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
Mr Christos Dimitriadis
- Greek born in January 1971
Mr Christos Dimitriadis
Resident in England
Registered addresses and corresponding companies9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD
IIF 110, Beresford Road, Kingston Upon Thames, KT2 6LR, England
IIF 239, Grand Rue, L-1661, Luxembourg
IIF 360, Welbeck Street, London, W1G 9XB, England
IIF 4 IIF 5 IIF 6 (more)60, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 36 IIF 37 IIF 38 (more)9, Chapel Place, London, England, EC2A 3DQ
IIF 4039, 39 Grand Rue, Luxembourg, L-1661, Luxembourg
IIF 4139, Grand Rue, Luxembourg, L-1661, Luxembourg
IIF 42 IIF 43 IIF 44 (more)39 Grand-rue, L-1661, Luxembourg, Luxembourg
IIF 7239, Grand-rue, L-1661 Luxembourg, Luxembourg, L-1661, Luxembourg
IIF 73 IIF 74 IIF 75 (more)39 Grand-rue, L-1661 Luxembourg, Luxembourg, Luxembourg
IIF 7739, Grand-rue, Luxembourg, Grand Duchy Of Luxembourg, L-1661, Luxembourg
IIF 78 IIF 79 IIF 80 (more)39, Grand-rue, Luxembourg, L-1661, Luxembourg
IIF 82 IIF 83 IIF 84 (more)57, Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, MK12 5FJ, England
IIF 87
- Greek born in January 1970
Mr Christos Dimitriadis
Resident in England
Registered addresses and corresponding companies39, Grand Rue, Luxembourg, L-1661, Luxembourg
IIF 88
- Greek born in January 1971
Mr Chris Dimitriadis
Resident in England
Registered addresses and corresponding companies - Greek born in January 1971
Mr. Chris Dimitriadis
Resident in England
Registered addresses and corresponding companies10, Beresford Road, Kingston Upon Thames, Surrey, KT2 6LR, England
IIF 91
- Greek born in January 1971
Mr Christos Dimitriadis
Resident in United Kingdom
Registered addresses and corresponding companies - Greek born in January 1971
Dimitriadis, Chris
Resident in England
Registered addresses and corresponding companies - Greek director born in January 1971
Dimitriadis, Chris
Resident in England
Registered addresses and corresponding companies - Greek born in January 1971
Dimitriadis, Christos
Resident in England
Registered addresses and corresponding companies60, 60 Welbeck Street, London, W1G 9XB, United Kingdom
IIF 9860, Welbeck Street, London, United Kingdom, W1G 9XB, England
IIF 9960, Welbeck Street, London, W1G 9XB, England
IIF 100 IIF 101 IIF 102 (more)IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 15960, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 160 IIF 161 IIF 162 (more)57, Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, MK12 5FJ, England
IIF 169The Pavilion, 1 Lace Market Square, Nottingham, NG1 1PB
IIF 170
- Greek company director born in January 1971
Dimitriadis, Christos
Resident in England
Registered addresses and corresponding companies - Greek director born in January 1971
Dimitriadis, Christos
Resident in England
Registered addresses and corresponding companies4-8, Adelaide Street, Harvester House, 4th Floor, Belfast, BT2 8GA, Northern Ireland
IIF 17610, Beresford Road, Kingston Upon Thames, Surrey, KT2 6LR, England
IIF 17742-44, Grosvenor Gardens, London, SW1W 0EB, England
IIF 178 IIF 179 IIF 180 (more)60, Welbeck Street, London, W1G 9XB, England
IIF 184 IIF 185 IIF 186 (more)60, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 219 IIF 220 IIF 221 (more)19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England
IIF 2341, The Poplars, Nottingham, NG7 5HA, England
IIF 235
- Greek manager born in January 1971
Dimitriadis, Christos
Resident in England
Registered addresses and corresponding companies10, Beresford Road, Kingston Upon Thames, Surrey, KT2 6LR, England
IIF 236
- Greek property director born in January 1971
Dimitriadis, Christos
Resident in England
Registered addresses and corresponding companies60, Welbeck Street, London, W1G 9XB, England
IIF 237
- Greek director born in June 1971
Dimitriadis, Christos
Resident in England
Registered addresses and corresponding companies60, Welbeck Street, London, W1G 9XB, England
IIF 238
- Greek born in January 1971
Dimitriadis, Chris, Mr.
Resident in England
Registered addresses and corresponding companies - Greek director born in January 1971
Dimitriadis, Chris, Mr.
Resident in England
Registered addresses and corresponding companies - born in January 1971
Dimitriadis, Christos
Resident in England
Registered addresses and corresponding companies - Greek director born in January 1971
Dimitriadia, Chris
Resident in United Kingdom
Registered addresses and corresponding companies60, Welbeck Street, London, W1G 9XB, England
IIF 254
- Greek born in January 1971
Dimitriadis, Christos
Resident in United Kingdom
Registered addresses and corresponding companies - Greek director born in January 1971
Dimitriadis, Christos
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dimitriadis, Christos
9, Chapel Place, London, England, EC2A 3DQ
IIF 300
Related profiles found in government register
Offspring entities and appointments
206
- 1
1 COLLINGHAM ROAD LIMITED
1166130460 Welbeck Street, London, United KingdomActive Corporate (2 parents)Officer2018-11-06 ~ nowIIF 247 - Director → ME - 2
116 COCKFOSTERS LIMITED
1605375760 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2024-10-31 ~ nowIIF 268 - Director → MEPerson with significant control2024-10-31 ~ 2024-11-18IIF 55 - Right to appoint or remove directors → OE - 3
12359627 LIMITED
12359627Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (3 parents)Officer2019-12-11 ~ 2019-12-24IIF 251 - Director → ME - 4
14 WIMPOLE STREET LIMITED
0992419260 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2015-12-21 ~ nowIIF 160 - Director → ME - 5
2 VICTOR STREET LIMITED
1397352660 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-14 ~ dissolvedIIF 195 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE - 660 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2019-12-02 ~ nowIIF 240 - Director → ME
- 7
3 LOVAT LANE LIMITED
1645072960 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2025-05-14 ~ dissolvedIIF 194 - Director → MEPerson with significant control2025-05-14 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE - 860 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2019-12-02 ~ 2021-01-29IIF 250 - Director → ME
- 9
34 AVENUE ROAD LIMITED
1245729460 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2020-02-12 ~ 2022-04-08IIF 248 - Director → ME - 10
34 LEINSTER SQUARE LIMITED
1344073860 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2021-06-07 ~ nowIIF 137 - Director → ME - 11
4 CHENISTON GARDENS LIMITED
1235281860 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2019-12-06 ~ nowIIF 239 - Director → ME - 12
40-46 SURBITON ROAD LIMITED
1185572560 Welbeck Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2023-01-31 ~ nowIIF 272 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 26 - Right to appoint or remove directors → OE - 13
44-48 EAST STREET LIMITED
1498199460 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2023-07-05 ~ nowIIF 271 - Director → MEPerson with significant control2023-07-05 ~ nowIIF 70 - Right to appoint or remove directors → OE - 14
45 CROMWELL LIMITED
1110713760 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2017-12-12 ~ nowIIF 165 - Director → ME - 15
46 CANFIELD GARDENS LIMITED
1170739960 Welbeck Street, London, United KingdomActive Corporate (2 parents)Officer2018-12-03 ~ nowIIF 167 - Director → ME - 16
57 CAMDEN LIMITED
1234480860 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2019-12-02 ~ nowIIF 246 - Director → ME - 17
9 ELMER APPROACH LIMITED
1397384460 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-14 ~ dissolvedIIF 214 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE - 18
ACORN H LIMITED
1133189660 Welbeck Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-04-26 ~ nowIIF 161 - Director → ME - 19
LRC UK LOAN ACQUISITION LIMITED
- 2019-09-10 09036801Wood Farm Barn Preston Road, Preston Bissett, Buckingham, EnglandDissolved Corporate (4 parents)Officer2014-06-26 ~ 2019-09-26IIF 237 - Director → ME - 20
MANOR HOTEL OPERATOR LIMITED
- 2018-07-06 0981993960 Welbeck Street, London, EnglandDissolved Corporate (10 parents)Officer2018-07-04 ~ dissolvedIIF 212 - Director → ME - 21
AMARIS (ANGEL) LIMITED
- 2018-04-04 SC123682JURYS HOTEL GROUP (UK) LIMITED - 2018-01-22JURYS DOYLE HOTEL GROUP (U.K.) LIMITED - 2010-08-27JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16MIDLAW LIMITED - 1990-07-059th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (30 parents)Officer2018-03-29 ~ 2018-12-14IIF 188 - Director → ME - 2260 Welbeck Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-03-19 ~ dissolvedIIF 222 - Director → ME
- 2360 Welbeck Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-03-19 ~ dissolvedIIF 220 - Director → ME
- 2460 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-19 ~ dissolvedIIF 231 - Director → ME
- 25
LRC HOSPITALITY LIMITED
- 2018-03-22 1111446542-44 Grosvenor Gardens, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2017-12-15 ~ 2018-12-11IIF 225 - Director → ME - 26
AQUILA HOUSE DEVELOPMENTS LTD
12800313Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01 during the appointment or period of control
Dissolved on 2025-04-06 during the appointment or period of control9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2022-02-25 ~ dissolvedIIF 210 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE - 27
ASPIRE BLOCK A LIMITED
1704518860 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2026-02-20 ~ nowIIF 140 - Director → ME - 28
ATELIER BUILDING LIMITED
1379991360 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-12-14 ~ nowIIF 110 - Director → MEPerson with significant control2021-12-14 ~ nowIIF 48 - Right to appoint or remove directors → OE - 29
AUTUMNTIME DEVELOPMENTS LIMITED
1035494060 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2023-01-31 ~ dissolvedIIF 199 - Director → MEPerson with significant control2023-01-31 ~ dissolvedIIF 72 - Right to appoint or remove directors → OE - 30
BAGSHOT MANOR LIMITED
1487566760 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2023-05-17 ~ nowIIF 278 - Director → MEPerson with significant control2023-05-17 ~ nowIIF 56 - Right to appoint or remove directors → OE - 31
BALTIC VIEW LIMITED
1340443160 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-05-17 ~ nowIIF 139 - Director → MEPerson with significant control2021-05-17 ~ nowIIF 45 - Right to appoint or remove directors → OE - 32
DIVISION HOUSE LIMITED
- 2022-02-28 1324125660 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-03-03 ~ nowIIF 149 - Director → MEPerson with significant control2021-03-03 ~ nowIIF 35 - Right to appoint or remove directors → OE - 33
BECFORD DEVELOPMENTS LIMITED
1208917860 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2023-01-31 ~ dissolvedIIF 293 - Director → MEPerson with significant control2023-01-31 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE - 34
BECFORD PROPERTIES LTD
12700631Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01 during the appointment or period of control
Dissolved on 2025-04-06 during the appointment or period of control9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (7 parents)Officer2022-04-29 ~ dissolvedIIF 227 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE - 35
BECKETT'S YARD LIMITED
1387644060 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2022-01-27 ~ nowIIF 142 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 25 - Right to appoint or remove directors → OE - 36
BEDFONT CROSS LONDON LIMITED
1392279460 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2022-02-17 ~ nowIIF 105 - Director → MEPerson with significant control2022-02-17 ~ nowIIF 24 - Right to appoint or remove directors → OE - 37
BEDFORD RESIDENCES LIMITED
1634787560 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2025-03-27 ~ nowIIF 103 - Director → ME - 38BIENVILLE GROUP LIMITED - now
JET CHARTER SOLUTIONS LIMITED
- 2018-05-22 0964250919 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, EnglandActive Corporate (2 parents)Officer2015-06-16 ~ 2018-04-23IIF 146 - Director → ME - 39
BLU BRACKNELL LIMITED
1387418560 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2022-01-26 ~ nowIIF 102 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 13 - Right to appoint or remove directors → OE - 40
BLUECOAT BUILDING LIMITED
0971031960 Welbeck Street, London, EnglandActive Corporate (12 parents)Officer2017-12-06 ~ nowIIF 153 - Director → MEPerson with significant control2020-03-03 ~ 2020-03-03IIF 90 - Has significant influence or control → OE - 41
BLUECOAT HOUSE RTM COMPANY LIMITED
14798933Unit 9 Lower Earley District Centre, Lower Earley, Reading, EnglandDissolved Corporate (2 parents)Officer2023-05-09 ~ dissolvedIIF 265 - Director → ME - 4260 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2022-04-01 ~ nowIIF 120 - Director → ME
- 4360 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2022-04-01 ~ nowIIF 155 - Director → ME
- 44
BRADSTOWE HOUSE LIMITED
1586415860 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-07-29 ~ nowIIF 284 - Director → MEPerson with significant control2024-07-29 ~ 2024-11-18IIF 44 - Right to appoint or remove directors → OE - 45
BRAEBURN HEIGHTS LIMITED
1617183960 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2025-01-08 ~ dissolvedIIF 261 - Director → ME - 46
BEARWOOD (BIRMINGHAM) LIMITED
- 2021-05-14 1322297560 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-02-24 ~ nowIIF 122 - Director → MEPerson with significant control2021-02-24 ~ nowIIF 29 - Right to appoint or remove directors → OE - 47BRENT RETAIL LIMITED - now
BRENT LIMITED
- 2023-11-14 104006192nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-10-05 ~ 2019-11-18IIF 173 - Director → ME - 48
BRISTOL ROAD SOUTH BUILDING LIMITED
1384612560 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2022-01-13 ~ nowIIF 114 - Director → MEPerson with significant control2022-01-13 ~ nowIIF 11 - Right to appoint or remove directors → OE - 49
BROADWATER WORTHING LIMITED
1346087560 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-06-16 ~ nowIIF 134 - Director → MEPerson with significant control2021-06-16 ~ nowIIF 18 - Right to appoint or remove directors → OE - 50
BURFORD BRIDGE HOTEL LIMITED
060132372nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2018-03-29 ~ 2018-12-14IIF 196 - Director → ME - 51
CARLTON HOUSE & THE POINT LIMITED
1384602460 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2022-01-13 ~ nowIIF 101 - Director → MEPerson with significant control2022-01-13 ~ nowIIF 22 - Right to appoint or remove directors → OE - 52
CASTLE EXCHANGE BUILDING LIMITED
0971043360 Welbeck Street, London, EnglandActive Corporate (12 parents)Officer2017-12-06 ~ nowIIF 126 - Director → ME - 53
CATFORD HOLDINGS LIMITED
104402792nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2016-11-04 ~ 2019-11-18IIF 172 - Director → ME - 54
CAXTON PLACE LONDON LIMITED
1392528860 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer2022-02-18 ~ nowIIF 164 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 36 - Right to appoint or remove directors → OE - 55
CHALKENCHALK LIMITED
1379592360 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2021-12-13 ~ nowIIF 138 - Director → ME - 56
CHAPEL WALK CITY CENTRE LIMITED
1346782660 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-06-21 ~ nowIIF 147 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 41 - Right to appoint or remove directors → OE - 57
CHURSTON CLOSE PROPERTY LIMITED
1588437060 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-08-07 ~ nowIIF 281 - Director → MEPerson with significant control2024-08-07 ~ 2024-11-18IIF 51 - Right to appoint or remove directors → OE - 58
CITY ROAD ANGEL LIMITED
1347428160 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2021-06-24 ~ dissolvedIIF 216 - Director → ME - 59
CITYGATE HOUSE LIMITED
1397460060 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-14 ~ dissolvedIIF 198 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE - 60
CLAYGATE RESIDENTIAL (GENERAL PARTNER) LLP
OC40108060 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-11-18 ~ nowIIF 252 - LLP Designated Member → ME - 61
CLAYGATE RESIDENTIAL (NOMINEE) LIMITED
0988453160 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2021-11-18 ~ nowIIF 135 - Director → ME - 62
CLIVE HOUSE LONDON LIMITED
1392062160 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2022-02-16 ~ nowIIF 143 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 21 - Right to appoint or remove directors → OE - 63
COLINDALE GARDENS LIMITED
1632840760 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2025-03-19 ~ dissolvedIIF 115 - Director → ME - 64
COOMB HOUSE (UK) LIMITED
1237381560 Welbeck Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2023-01-31 ~ nowIIF 285 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 12 - Right to appoint or remove directors → OE - 65
COOMBE HILL HOUSE LIMITED
1600434460 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-10-08 ~ nowIIF 260 - Director → MEPerson with significant control2024-10-08 ~ 2024-11-18IIF 68 - Right to appoint or remove directors → OE - 66
CRESTA HOUSE (LUTON) LIMITED
1362581760 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-09-16 ~ nowIIF 109 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 73 - Right to appoint or remove directors → OE - 67
CRESTON RESIDENTIAL (GENERAL PARTNER) LLP
OC40338460 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-11-18 ~ nowIIF 253 - LLP Designated Member → ME - 68
CRESTON RESIDENTIAL (NOMINEE) LIMITED
0991349960 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2021-11-18 ~ nowIIF 98 - Director → ME - 69
CUBIC (LEEDS) LIMITED
1347683160 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-06-25 ~ nowIIF 128 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 85 - Right to appoint or remove directors → OE - 70
WESTERN HOUSE AYLESBURY LIMITED
- 2022-02-28 1349576460 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2021-07-06 ~ dissolvedIIF 292 - Director → MEPerson with significant control2021-07-06 ~ dissolvedIIF 93 - Right to appoint or remove directors → OE - 71
DEUT HUIT 18 LIMITED
1579883060 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2024-09-12 ~ nowIIF 113 - Director → ME - 72
DOME BUILDING LIMITED
1376797660 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-11-26 ~ nowIIF 148 - Director → MEPerson with significant control2021-11-26 ~ nowIIF 58 - Right to appoint or remove directors → OE - 73
DT ANGEL OPCO LIMITED
1357065042-44 Grosvenor Gardens, London, EnglandActive Corporate (7 parents)Officer2021-08-17 ~ 2021-11-02IIF 181 - Director → ME - 74
DT CHELSEA OPCO LIMITED
1357085842-44 Grosvenor Gardens, London, EnglandActive Corporate (7 parents)Officer2021-08-17 ~ 2021-11-02IIF 180 - Director → ME - 75
DT EA OPCO LIMITED
1357200742-44 Grosvenor Gardens, London, EnglandActive Corporate (7 parents)Officer2021-08-18 ~ 2021-11-02IIF 183 - Director → ME - 76
DT EDINBURGH OPCO LIMITED
1357093042-44 Grosvenor Gardens, London, EnglandActive Corporate (6 parents)Officer2021-08-17 ~ 2021-11-02IIF 179 - Director → ME - 77
DT GLASGOW OPCO LIMITED
1357083842-44 Grosvenor Gardens, London, EnglandActive Corporate (8 parents)Officer2021-08-17 ~ 2021-11-02IIF 178 - Director → ME - 78
DT V OPCO LIMITED
1357119142-44 Grosvenor Gardens, London, EnglandActive Corporate (7 parents)Officer2021-08-17 ~ 2021-11-02IIF 182 - Director → ME - 7960 Welbeck Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2021-07-06 ~ nowIIF 104 - Director → MEPerson with significant control2021-07-06 ~ nowIIF 74 - Right to appoint or remove directors → OE
- 8060 Welbeck Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2021-07-06 ~ nowIIF 130 - Director → MEPerson with significant control2021-07-06 ~ nowIIF 75 - Right to appoint or remove directors → OE
- 81
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
060136562nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2018-03-29 ~ 2018-12-14IIF 97 - Director → ME - 82DURREL LTD - now
ROBUST PROJECT MANAGEMENT LIMITED
- 2017-08-09 07203263BABEN PROPERTIES LIMITED - 2014-06-1719 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, EnglandDissolved Corporate (8 parents)Officer2016-05-16 ~ 2016-12-31IIF 171 - Director → ME - 83
EASTBROOK VILLAGE LIMITED
1582350760 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-07-08 ~ nowIIF 264 - Director → MEPerson with significant control2024-07-08 ~ 2024-11-18IIF 53 - Right to appoint or remove directors → OE - 84
EASTGATE HOTEL LIMITED
060134382nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2018-03-29 ~ 2018-12-14IIF 206 - Director → ME - 85
EASTMAN VILLAGE LIMITED
1687617460 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2025-11-26 ~ nowIIF 111 - Director → ME - 86
EDGEWARE ROAD LONDON LIMITED
1392466860 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2022-02-18 ~ nowIIF 116 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 20 - Right to appoint or remove directors → OE - 87
EDINBURGH BUILDING LIMITED
1381730660 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-12-24 ~ nowIIF 145 - Director → MEPerson with significant control2021-12-24 ~ nowIIF 69 - Right to appoint or remove directors → OE - 88
EDINBURGH HOUSE RIGHT TO MANAGE COMPANY LIMITED
15151338Block Management 24 Ltd Unit 9, Plants Galore, Hamlet Hill, Essex, Cm19 5jy, United KingdomActive Corporate (10 parents)Officer2024-10-29 ~ nowIIF 255 - Director → ME - 89
THE VIEW LIVERPOOL LIMITED
- 2022-02-28 1342528960 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2021-05-27 ~ dissolvedIIF 201 - Director → MEPerson with significant control2021-05-27 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE - 90
F1 WOD COURT LIMITED
- 2020-05-13 1234463360 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2019-12-02 ~ nowIIF 241 - Director → ME - 91
F2 80 FLEET LIMITED
1234459460 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2019-12-02 ~ nowIIF 242 - Director → ME - 92
FITZROY HOUSE LIMITED
1526506160 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2023-11-07 ~ dissolvedIIF 298 - Director → MEPerson with significant control2023-11-07 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE - 93
FORGEWOOD BUILDING LIMITED
1379973060 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-12-14 ~ nowIIF 150 - Director → MEPerson with significant control2021-12-14 ~ nowIIF 47 - Right to appoint or remove directors → OE - 94
FOUR OAKS HOUSE LIMITED
1371222760 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-10-29 ~ nowIIF 119 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 78 - Right to appoint or remove directors → OE - 9560 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2023-01-31 ~ nowIIF 277 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 33 - Right to appoint or remove directors → OE
- 9660 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2023-01-31 ~ nowIIF 283 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 8 - Right to appoint or remove directors → OE
- 9760 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2023-01-31 ~ nowIIF 118 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 77 - Right to appoint or remove directors → OE
- 98
GLASGOW MANOR OPERATIONS LIMITED
0981953260 Welbeck Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2018-07-04 ~ dissolvedIIF 209 - Director → ME - 99
GLASSFORD HOUSE LIMITED
1387300360 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer2022-01-26 ~ nowIIF 163 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 39 - Right to appoint or remove directors → OE - 100
NEWCO2022 NEW LIMITED
- 2023-03-15 13974961VICTORIA RIVERSIDE PHASE 2 LIMITED
- 2023-02-22 13974961COMPASS HOUSE (SOUTHAMPTON) LIMITED
- 2022-11-25 1397496160 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-14 ~ dissolvedIIF 218 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE - 101
NAIRN HOUSE 868 LIMITED
- 2021-10-19 1234535160 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2019-12-03 ~ nowIIF 244 - Director → ME - 102
HANLEY BUILDING LIMITED
0971041960 Welbeck Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-12-06 ~ nowIIF 123 - Director → ME - 103
HCGB SERVICES LIMITED
1308928457 Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, EnglandActive Corporate (5 parents)Officer2025-01-07 ~ nowIIF 169 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 87 - Has significant influence or control → OE - 1042nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2018-03-29 ~ 2018-12-14IIF 207 - Director → ME
- 105MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-1860 Welbeck Street, London, EnglandActive Corporate (24 parents)Officer2018-03-29 ~ nowIIF 94 - Director → ME
- 106
HOOLA APARTMENTS LIMITED
1048764519 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2016-11-21 ~ dissolvedIIF 234 - Director → ME - 107
HORSESHOE CRESCENT LIMITED
1346781860 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-06-21 ~ nowIIF 121 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 49 - Right to appoint or remove directors → OE - 1082nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (12 parents)Officer2018-03-29 ~ 2018-12-14IIF 200 - Director → ME
- 10942-44 Grosvenor Gardens, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-07-04 ~ 2018-12-14IIF 191 - Director → ME
- 1102nd Floor, Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (12 parents)Officer2018-03-29 ~ 2018-12-14IIF 238 - Director → ME
- 111
HUDSON KEYS SOUTHERN LIMITED
0922026860 Welbeck Street, LondonActive Corporate (3 parents)Officer2014-09-16 ~ nowIIF 168 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 92 - Ownership of shares – 75% or more → OE - 112
ICE HOUSE BUILDING LIMITED
1371247960 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2021-10-29 ~ dissolvedIIF 205 - Director → MEPerson with significant control2021-10-29 ~ dissolvedIIF 79 - Right to appoint or remove directors → OE - 113
ISLE GROVE DEVELOPMENTS LIMITED
1160193660 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2023-01-31 ~ dissolvedIIF 297 - Director → ME - 114
ISLINGTON ON THE GREEN LIMITED
1605134960 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2024-10-30 ~ dissolvedIIF 273 - Director → MEPerson with significant control2024-10-30 ~ 2024-11-18IIF 50 - Right to appoint or remove directors → OE - 115K2 HOSPITALITY (UK) LIMITED - now
K2 HOSPITALITY LIMITED
- 2018-12-12 1128246342-44 Grosvenor Gardens, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2018-03-29 ~ 2018-12-11IIF 228 - Director → ME - 116
KAP HOUSE LIMITED
1419989160 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2022-06-28 ~ dissolvedIIF 202 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE - 117
KELHAM GATE LIMITED
1324231560 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-03-03 ~ nowIIF 132 - Director → MEPerson with significant control2021-03-03 ~ nowIIF 23 - Right to appoint or remove directors → OE - 118
KEW T LIMITED
1211037860 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2019-07-18 ~ nowIIF 152 - Director → ME - 119
KNIGHTSWOOD PLACE LIMITED
1573160960 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-05-20 ~ nowIIF 256 - Director → MEPerson with significant control2024-05-20 ~ 2024-11-18IIF 52 - Right to appoint or remove directors → OE - 120
LRC HOSPITALITY (LASER) LIMITED
- 2018-03-22 111157902nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2017-12-18 ~ 2018-12-11IIF 230 - Director → ME - 121MREF HOTELS TWO LIMITED - 2015-08-15MACDONALD HOTELS TWO LIMITED - 2007-02-07CLIFFMARKER LIMITED - 2006-09-202nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (26 parents)Officer2018-03-29 ~ 2018-12-14IIF 186 - Director → ME
- 122AGHOCO 1549 LIMITED - 2017-07-122nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (14 parents, 9 offsprings)Officer2018-03-29 ~ 2018-12-14IIF 189 - Director → ME
- 123MREF SHEFFIELD LIMITED - 2015-09-01MACDONALD SHEFFIELD LIMITED - 2007-02-07M M & S (3074) LIMITED - 2004-07-28Titanium 1 King's Inch Place, Renfrew, Glasgow, ScotlandActive Corporate (34 parents)Officer2018-03-29 ~ 2018-12-14IIF 215 - Director → ME
- 124MREF TRADECO LIMITED - 2015-08-15MACDONALD TRADECO LIMITED - 2007-02-07FLASKRAPID LIMITED - 2006-10-0260 Welbeck Street, London, EnglandActive Corporate (29 parents, 3 offsprings)Officer2018-03-29 ~ nowIIF 133 - Director → ME
- 125
LATHAM SQUARE LIMITED
1371186360 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-10-29 ~ nowIIF 141 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 80 - Right to appoint or remove directors → OE - 126
LEMON GROVE DEVELOPMENTS LIMITED
1130369960 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2023-01-31 ~ dissolvedIIF 295 - Director → ME - 127
LINCOLN HOUSE BUILDING LIMITED
1397489460 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-14 ~ dissolvedIIF 211 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE - 128
LINK PROPERTIES UK PORTFOLIO LIMITED
1353529160 Welbeck Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-07-28 ~ nowIIF 129 - Director → ME - 129
LITMUS BUILDING LIMITED
0971058060 Welbeck Street, London, EnglandActive Corporate (12 parents)Officer2017-12-06 ~ nowIIF 144 - Director → ME - 130
LOWLANDS DEVELOPMENTS LTD
1279869960 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2023-01-31 ~ dissolvedIIF 299 - Director → MEPerson with significant control2023-01-31 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE - 131
LRC E LIMITED
1614140660 Welbeck Street, London, EnglandActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 263 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 132
LRC MANAGEMENT UK LIMITED
1233301860 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-11-25 ~ nowIIF 245 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE2023-03-31 ~ 2025-10-21IIF 10 - Ownership of shares – 75% or more → OE - 13360 Welbeck Street, London, EnglandActive Corporate (2 parents, 10 offsprings)Officer2024-11-01 ~ nowIIF 282 - Director → ME
- 13460 Welbeck Street, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer2024-11-01 ~ nowIIF 280 - Director → ME
- 13560 Welbeck Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2025-01-02 ~ nowIIF 258 - Director → ME
- 13660 Welbeck Street, London, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2025-01-22 ~ nowIIF 291 - Director → ME
- 13760 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2026-01-07 ~ nowIIF 100 - Director → ME
- 13860 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2026-01-07 ~ nowIIF 108 - Director → ME
- 139
LRC NI LIMITED
NI6555304-8 Adelaide Street, Harvester House, 4th Floor, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2018-09-06 ~ dissolvedIIF 176 - Director → ME - 140
LRC REIT 1 LIMITED
1605375260 Welbeck Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2024-10-31 ~ nowIIF 274 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 71 - Right to appoint or remove directors → OE - 141DECISIVE SERVICES LTD - 2009-07-099 Chapel Place, London, EnglandDissolved Corporate (7 parents)Officer2016-05-04 ~ dissolvedIIF 159 - Director → ME2015-04-14 ~ dissolvedIIF 300 - Secretary → MEPerson with significant control2020-12-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 142
LRC HOSPITALITY (MANOR) LIMITED
- 2018-03-22 111158492nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-12-18 ~ 2018-12-11IIF 226 - Director → ME - 14360 Welbeck Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2018-10-05 ~ nowIIF 99 - Director → ME
- 14460 Welbeck Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2018-10-05 ~ nowIIF 107 - Director → ME
- 145
MER MANOR OPERATIONS LIMITED
0984643060 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2018-03-29 ~ nowIIF 131 - Director → ME - 146
MISBOURNE DEVELOPMENTS LTD
13923042Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-18C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (7 parents, 2 offsprings)Officer2024-03-28 ~ 2024-09-02IIF 269 - Director → MEPerson with significant control2024-03-28 ~ 2024-09-02IIF 3 - Right to appoint or remove directors → OE - 147
MISBOURNE RESIDENTIAL LTD
14763956Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-18C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (5 parents)Officer2024-03-28 ~ 2024-09-02IIF 262 - Director → ME - 148
MYPAD VALUE LIMITED
12376013Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (3 parents)Officer2019-12-23 ~ 2019-12-24IIF 249 - Director → ME - 149
NAVIGATION HOUSE LIMITED
1586471960 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-07-30 ~ nowIIF 266 - Director → MEPerson with significant control2024-07-30 ~ 2024-11-18IIF 88 - Right to appoint or remove directors → OE - 150
NEW ISLE GROVE DEVELOPMENTS LIMITED
1239782160 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2023-01-31 ~ nowIIF 259 - Director → ME - 151
NEW LEMON GROVE DEVELOPMENTS LIMITED
1207839360 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2023-01-31 ~ nowIIF 287 - Director → ME - 152
NORTH WEST AND HANLEY RTM COMPANY LIMITED
1374925860 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2023-05-09 ~ nowIIF 279 - Director → ME - 153
NORTH WEST BUILDING LIMITED
0971040960 Welbeck Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-12-06 ~ nowIIF 136 - Director → ME - 154
ONE LAMPTON ROAD LIMITED
1487541560 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2023-05-17 ~ dissolvedIIF 296 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE - 155
ONE LAMPTON ROAD NEW LIMITED
1666258760 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 151 - Director → ME - 156
OPCO ANGEL 1 LIMITED
1171821960 Welbeck Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-12-07 ~ dissolvedIIF 223 - Director → ME - 15760 Welbeck Street, London, United KingdomActive Corporate (8 parents)Officer2018-12-07 ~ nowIIF 162 - Director → ME
- 15860 Welbeck Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-12-10 ~ dissolvedIIF 219 - Director → ME
- 15960 Welbeck Street, London, United KingdomActive Corporate (9 parents)Officer2018-12-07 ~ nowIIF 166 - Director → ME
- 160
OPCO OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
1171950860 Welbeck Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-12-10 ~ dissolvedIIF 229 - Director → ME - 161
OPHIR HORIZON HOLDING LIMITED
1380736260 Welbeck Street, London, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2021-12-17 ~ dissolvedIIF 203 - Director → ME - 162
OPHIR HORIZON LIMITED
1381005860 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-12-20 ~ dissolvedIIF 157 - Director → ME - 163
ORIEL EXPRESS LIMITED
12148201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01 during the appointment or period of control
Dissolved on 2025-07-12 during the appointment or period of control9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (7 parents)Officer2022-02-25 ~ dissolvedIIF 221 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE - 164OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-1542-44 Grosvenor Gardens, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2018-07-04 ~ 2018-12-14IIF 187 - Director → ME
- 165
PARKVIEW (BRENTFORD) LONDON LIMITED
1495461660 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2023-06-22 ~ nowIIF 276 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 46 - Right to appoint or remove directors → OE - 166
PICTURE MAISON LIMITED
1482887660 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2023-04-26 ~ nowIIF 158 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors → OE - 167
PICTUREHOUSE LUTON LIMITED
1397512060 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-14 ~ dissolvedIIF 208 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE - 168PMAX LTD - now
2 FITZALAN ROAD LIMITED
- 2020-11-19 121602381 The Poplars, Nottingham, EnglandDissolved Corporate (4 parents)Officer2019-08-16 ~ 2020-11-18IIF 235 - Director → ME - 169
PRVRBS1311 LIMITED
1617065660 Welbeck Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 288 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 170
PS1836 LIMITED
1234258960 Welbeck Street, London, EnglandActive Corporate (2 parents, 11 offsprings)Officer2019-12-02 ~ nowIIF 243 - Director → ME - 171
R M SITE MANAGEMENT LIMITED
02211265Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2019-08-07David Rubin & Partners, 319 Ballards Lane, LondonDissolved Corporate (16 parents)Officer2015-03-27 ~ 2017-07-04IIF 254 - Director → ME - 172
RADFORD GATE LIMITED
1362817060 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2021-09-17 ~ dissolvedIIF 204 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 84 - Right to appoint or remove directors → OE - 173
RATHBONE MARKET MANAGEMENT COMPANY LIMITED
07738249Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (16 parents)Officer2024-08-02 ~ nowIIF 117 - Director → ME - 174
RICH STONE DEVELOPMENTS LTD
12575062Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01 during the appointment or period of control
Due to be dissolved on 2025-07-11 during the appointment or period of control9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (7 parents)Officer2022-02-25 ~ dissolvedIIF 217 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE - 175
RIVERVIEW HOUSE NEW LIMITED
1570470460 Welbeck Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-05-07 ~ nowIIF 290 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 43 - Right to appoint or remove directors → OE - 176
SHAKESPEARE HOTEL STRATFORD LIMITED
060134672nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2018-03-29 ~ 2018-12-14IIF 190 - Director → ME - 177
53 SHIRLAND LIMITED
- 2019-12-19 1234470660 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2019-12-02 ~ 2021-04-01IIF 96 - Director → ME - 178
SIRIUS CITY CENTRE LIMITED
1362802860 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-09-17 ~ nowIIF 124 - Director → MEPerson with significant control2021-09-17 ~ nowIIF 83 - Right to appoint or remove directors → OE - 179
SOUTH Q 100 LIMITED
10711466Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, EnglandActive Corporate (6 parents)Officer2017-04-05 ~ 2020-03-31IIF 156 - Director → ME - 180
SOUTH QUAY 100 LIMITED
118833692nd Floor, Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2019-05-02 ~ 2022-03-31IIF 175 - Director → ME - 18160 Welbeck Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-03-19 ~ dissolvedIIF 232 - Director → ME
- 18260 Welbeck Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-03-19 ~ dissolvedIIF 233 - Director → ME
- 18360 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-19 ~ dissolvedIIF 224 - Director → ME
- 184
STORTON CAPITAL LIMITED
07477845Mountview Court 1148 High Road, LondonDissolved Corporate (1 parent)Officer2010-12-23 ~ dissolvedIIF 236 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 185
STREET WEST 165 LIMITED
1397358360 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-14 ~ dissolvedIIF 213 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE - 186
SUMMERHILL COURT HOUSE LIMITED
1375524860 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-11-19 ~ nowIIF 127 - Director → MEPerson with significant control2021-11-19 ~ nowIIF 64 - Right to appoint or remove directors → OE - 187
THAMES LODGE HOTEL LIMITED
060137962nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2018-03-29 ~ 2018-12-14IIF 185 - Director → ME - 188
THE BEDFORD RESIDENCES LIMITED
1586312860 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2024-07-29 ~ dissolvedIIF 294 - Director → MEPerson with significant control2024-07-29 ~ dissolvedIIF 67 - Right to appoint or remove directors → OE - 189
THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
0973093460 Welbeck Street, London, EnglandActive Corporate (12 parents)Officer2017-12-06 ~ nowIIF 125 - Director → ME - 190THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13Unit 133 1 Hanley Street, Nottingham, EnglandActive Corporate (7 parents)Officer2018-06-08 ~ 2019-04-09IIF 170 - Director → ME
- 191
THE NEWMARK BUILDING LIMITED
1362812860 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2021-09-17 ~ dissolvedIIF 184 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 82 - Right to appoint or remove directors → OE - 192
THE OVERHEAD (LIVERPOOL) LIMITED
1311635360 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-01-06 ~ nowIIF 95 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 31 - Right to appoint or remove directors → OE - 193
THEODORE BEDFORD LIMITED
1581935360 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-07-04 ~ nowIIF 275 - Director → MEPerson with significant control2024-07-04 ~ 2024-11-18IIF 54 - Right to appoint or remove directors → OE - 194
THEODORE BRACKNELL LIMITED
1581078260 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-01 ~ nowIIF 289 - Director → MEPerson with significant control2024-07-01 ~ 2024-11-18IIF 62 - Right to appoint or remove directors → OE - 195
THEODORE CRAWLEY LIMITED
1581085960 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-07-01 ~ nowIIF 286 - Director → MEPerson with significant control2024-07-01 ~ 2024-11-18IIF 57 - Right to appoint or remove directors → OE - 196
THEODORE EXETER LIMITED
1581086060 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-07-01 ~ nowIIF 267 - Director → MEPerson with significant control2024-07-01 ~ 2024-11-18IIF 66 - Right to appoint or remove directors → OE - 197
THEODORE STEVENAGE LIMITED
1581096960 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-07-01 ~ nowIIF 270 - Director → MEPerson with significant control2024-07-01 ~ 2024-11-18IIF 63 - Right to appoint or remove directors → OE - 198
STOP SHOP 1 LTD
- 2015-05-08 0858859510 Beresford Road, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (3 parents)Officer2014-08-01 ~ dissolvedIIF 177 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE - 199
TRINITY LEEDS LIMITED
1387643860 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2022-01-27 ~ dissolvedIIF 192 - Director → MEPerson with significant control2022-01-27 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE - 200
UNITED RIVERS LIMITED
1030332464 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-29 ~ dissolvedIIF 174 - Director → ME - 201
VICTORIA RIVERSIDE LIMITED
1361665960 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-09-13 ~ nowIIF 154 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 76 - Right to appoint or remove directors → OE - 202
VIDA HOUSE LIMITED
1593588160 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2024-09-04 ~ nowIIF 257 - Director → MEPerson with significant control2024-09-04 ~ 2024-11-18IIF 61 - Right to appoint or remove directors → OE - 203
VINNY COURT LIMITED
1362604160 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2021-09-16 ~ dissolvedIIF 193 - Director → MEPerson with significant control2021-09-16 ~ dissolvedIIF 86 - Right to appoint or remove directors → OE - 204
WBD (CHALFONT PARK) LIMITED
039617635 Giffard Court, Millbrook Close, Northampton, EnglandActive Corporate (27 parents)Officer2024-03-28 ~ nowIIF 112 - Director → ME - 205
WESSEX HOTEL LIMITED
060135342nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2018-03-29 ~ 2018-12-14IIF 197 - Director → ME - 206
WOLVERTON PARK LIMITED
1371220260 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2021-10-29 ~ nowIIF 106 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 81 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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