The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Steinberg, Mark Neil
- British born in July 1959
Steinberg, Mark Neil
Resident in United Kingdom
Registered addresses and corresponding companies21, Arthur Street, Belfast, Co. Antrim, BT1 4GA, Northern Ireland
IIF 1C/o Christian Salvesen Limited, Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 210 Upper Berkeley Street, 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 310, Upper Berkeley Street, London, W1H 7PE
IIF 4 IIF 5 IIF 610, Upper Berkeley Street, London, W1H 7PE, England
IIF 710, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 8 IIF 9 IIF 10 (more)IIF 11 IIF 12 IIF 13 IIF 14 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 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 6710, Upper Berkeley Street, London, WH1 7PE, United Kingdom
IIF 6811, Wadham Gardens, London, NW3 3DN
IIF 69 IIF 7011, Wadham Gardens, London, NW3 3DN, United Kingdom
IIF 7126-28, Conway Street, London, W1T 6BQ
IIF 72Flat 2, 25, Cadogan Square, London, SW1X 0HU, England
IIF 73 IIF 74 IIF 75 (more)Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
IIF 78 IIF 79 IIF 80 (more)Flat 2, 25 Cadogan Square, London, United Kingdom
IIF 103Marcol, 10 Upper Berkeley Street, London, W1H 7EJ, United Kingdom
IIF 104Marcol, 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 1053rd Floor, 44 Esplanade, St Helier, Je4 9wg, Jersey
IIF 106
- British co director born in July 1959
Steinberg, Mark Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial residential property director born in July 1959
Steinberg, Mark Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1959
Steinberg, Mark Neil
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE
IIF 11510, Upper Berkeley Street, London, W1H 7PE, England
IIF 11610, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 117 IIF 118 IIF 119 (more)11, Wadham Gardens, London, NW3 3DN
IIF 149 IIF 150 IIF 151 (more)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 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 24126, - 28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 242Flat 2, 25, Cadogan Square, London, SW1X 0HU, England
IIF 243 IIF 244 IIF 245 (more)Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
IIF 256 IIF 257 IIF 258 (more)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 301Flat 2, 25, Cadogan Square, London, United Kingdom
IIF 302Flat 5, 6 Upper John Street, London, W1F 9HB
IIF 303
- British director born in July 1959
Steinberg, Mark Neil
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 304 IIF 305 IIF 306 (more)11, Wadham Gardens, London, NW3 3DN
IIF 310 IIF 311 IIF 312 (more)19-23, Wells Street, London, W1T 3PQ, United Kingdom
IIF 320 IIF 321 IIF 322Flat 2, 25 Cadogan Square, London, SW1X 0HU, England
IIF 323 IIF 324Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
IIF 325 IIF 326 IIF 327Flat 5 6, Upper John Street, London, W1F 9HB
IIF 328Flat 5, 6 Upper John Street, London, W1F 9HB, England
IIF 329
- British none born in July 1959
Steinberg, Mark Neil
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1959
Steinberg, Mark Neil
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE
IIF 345 IIF 346 IIF 347 (more)10, Upper Berkeley Street, London, W1H 7PE, Uk
IIF 35010, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 351 IIF 352 IIF 353 (more)11 Wadham Gardens, London, , NW3 3DN,
IIF 358 IIF 35911 Wadham Gardens, London, NW3 3DN
IIF 360 IIF 361 IIF 362 (more)Marcol, 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 370Second Floor, 60 Charlotte Street, London, W1T 2NU, England
IIF 371 IIF 372 IIF 373
- British born in July 1959
Steinberg, Mark Neil
Resident in England
Registered addresses and corresponding companies21, Arthur Street, Belfast, BT1 4GA, Northern Ireland
IIF 374Garden Flat, 53 Holland Park, Holland Park, London, W11 3RS, England
IIF 37510, Upper Berkeley Street, London, W1H 7PE
IIF 37610, Upper Berkeley Street, London, W1H 7PE, England
IIF 377 IIF 378 IIF 37910, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 380 IIF 381 IIF 382 (more)167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 38753, Holland Park, London, W11 3RS, England
IIF 388
- British company director born in July 1959
Steinberg, Mark Neil
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Steinberg, Mark Neil
10, Upper Berkeley Street, London, W1H 7PE, England
IIF 391 IIF 39210, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 393 IIF 394 IIF 395 (more)11, Wadham Gardens, London, NW3 3DN
IIF 402 IIF 403 IIF 404 (more)Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
IIF 406 IIF 407 IIF 408 (more)
- British co directorRegistered addresses and corresponding companies
Steinberg, Mark Neil
- British com directorRegistered addresses and corresponding companies
Steinberg, Mark Neil
Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
IIF 421
- British company directorRegistered addresses and corresponding companies
Steinberg, Mark Neil
10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 422 IIF 423 IIF 424 (more)11, Wadham Gardens, London, NW3 3DN
IIF 429 IIF 430 IIF 431 (more)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 497Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
IIF 498 IIF 499 IIF 500 (more)
- British directorRegistered addresses and corresponding companies
Steinberg, Mark Neil
- British born in July 1959
Mr Mark Neil Steinberg
Resident in United Kingdom
Registered addresses and corresponding companies10 Upper Berkeley Street, London, W1H 7PE
IIF 542 IIF 543 IIF 544 (more)10, Upper Berkeley Street, London, W1H 7PE, England
IIF 54910 Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 550 IIF 551 IIF 552 (more)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 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 59511, Wadham Gardens, London, NW3 3DN, England
IIF 59611, Wadham Gardens, London, NW3 3DN, United Kingdom
IIF 5973rd Floor, 107-109 Great Portland Street, London, W1W 6QG
IIF 59853, Holland Park, London, W11 3RS, United Kingdom
IIF 599Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
IIF 600Flat 2, 25 Cadogan Square, London, SW1X OHU, United Kingdom
IIF 601
- Registered addresses and corresponding companies
Steinberg, Mark Neil
- British born in July 1959
Mr Mark Steinberg
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Mark Neil Steinberg
Resident in England
Registered addresses and corresponding companies10, Upper Berkeley Street, London, W1H 7PE, England
IIF 616
- British born in July 1959
Mr Mark Neil Steinberg
Resident in England
Registered addresses and corresponding companies - born in April 1954
Neil, Mark
Resident in France
Registered addresses and corresponding companiesRonthaunay, La Goubiniere, St Germain Langot, 14700 Falaise, France
IIF 621
- English born in July 1959
Mr Mark Neil Steinberg
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
398
- 110 Upper Berkeley Street, LondonActive Corporate (6 parents, 1 offspring)Officer2006-09-15 ~ nowIIF 92 - Director → ME2006-09-15 ~ nowIIF 506 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 546 - Ownership of shares – More than 25% but not more than 50% → OEIIF 545 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 545 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED
03021844Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (14 parents)Officer1995-02-15 ~ 1996-08-31IIF 477 - Secretary → ME - 336 POULTRY LIMITED - now
C.G.I.S. 36 POULTRY LIMITED
- 2005-04-08 01930484GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED
- 2003-04-28 01930484GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (20 parents)Officer2003-04-11 ~ 2005-03-31IIF 184 - Director → ME2003-04-11 ~ 2005-03-31IIF 472 - Secretary → ME - 4SHELFCO (NO.2117) LIMITED - 2001-02-2610 Upper Berkeley Street, LondonActive Corporate (9 parents)Officer2001-11-30 ~ nowIIF 89 - Director → ME2001-11-30 ~ nowIIF 528 - Secretary → ME
- 5SHELFCO (NO.2118) LIMITED - 2001-02-2610 Upper Berkeley Street, LondonActive Corporate (9 parents)Officer2001-11-30 ~ nowIIF 84 - Director → ME2001-11-30 ~ nowIIF 530 - Secretary → ME
- 653 Holland Park, LondonActive Corporate (9 parents)Officer2021-09-30 ~ nowIIF 375 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 611 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 611 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
68/70 WARDOUR STREET APARTMENTS LIMITED
09293166C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United KingdomActive Corporate (9 parents)Officer2014-11-03 ~ 2018-04-06IIF 146 - Director → ME - 8
94 WHITE LION STREET LIMITED
1143164210 Upper Berkeley Street, London, EnglandActive Corporate (7 parents)Officer2018-08-01 ~ nowIIF 379 - Director → ME - 9
ACTIVE HEALTH PARTNERS LIMITED
0468176728 Clarendon Road, Watford, EnglandDissolved Corporate (25 parents)Person with significant control2016-04-06 ~ dissolvedIIF 612 - Has significant influence or control → OE - 10
ADELAIDE ASSOCIATES LLP
OC35443210 Upper Berkeley Street, LondonActive Corporate (3 parents)Officer2010-04-26 ~ nowIIF 348 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 617 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 617 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
AFAN ENERGY LIMITED
08980069Tickton Hall, Tickton, Beverley, EnglandDissolved Corporate (4 parents)Officer2014-04-04 ~ 2016-02-05IIF 122 - Director → ME - 12
ALLWITE SYSTEMS LIMITED
- 2016-10-12 057521281st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 599 - Ownership of shares – More than 25% but not more than 50% → OEIIF 599 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1319 Portland Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-07-05 ~ 2025-09-26IIF 66 - Director → ME
- 1419 Portland Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-07-05 ~ 2025-09-26IIF 308 - Director → ME
- 1519 Portland Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-07-05 ~ 2025-09-26IIF 304 - Director → ME
- 1619 Portland Place, London, EnglandActive Corporate (11 parents)Officer2021-07-08 ~ 2025-09-26IIF 307 - Director → ME
- 1719 Portland Place, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2021-07-05 ~ 2025-09-12IIF 58 - Director → ME
- 1819 Portland Place, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2021-07-05 ~ 2025-09-12IIF 67 - Director → ME
- 1919 Portland Place, London, EnglandActive Corporate (7 parents)Officer2022-07-13 ~ 2025-09-12IIF 27 - Director → ME
- 20
ALMCOR ISF LIMITED
1388514519 Portland Place, London, EnglandActive Corporate (8 parents)Officer2022-02-01 ~ 2025-09-26IIF 37 - Director → ME - 2119 Portland Place, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2021-07-05 ~ 2025-09-12IIF 65 - Director → ME
- 22ANDREW CHARLES PROPERTY MANAGEMENT LIMITED - now
C H PEPPIATT ESTATE AGENTS LIMITED
- 2020-08-12 06367492KARROTS LTD - 2009-12-11Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (9 parents)Officer2018-12-20 ~ 2018-12-20IIF 116 - Director → ME - 23
AQUARIUM ENTERTAINMENTS LIMITED
0044513725 Farringdon Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 191 - Director → ME - 24
DESKBUILD LIMITED
- 2004-08-13 0400555010 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 209 - Director → ME - 25Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (8 parents)Officer2011-04-01 ~ 2012-06-20IIF 337 - Director → ME
- 26
CGIS 111 CANNON STREET LIMITED
- 2011-07-21 07588137Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (10 parents)Officer2011-04-01 ~ 2012-06-20IIF 330 - Director → ME - 27Sterling Ford, Centurion Court 83 Camp Road, St Albans, HertsDissolved Corporate (8 parents)Officer2011-04-01 ~ 2012-06-20IIF 339 - Director → ME
- 28Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (8 parents)Officer2011-04-01 ~ 2012-06-20IIF 331 - Director → ME
- 29ATLAS HOTELS (BEDFORD) LIMITED - nowSOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED
- 2005-11-08 044953604 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (24 parents)Officer2002-07-25 ~ 2005-10-31IIF 312 - Director → ME2002-07-25 ~ 2005-10-31IIF 539 - Secretary → ME - 30ATLAS HOTELS (GROUP 1) LIMITED - nowSOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23CONTINENTAL SHELF 275 LIMITED - 2003-08-054 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (23 parents, 1 offspring)Officer2003-10-16 ~ 2005-10-31IIF 202 - Director → ME
- 31
ATTENDANCE MANAGER LTD
0819551728 Clarendon Road, Watford, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 613 - Has significant influence or control → OE - 32
BAP LOANCO LIMITED
0922978310 Upper Berkeley Street, London, Greater LondonActive Corporate (12 parents, 2 offsprings)Officer2014-10-16 ~ nowIIF 71 - Director → ME - 33
BARONBOOK LIMITED
02783403C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (7 parents)Officer2001-07-31 ~ nowIIF 377 - Director → ME2005-11-07 ~ nowIIF 391 - Secretary → ME - 34
BEDFORDSHIRE PARKS LLP
OC320600Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2006-07-20 ~ 2009-04-24IIF 360 - LLP Designated Member → ME - 35
BOLSOVER LAND LIMITED
0788798810 Upper Berkeley Street, LondonActive Corporate (13 parents)Officer2022-10-19 ~ nowIIF 376 - Director → ME - 36
GMMST HOLDINGS LLP
- 2014-04-10 OC328849BRITANNIA PARKS OPERATING LLP
- 2009-06-09 OC32884910 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 4 offsprings)Officer2009-02-17 ~ dissolvedIIF 366 - LLP Designated Member → ME - 37
BRAMDEAN GROUP LLP
OC30948055 Baker Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2005-03-31 ~ dissolvedIIF 364 - LLP Member → ME - 38
BRANDSURE LIMITED
0723625010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-04-29 ~ dissolvedIIF 115 - Director → ME - 39TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-1210 Upper Berkeley Street, LondonDissolved Corporate (15 parents)Officer2003-07-14 ~ dissolvedIIF 253 - Director → ME
- 40
BRITANNIA PARKS FINANCE LLP
OC342859Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2009-02-17 ~ dissolvedIIF 368 - LLP Designated Member → ME - 41
BRITANNIA PARKS INVESTMENTS LLP
OC32659126 Red Lion Square, LondonDissolved Corporate (5 parents)Officer2007-04-12 ~ dissolvedIIF 363 - LLP Designated Member → ME - 42
BRITANNIA PARKS MANAGEMENT LLP
OC32659226 Red Lion Square, LondonDissolved Corporate (5 parents)Officer2007-04-12 ~ dissolvedIIF 362 - LLP Designated Member → ME - 43
C. & G. (GUILDFORD) FUNDING LIMITED
0796814910 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2012-02-28 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 583 - Ownership of shares – More than 25% but not more than 50% → OEIIF 583 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44DUNWILCO (1207) LIMITED - 2005-01-1710 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2006-05-10 ~ dissolvedIIF 166 - Director → ME
- 45
GLEBE (CHELMSFORD) LIMITED
- 2006-05-16 05310030DUNWILCO (1208) LIMITED - 2005-01-1710 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2006-05-10 ~ dissolvedIIF 199 - Director → ME - 46
GLEBE (LUTON CHRISTCHURCH) LIMITED
- 2006-05-16 05310047DUNWILCO (1210) LIMITED - 2005-01-1710 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2006-05-10 ~ dissolvedIIF 210 - Director → ME - 4710 Upper Berkeley Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2001-10-30 ~ nowIIF 100 - Director → ME2001-10-30 ~ nowIIF 501 - Secretary → ME
- 48DWSCO 2397 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 231 - Director → ME2003-06-24 ~ dissolvedIIF 429 - Secretary → ME
- 49DWSCO 2350 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 235 - Director → ME2003-03-18 ~ dissolvedIIF 432 - Secretary → ME
- 50DWSCO 2349 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 169 - Director → ME2003-03-18 ~ dissolvedIIF 439 - Secretary → ME
- 51DWSCO 2396 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 168 - Director → ME2003-06-24 ~ dissolvedIIF 445 - Secretary → ME
- 52DWSCO 2346 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-14 ~ dissolvedIIF 159 - Director → ME2003-03-14 ~ dissolvedIIF 465 - Secretary → ME
- 53DWSCO 2352 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 214 - Director → ME2003-03-18 ~ dissolvedIIF 449 - Secretary → ME
- 54DWSCO 2399 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 187 - Director → ME2003-06-24 ~ dissolvedIIF 448 - Secretary → ME
- 55DWSCO 2359 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 208 - Director → ME2003-03-18 ~ dissolvedIIF 486 - Secretary → ME
- 56DWSCO 2398 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 153 - Director → ME2003-06-24 ~ dissolvedIIF 458 - Secretary → ME
- 57DWSCO 2395 LIMITED - 2003-06-2310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 189 - Director → ME2003-06-24 ~ dissolvedIIF 446 - Secretary → ME
- 58DWSCO 2348 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 215 - Director → ME2003-03-18 ~ dissolvedIIF 494 - Secretary → ME
- 5910 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-18 ~ dissolvedIIF 185 - Director → ME2003-03-18 ~ dissolvedIIF 473 - Secretary → ME
- 60DWSCO 2347 LIMITED - 2003-03-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-14 ~ dissolvedIIF 226 - Director → ME2003-03-14 ~ dissolvedIIF 443 - Secretary → ME
- 61
C.G.I.S. (NO.3) TOPCO LLP
OC38485910 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2013-05-02 ~ dissolvedIIF 351 - LLP Designated Member → ME - 6210 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-01-20 ~ dissolvedIIF 291 - Director → ME2005-01-20 ~ dissolvedIIF 521 - Secretary → ME
- 63
C.G.I.S. 490 FULHAM ROAD LIMITED
0909881210 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2014-06-23 ~ dissolvedIIF 145 - Director → ME - 64
C.G.I.S. 65 CLERKENWELL ROAD LIMITED
0804546910 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2012-04-25 ~ dissolvedIIF 262 - Director → ME - 65
C.G.I.S. 68/70 WARDOUR STREET LIMITED
0808747710 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2012-05-29 ~ dissolvedIIF 288 - Director → ME - 66
C.G.I.S. 76/78 PAUL STREET LIMITED
0908561110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-06-13 ~ dissolvedIIF 135 - Director → ME - 6710 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2008-02-26 ~ dissolvedIIF 265 - Director → ME2008-02-26 ~ dissolvedIIF 507 - Secretary → ME
- 68
C.G.I.S. BANBURY LIMITED
0878680910 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-11-22 ~ nowIIF 94 - Director → ME - 69MINMAR (760) LIMITED - 2006-04-0310 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2006-05-10 ~ dissolvedIIF 167 - Director → ME
- 70
C.G.I.S. BASTWICK STREET LIMITED
0917412410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-08-13 ~ dissolvedIIF 131 - Director → ME - 71SHELFCO (NO. 2610) LIMITED - 2001-12-2110 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2003-02-19 ~ dissolvedIIF 266 - Director → ME2003-02-19 ~ dissolvedIIF 512 - Secretary → ME
- 72SHELFCO (NO. 2609) LIMITED - 2001-12-2110 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2003-02-19 ~ dissolvedIIF 272 - Director → ME2003-02-19 ~ dissolvedIIF 510 - Secretary → ME
- 7310 Upper Berkeley Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2002-12-02 ~ dissolvedIIF 287 - Director → ME2002-12-02 ~ dissolvedIIF 520 - Secretary → ME
- 74
C.G.I.S. SPARECO LIMITED
- 2013-11-15 0867639710 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2013-09-04 ~ nowIIF 91 - Director → ME - 7510 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2003-05-27 ~ dissolvedIIF 258 - Director → ME2003-05-27 ~ dissolvedIIF 522 - Secretary → ME
- 7610 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2002-05-29 ~ nowIIF 86 - Director → ME2002-05-29 ~ nowIIF 504 - Secretary → ME
- 77
C.G.I.S. BRITTON STREET LIMITED
0723626410 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2010-04-27 ~ dissolvedIIF 340 - Director → ME - 7810 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2006-01-23 ~ dissolvedIIF 256 - Director → ME
- 79SPLINTERWAY LIMITED - 2001-06-29Second Floor, 11 Old Jewry, LondonDissolved Corporate (13 parents)Officer2001-10-09 ~ 2006-03-21IIF 172 - Director → ME2001-10-09 ~ 2006-03-21IIF 464 - Secretary → ME
- 80TIPPERBAY LIMITED - 2001-06-29Second Floor, 11 Old Jewry, LondonDissolved Corporate (13 parents)Officer2001-10-09 ~ 2006-03-21IIF 183 - Director → ME2001-10-09 ~ 2006-03-21IIF 468 - Secretary → ME
- 81PEACOCKWOOD LIMITED - 2001-06-1910 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2001-10-09 ~ dissolvedIIF 271 - Director → ME2001-10-09 ~ dissolvedIIF 502 - Secretary → ME
- 8210 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-11-21 ~ dissolvedIIF 227 - Director → ME2001-11-21 ~ dissolvedIIF 431 - Secretary → ME
- 8310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2006-12-06 ~ dissolvedIIF 239 - Director → ME2006-12-06 ~ dissolvedIIF 471 - Secretary → ME
- 84
C.G.I.S. CRAWLEY LIMITED
0894763310 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-19 ~ dissolvedIIF 134 - Director → ME - 85DWSCO 2598 LIMITED - 2005-05-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2005-05-16 ~ dissolvedIIF 204 - Director → ME2005-05-16 ~ dissolvedIIF 463 - Secretary → ME
- 8610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-09-09 ~ dissolvedIIF 152 - Director → ME2003-09-09 ~ dissolvedIIF 479 - Secretary → ME
- 8710 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-01-22 ~ dissolvedIIF 198 - Director → ME2002-02-07 ~ dissolvedIIF 405 - Secretary → ME
- 8810 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-10-30 ~ dissolvedIIF 165 - Director → ME2001-10-30 ~ dissolvedIIF 470 - Secretary → ME
- 8910 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2001-11-27 ~ dissolvedIIF 205 - Director → ME2002-02-07 ~ dissolvedIIF 403 - Secretary → ME2001-11-27 ~ 2002-01-25IIF 444 - Secretary → ME
- 90
C.G.I.S. GATESHEAD LIMITED
0886963610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 130 - Director → ME - 9110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2005-01-24 ~ dissolvedIIF 224 - Director → ME2005-01-24 ~ dissolvedIIF 451 - Secretary → ME
- 9210 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-08-13 ~ dissolvedIIF 118 - Director → ME
- 93
C.G.I.S. GOSWELL ROAD LIMITED
0917414310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2014-08-13 ~ dissolvedIIF 139 - Director → ME - 94
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
1025287910 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 16 offsprings)Officer2016-06-27 ~ nowIIF 43 - Director → ME - 95
C.G.I.S. GROUP (HOLDINGS) LIMITED
0871136110 Upper Berkeley Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2013-09-30 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 562 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 562 - Ownership of shares – More than 25% but not more than 50% → OE - 96
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
0864924310 Upper Berkeley Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2013-08-13 ~ nowIIF 8 - Director → ME - 97BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12EBONYLAND LIMITED - 1982-07-0510 Upper Berkeley Street, LondonActive Corporate (20 parents, 13 offsprings)Officer2001-10-09 ~ nowIIF 99 - Director → ME2001-10-09 ~ 2006-09-20IIF 452 - Secretary → ME
- 98
C.G.I.S. HATTON GARDEN LIMITED
0892724810 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-06 ~ dissolvedIIF 148 - Director → ME - 9910 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2008-02-19 ~ dissolvedIIF 289 - Director → ME
- 100
CGIS (HOLBORN HALL) LIMITED
- 2004-07-14 05120741DWSCO 2521 LIMITED - 2004-06-2110 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2004-06-22 ~ dissolvedIIF 260 - Director → ME2004-06-22 ~ dissolvedIIF 513 - Secretary → ME - 101
C.G.I.S. HOOK LIMITED
0880767310 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2013-12-09 ~ nowIIF 36 - Director → ME - 102
C.G.I.S. HULL LIMITED
1080934810 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2017-06-08 ~ nowIIF 385 - Director → ME - 103
C.G.I.S. KINGSWAY LIMITED
- 2004-01-15 04880166DWSCO 2450 LIMITED - 2003-10-2910 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-10-30 ~ dissolvedIIF 229 - Director → ME2003-10-30 ~ dissolvedIIF 435 - Secretary → ME - 10410 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-08-29 ~ dissolvedIIF 221 - Director → ME2003-08-29 ~ dissolvedIIF 488 - Secretary → ME
- 10510 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2001-12-05 ~ dissolvedIIF 268 - Director → ME2001-12-05 ~ dissolvedIIF 518 - Secretary → ME
- 106
C.G.I.S. LOGISTICS (HOLDINGS) LIMITED
0875842610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2013-11-01 ~ dissolvedIIF 294 - Director → ME - 107
C.G.I.S. LOGISTICS LIMITED
0768428510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2011-06-27 ~ dissolvedIIF 343 - Director → ME - 10810 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2013-10-23 ~ dissolvedIIF 137 - Director → ME
- 10910 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-10-05 ~ dissolvedIIF 236 - Director → ME
- 110
C.G.I.S. MILTON KEYNES LIMITED
0886964910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 142 - Director → ME - 111
C.G.I.S. BUCKINGHAM LIMITED
- 2013-09-19 0864034710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2013-08-06 ~ dissolvedIIF 119 - Director → ME - 112
C.G.I.S. NOTTINGHAM LIMITED
0886965510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 138 - Director → ME - 113
C.G.I.S. RICKMANSWORTH LIMITED
- 2014-01-09 0877587410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2013-11-14 ~ dissolvedIIF 38 - Director → ME - 114
C.G.I.S. PARKWAY ONE LIMITED
0886965410 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-01-30 ~ dissolvedIIF 144 - Director → ME - 115
C.G.I.S. PRIORY HOUSE LIMITED
0723626110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2010-04-27 ~ dissolvedIIF 341 - Director → ME - 11610 Upper Berkely Street, LondonDissolved Corporate (6 parents)Officer~ dissolvedIIF 326 - Director → ME2002-06-19 ~ dissolvedIIF 541 - Secretary → ME
- 11710 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2001-11-27 ~ dissolvedIIF 301 - Director → ME2001-11-27 ~ 2002-01-25IIF 453 - Secretary → ME2002-02-07 ~ dissolvedIIF 410 - Secretary → ME
- 118
C.G.I.S. SATELLITE LIMITED
0520633010 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2004-12-15 ~ dissolvedIIF 207 - Director → ME2004-12-15 ~ dissolvedIIF 467 - Secretary → ME - 119DWSCO 2449 LIMITED - 2003-10-1510 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2003-10-16 ~ dissolvedIIF 278 - Director → ME2003-10-16 ~ dissolvedIIF 517 - Secretary → ME
- 120
BURFORD SAVOY SHARES LIMITED
- 2001-10-15 04220089PICTUREBRIDGE LIMITED - 2001-06-1910 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2001-10-09 ~ dissolvedIIF 157 - Director → ME2001-10-09 ~ dissolvedIIF 496 - Secretary → ME - 121DWSCO 2444 LIMITED - 2003-10-0110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-10-02 ~ dissolvedIIF 163 - Director → ME2003-10-02 ~ dissolvedIIF 491 - Secretary → ME
- 122DWSCO 2446 LIMITED - 2003-10-0110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-10-02 ~ dissolvedIIF 182 - Director → ME2003-10-02 ~ dissolvedIIF 447 - Secretary → ME
- 123DWSCO 2447 LIMITED - 2003-10-0110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-10-02 ~ dissolvedIIF 186 - Director → ME2003-10-02 ~ dissolvedIIF 484 - Secretary → ME
- 124
C.G.I.S. SOHO WHARF LIMITED
0887893510 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-06 ~ dissolvedIIF 129 - Director → ME - 125DWSCO 2599 LIMITED - 2005-05-1310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2005-05-16 ~ dissolvedIIF 232 - Director → ME2005-05-16 ~ dissolvedIIF 440 - Secretary → ME
- 126
C.G.I.S. BICESTER LIMITED
- 2002-04-24 0433682210 Upper Berkeley Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2002-01-29 ~ dissolvedIIF 276 - Director → ME2002-01-29 ~ dissolvedIIF 514 - Secretary → ME - 127DWSCO 2226 LIMITED - 2001-12-0710 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-12-10 ~ dissolvedIIF 178 - Director → ME2001-12-10 ~ dissolvedIIF 487 - Secretary → ME
- 128
C.G.I.S. SALISBURY LIMITED
- 2002-01-28 0431672110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2001-11-27 ~ dissolvedIIF 213 - Director → ME2001-11-27 ~ dissolvedIIF 476 - Secretary → ME - 129
C.G.I.S. THAVIES INN LIMITED
0520662210 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2004-12-15 ~ dissolvedIIF 273 - Director → ME2004-12-15 ~ dissolvedIIF 524 - Secretary → ME - 130
C.G.I.S. TOPCO LLP
OC38486010 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2013-05-02 ~ dissolvedIIF 355 - LLP Designated Member → ME - 131MINMAR (733) LIMITED - 2006-06-2710 Upper Berkeley Street, LondonDissolved Corporate (8 parents)Officer2006-10-06 ~ dissolvedIIF 286 - Director → ME
- 132
C.G.I.S. TYNESIDE HOUSE LIMITED
0894554210 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2014-03-18 ~ dissolvedIIF 49 - Director → ME - 133
C.G.I.S. WEST POINT LIMITED
0724592710 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-05-06 ~ dissolvedIIF 342 - Director → ME - 134
C.G.I.S. WHITE LION STREET LIMITED
1129682010 Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-06 ~ dissolvedIIF 127 - Director → ME - 135
CADOGAN PROPERTIES LIMITED
0034781210 Upper Berkeley Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 206 - Director → ME - 136
ETONBRIDGE LIMITED
- 1986-04-01 0183504510 Upper Berkeley Street, LondonActive Corporate (3 parents, 2 offsprings)Officer1986-02-20 ~ nowIIF 53 - Director → ME~ nowIIF 393 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 567 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 567 - Ownership of shares – More than 25% but not more than 50% → OE - 137
CAMELFORD HOUSE LIMITED
0856141210 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2013-06-07 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 548 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 548 - Ownership of shares – More than 25% but not more than 50% → OEIIF 548 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 548 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 548 - Ownership of voting rights - More than 25% but not more than 50% → OE - 138RISLEYMILL LIMITED - 1989-07-0710 Upper Berkeley Street, LondonDissolved Corporate (16 parents)Officer2003-07-14 ~ dissolvedIIF 254 - Director → ME
- 139DWSCO 2593 LIMITED - 2005-04-2010 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2005-04-27 ~ dissolvedIIF 285 - Director → ME2005-04-27 ~ dissolvedIIF 498 - Secretary → ME
- 140
THL REALISATIONS (NO.1) LIMITED
- 2004-08-13 05120830DWSCO 2529 LIMITED - 2004-07-0510 Upper Berkeley Street, LondonDissolved Corporate (8 parents)Officer2004-07-29 ~ dissolvedIIF 87 - Director → ME2004-07-29 ~ dissolvedIIF 408 - Secretary → ME - 14110 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-06-30 ~ dissolvedIIF 192 - Director → ME
- 142
CGIS GROUP (NO. 3) LIMITED
0460848310 Upper Berkeley Street, LondonActive Corporate (8 parents, 5 offsprings)Officer2002-12-11 ~ nowIIF 96 - Director → ME2002-12-11 ~ 2006-09-20IIF 430 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 589 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 589 - Ownership of shares – More than 25% but not more than 50% → OE - 143219 Harbour Yard Chelsea Harbour, LondonActive Corporate (6 parents, 1 offspring)Officer2011-06-08 ~ nowIIF 3 - Director → ME
- 144219 Harbour Yard, LondonActive Corporate (6 parents, 1 offspring)Officer2011-06-08 ~ nowIIF 105 - Director → ME
- 145219 Harbour Yard, LondonActive Corporate (6 parents, 1 offspring)Officer2011-06-08 ~ nowIIF 104 - Director → ME
- 146
CHEL (SHARES) LLP
OC35718310 Upper Berkeley Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2010-08-16 ~ nowIIF 370 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 596 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 596 - Right to surplus assets - More than 25% but not more than 50% → OE - 147
CHELSEA AUCTIONS LIMITED
093553652nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 557 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 557 - Ownership of shares – More than 25% but not more than 50% → OE - 148BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24MOREEXTRA LIMITED - 2000-01-18219 Harbour Yard Chelsea Harbour, LondonActive Corporate (22 parents, 2 offsprings)Officer2003-08-26 ~ nowIIF 78 - Director → ME
- 149219 Harbour Yard Chelsea Harbour, LondonActive Corporate (26 parents, 1 offspring)Officer2003-08-26 ~ nowIIF 77 - Director → ME
- 150DWSCO 2531 LIMITED - 2004-07-07Unit 219 Chelsea Harbour, LondonActive Corporate (7 parents)Officer2004-09-14 ~ nowIIF 75 - Director → ME
- 151
CHELSEA TABLE ART LIMITED
1304559610 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents)Officer2020-11-26 ~ nowIIF 9 - Director → MEPerson with significant control2020-11-26 ~ nowIIF 551 - Ownership of shares – More than 25% but not more than 50% → OEIIF 551 - Ownership of voting rights - More than 25% but not more than 50% → OE - 152
CINNAMON (PLANTATION WHARF) LIMITED
04240600Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (16 parents, 1 offspring)Officer2001-06-25 ~ 2005-02-18IIF 195 - Director → ME2001-06-25 ~ 2005-02-18IIF 461 - Secretary → ME - 153
CITY & GENERAL (BEAK STREET) LIMITED
0549262410 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2005-06-27 ~ nowIIF 15 - Director → ME2005-06-27 ~ nowIIF 427 - Secretary → ME - 154
CITY & GENERAL (CO-LIVING) LIMITED
1237551210 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-12-23 ~ nowIIF 11 - Director → MEPerson with significant control2019-12-23 ~ 2020-02-24IIF 553 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 553 - Ownership of shares – More than 25% but not more than 50% → OE - 155
CITY & GENERAL (FIVEWAYS) LIMITED
0516634710 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2004-06-30 ~ nowIIF 56 - Director → ME2004-06-30 ~ nowIIF 413 - Secretary → ME - 156
CITY & GENERAL (HOLDINGS) LIMITED
0421614210 Upper Berkeley Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2001-05-14 ~ nowIIF 82 - Director → ME2001-05-14 ~ nowIIF 419 - Secretary → ME - 157
CLASHBASE LIMITED
- 2000-11-28 0407008210 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2000-09-19 ~ nowIIF 5 - Director → ME2000-09-19 ~ nowIIF 412 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 582 - Ownership of shares – More than 25% but not more than 50% → OEIIF 582 - Ownership of voting rights - More than 25% but not more than 50% → OE - 158
PASSBY LIMITED
- 2004-05-13 0510447010 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2004-04-28 ~ dissolvedIIF 267 - Director → ME2004-04-28 ~ dissolvedIIF 525 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 552 - Ownership of shares – More than 25% but not more than 50% → OEIIF 552 - Ownership of voting rights - More than 25% but not more than 50% → OE - 159
CITY & GENERAL (NO.1) LIMITED
0424154910 Upper Berkeley Street, LondonActive Corporate (5 parents, 1 offspring)Officer2001-06-26 ~ nowIIF 81 - Director → ME2001-06-26 ~ nowIIF 533 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 547 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 547 - Ownership of shares – More than 25% but not more than 50% → OE - 160
NOVABRIDGE LIMITED
- 2000-08-03 0404077366 Chiltern Street, London, United KingdomDissolved Corporate (5 parents)Officer2000-07-27 ~ dissolvedIIF 193 - Director → ME2000-07-27 ~ dissolvedIIF 466 - Secretary → ME - 161
CITY & GENERAL (WEST END) LIMITED
0373717310 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1999-03-17 ~ dissolvedIIF 270 - Director → ME1999-03-17 ~ dissolvedIIF 526 - Secretary → ME - 162
CITY & GENERAL GROUP LIMITED
0479046910 Upper Berkeley Street, LondonActive Corporate (5 parents, 1 offspring)Officer2003-06-06 ~ nowIIF 102 - Director → ME2003-06-06 ~ nowIIF 532 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 572 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 572 - Ownership of shares – More than 25% but not more than 50% → OE - 163
CITY & GENERAL NOMINEE (NO.1) LIMITED
- 2006-12-08 05976933MINMAR (799) LIMITED - 2006-12-0510 Upper Berkeley Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2006-12-08 ~ nowIIF 19 - Director → ME2006-12-15 ~ nowIIF 395 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 568 - Ownership of shares – More than 25% but not more than 50% → OEIIF 568 - Ownership of voting rights - More than 25% but not more than 50% → OE - 164DWSCO 2385 LIMITED - 2003-06-0610 Upper Berkeley Street, LondonActive Corporate (12 parents, 6 offsprings)Officer2003-06-09 ~ nowIIF 74 - Director → ME2003-06-09 ~ 2004-10-08IIF 455 - Secretary → ME
- 165
CITY & GENERAL SOUTH LIMITED
0398786110 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2000-05-03 ~ dissolvedIIF 298 - Director → ME2000-05-03 ~ dissolvedIIF 516 - Secretary → ME - 166
CITY AND GENERAL (CENTRAL) LIMITED
0367653610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer1998-11-25 ~ dissolvedIIF 177 - Director → ME1998-11-25 ~ dissolvedIIF 438 - Secretary → ME - 167
CITY AND GENERAL (DEVELOPMENTS) LIMITED
0313090410 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1995-11-21 ~ dissolvedIIF 264 - Director → ME1995-11-21 ~ dissolvedIIF 499 - Secretary → ME - 168
CITY AND GENERAL (HOLBORN) LIMITED
0395615110 Upper Berkeley Street, LondonActive Corporate (7 parents)Officer2000-03-21 ~ nowIIF 12 - Director → ME2000-03-21 ~ nowIIF 425 - Secretary → ME - 169
CITY AND GENERAL (INVESTMENTS) LIMITED
0367649310 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1998-11-25 ~ dissolvedIIF 295 - Director → ME1998-11-25 ~ dissolvedIIF 509 - Secretary → ME - 170
GARDENDEAL LIMITED
- 1994-12-16 0299320210 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1994-12-08 ~ dissolvedIIF 263 - Director → ME1994-12-08 ~ dissolvedIIF 505 - Secretary → ME - 171
GOLFIDEAL LIMITED
- 1994-03-14 0289101210 Upper Berkeley Street, LondonActive Corporate (6 parents, 12 offsprings)Officer1994-03-08 ~ nowIIF 64 - Director → ME1994-02-02 ~ nowIIF 398 - Secretary → ME - 17210 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer1995-06-05 ~ dissolvedIIF 279 - Director → ME1995-06-05 ~ dissolvedIIF 508 - Secretary → ME
- 17310 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2014-08-18 ~ nowIIF 46 - Director → ME
- 17410 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2014-05-29 ~ nowIIF 55 - Director → ME
- 175
COMPCO BRIGHTON LIMITED
- 2015-12-10 0507520725 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2004-03-16 ~ dissolvedIIF 156 - Director → ME - 176
COMDART LIMITED
0311668010 Upper Berkeley Street, LondonDissolved Corporate (17 parents)Officer2003-07-14 ~ dissolvedIIF 280 - Director → ME - 177
COMPCO CAMDEN BRASSERIE LIMITED
0577654410 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2006-04-10 ~ dissolvedIIF 316 - Director → ME - 178
COMPCO CAMDEN GYM LIMITED
0577657910 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2006-04-10 ~ dissolvedIIF 314 - Director → ME - 179CHELSFIELD CAMDEN LIMITED - 1999-11-1810 Upper Berkeley Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2003-07-14 ~ dissolvedIIF 223 - Director → ME
- 180
COMPCO CLG ONE LIMITED
0507521610 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2004-03-16 ~ dissolvedIIF 290 - Director → ME - 181
COMPCO HOLDINGS PLC
- 2003-09-02 SC037323Level 4 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (21 parents, 16 offsprings)Officer2003-07-14 ~ dissolvedIIF 228 - Director → ME - 182
COMPCO INVESTMENTS TWO LIMITED
0570539710 Upper Berkeley Street, LondonDissolved Corporate (8 parents)Officer2006-02-13 ~ dissolvedIIF 325 - Director → ME - 183
BORDERPARK LIMITED
- 2004-08-13 0400554910 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 150 - Director → ME - 184
CORALMINT LIMITED
02783668122 Wigmore Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2002-11-04 ~ 2025-08-21IIF 389 - Director → ME - 185
CORYTON ASSET LIMITED
FC03094544 The Esplanade, St Helier, JerseyActive Corporate (21 parents)Officer2018-07-19 ~ 2024-12-19IIF 68 - Director → ME - 186
CRAMOND INVESTMENTS LIMITED
0472399510 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2003-04-04 ~ nowIIF 48 - Director → ME2003-04-04 ~ nowIIF 535 - Secretary → ME - 187
OVERTRICK LIMITED
- 2004-06-18 05092105219 Harbour Yard Chelsea Harbour, LondonActive Corporate (9 parents)Officer2004-06-16 ~ nowIIF 85 - Director → ME2004-06-16 ~ 2005-03-18IIF 415 - Secretary → ME - 188
DC WORLD MANAGEMENT (UK) LIMITED
0770386710 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents)Officer2011-07-13 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 619 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 619 - Ownership of shares – More than 25% but not more than 50% → OE - 189
DCWORLDGO LIMITED
08061079Bridge House 4 Borough High Street, London Bridge, LondonDissolved Corporate (2 parents)Officer2012-05-08 ~ dissolvedIIF 143 - Director → ME - 190
DESIGN CENTRE PERSONAL SHOPPING LIMITED
0588341410 Upper Berkeley Street, LondonActive Corporate (8 parents)Officer2006-07-21 ~ nowIIF 70 - Director → ME - 191
DESIGN CLUB LONDON LIMITED
0569703310 Upper Berkeley Street, LondonActive Corporate (9 parents)Officer2006-02-03 ~ nowIIF 103 - Director → ME2006-02-03 ~ 2006-05-10IIF 536 - Secretary → ME - 192
DESIGN REFERRAL SERVICE LIMITED
0907973110 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer2014-06-10 ~ dissolvedIIF 113 - Director → ME - 193LAW 2489 LIMITED - 2012-06-19Lcp House, The Pensnett Estate, Kingswinford, EnglandActive Corporate (13 parents)Officer2015-09-30 ~ 2025-01-14IIF 306 - Director → ME
- 194
ECHOGLADE LIMITED
0420179110 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2003-07-14 ~ dissolvedIIF 247 - Director → ME - 195
ELENTEE LIMITED
0756823010 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Officer2011-03-17 ~ nowIIF 88 - Director → ME - 196
ELVIRA VINTAGE LLP
OC37679110 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2012-07-10 ~ dissolvedIIF 350 - LLP Designated Member → ME - 197
EURO DISCOUNT INVESTMENTS LLP
OC35678910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2010-07-29 ~ dissolvedIIF 346 - LLP Designated Member → ME - 19810 Upper Berkeley Street, LondonActive Corporate (7 parents, 1 offspring)Officer2006-10-12 ~ nowIIF 79 - Director → ME2006-10-12 ~ nowIIF 500 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 542 - Ownership of shares – More than 25% but not more than 50% → OE
- 199
EURO REAL ESTATE INVESTMENTS LLP
OC32288410 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2010-07-01 ~ dissolvedIIF 345 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 543 - Right to surplus assets - More than 25% but not more than 50% → OE - 200Central Square South, Orchard Street, Newcastle Upon TyneDissolved Corporate (6 parents, 1 offspring)Officer2003-04-09 ~ dissolvedIIF 179 - Director → ME2003-04-09 ~ dissolvedIIF 485 - Secretary → ME
- 201Central Square South, Orchard Street, Newcastle Upon TyneDissolved Corporate (6 parents, 1 offspring)Officer2003-04-09 ~ dissolvedIIF 222 - Director → ME2003-04-09 ~ dissolvedIIF 450 - Secretary → ME
- 202
FCTH LIMITED
0991310710 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2015-12-11 ~ dissolvedIIF 133 - Director → ME - 203
FESTIVAL LEISURE PARK LIMITED
03179100Scotfield Ltd 3 The Gateway North, Marsh Lane, Leeds, EnglandDissolved Corporate (7 parents)Officer1996-03-27 ~ dissolvedIIF 217 - Director → ME1996-03-27 ~ dissolvedIIF 457 - Secretary → ME - 204
CHELSEA HARBOUR DEVELOPMENTS LIMITED
- 2012-07-10 0487088626 Red Lion Square, LondonDissolved Corporate (10 parents)Officer2003-10-20 ~ dissolvedIIF 203 - Director → ME - 205DWSCO 2445 LIMITED - 2003-10-1425 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2003-10-15 ~ dissolvedIIF 196 - Director → ME2003-10-15 ~ 2003-11-12IIF 459 - Secretary → ME
- 206
CHELSEA HARBOUR FINANCE THREE LIMITED
- 2012-07-10 0531254110 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2004-12-14 ~ dissolvedIIF 323 - Director → ME - 207
AUTORUN LIMITED
- 2004-10-15 0521671325 Farringdon Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2004-10-15 ~ dissolvedIIF 158 - Director → ME - 208
FIVECOURTS LIMITED
03089326Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (24 parents)Officer2003-07-14 ~ 2015-06-04IIF 173 - Director → ME - 209
FLAGREALM LIMITED
0420570810 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2003-07-14 ~ dissolvedIIF 252 - Director → ME - 210
53 HP LIMITED
- 2022-01-20 1346409710 Upper Berkeley Street, London, EnglandActive Corporate (1 parent)Officer2021-06-18 ~ nowIIF 7 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 616 - Ownership of voting rights - 75% or more → OEIIF 616 - Ownership of shares – 75% or more → OEIIF 616 - Right to appoint or remove directors → OE - 21110 Upper Berkeley Street, LondonDissolved Corporate (8 parents)Officer2006-11-23 ~ dissolvedIIF 313 - Director → ME
- 2129 Gambier Terrace, Liverpool, EnglandDissolved Corporate (10 parents)Officer2007-02-16 ~ 2018-12-06IIF 327 - Director → ME
- 213
FRENSON CAR PARKS LIMITED
0439251289 Wood Street 89 Wood Street, Liverpool, United KingdomActive Corporate (13 parents)Officer2003-07-14 ~ 2018-12-06IIF 302 - Director → ME - 21489 Wood Street, Liverpool, MerseysideActive Corporate (20 parents, 1 offspring)Officer2003-07-14 ~ 2018-12-06IIF 250 - Director → ME
- 215
FURSECROFT MANAGEMENT COMPANY LIMITED
0273413510 Upper Berkeley Street, LondonActive Corporate (7 parents)Officer1992-07-24 ~ 2025-11-27IIF 6 - Director → ME1992-07-24 ~ 2014-09-08IIF 482 - Secretary → ME - 216
GLOBESTAR PROPERTIES LIMITED
0403762110 Upper Berkeley Street, LondonDissolved Corporate (11 parents)Officer2003-07-14 ~ dissolvedIIF 241 - Director → ME - 217
GLOBETROTTER HOLDINGS LIMITED
04743206Roebuck House 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (9 parents)Officer2003-04-24 ~ dissolvedIIF 108 - Director → ME2003-04-24 ~ 2003-07-01IIF 416 - Secretary → ME - 218
GLOBETROTTER INNS LTD
- 2003-05-20 04027762BACKPACKER WORLD HOTEL LIMITED - 2002-07-1210 Upper Berkeley Street, London, United KingdomDissolved Corporate (10 parents)Officer2003-04-24 ~ dissolvedIIF 292 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 573 - Ownership of shares – More than 25% but not more than 50% → OE - 219
FIRST CARE UK GROUP LIMITED
- 2022-03-25 09913341FCT NO.1 LIMITED
- 2021-01-13 0991334110 Upper Berkeley Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-12-11 ~ nowIIF 39 - Director → ME - 220
FIRST CARE LIMITED
- 2021-10-27 05297929HEALTH AND ABSENCE LIMITED - 2007-08-1310 Upper Berkeley Street, London, EnglandActive Corporate (23 parents)Person with significant control2016-04-06 ~ nowIIF 615 - Has significant influence or control → OE - 221
GRANDLEASE LIMITED
0255531310 Upper Berkeley Street, LondonActive Corporate (2 parents)Officer~ nowIIF 63 - Director → ME~ 2019-09-25IIF 407 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 560 - Ownership of voting rights - 75% or more → OEIIF 560 - Ownership of shares – 75% or more → OE - 222
H.P.M.C. LIMITED
04115329Kirkland House, 11-15 Peterborough Road, Harrow, EnglandActive Corporate (20 parents)Officer2000-11-22 ~ 2020-06-25IIF 181 - Director → ME2000-11-22 ~ 2005-05-31IIF 490 - Secretary → ME - 223
HADRIAN (RESIDENTIAL) LIMITED
0903002411 Bradford Row, Doncaster, EnglandActive Corporate (8 parents, 2 offsprings)Officer2014-05-08 ~ 2018-05-23IIF 141 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-29IIF 610 - Has significant influence or control → OE - 224
HADRIAN RESIDENTIAL (NO.2) LIMITED
09644511C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, EnglandDissolved Corporate (6 parents)Officer2015-06-17 ~ 2018-05-23IIF 120 - Director → ME - 225
HAIGSIDE LIMITED
0177978010 Upper Berkeley Street, LondonActive Corporate (13 parents, 5 offsprings)Officer2003-07-14 ~ nowIIF 76 - Director → ME - 226
HALLMILL DEVELOPMENTS LIMITED
029473253rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (7 parents)Officer1994-07-12 ~ 2010-02-02IIF 164 - Director → ME1994-07-12 ~ dissolvedIIF 437 - Secretary → ME - 227
HARCOURT VENTURES LIMITED
027175823rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (8 parents)Officer1992-05-19 ~ 1993-07-09IIF 194 - Director → ME1997-09-16 ~ 2010-02-02IIF 230 - Director → ME - 228
HEMINGWAY DEBENTURE LIMITED
- 2005-07-15 01755077HEMINGWAY PROPERTIES LIMITED - 2001-07-02THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22CORPORATE ESTATES PROPERTIES PLC - 1989-05-23UTC TRADING CORPORATION PLC - 1987-07-2910 Upper Berkeley Street, LondonActive Corporate (26 parents, 24 offsprings)Officer2005-07-05 ~ nowIIF 97 - Director → ME - 229
MEDTOP HEALTHCARE LIMITED
- 2021-03-30 10675063MH MEDTOP LIMITED
- 2017-04-06 1067506310 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2017-03-16 ~ 2021-05-21IIF 125 - Director → MEPerson with significant control2017-03-16 ~ 2020-04-02IIF 555 - Ownership of shares – More than 25% but not more than 50% → OEIIF 555 - Ownership of voting rights - More than 25% but not more than 50% → OE - 230
HIL INVESTMENTS LIMITED
0442525310 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-04-26 ~ dissolvedIIF 216 - Director → ME2002-04-26 ~ dissolvedIIF 537 - Secretary → ME - 231
HOTEL INNOVATIONS (CARDIFF) LIMITED
0549711082 St. John Street, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2005-07-01 ~ 2007-07-10IIF 151 - Director → ME2005-07-01 ~ 2007-07-10IIF 492 - Secretary → ME - 232
HOTEL INNOVATIONS (GYPSY) LIMITED
0447693710 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2002-07-03 ~ dissolvedIIF 318 - Director → ME2002-07-03 ~ dissolvedIIF 538 - Secretary → ME - 233
HOTEL INNOVATIONS (SCOTFIELD) LIMITED
0470863610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-03-24 ~ dissolvedIIF 162 - Director → ME2003-03-24 ~ dissolvedIIF 540 - Secretary → ME - 234
INVESCO VENTURES LIMITED
- 2001-02-02 04073868FLICKPOINT LIMITED
- 2000-12-04 0407386810 Upper Berkeley Street, LondonActive Corporate (5 parents, 6 offsprings)Officer2000-09-19 ~ nowIIF 90 - Director → ME2000-09-19 ~ nowIIF 420 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 590 - Ownership of shares – More than 25% but not more than 50% → OEIIF 590 - Ownership of voting rights - More than 25% but not more than 50% → OE - 235
ITEMRANGE LIMITED
- 2004-06-18 05117392219 Harbour Yard Chelsea Harbour, LondonActive Corporate (9 parents)Officer2004-06-16 ~ nowIIF 73 - Director → ME2004-06-16 ~ 2005-03-18IIF 417 - Secretary → ME - 2363rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 332 - Director → ME2011-05-17 ~ dissolvedIIF 608 - Secretary → ME
- 2373rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 333 - Director → ME2011-05-17 ~ dissolvedIIF 604 - Secretary → ME
- 2383rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 338 - Director → ME2011-05-17 ~ dissolvedIIF 606 - Secretary → ME
- 2393rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 334 - Director → ME2011-05-17 ~ dissolvedIIF 605 - Secretary → ME
- 2403rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 335 - Director → ME2011-05-17 ~ dissolvedIIF 607 - Secretary → ME
- 2413rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 336 - Director → ME2011-05-17 ~ dissolvedIIF 609 - Secretary → ME
- 242IND-SEC NUMBER 1 LIMITED - 2012-09-133rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (4 parents, 5 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 597 - Right to appoint or remove directors → OEIIF 597 - Ownership of shares – More than 25% but not more than 50% → OEIIF 597 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 243
INFOBUILD LIMITED
0171124710 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 155 - Director → ME - 244RAPID 6114 LIMITED - 1988-08-0910 Upper Berkeley Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 243 - Director → ME
- 245
INDUSTRIAL SECURITIES (CHADDERTON) LIMITED
- 2012-08-22 051710803rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (7 parents)Officer2004-07-05 ~ 2004-08-20IIF 180 - Director → ME2004-07-05 ~ dissolvedIIF 478 - Secretary → ME - 246
INDUSTRIAL SECURITIES (CLG) LIMITED
- 2012-08-22 0517713510 Upper Berkley Street, LondonDissolved Corporate (7 parents)Officer2004-07-12 ~ dissolvedIIF 282 - Director → ME2004-07-12 ~ dissolvedIIF 519 - Secretary → ME - 2473rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (11 parents)Officer1998-02-05 ~ dissolvedIIF 283 - Director → ME1997-12-15 ~ dissolvedIIF 534 - Secretary → ME
- 24825 Farringdon Street, LondonDissolved Corporate (5 parents, 4 offsprings)Officer2001-11-27 ~ dissolvedIIF 174 - Director → ME2001-11-27 ~ dissolvedIIF 436 - Secretary → ME
- 249
INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED
- 2012-08-29 0517914410 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2004-07-14 ~ dissolvedIIF 300 - Director → ME2004-07-14 ~ dissolvedIIF 503 - Secretary → ME - 250
INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED
- 2012-08-29 052246453rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2004-09-07 ~ dissolvedIIF 293 - Director → ME2004-09-07 ~ dissolvedIIF 527 - Secretary → ME - 2513rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2003-04-02 ~ dissolvedIIF 110 - Director → ME2003-04-02 ~ dissolvedIIF 421 - Secretary → ME
- 252
INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED
- 2012-08-22 043938663rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2002-03-13 ~ dissolvedIIF 261 - Director → ME2002-03-13 ~ dissolvedIIF 411 - Secretary → ME - 253C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (7 parents)Officer2003-04-02 ~ nowIIF 83 - Director → ME2003-04-02 ~ nowIIF 409 - Secretary → ME
- 254
INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED
- 2012-08-22 0517912710 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2004-07-14 ~ dissolvedIIF 220 - Director → ME2004-07-14 ~ dissolvedIIF 469 - Secretary → ME - 255
INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED
- 2012-08-22 052246663rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2004-09-07 ~ dissolvedIIF 171 - Director → ME2004-09-07 ~ dissolvedIIF 497 - Secretary → ME - 256
INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED
- 2012-08-22 052256383rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2004-09-08 ~ dissolvedIIF 219 - Director → ME2004-09-08 ~ dissolvedIIF 493 - Secretary → ME - 257
THL REALISATIONS (NO.2) LIMITED
- 2004-08-04 05120793DWSCO 2528 LIMITED - 2004-07-0525 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2004-07-29 ~ dissolvedIIF 200 - Director → ME2004-07-29 ~ dissolvedIIF 460 - Secretary → ME - 258
INDUSTRIAL SECURITIES LIMITED
- 2012-08-22 03098655CITIROW LIMITED - 1995-10-193rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (9 parents)Officer1997-07-16 ~ dissolvedIIF 299 - Director → ME - 2593rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2003-06-12 ~ dissolvedIIF 269 - Director → ME2003-06-12 ~ dissolvedIIF 406 - Secretary → ME
- 260
MARCOL IP LIMITED
- 2019-08-22 112924362nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Officer2018-04-05 ~ nowIIF 10 - Director → MEPerson with significant control2018-04-05 ~ nowIIF 558 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 558 - Ownership of shares – More than 25% but not more than 50% → OE - 261
J. FORMAN (SALMON CURERS) LIMITED
0052131010 Upper Berkeley Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2003-07-14 ~ dissolvedIIF 248 - Director → ME - 262MINMAR (842) LIMITED - 2007-06-07Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2007-07-25 ~ dissolvedIIF 311 - Director → ME
- 263
KINGS PARK VILLAGE LLP
- 2020-02-11 OC333045KINGSPARK VILLAGE LLP
- 2007-12-29 OC33304510 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Officer2007-12-11 ~ dissolvedIIF 354 - LLP Designated Member → ME - 264
LATEPRESS LIMITED
0431069710 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2001-11-13 ~ nowIIF 54 - Director → ME2001-11-13 ~ nowIIF 423 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 584 - Ownership of shares – More than 25% but not more than 50% → OEIIF 584 - Ownership of voting rights - More than 25% but not more than 50% → OE - 265
LEGALBRAND LIMITED
0393312610 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2000-03-13 ~ dissolvedIIF 234 - Director → ME2000-03-13 ~ dissolvedIIF 456 - Secretary → ME - 266LEICESTER WELLINGTON 1 LIMITED - nowHallswelle House, 1 Hallswelle Road, LondonActive Corporate (10 parents)Officer2002-06-11 ~ 2003-11-03IIF 188 - Director → ME2002-06-11 ~ 2003-11-03IIF 474 - Secretary → ME
- 267LEICESTER WELLINGTON 2 LIMITED - nowHallswelle House, 1 Hallswelle Road, LondonActive Corporate (10 parents)Officer2002-06-11 ~ 2003-11-03IIF 212 - Director → ME2002-06-11 ~ 2003-11-03IIF 454 - Secretary → ME
- 268LEICESTER WELLINGTON LIMITED - now
C.G.I.S LEICESTER DHSS LIMITED
- 2003-11-18 04446014Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (10 parents, 2 offsprings)Officer2002-06-11 ~ 2003-11-03IIF 190 - Director → ME2002-06-11 ~ 2003-11-03IIF 495 - Secretary → ME - 269
LEOWELL LIMITED
0161274010 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 284 - Director → ME - 270
LIGHTHAVEN PROPERTIES LIMITED
0210903310 Upper Berkeley Street, LondonActive Corporate (3 parents)Officer1988-03-29 ~ nowIIF 32 - Director → ME~ nowIIF 401 - Secretary → ME - 271
LINKLANE DEVELOPMENTS LIMITED
0293120110 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer1998-12-07 ~ dissolvedIIF 257 - Director → ME1994-05-25 ~ dissolvedIIF 515 - Secretary → ME - 272
LISBURN SQUARE LIMITED
NI63150121 Arthur Street, Belfast, Co. Antrim, Northern IrelandActive Corporate (5 parents, 2 offsprings)Officer2015-05-26 ~ nowIIF 1 - Director → ME - 273
LISBURN SQUARE RESIDENTIAL LTD
NI64952021 Arthur Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2017-11-27 ~ nowIIF 374 - Director → ME - 274
CHRISTIAN SALVESEN LIMITED
- 2011-09-07 SC007173CHRISTIAN SALVESEN PLC - 2008-11-11Level 4 Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (43 parents)Officer2011-07-25 ~ nowIIF 2 - Director → ME - 275
LUMLEY PROPERTIES (KH V) INVESTORS LLP
OC425106Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2020-05-31 ~ nowIIF 372 - LLP Member → ME - 276
LUMLEY PROPERTIES (SHIV) LLP
OC423450Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-10-02 ~ nowIIF 373 - LLP Member → ME - 277
LUTON ENTERPRISE PARK LIMITED
1142106810 Upper Berkeley Street, London, United KingdomActive Corporate (7 parents)Officer2018-06-18 ~ nowIIF 31 - Director → ME - 278
MANGO HOTELS (GYPSY CORNER) LIMITED
04443978Holiday Inn London-west, 4 Portal Way, LondonActive Corporate (18 parents)Officer2002-05-21 ~ 2012-02-29IIF 109 - Director → ME2002-05-21 ~ 2003-05-20IIF 414 - Secretary → ME - 279
CLEVER SYSTEMS LIMITED
- 2000-10-26 0409219217 Dominion Street, London, EnglandDissolved Corporate (19 parents)Officer2000-10-19 ~ 2015-09-29IIF 211 - Director → ME2000-10-19 ~ 2015-09-29IIF 489 - Secretary → ME - 280
MARCOL (M&F) LIMITED
1244777610 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-02-06 ~ nowIIF 24 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 564 - Ownership of shares – More than 25% but not more than 50% → OEIIF 564 - Ownership of voting rights - More than 25% but not more than 50% → OE - 281
MARCOL (RESIDENTIAL) LIMITED
0902890010 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2014-05-07 ~ nowIIF 20 - Director → ME - 28210 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2009-05-29 ~ nowIIF 45 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 579 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 579 - Ownership of shares – More than 25% but not more than 50% → OE
- 283
MARCOL PARTNERS (GERMANY) LLP
- 2007-11-27 OC33215410 Upper Berkeley Street, LondonActive Corporate (2 parents, 23 offsprings)Officer2007-10-17 ~ nowIIF 359 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 544 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 544 - Right to surplus assets - More than 25% but not more than 50% → OE - 284
MARCOL CAPITAL MANAGEMENT LIMITED
125631662nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Officer2020-04-20 ~ nowIIF 26 - Director → MEPerson with significant control2020-04-20 ~ nowIIF 566 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 566 - Ownership of shares – More than 25% but not more than 50% → OE - 285
GILLSIDE PROPERTIES LIMITED
- 1978-12-31 0127774010 Upper Berkeley Street, LondonActive Corporate (2 parents, 1 offspring)Officer1977-12-02 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 580 - Ownership of voting rights - 75% or more → OEIIF 580 - Ownership of shares – 75% or more → OE - 286
MARCOL EUROPEAN MANAGEMENT LLP
OC40018710 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-04 ~ dissolvedIIF 356 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 623 - Right to surplus assets - More than 25% but not more than 50% → OE - 287
MARCOL FINANCE INTERNATIONAL LIMITED
1037552410 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents)Officer2016-09-14 ~ nowIIF 16 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 570 - Ownership of shares – More than 25% but not more than 50% → OEIIF 570 - Ownership of voting rights - More than 25% but not more than 50% → OE - 288
MARCOL HOTELS LIMITED
- 2016-06-14 0470117510 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2003-03-18 ~ nowIIF 28 - Director → ME2003-03-18 ~ nowIIF 424 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 587 - Ownership of shares – More than 25% but not more than 50% → OEIIF 587 - Ownership of voting rights - More than 25% but not more than 50% → OE - 289
MARCOL GROUP LIMITED
0455632210 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2002-10-08 ~ nowIIF 30 - Director → ME2002-10-08 ~ nowIIF 428 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 550 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 550 - Ownership of shares – More than 25% but not more than 50% → OE - 290
MARCOL HEALTH LIMITED
0940242410 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2015-01-22 ~ nowIIF 52 - Director → ME - 291
MARCOL HEALTHCARE INTERNATIONAL LLP
OC40010510 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-28 ~ nowIIF 357 - LLP Designated Member → ME - 292
MARCOL HEALTHCARE LLP
OC34589910 Upper Berkeley Street, LondonActive Corporate (2 parents, 3 offsprings)Officer2009-05-22 ~ nowIIF 347 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 622 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 622 - Ownership of voting rights - More than 25% but not more than 50% → OE - 293
MARCOL HOLDINGS LIMITED
0477033910 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2003-05-19 ~ nowIIF 42 - Director → ME2003-05-19 ~ nowIIF 422 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 588 - Ownership of shares – More than 25% but not more than 50% → OEIIF 588 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29410 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-16 ~ dissolvedIIF 309 - Director → ME
- 295
MARCOL INDUSTRIAL DN7 LIMITED
0928871510 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-10-30 ~ dissolvedIIF 147 - Director → ME - 296MSF (FILTON) LIMITED - 2015-04-1610 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-07-10 ~ nowIIF 93 - Director → ME
- 297
MARCOL INDUSTRIAL HOLDCO LIMITED
1142218410 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-06-19 ~ nowIIF 13 - Director → ME - 29810 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2013-04-02 ~ nowIIF 80 - Director → ME
- 299
MARCOL INDUSTRIAL MEADOWFIELD LIMITED
1191886410 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2019-04-01 ~ nowIIF 35 - Director → ME - 300
MARCOL INDUSTRIAL POOLE LIMITED
1142249610 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-06-19 ~ nowIIF 41 - Director → ME - 301
STAR FLEET PROJECTS LTD
- 2018-10-09 1004789019 Portland Place, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-03-07 ~ 2025-11-25IIF 25 - Director → ME - 30210 Upper Berkeley Street, LondonActive Corporate (6 parents, 2 offsprings)Officer1992-03-24 ~ nowIIF 17 - Director → ME2003-03-28 ~ 2007-10-03IIF 402 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 554 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 554 - Ownership of shares – More than 25% but not more than 50% → OE
- 30310 Upper Berkeley Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2007-10-03 ~ dissolvedIIF 274 - Director → ME2006-05-17 ~ 2007-10-03IIF 475 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 585 - Ownership of shares – More than 25% but not more than 50% → OEIIF 585 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 304
MARCOL MISTRAL LLP
OC40114310 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-04 ~ dissolvedIIF 353 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 591 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 591 - Right to surplus assets - More than 25% but not more than 50% → OE - 305
MARCOL PROPERTIES LIMITED
0183505410 Upper Berkeley Street, LondonActive Corporate (2 parents, 2 offsprings)Officer~ nowIIF 23 - Director → ME~ nowIIF 399 - Secretary → MEPerson with significant control2017-04-06 ~ nowIIF 575 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 575 - Ownership of shares – More than 25% but not more than 50% → OE - 306MINMAR (877) LIMITED - 2008-02-1110 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2009-05-11 ~ dissolvedIIF 296 - Director → ME
- 307
MARCOL VALUED HEALTHCARE LIMITED
0942499810 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2015-02-05 ~ nowIIF 18 - Director → ME - 308
MARCOL VENTURES LIMITED
0266934510 Upper Berkeley Street, LondonActive Corporate (5 parents, 1 offspring)Officer1992-03-24 ~ nowIIF 44 - Director → ME2003-11-25 ~ nowIIF 400 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 569 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 569 - Ownership of shares – More than 25% but not more than 50% → OE - 309
MARLOW HOTEL COMPANY LIMITED
0407832317 Dominion Street, London, EnglandDissolved Corporate (21 parents)Officer2000-09-26 ~ 2015-09-29IIF 107 - Director → ME - 310
MASON & FIFTH (OPERATIONS) LIMITED
- 2022-03-16 11333283167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer2020-02-28 ~ nowIIF 387 - Director → ME - 31110 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-03-16 ~ 2021-05-21IIF 132 - Director → ME
- 31210 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-03-16 ~ 2021-05-21IIF 140 - Director → ME
- 313
MEDTOP GROUP LIMITED
1236794810 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-12-17 ~ nowIIF 29 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 565 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 565 - Ownership of shares – More than 25% but not more than 50% → OE - 314
MEDTOP INTERMEDIATE LIMITED
1236807310 Upper Berkeley Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-12-17 ~ 2021-05-21IIF 123 - Director → ME - 315
MEDTOP PARTNERSHIP (GENERAL PARTNER) LIMITED
1236830410 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-12-17 ~ dissolvedIIF 136 - Director → MEPerson with significant control2019-12-17 ~ dissolvedIIF 581 - Ownership of shares – More than 25% but not more than 50% → OEIIF 581 - Ownership of voting rights - More than 25% but not more than 50% → OE - 316
MFTEP LIMITED
1072622810 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents)Officer2017-04-13 ~ nowIIF 47 - Director → MEPerson with significant control2017-04-13 ~ nowIIF 593 - Ownership of shares – More than 25% but not more than 50% → OEIIF 593 - Ownership of voting rights - More than 25% but not more than 50% → OE - 317
MHTEP HOLDINGS LIMITED
10842264Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-06-29 ~ 2025-11-25IIF 380 - Director → MEPerson with significant control2017-06-29 ~ 2025-11-25IIF 618 - Ownership of shares – More than 25% but not more than 50% → OEIIF 618 - Ownership of voting rights - More than 25% but not more than 50% → OE - 318
MHTEP LIMITED
1084277719 Portland Place, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-06-29 ~ 2025-11-25IIF 386 - Director → ME - 31910 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-12-11 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-23IIF 574 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 574 - Ownership of shares – More than 25% but not more than 50% → OE
- 32010 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-01-11 ~ nowIIF 22 - Director → MEPerson with significant control2018-01-11 ~ nowIIF 594 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 594 - Ownership of shares – More than 25% but not more than 50% → OE
- 32110 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2006-09-15 ~ nowIIF 101 - Director → ME2006-09-15 ~ nowIIF 523 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 549 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 549 - Ownership of shares – More than 25% but not more than 50% → OE
- 322
MIPM LIMITED
0850869610 Upper Berkeley Street, LondonActive Corporate (7 parents, 1 offspring)Officer2013-04-29 ~ nowIIF 98 - Director → ME - 323
MORZINE (U.K. BRANCH) LIMITED
FC03094444 Esplanade, St Helier, JerseyActive Corporate (26 parents)Officer2024-07-22 ~ 2024-12-19IIF 106 - Director → ME - 324
MYFIRSTCARE LIMITED
0884841628 Clarendon Road, Watford, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 614 - Has significant influence or control → OE - 325RAPID 6224 LIMITED - 1988-08-0410 Upper Berkeley Street, LondonDissolved Corporate (14 parents)Officer2003-07-14 ~ dissolvedIIF 245 - Director → ME
- 32626 Red Lion Square, LondonDissolved Corporate (9 parents, 1 offspring)Officer2005-01-28 ~ dissolvedIIF 238 - Director → ME
- 327
CITY & GENERAL SECURITIES FINANCE FOUR LIMITED
- 2015-04-16 0487260825 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2003-09-01 ~ dissolvedIIF 240 - Director → ME2003-09-01 ~ 2005-09-02IIF 481 - Secretary → ME - 328
NDMH ONE LIMITED
- 2015-04-28 0487035825 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2003-09-01 ~ dissolvedIIF 237 - Director → ME2003-09-01 ~ 2005-09-02IIF 442 - Secretary → ME - 329
CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED
- 2015-04-17 0531256326 Red Lion Square, LondonDissolved Corporate (7 parents)Officer2004-12-14 ~ dissolvedIIF 324 - Director → ME - 33026 Red Lion Square, LondonDissolved Corporate (7 parents)Officer2004-09-21 ~ dissolvedIIF 160 - Director → ME
- 331
CITY & GENERAL SECURITIES FINANCE THREE LIMITED
- 2015-04-16 0487035525 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2003-09-01 ~ dissolvedIIF 201 - Director → ME2003-09-01 ~ 2005-09-02IIF 483 - Secretary → ME - 33225 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2003-09-01 ~ dissolvedIIF 170 - Director → ME2003-09-01 ~ 2005-09-02IIF 434 - Secretary → ME
- 333
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED
0479011325 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2003-07-08 ~ dissolvedIIF 218 - Director → ME - 334
OLP FINANCE INTERNATIONAL LIMITED
1111227210 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2017-12-14 ~ nowIIF 34 - Director → ME - 335
LEGS GROUP (UK) LIMITED
- 2019-01-15 11081458LEGS UK HOLDINGS LIMITED
- 2017-12-07 1108145810 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-11-24 ~ nowIIF 381 - Director → MEPerson with significant control2017-11-24 ~ nowIIF 620 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 620 - Ownership of shares – More than 25% but not more than 50% → OE - 336
ORTONWOOD LIMITED
0080758110 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 281 - Director → ME - 337
PRODAME LIMITED
0268883710 Upper Berkeley Street, LondonDissolved Corporate (16 parents)Officer2003-07-14 ~ dissolvedIIF 277 - Director → ME - 338
PROJECT HOLIDAY LIMITED
1160776210 Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-05 ~ dissolvedIIF 117 - Director → ME - 339
NOWMARK LIMITED
- 2004-05-14 0510446210 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer2004-04-27 ~ nowIIF 60 - Director → ME2004-04-27 ~ nowIIF 426 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 571 - Ownership of shares – More than 25% but not more than 50% → OEIIF 571 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3403rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 598 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 598 - Ownership of shares – More than 25% but not more than 50% → OE
- 341
REAL ESTATE VENTURE CAPITAL INVESTORS LLP
OC412653Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-07-07 ~ nowIIF 349 - LLP Member → ME - 342Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (12 parents, 10 offsprings)Officer2004-03-29 ~ nowIIF 358 - LLP Member → ME
- 343
REMEDIO SYSTEMS DEVELOPMENT LIMITED
1095148710 Upper Berkeley Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-09-07 ~ 2020-11-27IIF 561 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 561 - Ownership of shares – More than 25% but not more than 50% → OE - 344
REMEDIO SYSTEMS LIMITED
10763884Bridge House 4 Borough High Street, London Bridge, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-10 ~ dissolvedIIF 112 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 577 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 577 - Right to appoint or remove directors → OEIIF 577 - Ownership of shares – More than 25% but not more than 50% → OE - 345
RESIDENCE (GUILDFORD) LIMITED
07615079Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (9 parents)Officer2011-04-27 ~ 2016-01-29IIF 329 - Director → ME - 346
BRITANNIA PARKS LIMITED
- 2012-01-18 05500949TIGERCLASS LIMITED
- 2005-11-03 0550094910 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer2005-08-04 ~ dissolvedIIF 317 - Director → ME - 347RI MDC UK152 LIMITED - now
ALMCOR (RW CARDIFF) LIMITED
- 2025-03-31 134815733 St. James's Square, London, United KingdomActive Corporate (17 parents)Officer2021-07-08 ~ 2025-03-28IIF 320 - Director → ME - 348RI MDC UK153 LIMITED - now
ALMCOR (RW SCUNTHORPE) LIMITED
- 2025-03-31 134815553 St. James's Square, London, United KingdomActive Corporate (17 parents)Officer2021-07-08 ~ 2025-03-28IIF 321 - Director → ME - 349RI MDC UK154 LIMITED - now
ALMCOR (RW BLACKBURN) LIMITED
- 2025-03-31 138488953 St. James's Square, London, United KingdomActive Corporate (14 parents)Officer2022-01-14 ~ 2025-03-28IIF 322 - Director → ME - 350
RIGHTLANE LIMITED
0278158210 Upper Berkeley Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2001-11-29 ~ nowIIF 384 - Director → ME2022-07-11 ~ nowIIF 603 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 578 - Right to appoint or remove directors → OEIIF 578 - Ownership of shares – 75% or more → OEIIF 578 - Ownership of voting rights - 75% or more → OE - 351
RMH (GUILDFORD) INVESTMENTS LTD
09701725Flat 5 6 Upper John Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-07-24 ~ 2016-01-29IIF 126 - Director → ME - 352
WHITE HORSE (GUILDFORD) LIMITED
- 2008-07-17 06015825WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (10 parents, 2 offsprings)Officer2006-12-19 ~ 2016-01-29IIF 303 - Director → ME - 353
RMH (GUILDFORD) MANAGEMENT LIMITED
07779366Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (9 parents)Officer2011-09-19 ~ 2016-01-29IIF 344 - Director → ME - 354
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED
07111287Harbour House, 60purewell, Christchurch, EnglandActive Corporate (10 parents)Officer2011-10-13 ~ 2016-01-29IIF 328 - Director → ME - 355
ROSSETTA LIMITED
0795759310 Upper Berkeley Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-03-07 ~ dissolvedIIF 305 - Director → ME - 356
BARINGLADE LIMITED
- 1991-02-28 02580892122 Wigmore Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer~ 2025-08-21IIF 121 - Director → ME~ 2025-08-21IIF 396 - Secretary → ME - 35710 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Officer~ nowIIF 61 - Director → ME~ nowIIF 397 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 595 - Ownership of shares – More than 25% but not more than 50% → OEIIF 595 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35810 Upper Berkeley Street, LondonActive Corporate (5 parents)Officer1989-01-23 ~ nowIIF 57 - Director → ME~ nowIIF 394 - Secretary → ME
- 359
SBM ENTERPRISES LIMITED
030818702 Leman Street, London, United KingdomActive Corporate (7 parents)Officer1995-07-14 ~ 1999-10-04IIF 161 - Director → ME1995-07-14 ~ 1999-10-04IIF 433 - Secretary → ME - 360
SEYMOUR DEVELOPMENT LIMITED
0059015710 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 255 - Director → ME - 361
SHOP CONSTRUCTIONS (STROOD) LIMITED
0068347610 Upper Berkeley Street, LondonDissolved Corporate (15 parents)Officer2003-07-14 ~ dissolvedIIF 251 - Director → ME - 362
SIGMA DELTA PROPERTIES LIMITED
0912140510 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2014-07-08 ~ dissolvedIIF 124 - Director → ME - 363
SILVERLEECH PROPERTIES LIMITED
02724217C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2010-10-22 ~ nowIIF 378 - Director → ME2003-04-14 ~ 2010-11-09IIF 404 - Secretary → ME2021-03-17 ~ nowIIF 602 - Secretary → MEPerson with significant control2018-01-08 ~ nowIIF 600 - Right to appoint or remove directors → OEIIF 600 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 600 - Ownership of shares – More than 25% but not more than 50% → OE - 364
SKY FINANCE LIMITED
0476136810 Upper Berkeley Street, LondonActive Corporate (6 parents, 1 offspring)Officer2003-05-27 ~ nowIIF 388 - Director → ME2003-05-27 ~ 2024-11-29IIF 529 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 563 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 563 - Ownership of shares – More than 25% but not more than 50% → OE - 365
SOFIA MEDICAL LIMITED
119940302nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Person with significant control2019-05-14 ~ nowIIF 592 - Ownership of shares – More than 25% but not more than 50% → OEIIF 592 - Ownership of voting rights - More than 25% but not more than 50% → OE - 366SPINSTART INVESTMENTS LIMITED - now
COMPCO INVESTMENTS LIMITED
- 2015-08-26 05056770CYCLEPITCH LIMITED
- 2004-03-08 05056770Lawrence House, Goodwyn Avenue, LondonActive Corporate (14 parents)Officer2004-03-05 ~ 2015-07-28IIF 315 - Director → ME - 36710 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2002-07-17 ~ dissolvedIIF 275 - Director → ME2002-07-17 ~ dissolvedIIF 511 - Secretary → ME
- 36810 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2002-07-17 ~ dissolvedIIF 259 - Director → ME2002-07-17 ~ dissolvedIIF 531 - Secretary → ME
- 369
STONELINK LIMITED
0458038110 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2003-07-14 ~ dissolvedIIF 246 - Director → ME - 370
SUMMERHILL PROPERTIES LIMITED
0345420182 St. John Street, LondonLiquidation Corporate (17 parents)Officer2005-09-06 ~ 2007-07-10IIF 154 - Director → ME2005-09-06 ~ 2007-07-10IIF 480 - Secretary → ME - 371
TAMEACE LIMITED
02870805122 Wigmore Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2001-07-31 ~ 2025-08-21IIF 390 - Director → ME2003-11-05 ~ 2025-08-21IIF 392 - Secretary → ME - 372
TCMS MEDIA LIMITED
078895192nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Officer2011-12-21 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 559 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 559 - Ownership of shares – More than 25% but not more than 50% → OE - 373
TEP ESTATE MANAGEMENT LTD
1376546510th Floor 5 Churchill Place, London, EnglandActive Corporate (10 parents)Officer2021-11-25 ~ 2024-12-19IIF 40 - Director → ME - 374
TERRINGTON PROPERTIES LIMITED
0058279110 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 244 - Director → ME - 375
THAMES ENTERPRISE PARK LAND LIMITED
1084467910th Floor 5 Churchill Place, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2017-06-30 ~ 2024-12-19IIF 95 - Director → ME2017-06-30 ~ 2021-08-02IIF 382 - Director → ME - 376
THAMES ENTERPRISE PARK LIMITED
1084419110 Upper Berkeley Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2017-06-30 ~ 2025-11-25IIF 383 - Director → ME - 377THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-12-18CHILD HUNGER LTD - 2019-11-08THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-10-021st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2021-02-02 ~ 2023-10-26IIF 72 - Director → ME
- 378
THE GATEWAY (LEEDS) LIMITED
05037556Moorfields Advisory Limited, 88 Wood Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2004-06-18 ~ dissolvedIIF 197 - Director → ME - 379
THE GATEWAY (LEEDS) MANAGEMENT LIMITED
05128917Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, EnglandActive Corporate (11 parents)Officer2004-07-27 ~ 2015-09-18IIF 69 - Director → ME - 380
THE GLOBETROTTER INN LONDON LTD
04736863Roebuck House, 16 Somerset Way, Iver, BuckinghamshireDissolved Corporate (8 parents)Officer2004-05-12 ~ dissolvedIIF 310 - Director → ME - 38199 Kenton Road, Harrow, MiddlesexDissolved Corporate (112 parents)Officer2003-03-05 ~ 2020-03-25IIF 367 - LLP Member → ME
- 38299 Kenton Road, Harrow, MiddlesexDissolved Corporate (73 parents)Officer2002-10-03 ~ 2020-03-31IIF 365 - LLP Member → MEIIF 621 - LLP Member → ME
- 383THURROCK SHARES 1 LIMITED - nowCRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2001-10-09 ~ 2002-07-17IIF 176 - Director → ME2001-10-09 ~ 2002-07-17IIF 462 - Secretary → ME
- 384THURROCK SHARES 2 LIMITED - nowSHUTTLEGREEN LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2001-10-09 ~ 2002-07-17IIF 175 - Director → ME2001-10-09 ~ 2002-07-17IIF 441 - Secretary → ME
- 385
TOMAHAWK FOUNDER LLP
OC389433Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-11-25 ~ nowIIF 371 - LLP Member → ME - 386
TREGATILLIAN PARK LLP
OC316619Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2005-12-09 ~ 2009-04-24IIF 361 - LLP Designated Member → ME - 387
UNITEDGE LIMITED
0513127310 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2004-10-22 ~ dissolvedIIF 111 - Director → ME2004-10-22 ~ dissolvedIIF 418 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 601 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 601 - Right to appoint or remove directors → OEIIF 601 - Ownership of shares – More than 25% but not more than 50% → OE - 388
VEXLAND LIMITED
03090306Scotfield Limited 3 The Gateway North, Marsh Lane, Leeds, EnglandDissolved Corporate (10 parents, 1 offspring)Officer1997-08-12 ~ dissolvedIIF 233 - Director → ME - 389
VICTORIA DOCKS HOTEL COMPANY LIMITED
04156293Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (24 parents, 1 offspring)Officer2001-05-16 ~ 2006-10-03IIF 149 - Director → ME - 390
WADHAM ASSETS LIMITED
0961234810 Upper Berkeley Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2015-05-28 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 556 - Right to appoint or remove directors → OEIIF 556 - Ownership of voting rights - 75% or more → OEIIF 556 - Ownership of shares – 75% or more → OE - 391
WADHAM CONSULTING LLP
OC3823832nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Officer2013-02-12 ~ nowIIF 352 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 576 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 576 - Right to surplus assets - More than 25% but not more than 50% → OE - 392
WADHAM TRADING LTD
09038514Bridge House 4 Borough High Street, London Bridge, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-14 ~ dissolvedIIF 114 - Director → ME - 393
WESTERGATE (FREEHOLD) LIMITED
0839388110 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2013-02-07 ~ dissolvedIIF 297 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 586 - Ownership of shares – More than 25% but not more than 50% → OEIIF 586 - Ownership of voting rights - More than 25% but not more than 50% → OE - 394
WESTGATE PARK LLP
OC315578Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (7 parents)Officer2005-10-10 ~ 2009-04-24IIF 369 - LLP Designated Member → ME - 395
WGA SALES LIMITED
0826897631 Hill Street, LondonDissolved Corporate (10 parents)Officer2012-12-20 ~ 2014-07-24IIF 242 - Director → ME - 396Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (10 parents)Officer2007-06-08 ~ 2016-01-29IIF 225 - Director → ME
- 397
WINGLEAGUE LIMITED
0214243610 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2003-07-14 ~ dissolvedIIF 249 - Director → ME - 39810 Upper Berkeley Street, LondonDissolved Corporate (8 parents)Officer2006-11-23 ~ dissolvedIIF 319 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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