    LEICESTER WELLINGTON 2 LIMITED - now
    C.G.I.S LEICESTER DHSS NO. 2 LIMITED
    - 2003-11-18 04446035 04446020
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (12 parents)
    Officer
    2002-06-11 ~ 2003-11-03
    IIF 86 - Director → ME
  • 230
    LEICESTER WELLINGTON LIMITED - now
    C.G.I.S LEICESTER DHSS LIMITED
    - 2003-11-18 04446014
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2002-06-11 ~ 2003-11-03
    IIF 93 - Director → ME
  • 231
    LEOWELL LIMITED
    01612740
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 228 - Director → ME
  • 232
    LINKLANE DEVELOPMENTS LIMITED
    02931201
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    1994-05-25 ~ dissolved
    IIF 271 - Director → ME
  • 233
    LOTRA LIMITED
    - now SC007173
    CHRISTIAN SALVESEN LIMITED
    - 2011-09-07 SC007173
    CHRISTIAN SALVESEN PLC - 2008-11-11
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (43 parents)
    Officer
    2011-07-25 ~ now
    IIF 149 - Director → ME
  • 234
    LOTS ROAD PROPERTY LLP
    OC362860
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-17 ~ 2011-03-17
    IIF 145 - LLP Designated Member → ME
  • 235
    LUMLEY PROPERTIES (KH V) INVESTORS LLP
    OC425106
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-05-31 ~ now
    IIF 295 - LLP Member → ME
  • 236
    LUMLEY PROPERTIES (SHIV) LLP
    OC423450
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 296 - LLP Member → ME
  • 237
    MANGO HOTELS (GYPSY CORNER) LIMITED
    04443978
    Holiday Inn London-west, 4 Portal Way, London
    Active Corporate (18 parents)
    Officer
    2002-05-21 ~ 2012-02-29
    IIF 32 - Director → ME
  • 238
    MANGO HOTELS LIMITED
    - now 04092192
    CLEVER SYSTEMS LIMITED
    - 2000-10-26 04092192
    17 Dominion Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2000-10-19 ~ 2015-09-29
    IIF 89 - Director → ME
  • 239
    MARCOL HOLDINGS LIMITED
    04770339
    10 Upper Berkeley Street, London
    Active Corporate (5 parents)
    Officer
    2003-05-19 ~ 2004-11-13
    IIF 76 - Director → ME
  • 240
    MARLOW HOTEL COMPANY LIMITED
    04078323
    17 Dominion Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2000-09-26 ~ 2015-09-29
    IIF 33 - Director → ME
  • 241
    MATCHGRATE (ISLINGTON) LIMITED
    03400618
    66 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-07-03 ~ dissolved
    IIF 22 - Director → ME
  • 242
    MATCHGRATE LIMITED
    02965898
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1994-09-28 ~ dissolved
    IIF 23 - Director → ME
  • 243
    MINMAR (707) LIMITED
    - now 05092365 05434255... (more)
    C.G.I.S. CAMDEN PALACE LIMITED
    - 2005-06-30 05092365 05434255
    DWSCO 2516 LIMITED - 2004-06-04
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 20 - Director → ME
  • 244
    MINMAR (782) LIMITED
    05898984 05899359... (more)
    10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Officer
    2006-09-15 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 302 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 302 - Ownership of shares – More than 25% but not more than 50% OE
  • 245
    MYTRE PROPERTY TRUST LIMITED
    - now 02265367
    RAPID 6224 LIMITED - 1988-08-04
    10 Upper Berkeley Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 220 - Director → ME
  • 246
    NDHM FIVE LIMITED
    - now 05232146
    CITY AND GENERAL SECURITIES FINANCE FIVE LIMITED
    - 2015-04-17 05232146 05237508
    26 Red Lion Square, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-01-28 ~ dissolved
    IIF 239 - Director → ME
  • 247
    NDHM FOUR LIMITED
    - now 04872608
    CITY & GENERAL SECURITIES FINANCE FOUR LIMITED
    - 2015-04-16 04872608
    DWSCO 2430 LIMITED
    - 2003-09-01 04872608 04870370... (more)
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 43 - Director → ME
  • 248
    NDHM ONE LIMITED
    - now 04870358
    NDMH ONE LIMITED
    - 2015-04-28 04870358
    CITY & GENERAL SECURITIES FINANCE ONE LIMITED
    - 2015-04-16 04870358 04870363
    DWSCO 2427 LIMITED
    - 2003-09-01 04870358 04929517... (more)
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 60 - Director → ME
  • 249
    NDHM SEVEN LIMITED
    - now 05312563
    CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED
    - 2015-04-17 05312563
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 284 - Director → ME
  • 250
    NDHM SIX LIMITED
    - now 05237508
    CITY AND GENERAL SECURITIES FINANCE SIX LIMITED
    - 2015-04-17 05237508 05232146
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 231 - Director → ME
  • 251
    NDHM THREE LIMITED
    - now 04870355
    CITY & GENERAL SECURITIES FINANCE THREE LIMITED
    - 2015-04-16 04870355
    DWSCO 2429 LIMITED
    - 2003-09-01 04870355 04929384... (more)
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 73 - Director → ME
  • 252
    NDHM TWO LIMITED
    - now 04870363
    CITY & GENERAL SECURITIES FINANCE TWO LIMITED
    - 2015-04-16 04870363 04870358
    DWSCO 2428 LIMITED
    - 2003-09-01 04870363 04983525... (more)
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 49 - Director → ME
  • 253
    NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED
    04790113
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-07-08 ~ dissolved
    IIF 42 - Director → ME
  • 254
    ODINS RESTAURANTS LIMITED
    07336142
    31/32 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 30 - Director → ME
  • 255
    ORTONWOOD LIMITED
    00807581
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 241 - Director → ME
  • 256
    PRODAME LIMITED
    02688837
    10 Upper Berkeley Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-07-14 ~ 2024-01-16
    IIF 218 - Director → ME
  • 257
    RAVENSCOURT PROPERTIES LIMITED
    - now 05104462
    NOWMARK LIMITED
    - 2004-05-14 05104462
    10 Upper Berkeley Street, London
    Active Corporate (5 parents)
    Officer
    2004-04-27 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 317 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 317 - Ownership of shares – More than 25% but not more than 50% OE
  • 258
    REAL ESTATE VENTURE CAPITAL INVESTORS LLP
    OC412653
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-07-07 ~ now
    IIF 293 - LLP Member → ME
  • 259
    REAL ESTATE VENTURE CAPITAL PARTNERS LLP
    OC307139 OC307140... (more)
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2004-03-29 ~ now
    IIF 133 - LLP Member → ME
  • 260
    RESIDENCE (GUILDFORD) LIMITED
    07615079
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (9 parents)
    Officer
    2011-10-13 ~ 2016-01-29
    IIF 121 - Director → ME
  • 261
    RESIDENTIAL PARK MANAGEMENT LIMITED
    - now 05500949
    BRITANNIA PARKS LIMITED
    - 2012-01-18 05500949
    TIGERCLASS LIMITED
    - 2005-11-03 05500949
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 114 - Director → ME
  • 262
    RMH (GUILDFORD) INVESTMENTS LTD
    09701725
    Flat 5 6 Upper John Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-07-24 ~ 2016-01-29
    IIF 37 - Director → ME
  • 263
    RMH (GUILDFORD) LIMITED
    - now 06015825 OC324399
    WHITE HORSE (GUILDFORD) LIMITED
    - 2008-07-17 06015825
    WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-12-19 ~ 2016-01-29
    IIF 111 - Director → ME
  • 264
    RMH (GUILDFORD) MANAGEMENT LIMITED
    07779366
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (9 parents)
    Officer
    2011-09-19 ~ 2016-01-29
    IIF 127 - Director → ME
  • 265
    RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED
    07111287
    Harbour House, 60purewell, Christchurch, England
    Active Corporate (10 parents)
    Officer
    2011-10-13 ~ 2016-01-29
    IIF 120 - Director → ME
  • 266
    RMH (MANOR HOUSE) CARE LLP
    - now OC333050
    MANOR HOUSE CARE LLP
    - 2008-07-17 OC333050
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (5 parents)
    Officer
    2008-04-08 ~ 2013-05-03
    IIF 141 - LLP Designated Member → ME
  • 267
    RMH (MANOR HOUSE) PROPERTY LLP
    OC369044
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (4 parents)
    Officer
    2011-10-20 ~ 2013-05-03
    IIF 146 - LLP Designated Member → ME
  • 268
    ROSSETTA LIMITED
    07957593
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-03-07 ~ dissolved
    IIF 279 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 311 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 311 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 269
    SEYMOUR DEVELOPMENT LIMITED
    00590157
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 236 - Director → ME
  • 270
    SHOP CONSTRUCTIONS (STROOD) LIMITED
    00683476
    10 Upper Berkeley Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 240 - Director → ME
  • 271
    SIXTY 6 (GALLERY) LIMITED
    03341414
    124 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    1997-03-27 ~ now
    IIF 299 - Secretary → ME
  • 272
    SKY FINANCE LIMITED
    04761368
    10 Upper Berkeley Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-05-27 ~ now
    IIF 193 - Director → ME
  • 273
    SPINSTART INVESTMENTS LIMITED - now
    COMPCO INVESTMENTS LIMITED
    - 2015-08-26 05056770
    CYCLEPITCH LIMITED
    - 2004-03-08 05056770
    Lawrence House, Goodwyn Avenue, London
    Active Corporate (14 parents)
    Officer
    2004-03-05 ~ 2015-07-28
    IIF 113 - Director → ME
  • 274
    ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED
    04376720 04376722
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 255 - Director → ME
  • 275
    ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED
    04376722 04376720
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 277 - Director → ME
  • 276
    STONELINK LIMITED
    04580381
    10 Upper Berkeley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 215 - Director → ME
  • 277
    SUMMERHILL PROPERTIES LIMITED
    03454201
    82 St. John Street, London
    Liquidation Corporate (17 parents)
    Officer
    2005-09-06 ~ 2007-07-10
    IIF 58 - Director → ME
  • 278
    TERMLOAD LIMITED
    04715526
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-23 ~ dissolved
    IIF 25 - Director → ME
  • 279
    TERRINGTON PROPERTIES LIMITED
    00582791
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 216 - Director → ME
  • 280
    THE BARN AT TG LIMITED
    06838173
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 102 - Director → ME
  • 281
    THE COLLINS COLLECTION LIMITED
    - now 02235613
    TEMPLE GUITING MANOR LIMITED
    - 2023-05-24 02235613
    INCHFLEX LIMITED
    - 2005-11-16 02235613
    17 Bulstrode Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    1996-11-06 ~ now
    IIF 165 - Director → ME
    (before 1991-03-29) ~ 1999-06-28
    IIF 297 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 323 - Ownership of shares – 75% or more OE
    IIF 323 - Right to appoint or remove directors OE
    IIF 323 - Ownership of voting rights - 75% or more OE
  • 282
    THE GATEWAY (LEEDS) LIMITED
    05037556
    Moorfields Advisory Limited, 88 Wood Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-06-18 ~ dissolved
    IIF 63 - Director → ME
  • 283
    THE GATEWAY (LEEDS) MANAGEMENT LIMITED
    05128917
    Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, England
    Active Corporate (11 parents)
    Officer
    2004-07-28 ~ 2015-09-18
    IIF 10 - Director → ME
  • 284
    THE GLOBETROTTER INN EDINBURGH LTD
    - now 04716564
    GLOBETROTTER INNS (EDINBURGH) LTD
    - 2003-04-16 04716564
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 5 - Director → ME
  • 285
    THE GLOBETROTTER INN LONDON LTD
    04736863
    Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2004-05-12 ~ dissolved
    IIF 116 - Director → ME
  • 286
    THE STUDENT HOUSE LIMITED
    10458467
    Fourth Floor, 68 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 273 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 326 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 326 - Ownership of shares – More than 25% but not more than 50% OE
  • 287
    THURROCK SHARES 1 LIMITED - now
    BURFORD THURROCK SHARES 1 LIMITED
    - 2002-08-13 04219026 04208955
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2001-10-09 ~ 2002-07-17
    IIF 51 - Director → ME
  • 288
    THURROCK SHARES 2 LIMITED - now
    BURFORD THURROCK SHARES 2 LIMITED
    - 2002-08-13 04208955 04219026
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2001-10-09 ~ 2002-07-17
    IIF 88 - Director → ME
  • 289
    TOMAHAWK FOUNDER LLP
    OC389433
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-11-25 ~ now
    IIF 148 - LLP Member → ME
  • 290
    TREGATILLIAN PARK LLP
    OC316619
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-09 ~ 2009-04-24
    IIF 142 - LLP Designated Member → ME
  • 291
    VICTORIA DOCKS HOTEL COMPANY LIMITED
    04156293
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2006-10-03
    IIF 64 - Director → ME
  • 292
    WESTERGATE (FREEHOLD) LIMITED
    08393881
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 265 - Director → ME
  • 293
    WESTGATE PARK LLP
    OC315578
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-10 ~ 2009-04-24
    IIF 136 - LLP Designated Member → ME
  • 294
    WHITEHORSE (GUILDFORD) NO.2 LIMITED
    - now 06212038
    MINMAR (845) LIMITED
    - 2007-06-11 06212038 03702551... (more)
    Harbour House, 60 Purewell, Christchurch, England
    Dissolved Corporate (10 parents)
    Officer
    2007-06-08 ~ 2016-01-29
    IIF 94 - Director → ME
  • 295
    WINGLEAGUE LIMITED
    02142436
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 238 - Director → ME
  • 296
    WOLSTENHOLME SQUARE LIMITED
    - now 06008265
    FRENSON 3 LIMITED
    - 2010-08-04 06008265 06008235... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 119 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.