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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Conway, Simon Alexander Malcolm

child relation
Offspring entities and appointments
Active 138
  • 1
    icon of address 58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-06 ~ dissolved
    IIF 270 - Secretary → ME
  • 2
    MISLEX (502) LIMITED - 2006-10-25
    MATTERHORN CAPITAL ST. JOSEPH'S LIMITED - 2024-11-01
    icon of address 10 Gloucester Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,216,925 GBP2024-03-31
    Officer
    icon of calendar 2006-10-20 ~ now
    IIF 10 - Director → ME
    icon of calendar 2006-10-20 ~ now
    IIF 216 - Secretary → ME
  • 3
    icon of address 58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-06 ~ dissolved
    IIF 249 - Secretary → ME
  • 4
    LODGE ROAD LIMITED - 2006-01-11
    icon of address Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 42 - Director → ME
  • 5
    MISLEX (465) LIMITED - 2005-11-11
    icon of address 1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    3,413,926 GBP2016-03-31
    Officer
    icon of calendar 2010-12-01 ~ now
    IIF 40 - Director → ME
  • 6
    icon of address 58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-06 ~ dissolved
    IIF 273 - Secretary → ME
  • 7
    icon of address 58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-06 ~ dissolved
    IIF 248 - Secretary → ME
  • 8
    RIGHTCRAFT LIMITED - 2005-04-15
    icon of address 10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,887,111 GBP2024-03-31
    Officer
    icon of calendar 2014-05-21 ~ now
    IIF 9 - Director → ME
    icon of calendar 2005-03-14 ~ now
    IIF 211 - Secretary → ME
  • 9
    MISLEX (493) LIMITED - 2006-06-27
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-04 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2006-06-27 ~ dissolved
    IIF 199 - Secretary → ME
  • 10
    icon of address 8 Birch Grove, Huyton, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-02 ~ dissolved
    IIF 238 - Director → ME
  • 11
    icon of address 450 Altair House, Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-18 ~ dissolved
    IIF 292 - Director → ME
  • 12
    icon of address 10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-02 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2022-08-02 ~ dissolved
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Flat 5 Holly Grange, Spring Grove, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-27 ~ dissolved
    IIF 298 - Director → ME
  • 14
    icon of address 100 George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2015-11-26 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2015-11-26 ~ dissolved
    IIF 302 - Secretary → ME
  • 15
    icon of address 35 Fford Ystrad, Wrexham, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -143,508 GBP2024-03-27
    Officer
    icon of calendar 2015-11-26 ~ now
    IIF 1 - Director → ME
    icon of calendar 2015-11-26 ~ now
    IIF 239 - Secretary → ME
  • 16
    icon of address 100 George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2015-11-26 ~ dissolved
    IIF 77 - Director → ME
    icon of calendar 2015-11-26 ~ dissolved
    IIF 303 - Secretary → ME
  • 17
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-06 ~ dissolved
    IIF 262 - Secretary → ME
  • 18
    icon of address 2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    843,245 GBP2024-03-31
    Officer
    icon of calendar 2021-10-15 ~ now
    IIF 140 - Director → ME
    icon of calendar 2021-10-01 ~ now
    IIF 254 - Secretary → ME
  • 19
    icon of address 2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    7,565,585 GBP2024-03-31
    Officer
    icon of calendar 2010-12-22 ~ now
    IIF 162 - Secretary → ME
  • 20
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    IIF 290 - Secretary → ME
  • 21
    icon of address 2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-11-16 ~ now
    IIF 244 - Secretary → ME
  • 22
    icon of address 2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    9,521,417 GBP2024-03-31
    Officer
    icon of calendar 2009-11-23 ~ now
    IIF 308 - Secretary → ME
  • 23
    icon of address 2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    803 GBP2024-12-31
    Officer
    icon of calendar 2020-07-21 ~ now
    IIF 288 - Secretary → ME
  • 24
    icon of address 2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,184,444 GBP2024-03-31
    Officer
    icon of calendar 2020-09-07 ~ now
    IIF 139 - Director → ME
    icon of calendar 2020-09-07 ~ now
    IIF 286 - Secretary → ME
  • 25
    icon of address 2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 136 - Director → ME
    icon of calendar 2021-02-08 ~ now
    IIF 263 - Secretary → ME
  • 26
    icon of address 2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 133 - Director → ME
    icon of calendar 2021-02-08 ~ now
    IIF 242 - Secretary → ME
  • 27
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-21 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2008-11-21 ~ dissolved
    IIF 197 - Secretary → ME
  • 28
    icon of address 10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,230 GBP2024-03-31
    Officer
    icon of calendar 2018-10-11 ~ dissolved
    IIF 147 - Director → ME
  • 29
    icon of address Central Square 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (2 parents)
    Equity (Company account)
    -16,585,649 GBP2021-03-31
    Officer
    icon of calendar 2018-10-12 ~ now
    IIF 144 - Director → ME
  • 30
    icon of address 10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,075 GBP2023-03-31
    Officer
    icon of calendar 2018-10-12 ~ dissolved
    IIF 143 - Director → ME
  • 31
    PROTEIN PASTA LIMITED - 2012-04-03
    icon of address 10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-22 ~ dissolved
    IIF 54 - Director → ME
  • 32
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -113,144 GBP2016-12-31
    Officer
    icon of calendar 2013-02-22 ~ dissolved
    IIF 285 - Secretary → ME
  • 33
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    IIF 25 - Director → ME
  • 34
    icon of address Foxglove House, 166 Piccadilly, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-11-03 ~ dissolved
    IIF 26 - Director → ME
  • 35
    MISLEX (460) LIMITED - 2005-09-27
    icon of address 10 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-09-27 ~ dissolved
    IIF 88 - Director → ME
    icon of calendar 2005-09-27 ~ dissolved
    IIF 215 - Secretary → ME
  • 36
    icon of address 10 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-11 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2009-11-11 ~ dissolved
    IIF 180 - Secretary → ME
  • 37
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-23 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2013-07-23 ~ dissolved
    IIF 266 - Secretary → ME
  • 38
    icon of address 10 Gloucester Place, Portman Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-23 ~ now
    IIF 19 - Director → ME
    icon of calendar 2013-07-23 ~ now
    IIF 287 - Secretary → ME
  • 39
    icon of address 10 Gloucester Place, Portman Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-05 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2015-08-05 ~ dissolved
    IIF 282 - Secretary → ME
  • 40
    icon of address 10 Gloucester Place, Portman Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-05 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2015-08-05 ~ dissolved
    IIF 256 - Secretary → ME
  • 41
    icon of address 10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-18 ~ now
    IIF 13 - Director → ME
    icon of calendar 2016-02-18 ~ now
    IIF 276 - Secretary → ME
  • 42
    icon of address 10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2016-02-19 ~ dissolved
    IIF 271 - Secretary → ME
  • 43
    MEARS FUTURE ENERGY SOLUTIONS LIMITED - 2017-03-13
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2014-11-05 ~ dissolved
    IIF 251 - Secretary → ME
  • 44
    FWS CONSORTIUM LIMITED - 2024-04-19
    icon of address 10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2025-03-31
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 134 - Director → ME
  • 45
    icon of address 10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2021-11-01 ~ dissolved
    IIF 293 - Right to appoint or remove directors → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2013-04-11 ~ dissolved
    IIF 250 - Secretary → ME
  • 47
    icon of address 10 Gloucester Place, Portman Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ now
    IIF 11 - Director → ME
    icon of calendar 2013-03-07 ~ now
    IIF 245 - Secretary → ME
  • 48
    icon of address 10 Gloucester Place, Portman Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-02 ~ now
    IIF 17 - Director → ME
    icon of calendar 2013-08-02 ~ now
    IIF 259 - Secretary → ME
  • 49
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2013-11-12 ~ dissolved
    IIF 252 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ dissolved
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-02 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2013-08-02 ~ dissolved
    IIF 284 - Secretary → ME
  • 51
    icon of address 10 Gloucester Place, Portman Square, London
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    233,010 GBP2024-03-31
    Officer
    icon of calendar 2013-03-07 ~ now
    IIF 22 - Director → ME
    icon of calendar 2013-03-07 ~ now
    IIF 279 - Secretary → ME
  • 52
    FES LIGHTING EUROPEAN GROUP LIMITED - 2014-03-27
    icon of address 10 Gloucester Place, Portman Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ now
    IIF 7 - Director → ME
    icon of calendar 2013-04-12 ~ now
    IIF 265 - Secretary → ME
  • 53
    FES LIGHTING GROUP LIMITED - 2014-03-27
    icon of address 10 Gloucester Place, Portman Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ now
    IIF 4 - Director → ME
    icon of calendar 2013-03-07 ~ now
    IIF 281 - Secretary → ME
  • 54
    FES LIGHTING HOLDINGS LIMITED - 2014-03-27
    icon of address 10 Gloucester Place, Portman Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-06 ~ now
    IIF 5 - Director → ME
    icon of calendar 2013-03-06 ~ now
    IIF 260 - Secretary → ME
  • 55
    icon of address 10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-19 ~ dissolved
    IIF 148 - Director → ME
  • 56
    1 WETHERBY GARDENS LIMITED - 2012-03-01
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-06 ~ dissolved
    IIF 275 - Secretary → ME
  • 57
    icon of address 10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -199,511 GBP2023-12-31
    Officer
    icon of calendar 2018-02-20 ~ dissolved
    IIF 145 - Director → ME
  • 58
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 62 - Director → ME
  • 59
    MISLEX (454) LIMITED - 2005-09-27
    icon of address 10 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,776 GBP2024-03-31
    Officer
    icon of calendar 2005-09-27 ~ dissolved
    IIF 84 - Director → ME
    icon of calendar 2005-09-27 ~ dissolved
    IIF 214 - Secretary → ME
  • 60
    icon of address 10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 131 - Director → ME
  • 61
    icon of address 16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 41 - Director → ME
  • 62
    icon of address 16 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-02 ~ dissolved
    IIF 34 - Director → ME
  • 63
    icon of address Ground Floor, Elizabeth House, Les Ruetts Braye, St. Peter Port, Guernsey
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-29 ~ now
    IIF 150 - Director → ME
  • 64
    icon of address 10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,570,492 GBP2024-03-31
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 6 - Director → ME
  • 65
    icon of address 10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-19 ~ dissolved
    IIF 53 - Director → ME
  • 66
    icon of address 10 Gloucester Place Portman Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    175,447 GBP2024-03-31
    Officer
    icon of calendar 2018-08-06 ~ now
    IIF 137 - Director → ME
  • 67
    MISLEX (555) LIMITED - 2008-07-11
    icon of address 10 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-11 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2008-07-11 ~ dissolved
    IIF 217 - Secretary → ME
  • 68
    icon of address 10 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 89 - Director → ME
    icon of calendar 2007-10-15 ~ dissolved
    IIF 209 - Secretary → ME
  • 69
    icon of address 16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,596 GBP2022-03-31
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 43 - Director → ME
  • 70
    GREENWICH DATA MANAGEMENT LIMITED - 2010-10-01
    icon of address 10 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-29 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2010-09-29 ~ dissolved
    IIF 156 - Secretary → ME
  • 71
    icon of address 10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,255,080 GBP2022-03-31
    Officer
    icon of calendar 2017-09-14 ~ dissolved
    IIF 72 - Director → ME
  • 72
    icon of address 10 Gloucester Place, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -3,619,178 GBP2024-03-31
    Officer
    icon of calendar 2005-10-20 ~ now
    IIF 8 - Director → ME
    icon of calendar 2005-10-20 ~ now
    IIF 161 - Secretary → ME
  • 73
    icon of address 10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -23,700 GBP2024-03-31
    Officer
    icon of calendar 2019-08-21 ~ now
    IIF 135 - Director → ME
  • 74
    MISLEX (518) LIMITED - 2007-03-08
    icon of address 10 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-07 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2007-03-07 ~ dissolved
    IIF 200 - Secretary → ME
  • 75
    icon of address 10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-09 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2014-04-09 ~ dissolved
    IIF 255 - Secretary → ME
  • 76
    icon of address 10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    IIF 146 - Director → ME
  • 77
    icon of address 10 Gloucester Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 149 - Director → ME
    icon of calendar 2019-11-05 ~ dissolved
    IIF 240 - Secretary → ME
    Person with significant control
    icon of calendar 2019-11-05 ~ dissolved
    IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    IIF 69 - Director → ME
    icon of calendar 2012-03-28 ~ dissolved
    IIF 280 - Secretary → ME
  • 79
    icon of address 10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2015-10-15 ~ dissolved
    IIF 283 - Secretary → ME
  • 80
    icon of address 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-11 ~ dissolved
    IIF 86 - Director → ME
  • 81
    MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED - 2010-02-17
    icon of address 10 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,063 GBP2019-03-31
    Officer
    icon of calendar 2007-10-17 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2007-10-17 ~ dissolved
    IIF 188 - Secretary → ME
  • 82
    MISLEX (498) LIMITED - 2006-07-25
    icon of address 10 Gloucester Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    438 GBP2024-03-31
    Officer
    icon of calendar 2006-08-01 ~ now
    IIF 14 - Director → ME
    icon of calendar 2006-08-01 ~ now
    IIF 208 - Secretary → ME
  • 83
    MATTERHORN CAPITAL EC&O LIMITED - 2007-05-01
    MISLEX (531) LIMITED - 2007-10-05
    MISLEX (531) LIMITED - 2007-05-01
    icon of address 10 Gloucester Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -432,590 GBP2024-03-31
    Officer
    icon of calendar 2007-05-08 ~ now
    IIF 20 - Director → ME
    icon of calendar 2007-05-08 ~ now
    IIF 202 - Secretary → ME
  • 84
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-09 ~ dissolved
    IIF 107 - Director → ME
    icon of calendar 2010-03-09 ~ dissolved
    IIF 166 - Secretary → ME
  • 85
    icon of address 10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,708,778 GBP2024-03-31
    Officer
    icon of calendar 2018-05-17 ~ now
    IIF 132 - Director → ME
  • 86
    WATCHMAKER PROPERTY FINANCE LIMITED - 2010-05-14
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-17 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2009-02-17 ~ dissolved
    IIF 160 - Secretary → ME
  • 87
    MATTERHORN ST EDMUNDS - 2007-03-01
    icon of address 10 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2007-02-08 ~ dissolved
    IIF 181 - Secretary → ME
  • 88
    icon of address 10 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-07 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2008-07-07 ~ dissolved
    IIF 218 - Secretary → ME
  • 89
    SUGAR BEACH INVESTMENTS LIMITED - 2019-05-10
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-29 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2010-06-29 ~ dissolved
    IIF 165 - Secretary → ME
  • 90
    icon of address 10 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-23 ~ dissolved
    IIF 90 - Director → ME
    icon of calendar 2006-10-23 ~ dissolved
    IIF 213 - Secretary → ME
  • 91
    LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-20
    icon of address 1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -66,653 GBP2018-03-31
    Officer
    icon of calendar 2010-12-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 230 - Has significant influence or control → OE
  • 92
    icon of address 10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-10-27 ~ dissolved
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    icon of address 10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-10 ~ dissolved
    IIF 125 - Director → ME
    icon of calendar 2010-09-10 ~ dissolved
    IIF 174 - Secretary → ME
  • 94
    MP GREY STREET FINANCE LIMITED - 2012-07-03
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-26 ~ dissolved
    IIF 104 - Director → ME
    icon of calendar 2010-02-26 ~ dissolved
    IIF 158 - Secretary → ME
  • 95
    icon of address 10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    IIF 105 - Director → ME
    icon of calendar 2010-03-12 ~ dissolved
    IIF 163 - Secretary → ME
  • 96
    icon of address 92 Heathbank Avenue, Irby, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-19 ~ dissolved
    IIF 299 - Director → ME
    Person with significant control
    icon of calendar 2021-02-19 ~ dissolved
    IIF 300 - Ownership of shares – 75% or more → OE
  • 97
    MATTERHORN CAPITAL LEISURE LIMITED - 2012-08-13
    MATTERHORN CAPITAL CLACTON NUMBER TWO LIMITED - 2006-07-28
    MISLEX (480) LIMITED - 2006-02-08
    icon of address The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2006-02-10 ~ dissolved
    IIF 198 - Secretary → ME
  • 98
    MATTERHORN CAPITAL PUBS AND BARS GROUP LIMITED - 2012-08-10
    MATTERHORN CAPITAL CLACTON LIMITED - 2006-09-25
    MISLEX (476) LIMITED - 2006-01-31
    icon of address The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-03 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2006-02-03 ~ dissolved
    IIF 205 - Secretary → ME
  • 99
    MATTERHORN CAPITAL PUBS & BARS LIMITED - 2012-08-13
    TOM PEPPERS CLACTON LIMITED - 2006-07-28
    MISLEX (479) LIMITED - 2006-02-08
    icon of address 10 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2006-02-10 ~ dissolved
    IIF 206 - Secretary → ME
  • 100
    MP SPIRE FINANCE LIMITED - 2011-01-26
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-26 ~ dissolved
    IIF 103 - Director → ME
    icon of calendar 2010-02-26 ~ dissolved
    IIF 157 - Secretary → ME
  • 101
    icon of address 2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60,202 GBP2022-03-31
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    IIF 153 - Director → ME
  • 102
    MP REAL ESTATE W6 GP LIMITED - 2011-04-28
    MPP QUAY PHASE 1 GP LIMITED - 2011-02-16
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 109 - Director → ME
    icon of calendar 2009-11-30 ~ dissolved
    IIF 305 - Secretary → ME
  • 103
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-11 ~ dissolved
    IIF 121 - Director → ME
    icon of calendar 2010-01-11 ~ dissolved
    IIF 183 - Secretary → ME
  • 104
    icon of address 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-13 ~ dissolved
    IIF 112 - Director → ME
    icon of calendar 2010-01-13 ~ dissolved
    IIF 291 - Secretary → ME
  • 105
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-12 ~ dissolved
    IIF 122 - Director → ME
    icon of calendar 2010-01-12 ~ dissolved
    IIF 164 - Secretary → ME
  • 106
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-11 ~ dissolved
    IIF 111 - Director → ME
    icon of calendar 2010-01-11 ~ dissolved
    IIF 168 - Secretary → ME
  • 107
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-11 ~ dissolved
    IIF 108 - Director → ME
    icon of calendar 2010-01-11 ~ dissolved
    IIF 171 - Secretary → ME
  • 108
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-11 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 2009-02-11 ~ dissolved
    IIF 179 - Secretary → ME
  • 109
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-11 ~ dissolved
    IIF 87 - Director → ME
    icon of calendar 2009-02-11 ~ dissolved
    IIF 172 - Secretary → ME
  • 110
    icon of address 10 Gloucester Place, Portman Square, London
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    -595,462 GBP2024-03-31
    Officer
    icon of calendar 2009-02-11 ~ now
    IIF 21 - Director → ME
    icon of calendar 2009-02-11 ~ now
    IIF 212 - Secretary → ME
  • 111
    PARKRIDGE (DORCHESTER) LIMITED - 2009-11-05
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2009-11-04 ~ dissolved
    IIF 155 - Director → ME
    icon of calendar 2009-11-04 ~ dissolved
    IIF 185 - Secretary → ME
  • 112
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-10 ~ dissolved
    IIF 127 - Director → ME
    icon of calendar 2011-02-10 ~ dissolved
    IIF 243 - Secretary → ME
  • 113
    MPP QUAY NO.1 GP LTD. - 2011-02-16
    icon of address C/o Begbies Traynor, Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-27 ~ now
    IIF 141 - Director → ME
    icon of calendar 2009-11-27 ~ now
    IIF 170 - Secretary → ME
  • 114
    MPP QUAY PHASE 2 GP LIMITED - 2011-02-16
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 116 - Director → ME
    icon of calendar 2009-11-30 ~ dissolved
    IIF 311 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 115
    MPP QUAY PARTNERSHIP NO. 2 NOMINEE LIMITED - 2011-02-16
    MPP QUAY PARTNERSHIPS NO. 2 NOMINEE LIMITED - 2009-12-13
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    IIF 120 - Director → ME
    icon of calendar 2009-12-01 ~ dissolved
    IIF 184 - Secretary → ME
  • 116
    NEWCASTLE AIRPORT HOTEL FINANCE LIMITED - 2011-02-16
    MPP QUAY PARTNERSHIP NO. 1 NOMINEE LIMITED - 2010-03-31
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 119 - Director → ME
    icon of calendar 2009-11-30 ~ dissolved
    IIF 306 - Secretary → ME
  • 117
    icon of address One Great Cumberland Street, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 113 - Director → ME
    icon of calendar 2009-11-30 ~ dissolved
    IIF 309 - Secretary → ME
  • 118
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-07 ~ dissolved
    IIF 117 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 159 - Secretary → ME
  • 119
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 106 - Director → ME
    icon of calendar 2009-11-30 ~ dissolved
    IIF 307 - Secretary → ME
  • 120
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-07 ~ dissolved
    IIF 123 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 182 - Secretary → ME
  • 121
    icon of address One Great Cumberland Street, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 118 - Director → ME
    icon of calendar 2009-11-30 ~ dissolved
    IIF 310 - Secretary → ME
  • 122
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-07 ~ dissolved
    IIF 110 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 173 - Secretary → ME
  • 123
    icon of address 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-27 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2009-11-27 ~ dissolved
    IIF 167 - Secretary → ME
  • 124
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 124 - Director → ME
    icon of calendar 2009-11-30 ~ dissolved
    IIF 175 - Secretary → ME
  • 125
    MP SPIRE PARTNERSHIP NO. 2 LIMITED - 2009-12-01
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-28 ~ dissolved
    IIF 115 - Director → ME
    icon of calendar 2009-11-28 ~ dissolved
    IIF 312 - Secretary → ME
  • 126
    icon of address 92 Heathbank Avenue, Wirral, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 296 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Right to appoint or remove directors → OE
  • 127
    DROLON LIMITED - 2012-04-03
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    IIF 68 - Director → ME
  • 128
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -78,403 GBP2024-09-30
    Officer
    icon of calendar 2025-08-26 ~ now
    IIF 142 - Director → ME
  • 129
    MP SPIRE NO. 2 GP LIMITED - 2009-12-09
    icon of address 10 Gloucester Place, Portman Square, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-11-30 ~ now
    IIF 18 - Director → ME
    icon of calendar 2009-11-30 ~ now
    IIF 178 - Secretary → ME
  • 130
    icon of address 10 Gloucester Place, Portman Square, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -470,138 GBP2023-12-31
    Officer
    icon of calendar 2014-03-27 ~ now
    IIF 15 - Director → ME
    icon of calendar 2014-03-27 ~ now
    IIF 268 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 131
    QUILLPOINT LIMITED - 2005-04-18
    icon of address 10 Gloucester Place, London
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    4,377,657 GBP2024-03-31
    Officer
    icon of calendar 2005-03-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 132
    icon of address 10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -36,168 GBP2024-03-31
    Officer
    icon of calendar 2007-02-02 ~ dissolved
    IIF 128 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 231 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 231 - Right to surplus assets - 75% or more → OE
  • 133
    icon of address 10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -901,176 GBP2024-03-31
    Officer
    icon of calendar 2019-08-21 ~ now
    IIF 138 - Director → ME
  • 134
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,270,682 GBP2021-03-31
    Officer
    icon of calendar 2008-11-21 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2008-11-21 ~ dissolved
    IIF 193 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 135
    THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED - 2005-10-03
    MISLEX (456) LIMITED - 2005-09-21
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,624 GBP2024-03-31
    Officer
    icon of calendar 2005-09-20 ~ dissolved
    IIF 82 - Director → ME
    icon of calendar 2005-09-20 ~ dissolved
    IIF 210 - Secretary → ME
  • 136
    FLOWTOWN LIMITED - 1999-07-30
    icon of address 10 Gloucester Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,524,854 GBP2024-03-31
    Officer
    icon of calendar 2010-12-01 ~ now
    IIF 16 - Director → ME
    icon of calendar 2008-06-16 ~ now
    IIF 169 - Secretary → ME
  • 137
    HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26
    icon of address 10 Gloucester Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    15,951,493 GBP2024-03-31
    Officer
    icon of calendar 2003-06-30 ~ now
    IIF 12 - Director → ME
    icon of calendar 2008-06-16 ~ now
    IIF 176 - Secretary → ME
  • 138
    MISLEX (447) LIMITED - 2005-07-11
    icon of address 10 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2005-06-29 ~ dissolved
    IIF 204 - Secretary → ME
Ceased 49
  • 1
    MATTERHORN CAPITAL REGENTS PARK NO.1 LIMITED - 2007-10-02
    MISLEX (488) LIMITED - 2006-06-27
    MATTERHORN CAPITAL BATH ROAD LIMITED - 2008-10-13
    MATTERHORN CAPITAL RESIDENTIAL LIMITED - 2011-07-01
    icon of address 10 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2011-07-06
    IIF 56 - Director → ME
    icon of calendar 2006-06-22 ~ 2011-07-06
    IIF 201 - Secretary → ME
  • 2
    MISLEX (465) LIMITED - 2005-11-11
    icon of address 1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    3,413,926 GBP2016-03-31
    Officer
    icon of calendar 2005-11-11 ~ 2010-12-01
    IIF 224 - Secretary → ME
    icon of calendar 2010-12-01 ~ 2014-06-03
    IIF 304 - Secretary → ME
  • 3
    icon of address 2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    803 GBP2024-12-31
    Officer
    icon of calendar 2020-07-21 ~ 2020-07-21
    IIF 151 - Director → ME
  • 4
    THE CHICAGO RIB SHACK LIMITED - 2013-12-06
    CRS ONE LIMITED - 2006-09-04
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2008-11-21 ~ 2018-10-17
    IIF 37 - Director → ME
    icon of calendar 2008-11-21 ~ 2018-10-17
    IIF 192 - Secretary → ME
  • 5
    P&O EVENTS LIMITED - 1999-10-28
    PHILBEACH EVENTS LIMITED - 1994-02-01
    EXHIBITION UNITS LIMITED - 1977-12-31
    icon of address Bedford House, Fulham High Street, London
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ 2004-10-25
    IIF 99 - Director → ME
    icon of calendar 2004-05-07 ~ 2004-10-25
    IIF 228 - Secretary → ME
  • 6
    ST. JAMES CAPITAL ESTATES LIMITED - 2005-08-01
    HARWOOD PROPERTY DEVELOPMENTS LIMITED - 1999-01-26
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,386 GBP2024-03-31
    Officer
    icon of calendar 1996-02-08 ~ 1999-05-31
    IIF 129 - Director → ME
    icon of calendar 2003-06-30 ~ 2005-06-30
    IIF 29 - Director → ME
  • 7
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,958,927 GBP2024-12-31
    Officer
    icon of calendar 2003-06-30 ~ 2005-05-03
    IIF 32 - Director → ME
  • 8
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-06-30 ~ 2005-05-03
    IIF 28 - Director → ME
  • 9
    REDVIEW LIMITED - 2002-12-18
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -262,149 GBP2024-12-31
    Officer
    icon of calendar 2003-06-30 ~ 2005-05-03
    IIF 33 - Director → ME
  • 10
    CHICAGO RIB SHACK STRATFORD LIMITED - 2014-01-31
    CHICAGO RIB SHACK 02 NW3 LIMITED - 2011-06-14
    CHICAGO RIB SHACK LIMITED - 2017-09-11
    icon of address C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2011-06-08
    IIF 114 - Director → ME
    icon of calendar 2010-03-12 ~ 2013-04-05
    IIF 177 - Secretary → ME
  • 11
    DOVER HOUSE WATERLOO LIMITED - 2013-03-15
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-13 ~ 2018-06-08
    IIF 272 - Secretary → ME
  • 12
    DE FACTO 855 LIMITED - 2000-06-29
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-05-07 ~ 2007-07-24
    IIF 98 - Director → ME
    icon of calendar 2004-05-07 ~ 2007-07-24
    IIF 225 - Secretary → ME
  • 13
    INGLEBY (1631) LIMITED - 2004-11-30
    SPARE PROPCO LIMITED - 2007-08-06
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-29 ~ 2007-07-24
    IIF 30 - Director → ME
    icon of calendar 2004-11-29 ~ 2007-07-24
    IIF 191 - Secretary → ME
  • 14
    LYON D'OR HOLDINGS LIMITED - 2010-10-07
    06006161 LIMITED - 2012-04-12
    icon of address Highcroft, Grange Avenue, Woodford Green, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    102 GBP2021-03-31
    Officer
    icon of calendar 2010-04-01 ~ 2014-10-01
    IIF 44 - Director → ME
    icon of calendar 2006-11-22 ~ 2014-10-01
    IIF 194 - Secretary → ME
  • 15
    WEIGHT MANAGEMENT CLINIC LIMITED - 2022-12-06
    EURODIET RETAIL UK LIMITED - 2017-03-09
    icon of address Highcroft, Grange Avenue, Woodford Green, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,094,357 GBP2021-03-31
    Officer
    icon of calendar 2010-03-31 ~ 2014-11-25
    IIF 57 - Director → ME
    icon of calendar 2006-11-22 ~ 2020-06-02
    IIF 195 - Secretary → ME
  • 16
    EARLS COURT LIMITED - 2015-12-10
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-07 ~ 2007-07-24
    IIF 100 - Director → ME
    icon of calendar 2004-04-29 ~ 2007-07-24
    IIF 227 - Secretary → ME
  • 17
    icon of address 10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-19 ~ 2019-02-27
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-28 ~ 2015-06-22
    IIF 126 - Director → ME
    icon of calendar 2011-02-28 ~ 2015-06-22
    IIF 269 - Secretary → ME
  • 19
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    MISLEX (435) LIMITED - 2005-01-10
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-12-14 ~ 2007-07-24
    IIF 75 - Director → ME
    icon of calendar 2004-12-14 ~ 2007-07-24
    IIF 207 - Secretary → ME
  • 20
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 2009-12-30
    IIF 23 - Director → ME
    icon of calendar 2007-06-11 ~ 2007-07-24
    IIF 189 - Secretary → ME
  • 21
    HEXAGON 237 LIMITED - 1999-10-01
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-07 ~ 2007-07-24
    IIF 102 - Director → ME
    icon of calendar 2004-04-29 ~ 2007-07-24
    IIF 219 - Secretary → ME
  • 22
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-02 ~ 2007-07-24
    IIF 101 - Director → ME
    icon of calendar 2004-04-02 ~ 2007-07-24
    IIF 187 - Secretary → ME
  • 23
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2007-07-24
    IIF 91 - Director → ME
    icon of calendar 2005-03-11 ~ 2007-07-24
    IIF 186 - Secretary → ME
  • 24
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-05-07 ~ 2007-07-24
    IIF 92 - Director → ME
    icon of calendar 2004-05-07 ~ 2007-07-24
    IIF 229 - Secretary → ME
  • 25
    OLYMPIA LIMITED - 1988-01-27
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ 2007-07-24
    IIF 93 - Director → ME
    icon of calendar 2004-04-29 ~ 2007-07-24
    IIF 226 - Secretary → ME
  • 26
    YUMMI GLOBAL LIMITED - 2014-10-22
    icon of address 22 Ganton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-31 ~ 2015-05-27
    IIF 73 - Director → ME
  • 27
    MISLEX (475) LIMITED - 2006-01-31
    MATTERHORN CAPITAL BRISTOL LIMITED - 2016-06-24
    icon of address Unit 5 Victoria Grove, Bedminster, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -129 GBP2024-03-31
    Officer
    icon of calendar 2006-01-31 ~ 2016-06-23
    IIF 46 - Director → ME
    icon of calendar 2006-01-31 ~ 2016-06-23
    IIF 203 - Secretary → ME
  • 28
    THACKERAY ESTATES 47 CADOGAN STREET LIMITED - 2019-05-23
    THACKERAY ESTATES FULHAM FL LIMITED - 2015-04-01
    THACKERAY ESTATES 37-39 EASTCHEAP LIMITED - 2017-10-27
    icon of address 66 Pimlico Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -348,844 GBP2021-08-31
    Officer
    icon of calendar 2014-05-30 ~ 2015-03-16
    IIF 247 - Secretary → ME
  • 29
    CRS TWO LIMITED - 2006-09-04
    icon of address 10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2008-11-21 ~ 2018-10-17
    IIF 35 - Director → ME
    icon of calendar 2008-11-21 ~ 2018-10-17
    IIF 196 - Secretary → ME
  • 30
    DE FACTO 814 LIMITED - 2000-05-16
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-07 ~ 2007-07-24
    IIF 95 - Director → ME
    icon of calendar 2004-04-29 ~ 2007-07-24
    IIF 223 - Secretary → ME
  • 31
    INGLEBY (1602) LIMITED - 2004-04-02
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-02 ~ 2007-07-24
    IIF 27 - Director → ME
    icon of calendar 2004-04-02 ~ 2007-07-24
    IIF 190 - Secretary → ME
  • 32
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -404,931 GBP2024-03-31
    Officer
    icon of calendar 2003-06-30 ~ 2007-03-30
    IIF 31 - Director → ME
  • 33
    HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26
    icon of address 10 Gloucester Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    15,951,493 GBP2024-03-31
    Officer
    icon of calendar 1998-03-25 ~ 1999-06-30
    IIF 130 - Director → ME
  • 34
    THACKERAY ESTATES TOWER BRIDGE LIMITED - 2014-12-22
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-03 ~ 2018-06-08
    IIF 241 - Secretary → ME
  • 35
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-10 ~ 2018-06-08
    IIF 267 - Secretary → ME
  • 36
    THACKERAY ESTATES UK LIMITED - 2013-04-16
    BBLAW20 LIMITED - 2013-03-08
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    25,106,521 GBP2024-06-30
    Officer
    icon of calendar 2012-12-11 ~ 2018-06-08
    IIF 258 - Secretary → ME
  • 37
    THACKERAY ESTATES DIMES PLACE LIMITED - 2014-02-21
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,957,562 GBP2024-06-30
    Officer
    icon of calendar 2013-11-27 ~ 2018-06-08
    IIF 278 - Secretary → ME
  • 38
    icon of address 2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40,978 GBP2022-03-31
    Officer
    icon of calendar 2014-02-20 ~ 2018-06-08
    IIF 264 - Secretary → ME
  • 39
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    57,489 GBP2024-06-30
    Officer
    icon of calendar 2014-03-11 ~ 2018-06-08
    IIF 257 - Secretary → ME
  • 40
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,091,375 GBP2024-06-30
    Officer
    icon of calendar 2013-07-24 ~ 2018-06-08
    IIF 274 - Secretary → ME
  • 41
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    50,200 GBP2024-06-30
    Officer
    icon of calendar 2015-07-08 ~ 2018-06-08
    IIF 277 - Secretary → ME
  • 42
    THACKERAY ESTATES LIMITED - 2014-03-12
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,746 GBP2024-06-30
    Officer
    icon of calendar 2012-12-21 ~ 2018-06-08
    IIF 246 - Secretary → ME
  • 43
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-24 ~ 2018-06-08
    IIF 261 - Secretary → ME
  • 44
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-27 ~ 2018-06-08
    IIF 253 - Secretary → ME
  • 45
    MISLEX (457) LIMITED - 2005-09-21
    ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03
    THE BREWERY BY EC&O LIMITED - 2012-02-10
    icon of address Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Turnover/Revenue (Company account)
    32,379,478 GBP2023-02-01 ~ 2024-06-30
    Officer
    icon of calendar 2005-09-20 ~ 2007-07-24
    IIF 97 - Director → ME
    icon of calendar 2005-09-20 ~ 2007-07-24
    IIF 220 - Secretary → ME
  • 46
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-05-07 ~ 2007-07-24
    IIF 96 - Director → ME
    icon of calendar 2004-05-07 ~ 2007-07-24
    IIF 221 - Secretary → ME
  • 47
    BELLEFIELDS ROAD LIMITED - 2014-07-24
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-24 ~ 2018-06-08
    IIF 289 - Secretary → ME
  • 48
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-26 ~ 2010-04-09
    IIF 94 - Director → ME
    icon of calendar 2009-02-26 ~ 2010-04-09
    IIF 222 - Secretary → ME
  • 49
    icon of address Vinters Business Park, New Cut Road, Maidstone, Kent
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2015-05-27
    IIF 74 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.