STEINBERG, Mark Neil

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Steinberg, Mark Neil
British
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 1 IIF 2
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
- 11, Wadham Gardens, London, NW3 3DN
  IIF 12 IIF 13 IIF 14 (more)(less)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 44 IIF 45 IIF 46 (more)(less)
  IIF 47 IIF 48 IIF 49 IIF 50
Steinberg, Mark Neil
British co director
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 51 IIF 52
- 11, Wadham Gardens, London, NW3 3DN
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 57 IIF 58 IIF 59
Steinberg, Mark Neil
British com director
Registered addresses and corresponding companies
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 60
Steinberg, Mark Neil
British company director
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64 IIF 65 IIF 66 IIF 67
- 11, Wadham Gardens, London, NW3 3DN
  IIF 68 IIF 69 IIF 70 (more)(less)
  IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 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
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 137 IIF 138 IIF 139 (more)(less)
  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 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172
Steinberg, Mark Neil
British director
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 173
- 11, Wadham Gardens, London, NW3 3DN
  IIF 174 IIF 175 IIF 176 (more)(less)
  IIF 177 IIF 178
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 179
Steinberg, Mark Neil
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 180 IIF 181
- 11, Wadham Gardens, London, NW3 3DN, United Kingdom
  IIF 182 IIF 183 IIF 184 (more)(less)
  IIF 185 IIF 186 IIF 187
Steinberg, Mark Neil
British born in July 1959
Resident in England
Registered addresses and corresponding companies
- 21, Arthur Street, Belfast, BT1 4GA, Northern Ireland
  IIF 188
- Garden Flat, 53 Holland Park, Holland Park, London, W11 3RS, England
  IIF 189
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 190
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 191 IIF 192 IIF 193
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 194 IIF 195 IIF 196 (more)(less)
  IIF 197 IIF 198 IIF 199 IIF 200
- 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
  IIF 201
- 53, Holland Park, London, W11 3RS, England
  IIF 202
Steinberg, Mark Neil
British company director born in July 1959
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 203 IIF 204
Steinberg, Mark Neil
born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 205 IIF 206 IIF 207 (more)(less)
  IIF 208 IIF 209
- 10, Upper Berkeley Street, London, W1H 7PE, Uk
  IIF 210
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 211 IIF 212 IIF 213 (more)(less)
  IIF 214 IIF 215 IIF 216 IIF 217
- 11 Wadham Gardens, London, , NW3 3DN,
  IIF 218 IIF 219 IIF 220
- 11 Wadham Gardens, London, NW3 3DN
  IIF 221 IIF 222 IIF 223 (more)(less)
  IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230
- Marcol, 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 231
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 232 IIF 233 IIF 234
Neil, Mark
born in April 1954
Resident in France
Registered addresses and corresponding companies
- Ronthaunay, La Goubiniere, St Germain Langot, 14700 Falaise, France
  IIF 235
Steinberg, Mark Neil
British born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 21, Arthur Street, Belfast, Co. Antrim, BT1 4GA, Northern Ireland
  IIF 236
- C/o Christian Salvesen Limited, Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
  IIF 237
- 10 Upper Berkeley Street, 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 238
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 239 IIF 240 IIF 241
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 242
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 243 IIF 244 IIF 245 (more)(less)
  IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306
- 10, Upper Berkeley Street, London, WH1 7PE, United Kingdom
  IIF 307
- 11, Wadham Gardens, London, NW3 3DN
  IIF 308 IIF 309 IIF 310 (more)(less)
  IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342
- 11, Wadham Gardens, London, NW3 3DN, United Kingdom
  IIF 343 IIF 344
- 26-28, Conway Street, London, W1T 6BQ
  IIF 345
- Flat 2, 25, Cadogan Square, London, SW1X 0HU, England
  IIF 346 IIF 347 IIF 348 (more)(less)
  IIF 349 IIF 350
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 351 IIF 352 IIF 353 (more)(less)
  IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375
- Flat 2, 25 Cadogan Square, London, United Kingdom
  IIF 376
- Marcol, 10 Upper Berkeley Street, London, W1H 7EJ, United Kingdom
  IIF 377
- Marcol, 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 378
- 3rd Floor, 44 Esplanade, St Helier, Je4 9wg, Jersey
  IIF 379
Steinberg, Mark Neil
British co director born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Wadham Gardens, London, NW3 3DN
  IIF 380 IIF 381 IIF 382
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 383 IIF 384
Steinberg, Mark Neil
British commercial residential property director born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 385 IIF 386 IIF 387
Steinberg, Mark Neil
British company director born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 388
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 389
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 390 IIF 391 IIF 392 (more)(less)
  IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417
- 11, Wadham Gardens, London, NW3 3DN
  IIF 418 IIF 419 IIF 420 (more)(less)
  IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510
- 26, - 28, Conway Street, London, W1T 6BQ, United Kingdom
  IIF 511
- Flat 2, 25, Cadogan Square, London, SW1X 0HU, England
  IIF 512 IIF 513 IIF 514 (more)(less)
  IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 525 IIF 526 IIF 527 (more)(less)
  IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570
- Flat 2, 25, Cadogan Square, London, United Kingdom
  IIF 571
- Flat 5, 6 Upper John Street, London, W1F 9HB
  IIF 572
Steinberg, Mark Neil
British director born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 573 IIF 574 IIF 575 (more)(less)
  IIF 576 IIF 577 IIF 578
- 11, Wadham Gardens, London, NW3 3DN
  IIF 579 IIF 580 IIF 581 (more)(less)
  IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588
- 19-23, Wells Street, London, W1T 3PQ, United Kingdom
  IIF 589 IIF 590 IIF 591
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, England
  IIF 592 IIF 593
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 594 IIF 595 IIF 596
- Flat 5 6, Upper John Street, London, W1F 9HB
  IIF 597
- Flat 5, 6 Upper John Street, London, W1F 9HB, England
  IIF 598
Steinberg, Mark Neil
British none born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Wadham Gardens, London, NW3 3DN, United Kingdom
  IIF 599 IIF 600 IIF 601 (more)(less)
  IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 609 IIF 610 IIF 611 (more)(less)
  IIF 612
- Flat 5, 6 Upper John Street, London, W1F 9HB, England
  IIF 613
Mr Mark Steinberg
British born in July 1959
Resident in England
Registered addresses and corresponding companies
- C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, DN1 3NA, England
  IIF 614
- Garden Flat, 53 Holland Park, Holland Park, London, W11 3RS, England
  IIF 615
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 616 IIF 617 IIF 618 (more)(less)
  IIF 619
Mark Neil Steinberg
British born in July 1959
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 620
Mr Mark Neil Steinberg
British born in July 1959
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE
  IIF 621
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 622 IIF 623 IIF 624
Mr Mark Neil Steinberg
English born in July 1959
Resident in England
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 625
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 626
Mr Mark Neil Steinberg
British born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Upper Berkeley Street, London, W1H 7PE
  IIF 627 IIF 628 IIF 629 (more)(less)
  IIF 630 IIF 631 IIF 632 IIF 633
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 634
- 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 635 IIF 636 IIF 637 (more)(less)
  IIF 638 IIF 639 IIF 640 IIF 641 IIF 642 IIF 643 IIF 644 IIF 645 IIF 646 IIF 647 IIF 648 IIF 649 IIF 650 IIF 651 IIF 652 IIF 653 IIF 654 IIF 655 IIF 656 IIF 657 IIF 658 IIF 659 IIF 660 IIF 661 IIF 662 IIF 663 IIF 664 IIF 665 IIF 666 IIF 667 IIF 668 IIF 669 IIF 670 IIF 671 IIF 672 IIF 673 IIF 674 IIF 675 IIF 676 IIF 677 IIF 678 IIF 679 IIF 680
- 11, Wadham Gardens, London, NW3 3DN, England
  IIF 681
- 11, Wadham Gardens, London, NW3 3DN, United Kingdom
  IIF 682
- 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG
  IIF 683
- 53, Holland Park, London, W11 3RS, United Kingdom
  IIF 684
- Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
  IIF 685
- Flat 2, 25 Cadogan Square, London, SW1X OHU, United Kingdom
  IIF 686

Offspring entities and appointments 433

1
10 UBS NOMINEES (NO. 1) LIMITED
- now 05898990
MINMAR (781) LIMITED
- 2006-12-11 05898990 05899894... (more)
10 Upper Berkeley Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-09-15 ~ now
IIF 365 - Director → ME
2006-09-15 ~ now
IIF 144 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 631 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 630 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 630 - Ownership of shares – More than 25% but not more than 50% → OE
2
18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED
03021844
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (14 parents)
Officer
1995-02-15 ~ 1996-08-31
IIF 116 - Secretary → ME
3
36 POULTRY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2014-04-07
C.G.I.S. 36 POULTRY LIMITED
- 2005-04-08 01930484
GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED
- 2003-04-28 01930484
GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2003-04-11 ~ 2005-03-31
IIF 453 - Director → ME
2003-04-11 ~ 2005-03-31
IIF 111 - Secretary → ME
4
51-54 GRACECHURCH STREET (NO.1) LIMITED
- now 04156637 04156647
SHELFCO (NO.2117) LIMITED - 2001-02-26
10 Upper Berkeley Street, London
Active Corporate (9 parents)
Officer
2001-11-30 ~ now
IIF 362 - Director → ME
2001-11-30 ~ now
IIF 166 - Secretary → ME
5
51-54 GRACECHURCH STREET (NO.2) LIMITED
- now 04156647 04156637
SHELFCO (NO.2118) LIMITED - 2001-02-26
10 Upper Berkeley Street, London
Active Corporate (9 parents)
Officer
2001-11-30 ~ now
IIF 357 - Director → ME
2001-11-30 ~ now
IIF 168 - Secretary → ME
6
53 HOLLAND PARK LIMITED
06300391 07851778
53 Holland Park, London
Active Corporate (9 parents)
Officer
2021-09-30 ~ now
IIF 189 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 615 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 615 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
68/70 WARDOUR STREET APARTMENTS LIMITED
09293166
C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2014-11-03 ~ 2018-04-06
IIF 415 - Director → ME
8
94 WHITE LION STREET LIMITED
11431642
10 Upper Berkeley Street, London, England
Active Corporate (7 parents)
Officer
2018-08-01 ~ now
IIF 193 - Director → ME
9
ACTIVE HEALTH PARTNERS LIMITED
04681767
28 Clarendon Road, Watford, England
Dissolved Corporate (25 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 616 - Has significant influence or control → OE
10
ADELAIDE ASSOCIATES LLP
OC354432
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Officer
2010-04-26 ~ now
IIF 208 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 621 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 621 - Right to surplus assets - More than 25% but not more than 50% → OE
11
AFAN ENERGY LIMITED
08980069
Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ 2016-02-05
IIF 395 - Director → ME
12
ALLTIME TECHNOLOGIES LIMITED
- now 05752128
ALLWITE SYSTEMS LIMITED
- 2016-10-12 05752128
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 684 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 684 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ALMCOR (RETAIL WAREHOUSING) LIMITED
- now 13441258
AGHOCO 2060 LIMITED
- 2021-07-05 13441258 14172489... (more)
19 Portland Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-05 ~ 2025-09-26
IIF 305 - Director → ME
14
ALMCOR (RW HOLDCO) LIMITED
- now 13481315
AGHOCO 2062 LIMITED
- 2021-07-05 13481315 13499285... (more)
19 Portland Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-05 ~ 2025-09-26
IIF 577 - Director → ME
15
ALMCOR (RW INTERMEDIATE) LIMITED
- now 13440996
AGHOCO 2061 LIMITED
- 2021-07-05 13440996 13164890... (more)
19 Portland Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-05 ~ 2025-09-26
IIF 573 - Director → ME
16
ALMCOR (RW YORK) LIMITED
- now 13481478
AGHOCO 2066 LIMITED
- 2021-07-08 13481478 13192301... (more)
19 Portland Place, London, England
Active Corporate (11 parents)
Officer
2021-07-08 ~ 2025-09-26
IIF 576 - Director → ME
17
ALMCOR CAPITAL LIMITED
- now 13349722
AGHOCO 2056 LIMITED
- 2021-07-05 13349722 13192301... (more)
19 Portland Place, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2021-07-05 ~ 2025-09-12
IIF 297 - Director → ME
18
ALMCOR COMMERCIAL LIMITED
- now 13440378
AGHOCO 2057 LIMITED
- 2021-07-05 13440378 13856216... (more)
19 Portland Place, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-07-05 ~ 2025-09-12
IIF 306 - Director → ME
19
ALMCOR DEVELOPMENTS LIMITED
14232052 01277740
19 Portland Place, London, England
Active Corporate (7 parents)
Officer
2022-07-13 ~ 2025-09-12
IIF 262 - Director → ME
20
ALMCOR ISF LIMITED
13885145
19 Portland Place, London, England
Active Corporate (8 parents)
Officer
2022-02-01 ~ 2025-09-26
IIF 274 - Director → ME
21
ALMCOR MANAGEMENT LIMITED
- now 13481334 02665256, 05819977... (more)
AGHOCO 2063 LIMITED
- 2021-07-05 13481334 13192271... (more)
19 Portland Place, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-07-05 ~ 2025-09-12
IIF 304 - Director → ME
22
ANDREW CHARLES PROPERTY MANAGEMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-14
Dissolved on 2023-12-25
C H PEPPIATT ESTATE AGENTS LIMITED
- 2020-08-12 06367492
KARROTS LTD - 2009-12-11
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (11 parents)
Officer
2018-12-20 ~ 2018-12-20
IIF 389 - Director → ME
23
AQUARIUM ENTERTAINMENTS LIMITED
00445137
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2017-10-27 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-07-14 ~ dissolved
IIF 460 - Director → ME
24
ARTHOUSE SQUARE LIMITED
- now 04005550
DESKBUILD LIMITED
- 2004-08-13 04005550
10 Upper Berkeley Street, London
Dissolved Corporate (14 parents)
Officer
2003-07-14 ~ dissolved
IIF 478 - Director → ME
25
ATKINSON REAL ESTATE NO. 1 LIMITED
- now 07588138 07588137, 07588139, 07588135... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2018-10-26
CGIS 13 ST SWITHINS LANE LIMITED
- 2011-07-21 07588138 07588135, 07588139... (more)
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
2011-04-01 ~ 2012-06-20
IIF 606 - Director → ME
26
ATKINSON REAL ESTATE NO. 2 LIMITED
- now 07588137 07588138, 07588139, 07588135... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2018-10-26
CGIS 111 CANNON STREET LIMITED
- 2011-07-21 07588137
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2011-04-01 ~ 2012-06-20
IIF 599 - Director → ME
27
ATKINSON REAL ESTATE NO. 3 LIMITED
- now 07588139 07588137, 07588138, 07588135... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2018-10-26
CGIS 15 ST SWITHINS LANE LIMITED
- 2011-07-21 07588139 07588135, 07588138... (more)
Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
2011-04-01 ~ 2012-06-20
IIF 608 - Director → ME
28
ATKINSON REAL ESTATE NO. 4 LIMITED
- now 07588135 07588138, 07588139, 07588137... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2019-05-12
CGIS 17 ST SWITHINS LANE LIMITED
- 2011-07-21 07588135 07588139, 07588138... (more)
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
2011-04-01 ~ 2012-06-20
IIF 600 - Director → ME
29
ATLAS HOTELS (BEDFORD) LIMITED - now
SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED
- 2005-11-08 04495360
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (24 parents)
Officer
2002-07-25 ~ 2005-10-31
IIF 581 - Director → ME
2002-07-25 ~ 2005-10-31
IIF 177 - Secretary → ME
30
ATLAS HOTELS (GROUP 1) LIMITED - now
SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
BDL INVESTMENTS LIMITED
- 2005-11-08 04781745 SO300803
CONTINENTAL SHELF 275 LIMITED - 2003-08-05
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-10-16 ~ 2005-10-31
IIF 471 - Director → ME
31
ATTENDANCE MANAGER LTD
08195517
28 Clarendon Road, Watford, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 617 - Has significant influence or control → OE
32
BAP LOANCO LIMITED
09229783
10 Upper Berkeley Street, London, Greater London
Active Corporate (12 parents, 2 offsprings)
Officer
2014-10-16 ~ now
IIF 344 - Director → ME
33
BARONBOOK LIMITED
02783403
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-07-31 ~ now
IIF 191 - Director → ME
2005-11-07 ~ now
IIF 1 - Secretary → ME
34
BEDFORDSHIRE PARKS LLP
OC320600
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2006-07-20 ~ 2009-04-24
IIF 221 - LLP Designated Member → ME
35
BOLSOVER LAND LIMITED
07887988
10 Upper Berkeley Street, London
Active Corporate (13 parents)
Officer
2022-10-19 ~ now
IIF 190 - Director → ME
36
BPPM HOLDINGS LLP
- now OC328849
GMMST HOLDINGS LLP
- 2014-04-10 OC328849
BRITANNIA PARKS OPERATING LLP
- 2009-06-09 OC328849
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2009-02-17 ~ dissolved
IIF 227 - LLP Designated Member → ME
37
BRAMDEAN GROUP LLP
OC309480
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-19 during the appointment or period of control
Dissolved on 2015-08-22 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2005-03-31 ~ dissolved
IIF 225 - LLP Member → ME
38
BRAMDEAN PROPERTY INVESTMENT LLP
OC311605
35 Park Lane, London
Dissolved Corporate (12 parents)
Officer
2005-07-01 ~ dissolved
IIF 218 - LLP Member → ME
39
BRANDSURE LIMITED
07236250
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-04-29 ~ dissolved
IIF 388 - Director → ME
40
BRIGHTONARIUM LIMITED
- now 01303359
TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
2003-07-14 ~ dissolved
IIF 522 - Director → ME
41
BRITANNIA PARKS FINANCE LLP
OC342859
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2009-02-17 ~ dissolved
IIF 229 - LLP Designated Member → ME
42
BRITANNIA PARKS INVESTMENTS LLP
OC326591
26 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ dissolved
IIF 224 - LLP Designated Member → ME
43
BRITANNIA PARKS MANAGEMENT LLP
OC326592
26 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ dissolved
IIF 223 - LLP Designated Member → ME
44
C. & G. (GUILDFORD) FUNDING LIMITED
07968149
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2012-02-28 ~ now
IIF 270 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 668 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 668 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
C.G.I.S (BRISTOL) LIMITED
- now 05310024
GLEBE (BRISTOL) LIMITED
- 2006-05-16 05310024 05310042
DUNWILCO (1207) LIMITED - 2005-01-17
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ dissolved
IIF 435 - Director → ME
46
C.G.I.S (CHELMSFORD) LIMITED
- now 05310030
GLEBE (CHELMSFORD) LIMITED
- 2006-05-16 05310030
DUNWILCO (1208) LIMITED - 2005-01-17
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ dissolved
IIF 468 - Director → ME
47
C.G.I.S (LUTON CHRISTCHURCH) LIMITED
- now 05310047
GLEBE (LUTON CHRISTCHURCH) LIMITED
- 2006-05-16 05310047
DUNWILCO (1210) LIMITED - 2005-01-17
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ dissolved
IIF 479 - Director → ME
48
C.G.I.S. (GRACECHURCH STREET) LIMITED
- now 04257269 06514648
DWSCO 2190 LIMITED
- 2001-11-01 04257269 06022889... (more)
10 Upper Berkeley Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2001-10-30 ~ now
IIF 373 - Director → ME
2001-10-30 ~ now
IIF 139 - Secretary → ME
49
C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED
- now 04788193
DWSCO 2397 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 500 - Director → ME
2003-06-24 ~ dissolved
IIF 68 - Secretary → ME
50
C.G.I.S. (NO.3) FINANCE FIVE LIMITED
- now 04616779
DWSCO 2350 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 504 - Director → ME
2003-03-18 ~ dissolved
IIF 71 - Secretary → ME
51
C.G.I.S. (NO.3) FINANCE FOUR LIMITED
- now 04616774
DWSCO 2349 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 438 - Director → ME
2003-03-18 ~ dissolved
IIF 78 - Secretary → ME
52
C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED
- now 04789193 04788178, 04616765... (more)
DWSCO 2396 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 437 - Director → ME
2003-06-24 ~ dissolved
IIF 84 - Secretary → ME
53
C.G.I.S. (NO.3) FINANCE ONE LIMITED
- now 04616752
DWSCO 2346 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-14 ~ dissolved
IIF 428 - Director → ME
2003-03-14 ~ dissolved
IIF 104 - Secretary → ME
54
C.G.I.S. (NO.3) FINANCE SEVEN LIMITED
- now 04616771
DWSCO 2352 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 483 - Director → ME
2003-03-18 ~ dissolved
IIF 88 - Secretary → ME
55
C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED
- now 04788203
DWSCO 2399 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 456 - Director → ME
2003-06-24 ~ dissolved
IIF 87 - Secretary → ME
56
C.G.I.S. (NO.3) FINANCE SIX LIMITED
- now 04616808
DWSCO 2359 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 477 - Director → ME
2003-03-18 ~ dissolved
IIF 125 - Secretary → ME
57
C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED
- now 04788200
DWSCO 2398 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 422 - Director → ME
2003-06-24 ~ dissolved
IIF 97 - Secretary → ME
58
C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED
- now 04788178 04616765, 04789193... (more)
DWSCO 2395 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 458 - Director → ME
2003-06-24 ~ dissolved
IIF 85 - Secretary → ME
59
C.G.I.S. (NO.3) FINANCE THREE LIMITED
- now 04616765 04788178, 04789193... (more)
DWSCO 2348 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 484 - Director → ME
2003-03-18 ~ dissolved
IIF 133 - Secretary → ME
60
C.G.I.S. (NO.3) FINANCE TWELVE LIMITED
- now 04616799
DWSCO 2356 LIMITED
- 2003-03-18 04616799 04616779... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 454 - Director → ME
2003-03-18 ~ dissolved
IIF 112 - Secretary → ME
61
C.G.I.S. (NO.3) FINANCE TWO LIMITED
- now 04616758
DWSCO 2347 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-14 ~ dissolved
IIF 495 - Director → ME
2003-03-14 ~ dissolved
IIF 82 - Secretary → ME
62
C.G.I.S. (NO.3) TOPCO LLP
OC384859
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 211 - LLP Designated Member → ME
63
C.G.I.S. (WESTERGATE) LIMITED
- now 05206797
DWSCO 2576 LIMITED
- 2005-01-20 05206797 05206821... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-20 ~ dissolved
IIF 560 - Director → ME
2005-01-20 ~ dissolved
IIF 159 - Secretary → ME
64
C.G.I.S. 490 FULHAM ROAD LIMITED
09098812
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-23 ~ dissolved
IIF 414 - Director → ME
65
C.G.I.S. 65 CLERKENWELL ROAD LIMITED
08045469
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ dissolved
IIF 531 - Director → ME
66
C.G.I.S. 68/70 WARDOUR STREET LIMITED
08087477
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-29 ~ dissolved
IIF 557 - Director → ME
67
C.G.I.S. 76/78 PAUL STREET LIMITED
09085611
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-13 ~ dissolved
IIF 405 - Director → ME
68
C.G.I.S. 85 GRACECHURCH STREET LIMITED
06514648 04257269
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-26 ~ dissolved
IIF 534 - Director → ME
2008-02-26 ~ dissolved
IIF 145 - Secretary → ME
69
C.G.I.S. BANBURY LIMITED
08786809
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2013-11-22 ~ now
IIF 367 - Director → ME
70
C.G.I.S. BASINGSTOKE LIMITED
- now 05704687
MINMAR (760) LIMITED - 2006-04-03
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-10 ~ dissolved
IIF 436 - Director → ME
71
C.G.I.S. BASTWICK STREET LIMITED
09174124
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ dissolved
IIF 402 - Director → ME
72
C.G.I.S. BAYHAM NO. 2 LIMITED
- now 04330870 04330878
AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED
- 2003-03-18 04330870 04330878
SHELFCO (NO. 2610) LIMITED - 2001-12-21
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2003-02-19 ~ dissolved
IIF 535 - Director → ME
2003-02-19 ~ dissolved
IIF 150 - Secretary → ME
73
C.G.I.S. BAYHAM NO.1 LIMITED
- now 04330878 04330870
AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED
- 2003-11-27 04330878 04330870
SHELFCO (NO. 2609) LIMITED - 2001-12-21
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2003-02-19 ~ dissolved
IIF 541 - Director → ME
2003-02-19 ~ dissolved
IIF 148 - Secretary → ME
74
C.G.I.S. BAYHAM STREET LIMITED
- now 04539848
DWSCO 2334 LIMITED
- 2002-12-02 04539848 05145280... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2002-12-02 ~ dissolved
IIF 556 - Director → ME
2002-12-02 ~ dissolved
IIF 158 - Secretary → ME
75
C.G.I.S. BIRTLEY LIMITED
- now 05563965
MINMAR (721) LIMITED
- 2005-10-11 05563965 05617472... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-10-05 ~ dissolved
IIF 328 - Director → ME
76
C.G.I.S. BRADFORD LIMITED
- now 08676397
C.G.I.S. SPARECO LIMITED
- 2013-11-15 08676397
C.G.I.S. LONG LANE LIMITED
- 2013-10-23 08676397 08744786
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2013-09-04 ~ now
IIF 364 - Director → ME
77
C.G.I.S. BRIDGEHOUSE LIMITED
- now 04727078
DWSCO 2376 LIMITED
- 2003-05-27 04727078 04727049... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2003-05-27 ~ dissolved
IIF 527 - Director → ME
2003-05-27 ~ dissolved
IIF 160 - Secretary → ME
78
C.G.I.S. BRIERLEY HILL LIMITED
- now 04435180
DWSCO 2278 LIMITED
- 2002-05-29 04435180 05206821... (more)
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2002-05-29 ~ now
IIF 359 - Director → ME
2002-05-29 ~ now
IIF 142 - Secretary → ME
79
C.G.I.S. BRITTON STREET LIMITED
07236264
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-27 ~ dissolved
IIF 609 - Director → ME
80
C.G.I.S. CAPITAL HOUSE LIMITED
- now 05625144
MINMAR (738) LIMITED
- 2006-01-23 05625144 05631463... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-01-23 ~ dissolved
IIF 525 - Director → ME
81
C.G.I.S. CASTLE GATE ESTATES LIMITED
04589396
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-15 ~ dissolved
IIF 324 - Director → ME
2002-11-15 ~ dissolved
IIF 39 - Secretary → ME
82
C.G.I.S. CASTLE GATE PROPERTIES LIMITED
04589372
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-15 ~ dissolved
IIF 320 - Director → ME
2002-11-15 ~ dissolved
IIF 38 - Secretary → ME
83
C.G.I.S. CITY PLAZA SHARES 1 LIMITED
- now 04217352 04217363, 04220086... (more)
BURFORD CITY PLAZA SHARES 1 LIMITED
- 2001-10-15 04217352 04217363, 04220086... (more)
SPLINTERWAY LIMITED - 2001-06-29
Second Floor, 11 Old Jewry, London
Dissolved Corporate (15 parents)
Officer
2001-10-09 ~ 2006-03-21
IIF 441 - Director → ME
2001-10-09 ~ 2006-03-21
IIF 103 - Secretary → ME
84
C.G.I.S. CITY PLAZA SHARES 2 LIMITED
- now 04217363 04217352, 04220086... (more)
BURFORD CITY PLAZA SHARES 2 LIMITED
- 2001-10-15 04217363 04217352, 04220086... (more)
TIPPERBAY LIMITED - 2001-06-29
Second Floor, 11 Old Jewry, London
Dissolved Corporate (15 parents)
Officer
2001-10-09 ~ 2006-03-21
IIF 452 - Director → ME
2001-10-09 ~ 2006-03-21
IIF 107 - Secretary → ME
85
C.G.I.S. CITY PLAZA SHARES LIMITED
- now 04220086 04217352, 04217363... (more)
BURFORD CITY PLAZA SHARES LIMITED
- 2001-10-15 04220086 04217363, 04217352... (more)
PEACOCKWOOD LIMITED - 2001-06-19
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2001-10-09 ~ dissolved
IIF 540 - Director → ME
2001-10-09 ~ dissolved
IIF 140 - Secretary → ME
86
C.G.I.S. COLET COURT LIMITED
- now 04316376
DWSCO 2209 LIMITED
- 2001-11-21 04316376 06299476... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-11-21 ~ dissolved
IIF 496 - Director → ME
2001-11-21 ~ dissolved
IIF 70 - Secretary → ME
87
C.G.I.S. CONNAUGHT HOUSE LIMITED
- now 06015123
MINMAR (803) LIMITED
- 2006-12-08 06015123 06402191... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-06 ~ dissolved
IIF 508 - Director → ME
2006-12-06 ~ dissolved
IIF 110 - Secretary → ME
88
C.G.I.S. CRAWLEY LIMITED
08947633
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-19 ~ dissolved
IIF 404 - Director → ME
89
C.G.I.S. DENBY LIMITED
- now 05416658
DWSCO 2598 LIMITED - 2005-05-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-16 ~ dissolved
IIF 473 - Director → ME
2005-05-16 ~ dissolved
IIF 102 - Secretary → ME
90
C.G.I.S. DERRY'S CROSS LIMITED
- now 04870370
DWSCO 2431 LIMITED
- 2003-09-09 04870370 04864743... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-09 ~ dissolved
IIF 421 - Director → ME
2003-09-09 ~ dissolved
IIF 118 - Secretary → ME
91
C.G.I.S. DIDCOT LIMITED
- now 04336908
DWSCO 2237 LIMITED
- 2002-01-22 04336908 04336910... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-01-22 ~ dissolved
IIF 467 - Director → ME
2002-02-07 ~ dissolved
IIF 41 - Secretary → ME
92
C.G.I.S. ELY LIMITED
- now 04257441
DWSCO 2178 LIMITED
- 2001-11-01 04257441 05206821... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-10-30 ~ dissolved
IIF 434 - Director → ME
2001-10-30 ~ dissolved
IIF 109 - Secretary → ME
93
C.G.I.S. ERDINGTON LIMITED
- now 04316756
DWSCO 2214 LIMITED
- 2001-11-28 04316756 04366084... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2001-11-27 ~ dissolved
IIF 474 - Director → ME
2002-02-07 ~ dissolved
IIF 36 - Secretary → ME
2001-11-27 ~ 2002-01-25
IIF 83 - Secretary → ME
94
C.G.I.S. FENTON LIMITED
- now 05563969
MINMAR (722) LIMITED
- 2005-10-11 05563969 04533500... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-10-05 ~ dissolved
IIF 340 - Director → ME
95
C.G.I.S. FRESTON ROAD LIMITED
07442838
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-17 ~ dissolved
IIF 343 - Director → ME
96
C.G.I.S. GATESHEAD LIMITED
08869636
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 401 - Director → ME
97
C.G.I.S. GEE STREET LIMITED
- now 05322402 09174136
DWSCO 2581 LIMITED
- 2005-02-24 05322402 05340489... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2005-01-24 ~ dissolved
IIF 493 - Director → ME
2005-01-24 ~ dissolved
IIF 90 - Secretary → ME
98
C.G.I.S. GEE STREET LIMITED
09174136 05322402
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ dissolved
IIF 391 - Director → ME
99
C.G.I.S. GOSWELL ROAD LIMITED
09174143
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-13 ~ dissolved
IIF 409 - Director → ME
100
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
10252879
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Officer
2016-06-27 ~ now
IIF 281 - Director → ME
101
C.G.I.S. GROUP (HOLDINGS) LIMITED
08711361
10 Upper Berkeley Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2013-09-30 ~ now
IIF 256 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 647 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 647 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
08649243
10 Upper Berkeley Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2013-08-13 ~ now
IIF 243 - Director → ME
103
C.G.I.S. GROUP LIMITED
- now 01639334
BURFORD GROUP LIMITED
- 2001-10-15 01639334 01340222
BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
EBONYLAND LIMITED - 1982-07-05
10 Upper Berkeley Street, London
Active Corporate (20 parents, 13 offsprings)
Officer
2001-10-09 ~ now
IIF 372 - Director → ME
2001-10-09 ~ 2006-09-20
IIF 91 - Secretary → ME
104
C.G.I.S. HATTON GARDEN LIMITED
08927248
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 417 - Director → ME
105
C.G.I.S. HERBAL HILL LIMITED
- now 06454452
MINMAR (878) LIMITED
- 2008-02-19 06454452 06454451... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-19 ~ dissolved
IIF 558 - Director → ME
106
C.G.I.S. HOLBORN HALL LIMITED
- now 05120741
CGIS (HOLBORN HALL) LIMITED
- 2004-07-14 05120741
DWSCO 2521 LIMITED - 2004-06-21
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-06-22 ~ dissolved
IIF 529 - Director → ME
2004-06-22 ~ dissolved
IIF 151 - Secretary → ME
107
C.G.I.S. HOOK LIMITED
08807673
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2013-12-09 ~ now
IIF 273 - Director → ME
108
C.G.I.S. HULL LIMITED
10809348
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-08 ~ now
IIF 199 - Director → ME
109
C.G.I.S. IMPERIAL BUILDINGS LIMITED
- now 04880166
C.G.I.S. KINGSWAY LIMITED
- 2004-01-15 04880166
DWSCO 2450 LIMITED - 2003-10-29
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-30 ~ dissolved
IIF 498 - Director → ME
2003-10-30 ~ dissolved
IIF 74 - Secretary → ME
110
C.G.I.S. JOHN STREET LIMITED
- now 04870340
DWSCO 2426 LIMITED
- 2003-08-29 04870340 04870332... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-08-29 ~ dissolved
IIF 490 - Director → ME
2003-08-29 ~ dissolved
IIF 127 - Secretary → ME
111
C.G.I.S. LAKESIDE HOUSE LIMITED
- now 06395863
C.G.I.S. CHEADLE LIMITED
- 2007-10-29 06395863
MINMAR (861) LIMITED
- 2007-10-12 06395863 06399981... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-12 ~ dissolved
IIF 314 - Director → ME
2007-10-12 ~ dissolved
IIF 28 - Secretary → ME
112
C.G.I.S. LITTLEHAMPTON LIMITED
- now 04316344
DWSCO 2224 LIMITED
- 2001-12-07 04316344 04316341... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2001-12-05 ~ dissolved
IIF 537 - Director → ME
2001-12-05 ~ dissolved
IIF 156 - Secretary → ME
113
C.G.I.S. LOGISTICS (HOLDINGS) LIMITED
08758426
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ dissolved
IIF 563 - Director → ME
114
C.G.I.S. LOGISTICS LIMITED
07684285
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 612 - Director → ME
115
C.G.I.S. LONG LANE LIMITED
08744786 08676397
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-23 ~ dissolved
IIF 407 - Director → ME
116
C.G.I.S. MARSH ROAD LIMITED
- now 05563951
MINMAR (723) LIMITED
- 2005-10-11 05563951 05594306... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-10-05 ~ dissolved
IIF 505 - Director → ME
117
C.G.I.S. MILTON KEYNES LIMITED
08869649
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 411 - Director → ME
118
C.G.I.S. ND2 LIMITED
- now 08640347
C.G.I.S. BUCKINGHAM LIMITED
- 2013-09-19 08640347
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-06 ~ dissolved
IIF 392 - Director → ME
119
C.G.I.S. NOTTINGHAM LIMITED
08869655
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 408 - Director → ME
120
C.G.I.S. OXFORD LIMITED
- now 08775874
C.G.I.S. RICKMANSWORTH LIMITED
- 2014-01-09 08775874
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-14 ~ dissolved
IIF 275 - Director → ME
121
C.G.I.S. PARKWAY ONE LIMITED
08869654
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 413 - Director → ME
122
C.G.I.S. PRIORY HOUSE LIMITED
07236261
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-27 ~ dissolved
IIF 610 - Director → ME
123
C.G.I.S. ROYAL EXCHANGE LIMITED
- now 04435172
DWSCO 2286 LIMITED
- 2002-06-18 04435172 04436248... (more)
10 Upper Berkely Street, London
Dissolved Corporate (6 parents)
Officer
(before 2002-06-19) ~ dissolved
IIF 595 - Director → ME
2002-06-19 ~ dissolved
IIF 179 - Secretary → ME
124
C.G.I.S. SALE LIMITED
- now 04316751
DWSCO 2213 LIMITED
- 2001-11-28 04316751 04316775... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2001-11-27 ~ dissolved
IIF 570 - Director → ME
2001-11-27 ~ 2002-01-25
IIF 92 - Secretary → ME
2002-02-07 ~ dissolved
IIF 49 - Secretary → ME
125
C.G.I.S. SATELLITE LIMITED
05206330
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2004-12-15 ~ dissolved
IIF 476 - Director → ME
2004-12-15 ~ dissolved
IIF 106 - Secretary → ME
126
C.G.I.S. SAVOY COURT LIMITED
- now 04880450
DWSCO 2449 LIMITED - 2003-10-15
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2003-10-16 ~ dissolved
IIF 547 - Director → ME
2003-10-16 ~ dissolved
IIF 155 - Secretary → ME
127
C.G.I.S. SAVOY SHARES LIMITED
- now 04220089
BURFORD SAVOY SHARES LIMITED
- 2001-10-15 04220089
PICTUREBRIDGE LIMITED - 2001-06-19
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2001-10-09 ~ dissolved
IIF 426 - Director → ME
2001-10-09 ~ dissolved
IIF 135 - Secretary → ME
128
C.G.I.S. SINCLAIR ROAD LIMITED
- now 04870703
DWSCO 2444 LIMITED - 2003-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ dissolved
IIF 432 - Director → ME
2003-10-02 ~ dissolved
IIF 130 - Secretary → ME
129
C.G.I.S. SINCLAIR ROAD NO.1 LIMITED
- now 04866999 04880151
DWSCO 2446 LIMITED - 2003-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ dissolved
IIF 451 - Director → ME
2003-10-02 ~ dissolved
IIF 86 - Secretary → ME
130
C.G.I.S. SINCLAIR ROAD NO.2 LIMITED
- now 04880151 04866999
DWSCO 2447 LIMITED - 2003-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ dissolved
IIF 455 - Director → ME
2003-10-02 ~ dissolved
IIF 123 - Secretary → ME
131
C.G.I.S. SOHO WHARF LIMITED
08878935
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 400 - Director → ME
132
C.G.I.S. SOMERCOTES LIMITED
- now 05416674
DWSCO 2599 LIMITED - 2005-05-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-16 ~ dissolved
IIF 501 - Director → ME
2005-05-16 ~ dissolved
IIF 79 - Secretary → ME
133
C.G.I.S. ST PAUL'S HOUSE LIMITED
- now 04336822
C.G.I.S. BICESTER LIMITED
- 2002-04-24 04336822
DWSCO 2240 LIMITED
- 2002-01-29 04336822 04329540... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2002-01-29 ~ dissolved
IIF 545 - Director → ME
2002-01-29 ~ dissolved
IIF 152 - Secretary → ME
134
C.G.I.S. SUNDERLAND ROAD LIMITED
- now 04329542
DWSCO 2226 LIMITED - 2001-12-07
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-12-10 ~ dissolved
IIF 447 - Director → ME
2001-12-10 ~ dissolved
IIF 126 - Secretary → ME
135
C.G.I.S. TEWKESBURY LIMITED
- now 04316721
C.G.I.S. SALISBURY LIMITED
- 2002-01-28 04316721
DWSCO 2212 LIMITED
- 2001-11-28 04316721 04805649... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-11-27 ~ dissolved
IIF 482 - Director → ME
2001-11-27 ~ dissolved
IIF 115 - Secretary → ME
136
C.G.I.S. THAVIES INN LIMITED
05206622
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-12-15 ~ dissolved
IIF 542 - Director → ME
2004-12-15 ~ dissolved
IIF 162 - Secretary → ME
137
C.G.I.S. TOPCO LLP
OC384860
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 215 - LLP Designated Member → ME
138
C.G.I.S. TUDOR STREET LIMITED
- now 05849787
MINMAR (733) LIMITED - 2006-06-27
10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2006-10-06 ~ dissolved
IIF 555 - Director → ME
139
C.G.I.S. TYNESIDE HOUSE LIMITED
08945542
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-18 ~ dissolved
IIF 287 - Director → ME
140
C.G.I.S. VERE STREET LIMITED
- now 04316805
C.G.I.S. SQUIRES GATE LIMITED
- 2002-02-21 04316805
DWSCO 2221 LIMITED
- 2001-12-07 04316805 04316341... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-11-30 ~ dissolved
IIF 338 - Director → ME
2001-11-30 ~ dissolved
IIF 21 - Secretary → ME
141
C.G.I.S. VERE STREET NOMINEE LIMITED
- now 03938406
PEARL (VERE STREET) LIMITED
- 2002-04-19 03938406
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-04-08 ~ dissolved
IIF 332 - Director → ME
2002-04-08 ~ dissolved
IIF 22 - Secretary → ME
142
C.G.I.S. WEST POINT LIMITED
07245927
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-05-06 ~ dissolved
IIF 611 - Director → ME
143
C.G.I.S. WHITE LION STREET LIMITED
11296820
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ dissolved
IIF 398 - Director → ME
144
CADOGAN PROPERTIES LIMITED
00347812
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-07-14 ~ dissolved
IIF 475 - Director → ME
145
CAMBRIDGE GATE PROPERTIES LIMITED
- now 01835045
ETONBRIDGE LIMITED
- 1986-04-01 01835045
10 Upper Berkeley Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
1986-02-20 ~ now
IIF 292 - Director → ME
(before 1991-10-05) ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 652 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 652 - Ownership of voting rights - More than 25% but not more than 50% → OE
146
CAMELFORD HOUSE LIMITED
08561412
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-07 ~ now
IIF 301 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 633 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 633 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 633 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 633 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 633 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
147
CENTRAL MYTRE DEVELOPMENTS LIMITED
- now 02393370
RISLEYMILL LIMITED - 1989-07-07
10 Upper Berkeley Street, London
Dissolved Corporate (16 parents)
Officer
2003-07-14 ~ dissolved
IIF 523 - Director → ME
148
CGIS (NO.2) LIMITED
- now 04594181 05120830
DWSCO 2326 LIMITED - 2002-12-04
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-12-11 ~ dissolved
IIF 316 - Director → ME
2002-12-11 ~ dissolved
IIF 24 - Secretary → ME
149
CGIS (NO.3) PROPERTIES LIMITED
- now 05340495
DWSCO 2593 LIMITED - 2005-04-20
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-27 ~ dissolved
IIF 554 - Director → ME
2005-04-27 ~ dissolved
IIF 137 - Secretary → ME
150
CGIS (NO.4) LIMITED
- now 05120830 04594181
THL REALISATIONS (NO.1) LIMITED
- 2004-08-13 05120830
DWSCO 2529 LIMITED - 2004-07-05
10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2004-07-29 ~ dissolved
IIF 360 - Director → ME
2004-07-29 ~ dissolved
IIF 47 - Secretary → ME
151
CGIS CAMDEN PALACE LIMITED
- now 05434255 05092365
MINMAR (707) LIMITED
- 2005-06-30 05434255 05092365... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-06-30 ~ dissolved
IIF 461 - Director → ME
152
CGIS GROUP (NO. 3) LIMITED
04608483
10 Upper Berkeley Street, London
Active Corporate (8 parents, 5 offsprings)
Officer
2002-12-11 ~ now
IIF 369 - Director → ME
2002-12-11 ~ 2006-09-20
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 674 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 674 - Ownership of shares – More than 25% but not more than 50% → OE
153
CGIS HUGON ROAD LIMITED
- now 05434258
MINMAR (706) LIMITED - 2005-06-02
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-06-30 ~ dissolved
IIF 313 - Director → ME
154
CHEL (NO. 1) LIMITED
07662944 07662942, 07662945... (more)
219 Harbour Yard Chelsea Harbour, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-06-08 ~ now
IIF 238 - Director → ME
155
CHEL (NO. 2) LIMITED
07662942 07662944, 07662945... (more)
219 Harbour Yard, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-06-08 ~ now
IIF 378 - Director → ME
156
CHEL (NO. 3) LIMITED
07662945 07662942, 07662944... (more)
219 Harbour Yard, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-06-08 ~ now
IIF 377 - Director → ME
157
CHEL (SHARES) LLP
OC357183
10 Upper Berkeley Street, London
Active Corporate (4 parents, 4 offsprings)
Officer
2010-08-16 ~ now
IIF 231 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 681 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 681 - Ownership of voting rights - More than 25% but not more than 50% → OE
158
CHELSEA AUCTIONS LIMITED
09355365
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-15 ~ dissolved
IIF 249 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 642 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 642 - Ownership of voting rights - More than 25% but not more than 50% → OE
159
CHELSEA HARBOUR ESTATES LIMITED
- now 03870584
BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
MOREEXTRA LIMITED - 2000-01-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (22 parents, 2 offsprings)
Officer
2003-08-26 ~ now
IIF 351 - Director → ME
160
CHELSEA HARBOUR LIMITED
00489113 16923068
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Officer
2003-08-26 ~ now
IIF 350 - Director → ME
161
CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED
- now 05145259
DWSCO 2531 LIMITED - 2004-07-07
Unit 219 Chelsea Harbour, London
Active Corporate (7 parents)
Officer
2004-09-14 ~ now
IIF 348 - Director → ME
162
CHELSEA TABLE ART LIMITED
13045596
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-26 ~ now
IIF 244 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 636 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 636 - Ownership of shares – More than 25% but not more than 50% → OE
163
CINNAMON (PLANTATION WHARF) LIMITED
04240600
Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (16 parents, 1 offspring)
Officer
2001-06-25 ~ 2005-02-18
IIF 464 - Director → ME
2001-06-25 ~ 2005-02-18
IIF 100 - Secretary → ME
164
CITY & GENERAL (BEAK STREET) LIMITED
05492624
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2005-06-27 ~ now
IIF 250 - Director → ME
2005-06-27 ~ now
IIF 66 - Secretary → ME
165
CITY & GENERAL (CO-LIVING) LIMITED
12375512
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-23 ~ now
IIF 246 - Director → ME
Person with significant control
2019-12-23 ~ 2020-02-24
IIF 638 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 638 - Ownership of voting rights - More than 25% but not more than 50% → OE
166
CITY & GENERAL (FIVEWAYS) LIMITED
05166347
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2004-06-30 ~ now
IIF 295 - Director → ME
2004-06-30 ~ now
IIF 52 - Secretary → ME
167
CITY & GENERAL (HOLDINGS) LIMITED
04216142
10 Upper Berkeley Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2001-05-14 ~ now
IIF 355 - Director → ME
2001-05-14 ~ now
IIF 58 - Secretary → ME
168
CITY & GENERAL (INTERNET) LTD
- now 04070082
CLASHBASE LIMITED
- 2000-11-28 04070082
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2000-09-19 ~ now
IIF 240 - Director → ME
2000-09-19 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 667 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 667 - Ownership of shares – More than 25% but not more than 50% → OE
169
CITY & GENERAL (LEEDS) LIMITED
- now 05104470
PASSBY LIMITED
- 2004-05-13 05104470
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2004-04-28 ~ dissolved
IIF 536 - Director → ME
2004-04-28 ~ dissolved
IIF 163 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 637 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 637 - Ownership of shares – More than 25% but not more than 50% → OE
170
CITY & GENERAL (NO.1) LIMITED
04241549
10 Upper Berkeley Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2001-06-26 ~ now
IIF 354 - Director → ME
2001-06-26 ~ now
IIF 171 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 632 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 632 - Ownership of shares – More than 25% but not more than 50% → OE
171
CITY & GENERAL (NORTHERN) LIMITED
03619323
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-08-17 ~ dissolved
IIF 327 - Director → ME
1998-08-17 ~ dissolved
IIF 29 - Secretary → ME
172
CITY & GENERAL (VENTURES) LIMITED
- now 04040773
NOVABRIDGE LIMITED
- 2000-08-03 04040773
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-07-27 ~ dissolved
IIF 462 - Director → ME
2000-07-27 ~ dissolved
IIF 105 - Secretary → ME
173
CITY & GENERAL (WEST END) LIMITED
03737173
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1999-03-17 ~ dissolved
IIF 539 - Director → ME
1999-03-17 ~ dissolved
IIF 164 - Secretary → ME
174
CITY & GENERAL GROUP LIMITED
04790469
10 Upper Berkeley Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-06-06 ~ now
IIF 375 - Director → ME
2003-06-06 ~ now
IIF 170 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 657 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 657 - Ownership of shares – More than 25% but not more than 50% → OE
175
CITY & GENERAL LIMITED
03585622
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-06-17 ~ dissolved
IIF 329 - Director → ME
1998-06-17 ~ dissolved
IIF 33 - Secretary → ME
176
CITY & GENERAL NOMINEES (NO.1) LIMITED
- now 05976933
CITY & GENERAL NOMINEE (NO.1) LIMITED
- 2006-12-08 05976933
MINMAR (799) LIMITED - 2006-12-05
10 Upper Berkeley Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2006-12-08 ~ now
IIF 254 - Director → ME
2006-12-15 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 653 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 653 - Ownership of shares – More than 25% but not more than 50% → OE
177
CITY & GENERAL SECURITIES LIMITED
- now 04772368
DWSCO 2385 LIMITED - 2003-06-06
10 Upper Berkeley Street, London
Active Corporate (12 parents, 6 offsprings)
Officer
2003-06-09 ~ now
IIF 347 - Director → ME
2003-06-09 ~ 2004-10-08
IIF 94 - Secretary → ME
178
CITY & GENERAL SOUTH LIMITED
03987861
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2000-05-03 ~ dissolved
IIF 567 - Director → ME
2000-05-03 ~ dissolved
IIF 154 - Secretary → ME
179
CITY AND GENERAL (CENTRAL) LIMITED
03676536
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
1998-11-25 ~ dissolved
IIF 446 - Director → ME
1998-11-25 ~ dissolved
IIF 77 - Secretary → ME
180
CITY AND GENERAL (DEVELOPMENTS) LIMITED
03130904
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1995-11-21 ~ dissolved
IIF 533 - Director → ME
1995-11-21 ~ dissolved
IIF 138 - Secretary → ME
181
CITY AND GENERAL (EASTERN) LIMITED
03342103
66 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
1997-03-24 ~ dissolved
IIF 325 - Director → ME
1997-03-24 ~ dissolved
IIF 42 - Secretary → ME
182
CITY AND GENERAL (HOLBORN) LIMITED
03956151
10 Upper Berkeley Street, London
Active Corporate (7 parents)
Officer
2000-03-21 ~ now
IIF 247 - Director → ME
2000-03-21 ~ now
IIF 64 - Secretary → ME
183
CITY AND GENERAL (INVESTMENTS) LIMITED
03676493
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1998-11-25 ~ dissolved
IIF 564 - Director → ME
1998-11-25 ~ dissolved
IIF 147 - Secretary → ME
184
CITY AND GENERAL (WESTERN) LIMITED
- now 02993202
GARDENDEAL LIMITED
- 1994-12-16 02993202
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1994-12-08 ~ dissolved
IIF 532 - Director → ME
1994-12-08 ~ dissolved
IIF 143 - Secretary → ME
185
CITY AND GENERAL ESTATE COMPANY LIMITED
- now 02891012 03065837
GOLFIDEAL LIMITED
- 1994-03-14 02891012
10 Upper Berkeley Street, London
Active Corporate (6 parents, 12 offsprings)
Officer
1994-03-08 ~ now
IIF 303 - Director → ME
1994-02-02 ~ now
IIF 8 - Secretary → ME
186
CITY AND GENERAL ESTATES (SOUTHERN) LIMITED
03873341
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-11-03 ~ dissolved
IIF 323 - Director → ME
1999-11-03 ~ dissolved
IIF 16 - Secretary → ME
187
CITY AND GENERAL ESTATES LIMITED
03065837 02891012
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1995-06-05 ~ dissolved
IIF 548 - Director → ME
1995-06-05 ~ dissolved
IIF 146 - Secretary → ME
188
CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED
09180160 09062503
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2014-08-18 ~ now
IIF 284 - Director → ME
189
CITY AND GENERAL WARDOUR STREET LIMITED
09062503 09180160
10 Upper Berkeley Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2014-05-29 ~ now
IIF 294 - Director → ME
190
COBRIG 1 LIMITED
- now 05075207
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2019-01-01 during the appointment or period of control
COMPCO BRIGHTON LIMITED
- 2015-12-10 05075207
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-16 ~ dissolved
IIF 425 - Director → ME
191
COMDART LIMITED
03116680
10 Upper Berkeley Street, London
Dissolved Corporate (17 parents)
Officer
2003-07-14 ~ dissolved
IIF 549 - Director → ME
192
COMPCO CAMDEN BRASSERIE LIMITED
05776544
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-10 ~ dissolved
IIF 585 - Director → ME
193
COMPCO CAMDEN GYM LIMITED
05776579
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-10 ~ dissolved
IIF 583 - Director → ME
194
COMPCO CAMDEN LIMITED
- now 03820815
CHELSFIELD CAMDEN LIMITED - 1999-11-18
10 Upper Berkeley Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2003-07-14 ~ dissolved
IIF 492 - Director → ME
195
COMPCO CLG ONE LIMITED
05075216
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-16 ~ dissolved
IIF 559 - Director → ME
196
COMPCO HOLDINGS LIMITED
- now SC037323
COMPCO HOLDINGS PLC
- 2003-09-02 SC037323
Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents, 16 offsprings)
Officer
2003-07-14 ~ dissolved
IIF 497 - Director → ME
197
COMPCO INVESTMENTS TWO LIMITED
05705397
10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2006-02-13 ~ dissolved
IIF 594 - Director → ME
198
CONCERT STEPS LIMITED
- now 04005549
BORDERPARK LIMITED
- 2004-08-13 04005549
10 Upper Berkeley Street, London
Dissolved Corporate (14 parents)
Officer
2003-07-14 ~ dissolved
IIF 419 - Director → ME
199
CORALMINT LIMITED
02783668
122 Wigmore Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2002-11-04 ~ 2025-08-21
IIF 203 - Director → ME
200
CORYTON ASSET LIMITED
FC030945
44 The Esplanade, St Helier, Jersey
Active Corporate (21 parents)
Officer
2018-07-19 ~ 2024-12-19
IIF 307 - Director → ME
201
CRAMOND INVESTMENTS LIMITED
04723995
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2003-04-04 ~ now
IIF 286 - Director → ME
2003-04-04 ~ now
IIF 173 - Secretary → ME
202
CREATIVE HAT LIMITED
- now 05092105
OVERTRICK LIMITED
- 2004-06-18 05092105
219 Harbour Yard Chelsea Harbour, London
Active Corporate (9 parents)
Officer
2004-06-16 ~ now
IIF 358 - Director → ME
2004-06-16 ~ 2005-03-18
IIF 54 - Secretary → ME
203
DC WORLD MANAGEMENT (UK) LIMITED
07703867
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-07-13 ~ now
IIF 239 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 623 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 623 - Ownership of voting rights - More than 25% but not more than 50% → OE
204
DCWORLDGO LIMITED
08061079
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ dissolved
IIF 412 - Director → ME
205
DESIGN CENTRE PERSONAL SHOPPING LIMITED
05883414
10 Upper Berkeley Street, London
Active Corporate (8 parents)
Officer
2006-07-21 ~ now
IIF 336 - Director → ME
206
DESIGN CLUB LONDON LIMITED
05697033
10 Upper Berkeley Street, London
Active Corporate (9 parents)
Officer
2006-02-03 ~ now
IIF 376 - Director → ME
2006-02-03 ~ 2006-05-10
IIF 174 - Secretary → ME
207
DESIGN REFERRAL SERVICE LIMITED
09079731
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-10 ~ dissolved
IIF 386 - Director → ME
208
DOLPHIN QUAYS APARTMENTS LIMITED
- now 08106530
LAW 2489 LIMITED - 2012-06-19
Lcp House, The Pensnett Estate, Kingswinford, England
Active Corporate (13 parents)
Officer
2015-09-30 ~ 2025-01-14
IIF 575 - Director → ME
209
ECHOGLADE LIMITED
04201791
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2003-07-14 ~ dissolved
IIF 516 - Director → ME
210
ELENTEE LIMITED
07568230
10 Upper Berkeley Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-17 ~ now
IIF 361 - Director → ME
211
ELVIRA VINTAGE LLP
OC376791
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolved
IIF 210 - LLP Designated Member → ME
212
EURO DISCOUNT INVESTMENTS LLP
OC356789
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-29 ~ dissolved
IIF 206 - LLP Designated Member → ME
213
EURO REAL ESTATE FUNDING LIMITED
- now 05899908
MINMAR (783) LIMITED
- 2006-12-14 05899908 05466999... (more)
10 Upper Berkeley Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-10-12 ~ now
IIF 352 - Director → ME
2006-10-12 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 627 - Ownership of shares – More than 25% but not more than 50% → OE
214
EURO REAL ESTATE INVESTMENTS LLP
OC322884
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-01 ~ dissolved
IIF 205 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 628 - Right to surplus assets - More than 25% but not more than 50% → OE
215
EVER 1981 LIMITED
04625355 04531887... (more)
Central Square South, Orchard Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-04-09 ~ dissolved
IIF 448 - Director → ME
2003-04-09 ~ dissolved
IIF 124 - Secretary → ME
216
EVER 1982 LIMITED
04625080 04625370... (more)
Central Square South, Orchard Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-04-09 ~ dissolved
IIF 491 - Director → ME
2003-04-09 ~ dissolved
IIF 89 - Secretary → ME
217
FCTH LIMITED
09913107
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-12-11 ~ dissolved
IIF 403 - Director → ME
218
FESTIVAL LEISURE PARK LIMITED
03179100
Scotfield Ltd 3 The Gateway North, Marsh Lane, Leeds, England
Dissolved Corporate (7 parents)
Officer
1996-03-27 ~ dissolved
IIF 486 - Director → ME
1996-03-27 ~ dissolved
IIF 96 - Secretary → ME
219
FINITUM LIMITED
- now 04870886
CHELSEA HARBOUR DEVELOPMENTS LIMITED
- 2012-07-10 04870886
DWSCO 2443 LIMITED
- 2003-10-20 04870886 04925163... (more)
26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2003-10-20 ~ dissolved
IIF 472 - Director → ME
220
FINITUM ONE LIMITED
- now 04925160
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of control
CHELSEA HARBOUR FINANCE ONE LIMITED
- 2012-07-10 04925160 05216713
DWSCO 2445 LIMITED - 2003-10-14
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2003-10-15 ~ dissolved
IIF 465 - Director → ME
2003-10-15 ~ 2003-11-12
IIF 98 - Secretary → ME
221
FINITUM THREE LIMITED
- now 05312541
CHELSEA HARBOUR FINANCE THREE LIMITED
- 2012-07-10 05312541
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-12-14 ~ dissolved
IIF 592 - Director → ME
222
FINITUM TWO LIMITED
- now 05216713
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of control
CHELSEA HARBOUR FINANCE TWO LIMITED
- 2012-07-10 05216713 04925160
AUTORUN LIMITED
- 2004-10-15 05216713
25 Farringdon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-10-15 ~ dissolved
IIF 427 - Director → ME
223
FIVECOURTS LIMITED
03089326
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Officer
2003-07-14 ~ 2015-06-04
IIF 442 - Director → ME
224
FLAGREALM LIMITED
04205708
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2003-07-14 ~ dissolved
IIF 521 - Director → ME
225
FLAT 53C HP LIMITED
- now 13464097
53 HP LIMITED
- 2022-01-20 13464097
10 Upper Berkeley Street, London, England
Active Corporate (1 parent)
Officer
2021-06-18 ~ now
IIF 242 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 620 - Ownership of voting rights - 75% or more → OE
IIF 620 - Right to appoint or remove directors → OE
IIF 620 - Ownership of shares – 75% or more → OE
226
FRENSON 2 LIMITED
06008235 06008265, 02827720, 06111293... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2006-11-23 ~ dissolved
IIF 582 - Director → ME
227
FRENSON 3.1 LIMITED
06111293 06008265, 06008235, 02827720... (more)
9 Gambier Terrace, Liverpool, England
Dissolved Corporate (10 parents)
Officer
2007-02-16 ~ 2018-12-06
IIF 596 - Director → ME
228
FRENSON CAR PARKS LIMITED
04392512
89 Wood Street 89 Wood Street, Liverpool, United Kingdom
Active Corporate (13 parents)
Officer
2003-07-14 ~ 2018-12-06
IIF 571 - Director → ME
229
FRENSON LIMITED
02827720 06008235, 06008265, 06111293... (more)
89 Wood Street, Liverpool, Merseyside
Active Corporate (20 parents, 1 offspring)
Officer
2003-07-14 ~ 2018-12-06
IIF 519 - Director → ME
230
FURSECROFT MANAGEMENT COMPANY LIMITED
02734135
10 Upper Berkeley Street, London
Active Corporate (7 parents)
Officer
1992-07-24 ~ 2025-11-27
IIF 241 - Director → ME
1992-07-24 ~ 2014-09-08
IIF 121 - Secretary → ME
231
GILTAGENT LIMITED
03902001
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (8 parents)
Officer
2000-01-18 ~ dissolved
IIF 321 - Director → ME
2000-01-18 ~ dissolved
IIF 25 - Secretary → ME
232
GLOBESTAR PROPERTIES LIMITED
04037621
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2003-07-14 ~ dissolved
IIF 510 - Director → ME
233
GLOBETROTTER CENTRAL LIMITED
05115162
Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-04-28 ~ dissolved
IIF 312 - Director → ME
234
GLOBETROTTER HOLDINGS LIMITED
04743206
Roebuck House 16 Somerset Way, Iver, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2003-04-24 ~ dissolved
IIF 381 - Director → ME
2003-04-24 ~ 2003-07-01
IIF 55 - Secretary → ME
235
GLOBETROTTER INNS (LICENSING) LTD
- now 04027762
GLOBETROTTER INNS LTD
- 2003-05-20 04027762
BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-04-24 ~ dissolved
IIF 561 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 658 - Ownership of shares – More than 25% but not more than 50% → OE
236
GOODSHAPE UK GROUP LIMITED
- now 09913341
FIRST CARE UK GROUP LIMITED
- 2022-03-25 09913341
FCT NO.1 LIMITED
- 2021-01-13 09913341
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-12-11 ~ now
IIF 276 - Director → ME
237
GOODSHAPE UK LIMITED
- now 05297929
FIRST CARE LIMITED
- 2021-10-27 05297929
HEALTH AND ABSENCE LIMITED - 2007-08-13
10 Upper Berkeley Street, London, England
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ now
IIF 619 - Has significant influence or control → OE
238
GRANDLEASE LIMITED
02555313
10 Upper Berkeley Street, London
Active Corporate (2 parents)
Officer
(before 1992-11-06) ~ now
IIF 302 - Director → ME
~ 2019-09-25
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 645 - Ownership of voting rights - 75% or more → OE
IIF 645 - Ownership of shares – 75% or more → OE
239
H.P.M.C. LIMITED
04115329
Kirkland House, 11-15 Peterborough Road, Harrow, England
Active Corporate (20 parents)
Officer
2000-11-22 ~ 2020-06-25
IIF 450 - Director → ME
2000-11-22 ~ 2005-05-31
IIF 129 - Secretary → ME
240
HADRIAN (RESIDENTIAL) LIMITED
09030024
11 Bradford Row, Doncaster, England
Active Corporate (8 parents, 2 offsprings)
Officer
2014-05-08 ~ 2018-05-23
IIF 410 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 614 - Has significant influence or control → OE
241
HADRIAN RESIDENTIAL (NO.2) LIMITED
09644511
C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2015-06-17 ~ 2018-05-23
IIF 393 - Director → ME
242
HAIGSIDE LIMITED
01779780
10 Upper Berkeley Street, London
Active Corporate (15 parents, 5 offsprings)
Officer
2003-07-14 ~ now
IIF 349 - Director → ME
243
HALLMILL DEVELOPMENTS LIMITED
02947325
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
1994-07-12 ~ 2010-02-02
IIF 433 - Director → ME
1994-07-12 ~ dissolved
IIF 76 - Secretary → ME
244
HARCOURT VENTURES LIMITED
02717582
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1992-05-19 ~ 1993-07-09
IIF 463 - Director → ME
1997-09-16 ~ 2010-02-02
IIF 499 - Director → ME
245
HAWTHORNE ROAD NOMINEE (NO.1) LIMITED
- now 04255820 04255818
LAWGRA (NO.797) LIMITED - 2001-09-17
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-08 ~ dissolved
IIF 311 - Director → ME
2002-04-08 ~ dissolved
IIF 14 - Secretary → ME
246
HAWTHORNE ROAD NOMINEE (NO.2) LIMITED
- now 04255818 04255820
LAWGRA (NO.799) LIMITED - 2001-09-17
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-08 ~ dissolved
IIF 334 - Director → ME
2002-04-08 ~ dissolved
IIF 26 - Secretary → ME
247
HDL DEBENTURE LIMITED
- now 01755077
HEMINGWAY DEBENTURE LIMITED
- 2005-07-15 01755077
HEMINGWAY PROPERTIES LIMITED - 2001-07-02
THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
UTC TRADING CORPORATION PLC - 1987-07-29
10 Upper Berkeley Street, London
Active Corporate (26 parents, 24 offsprings)
Officer
2005-07-05 ~ now
IIF 370 - Director → ME
248
HEALTHHERO GROUP LIMITED
- now 10675063
MEDTOP HEALTHCARE LIMITED
- 2021-03-30 10675063
MH MEDTOP LIMITED
- 2017-04-06 10675063
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2017-03-16 ~ 2021-05-21
IIF 265 - Director → ME
Person with significant control
2017-03-16 ~ 2020-04-02
IIF 640 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 640 - Ownership of voting rights - More than 25% but not more than 50% → OE
249
HIL INVESTMENTS LIMITED
04425253
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-04-26 ~ dissolved
IIF 485 - Director → ME
2002-04-26 ~ dissolved
IIF 175 - Secretary → ME
250
HOTEL INNOVATIONS (CARDIFF) LIMITED
05497110
82 St. John Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2005-07-01 ~ 2007-07-10
IIF 420 - Director → ME
2005-07-01 ~ 2007-07-10
IIF 131 - Secretary → ME
251
HOTEL INNOVATIONS (GYPSY) LIMITED
04476937
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-07-03 ~ dissolved
IIF 587 - Director → ME
2002-07-03 ~ dissolved
IIF 176 - Secretary → ME
252
HOTEL INNOVATIONS (SCOTFIELD) LIMITED
04708636
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-24 ~ dissolved
IIF 431 - Director → ME
2003-03-24 ~ dissolved
IIF 178 - Secretary → ME
253
HOTEL INNOVATIONS LIMITED
- now 04073868
INVESCO VENTURES LIMITED
- 2001-02-02 04073868
FLICKPOINT LIMITED
- 2000-12-04 04073868
10 Upper Berkeley Street, London
Active Corporate (5 parents, 6 offsprings)
Officer
2000-09-19 ~ now
IIF 363 - Director → ME
2000-09-19 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 675 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 675 - Ownership of shares – More than 25% but not more than 50% → OE
254
IDEC PROMOTIONS LIMITED
- now 05117392
ITEMRANGE LIMITED
- 2004-06-18 05117392
219 Harbour Yard Chelsea Harbour, London
Active Corporate (9 parents)
Officer
2004-06-16 ~ now
IIF 346 - Director → ME
2004-06-16 ~ 2005-03-18
IIF 56 - Secretary → ME
255
IND-SEC NUMBER 1 LIMITED
- now 07636342 07857972... (more)
INDUSTRIAL SECURITIES GROUP LIMITED
- 2012-09-13 07636342 04329790, 07857972... (more)
INSEC-G LIMITED
- 2011-06-08 07636342 04329790
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 601 - Director → ME
2011-05-17 ~ dissolved
IIF 186 - Secretary → ME
256
IND-SEC NUMBER 2 LIMITED
- now 07636315 07858177... (more)
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED
- 2012-08-20 07636315 04721086, 07858177... (more)
INSEC-M LIMITED
- 2011-06-08 07636315 04721086
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 602 - Director → ME
2011-05-17 ~ dissolved
IIF 182 - Secretary → ME
257
IND-SEC NUMBER 3 LIMITED
- now 07636336 07858255... (more)
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
- 2012-08-20 07636336 04721084... (more)
INSEC-I LIMITED
- 2011-06-08 07636336 04721084
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 607 - Director → ME
2011-05-17 ~ dissolved
IIF 184 - Secretary → ME
258
IND-SEC NUMBER 4 LIMITED
- now 07636308 07858312... (more)
INDUSTRIAL SECURITIES (PROPERTIES) LIMITED
- 2012-08-20 07636308 05120793, 07858312... (more)
INSEC-P LIMITED
- 2011-06-08 07636308 05120793
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 603 - Director → ME
2011-05-17 ~ dissolved
IIF 183 - Secretary → ME
259
IND-SEC NUMBER 5 LIMITED
- now 07636331 07858192... (more)
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED
- 2012-08-20 07636331 03483565... (more)
INSEC-D LIMITED
- 2011-06-08 07636331 03483565
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 604 - Director → ME
2011-05-17 ~ dissolved
IIF 185 - Secretary → ME
260
IND-SEC NUMBER 6 LIMITED
- now 07636323 07858173... (more)
INDUSTRIAL SECURITIES VENTURES LIMITED
- 2012-08-20 07636323 04797134, 07858173... (more)
INSEC-V LIMITED
- 2011-06-08 07636323 04797134
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 605 - Director → ME
2011-05-17 ~ dissolved
IIF 187 - Secretary → ME
261
INDUSTRIAL SECURITIES (BASINGSTOKE) LIMITED
03996983
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (12 parents)
Officer
2000-05-15 ~ dissolved
IIF 315 - Director → ME
2000-05-15 ~ dissolved
IIF 23 - Secretary → ME
262
INDUSTRIAL SECURITIES (BRISTOL) LIMITED
- now 03348454
NOVASTILL LIMITED
- 1997-04-29 03348454
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
1997-04-21 ~ dissolved
IIF 341 - Director → ME
1997-04-21 ~ dissolved
IIF 34 - Secretary → ME
263
INDUSTRIAL SECURITIES (CAMBRIDGE) LIMITED
04079465
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2000-09-22 ~ dissolved
IIF 309 - Director → ME
2000-09-22 ~ dissolved
IIF 12 - Secretary → ME
264
INDUSTRIAL SECURITIES (NEWCASTLE) LIMITED
03737165
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
1999-03-17 ~ dissolved
IIF 339 - Director → ME
1999-03-17 ~ dissolved
IIF 31 - Secretary → ME
265
INDUSTRIAL SECURITIES (PRESTON) LIMITED
- now 04917392
SPEED 9770 LIMITED
- 2003-11-25 04917392 04941282... (more)
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (11 parents)
Officer
2003-11-19 ~ dissolved
IIF 310 - Director → ME
2003-11-19 ~ dissolved
IIF 18 - Secretary → ME
266
INDUSTRIAL SECURITIES (WAKEFIELD) LIMITED
04064611
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2000-08-30 ~ dissolved
IIF 335 - Director → ME
2000-08-30 ~ dissolved
IIF 13 - Secretary → ME
267
INDUSTRIAL SECURITIES (WEDNESBURY) LIMITED
04070277
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2000-09-07 ~ dissolved
IIF 322 - Director → ME
2000-09-07 ~ dissolved
IIF 19 - Secretary → ME
268
INDUSTRIAL SECURITIES GROUP LIMITED
- now 07857972 04329790, 07636342... (more)
IND-SEC NUMBER 1 LIMITED - 2012-09-13
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 682 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 682 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 682 - Right to appoint or remove directors → OE
269
INFOBUILD LIMITED
01711247
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-14 ~ dissolved
IIF 424 - Director → ME
270
INNERWYKE INVESTMENTS LIMITED
- now 02260261
RAPID 6114 LIMITED - 1988-08-09
10 Upper Berkeley Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-07-14 ~ dissolved
IIF 512 - Director → ME
271
INSEC-CHADDERTON LIMITED
- now 05171080
INDUSTRIAL SECURITIES (CHADDERTON) LIMITED
- 2012-08-22 05171080
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-05 ~ 2004-08-20
IIF 449 - Director → ME
2004-07-05 ~ dissolved
IIF 117 - Secretary → ME
272
INSEC-CLG LIMITED
- now 05177135
INDUSTRIAL SECURITIES (CLG) LIMITED
- 2012-08-22 05177135
10 Upper Berkley Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-12 ~ dissolved
IIF 551 - Director → ME
2004-07-12 ~ dissolved
IIF 157 - Secretary → ME
273
INSEC-D LIMITED
- now 03483565 07636331
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED
- 2011-06-08 03483565 07636331... (more)
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
1998-02-05 ~ dissolved
IIF 552 - Director → ME
1997-12-15 ~ dissolved
IIF 172 - Secretary → ME
274
INSEC-G LIMITED
- now 04329790 07636342
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-23 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of control
INDUSTRIAL SECURITIES GROUP LIMITED
- 2011-06-08 04329790 07857972, 07636342... (more)
25 Farringdon Street, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2001-11-27 ~ dissolved
IIF 443 - Director → ME
2001-11-27 ~ dissolved
IIF 75 - Secretary → ME
275
INSEC-HOLDINGS ONE LIMITED
- now 05179144
INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED
- 2012-08-29 05179144
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-14 ~ dissolved
IIF 569 - Director → ME
2004-07-14 ~ dissolved
IIF 141 - Secretary → ME
276
INSEC-HOLDINGS TWO LIMITED
- now 05224645
INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED
- 2012-08-29 05224645
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-09-07 ~ dissolved
IIF 562 - Director → ME
2004-09-07 ~ dissolved
IIF 165 - Secretary → ME
277
INSEC-I LIMITED
- now 04721084 07636336
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
- 2011-06-08 04721084 07636336... (more)
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-04-02 ~ dissolved
IIF 383 - Director → ME
2003-04-02 ~ dissolved
IIF 60 - Secretary → ME
278
INSEC-INTERCHANGE EAST LIMITED
- now 04393866
INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED
- 2012-08-22 04393866
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-03-13 ~ dissolved
IIF 530 - Director → ME
2002-03-13 ~ dissolved
IIF 50 - Secretary → ME
279
INSEC-M LIMITED
- now 04721086 07636315
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED
- 2011-06-08 04721086 07636315, 07858177... (more)
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-04-02 ~ now
IIF 356 - Director → ME
2003-04-02 ~ now
IIF 48 - Secretary → ME
280
INSEC-NUMBER ONE LIMITED
- now 05179127
INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED
- 2012-08-22 05179127
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-14 ~ dissolved
IIF 489 - Director → ME
2004-07-14 ~ dissolved
IIF 108 - Secretary → ME
281
INSEC-NUMBER THREE LIMITED
- now 05224666
INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED
- 2012-08-22 05224666
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-07 ~ dissolved
IIF 440 - Director → ME
2004-09-07 ~ dissolved
IIF 136 - Secretary → ME
282
INSEC-NUMBER TWO LIMITED
- now 05225638
INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED
- 2012-08-22 05225638
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-08 ~ dissolved
IIF 488 - Director → ME
2004-09-08 ~ dissolved
IIF 132 - Secretary → ME
283
INSEC-P LIMITED
- now 05120793 07636308
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-23 during the appointment or period of control
Dissolved on 2016-09-22 during the appointment or period of control
INDUSTRIAL SECURITIES (PROPERTIES) LIMITED
- 2011-06-08 05120793 07636308, 07858312... (more)
THL REALISATIONS (NO.2) LIMITED
- 2004-08-04 05120793
DWSCO 2528 LIMITED - 2004-07-05
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2004-07-29 ~ dissolved
IIF 469 - Director → ME
2004-07-29 ~ dissolved
IIF 99 - Secretary → ME
284
INSEC-SECURITIES LIMITED
- now 03098655
INDUSTRIAL SECURITIES LIMITED
- 2012-08-22 03098655
CITIROW LIMITED - 1995-10-19
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
1997-07-16 ~ dissolved
IIF 568 - Director → ME
285
INSEC-V LIMITED
- now 04797134 07636323
INDUSTRIAL SECURITIES VENTURES LIMITED
- 2011-06-08 04797134 07636323, 07858173... (more)
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-06-12 ~ dissolved
IIF 538 - Director → ME
2003-06-12 ~ dissolved
IIF 44 - Secretary → ME
286
IPINTER LIMITED
- now 11292436
MARCOL IP LIMITED
- 2019-08-22 11292436
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-05 ~ now
IIF 245 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 643 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 643 - Ownership of shares – More than 25% but not more than 50% → OE
287
ISB HOLDINGS LIMITED
04012038
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (7 parents)
Officer
2000-06-06 ~ dissolved
IIF 319 - Director → ME
2000-06-06 ~ dissolved
IIF 43 - Secretary → ME
288
J. FORMAN (SALMON CURERS) LIMITED
00521310
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-07-14 ~ dissolved
IIF 517 - Director → ME
289
KINGSMEAD PARKS HOLDINGS LIMITED
- now 06211748
MINMAR (842) LIMITED - 2007-06-07
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2007-07-25 ~ dissolved
IIF 580 - Director → ME
290
KPXCO LLP
- now OC333045
KINGS PARK VILLAGE LLP
- 2020-02-11 OC333045
KINGSPARK VILLAGE LLP
- 2007-12-29 OC333045
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ dissolved
IIF 214 - LLP Designated Member → ME
291
LATEPRESS LIMITED
04310697
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2001-11-13 ~ now
IIF 293 - Director → ME
2001-11-13 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 669 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 669 - Ownership of voting rights - More than 25% but not more than 50% → OE
292
LEGALBRAND LIMITED
03933126
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2000-03-13 ~ dissolved
IIF 503 - Director → ME
2000-03-13 ~ dissolved
IIF 95 - Secretary → ME
293
LEICESTER WELLINGTON 1 LIMITED - now
C.G.I.S LEICESTER DHSS NO. 1 LIMITED
- 2003-11-18 04446020 04446035
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (12 parents)
Officer
2002-06-11 ~ 2003-11-03
IIF 457 - Director → ME
2002-06-11 ~ 2003-11-03
IIF 113 - Secretary → ME
294
LEICESTER WELLINGTON 2 LIMITED - now
C.G.I.S LEICESTER DHSS NO. 2 LIMITED
- 2003-11-18 04446035 04446020
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (12 parents)
Officer
2002-06-11 ~ 2003-11-03
IIF 481 - Director → ME
2002-06-11 ~ 2003-11-03
IIF 93 - Secretary → ME
295
LEICESTER WELLINGTON LIMITED - now
C.G.I.S LEICESTER DHSS LIMITED
- 2003-11-18 04446014
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents, 2 offsprings)
Officer
2002-06-11 ~ 2003-11-03
IIF 459 - Director → ME
2002-06-11 ~ 2003-11-03
IIF 134 - Secretary → ME
296
LEOWELL LIMITED
01612740
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-14 ~ dissolved
IIF 553 - Director → ME
297
LIGHTHAVEN PROPERTIES LIMITED
02109033
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Officer
1988-03-29 ~ now
IIF 269 - Director → ME
~ now
IIF 11 - Secretary → ME
298
LINKLANE DEVELOPMENTS LIMITED
02931201
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
1998-12-07 ~ dissolved
IIF 526 - Director → ME
1994-05-25 ~ dissolved
IIF 153 - Secretary → ME
299
LISBURN SQUARE LIMITED
NI631501
21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents, 2 offsprings)
Officer
2015-05-26 ~ now
IIF 236 - Director → ME
300
LISBURN SQUARE RESIDENTIAL LTD
NI649520
21 Arthur Street, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-27 ~ now
IIF 188 - Director → ME
301
LOTRA LIMITED
- now SC007173
CHRISTIAN SALVESEN LIMITED
- 2011-09-07 SC007173
CHRISTIAN SALVESEN PLC - 2008-11-11
Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (43 parents)
Officer
2011-07-25 ~ now
IIF 237 - Director → ME
302
LUMLEY PROPERTIES (KH V) INVESTORS LLP
OC425106
Second Floor, 60 Charlotte Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2020-05-31 ~ now
IIF 233 - LLP Member → ME
303
LUMLEY PROPERTIES (SHIV) LLP
OC423450
Second Floor, 60 Charlotte Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-10-02 ~ now
IIF 234 - LLP Member → ME
304
LUTON ENTERPRISE PARK LIMITED
11421068
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-18 ~ now
IIF 268 - Director → ME
305
MANGO HOTELS (GYPSY CORNER) LIMITED
04443978
Holiday Inn London-west, 4 Portal Way, London
Active Corporate (18 parents)
Officer
2002-05-21 ~ 2012-02-29
IIF 382 - Director → ME
2002-05-21 ~ 2003-05-20
IIF 53 - Secretary → ME
306
MANGO HOTELS LIMITED
- now 04092192
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
CLEVER SYSTEMS LIMITED
- 2000-10-26 04092192
17 Dominion Street, London, England
Dissolved Corporate (21 parents)
Officer
2000-10-19 ~ 2015-09-29
IIF 480 - Director → ME
2000-10-19 ~ 2015-09-29
IIF 128 - Secretary → ME
307
MARCOL (M&F) LIMITED
12447776
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-06 ~ now
IIF 259 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 649 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 649 - Ownership of voting rights - More than 25% but not more than 50% → OE
308
MARCOL (RESIDENTIAL) LIMITED
09028900
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2014-05-07 ~ now
IIF 255 - Director → ME
309
MARCOL ADVISORY SERVICES LIMITED
- now 06886860
MINMAR (923) LIMITED
- 2009-06-01 06886860 06689427... (more)
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2009-05-29 ~ now
IIF 283 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 664 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 664 - Ownership of shares – More than 25% but not more than 50% → OE
310
MARCOL ASSOCIATES LLP
- now OC332154
MARCOL PARTNERS (GERMANY) LLP
- 2007-11-27 OC332154
10 Upper Berkeley Street, London
Active Corporate (2 parents, 23 offsprings)
Officer
2007-10-17 ~ now
IIF 220 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 629 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 629 - Right to surplus assets - More than 25% but not more than 50% → OE
311
MARCOL CAPITAL MANAGEMENT LIMITED
12563166
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-20 ~ now
IIF 261 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 651 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 651 - Ownership of shares – More than 25% but not more than 50% → OE
312
MARCOL DEVELOPMENTS LIMITED
- now 01277740 14232052
GILLSIDE PROPERTIES LIMITED
- 1978-12-31 01277740
10 Upper Berkeley Street, London
Active Corporate (2 parents, 1 offspring)
Officer
1977-12-02 ~ now
IIF 290 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 665 - Ownership of shares – 75% or more → OE
IIF 665 - Ownership of voting rights - 75% or more → OE
313
MARCOL EUROPEAN MANAGEMENT LLP
OC400187
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ dissolved
IIF 216 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 626 - Right to surplus assets - More than 25% but not more than 50% → OE
314
MARCOL FINANCE INTERNATIONAL LIMITED
10375524
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-14 ~ now
IIF 251 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 655 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 655 - Ownership of voting rights - More than 25% but not more than 50% → OE
315
MARCOL FINANCE LIMITED
- now 04701175
MARCOL HOTELS LIMITED
- 2016-06-14 04701175
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2003-03-18 ~ now
IIF 263 - Director → ME
2003-03-18 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 672 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 672 - Ownership of shares – More than 25% but not more than 50% → OE
316
MARCOL GROUP LIMITED
04556322
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2002-10-08 ~ now
IIF 267 - Director → ME
2002-10-08 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 635 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 635 - Ownership of shares – More than 25% but not more than 50% → OE
317
MARCOL HEALTH LIMITED
09402424
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-22 ~ now
IIF 291 - Director → ME
318
MARCOL HEALTHCARE INTERNATIONAL LLP
OC400105
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-28 ~ now
IIF 217 - LLP Designated Member → ME
319
MARCOL HEALTHCARE LLP
OC345899
10 Upper Berkeley Street, London
Active Corporate (2 parents, 3 offsprings)
Officer
2009-05-22 ~ now
IIF 207 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 625 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 625 - Right to surplus assets - More than 25% but not more than 50% → OE
320
MARCOL HOLDINGS LIMITED
04770339
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2003-05-19 ~ now
IIF 279 - Director → ME
2003-05-19 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 673 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 673 - Ownership of voting rights - More than 25% but not more than 50% → OE
321
MARCOL HOTEL MANAGEMENT LIMITED
04701179
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-18 ~ dissolved
IIF 331 - Director → ME
2003-03-18 ~ dissolved
IIF 17 - Secretary → ME
322
MARCOL INDUSTRIAL (FILTON) LOANCO LIMITED
09594492 08470150
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-16 ~ dissolved
IIF 578 - Director → ME
323
MARCOL INDUSTRIAL DN7 LIMITED
09288715
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-10-30 ~ dissolved
IIF 416 - Director → ME
324
MARCOL INDUSTRIAL FILTON LTD
- now 09514819
MSF (FILTON) LIMITED - 2015-04-16
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-10 ~ now
IIF 366 - Director → ME
325
MARCOL INDUSTRIAL HOLDCO LIMITED
11422184
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-06-19 ~ now
IIF 248 - Director → ME
326
MARCOL INDUSTRIAL LOANCO LIMITED
08470150 09594492
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2013-04-02 ~ now
IIF 353 - Director → ME
327
MARCOL INDUSTRIAL MEADOWFIELD LIMITED
11918864
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-01 ~ now
IIF 272 - Director → ME
328
MARCOL INDUSTRIAL POOLE LIMITED
11422496
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-06-19 ~ now
IIF 278 - Director → ME
329
MARCOL INDUSTRIAL TEP LIMITED
- now 10047890
STAR FLEET PROJECTS LTD
- 2018-10-09 10047890
19 Portland Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-07 ~ 2025-11-25
IIF 260 - Director → ME
330
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED
- now 02665256 05819977
MARCOL MANAGEMENT LIMITED
- 2007-10-01 02665256 05819977, 13481334... (more)
10 Upper Berkeley Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
1992-03-24 ~ now
IIF 252 - Director → ME
2003-03-28 ~ 2007-10-03
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 639 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 639 - Ownership of shares – More than 25% but not more than 50% → OE
331
MARCOL MANAGEMENT LIMITED
- now 05819977 02665256, 13481334... (more)
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED
- 2007-10-01 05819977 02665256
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2007-10-03 ~ dissolved
IIF 543 - Director → ME
2006-05-17 ~ 2007-10-03
IIF 114 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 670 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 670 - Ownership of shares – More than 25% but not more than 50% → OE
332
MARCOL MISTRAL LLP
OC401143
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ dissolved
IIF 213 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 676 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 676 - Right to surplus assets - More than 25% but not more than 50% → OE
333
MARCOL PROPERTIES LIMITED
01835054
10 Upper Berkeley Street, London
Active Corporate (2 parents, 2 offsprings)
Officer
(before 1991-06-24) ~ now
IIF 258 - Director → ME
~ now
IIF 9 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 660 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 660 - Ownership of shares – More than 25% but not more than 50% → OE
334
MARCOL REAL ESTATE CAPITAL LIMITED
- now 06454523
MINMAR (877) LIMITED - 2008-02-11
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2009-05-11 ~ dissolved
IIF 565 - Director → ME
335
MARCOL VALUED HEALTHCARE LIMITED
09424998
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-05 ~ now
IIF 253 - Director → ME
336
MARCOL VENTURES LIMITED
02669345
10 Upper Berkeley Street, London
Active Corporate (5 parents, 1 offspring)
Officer
1992-03-24 ~ now
IIF 282 - Director → ME
2003-11-25 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 654 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 654 - Ownership of shares – More than 25% but not more than 50% → OE
337
MARLOW HOTEL COMPANY LIMITED
04078323
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
17 Dominion Street, London, England
Dissolved Corporate (23 parents)
Officer
2000-09-26 ~ 2015-09-29
IIF 380 - Director → ME
338
MASON & FIFTH HOLDINGS LIMITED
- now 11333283
MASON & FIFTH (OPERATIONS) LIMITED
- 2022-03-16 11333283
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2020-02-28 ~ now
IIF 201 - Director → ME
339
MATCHGRATE (ISLINGTON) LIMITED
03400618
66 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
1997-07-03 ~ dissolved
IIF 318 - Director → ME
1997-07-03 ~ dissolved
IIF 30 - Secretary → ME
340
MATCHGRATE LIMITED
02965898
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1994-09-28 ~ dissolved
IIF 333 - Director → ME
1994-09-28 ~ dissolved
IIF 40 - Secretary → ME
341
MEDSOL HOLDING NO. 1 LTD
10675165 10675251
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-16 ~ 2021-05-21
IIF 280 - Director → ME
342
MEDSOL HOLDING NO. 2 LTD
10675251 10675165
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-16 ~ 2021-05-21
IIF 289 - Director → ME
343
MEDTOP GROUP LIMITED
12367948
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 266 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 650 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 650 - Ownership of voting rights - More than 25% but not more than 50% → OE
344
MEDTOP INTERMEDIATE LIMITED
12368073
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-17 ~ 2021-05-21
IIF 264 - Director → ME
345
MEDTOP PARTNERSHIP (GENERAL PARTNER) LIMITED
12368304
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-17 ~ dissolved
IIF 406 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 666 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 666 - Ownership of voting rights - More than 25% but not more than 50% → OE
346
MFTEP LIMITED
10726228
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-13 ~ now
IIF 285 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 678 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 678 - Ownership of voting rights - More than 25% but not more than 50% → OE
347
MHTEP HOLDINGS LIMITED
10842264
Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-06-29 ~ 2025-11-25
IIF 194 - Director → ME
Person with significant control
2017-06-29 ~ 2025-11-25
IIF 622 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 622 - Ownership of voting rights - More than 25% but not more than 50% → OE
348
MHTEP LIMITED
10842777
19 Portland Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-06-29 ~ 2025-11-25
IIF 200 - Director → ME
349
MIHS NO.1 LIMITED
09912095 11145188
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-12-11 ~ dissolved
IIF 399 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-23
IIF 659 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 659 - Ownership of voting rights - More than 25% but not more than 50% → OE
350
MIHS NO.2 LIMITED
11145188 09912095
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-01-11 ~ now
IIF 257 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 679 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 679 - Ownership of voting rights - More than 25% but not more than 50% → OE
351
MINMAR (707) LIMITED
- now 05092365 05434255... (more)
C.G.I.S. CAMDEN PALACE LIMITED
- 2005-06-30 05092365 05434255
DWSCO 2516 LIMITED - 2004-06-04
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2004-06-07 ~ dissolved
IIF 330 - Director → ME
2004-06-07 ~ dissolved
IIF 35 - Secretary → ME
352
MINMAR (782) LIMITED
05898984 05899359... (more)
10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2006-09-15 ~ now
IIF 374 - Director → ME
2006-09-15 ~ now
IIF 161 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 634 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 634 - Ownership of shares – More than 25% but not more than 50% → OE
353
MIPM LIMITED
08508696
10 Upper Berkeley Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2013-04-29 ~ now
IIF 371 - Director → ME
354
MORZINE (U.K. BRANCH) LIMITED
FC030944
44 Esplanade, St Helier, Jersey
Active Corporate (26 parents)
Officer
2024-07-22 ~ 2024-12-19
IIF 379 - Director → ME
355
MYFIRSTCARE LIMITED
08848416
28 Clarendon Road, Watford, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 618 - Has significant influence or control → OE
356
MYTRE PROPERTY TRUST LIMITED
- now 02265367
RAPID 6224 LIMITED - 1988-08-04
10 Upper Berkeley Street, London
Dissolved Corporate (14 parents)
Officer
2003-07-14 ~ dissolved
IIF 514 - Director → ME
357
NDHM FIVE LIMITED
- now 05232146
CITY AND GENERAL SECURITIES FINANCE FIVE LIMITED
- 2015-04-17 05232146 05237508
26 Red Lion Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-01-28 ~ dissolved
IIF 507 - Director → ME
358
NDHM FOUR LIMITED
- now 04872608
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of control
CITY & GENERAL SECURITIES FINANCE FOUR LIMITED
- 2015-04-16 04872608
DWSCO 2430 LIMITED
- 2003-09-01 04872608 04870370... (more)
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-01 ~ dissolved
IIF 509 - Director → ME
2003-09-01 ~ 2005-09-02
IIF 120 - Secretary → ME
359
NDHM ONE LIMITED
- now 04870358
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of control
NDMH ONE LIMITED
- 2015-04-28 04870358
CITY & GENERAL SECURITIES FINANCE ONE LIMITED
- 2015-04-16 04870358 04870363
DWSCO 2427 LIMITED
- 2003-09-01 04870358 04929517... (more)
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-01 ~ dissolved
IIF 506 - Director → ME
2003-09-01 ~ 2005-09-02
IIF 81 - Secretary → ME
360
NDHM SEVEN LIMITED
- now 05312563
CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED
- 2015-04-17 05312563
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2004-12-14 ~ dissolved
IIF 593 - Director → ME
361
NDHM SIX LIMITED
- now 05237508
CITY AND GENERAL SECURITIES FINANCE SIX LIMITED
- 2015-04-17 05237508 05232146
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2004-09-21 ~ dissolved
IIF 429 - Director → ME
362
NDHM THREE LIMITED
- now 04870355
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of control
CITY & GENERAL SECURITIES FINANCE THREE LIMITED
- 2015-04-16 04870355
DWSCO 2429 LIMITED
- 2003-09-01 04870355 04929384... (more)
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-01 ~ dissolved
IIF 470 - Director → ME
2003-09-01 ~ 2005-09-02
IIF 122 - Secretary → ME
363
NDHM TWO LIMITED
- now 04870363
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of control
CITY & GENERAL SECURITIES FINANCE TWO LIMITED
- 2015-04-16 04870363 04870358
DWSCO 2428 LIMITED
- 2003-09-01 04870363 04983525... (more)
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-01 ~ dissolved
IIF 439 - Director → ME
2003-09-01 ~ 2005-09-02
IIF 73 - Secretary → ME
364
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED
04790113
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2020-02-07 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2003-07-08 ~ dissolved
IIF 487 - Director → ME
365
OLP FINANCE INTERNATIONAL LIMITED
11112272
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-14 ~ now
IIF 271 - Director → ME
366
OLP GROUP (UK) LIMITED
- now 11081458
LEGS GROUP (UK) LIMITED
- 2019-01-15 11081458
LEGS UK HOLDINGS LIMITED
- 2017-12-07 11081458
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-11-24 ~ now
IIF 195 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 624 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 624 - Ownership of voting rights - More than 25% but not more than 50% → OE
367
ORTONWOOD LIMITED
00807581
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-14 ~ dissolved
IIF 550 - Director → ME
368
PRODAME LIMITED
02688837
10 Upper Berkeley Street, London
Dissolved Corporate (16 parents)
Officer
2003-07-14 ~ dissolved
IIF 546 - Director → ME
369
PROJECT HOLIDAY LIMITED
11607762
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-05 ~ dissolved
IIF 390 - Director → ME
370
RAVENSCOURT PROPERTIES LIMITED
- now 05104462
NOWMARK LIMITED
- 2004-05-14 05104462
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2004-04-27 ~ now
IIF 299 - Director → ME
2004-04-27 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 656 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 656 - Ownership of voting rights - More than 25% but not more than 50% → OE
371
RE SERVICED OFFICES II LIMITED
08568960 07178670
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 683 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 683 - Ownership of voting rights - More than 25% but not more than 50% → OE
372
REAL ESTATE VENTURE CAPITAL INVESTORS LLP
OC412653
Second Floor, 60 Charlotte Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-07-07 ~ now
IIF 209 - LLP Member → ME
373
REAL ESTATE VENTURE CAPITAL PARTNERS LLP
OC307139 OC307140, OC315114... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2004-03-29 ~ now
IIF 219 - LLP Member → ME
374
REMEDIO SYSTEMS DEVELOPMENT LIMITED
10951487
10 Upper Berkeley Street, London, England
Dissolved Corporate (6 parents)
Person with significant control
2017-09-07 ~ 2020-11-27
IIF 646 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 646 - Ownership of shares – More than 25% but not more than 50% → OE
375
REMEDIO SYSTEMS LIMITED
10763884
Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 385 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 662 - Right to appoint or remove directors → OE
IIF 662 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 662 - Ownership of shares – More than 25% but not more than 50% → OE
376
RESIDENCE (GUILDFORD) LIMITED
07615079
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (9 parents)
Officer
2011-04-27 ~ 2016-01-29
IIF 598 - Director → ME
377
RESIDENTIAL PARK MANAGEMENT LIMITED
- now 05500949
BRITANNIA PARKS LIMITED
- 2012-01-18 05500949
TIGERCLASS LIMITED
- 2005-11-03 05500949
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-08-04 ~ dissolved
IIF 586 - Director → ME
378
RI MDC UK152 LIMITED - now
ALMCOR (RW CARDIFF) LIMITED
- 2025-03-31 13481573
AGHOCO 2068 LIMITED
- 2021-07-08 13481573 13481462... (more)
3 St. James's Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2021-07-08 ~ 2025-03-28
IIF 589 - Director → ME
379
RI MDC UK153 LIMITED - now
ALMCOR (RW SCUNTHORPE) LIMITED
- 2025-03-31 13481555
AGHOCO 2067 LIMITED
- 2021-07-08 13481555 13215871... (more)
3 St. James's Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2021-07-08 ~ 2025-03-28
IIF 590 - Director → ME
380
RI MDC UK154 LIMITED - now
ALMCOR (RW BLACKBURN) LIMITED
- 2025-03-31 13848895
3 St. James's Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-01-14 ~ 2025-03-28
IIF 591 - Director → ME
381
RIGHTLANE LIMITED
02781582
10 Upper Berkeley Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2001-11-29 ~ now
IIF 198 - Director → ME
2022-07-11 ~ now
IIF 181 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 663 - Right to appoint or remove directors → OE
IIF 663 - Ownership of voting rights - 75% or more → OE
IIF 663 - Ownership of shares – 75% or more → OE
382
RMH (GUILDFORD) INVESTMENTS LTD
09701725
Flat 5 6 Upper John Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-24 ~ 2016-01-29
IIF 397 - Director → ME
383
RMH (GUILDFORD) LIMITED
- now 06015825 OC324399
WHITE HORSE (GUILDFORD) LIMITED
- 2008-07-17 06015825
WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (10 parents, 2 offsprings)
Officer
2006-12-19 ~ 2016-01-29
IIF 572 - Director → ME
384
RMH (GUILDFORD) MANAGEMENT LIMITED
07779366
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (9 parents)
Officer
2011-09-19 ~ 2016-01-29
IIF 613 - Director → ME
385
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED
07111287
Harbour House, 60purewell, Christchurch, England
Active Corporate (10 parents)
Officer
2011-10-13 ~ 2016-01-29
IIF 597 - Director → ME
386
ROSSETTA LIMITED
07957593
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-03-07 ~ dissolved
IIF 574 - Director → ME
387
SAFIN (FURSECROFT) LIMITED
- now 02580892
BARINGLADE LIMITED
- 1991-02-28 02580892
122 Wigmore Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
(before 1993-02-08) ~ 2025-08-21
IIF 394 - Director → ME
(before 1993-02-08) ~ 2025-08-21
IIF 6 - Secretary → ME
388
SAFIN INVESTMENTS (1989) LIMITED
- now 02269200 00629331
SQUAREFIN 193 LIMITED
- 1989-02-13 02269200 02154139... (more)
10 Upper Berkeley Street, London
Active Corporate (3 parents, 1 offspring)
Officer
(before 1991-03-29) ~ now
IIF 300 - Director → ME
~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 680 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 680 - Ownership of voting rights - More than 25% but not more than 50% → OE
389
SAFIN INVESTMENTS LIMITED
00629331 02269200
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
1989-01-23 ~ now
IIF 296 - Director → ME
~ now
IIF 4 - Secretary → ME
390
SBM ENTERPRISES LIMITED
03081870
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1995-07-14 ~ 1999-10-04
IIF 430 - Director → ME
1995-07-14 ~ 1999-10-04
IIF 72 - Secretary → ME
391
SEYMOUR DEVELOPMENT LIMITED
00590157
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-14 ~ dissolved
IIF 524 - Director → ME
392
SHOP CONSTRUCTIONS (STROOD) LIMITED
00683476
10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
2003-07-14 ~ dissolved
IIF 520 - Director → ME
393
SIGMA DELTA PROPERTIES LIMITED
09121405
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-08 ~ dissolved
IIF 396 - Director → ME
394
SILVERLEECH PROPERTIES LIMITED
02724217
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2010-10-22 ~ now
IIF 192 - Director → ME
2021-03-17 ~ now
IIF 180 - Secretary → ME
2003-04-14 ~ 2010-11-09
IIF 37 - Secretary → ME
Person with significant control
2018-01-08 ~ now
IIF 685 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 685 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 685 - Right to appoint or remove directors → OE
395
SKY FINANCE LIMITED
04761368
10 Upper Berkeley Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2003-05-27 ~ now
IIF 202 - Director → ME
2003-05-27 ~ 2024-11-29
IIF 167 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 648 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 648 - Ownership of voting rights - More than 25% but not more than 50% → OE
396
SOFIA MEDICAL LIMITED
11994030
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-05-14 ~ now
IIF 677 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 677 - Ownership of shares – More than 25% but not more than 50% → OE
397
SPINSTART INVESTMENTS LIMITED - now
COMPCO INVESTMENTS LIMITED
- 2015-08-26 05056770
CYCLEPITCH LIMITED
- 2004-03-08 05056770
Lawrence House, Goodwyn Avenue, London
Active Corporate (14 parents)
Officer
2004-03-05 ~ 2015-07-28
IIF 584 - Director → ME
398
ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED
04376720 04376722
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-17 ~ dissolved
IIF 544 - Director → ME
2002-07-17 ~ dissolved
IIF 149 - Secretary → ME
399
ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED
04376722 04376720
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-17 ~ dissolved
IIF 528 - Director → ME
2002-07-17 ~ dissolved
IIF 169 - Secretary → ME
400
STONELINK LIMITED
04580381
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2003-07-14 ~ dissolved
IIF 515 - Director → ME
401
SUMMERHILL PROPERTIES LIMITED
03454201
82 St. John Street, London
Liquidation Corporate (17 parents)
Officer
2005-09-06 ~ 2007-07-10
IIF 423 - Director → ME
2005-09-06 ~ 2007-07-10
IIF 119 - Secretary → ME
402
TAMEACE LIMITED
02870805
122 Wigmore Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2001-07-31 ~ 2025-08-21
IIF 204 - Director → ME
2003-11-05 ~ 2025-08-21
IIF 2 - Secretary → ME
403
TCMS MEDIA LIMITED
07889519
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-12-21 ~ now
IIF 288 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 644 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 644 - Ownership of voting rights - More than 25% but not more than 50% → OE
404
TEP ESTATE MANAGEMENT LTD
13765465
10th Floor 5 Churchill Place, London, England
Active Corporate (10 parents)
Officer
2021-11-25 ~ 2024-12-19
IIF 277 - Director → ME
405
TERMLOAD LIMITED
04715526
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-04-23 ~ dissolved
IIF 337 - Director → ME
2003-04-23 ~ dissolved
IIF 15 - Secretary → ME
406
TERRINGTON PROPERTIES LIMITED
00582791
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-14 ~ dissolved
IIF 513 - Director → ME
407
THAMES ENTERPRISE PARK LAND LIMITED
10844679
10th Floor 5 Churchill Place, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-06-30 ~ 2021-08-02
IIF 196 - Director → ME
2017-06-30 ~ 2024-12-19
IIF 368 - Director → ME
408
THAMES ENTERPRISE PARK LIMITED
10844191
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2017-06-30 ~ 2025-11-25
IIF 197 - Director → ME
409
THE CARING FAMILY FOUNDATION
- now 05333148
THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-12-18
CHILD HUNGER LTD - 2019-11-08
THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-10-02
1st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-02-02 ~ 2023-10-26
IIF 345 - Director → ME
410
THE GATEWAY (LEEDS) LIMITED
05037556
Insolvency (Case 1) In administration
Administration started on 2013-08-27 during the appointment or period of control
Administration ended on 2019-07-11 during the appointment or period of control
Moorfields Advisory Limited, 88 Wood Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-06-18 ~ dissolved
IIF 466 - Director → ME
411
THE GATEWAY (LEEDS) MANAGEMENT LIMITED
05128917
Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, England
Active Corporate (11 parents)
Officer
2004-07-27 ~ 2015-09-18
IIF 317 - Director → ME
412
THE GLOBETROTTER INN EDINBURGH LTD
- now 04716564
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-19 during the appointment or period of control
Dissolved on 2012-02-22 during the appointment or period of control
GLOBETROTTER INNS (EDINBURGH) LTD
- 2003-04-16 04716564
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2003-03-31 ~ dissolved
IIF 308 - Director → ME
413
THE GLOBETROTTER INN LONDON LTD
04736863
Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-05-12 ~ dissolved
IIF 579 - Director → ME
414
THE INVICTA FILM PARTNERSHIP NO.14, LLP
OC302756 OC302250... (more)
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (112 parents)
Officer
2003-03-05 ~ 2020-03-25
IIF 228 - LLP Member → ME
415
THE INVICTA FILM PARTNERSHIP NO.9, LLP
OC302248 OC301156... (more)
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (73 parents)
Officer
2002-10-03 ~ 2020-03-31
IIF 235 - LLP Member → ME
IIF 226 - LLP Member → ME
416
THURROCK SHARES 1 LIMITED - now
BURFORD THURROCK SHARES 1 LIMITED
- 2002-08-13 04219026 04208955
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2001-10-09 ~ 2002-07-17
IIF 445 - Director → ME
2001-10-09 ~ 2002-07-17
IIF 101 - Secretary → ME
417
THURROCK SHARES 2 LIMITED - now
BURFORD THURROCK SHARES 2 LIMITED
- 2002-08-13 04208955 04219026
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2001-10-09 ~ 2002-07-17
IIF 444 - Director → ME
2001-10-09 ~ 2002-07-17
IIF 80 - Secretary → ME
418
TOMAHAWK FOUNDER LLP
OC389433
Second Floor, 60 Charlotte Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-25 ~ now
IIF 232 - LLP Member → ME
419
TREGATILLIAN PARK LLP
OC316619
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2005-12-09 ~ 2009-04-24
IIF 222 - LLP Designated Member → ME
420
UNITEDGE LIMITED
05131273
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-22 ~ dissolved
IIF 384 - Director → ME
2004-10-22 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 686 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 686 - Right to appoint or remove directors → OE
IIF 686 - Ownership of voting rights - More than 25% but not more than 50% → OE
421
VEXLAND LIMITED
03090306
Scotfield Limited 3 The Gateway North, Marsh Lane, Leeds, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
1997-08-12 ~ dissolved
IIF 502 - Director → ME
422
VICTORIA DOCKS HOTEL COMPANY LIMITED
04156293
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (24 parents, 1 offspring)
Officer
2001-05-16 ~ 2006-10-03
IIF 418 - Director → ME
423
WADHAM ASSETS LIMITED
09612348
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-05-28 ~ now
IIF 298 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 641 - Right to appoint or remove directors → OE
IIF 641 - Ownership of shares – 75% or more → OE
IIF 641 - Ownership of voting rights - 75% or more → OE
424
WADHAM CONSULTING LLP
OC382383
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-02-12 ~ now
IIF 212 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 661 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 661 - Right to surplus assets - More than 25% but not more than 50% → OE
425
WADHAM TRADING LTD
09038514
Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolved
IIF 387 - Director → ME
426
WESTERGATE (FREEHOLD) LIMITED
08393881
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2013-02-07 ~ dissolved
IIF 566 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 671 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 671 - Ownership of shares – More than 25% but not more than 50% → OE
427
WESTGATE PARK LLP
OC315578
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2005-10-10 ~ 2009-04-24
IIF 230 - LLP Designated Member → ME
428
WGA SALES LIMITED
08268976
31 Hill Street, London
Dissolved Corporate (10 parents)
Officer
2012-12-20 ~ 2014-07-24
IIF 511 - Director → ME
429
WHITEHORSE (GUILDFORD) NO.2 LIMITED
- now 06212038
MINMAR (845) LIMITED
- 2007-06-11 06212038 03702551... (more)
Harbour House, 60 Purewell, Christchurch, England
Dissolved Corporate (10 parents)
Officer
2007-06-08 ~ 2016-01-29
IIF 494 - Director → ME
430
WINGLEAGUE LIMITED
02142436
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-14 ~ dissolved
IIF 518 - Director → ME
431
WOLSTENHOLME SQUARE LIMITED
- now 06008265
FRENSON 3 LIMITED
- 2010-08-04 06008265 06008235, 02827720, 06111293... (more)
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2006-11-23 ~ dissolved
IIF 588 - Director → ME
432
WYNYARD BUSINESS PARK (DEVELOPMENTS) LIMITED
- now 04625084
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-18 during the appointment or period of control
Dissolved on 2011-09-29 during the appointment or period of control
EVER 1979 LIMITED
- 2003-03-25 04625084 04599616... (more)
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2003-03-24 ~ dissolved
IIF 326 - Director → ME
2003-03-24 ~ dissolved
IIF 20 - Secretary → ME
433
WYNYARD BUSINESS PARK (ESTATE CO.) LIMITED
- now 04625366
EVER 1980 LIMITED
- 2003-03-25 04625366 04625370... (more)
Central Square South, Orchard Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2003-03-24 ~ dissolved
IIF 342 - Director → ME
2003-03-24 ~ dissolved
IIF 32 - Secretary → ME

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Neil, Mark

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Steinberg, Mark Neil

Mr Mark Steinberg

Mark Neil Steinberg

Mr Mark Neil Steinberg

Mr Mark Neil Steinberg

Mr Mark Neil Steinberg

10 UBS NOMINEES (NO. 1) LIMITED

MINMAR (781) LIMITED

18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED

C.G.I.S. 36 POULTRY LIMITED

GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED

51-54 GRACECHURCH STREET (NO.1) LIMITED

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ACTIVE HEALTH PARTNERS LIMITED

ADELAIDE ASSOCIATES LLP

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DESKBUILD LIMITED

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