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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

Mr Christos Dimitriadis

child relation
Offspring entities and appointments
Active 163
  • 1
    60 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -652,222 GBP2023-12-31
    Officer
    2018-11-06 ~ now
    IIF 249 - Director → ME
  • 2
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-10-31 ~ now
    IIF 268 - Director → ME
  • 3
    60 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,247,438 GBP2024-12-31
    Officer
    2015-12-21 ~ now
    IIF 157 - Director → ME
  • 4
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -46,913 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 242 - Director → ME
  • 6
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-14 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 60 - Right to appoint or remove directors → OE
  • 7
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-06-30
    Officer
    2021-06-07 ~ now
    IIF 136 - Director → ME
  • 8
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -551,750 GBP2024-12-31
    Officer
    2019-12-06 ~ now
    IIF 241 - Director → ME
  • 9
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,052,162 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 271 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,308,269 GBP2024-12-31
    Officer
    2023-07-05 ~ now
    IIF 270 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 70 - Right to appoint or remove directors → OE
  • 11
    60 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    370,468 GBP2024-12-31
    Officer
    2017-12-12 ~ now
    IIF 162 - Director → ME
  • 12
    60 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -181,268 GBP2023-12-31
    Officer
    2018-12-03 ~ now
    IIF 164 - Director → ME
  • 13
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -64,503 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 248 - Director → ME
  • 14
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
  • 15
    60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-26 ~ now
    IIF 158 - Director → ME
  • 16
    MANOR HOTEL OPERATOR LIMITED - 2018-07-06
    60 Welbeck Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-04 ~ dissolved
    IIF 213 - Director → ME
  • 17
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-03-19 ~ dissolved
    IIF 224 - Director → ME
  • 18
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-03-19 ~ dissolved
    IIF 222 - Director → ME
  • 19
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 233 - Director → ME
  • 20
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-02-25 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,557,087 GBP2024-12-31
    Officer
    2021-12-14 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 48 - Right to appoint or remove directors → OE
  • 22
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,421 GBP2023-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
  • 23
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,444,416 GBP2024-12-31
    Officer
    2023-05-17 ~ now
    IIF 277 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 56 - Right to appoint or remove directors → OE
  • 24
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,065,347 GBP2024-12-31
    Officer
    2021-05-17 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 45 - Right to appoint or remove directors → OE
  • 25
    DIVISION HOUSE LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,662,966 GBP2024-12-31
    Officer
    2021-03-03 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 35 - Right to appoint or remove directors → OE
  • 26
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,810 GBP2023-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 291 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
  • 27
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-29 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
  • 28
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,500,913 GBP2024-12-31
    Officer
    2022-01-27 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 25 - Right to appoint or remove directors → OE
  • 29
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,976,899 GBP2024-12-31
    Officer
    2022-02-17 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 24 - Right to appoint or remove directors → OE
  • 30
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 102 - Director → ME
  • 31
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,377,037 GBP2024-12-31
    Officer
    2022-01-26 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 32
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    304,957 GBP2024-12-31
    Officer
    2017-12-06 ~ now
    IIF 151 - Director → ME
  • 33
    Unit 9 Lower Earley District Centre, Lower Earley, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-09 ~ dissolved
    IIF 191 - Director → ME
  • 34
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2025-04-30
    Officer
    2022-04-01 ~ now
    IIF 119 - Director → ME
  • 35
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2025-04-30
    Officer
    2022-04-01 ~ now
    IIF 153 - Director → ME
  • 36
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    29,031,006 GBP2024-12-31
    Officer
    2024-07-29 ~ now
    IIF 282 - Director → ME
  • 37
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 263 - Director → ME
  • 38
    BEARWOOD (BIRMINGHAM) LIMITED - 2021-05-14
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    17,852,299 GBP2024-12-31
    Officer
    2021-02-24 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 29 - Right to appoint or remove directors → OE
  • 39
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,268,917 GBP2024-12-31
    Officer
    2022-01-13 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 40
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,746,397 GBP2024-12-31
    Officer
    2021-06-16 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 18 - Right to appoint or remove directors → OE
  • 41
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,764,444 GBP2024-12-31
    Officer
    2022-01-13 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 22 - Right to appoint or remove directors → OE
  • 42
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -52,556 GBP2024-12-31
    Officer
    2017-12-06 ~ now
    IIF 125 - Director → ME
  • 43
    60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,383,884 GBP2024-12-31
    Officer
    2022-02-18 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 36 - Right to appoint or remove directors → OE
  • 44
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -106,496 GBP2024-12-31
    Officer
    2021-12-13 ~ now
    IIF 137 - Director → ME
  • 45
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,305,320 GBP2024-12-31
    Officer
    2021-06-21 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 41 - Right to appoint or remove directors → OE
  • 46
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,681,996 GBP2024-12-31
    Officer
    2024-08-07 ~ now
    IIF 279 - Director → ME
  • 47
    60 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-24 ~ dissolved
    IIF 217 - Director → ME
  • 48
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2023-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
  • 49
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -561 GBP2024-12-31
    Officer
    2021-11-18 ~ now
    IIF 254 - LLP Designated Member → ME
  • 50
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,218 GBP2024-12-31
    Officer
    2021-11-18 ~ now
    IIF 134 - Director → ME
  • 51
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,790,208 GBP2024-12-31
    Officer
    2022-02-16 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 21 - Right to appoint or remove directors → OE
  • 52
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 114 - Director → ME
  • 53
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,615,971 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 283 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 54
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,224,961 GBP2024-12-31
    Officer
    2024-10-08 ~ now
    IIF 262 - Director → ME
  • 55
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,250,363 GBP2024-12-31
    Officer
    2021-09-16 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 73 - Right to appoint or remove directors → OE
  • 56
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -561 GBP2024-12-31
    Officer
    2021-11-18 ~ now
    IIF 255 - LLP Designated Member → ME
  • 57
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,218 GBP2024-12-31
    Officer
    2021-11-18 ~ now
    IIF 97 - Director → ME
  • 58
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,485,745 GBP2024-12-31
    Officer
    2021-06-25 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 85 - Right to appoint or remove directors → OE
  • 59
    WESTERN HOUSE AYLESBURY LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -558 GBP2022-12-31
    Officer
    2021-07-06 ~ dissolved
    IIF 290 - Director → ME
    Person with significant control
    2021-07-06 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
  • 60
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,267 GBP2024-12-31
    Officer
    2024-09-12 ~ now
    IIF 112 - Director → ME
  • 61
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,066,479 GBP2024-12-31
    Officer
    2021-11-26 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 58 - Right to appoint or remove directors → OE
  • 62
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    5,238,510 GBP2024-12-31
    Officer
    2021-07-06 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 74 - Right to appoint or remove directors → OE
  • 63
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -11,697 GBP2024-12-31
    Officer
    2021-07-06 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 75 - Right to appoint or remove directors → OE
  • 64
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -407,251 GBP2024-12-31
    Officer
    2024-07-08 ~ now
    IIF 265 - Director → ME
  • 65
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-26 ~ now
    IIF 110 - Director → ME
  • 66
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,803,564 GBP2024-12-31
    Officer
    2022-02-18 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 20 - Right to appoint or remove directors → OE
  • 67
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,885,790 GBP2024-12-31
    Officer
    2021-12-24 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2021-12-24 ~ now
    IIF 69 - Right to appoint or remove directors → OE
  • 68
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2024-10-29 ~ now
    IIF 257 - Director → ME
  • 69
    THE VIEW LIVERPOOL LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,127 GBP2022-12-31
    Officer
    2021-05-27 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
  • 70
    F1 WOD COURT LIMITED - 2020-05-13
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -44,448 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 243 - Director → ME
  • 71
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -44,146 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 244 - Director → ME
  • 72
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-07 ~ dissolved
    IIF 296 - Director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
  • 73
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,562,107 GBP2024-12-31
    Officer
    2021-12-14 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 47 - Right to appoint or remove directors → OE
  • 74
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,726,683 GBP2024-12-31
    Officer
    2021-10-29 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 78 - Right to appoint or remove directors → OE
  • 75
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,142,550 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 276 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 33 - Right to appoint or remove directors → OE
  • 76
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    13,097,173 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 281 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 77
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,218,365 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 77 - Right to appoint or remove directors → OE
  • 78
    60 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-04 ~ dissolved
    IIF 209 - Director → ME
  • 79
    60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,299,780 GBP2024-12-31
    Officer
    2022-01-26 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 39 - Right to appoint or remove directors → OE
  • 80
    NEWCO2022 NEW LIMITED - 2023-03-15
    VICTORIA RIVERSIDE PHASE 2 LIMITED - 2023-02-22
    COMPASS HOUSE (SOUTHAMPTON) LIMITED - 2022-11-25
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 220 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
  • 81
    NAIRN HOUSE 868 LIMITED - 2021-10-19
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2019-12-03 ~ now
    IIF 246 - Director → ME
  • 82
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,614,588 GBP2024-12-31
    Officer
    2017-12-06 ~ now
    IIF 122 - Director → ME
  • 83
    57 Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    551,266 GBP2024-12-31
    Officer
    2025-01-07 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 87 - Has significant influence or control → OE
  • 84
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ now
    IIF 93 - Director → ME
  • 85
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-21 ~ dissolved
    IIF 236 - Director → ME
  • 86
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    921,823 GBP2024-12-31
    Officer
    2021-06-21 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 49 - Right to appoint or remove directors → OE
  • 87
    60 Welbeck Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    342,223 GBP2024-09-30
    Officer
    2014-09-16 ~ now
    IIF 165 - Director → ME
  • 88
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -209 GBP2022-12-31
    Officer
    2021-10-29 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
  • 89
    60 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,410 GBP2023-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 295 - Director → ME
  • 90
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-10-30 ~ now
    IIF 272 - Director → ME
  • 91
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Officer
    2022-06-28 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
  • 92
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    835,455 GBP2024-12-31
    Officer
    2021-03-03 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 23 - Right to appoint or remove directors → OE
  • 93
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    99,472 GBP2023-12-31
    Officer
    2019-07-18 ~ now
    IIF 150 - Director → ME
  • 94
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -178,916 GBP2024-12-31
    Officer
    2024-05-20 ~ now
    IIF 258 - Director → ME
  • 95
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-03-29 ~ now
    IIF 132 - Director → ME
  • 96
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    997,817 GBP2024-12-31
    Officer
    2021-10-29 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 80 - Right to appoint or remove directors → OE
  • 97
    60 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11,857 GBP2023-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 293 - Director → ME
  • 98
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    311 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
  • 99
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,928,877 GBP2024-12-31
    Officer
    2021-07-28 ~ now
    IIF 128 - Director → ME
  • 100
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,881,843 GBP2024-12-31
    Officer
    2017-12-06 ~ now
    IIF 142 - Director → ME
  • 101
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    463,745 GBP2023-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 297 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
  • 102
    60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 264 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 103
    60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    314,781 GBP2023-12-31
    Officer
    2019-11-25 ~ now
    IIF 247 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 104
    60 Welbeck Street, London, England
    Active Corporate (2 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    111,036,876 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 280 - Director → ME
  • 105
    60 Welbeck Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 278 - Director → ME
  • 106
    60 Welbeck Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-01-02 ~ now
    IIF 260 - Director → ME
  • 107
    60 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-01-22 ~ now
    IIF 289 - Director → ME
  • 108
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-07 ~ now
    IIF 99 - Director → ME
  • 109
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-07 ~ now
    IIF 107 - Director → ME
  • 110
    4-8 Adelaide Street, Harvester House, 4th Floor, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 175 - Director → ME
  • 111
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    111,036,876 GBP2024-12-31
    Officer
    2024-10-31 ~ now
    IIF 273 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 71 - Right to appoint or remove directors → OE
  • 112
    DECISIVE SERVICES LTD - 2009-07-09
    9 Chapel Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,125 GBP2024-08-31
    Officer
    2016-05-04 ~ now
    IIF 156 - Director → ME
    2015-04-14 ~ now
    IIF 298 - Secretary → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 113
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-05 ~ now
    IIF 98 - Director → ME
  • 114
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-05 ~ now
    IIF 106 - Director → ME
  • 115
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-29 ~ now
    IIF 130 - Director → ME
  • 116
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,335,412 GBP2024-12-31
    Officer
    2024-07-30 ~ now
    IIF 266 - Director → ME
  • 117
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,391,397 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 261 - Director → ME
  • 118
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,482,443 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 285 - Director → ME
  • 119
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    318,955 GBP2024-11-30
    Officer
    2023-05-09 ~ now
    IIF 146 - Director → ME
  • 120
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    585,231 GBP2024-12-31
    Officer
    2017-12-06 ~ now
    IIF 135 - Director → ME
  • 121
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-05-17 ~ dissolved
    IIF 294 - Director → ME
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
  • 122
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-20 ~ now
    IIF 149 - Director → ME
  • 123
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 225 - Director → ME
  • 124
    60 Welbeck Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-07 ~ now
    IIF 159 - Director → ME
  • 125
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 221 - Director → ME
  • 126
    60 Welbeck Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-07 ~ now
    IIF 163 - Director → ME
  • 127
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 231 - Director → ME
  • 128
    60 Welbeck Street, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    120 GBP2022-12-31
    Officer
    2021-12-17 ~ dissolved
    IIF 203 - Director → ME
  • 129
    60 Welbeck Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2021-12-20 ~ now
    IIF 154 - Director → ME
  • 130
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-02-25 ~ dissolved
    IIF 223 - Director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
  • 131
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    24,299,442 GBP2024-12-31
    Officer
    2023-06-22 ~ now
    IIF 275 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 46 - Right to appoint or remove directors → OE
  • 132
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,304,828 GBP2024-12-31
    Officer
    2023-04-26 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 133
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    193 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
  • 134
    60 Welbeck Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 286 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 135
    60 Welbeck Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -42,297 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 245 - Director → ME
  • 136
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -635 GBP2022-12-31
    Officer
    2021-09-17 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
  • 137
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    667 GBP2024-12-31
    Officer
    2024-08-02 ~ now
    IIF 116 - Director → ME
  • 138
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2022-02-25 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 139
    60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,265,709 GBP2024-12-31
    Officer
    2024-05-07 ~ now
    IIF 288 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 43 - Right to appoint or remove directors → OE
  • 140
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,692,199 GBP2024-12-31
    Officer
    2021-09-17 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 83 - Right to appoint or remove directors → OE
  • 141
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-03-19 ~ dissolved
    IIF 234 - Director → ME
  • 142
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-03-19 ~ dissolved
    IIF 235 - Director → ME
  • 143
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 226 - Director → ME
  • 144
    Mountview Court 1148 High Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,742 GBP2017-12-31
    Officer
    2010-12-23 ~ dissolved
    IIF 238 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 145
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
  • 146
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,929,259 GBP2024-12-31
    Officer
    2021-11-19 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 64 - Right to appoint or remove directors → OE
  • 147
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-07-29 ~ dissolved
    IIF 292 - Director → ME
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
  • 148
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -563,461 GBP2024-12-31
    Officer
    2017-12-06 ~ now
    IIF 124 - Director → ME
  • 149
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -524 GBP2022-12-31
    Officer
    2021-09-17 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
  • 150
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,827,210 GBP2024-12-31
    Officer
    2021-01-06 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 31 - Right to appoint or remove directors → OE
  • 151
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,631,990 GBP2024-12-31
    Officer
    2024-07-04 ~ now
    IIF 274 - Director → ME
  • 152
    60 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,833,268 GBP2024-12-31
    Officer
    2024-07-01 ~ now
    IIF 287 - Director → ME
  • 153
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    16,030,953 GBP2024-12-31
    Officer
    2024-07-01 ~ now
    IIF 284 - Director → ME
  • 154
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,268,529 GBP2024-12-31
    Officer
    2024-07-01 ~ now
    IIF 267 - Director → ME
  • 155
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,637,121 GBP2024-12-31
    Officer
    2024-07-01 ~ now
    IIF 269 - Director → ME
  • 156
    STOP SHOP 1 LTD - 2015-05-08
    10 Beresford Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2014-08-01 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 157
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    331 GBP2022-12-31
    Officer
    2022-01-27 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
  • 158
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2016-07-29 ~ dissolved
    IIF 173 - Director → ME
  • 159
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12,259,383 GBP2024-12-31
    Officer
    2021-09-13 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 76 - Right to appoint or remove directors → OE
  • 160
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-09-04 ~ now
    IIF 259 - Director → ME
  • 161
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,172 GBP2022-12-31
    Officer
    2021-09-16 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2021-09-16 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
  • 162
    5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-03-28 ~ now
    IIF 111 - Director → ME
  • 163
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,038,849 GBP2024-12-31
    Officer
    2021-10-29 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 81 - Right to appoint or remove directors → OE
Ceased 58
  • 1
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2024-10-31 ~ 2024-11-18
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120 GBP2021-12-31
    Officer
    2019-12-11 ~ 2019-12-24
    IIF 253 - Director → ME
  • 3
    300 SDQ LIMITED - 2019-12-19
    60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    2019-12-02 ~ 2021-01-29
    IIF 252 - Director → ME
  • 4
    60 Welbeck Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120 GBP2023-02-28
    Officer
    2020-02-12 ~ 2022-04-08
    IIF 250 - Director → ME
  • 5
    LRC UK LOAN ACQUISITION LIMITED - 2019-09-10
    Wood Farm Barn Preston Road, Preston Bissett, Buckingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2014-06-26 ~ 2019-09-26
    IIF 239 - Director → ME
  • 6
    AMARIS (ANGEL) LIMITED - 2018-04-04
    JURYS HOTEL GROUP (UK) LIMITED - 2018-01-22
    JURYS DOYLE HOTEL GROUP (U.K.) LIMITED - 2010-08-27
    JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16
    MIDLAW LIMITED - 1990-07-05
    9th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 187 - Director → ME
  • 7
    LRC HOSPITALITY LIMITED - 2018-03-22
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-15 ~ 2018-12-11
    IIF 227 - Director → ME
  • 8
    JET CHARTER SOLUTIONS LIMITED - 2018-05-22
    19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-06-16 ~ 2018-04-23
    IIF 212 - Director → ME
  • 9
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    304,957 GBP2024-12-31
    Person with significant control
    2020-03-03 ~ 2020-03-03
    IIF 90 - Has significant influence or control → OE
  • 10
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    29,031,006 GBP2024-12-31
    Person with significant control
    2024-07-29 ~ 2024-11-18
    IIF 44 - Right to appoint or remove directors → OE
  • 11
    BRENT LIMITED - 2023-11-14
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,036,592 GBP2020-09-30
    Officer
    2016-10-05 ~ 2019-11-18
    IIF 171 - Director → ME
  • 12
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 196 - Director → ME
  • 13
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,151,860 GBP2020-09-30
    Officer
    2016-11-04 ~ 2019-11-18
    IIF 169 - Director → ME
  • 14
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,681,996 GBP2024-12-31
    Person with significant control
    2024-08-07 ~ 2024-11-18
    IIF 51 - Right to appoint or remove directors → OE
  • 15
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,224,961 GBP2024-12-31
    Person with significant control
    2024-10-08 ~ 2024-11-18
    IIF 68 - Right to appoint or remove directors → OE
  • 16
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-17 ~ 2021-11-02
    IIF 180 - Director → ME
  • 17
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-17 ~ 2021-11-02
    IIF 179 - Director → ME
  • 18
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-18 ~ 2021-11-02
    IIF 182 - Director → ME
  • 19
    42-44 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-17 ~ 2021-11-02
    IIF 178 - Director → ME
  • 20
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-17 ~ 2021-11-02
    IIF 177 - Director → ME
  • 21
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-17 ~ 2021-11-02
    IIF 181 - Director → ME
  • 22
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 96 - Director → ME
  • 23
    ROBUST PROJECT MANAGEMENT LIMITED - 2017-08-09
    BABEN PROPERTIES LIMITED - 2014-06-17
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -608,945 GBP2021-03-31
    Officer
    2016-05-16 ~ 2016-12-31
    IIF 168 - Director → ME
  • 24
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -407,251 GBP2024-12-31
    Person with significant control
    2024-07-08 ~ 2024-11-18
    IIF 53 - Right to appoint or remove directors → OE
  • 25
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 206 - Director → ME
  • 26
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 207 - Director → ME
  • 27
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 200 - Director → ME
  • 28
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2018-12-14
    IIF 190 - Director → ME
  • 29
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 240 - Director → ME
  • 30
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2024-10-30 ~ 2024-11-18
    IIF 50 - Right to appoint or remove directors → OE
  • 31
    K2 HOSPITALITY LIMITED - 2018-12-12
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2018-12-11
    IIF 230 - Director → ME
  • 32
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -178,916 GBP2024-12-31
    Person with significant control
    2024-05-20 ~ 2024-11-18
    IIF 52 - Right to appoint or remove directors → OE
  • 33
    LRC HOSPITALITY (LASER) LIMITED - 2018-03-22
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-18 ~ 2018-12-11
    IIF 232 - Director → ME
  • 34
    MREF HOTELS TWO LIMITED - 2015-08-15
    MACDONALD HOTELS TWO LIMITED - 2007-02-07
    CLIFFMARKER LIMITED - 2006-09-20
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 185 - Director → ME
  • 35
    AGHOCO 1549 LIMITED - 2017-07-12
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 188 - Director → ME
  • 36
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    M M & S (3074) LIMITED - 2004-07-28
    Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 216 - Director → ME
  • 37
    60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    314,781 GBP2023-12-31
    Person with significant control
    2023-03-31 ~ 2025-10-21
    IIF 10 - Ownership of shares – 75% or more → OE
  • 38
    LRC HOSPITALITY (MANOR) LIMITED - 2018-03-22
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-12-18 ~ 2018-12-11
    IIF 228 - Director → ME
  • 39
    C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2024-03-28 ~ 2024-09-02
    IIF 172 - Director → ME
    Person with significant control
    2024-03-28 ~ 2024-09-02
    IIF 3 - Right to appoint or remove directors → OE
  • 40
    C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    2024-03-28 ~ 2024-09-02
    IIF 170 - Director → ME
  • 41
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-23 ~ 2019-12-24
    IIF 251 - Director → ME
  • 42
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,335,412 GBP2024-12-31
    Person with significant control
    2024-07-30 ~ 2024-11-18
    IIF 88 - Right to appoint or remove directors → OE
  • 43
    OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2018-12-14
    IIF 186 - Director → ME
  • 44
    PMAX LTD
    - now
    2 FITZALAN ROAD LIMITED - 2020-11-19
    1 The Poplars, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-16 ~ 2020-11-18
    IIF 237 - Director → ME
  • 45
    David Rubin & Partners, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-27 ~ 2017-07-04
    IIF 256 - Director → ME
  • 46
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 189 - Director → ME
  • 47
    53 SHIRLAND LIMITED - 2019-12-19
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -224,742 GBP2024-12-31
    Officer
    2019-12-02 ~ 2021-04-01
    IIF 95 - Director → ME
  • 48
    Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    -167,907 GBP2022-12-31
    Officer
    2017-04-05 ~ 2020-03-31
    IIF 219 - Director → ME
  • 49
    229-231 High Holborn, 2nd Floor, Kingsbourne House, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -722,007 GBP2022-12-31
    Officer
    2019-05-02 ~ 2022-03-31
    IIF 174 - Director → ME
  • 50
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 184 - Director → ME
  • 51
    THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13
    Unit 133 1 Hanley Street, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2018-06-08 ~ 2019-04-09
    IIF 167 - Director → ME
  • 52
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,631,990 GBP2024-12-31
    Person with significant control
    2024-07-04 ~ 2024-11-18
    IIF 54 - Right to appoint or remove directors → OE
  • 53
    60 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,833,268 GBP2024-12-31
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 62 - Right to appoint or remove directors → OE
  • 54
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    16,030,953 GBP2024-12-31
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 57 - Right to appoint or remove directors → OE
  • 55
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,268,529 GBP2024-12-31
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 66 - Right to appoint or remove directors → OE
  • 56
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,637,121 GBP2024-12-31
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 63 - Right to appoint or remove directors → OE
  • 57
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2024-09-04 ~ 2024-11-18
    IIF 61 - Right to appoint or remove directors → OE
  • 58
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 197 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.