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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ingham, Michael Harry Peter

child relation
Offspring entities and appointments
Active 2
  • 1
    Walkers House, Po Box 980gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-06-21 ~ now
    IIF 319 - Secretary → ME
  • 2
    Timothy John Smalley & 1, 4th Floor Leconfield House, Curzon Street, London, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-05-10 ~ now
    IIF 226 - Secretary → ME
Ceased 351
  • 1
    2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
    LODGEREMOVE LIMITED - 1999-03-11
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-06 ~ 2004-09-03
    IIF 234 - Secretary → ME
  • 2
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-07-23 ~ 2012-04-30
    IIF 85 - Secretary → ME
  • 3
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 128 - Secretary → ME
  • 4
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,881,360 GBP2024-05-31
    Officer
    2003-04-15 ~ 2012-04-30
    IIF 177 - Secretary → ME
  • 5
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-03-24 ~ 2012-04-30
    IIF 298 - Secretary → ME
  • 6
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-11-22 ~ 2012-04-30
    IIF 305 - Secretary → ME
  • 7
    La Pineda, Upper Minety, Malmesbury, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,890 GBP2024-03-31
    Officer
    2001-04-02 ~ 2010-06-01
    IIF 142 - Secretary → ME
  • 8
    4th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-26 ~ 2012-04-30
    IIF 293 - Secretary → ME
  • 9
    35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    2006-04-26 ~ 2012-04-30
    IIF 286 - Secretary → ME
  • 10
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-21 ~ 2006-06-21
    IIF 365 - Director → ME
    2005-11-22 ~ 2012-04-30
    IIF 299 - Secretary → ME
  • 11
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-26 ~ 2012-04-30
    IIF 308 - Secretary → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-11-22 ~ 2012-04-30
    IIF 290 - Secretary → ME
  • 13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 41 - Secretary → ME
  • 14
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-24 ~ 2012-04-30
    IIF 300 - Secretary → ME
  • 15
    STIRMILL LIMITED - 1989-11-14
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2012-04-30
    IIF 95 - Secretary → ME
  • 16
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 150 - Secretary → ME
  • 17
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 61 - Secretary → ME
  • 18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 35 - Secretary → ME
  • 19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 148 - Secretary → ME
  • 20
    FIRSTRICH LIMITED - 1998-11-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 67 - Secretary → ME
  • 21
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-15 ~ 2012-04-30
    IIF 20 - Secretary → ME
  • 22
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-18 ~ 2012-04-30
    IIF 322 - Secretary → ME
  • 23
    64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-06-09 ~ 2005-03-15
    IIF 115 - Secretary → ME
  • 24
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-02-25 ~ 2012-04-30
    IIF 144 - Secretary → ME
  • 25
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Officer
    1998-10-02 ~ 2012-04-30
    IIF 152 - Secretary → ME
  • 26
    64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-09-24 ~ 2006-12-15
    IIF 161 - Secretary → ME
  • 27
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    276,781 GBP2024-05-31
    Officer
    2003-04-15 ~ 2012-04-30
    IIF 132 - Secretary → ME
  • 28
    1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    2008-12-16 ~ 2012-04-30
    IIF 361 - Director → ME
    1998-09-13 ~ 1998-12-03
    IIF 60 - Secretary → ME
  • 29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2001-02-15 ~ 2012-04-30
    IIF 131 - Secretary → ME
  • 30
    1st Floor, 35 Park Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2012-04-30
    IIF 265 - Secretary → ME
  • 31
    VALEWEALD LIMITED - 2000-08-02
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-03 ~ 2012-04-30
    IIF 87 - Secretary → ME
  • 32
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-03 ~ 2012-04-30
    IIF 304 - Secretary → ME
  • 33
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-02-03 ~ 2012-04-30
    IIF 288 - Secretary → ME
  • 34
    NEW PUBCO (TC) LIMITED - 2005-05-03
    45 Mortimer Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-12-12 ~ 2010-04-30
    IIF 350 - Secretary → ME
  • 35
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-06-29 ~ 2012-04-30
    IIF 320 - Secretary → ME
  • 36
    WELBECK LAND (BATH) LIMITED - 2002-01-11
    INVERTLAW LIMITED - 2000-10-09
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-16 ~ 2012-04-30
    IIF 55 - Secretary → ME
  • 37
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    ~ 1993-10-29
    IIF 246 - Secretary → ME
  • 38
    QS4 LIMITED - 2019-01-29
    QUINTEL S4 LIMITED - 2003-08-07
    NOVELPLAIN LIMITED - 2001-02-09
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-07-02 ~ 2002-05-17
    IIF 204 - Secretary → ME
  • 39
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-14 ~ 2012-04-30
    IIF 171 - Secretary → ME
  • 40
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-05-07 ~ 2012-04-30
    IIF 69 - Secretary → ME
  • 41
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-23 ~ 2012-04-30
    IIF 189 - Secretary → ME
  • 42
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-16 ~ 2007-07-05
    IIF 174 - Secretary → ME
  • 43
    35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2003-09-08 ~ 2012-04-30
    IIF 93 - Secretary → ME
  • 44
    35 1st Floor, 35 Park Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-09-15 ~ 2012-04-30
    IIF 333 - Secretary → ME
  • 45
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2001-06-21 ~ 2006-06-08
    IIF 254 - Secretary → ME
  • 46
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2000-02-02 ~ 2012-04-30
    IIF 86 - Secretary → ME
  • 47
    Workington Road, Flimby, Maryport, Cumbria
    Active Corporate (3 parents)
    Officer
    1998-07-22 ~ 2004-04-06
    IIF 153 - Secretary → ME
  • 48
    Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (3 parents)
    Officer
    2007-09-11 ~ 2012-04-30
    IIF 72 - Secretary → ME
  • 49
    64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-03-12 ~ 2006-12-15
    IIF 275 - Secretary → ME
  • 50
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-08 ~ 2012-04-30
    IIF 213 - Secretary → ME
  • 51
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-01-26 ~ 2012-04-30
    IIF 364 - Director → ME
    2002-07-17 ~ 2012-04-30
    IIF 91 - Secretary → ME
  • 52
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-12-21 ~ 1993-07-31
    IIF 96 - Secretary → ME
    1999-02-26 ~ 2012-04-30
    IIF 180 - Secretary → ME
  • 53
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (3 parents)
    Officer
    1997-10-08 ~ 1997-10-20
    IIF 360 - Director → ME
    1997-10-20 ~ 2004-12-23
    IIF 332 - Secretary → ME
  • 54
    MOP ACQUISITIONS (PROPCO) LIMITED - 2006-08-16
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-06-21 ~ 2012-04-30
    IIF 31 - Secretary → ME
  • 55
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-15 ~ 2012-04-30
    IIF 335 - Secretary → ME
  • 56
    35 1st Floor, 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2008-09-15 ~ 2012-04-30
    IIF 334 - Secretary → ME
  • 57
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-09-15 ~ 2012-04-30
    IIF 336 - Secretary → ME
  • 58
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2004-10-06 ~ 2012-04-30
    IIF 215 - Secretary → ME
  • 59
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-22 ~ 2012-04-30
    IIF 77 - Secretary → ME
  • 60
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-01-22 ~ 2012-04-30
    IIF 168 - Secretary → ME
  • 61
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents)
    Officer
    2006-10-10 ~ 2012-04-30
    IIF 309 - Secretary → ME
  • 62
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 231 - Secretary → ME
  • 63
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 260 - Secretary → ME
  • 64
    GRIDSTORE LIMITED - 1991-06-11
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 2012-04-30
    IIF 7 - Secretary → ME
  • 65
    COVEBURY LIMITED - 1997-11-19
    68 Grafton Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    765,828 GBP2019-06-30
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 242 - Secretary → ME
  • 66
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 195 - Secretary → ME
  • 67
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2012-04-30
    IIF 129 - Secretary → ME
  • 68
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-21 ~ 2012-04-30
    IIF 240 - Secretary → ME
  • 69
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-04-16 ~ 2012-04-30
    IIF 326 - Secretary → ME
  • 70
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,274,900 GBP2024-03-31
    Officer
    1998-09-02 ~ 2001-01-08
    IIF 52 - Secretary → ME
  • 71
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2001-06-07 ~ 2012-04-30
    IIF 82 - Secretary → ME
  • 72
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2004-09-03
    IIF 261 - Secretary → ME
  • 73
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1993-09-20 ~ 2012-04-30
    IIF 40 - Secretary → ME
  • 74
    Queen Anne House, 66 Cricklade Street, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2001-06-07 ~ 2004-04-08
    IIF 49 - Secretary → ME
  • 75
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 245 - Secretary → ME
  • 76
    REGALDALE LIMITED - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 133 - Secretary → ME
  • 77
    HILLGATE (244) LIMITED - 2001-08-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-08-14 ~ 2003-03-03
    IIF 75 - Secretary → ME
  • 78
    BACKMAIN LIMITED - 2003-01-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 11 - Secretary → ME
  • 79
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    CURZON ORIGINATOR LIMITED - 1996-05-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 274 - Secretary → ME
  • 80
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 202 - Secretary → ME
  • 81
    HILLGATE (246) LIMITED - 2001-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-08-14 ~ 2003-03-03
    IIF 209 - Secretary → ME
  • 82
    ROCK ACQUISITIONS II LIMITED - 2008-06-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-07-07 ~ 2007-11-27
    IIF 1 - Secretary → ME
  • 83
    HILLGATE (193) LIMITED - 2001-01-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 353 - Secretary → ME
  • 84
    MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    SPEED 6399 LIMITED - 1997-07-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 176 - Secretary → ME
  • 85
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-03 ~ 2003-03-03
    IIF 66 - Secretary → ME
  • 86
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-03 ~ 2003-03-03
    IIF 121 - Secretary → ME
  • 87
    BUILDPLAIN LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 192 - Secretary → ME
  • 88
    HILLGATE (225) LIMITED - 2001-05-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-30 ~ 2003-03-03
    IIF 79 - Secretary → ME
  • 89
    FAIRHOLD HOMES LIMITED - 1996-11-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 43 - Secretary → ME
  • 90
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    SPEED 802 LIMITED - 1990-11-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 143 - Secretary → ME
  • 91
    HOUNDCLEVER LIMITED - 1995-04-19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1995-02-10 ~ 1997-12-13
    IIF 51 - Secretary → ME
    2001-07-20 ~ 2003-03-03
    IIF 140 - Secretary → ME
  • 92
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 42 - Secretary → ME
  • 93
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 255 - Secretary → ME
  • 94
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-14 ~ 2012-04-30
    IIF 56 - Secretary → ME
  • 95
    FARNBOROUGH PROPERTIES - 1991-12-13
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-14 ~ 2012-04-30
    IIF 98 - Secretary → ME
  • 96
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-20 ~ 2012-04-30
    IIF 94 - Secretary → ME
  • 97
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2003-03-07 ~ 2012-04-30
    IIF 276 - Secretary → ME
  • 98
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-18 ~ 2012-04-30
    IIF 306 - Secretary → ME
  • 99
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,132,487 GBP2024-05-31
    Officer
    2003-04-15 ~ 2012-04-30
    IIF 136 - Secretary → ME
  • 100
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-03-28 ~ 2012-04-30
    IIF 3 - Secretary → ME
  • 101
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-10 ~ 2012-04-30
    IIF 310 - Secretary → ME
  • 102
    5th Floor Grove House, 248a Marylebone Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-07-25 ~ 2012-04-30
    IIF 108 - Secretary → ME
  • 103
    PRECIS (2229) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-29 ~ 2012-04-30
    IIF 6 - Secretary → ME
  • 104
    PRECIS (2226) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-29 ~ 2012-04-30
    IIF 196 - Secretary → ME
  • 105
    PRECIS (2227) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-07-29 ~ 2012-04-30
    IIF 38 - Secretary → ME
  • 106
    UBERIOR (TINDALL) LIMITED - 2005-01-13
    MM&S (2901) LIMITED - 2002-08-08
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ 2012-04-30
    IIF 203 - Secretary → ME
  • 107
    PRECIS (2586) LIMITED - 2006-02-17
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2006-02-16 ~ 2012-04-30
    IIF 352 - Secretary → ME
  • 108
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-01 ~ 2012-04-30
    IIF 197 - Secretary → ME
  • 109
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-20 ~ 2005-07-01
    IIF 340 - Secretary → ME
  • 110
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-06-18 ~ 2006-02-03
    IIF 134 - Secretary → ME
  • 111
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-11-15 ~ 2012-04-30
    IIF 279 - Secretary → ME
  • 112
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-06-11 ~ 2012-04-30
    IIF 356 - Director → ME
    2003-01-31 ~ 2012-04-30
    IIF 218 - Secretary → ME
  • 113
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-09-30 ~ 2012-04-30
    IIF 268 - Secretary → ME
  • 114
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2001-06-07 ~ 2012-04-30
    IIF 159 - Secretary → ME
  • 115
    4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (2 parents)
    Officer
    1992-12-21 ~ 1993-07-31
    IIF 24 - Secretary → ME
    1999-04-07 ~ 2011-10-26
    IIF 172 - Secretary → ME
  • 116
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2003-06-27 ~ 2012-04-30
    IIF 354 - Secretary → ME
  • 117
    1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    1999-08-20 ~ 2012-04-30
    IIF 21 - Secretary → ME
  • 118
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 81 - Secretary → ME
  • 119
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-06 ~ 2012-04-30
    IIF 2 - Secretary → ME
  • 120
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-12-30 ~ 2012-04-30
    IIF 349 - Secretary → ME
  • 121
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2005-06-22 ~ 2012-04-30
    IIF 311 - Secretary → ME
  • 122
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,350,833 GBP2024-12-31
    Officer
    2001-10-16 ~ 2004-09-17
    IIF 237 - Secretary → ME
  • 123
    ARCHERDRIVE LIMITED - 1998-01-09
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-07-29 ~ 2012-04-30
    IIF 162 - Secretary → ME
  • 124
    26 Kensington Gore, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,277,446 GBP2024-03-31
    Officer
    2002-02-19 ~ 2003-10-21
    IIF 239 - Secretary → ME
  • 125
    HA HA BAR AND CANTEEN LIMITED - 1997-05-27
    BROOMCO (1248) LIMITED - 1997-05-08
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-20 ~ 2005-07-01
    IIF 343 - Secretary → ME
  • 126
    DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1994-06-23 ~ 2004-12-10
    IIF 71 - Secretary → ME
  • 127
    PLANEBELL LIMITED - 2005-05-25
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2005-08-08
    IIF 241 - Secretary → ME
  • 128
    HERITAGE PUB COMPANY HOLDINGS LIMITED - 2005-12-14
    AGENTNET LIMITED - 2003-04-16
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 248 - Secretary → ME
  • 129
    HERITAGE PUB COMPANY LIMITED - 2005-12-14
    THE HERITAGE II PUB COMPANY LIMITED - 2003-03-07
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 154 - Secretary → ME
  • 130
    HERITAGE PUB COMPANY TRADING LIMITED - 2005-12-14
    ATLASWAY 1 LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 62 - Secretary → ME
  • 131
    HERITAGE PUB ESTATE A LIMITED - 2005-12-14
    ATLASWAY LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 219 - Secretary → ME
  • 132
    HERITAGE PUB ESTATE B LIMITED - 2005-12-14
    ATLASWAY 2 LIMITED - 2003-04-15
    ROBINWELL LTD - 1999-03-26
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 116 - Secretary → ME
  • 133
    HERITAGE PUB ESTATE C LIMITED - 2005-12-14
    ATLASWAY 3 LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 256 - Secretary → ME
  • 134
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    1995-07-13 ~ 2012-04-30
    IIF 164 - Secretary → ME
  • 135
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-26 ~ 2012-04-30
    IIF 88 - Secretary → ME
  • 136
    42 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-09-13 ~ 1996-05-31
    IIF 212 - Secretary → ME
  • 137
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-22 ~ 2012-04-30
    IIF 76 - Secretary → ME
  • 138
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-11-20 ~ 2012-04-30
    IIF 208 - Secretary → ME
  • 139
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-11-14 ~ 2012-04-30
    IIF 53 - Secretary → ME
  • 140
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    1998-02-25 ~ 2012-04-30
    IIF 19 - Secretary → ME
  • 141
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    1998-03-27 ~ 2012-04-30
    IIF 83 - Secretary → ME
  • 142
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-09-14 ~ 2006-12-15
    IIF 250 - Secretary → ME
  • 143
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-10-05 ~ 2012-04-30
    IIF 15 - Secretary → ME
  • 144
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-12-20 ~ 2012-05-01
    IIF 259 - Secretary → ME
  • 145
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-01-11 ~ 2006-08-11
    IIF 99 - Secretary → ME
  • 146
    64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-12-20 ~ 2006-08-11
    IIF 9 - Secretary → ME
  • 147
    1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    1999-02-03 ~ 2012-04-30
    IIF 264 - Secretary → ME
  • 148
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1999-03-22 ~ 2012-04-30
    IIF 175 - Secretary → ME
  • 149
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1999-07-09 ~ 2012-04-30
    IIF 200 - Secretary → ME
  • 150
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1999-07-09 ~ 2012-04-30
    IIF 149 - Secretary → ME
  • 151
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-07-06 ~ 2012-04-30
    IIF 233 - Secretary → ME
  • 152
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1999-07-28 ~ 2012-04-30
    IIF 272 - Secretary → ME
  • 153
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    1999-07-28 ~ 2012-04-30
    IIF 73 - Secretary → ME
  • 154
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -100 GBP2023-05-31
    Officer
    1999-07-28 ~ 2012-04-30
    IIF 106 - Secretary → ME
  • 155
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -98 GBP2023-05-31
    Officer
    1999-07-28 ~ 2012-04-30
    IIF 188 - Secretary → ME
  • 156
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-11-15 ~ 2012-04-30
    IIF 137 - Secretary → ME
  • 157
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-09-06 ~ 2012-04-30
    IIF 28 - Secretary → ME
  • 158
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-03-09 ~ 2006-02-03
    IIF 70 - Secretary → ME
  • 159
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-02-05 ~ 2004-09-03
    IIF 236 - Secretary → ME
  • 160
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 173 - Secretary → ME
  • 161
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-11 ~ 2012-04-30
    IIF 17 - Secretary → ME
  • 162
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-06-11 ~ 2012-04-30
    IIF 12 - Secretary → ME
  • 163
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-06-11 ~ 2012-04-30
    IIF 249 - Secretary → ME
  • 164
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-06-11 ~ 2012-04-30
    IIF 59 - Secretary → ME
  • 165
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-11 ~ 2012-04-30
    IIF 37 - Secretary → ME
  • 166
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-11 ~ 2012-04-30
    IIF 23 - Secretary → ME
  • 167
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-06-11 ~ 2012-04-30
    IIF 100 - Secretary → ME
  • 168
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-06-11 ~ 2012-04-30
    IIF 185 - Secretary → ME
  • 169
    ADVICEFIRST LIMITED - 1994-11-02
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-03-24 ~ 2012-04-30
    IIF 201 - Secretary → ME
  • 170
    INTERPHONE (JEH) LIMITED - 2002-10-10
    JEH COMMUNICATIONS LIMITED - 1999-09-14
    DUTYBAND LIMITED - 1997-07-25
    YELLOWLINES LTD - 1996-09-03
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-14 ~ 2006-08-01
    IIF 317 - Secretary → ME
  • 171
    FINEX (OVERSEAS) LIMITED - 1999-05-11
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-14 ~ 2006-08-01
    IIF 295 - Secretary → ME
  • 172
    INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29
    INTERPHONE SECURIDOOR LIMITED - 1995-07-25
    INTERPHONE (S.E.) LIMITED - 1992-11-12
    BRIAN WARD KNITWEAR LIMITED - 1979-12-31
    4th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-14 ~ 2006-08-01
    IIF 325 - Secretary → ME
  • 173
    IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29
    Interphone House, 12-22 Herga Road, Wealdstone Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-10-14 ~ 2006-08-01
    IIF 313 - Secretary → ME
  • 174
    SENTRYMATIC LIMITED - 1999-01-04
    YALE SENTRYMATIC LIMITED - 1991-03-12
    SENTRYMATIC BRITANNIA LIMITED - 1990-08-20
    SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-09
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-14 ~ 2006-08-01
    IIF 315 - Secretary → ME
  • 175
    INTERPHONE SILK & MACKMAN LIMITED - 1997-07-25
    SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-17
    4th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-14 ~ 2006-08-01
    IIF 323 - Secretary → ME
  • 176
    The Pavilion Grange Drive, Hedge End, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    517,391 GBP2024-05-31
    Officer
    2005-10-14 ~ 2006-08-01
    IIF 301 - Secretary → ME
  • 177
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-08-29 ~ 2012-04-30
    IIF 194 - Secretary → ME
  • 178
    IBIS (971) LIMITED - 2006-03-31
    Interphone House, 12-22 Herga Road Wealdstone, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-03-31 ~ 2007-02-23
    IIF 8 - Secretary → ME
  • 179
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 216 - Secretary → ME
  • 180
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    2001-06-07 ~ 2006-06-08
    IIF 27 - Secretary → ME
  • 181
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    1992-10-14 ~ 2012-04-30
    IIF 113 - Secretary → ME
  • 182
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-18 ~ 2007-09-04
    IIF 296 - Secretary → ME
  • 183
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-18 ~ 2009-12-11
    IIF 281 - Secretary → ME
  • 184
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2002-03-15 ~ 2007-07-05
    IIF 183 - Secretary → ME
  • 185
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-17 ~ 2012-04-30
    IIF 63 - Secretary → ME
  • 186
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,399,662 GBP2023-05-31
    Officer
    2002-05-07 ~ 2012-04-30
    IIF 229 - Secretary → ME
  • 187
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,552,385 GBP2024-05-31
    Officer
    2003-04-15 ~ 2012-04-30
    IIF 186 - Secretary → ME
  • 188
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    -489,246 GBP2023-06-01 ~ 2024-05-31
    Officer
    2003-04-15 ~ 2012-04-30
    IIF 16 - Secretary → ME
  • 189
    PUB BIDCO LIMITED - 2005-01-19
    Kroll Limited, 10 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-24 ~ 2005-01-12
    IIF 278 - Secretary → ME
  • 190
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-10-12 ~ 2000-12-09
    IIF 5 - Secretary → ME
  • 191
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-12 ~ 2012-04-30
    IIF 107 - Secretary → ME
  • 192
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,343,706 GBP2014-12-31
    Officer
    2005-06-29 ~ 2007-01-10
    IIF 324 - Secretary → ME
  • 193
    1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2012-04-30
    IIF 109 - Secretary → ME
  • 194
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-01-29 ~ 2012-04-30
    IIF 206 - Secretary → ME
  • 195
    Bordage House, Le Bordage, St Peter Port, Gy1 1bu, Guernsey
    Active Corporate (3 parents)
    Officer
    2007-05-11 ~ 2012-04-30
    IIF 29 - Secretary → ME
  • 196
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 120 - Secretary → ME
  • 197
    CHARGEDEAL LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 33 - Secretary → ME
  • 198
    HILLGATE (221) LIMITED - 2001-05-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-07-30 ~ 2003-03-03
    IIF 147 - Secretary → ME
  • 199
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 145 - Secretary → ME
  • 200
    PRECIS (2477) LIMITED - 2004-10-28
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-10-19 ~ 2006-04-11
    IIF 151 - Secretary → ME
  • 201
    PRECIS (2476) LIMITED - 2004-10-26
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-10-19 ~ 2006-04-11
    IIF 92 - Secretary → ME
  • 202
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,331,075 GBP2024-03-31
    Officer
    1998-09-14 ~ 2000-06-25
    IIF 14 - Secretary → ME
  • 203
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-25 ~ 2012-04-30
    IIF 74 - Secretary → ME
  • 204
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 89 - Secretary → ME
  • 205
    THOMSON T-LINE (TRUSTEES) LIMITED - 2001-02-05
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-31 ~ 2012-04-30
    IIF 316 - Secretary → ME
  • 206
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1998-05-21 ~ 2012-04-30
    IIF 114 - Secretary → ME
  • 207
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-16 ~ 2007-07-05
    IIF 258 - Secretary → ME
  • 208
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 187 - Secretary → ME
  • 209
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-15 ~ 2012-04-30
    IIF 280 - Secretary → ME
  • 210
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-30 ~ 2012-04-30
    IIF 124 - Secretary → ME
  • 211
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-07 ~ 2007-09-04
    IIF 283 - Secretary → ME
  • 212
    Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2007-11-16 ~ 2012-04-30
    IIF 47 - Secretary → ME
  • 213
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-03 ~ 2012-04-30
    IIF 357 - Director → ME
  • 214
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-11 ~ 2012-04-30
    IIF 167 - Secretary → ME
  • 215
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 244 - Secretary → ME
  • 216
    1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    2005-08-12 ~ 2012-04-30
    IIF 227 - Secretary → ME
  • 217
    HOLAW (364) LIMITED - 1996-07-08
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-07-22 ~ 2012-04-30
    IIF 341 - Secretary → ME
  • 218
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2002-01-30 ~ 2012-04-30
    IIF 46 - Secretary → ME
  • 219
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-29 ~ 2007-01-10
    IIF 282 - Secretary → ME
  • 220
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-18 ~ 2009-11-20
    IIF 303 - Secretary → ME
  • 221
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2003-06-12 ~ 2003-06-20
    IIF 225 - Secretary → ME
  • 222
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1997-09-22 ~ 2012-04-30
    IIF 125 - Secretary → ME
  • 223
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -14,492,243 GBP2023-05-31
    Officer
    1999-10-14 ~ 2012-04-30
    IIF 22 - Secretary → ME
  • 224
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2003-03-07 ~ 2012-04-30
    IIF 50 - Secretary → ME
  • 225
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    1992-10-14 ~ 2012-04-30
    IIF 123 - Secretary → ME
  • 226
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-20 ~ 2012-04-30
    IIF 13 - Secretary → ME
  • 227
    CANGOFRAIN PLC - 2003-05-29
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-04-15 ~ 2003-11-17
    IIF 269 - Secretary → ME
  • 228
    42 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-05-31
    Officer
    1992-12-10 ~ 1996-05-31
    IIF 138 - Secretary → ME
  • 229
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    1993-09-20 ~ 2012-04-30
    IIF 54 - Secretary → ME
  • 230
    COURTDOCK LIMITED - 1998-01-22
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-12-18 ~ 1998-09-30
    IIF 267 - Secretary → ME
    2001-12-05 ~ 2012-04-30
    IIF 45 - Secretary → ME
  • 231
    TICKDON LIMITED - 1998-01-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-18 ~ 1998-09-30
    IIF 64 - Secretary → ME
    2001-12-05 ~ 2012-04-30
    IIF 184 - Secretary → ME
  • 232
    PUMPSTER HOLDINGS LIMITED - 2006-03-08
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-28 ~ 2012-04-30
    IIF 321 - Secretary → ME
  • 233
    One, More London Place, London
    Dissolved Corporate
    Officer
    2006-03-15 ~ 2008-08-22
    IIF 285 - Secretary → ME
  • 234
    One, More London Place, London
    Dissolved Corporate
    Officer
    2004-11-26 ~ 2008-08-22
    IIF 25 - Secretary → ME
  • 235
    QS4 GROUP LIMITED - 2010-02-16
    QUINTEL GROUP LIMITED - 2003-08-08
    QUINTEL (UK) LIMITED - 2002-03-25
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,458,694.38 GBP2024-12-31
    Officer
    2000-12-18 ~ 2002-05-17
    IIF 102 - Secretary → ME
  • 236
    St. James Court, St. James Parade, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2002-04-15 ~ 2002-05-17
    IIF 18 - Secretary → ME
  • 237
    KILT PROPCO LIMITED - 2006-11-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-07 ~ 2012-04-30
    IIF 57 - Secretary → ME
  • 238
    KILT PROPCO 2 LIMITED - 2006-11-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-14 ~ 2012-04-30
    IIF 277 - Secretary → ME
  • 239
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2012-04-30
    IIF 193 - Secretary → ME
  • 240
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2007-11-23 ~ 2012-04-30
    IIF 101 - Secretary → ME
  • 241
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents)
    Officer
    2009-05-11 ~ 2012-04-30
    IIF 355 - Secretary → ME
  • 242
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -45,861,682 GBP2024-05-31
    Officer
    2005-01-28 ~ 2010-05-20
    IIF 366 - Director → ME
    2002-04-19 ~ 2012-04-30
    IIF 224 - Secretary → ME
  • 243
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-12 ~ 2012-04-30
    IIF 182 - Secretary → ME
  • 244
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-22 ~ 2012-04-30
    IIF 126 - Secretary → ME
  • 245
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,433,147 GBP2024-05-31
    Officer
    2003-04-15 ~ 2012-04-30
    IIF 253 - Secretary → ME
  • 246
    SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
    GATESTAR LIMITED - 1998-02-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 262 - Secretary → ME
  • 247
    ESTATES & MANAGEMENT LTD - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 238 - Secretary → ME
  • 248
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-03-04 ~ 2007-07-05
    IIF 112 - Secretary → ME
  • 249
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1999-07-29 ~ 2012-04-30
    IIF 80 - Secretary → ME
  • 250
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,230,041 GBP2024-05-31
    Officer
    2001-08-03 ~ 2012-04-30
    IIF 97 - Secretary → ME
  • 251
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    2001-12-12 ~ 2012-04-30
    IIF 270 - Secretary → ME
  • 252
    1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2001-10-12 ~ 2012-04-30
    IIF 118 - Secretary → ME
  • 253
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2012-04-30
    IIF 30 - Secretary → ME
  • 254
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-11-23 ~ 2012-04-30
    IIF 105 - Secretary → ME
  • 255
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2012-04-30
    IIF 198 - Secretary → ME
  • 256
    RETAIL AND LICENSED PROPERTIES LIMITED - 2006-11-14
    KILT EQUITYCO LIMITED - 2006-11-13
    Hill House, 1 Little Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-14 ~ 2012-04-30
    IIF 156 - Secretary → ME
  • 257
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-04-07 ~ 2012-04-30
    IIF 358 - Director → ME
    2003-04-07 ~ 2012-04-30
    IIF 58 - Secretary → ME
  • 258
    INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-14 ~ 2006-08-01
    IIF 297 - Secretary → ME
  • 259
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2005-08-12 ~ 2009-06-12
    IIF 331 - Secretary → ME
  • 260
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-07-07 ~ 2007-11-27
    IIF 48 - Secretary → ME
  • 261
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-06-07 ~ 2012-04-30
    IIF 243 - Secretary → ME
  • 262
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-03 ~ 2012-04-30
    IIF 119 - Secretary → ME
  • 263
    DOTCREST LIMITED - 1994-11-17
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-09-25 ~ 2012-04-30
    IIF 221 - Secretary → ME
  • 264
    HOLAW (447) LIMITED - 1998-09-29
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-29 ~ 2012-04-30
    IIF 217 - Secretary → ME
  • 265
    DAWNDELL LIMITED - 1990-09-11
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (4 parents)
    Officer
    ~ 2012-04-30
    IIF 163 - Secretary → ME
  • 266
    LEAFBOND LIMITED - 1994-03-22
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    1995-03-05 ~ 2012-04-30
    IIF 68 - Secretary → ME
  • 267
    TRENCHWELL LIMITED - 1992-02-05
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    1991-05-21 ~ 2012-04-30
    IIF 263 - Secretary → ME
  • 268
    FIBREGATE LIMITED - 2001-10-09
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2001-09-18 ~ 2012-04-30
    IIF 273 - Secretary → ME
  • 269
    WYN-RO PROPERTIES LIMITED - 2000-07-25
    TRIPRATE LIMITED - 1989-09-27
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    ~ 2012-04-30
    IIF 235 - Secretary → ME
  • 270
    JAKEBOROUGH LIMITED - 1987-09-29
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    ~ 2012-04-30
    IIF 367 - Director → ME
    ~ 2012-04-30
    IIF 139 - Secretary → ME
  • 271
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-02-12 ~ 2012-04-30
    IIF 179 - Secretary → ME
  • 272
    29 Camp Road Wimbledon, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2021-03-29 ~ 2021-10-01
    IIF 368 - Director → ME
  • 273
    ROZELLE HEALTHCARE LIMITED - 2005-11-07
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-02-07 ~ 2007-09-04
    IIF 289 - Secretary → ME
  • 274
    CARRICK HOMES LIMITED - 2005-11-07
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-02-07 ~ 2007-09-04
    IIF 294 - Secretary → ME
  • 275
    One, More London Place, London
    Dissolved Corporate
    Officer
    2005-09-21 ~ 2008-08-22
    IIF 302 - Secretary → ME
  • 276
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-07-22 ~ 2012-04-30
    IIF 191 - Secretary → ME
  • 277
    SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
    SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-20 ~ 2005-07-01
    IIF 344 - Secretary → ME
  • 278
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-20 ~ 2005-07-01
    IIF 338 - Secretary → ME
  • 279
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    21,241 GBP2024-03-31
    Officer
    1998-12-20 ~ 2001-12-21
    IIF 271 - Secretary → ME
  • 280
    HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-13 ~ 2006-05-04
    IIF 117 - Secretary → ME
  • 281
    HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-13 ~ 2006-05-04
    IIF 247 - Secretary → ME
  • 282
    WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20
    FLOWERFERN LIMITED - 2003-03-06
    7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-08 ~ 2012-04-30
    IIF 329 - Secretary → ME
  • 283
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 214 - Secretary → ME
  • 284
    SOUTHERN CROSS PROPCO 2 LIMITED - 2006-02-17
    BROOMCO (3907) LIMITED - 2005-11-01
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-07 ~ 2007-09-04
    IIF 328 - Secretary → ME
  • 285
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ 2012-04-30
    IIF 337 - Secretary → ME
  • 286
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-04 ~ 2007-02-05
    IIF 160 - Secretary → ME
  • 287
    1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,512,569 GBP2025-05-31
    Officer
    1994-12-15 ~ 2012-05-01
    IIF 257 - Secretary → ME
  • 288
    COVECROSS LIMITED - 1993-09-01
    Exchange Place 3, Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-02-07 ~ 2007-09-04
    IIF 327 - Secretary → ME
  • 289
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    2003-01-27 ~ 2012-04-30
    IIF 252 - Secretary → ME
  • 290
    1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2001-01-17 ~ 2012-04-30
    IIF 266 - Secretary → ME
  • 291
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1998-12-20 ~ 2012-05-01
    IIF 141 - Secretary → ME
  • 292
    5ht Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-12-20 ~ 2012-04-30
    IIF 211 - Secretary → ME
  • 293
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2003-06-27 ~ 2012-04-30
    IIF 166 - Secretary → ME
  • 294
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-12 ~ 2010-04-30
    IIF 307 - Secretary → ME
  • 295
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2001-02-02 ~ 2012-04-30
    IIF 205 - Secretary → ME
  • 296
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-03-15 ~ 2012-04-30
    IIF 362 - Director → ME
  • 297
    HACKREMCO (NO. 2165) LIMITED - 2005-02-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-02 ~ 2010-04-30
    IIF 351 - Secretary → ME
  • 298
    PIMCO 2242 LIMITED - 2005-01-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-20 ~ 2005-07-01
    IIF 339 - Secretary → ME
  • 299
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 223 - Secretary → ME
  • 300
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2002-04-30 ~ 2012-04-30
    IIF 251 - Secretary → ME
  • 301
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2002-08-30 ~ 2012-04-30
    IIF 181 - Secretary → ME
  • 302
    PRECIS (2239) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-25 ~ 2012-04-30
    IIF 39 - Secretary → ME
  • 303
    PRECIS (2236) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-25 ~ 2012-04-30
    IIF 103 - Secretary → ME
  • 304
    PRECIS (2245) LIMITED - 2002-07-30
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-29 ~ 2012-04-30
    IIF 155 - Secretary → ME
  • 305
    PRECIS (2240) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-25 ~ 2012-04-30
    IIF 4 - Secretary → ME
  • 306
    PRECIS (2241) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-25 ~ 2012-04-30
    IIF 104 - Secretary → ME
  • 307
    PRECIS (2243) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-25 ~ 2012-04-30
    IIF 158 - Secretary → ME
  • 308
    PRECIS (2238) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-25 ~ 2012-04-30
    IIF 127 - Secretary → ME
  • 309
    PRECIS (2242) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-25 ~ 2012-04-30
    IIF 122 - Secretary → ME
  • 310
    PRECIS (2230) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-25 ~ 2012-04-30
    IIF 65 - Secretary → ME
  • 311
    PRECIS (2234) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-25 ~ 2012-04-30
    IIF 146 - Secretary → ME
  • 312
    PRECIS (2235) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-25 ~ 2012-04-30
    IIF 36 - Secretary → ME
  • 313
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-16 ~ 2007-07-05
    IIF 178 - Secretary → ME
  • 314
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 165 - Secretary → ME
  • 315
    UNI LEASE NO 1 PLC - 2009-11-12
    HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1999-07-23 ~ 2012-04-30
    IIF 363 - Director → ME
    1999-07-23 ~ 2012-04-30
    IIF 287 - Secretary → ME
  • 316
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2000-04-19 ~ 2012-04-30
    IIF 157 - Secretary → ME
  • 317
    Elsley House, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-15 ~ 2010-04-30
    IIF 291 - Secretary → ME
  • 318
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2005-06-30 ~ 2012-04-30
    IIF 330 - Secretary → ME
  • 319
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-30 ~ 2012-04-30
    IIF 359 - Director → ME
    2002-04-30 ~ 2012-04-30
    IIF 135 - Secretary → ME
  • 320
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2003-06-21 ~ 2012-04-30
    IIF 78 - Secretary → ME
  • 321
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-09-11 ~ 2012-04-30
    IIF 170 - Secretary → ME
  • 322
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-02-15 ~ 2012-04-30
    IIF 292 - Secretary → ME
  • 323
    KEY PROPERTY INVESTMENTS (BOLTON) LIMITED - 1998-07-10
    CENTREBEST LIMITED - 1997-11-13
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1998-02-26 ~ 2012-04-30
    IIF 199 - Secretary → ME
  • 324
    KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED - 1998-07-10
    COUNTERSWITCH LIMITED - 1997-11-13
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1998-02-26 ~ 2012-04-30
    IIF 34 - Secretary → ME
  • 325
    KEY PROPERTY INVESTMENTS (LUTON) LIMITED - 1998-07-10
    CUSTOMITEM LIMITED - 1997-11-13
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1998-02-26 ~ 2012-04-30
    IIF 222 - Secretary → ME
  • 326
    KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED - 1998-07-10
    FRESHCONCERN LIMITED - 1997-11-13
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1998-02-26 ~ 2012-04-30
    IIF 111 - Secretary → ME
  • 327
    HOLAW (435) LIMITED - 1998-10-15
    1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    1998-02-26 ~ 2012-04-30
    IIF 230 - Secretary → ME
  • 328
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2005-06-30 ~ 2012-04-30
    IIF 284 - Secretary → ME
  • 329
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-25 ~ 2012-04-30
    IIF 210 - Secretary → ME
  • 330
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-06-21 ~ 2012-04-30
    IIF 190 - Secretary → ME
  • 331
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2002-03-13 ~ 2012-04-30
    IIF 130 - Secretary → ME
  • 332
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-08-04 ~ 2012-04-30
    IIF 32 - Secretary → ME
  • 333
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-10 ~ 2012-04-30
    IIF 84 - Secretary → ME
  • 334
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    2003-01-27 ~ 2012-04-30
    IIF 220 - Secretary → ME
  • 335
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-07-20 ~ 2003-03-03
    IIF 90 - Secretary → ME
  • 336
    Main House, Widworthy Court Wilmington, Honiton, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    193,188 GBP2024-12-31
    Officer
    1997-07-17 ~ 1998-08-06
    IIF 110 - Secretary → ME
  • 337
    HACKREMCO (NO.1285) LIMITED - 1997-12-09
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-27 ~ 2012-04-30
    IIF 10 - Secretary → ME
  • 338
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1993-09-20 ~ 2012-04-30
    IIF 348 - Secretary → ME
  • 339
    ORBSET LIMITED - 1989-10-26
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 2012-04-30
    IIF 232 - Secretary → ME
  • 340
    ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED - 1990-02-23
    RESTPLACE LIMITED - 1988-05-18
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2012-04-30
    IIF 44 - Secretary → ME
  • 341
    YATES'S MAINSTREAM LIMITED - 1991-06-24
    MAINSTREAM WHOLESALE LIMITED - 1990-02-21
    MAINSTREAM DISPENSING LIMITED - 1987-12-16
    YATES AND DUNN LIMITED - 1984-09-05
    MAINSTREAM DISPENSING LIMITED - 1983-06-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-20 ~ 2005-07-01
    IIF 347 - Secretary → ME
  • 342
    YATES GROUP PLC - 2004-10-14
    YATES BROTHERS WINE LODGES PLC - 2000-07-27
    YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-20 ~ 2005-07-01
    IIF 342 - Secretary → ME
  • 343
    MAJORLOCAL LIMITED - 1988-08-26
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    2005-05-20 ~ 2005-07-01
    IIF 346 - Secretary → ME
  • 344
    One, More London Place, London
    Dissolved Corporate
    Officer
    2005-05-05 ~ 2008-08-22
    IIF 169 - Secretary → ME
  • 345
    YATES BROTHERS LIMITED - 1987-12-23
    ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-20 ~ 2005-07-01
    IIF 345 - Secretary → ME
  • 346
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-12 ~ 2007-03-09
    IIF 318 - Secretary → ME
  • 347
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1991-06-11 ~ 2012-04-30
    IIF 228 - Secretary → ME
  • 348
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-09-23 ~ 2012-04-30
    IIF 26 - Secretary → ME
  • 349
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-22 ~ 2012-04-30
    IIF 312 - Secretary → ME
  • 350
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-03-12 ~ 2009-11-20
    IIF 314 - Secretary → ME
  • 351
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-07-22 ~ 2012-04-30
    IIF 207 - Secretary → ME

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