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
Individuals in focus
Thompson, Neil
- British born in October 1955Registered addresses and corresponding companies
Thompson, Neil
C/o Hill's Pet Nutrition, Inc., Po Box 148, 400 Sw 8th Street, Shawnee, 66603 Topeka, United States Of America
IIF 1Oaklea House, Roman Grange Little Aston Park, Sutton Coldfield, B74 3GA
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in March 1968
Thompson, Neil
Resident in England
Registered addresses and corresponding companiesFlat 9 Roman House 77a, Peckham High Street, London, SE15 5RS, England
IIF 12
- born in March 1968
Thompson, Neil
Resident in United Kingdom
Registered addresses and corresponding companiesWsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
IIF 13
- British born in March 1968
Thompson, Neil
Resident in United Kingdom
Registered addresses and corresponding companies33 Cavendish Square, London, W1G 0PW
IIF 14 IIF 15 IIF 16 (more)(less)IIF 17 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 60Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands, B64 5HJ
IIF 61C/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England
IIF 6210, Coldbath Square, London, EC1R 5HL, England
IIF 6323, Hanover Square, London, W1S 1JB
IIF 64 IIF 652nd Floor, 99, Bishopsgate, London, EC2M 3XD, United Kingdom
IIF 6633, Cavendish Square, London, W1G 0PW
IIF 67 IIF 68 IIF 69 (more)(less)33, Cavendish Square, London, W1G 0PW, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)70, Ellerby Street, London, London, SW6 6EZ, United Kingdom
IIF 9970 Ellerby Street, London, SW6 6EZ
IIF 10070, Ellerby Street, London, SW6 6EZ, United Kingdom
IIF 101 IIF 102 IIF 10388, Peckham High Street, London, SE15 5ED, United Kingdom
IIF 10499, Bishopsgate, 2nd Floor, London, EC2M 3XD
IIF 10599, Bishopsgate, Second Floor, London, EC2M 3XD
IIF 106 IIF 107 IIF 108 (more)(less)99, Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom
IIF 116 IIF 117C/o Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
IIF 118Gpe (brook Street) Limited, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 119Second Floor, 99, Bishopsgate, London, EC2M 3XD, England
IIF 120 IIF 121Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
IIF 122 IIF 123 IIF 124 (more)(less)
- British born in March 1968
Mr Neil Thompson
Resident in England
Registered addresses and corresponding companiesFlat 9 Roman House 77a, Peckham High Street, London, SE15 5RS, England
IIF 138
- British born in March 1968
Mr Neil Thompson
Resident in United Kingdom
Registered addresses and corresponding companies10, Coldbath Square, London, EC1R 5HL, England
IIF 13970, Ellerby Street, London, London, SW6 6EZ, United Kingdom
IIF 14070, Ellerby Street, London, SW6 6EZ, United Kingdom
IIF 141 IIF 142 IIF 14388, Peckham High Street, London, SE15 5ED, United Kingdom
IIF 144Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
IIF 145
Related profiles found in government register
Offspring entities and appointments
132
- 1
KRAFT FOODS LIMITED
- 2012-05-18 00226017Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1995-11-24 during the appointment or period of control
Declaration of solvency sworn on 1995-11-24 during the appointment or period of controlSt. George's House, Bayshill Rd, Cheltenham, GlosDissolved Corporate (11 parents)Officer(before 1992-09-30) ~ dissolvedIIF 11 - Director → ME - 2
1 LEADENHALL GP LIMITED
10581378Level 10 100 Bishopsgate, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-06-28 ~ 2018-06-06IIF 117 - Director → ME - 3
1 LEADENHALL NOMINEE LIMITED
10581466Level 10, 100 Bishopsgate, London, EnglandActive Corporate (11 parents)Officer2017-06-28 ~ 2018-06-06IIF 116 - Director → ME - 4
- 533 Cavendish Square, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-07 ~ dissolvedIIF 79 - Director → ME
- 6Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (5 parents)Officer2022-08-03 ~ nowIIF 126 - Director → ME
- 7
73/77 OXFORD STREET LIMITED
0062802633 Cavendish Square, LondonActive Corporate (16 parents)Officer2016-05-10 ~ 2016-12-13IIF 70 - Director → ME - 8G.P.E. (DORMANT) (NO.2) LIMITED - 2003-04-07SHELFCO (NO.2766) LIMITED - 2003-01-2233 Cavendish Square, LondonDissolved Corporate (9 parents)Officer2006-08-01 ~ dissolvedIIF 48 - Director → ME
- 9PRECIS (1364) LIMITED - 1995-09-22Level 10, 100 Bishopsgate, London, EnglandActive Corporate (38 parents)Officer2017-06-28 ~ 2018-06-06IIF 108 - Director → ME
- 10
APSTALLS LIMITED
13545326Flat 9 Roman House 77a Peckham High Street, London, EnglandDissolved Corporate (1 parent)Officer2021-08-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-08-03 ~ dissolvedIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 11
BASAN INVESTMENTS LIMITED
0076467633 Cavendish Square, LondonDissolved Corporate (14 parents)Officer2006-08-01 ~ dissolvedIIF 18 - Director → ME - 12
BOP (GP) HOLDINGS LIMITED
07208399Level 10, 100 Bishopsgate, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2017-06-28 ~ 2018-06-06IIF 112 - Director → ME - 13
BOP (UK) LIMITED
08764262Level 10, 100 Bishopsgate, London, EnglandActive Corporate (11 parents)Officer2017-06-28 ~ 2018-06-06IIF 109 - Director → ME - 14
BRITISH COUNCIL FOR OFFICES
0249801874 Coleman Street, London, EnglandActive Corporate (213 parents)Officer2009-07-14 ~ 2015-07-15IIF 100 - Director → ME - 15
- 16
- 17BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17Level 10, 100 Bishopsgate, London, EnglandActive Corporate (46 parents, 1 offspring)Officer2017-06-28 ~ 2018-06-06IIF 115 - Director → ME
- 18
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED
- 2017-12-29 04852607BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17Level 10, 100 Bishopsgate, London, EnglandActive Corporate (34 parents)Officer2017-06-28 ~ 2018-06-06IIF 113 - Director → ME - 19
BROOKFIELD PROPERTIES (UK RE) LIMITED
11073465Level 10, 100 Bishopsgate, London, EnglandActive Corporate (11 parents)Officer2017-11-21 ~ 2018-06-06IIF 66 - Director → ME - 20
CANDEBURY PROPERTIES LIMITED
0049980633 Cavendish Square, LondonDissolved Corporate (14 parents)Officer2006-08-01 ~ dissolvedIIF 37 - Director → ME - 21
CAPITAL & SOHO LIMITED
0411438533 Cavendish Square, LondonDissolved Corporate (11 parents)Officer2006-08-01 ~ dissolvedIIF 27 - Director → ME - 22
CITY & CORPORATE HOLDINGS LIMITED
0063366033 Cavendish Square, LondonDissolved Corporate (14 parents)Officer2006-08-01 ~ dissolvedIIF 21 - Director → ME - 23
- 24
- 25
- 26
- 27
COLEMAN STREET LIMITED
12875759Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (5 parents)Officer2020-09-13 ~ nowIIF 136 - Director → ME - 28
COLLIN ESTATES LIMITED
0034925933 Cavendish Square, LondonActive Corporate (20 parents, 2 offsprings)Officer2006-08-01 ~ 2016-12-12IIF 39 - Director → ME - 29
CONREN LAND INDIGO DARTRIVER LIMITED
12443522Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2020-02-05 ~ nowIIF 128 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-12
Due to be dissolved on 2023-01-12PRINCES GATE OVERSEAS HOLDINGS LIMITED - 1997-10-22HACKREMCO (NO.966) LIMITED - 1994-11-071 More London Place, LondonDissolved Corporate (37 parents)Officer1999-03-10 ~ 2002-02-19IIF 6 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-12
Due to be dissolved on 2023-01-12CRYSTAL DRINKS LIMITED
- 1999-05-25 02186825TOTALITEM LIMITED - 1988-02-291 More London Place, LondonDissolved Corporate (37 parents)Officer1999-03-10 ~ 2002-02-19IIF 9 - Director → ME - 32TEENJAY LIMITED - 1993-12-2427 Old Gloucester Street, London, United KingdomActive Corporate (37 parents, 7 offsprings)Officer1999-02-15 ~ 2002-02-19IIF 2 - Director → ME
- 33
COURTANA INVESTMENTS LIMITED
0076469633 Cavendish Square, LondonActive Corporate (20 parents)Officer2006-08-01 ~ 2016-12-12IIF 42 - Director → ME - 34CUBITT BLACKFRIARS LIMITED - now
THE GREAT ROPEMAKER PARTNERSHIP (BLACKFRIARS ROAD) LIMITED
- 2018-01-18 0892573371 Queen Victoria Street, London, EnglandActive Corporate (14 parents)Officer2014-03-06 ~ 2016-12-12IIF 83 - Director → ME - 35
- 36
DARTRIVER CAPITAL LIMITED
1166543370 Ellerby Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-07 ~ dissolvedIIF 102 - Director → MEPerson with significant control2018-11-07 ~ dissolvedIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OE - 37
DARTRIVER GROUP LIMITED
1166473870 Ellerby Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-07 ~ dissolvedIIF 101 - Director → MEPerson with significant control2018-11-07 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 38
REI LONDON LLP
- 2019-01-14 OC425552C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-11 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2019-01-11 ~ dissolvedIIF 145 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
DARTRIVER PROPERTY HOLDINGS LIMITED
1166327570 Ellerby Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-06 ~ dissolvedIIF 103 - Director → MEPerson with significant control2018-11-06 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE - 40
DARTRIVER PROPERTY MANAGEMENT LIMITED
1166458470 Ellerby Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-07 ~ dissolvedIIF 99 - Director → MEPerson with significant control2018-11-07 ~ dissolvedIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 41
- 42
FLEET STREET LONDON LIMITED
14163179Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (5 parents)Officer2023-07-27 ~ nowIIF 124 - Director → ME - 43G.P.E. (MAIDEN LANE) LIMITED - 2005-04-29G.P.E. (DORMANT) (NO.1) LIMITED - 2004-03-01SHELFCO (NO. 2897) LIMITED - 2004-02-2633 Cavendish Square, LondonDissolved Corporate (12 parents)Officer2006-08-01 ~ 2016-12-12IIF 31 - Director → ME
- 44SHELFCO (NO.2096) LIMITED - 2001-05-0933 Cavendish Square, LondonDissolved Corporate (15 parents)Officer2006-08-01 ~ 2016-12-12IIF 26 - Director → ME
- 45SHELFCO (NO.2094) LIMITED - 2001-05-0933 Cavendish Square, LondonDissolved Corporate (15 parents)Officer2006-08-01 ~ 2016-12-12IIF 14 - Director → ME
- 46G.P.E. (DORMANT) (NO.3) LIMITED - 2005-11-24SHELFCO (NO.2899) LIMITED - 2004-02-2633 Cavendish Square, LondonDissolved Corporate (12 parents)Officer2006-08-01 ~ 2016-12-12IIF 46 - Director → ME
- 47SHELFCO (NO.2095) LIMITED - 2001-05-0933 Cavendish Square, LondonDissolved Corporate (15 parents)Officer2006-08-01 ~ 2016-12-12IIF 40 - Director → ME
- 48G.P.E. (DORMANT) (NO.1) LIMITED - 2003-03-31SHELFCO (NO.2765) LIMITED - 2003-01-2233 Cavendish Square, LondonDissolved Corporate (9 parents)Officer2006-08-01 ~ dissolvedIIF 58 - Director → ME
- 49G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08SHELFCO (NO. 3142) LIMITED - 2005-12-2133 Cavendish Square, LondonActive Corporate (14 parents)Officer2006-08-01 ~ 2016-12-12IIF 53 - Director → ME
- 50SHELFCO (NO. 3144) LIMITED - 2005-12-2133 Cavendish Square, LondonDissolved Corporate (11 parents)Officer2006-08-01 ~ 2016-12-12IIF 32 - Director → ME
- 51G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05SHELFCO (NO. 2898) LIMITED - 2004-02-2633 Cavendish Square, LondonDissolved Corporate (12 parents)Officer2006-08-01 ~ 2016-12-12IIF 33 - Director → ME
- 52SHELFCO (NO. 3278) LIMITED - 2006-08-2233 Cavendish Square, LondonDissolved Corporate (8 parents)Officer2006-09-11 ~ dissolvedIIF 57 - Director → ME
- 53SHELFCO (NO. 3279) LIMITED - 2006-08-2233 Cavendish Square, LondonDissolved Corporate (8 parents)Officer2006-09-11 ~ dissolvedIIF 35 - Director → ME
- 54
- 55
- 56
G.P.E. (NEWMAN STREET) LIMITED
0779620433 Cavendish Square, LondonActive Corporate (10 parents)Officer2011-10-04 ~ 2016-12-12IIF 89 - Director → ME - 5733 Cavendish Square, LondonActive Corporate (10 parents)Officer2011-08-15 ~ 2016-12-12IIF 88 - Director → ME
- 5833 Cavendish Square, LondonActive Corporate (10 parents)Officer2011-08-26 ~ 2016-12-12IIF 97 - Director → ME
- 5933 Cavendish Square, LondonActive Corporate (10 parents)Officer2011-08-26 ~ 2016-12-12IIF 80 - Director → ME
- 60
- 61G.P.E (DORMANT) (NO.6) LIMITED - 2006-03-15SHELFCO (NO. 3143) LIMITED - 2005-12-2133 Cavendish Square, LondonActive Corporate (14 parents)Officer2006-08-01 ~ 2016-12-12IIF 50 - Director → ME
- 62G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14SHELFCO (NO. 2900) LIMITED - 2004-02-2633 Cavendish Square, LondonActive Corporate (15 parents)Officer2006-08-01 ~ 2016-12-12IIF 28 - Director → ME
- 63
GPE (BROOK STREET) LIMITED
09144095Gpe (brook Street) Limited, 33 Cavendish Square, LondonActive Corporate (10 parents)Officer2014-07-23 ~ 2016-12-12IIF 119 - Director → ME - 64
GPE (GHS) LTD
0873713433 Cavendish Square, LondonActive Corporate (10 parents, 1 offspring)Officer2013-10-17 ~ 2016-12-12IIF 85 - Director → ME - 65CAPCO LONDON (G.P.) LIMITED - 2007-04-23SHELFCO (NO.3356) LIMITED - 2007-01-2933 Cavendish Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2009-10-01 ~ 2016-12-12IIF 43 - Director → ME
- 66CAPCO LONDON PROPERTY LIMITED - 2007-04-23SHELFCO (NO.3357) LIMITED - 2007-01-2933 Cavendish Square, LondonDissolved Corporate (15 parents)Officer2009-10-01 ~ 2016-12-12IIF 59 - Director → ME
- 67
GREAT PORTLAND ESTATES P L C
0059613733 Cavendish Square, LondonActive Corporate (45 parents, 45 offsprings)Officer2006-08-01 ~ 2016-12-12IIF 54 - Director → ME - 68GREAT PORTLAND ESTATES SERVICES LIMITED - now
B&HS MANAGEMENT LIMITED
- 2019-01-21 00517550G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02KENNETH ORRIN LIMITED - 1989-04-0533 Cavendish Square, LondonActive Corporate (20 parents)Officer2006-08-01 ~ 2016-12-12IIF 56 - Director → ME - 6933 Cavendish Square, LondonActive Corporate (16 parents, 4 offsprings)Officer2008-03-06 ~ 2016-12-12IIF 69 - Director → ME
- 70
- 71
- 72
- 73
- 74
- 7533 Cavendish Square, LondonDissolved Corporate (15 parents)Officer2006-06-27 ~ 2016-12-12IIF 52 - Director → ME
- 76
GWP DUKE STREET LIMITED
0843263333 Cavendish Square, LondonDissolved Corporate (8 parents)Officer2013-03-06 ~ 2016-12-12IIF 75 - Director → ME - 77
GWP GRAYS YARD LIMITED
0849818933 Cavendish Square, 17th Floor, LondonDissolved Corporate (9 parents)Officer2013-04-22 ~ 2016-12-12IIF 96 - Director → ME - 78
HARTSTAND LIMITED
0274969233 Cavendish Square, LondonDissolved Corporate (16 parents)Officer2006-08-01 ~ dissolvedIIF 45 - Director → ME - 79
- 80
HMT CANNON PLACE LTD
13647297C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (6 parents)Officer2021-10-14 ~ nowIIF 118 - Director → ME - 81SPARKSTONE LIMITED - 1985-05-1033 Cavendish Square, LondonDissolved Corporate (20 parents)Officer2006-08-01 ~ 2016-12-12IIF 49 - Director → ME
- 82
INSTITUTE OF GROCERY DISTRIBUTION (THE)
00105680Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, WatfordActive Corporate (179 parents, 2 offsprings)Officer1992-10-15 ~ 1995-10-05IIF 7 - Director → ME - 83
J.L.P.INVESTMENT COMPANY LIMITED
0045985733 Cavendish Square, LondonActive Corporate (20 parents, 1 offspring)Officer2006-08-01 ~ 2016-12-12IIF 60 - Director → ME - 84DE FACTO 424 LIMITED - 1995-10-0633 Cavendish Square, LondonDissolved Corporate (18 parents)Officer2006-08-01 ~ dissolvedIIF 23 - Director → ME
- 85
JNT TRADING LTD
108872034385, 10887203: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-07-27 ~ dissolvedIIF 104 - Director → MEPerson with significant control2017-07-27 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 86
KEELDRIFT LIMITED
0223445333 Cavendish Square, LondonDissolved Corporate (14 parents)Officer2006-08-01 ~ dissolvedIIF 47 - Director → ME - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1995-11-20
Declaration of solvency sworn on 1995-11-20KRAFT GENERAL FOODS LIMITED
- 1994-01-06 02418153BRAYLAND LIMITED
- 1989-10-31 02418153St George's House, Bayshill Road, Cheltenham, GloucestershireDissolved Corporate (12 parents)Officer(before 1992-09-30) ~ 1995-10-20IIF 10 - Director → ME - 88
KNIGHTON ESTATES LIMITED
0037949333 Cavendish Square, LondonActive Corporate (20 parents, 9 offsprings)Officer2006-08-01 ~ 2016-12-12IIF 41 - Director → ME - 89
LIBERTY PLACE LIMITED
12807544Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (5 parents)Officer2024-02-14 ~ nowIIF 123 - Director → ME - 90
- 91TENET HOLDINGS LIMITED - 1982-03-1833 Cavendish Square, LondonDissolved Corporate (14 parents)Officer2006-08-01 ~ dissolvedIIF 19 - Director → ME
- 92Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (4 parents)Officer2022-02-09 ~ nowIIF 129 - Director → ME
- 93Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (4 parents)Officer2026-07-03 ~ nowIIF 127 - Director → ME
- 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30 during the appointment or period of control
Dissolved on 2026-02-24 during the appointment or period of controlC/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (5 parents)Officer2022-02-09 ~ dissolvedIIF 62 - Director → ME - 95Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (7 parents)Officer2022-12-07 ~ nowIIF 134 - Director → ME
- 96Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2023-08-04 ~ nowIIF 133 - Director → ME
- 97Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-08-14 ~ nowIIF 137 - Director → ME
- 98Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (5 parents)Officer2023-08-23 ~ nowIIF 122 - Director → ME
- 99Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (5 parents)Officer2023-08-23 ~ nowIIF 130 - Director → ME
- 100Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (5 parents)Officer2024-04-14 ~ nowIIF 135 - Director → ME
- 101
- 102
MAYFLOWER INVESTMENT HOLDINGS LIMITED
1242211710 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2020-01-23 ~ nowIIF 63 - Director → MEPerson with significant control2020-01-23 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OE - 103MONDELEZ UK LIMITED - nowKRAFT FOODS UK LTD. - 2013-04-29GENERAL FOODS LIMITED - 1995-01-06Uxbridge Business Park, Sanderson Road, Uxbridge, MiddlesexActive Corporate (48 parents, 7 offsprings)Officer1995-02-20 ~ 1995-10-20IIF 8 - Director → ME
- 104
PETRA INVESTMENTS LIMITED
0056700233 Cavendish Square, LondonDissolved Corporate (14 parents)Officer2006-08-01 ~ dissolvedIIF 15 - Director → ME - 105
PONTSARN INVESTMENTS LIMITED
0061107033 Cavendish Square, LondonActive Corporate (20 parents, 1 offspring)Officer2006-08-01 ~ 2016-12-12IIF 38 - Director → ME - 106NEWINCCO 643 LIMITED - 2007-01-1533 Cavendish Square, LondonActive Corporate (22 parents, 1 offspring)Officer2010-06-21 ~ 2016-12-12IIF 98 - Director → ME
- 107DEENVILLE LIMITED - 1999-11-1633 Cavendish Square, LondonActive Corporate (18 parents)Officer2010-06-21 ~ 2016-12-12IIF 82 - Director → ME
- 108
PRINCIPAL PLACE COMMERCIAL GP LIMITED
11240745Level 10, 100 Bishopsgate, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-03-07 ~ 2018-06-06IIF 120 - Director → ME - 109
PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED
11240840Level 10, 100 Bishopsgate, London, EnglandActive Corporate (13 parents)Officer2018-03-07 ~ 2018-06-06IIF 121 - Director → ME - 110
PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED
09882734Level 10, 100 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer2017-06-28 ~ 2018-06-06IIF 105 - Director → ME - 111
QUEEN'S ARCADE (CARDIFF) LIMITED
0348250533 Cavendish Square, LondonDissolved Corporate (18 parents)Officer2006-08-01 ~ dissolvedIIF 22 - Director → ME - 112
RATHBONE SQUARE LIMITED
089914984th Floor 140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2014-04-10 ~ 2016-12-12IIF 76 - Director → ME - 113
- 114
- 115
RECORDHOLD LIMITED
0204933733 Cavendish Square, LondonDissolved Corporate (27 parents)Officer2006-08-01 ~ dissolvedIIF 51 - Director → ME - 116REFRESCO DRINKS UK LIMITED - now
COTT BEVERAGES LIMITED
- 2018-04-27 02836071COTT UK LIMITED - 1997-11-28BENJAMIN SHAW (PONTEFRACT) LIMITED - 1995-07-31THOA COMPUTERS LIMITED - 1994-01-26Citrus Grove, Sideley Kegworth, DerbyActive Corporate (58 parents, 4 offsprings)Officer1999-03-10 ~ 2002-02-19IIF 5 - Director → ME - 117REFRESCO PRIVATE LABEL LIMITED - now
COTT PRIVATE LABEL LIMITED
- 2018-05-22 00340485HERO DRINKS GROUP (UK) LIMITED - 1997-12-11CARTERS DRINKS GROUP LIMITED - 1995-07-12CARTERS GOLD MEDAL SOFT DRINKS LIMITED - 1982-03-19Citrus Grove, Sideley Kegworth, DerbyDissolved Corporate (40 parents)Officer1999-03-10 ~ 2002-02-19IIF 3 - Director → ME - 118
- 119100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19SHELFCO (NO.3518) LIMITED - 2008-04-30Level 10, 100 Bishopsgate, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2017-06-28 ~ 2018-06-06IIF 110 - Director → ME2010-03-29 ~ 2012-10-12IIF 64 - Director → ME
- 120
100 BISHOPSGATE PROPERTY LIMITED
- 2010-03-29 06433031SHELFCO (NO. 3519) LIMITED - 2008-05-01Level 10, 100 Bishopsgate, London, EnglandActive Corporate (24 parents)Officer2017-06-28 ~ 2018-06-06IIF 107 - Director → ME2010-03-29 ~ 2012-10-12IIF 65 - Director → ME - 121NATIONAL ASSOCIATION OF SOFT DRINKSMANUFACTURERS LIMITED(THE) - 1987-05-0620-22 Bedford Row, LondonActive Corporate (185 parents)Officer1999-06-29 ~ 2002-02-12IIF 4 - Director → ME
- 122
- 123
THE CITY TOWER PARTNERSHIP (G.P.) LIMITED
0725150833 Cavendish Square, LondonDissolved Corporate (12 parents)Officer2015-04-22 ~ 2016-12-12IIF 84 - Director → ME - 124THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30HACKREMCO (NO. 2244) LIMITED - 2005-03-1733 Cavendish Square, LondonActive Corporate (22 parents, 1 offspring)Officer2009-10-01 ~ 2016-12-12IIF 30 - Director → ME
- 12533 Cavendish Square, LondonActive Corporate (22 parents, 1 offspring)Officer2009-10-01 ~ 2016-12-12IIF 24 - Director → ME
- 12633 Cavendish Square, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2006-06-27 ~ 2016-12-12IIF 55 - Director → ME
- 127
THE RATHBONE PLACE (G.P. 1) LIMITED
- 2011-08-16 0774082933 Cavendish Square, LondonActive Corporate (10 parents, 1 offspring)Officer2011-08-15 ~ 2016-12-12IIF 91 - Director → ME - 12833 Cavendish Square, LondonActive Corporate (10 parents, 2 offsprings)Officer2011-08-16 ~ 2016-12-12IIF 73 - Director → ME
- 129
THOMPSONS INSTALLATIONS LTD
06764891Natwest Chambers, 143-146 High Street, Cradley Heath, West MidlandsDissolved Corporate (4 parents)Officer2008-12-03 ~ dissolvedIIF 61 - Director → ME - 130
UPLANDS TRADING ESTATES LIMITED
0008758233 Cavendish Square, LondonDissolved Corporate (17 parents)Officer2006-08-01 ~ 2016-12-12IIF 17 - Director → ME - 131VIII CITY PLACE HOUSE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-23
Dissolved on 2012-08-25G.P.E. (CITY PLACE HOUSE) LIMITED
- 2010-08-02 0724890588 Wood Street, LondonDissolved Corporate (8 parents)Officer2010-05-11 ~ 2010-07-27IIF 81 - Director → ME - 132
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671Myo / Wpa, 3 New Street Square, London, EnglandActive Corporate (45 parents)Officer2013-01-01 ~ 2017-01-06IIF 71 - Director → ME
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