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
Conway, Simon Alexander Malcolm
- British born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 4610, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 47Foxglove House, 166 Piccadilly, London, W1J 9EF, England
IIF 48Foxglove House, 166 Piccadilly, London, W1J 9EF, United Kingdom
IIF 49York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
IIF 50 IIF 51 IIF 52 (more)
- British chartered accountant born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies16, Finchley Road, London, NW8 6EB, England
IIF 57
- British chief operating officer born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies - British chief oprating officer born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 61
- British company director born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies10, Gloucester Place, London, W1U 8EZ
IIF 6210, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 63 IIF 64 IIF 6510, Gloucester Place, Portman Square, London, W1U 8EZ
IIF 6610, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 67 IIF 68 IIF 69 (more)22, Ganton Street, London, W1F 7BY, England
IIF 95 IIF 96York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
IIF 97
- British director born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies - British none born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies - British private equity born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies - born in November 1967
Conway, Simon Alexander Malcolm
Resident in England
Registered addresses and corresponding companies10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 147
- British born in November 1967Registered addresses and corresponding companies
Conway, Simon Alexander Malcolm
- British director born in November 1967Registered addresses and corresponding companies
Conway, Simon Alexander Malcolm
- British born in November 1967
Conway, Simon Alexander Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1967
Conway, Simon Alexander Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1967
Conway, Simon Alexander Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1967
Conway, Simon Alexander Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 178
- British none born in November 1967
Conway, Simon Alexander Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 179
- British Registered addresses and corresponding companies
Conway, Simon Alexander Malcolm
10, Gloucester Place, London, W1U 8EZ
IIF 18010, Gloucester Place, Portman Square, London, W1U 8EZ, Gb
IIF 181 IIF 18210, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 183 IIF 184 IIF 185 (more)York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
IIF 217 IIF 218 IIF 219 (more)
- British accountantRegistered addresses and corresponding companies
Conway, Simon Alexander Malcolm
- British chief operating officerRegistered addresses and corresponding companies
Conway, Simon Alexander Malcolm
- British chief oprating officerRegistered addresses and corresponding companies
Conway, Simon Alexander Malcolm
10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 241
- British company directorRegistered addresses and corresponding companies
Conway, Simon Alexander Malcolm
- British directorRegistered addresses and corresponding companies
Conway, Simon Alexander Malcolm
- British born in November 1967
Mr Simon Alexander Malcolm Conway
Resident in England
Registered addresses and corresponding companies - British electrician born in November 1967
Conway, Simon
Resident in England
Registered addresses and corresponding companies8, Birch Grove, Huyton, Liverpool, L36 9XH, England
IIF 280
- Registered addresses and corresponding companies
Conway, Simon Alexander Malcolm
10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 281 IIF 28210, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 283 IIF 284 IIF 285 (more)IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331York Lodge, Highwood Hill, London, NW7 4HA, England
IIF 332York Lodge, Highwood Hill, Mill Hill, London, NW7 4HA, Gb
IIF 333
- British electrician born in November 1967
Conway, Simon
Resident in Wales
Registered addresses and corresponding companies450, Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales
IIF 334
- British born in November 1967
Mr Simon Alexander Malcolm Conway
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1967
Conway, Simon Conway
Resident in United Kingdom
Registered addresses and corresponding companies92, Heathbank Avenue, Wirral, Merseyside, CH61 4XY, United Kingdom
IIF 338
- British born in November 1967
Simon Alexander Malcolm Conway
Resident in United Kingdom
Registered addresses and corresponding companies10, Gloucester Place, London, W1U 8EZ, United Kingdom
IIF 339
- British elect born in November 1967
Conway, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5 Holly Grange, Spring Grove, Liverpool, L12 8SJ, United Kingdom
IIF 340
- British windscreen fitter born in November 1967
Conway, Simon
Resident in United Kingdom
Registered addresses and corresponding companies92, Heathbank Avenue, Irby, CH61 4XY, United Kingdom
IIF 341
- British born in November 1967
Mr Simon Conway
Resident in United Kingdom
Registered addresses and corresponding companies92, Heathbank Avenue, Irby, CH614XY, United Kingdom
IIF 342
- British born in November 1967
Simon Conway Conway
Resident in United Kingdom
Registered addresses and corresponding companies92, Heathbank Avenue, Wirral, Merseyside, CH61 4XY, United Kingdom
IIF 343
- Registered addresses and corresponding companies
Conway, Simon
Related profiles found in government register
Offspring entities and appointments
207
- 1
MATTERHORN CAPITAL RESIDENTIAL LIMITED
- 2011-07-01 05725803MATTERHORN CAPITAL BATH ROAD LIMITED
- 2008-10-13 05725803MATTERHORN CAPITAL REGENTS PARK NO.1 LIMITED
- 2007-10-02 0572580310 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2006-06-22 ~ 2011-07-06IIF 78 - Director → ME2006-06-22 ~ 2011-07-06IIF 245 - Secretary → ME - 2
29 DRAYTON COURT LIMITED
0765902458-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 312 - Secretary → ME - 3
MATTERHORN CAPITAL ST. JOSEPH'S LIMITED
- 2024-11-01 0589559110 Gloucester Place, LondonActive Corporate (7 parents)Officer2006-10-20 ~ nowIIF 12 - Director → ME2006-10-20 ~ nowIIF 260 - Secretary → ME - 4
31 STANHOPE GARDENS LIMITED
0765900058-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 291 - Secretary → ME - 5LODGE ROAD LIMITED - 2006-01-11Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (9 parents)Officer2010-12-01 ~ dissolvedIIF 64 - Director → ME
- 61066 London Road, Leigh On Sea, EssexLiquidation Corporate (11 parents, 1 offspring)Officer2010-12-01 ~ nowIIF 1 - Director → ME2010-12-01 ~ 2014-06-03IIF 346 - Secretary → ME2005-11-11 ~ 2010-12-01IIF 267 - Secretary → ME
- 7
77A EATON PLACE LIMITED
0765902358-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 315 - Secretary → ME - 858-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 290 - Secretary → ME
- 9
RIGHTCRAFT LIMITED
- 2005-04-15 0538107610 Gloucester Place, Portman Square, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2014-05-21 ~ nowIIF 10 - Director → ME2005-03-14 ~ nowIIF 255 - Secretary → ME - 1030 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2014-11-04 ~ dissolvedIIF 80 - Director → ME2006-06-27 ~ dissolvedIIF 243 - Secretary → ME
- 11
APOLLO LIGHTING AND ELECTRICAL SERVICES LTD
085934998 Birch Grove, Huyton, LiverpoolDissolved Corporate (1 parent)Officer2013-07-02 ~ dissolvedIIF 280 - Director → ME - 12
APOLLO SOLAR PV LIMITED
07608151450 Altair House, Falcon Drive, Cardiff, WalesDissolved Corporate (1 parent)Officer2011-04-18 ~ dissolvedIIF 334 - Director → ME - 13
AUGUST CAPITAL LIMITED
1427044710 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-02 ~ dissolvedIIF 178 - Director → MEPerson with significant control2022-08-02 ~ dissolvedIIF 337 - Ownership of voting rights - 75% or more → OEIIF 337 - Ownership of shares – 75% or more → OEIIF 337 - Right to appoint or remove directors → OE - 14
AURORA ELECTRICAL SERVICES LIMITED
10743065Flat 5 Holly Grange, Spring Grove, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2017-04-27 ~ dissolvedIIF 340 - Director → ME - 15
BPC RE INVESTMENTS LIMITED
09890587100 George Street, London, EnglandDissolved Corporate (4 parents)Officer2015-11-26 ~ dissolvedIIF 98 - Director → ME2015-11-26 ~ dissolvedIIF 344 - Secretary → ME - 16
BPC RE PROPERTIES LIMITED
0989067035 Fford Ystrad, Wrexham, WalesActive Corporate (4 parents)Officer2015-11-26 ~ nowIIF 2 - Director → ME2015-11-26 ~ nowIIF 281 - Secretary → ME - 17
BPC RESIDENTIAL EXCHANGE GROUP LIMITED
09890508100 George Street, London, EnglandDissolved Corporate (4 parents)Officer2015-11-26 ~ dissolvedIIF 99 - Director → ME2015-11-26 ~ dissolvedIIF 345 - Secretary → ME - 18
BPI & AAR RESIDENTIAL LIMITED
0765891730 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 304 - Secretary → ME - 19
BPI FINANCE LIMITED
136566562nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-10-15 ~ nowIIF 163 - Director → ME2021-10-01 ~ nowIIF 296 - Secretary → ME - 20
BRETT PALOS CAPITAL LIMITED
074768992nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 14 offsprings)Officer2010-12-22 ~ nowIIF 188 - Secretary → ME - 21
BRETT PALOS CAPITAL NO.2 LIMITED
0756421130 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-15 ~ dissolvedIIF 332 - Secretary → ME - 22
BRETT PALOS CAPITAL USA LIMITED
104810002nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2016-11-16 ~ nowIIF 286 - Secretary → ME - 232nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents, 15 offsprings)Officer2009-11-23 ~ nowIIF 350 - Secretary → ME
- 242nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-07-21 ~ 2020-07-21IIF 175 - Director → ME2020-07-21 ~ nowIIF 330 - Secretary → ME
- 252nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-09-07 ~ nowIIF 162 - Director → ME2020-09-07 ~ nowIIF 328 - Secretary → ME
- 262nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-02-08 ~ nowIIF 159 - Director → ME2021-02-08 ~ nowIIF 305 - Secretary → ME
- 272nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-02-08 ~ nowIIF 155 - Director → ME2021-02-08 ~ nowIIF 284 - Secretary → ME
- 2810 Gloucester Place, LondonDissolved Corporate (4 parents)Officer2005-09-27 ~ dissolvedIIF 11 - Director → ME2005-09-27 ~ dissolvedIIF 213 - Secretary → ME
- 29
THE CHICAGO RIB SHACK LIMITED
- 2013-12-06 05897197CRS ONE LIMITED - 2006-09-0410 Gloucester Place, Portman Square, LondonDissolved Corporate (10 parents)Officer2008-11-21 ~ 2018-10-17IIF 60 - Director → ME2008-11-21 ~ 2018-10-17IIF 236 - Secretary → ME - 30
GOODCHARM LIMITED
- 2005-09-27 0555422610 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2005-09-27 ~ dissolvedIIF 21 - Director → ME2005-09-27 ~ dissolvedIIF 190 - Secretary → ME - 31P&O EVENTS LIMITED - 1999-10-28PHILBEACH EVENTS LIMITED - 1994-02-01EXHIBITION UNITS LIMITED - 1977-12-31Bedford House, Fulham High Street, LondonActive Corporate (40 parents, 22 offsprings)Officer2004-05-07 ~ 2004-10-25IIF 41 - Director → ME2004-05-07 ~ 2004-10-25IIF 229 - Secretary → ME
- 32COFFER INVESTMENTS PORTLAND PLACE LIMITED - now
ST. JAMES CAPITAL ESTATES LIMITED
- 2005-08-01 03133983HARWOOD PROPERTY DEVELOPMENTS LIMITED
- 1999-01-26 031339832 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2003-06-30 ~ 2005-06-30IIF 52 - Director → ME1996-02-08 ~ 1999-05-31IIF 150 - Director → ME - 33CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED - nowDEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17HACKREMCO (NO. 1451) LIMITED - 1999-02-244th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (21 parents, 1 offspring)Officer2003-06-30 ~ 2005-05-03IIF 55 - Director → ME
- 34CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED - nowDEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05HACKREMCO (NO.1449) LIMITED - 1999-02-244th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (21 parents)Officer2003-06-30 ~ 2005-05-03IIF 51 - Director → ME
- 35CONCORDE SIXTH CLERKENWELL LIMITED - now
ST JAMES CAPITAL CLERKENWELL LIMITED
- 2005-05-16 04190904LONDON LAW NAMEGUARD 4 LIMITED - 2002-08-06Mazars Llp, Sovereign Court Witan Gate, Milton KeynesDissolved Corporate (19 parents)Officer2003-06-30 ~ 2005-05-03IIF 44 - Director → ME - 36CONCORDE SIXTH REGENTS PARK LIMITED - now
ST. JAMES CAPITAL REGENTS PARK LIMITED
- 2005-05-17 04617256ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30REDVIEW LIMITED - 2002-12-184th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (19 parents, 1 offspring)Officer2003-06-30 ~ 2005-05-03IIF 56 - Director → ME - 37
THE COOPER SERVICED APARTMENT COMPANY LTD
- 2006-08-09 05802931THE COOPER SERVICE DEPARTMENT COMPANY LIMITED - 2006-05-09109 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2006-07-22 ~ dissolvedIIF 35 - Director → ME - 38
CRS LEISURE LIMITED
0564211510 Gloucester Place, Portman Square, LondonDissolved Corporate (10 parents)Officer2008-11-21 ~ dissolvedIIF 61 - Director → ME2008-11-21 ~ dissolvedIIF 241 - Secretary → ME - 39CRS RECOVERIES LIMITED - nowCHICAGO RIB SHACK LIMITED - 2017-09-11
CHICAGO RIB SHACK STRATFORD LIMITED
- 2014-01-31 07187422CHICAGO RIB SHACK 02 NW3 LIMITED
- 2011-06-14 07187422C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (11 parents)Officer2010-03-12 ~ 2011-06-08IIF 24 - Director → ME2010-03-12 ~ 2013-04-05IIF 207 - Secretary → ME - 40
DISSINGTON ESTATE HOLDINGS LIMITED
1161803310 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2018-10-11 ~ dissolvedIIF 172 - Director → ME - 41
DISSINGTON LENDING COMPANY LIMITED
11620117Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2018-10-12 ~ dissolvedIIF 169 - Director → ME - 42
DISSINGTON REAL ESTATE LIMITED
1161993710 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-12 ~ dissolvedIIF 168 - Director → ME - 43
DOVER HOUSE WATERLOO LIMITED
- 2013-03-15 0844356930 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-13 ~ 2018-06-08IIF 314 - Secretary → ME - 4410 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-22 ~ dissolvedIIF 76 - Director → ME
- 45
E OF SANDWICH BOCA FRANCHISE LIMITED
0841503130 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-02-22 ~ dissolvedIIF 327 - Secretary → ME - 46OLD EC&O CATERING COMPANY LIMITED - 2000-11-22BEETON RUMFORD LIMITED - 2000-08-17JOHN SUTCLIFFE & COMPANY LTD - 1987-03-20BROMPTON & KENSINGTON SPECIAL CATERING LIMITED - 1982-04-05GENERAL STORE HOLDINGS LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (32 parents)Officer2004-05-07 ~ 2007-07-24IIF 33 - Director → ME2004-05-07 ~ 2007-07-24IIF 223 - Secretary → ME
- 47DE FACTO 855 LIMITED - 2000-06-29Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (31 parents)Officer2004-05-07 ~ 2007-07-24IIF 119 - Director → ME2004-05-07 ~ 2007-07-24IIF 268 - Secretary → ME
- 48
TREND AND CULTURE LIMITED
- 2006-09-19 0537512555 Baker Street, LondonDissolved Corporate (18 parents)Officer2005-02-24 ~ 2007-07-24IIF 40 - Director → ME2005-02-24 ~ 2007-07-24IIF 231 - Secretary → ME - 49
TREND AND CULTURE EVENTS LIMITED
- 2006-09-19 0546764155 Baker Street, LondonDissolved Corporate (16 parents)Officer2005-05-31 ~ 2007-07-24IIF 217 - Secretary → ME - 501 More London Place, LondonDissolved Corporate (10 parents)Officer2013-12-04 ~ dissolvedIIF 48 - Director → ME
- 51Foxglove House, 166 Piccadilly, London, United KingdomDissolved Corporate (9 parents)Officer2015-11-03 ~ dissolvedIIF 49 - Director → ME
- 52EMPRESS PLACE LIMITED - now
SPARE PROPCO LIMITED
- 2007-08-06 0529213655 Baker Street, LondonDissolved Corporate (16 parents)Officer2004-11-29 ~ 2007-07-24IIF 53 - Director → ME2004-11-29 ~ 2007-07-24IIF 235 - Secretary → ME - 5310 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2005-09-27 ~ dissolvedIIF 110 - Director → ME2005-09-27 ~ dissolvedIIF 259 - Secretary → ME
- 54
06006161 LIMITED
- 2012-04-12 06006161LYON D'OR HOLDINGS LIMITED
- 2010-10-07 06006161Highcroft, Grange Avenue, Woodford Green, EnglandDissolved Corporate (6 parents)Officer2010-04-01 ~ 2014-10-01IIF 66 - Director → ME2006-11-22 ~ 2014-10-01IIF 238 - Secretary → ME - 55
EURODIET LIMITED
0707329210 Gloucester Place, LondonDissolved Corporate (2 parents)Officer2009-11-11 ~ dissolvedIIF 77 - Director → ME2009-11-11 ~ dissolvedIIF 210 - Secretary → ME - 56EURODIET PRODUCT TRADING LIMITED - now
WEIGHT MANAGEMENT CLINIC LIMITED
- 2022-12-06 06006335EURODIET RETAIL UK LIMITED
- 2017-03-09 06006335Highcroft, Grange Avenue, Woodford Green, EnglandDissolved Corporate (6 parents)Officer2010-03-31 ~ 2014-11-25IIF 79 - Director → ME2006-11-22 ~ 2020-06-02IIF 239 - Secretary → ME - 57EXHIBITION VENUES LIMITED - now
EARLS COURT REAL ESTATE LIMITED
- 2004-12-08 0055727855 Baker Street, LondonDissolved Corporate (45 parents)Officer2004-05-07 ~ 2007-07-24IIF 120 - Director → ME2004-04-29 ~ 2007-07-24IIF 270 - Secretary → ME - 58
FEMSTON LIMITED
0126730755 Baker Street, LondonDissolved Corporate (24 parents)Officer2004-05-07 ~ 2007-07-24IIF 42 - Director → ME2004-05-07 ~ 2007-07-24IIF 225 - Secretary → ME - 5910 Gloucester Place, Portman Square, LondonDissolved Corporate (5 parents)Officer2013-07-23 ~ dissolvedIIF 70 - Director → ME2013-07-23 ~ dissolvedIIF 308 - Secretary → ME
- 6010 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2013-07-23 ~ dissolvedIIF 26 - Director → ME2013-07-23 ~ dissolvedIIF 329 - Secretary → ME
- 6110 Gloucester Place, Portman Square, London, EnglandDissolved Corporate (2 parents)Officer2015-08-05 ~ dissolvedIIF 83 - Director → ME2015-08-05 ~ dissolvedIIF 324 - Secretary → ME
- 6210 Gloucester Place, Portman Square, London, EnglandDissolved Corporate (2 parents)Officer2015-08-05 ~ dissolvedIIF 93 - Director → ME2015-08-05 ~ dissolvedIIF 298 - Secretary → ME
- 6310 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Officer2016-02-18 ~ nowIIF 16 - Director → ME2016-02-18 ~ nowIIF 318 - Secretary → ME
- 6410 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-19 ~ dissolvedIIF 72 - Director → ME2016-02-19 ~ dissolvedIIF 313 - Secretary → ME
- 65
MEARS FUTURE ENERGY SOLUTIONS LIMITED
- 2017-03-13 0929725410 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2014-11-05 ~ dissolvedIIF 89 - Director → ME2014-11-05 ~ dissolvedIIF 293 - Secretary → ME - 66
FWS CONSORTIUM LIMITED
- 2024-04-19 1455135310 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Officer2022-12-20 ~ nowIIF 156 - Director → ME - 67
FES INFRASTRUCTURE & TECHNOLOGY HOLDINGS LIMITED
1371401610 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-01 ~ dissolvedIIF 176 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 335 - Right to appoint or remove directors → OEIIF 335 - Ownership of voting rights - 75% or more → OEIIF 335 - Ownership of shares – 75% or more → OE - 68
FES LIGHTING CONTRACTS UK LIMITED
0848465310 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2013-04-11 ~ dissolvedIIF 85 - Director → ME2013-04-11 ~ dissolvedIIF 292 - Secretary → ME - 69
FES LIGHTING EUROPE LIMITED
0843467910 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2013-03-07 ~ dissolvedIIF 13 - Director → ME2013-03-07 ~ dissolvedIIF 287 - Secretary → ME - 70
FES LIGHTING EUROPE NO 1 LIMITED
0863639410 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2013-08-02 ~ dissolvedIIF 22 - Director → ME2013-08-02 ~ dissolvedIIF 301 - Secretary → ME - 71
FES LIGHTING FINANCE LIMITED
0877234810 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2013-11-12 ~ dissolvedIIF 67 - Director → ME2013-11-12 ~ dissolvedIIF 294 - Secretary → MEPerson with significant control2016-11-02 ~ dissolvedIIF 276 - Ownership of shares – More than 25% but not more than 50% → OEIIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
FES LIGHTING SCANDINAVIA LIMITED
0863644310 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2013-08-02 ~ dissolvedIIF 86 - Director → ME2013-08-02 ~ dissolvedIIF 326 - Secretary → ME - 73
FES LIGHTING UK LIMITED
0843498510 Gloucester Place, Portman Square, LondonActive Corporate (4 parents, 10 offsprings)Officer2013-03-07 ~ nowIIF 31 - Director → ME2013-03-07 ~ nowIIF 321 - Secretary → ME - 74
FES LIGHTING EUROPEAN GROUP LIMITED
- 2014-03-27 0848652510 Gloucester Place, Portman Square, LondonActive Corporate (3 parents, 2 offsprings)Officer2013-04-12 ~ nowIIF 8 - Director → ME2013-04-12 ~ nowIIF 307 - Secretary → ME - 75
FES LIGHTING GROUP LIMITED
- 2014-03-27 0843447010 Gloucester Place, Portman Square, LondonActive Corporate (3 parents, 1 offspring)Officer2013-03-07 ~ nowIIF 5 - Director → ME2013-03-07 ~ nowIIF 323 - Secretary → ME - 76
FES LIGHTING HOLDINGS LIMITED
- 2014-03-27 0843281910 Gloucester Place, Portman Square, LondonActive Corporate (4 parents, 1 offspring)Officer2013-03-06 ~ nowIIF 6 - Director → ME2013-03-06 ~ nowIIF 302 - Secretary → ME - 77
FUTURE ENERGY SOLUTIONS PACELUM LIMITED
1157633910 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-09-19 ~ dissolvedIIF 173 - Director → MEPerson with significant control2018-09-19 ~ 2019-02-27IIF 336 - Ownership of voting rights - 75% or more → OEIIF 336 - Ownership of shares – 75% or more → OEIIF 336 - Right to appoint or remove directors → OE - 78
1 WETHERBY GARDENS LIMITED
- 2012-03-01 0765898830 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 317 - Secretary → ME - 79
HOLLYSKI INVESTMENTS LIMITED
1121425710 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-20 ~ dissolvedIIF 170 - Director → ME - 80
INDIGO HEALTH LIMITED
1021376430 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-03 ~ dissolvedIIF 19 - Director → ME - 81
INDIGO HEALTH PROPERTY HOLDING LIMITED
1041786530 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-10 ~ dissolvedIIF 84 - Director → ME - 8210 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2005-09-27 ~ dissolvedIIF 106 - Director → ME2005-09-27 ~ dissolvedIIF 258 - Secretary → ME
- 83
LAND WEST OF B2068 LIMITED
1668684010 Gloucester Place, Portman Square, London, United KingdomActive Corporate (3 parents)Officer2025-09-01 ~ nowIIF 153 - Director → ME - 84
LODGE ROAD DEVELOPMENTS
0599398616 Finchley Road, LondonDissolved Corporate (8 parents)Officer2010-12-01 ~ dissolvedIIF 63 - Director → ME - 85
LODGE ROAD FINANCE LIMITED
0980537716 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2015-10-02 ~ dissolvedIIF 57 - Director → ME - 86Suite 3 Block A, Hirzel Court, St. Peter Port, GuernseyLiquidation Corporate (5 parents, 1 offspring)Officer2019-08-29 ~ nowIIF 152 - Director → ME
- 87
MATTERHORN CAPITAL 64-70 BROMLEY LIMITED
1079837210 Gloucester Place, Portman Square, London, United KingdomActive Corporate (6 parents)Officer2017-06-01 ~ nowIIF 7 - Director → ME - 88
MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED
1087441910 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 75 - Director → ME - 89
MATTERHORN CAPITAL BUDAPEST STONEHILL LIMITED
1150132810 Gloucester Place Portman Square, London, United KingdomActive Corporate (2 parents)Officer2018-08-06 ~ nowIIF 160 - Director → ME - 9010 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2008-07-11 ~ dissolvedIIF 107 - Director → ME2008-07-11 ~ dissolvedIIF 261 - Secretary → ME
- 91
MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED
0639938910 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2007-10-15 ~ dissolvedIIF 111 - Director → ME2007-10-15 ~ dissolvedIIF 253 - Secretary → ME - 92
MATTERHORN CAPITAL CORNWALL TERRACE LIMITED
0581686116 Finchley Road, LondonDissolved Corporate (8 parents)Officer2010-12-01 ~ dissolvedIIF 65 - Director → ME - 93
GREENWICH DATA MANAGEMENT LIMITED
- 2010-10-01 0724135910 Gloucester Place, LondonDissolved Corporate (7 parents)Officer2010-09-29 ~ dissolvedIIF 62 - Director → ME2010-09-29 ~ dissolvedIIF 180 - Secretary → ME - 94
MATTERHORN CAPITAL DISSINGTON LOAN LIMITED
1096461810 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-14 ~ dissolvedIIF 94 - Director → ME - 95
MATTERHORN CAPITAL LIMITED
0559888810 Gloucester Place, LondonActive Corporate (4 parents, 14 offsprings)Officer2005-10-20 ~ nowIIF 9 - Director → ME2005-10-20 ~ nowIIF 186 - Secretary → ME - 96
MATTERHORN CAPITAL MAIDENHEAD NO5 LIMITED
1216718710 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-08-21 ~ nowIIF 158 - Director → ME - 9710 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2007-03-07 ~ dissolvedIIF 92 - Director → ME2007-03-07 ~ dissolvedIIF 244 - Secretary → ME
- 98
MATTERHORN CAPITAL MEDIA LIMITED
0898921610 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2014-04-09 ~ dissolvedIIF 81 - Director → ME2014-04-09 ~ dissolvedIIF 297 - Secretary → ME - 99
MATTERHORN CAPITAL MEXICO LIMITED
1123446910 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-05 ~ dissolvedIIF 171 - Director → ME - 10010 Gloucester Place, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-05 ~ dissolvedIIF 174 - Director → ME2019-11-05 ~ dissolvedIIF 282 - Secretary → MEPerson with significant control2019-11-05 ~ dissolvedIIF 339 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 339 - Ownership of shares – More than 25% but not more than 50% → OE
- 101
MATTERHORN CAPITAL NEW MALDEN LIMITED
0801059110 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2012-03-28 ~ dissolvedIIF 91 - Director → ME2012-03-28 ~ dissolvedIIF 322 - Secretary → ME - 102
MATTERHORN CAPITAL OLYMPIA BIDCO LIMITED
0982682010 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-15 ~ dissolvedIIF 74 - Director → ME2015-10-15 ~ dissolvedIIF 325 - Secretary → ME - 103
MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED
SC3548931 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Officer2009-02-11 ~ dissolvedIIF 108 - Director → ME - 104
MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED
- 2010-02-17 0640157710 Gloucester Place, LondonDissolved Corporate (6 parents)Officer2007-10-17 ~ dissolvedIIF 47 - Director → ME2007-10-17 ~ dissolvedIIF 232 - Secretary → ME - 105MISLEX (498) LIMITED - 2006-07-2510 Gloucester Place, LondonActive Corporate (6 parents)Officer2006-08-01 ~ nowIIF 17 - Director → ME2006-08-01 ~ nowIIF 252 - Secretary → ME
- 106MISLEX (531) LIMITED - 2007-05-01MATTERHORN CAPITAL EC&O LIMITED - 2007-05-0110 Gloucester Place, LondonActive Corporate (6 parents)Officer2007-05-08 ~ nowIIF 27 - Director → ME2007-05-08 ~ nowIIF 246 - Secretary → ME
- 10710 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-02-12 ~ dissolvedIIF 32 - Director → ME2010-02-12 ~ dissolvedIIF 187 - Secretary → ME
- 10810 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-03-09 ~ dissolvedIIF 15 - Director → ME2010-03-09 ~ dissolvedIIF 184 - Secretary → ME
- 10910 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-03-09 ~ dissolvedIIF 127 - Director → ME2010-03-09 ~ dissolvedIIF 196 - Secretary → ME
- 110
MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED
1136688110 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Officer2018-05-17 ~ nowIIF 154 - Director → ME - 111
WATCHMAKER PROPERTY FINANCE LIMITED
- 2010-05-14 0682186810 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-02-17 ~ dissolvedIIF 103 - Director → ME2009-02-17 ~ dissolvedIIF 185 - Secretary → ME - 112
MATTERHORN ST EDMUNDS
- 2007-03-01 0609155810 Gloucester Place, LondonDissolved Corporate (3 parents)Officer2007-02-08 ~ dissolvedIIF 87 - Director → ME2007-02-08 ~ dissolvedIIF 211 - Secretary → ME - 113
MATTERHORN CAPITAL ST JOSEPHS GROUP LIMITED
0663946910 Gloucester Place, LondonDissolved Corporate (3 parents)Officer2008-07-07 ~ dissolvedIIF 102 - Director → ME2008-07-07 ~ dissolvedIIF 262 - Secretary → ME - 114
SUGAR BEACH INVESTMENTS LIMITED
- 2019-05-10 0729906429th Floor 40 Bank Street, LondonDissolved Corporate (7 parents)Officer2010-06-29 ~ dissolvedIIF 105 - Director → ME2010-06-29 ~ dissolvedIIF 193 - Secretary → ME - 115
MATTERHORN CAPITAL ST. JOSEPH'S TWO
0597485210 Gloucester Place, LondonDissolved Corporate (3 parents)Officer2006-10-23 ~ dissolvedIIF 112 - Director → ME2006-10-23 ~ dissolvedIIF 257 - Secretary → ME - 116LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-201066 London Road, Leigh On Sea, EssexLiquidation Corporate (9 parents, 2 offsprings)Officer2010-12-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 272 - Has significant influence or control → OE
- 117
MATTERHORN CAPITAL TUCKERS POINT LIMITED
1044952010 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-27 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 274 - Ownership of shares – More than 25% but not more than 50% → OE - 118
MATTERHORN PALOS MEDIA NOMINEES LIMITED
0737269810 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-10 ~ dissolvedIIF 144 - Director → ME2010-09-10 ~ dissolvedIIF 204 - Secretary → ME - 119
MP GREY STREET FINANCE LIMITED
- 2012-07-03 0717169610 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2010-02-26 ~ dissolvedIIF 124 - Director → ME2010-02-26 ~ dissolvedIIF 182 - Secretary → ME - 120
MATTERHORN PUBS & BARS LIMITED
0718844210 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-12 ~ dissolvedIIF 125 - Director → ME2010-03-12 ~ dissolvedIIF 189 - Secretary → ME - 121
MERSEY WINDSCREENS LTD
1321456592 Heathbank Avenue, Irby, EnglandDissolved Corporate (1 parent)Officer2021-02-19 ~ dissolvedIIF 341 - Director → MEPerson with significant control2021-02-19 ~ dissolvedIIF 342 - Ownership of shares – 75% or more → OE - 122
MATTERHORN CAPITAL LEISURE LIMITED
- 2012-08-13 05665592MATTERHORN CAPITAL CLACTON NUMBER TWO LIMITED
- 2006-07-28 05665592MISLEX (480) LIMITED - 2006-02-08The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2010-12-01 ~ dissolvedIIF 73 - Director → ME2006-02-10 ~ dissolvedIIF 242 - Secretary → ME - 123
MATTERHORN CAPITAL PUBS AND BARS GROUP LIMITED
- 2012-08-10 05665556MATTERHORN CAPITAL CLACTON LIMITED
- 2006-09-25 05665556MISLEX (476) LIMITED - 2006-01-31The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (5 parents)Officer2006-02-03 ~ dissolvedIIF 88 - Director → ME2006-02-03 ~ dissolvedIIF 249 - Secretary → ME - 124
MATTERHORN CAPITAL PUBS & BARS LIMITED
- 2012-08-13 05665586TOM PEPPERS CLACTON LIMITED
- 2006-07-28 05665586MISLEX (479) LIMITED - 2006-02-0810 Gloucester Place, LondonDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 71 - Director → ME2006-02-10 ~ dissolvedIIF 250 - Secretary → ME - 125
MP SPIRE FINANCE LIMITED
- 2011-01-26 0717169310 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2010-02-26 ~ dissolvedIIF 123 - Director → ME2010-02-26 ~ dissolvedIIF 181 - Secretary → ME - 126
MP FINANCE NO.2 LIMITED
127949292nd Floor 73 Brook Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-05 ~ dissolvedIIF 177 - Director → ME - 127
MP REAL ESTATE W6 GP LIMITED
- 2011-04-28 0709121810 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent, 1 offspring)Officer2009-11-30 ~ dissolvedIIF 129 - Director → ME2009-11-30 ~ dissolvedIIF 347 - Secretary → ME - 128
MP GREY STREET GP LIMITED
0712178910 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2010-01-11 ~ dissolvedIIF 140 - Director → ME2010-01-11 ~ dissolvedIIF 214 - Secretary → ME - 129
MP GREY STREET NO. 1 GP LIMITED
SC3711191 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2010-01-13 ~ dissolvedIIF 132 - Director → ME2010-01-13 ~ dissolvedIIF 333 - Secretary → ME - 130
MP GREY STREET NOMINEE LIMITED
0712350010 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2010-01-12 ~ dissolvedIIF 141 - Director → ME2010-01-12 ~ dissolvedIIF 192 - Secretary → ME - 13110 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2010-01-11 ~ dissolvedIIF 131 - Director → ME2010-01-11 ~ dissolvedIIF 198 - Secretary → ME
- 13210 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2010-01-11 ~ dissolvedIIF 128 - Director → ME2010-01-11 ~ dissolvedIIF 201 - Secretary → ME
- 13310 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-02-11 ~ dissolvedIIF 100 - Director → ME2009-02-11 ~ dissolvedIIF 209 - Secretary → ME
- 13410 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-02-11 ~ dissolvedIIF 109 - Director → ME2009-02-11 ~ dissolvedIIF 202 - Secretary → ME
- 135
MP PROPERTY MANAGEMENT (UK) LIMITED
0681690910 Gloucester Place, Portman Square, LondonActive Corporate (9 parents, 9 offsprings)Officer2009-02-11 ~ nowIIF 30 - Director → ME2009-02-11 ~ nowIIF 256 - Secretary → ME - 136
PARKRIDGE (DORCHESTER) LIMITED
- 2009-11-05 0644860710 Gloucester Place, Portman Square, LondonDissolved Corporate (10 parents)Officer2009-11-04 ~ dissolvedIIF 179 - Director → ME2009-11-04 ~ dissolvedIIF 216 - Secretary → ME - 137
MP REAL ESTATE W6 CARPARKS LIMITED
0754545830 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2011-02-28 ~ 2015-06-22IIF 145 - Director → ME2011-02-28 ~ 2015-06-22IIF 311 - Secretary → ME - 138
MP REAL ESTATE W6 MANAGEMENT LIMITED
0752515210 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer2011-02-10 ~ dissolvedIIF 146 - Director → ME2011-02-10 ~ dissolvedIIF 285 - Secretary → ME - 139
MPP QUAY NO.1 GP LTD.
- 2011-02-16 SC369295C/o Begbies Traynor, Ground Floor East Suite, Exchange Place 3, 3 Semple Street, EdinburghLiquidation Corporate (3 parents, 1 offspring)Officer2009-11-27 ~ nowIIF 165 - Director → ME2009-11-27 ~ nowIIF 200 - Secretary → ME - 14010 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer2009-11-30 ~ dissolvedIIF 135 - Director → ME2009-11-30 ~ dissolvedIIF 353 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 275 - Ownership of shares – 75% or more → OEIIF 275 - Right to appoint or remove directors → OEIIF 275 - Ownership of voting rights - 75% or more → OE
- 14110 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2009-12-01 ~ dissolvedIIF 139 - Director → ME2009-12-01 ~ dissolvedIIF 215 - Secretary → ME
- 142
NEWCASTLE AIRPORT HOTEL FINANCE LIMITED
- 2011-02-16 0709120410 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer2009-11-30 ~ dissolvedIIF 138 - Director → ME2009-11-30 ~ dissolvedIIF 348 - Secretary → ME - 143
MP SPIRE BLACKPOOL GP LIMITED
07091199One Great Cumberland Street, Marble Arch, LondonDissolved Corporate (4 parents)Officer2009-11-30 ~ dissolvedIIF 133 - Director → ME2009-11-30 ~ dissolvedIIF 351 - Secretary → ME - 144
MP SPIRE BLACKPOOL NOMINEE LIMITED
0709727310 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-12-07 ~ dissolvedIIF 136 - Director → ME2009-12-07 ~ dissolvedIIF 183 - Secretary → ME - 145
MP SPIRE FARNHAM GP LIMITED
07091201One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)Officer2009-11-30 ~ dissolvedIIF 126 - Director → ME2009-11-30 ~ dissolvedIIF 349 - Secretary → ME - 146
MP SPIRE FARNHAM NOMINEE LIMITED
0709727210 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-12-07 ~ dissolvedIIF 142 - Director → ME2009-12-07 ~ dissolvedIIF 212 - Secretary → ME - 147
MP SPIRE HULL GP LIMITED
07091203One Great Cumberland Street, Marble Arch, LondonDissolved Corporate (4 parents)Officer2009-11-30 ~ dissolvedIIF 137 - Director → ME2009-11-30 ~ dissolvedIIF 352 - Secretary → ME - 148
MP SPIRE HULL NOMINEE LIMITED
0709727110 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-12-07 ~ dissolvedIIF 130 - Director → ME2009-12-07 ~ dissolvedIIF 203 - Secretary → ME - 149
MP SPIRE NO.1 GP LTD
SC3693041 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)Officer2009-11-27 ~ dissolvedIIF 101 - Director → ME2009-11-27 ~ dissolvedIIF 197 - Secretary → ME - 15010 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-11-30 ~ dissolvedIIF 143 - Director → ME2009-11-30 ~ dissolvedIIF 205 - Secretary → ME
- 151
MP SPIRE PARTNERSHIP NO. 2 LIMITED
- 2009-12-01 0709019610 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer2009-11-28 ~ dissolvedIIF 134 - Director → ME2009-11-28 ~ dissolvedIIF 354 - Secretary → ME - 152OLYMPIA CAR PARK LIMITED - now
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15 05127045Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (28 parents)Officer2004-12-14 ~ 2007-07-24IIF 97 - Director → ME2004-12-14 ~ 2007-07-24IIF 251 - Secretary → ME - 153OLYMPIA EXHIBITIONS HOLDINGS LIMITED - nowEC PROPERTIES LIMITED - 2014-12-15
MATTERHORN CAPITAL EC&O LIMITED
- 2011-03-24 06275103Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2007-06-11 ~ 2009-12-30IIF 46 - Director → ME2007-06-11 ~ 2007-07-24IIF 233 - Secretary → ME - 154OLYMPIA LIMITED - 1999-11-05EARLS COURT AND OLYMPIA LIMITED - 1988-01-2755 Baker Street, LondonDissolved Corporate (23 parents)Officer2004-05-07 ~ 2007-07-24IIF 43 - Director → ME2004-05-07 ~ 2007-07-24IIF 228 - Secretary → ME
- 155OLYMPIA GROUP LIMITED - nowHEXAGON 237 LIMITED - 1999-10-01Hill House, 1 Little New Street, LondonDissolved Corporate (41 parents, 1 offspring)Officer2004-05-07 ~ 2007-07-24IIF 122 - Director → ME2004-04-29 ~ 2007-07-24IIF 263 - Secretary → ME
- 156OLYMPIA HOLDINGS LIMITED - nowEARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
ST JAMES CAPITAL ECO HOLDINGS LIMITED
- 2013-12-12 05089859Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents, 1 offspring)Officer2004-04-02 ~ 2007-07-24IIF 121 - Director → ME2004-04-02 ~ 2007-07-24IIF 222 - Secretary → ME - 157OLYMPIA LICENSING LIMITED - now
EARLS COURT & OLYMPIA LICENSING LIMITED
- 2014-12-15 05390395Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (31 parents)Officer2005-03-11 ~ 2007-07-24IIF 113 - Director → ME2005-03-11 ~ 2007-07-24IIF 221 - Secretary → ME - 158OLYMPIA EXHIBITIONS LIMITED - 1999-11-05Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (51 parents, 1 offspring)Officer2004-05-07 ~ 2007-07-24IIF 114 - Director → ME2004-05-07 ~ 2007-07-24IIF 271 - Secretary → ME
- 159OLYMPIA MANAGEMENT SERVICES LIMITED - now
EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15 00238811OLYMPIA LIMITED - 1988-01-27Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (57 parents, 4 offsprings)Officer2004-05-07 ~ 2007-07-24IIF 115 - Director → ME2004-04-29 ~ 2007-07-24IIF 269 - Secretary → ME - 160P&O EXHIBITIONS LIMITED - 1999-10-07P & O EXHIBITION SERVICES LIMITED - 1993-02-16PRECIS (1144) LIMITED - 1992-08-1255 Baker Street, LondonDissolved Corporate (26 parents)Officer2004-05-07 ~ 2007-07-24IIF 36 - Director → ME2004-05-07 ~ 2007-07-24IIF 227 - Secretary → ME
- 161
PENINSULA SOLAR PV & EV LTD
1536722792 Heathbank Avenue, Wirral, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2023-12-21 ~ dissolvedIIF 338 - Director → MEPerson with significant control2023-12-21 ~ dissolvedIIF 343 - Ownership of shares – 75% or more → OEIIF 343 - Right to appoint or remove directors → OEIIF 343 - Ownership of voting rights - 75% or more → OE - 162
YUMMI GLOBAL LIMITED
- 2014-10-22 0732788222 Ganton Street, LondonDissolved Corporate (12 parents)Officer2011-10-31 ~ 2015-05-27IIF 95 - Director → ME - 163PJAC (BRISTOL) LIMITED - now
MATTERHORN CAPITAL BRISTOL LIMITED
- 2016-06-24 05665535Unit 5 Victoria Grove, Bedminster, Bristol, EnglandDissolved Corporate (6 parents)Officer2006-01-31 ~ 2016-06-23IIF 68 - Director → ME2006-01-31 ~ 2016-06-23IIF 247 - Secretary → ME - 164
POLO AT OLYMPIA LIMITED
0549495855 Baker Street, LondonDissolved Corporate (15 parents)Officer2005-06-29 ~ 2007-07-24IIF 219 - Secretary → ME - 165PORTWAY E15 LIMITED - nowTHACKERAY ESTATES 47 CADOGAN STREET LIMITED - 2019-05-23THACKERAY ESTATES 37-39 EASTCHEAP LIMITED - 2017-10-2766 Pimlico Road, London, EnglandDissolved Corporate (7 parents)Officer2014-05-30 ~ 2015-03-16IIF 289 - Secretary → ME
- 16610 Gloucester Place, Portman Square, LondonDissolved Corporate (1 parent)Officer2012-03-20 ~ dissolvedIIF 90 - Director → ME
- 167
PUREJET LIMITED
12906001Aston House, Cornwall Avenue, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-08-26 ~ nowIIF 167 - Director → ME - 168
QUILLPOINT CAPITAL DEVELOPMENT HOLDINGS LIMITED
1686099310 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2025-11-17 ~ nowIIF 164 - Director → ME - 169
MP SPIRE NO. 2 GP LIMITED
- 2009-12-09 0709122310 Gloucester Place, Portman Square, LondonActive Corporate (2 parents, 3 offsprings)Officer2009-11-30 ~ nowIIF 25 - Director → ME2009-11-30 ~ nowIIF 208 - Secretary → ME - 170
QUILLPOINT CAPITAL INVESTMENTS LIMITED
0896365210 Gloucester Place, Portman Square, LondonActive Corporate (1 parent, 1 offspring)Officer2014-03-27 ~ nowIIF 18 - Director → ME2014-03-27 ~ nowIIF 310 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 278 - Ownership of shares – 75% or more → OEIIF 278 - Ownership of voting rights - 75% or more → OEIIF 278 - Right to appoint or remove directors → OE - 171
QUILLPOINT LIMITED
- 2005-04-18 0534487810 Gloucester Place, LondonActive Corporate (6 parents, 8 offsprings)Officer2005-03-14 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 277 - Ownership of shares – 75% or more → OEIIF 277 - Ownership of voting rights - 75% or more → OEIIF 277 - Right to appoint or remove directors → OE - 172
QUILLPOINT CAPITAL MARINE CHARTERS LLP
OC32566710 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (5 parents)Officer2007-02-02 ~ dissolvedIIF 147 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 273 - Right to surplus assets - 75% or more → OEIIF 273 - Ownership of voting rights - More than 50% but less than 75% → OE - 17310 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents)Officer2025-12-04 ~ nowIIF 166 - Director → ME
- 17410 Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents)Officer2026-01-20 ~ nowIIF 157 - Director → ME
- 175
RAVEN & MATTERHORN PROPERTIES NO5 LIMITED
1216835110 Gloucester Place, Portman Square, London, United KingdomActive Corporate (6 parents)Officer2019-08-21 ~ nowIIF 161 - Director → ME - 176
RIB SHACK INVESTMENTS LIMITED
0588155110 Gloucester Place, Portman Square, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2008-11-21 ~ dissolvedIIF 59 - Director → ME2008-11-21 ~ dissolvedIIF 237 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 279 - Ownership of shares – More than 25% but not more than 50% → OE - 177CRS TWO LIMITED - 2006-09-0410 Gloucester Place, Portman Square, LondonDissolved Corporate (10 parents)Officer2008-11-21 ~ 2018-10-17IIF 58 - Director → ME2008-11-21 ~ 2018-10-17IIF 240 - Secretary → ME
- 178SANDERLING ENTERPRISES LIMITED - nowDE FACTO 814 LIMITED - 2000-05-1655 Baker Street, LondonDissolved Corporate (22 parents)Officer2004-05-07 ~ 2007-07-24IIF 117 - Director → ME2004-04-29 ~ 2007-07-24IIF 266 - Secretary → ME
- 179
SANTALAND EVENTS LIMITED
0546764255 Baker Street, LondonDissolved Corporate (16 parents)Officer2005-05-31 ~ 2007-07-24IIF 45 - Director → ME2005-05-31 ~ 2007-07-24IIF 226 - Secretary → ME - 180
THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED
- 2005-10-03 0550199110 Gloucester Place, Portman Square, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2005-09-20 ~ dissolvedIIF 104 - Director → ME2005-09-20 ~ dissolvedIIF 254 - Secretary → ME - 18155 Baker Street, LondonDissolved Corporate (19 parents)Officer2004-04-02 ~ 2007-07-24IIF 34 - Director → ME2004-04-02 ~ 2007-07-24IIF 218 - Secretary → ME
- 18255 Baker Street, LondonDissolved Corporate (19 parents)Officer2004-04-02 ~ 2007-07-24IIF 39 - Director → ME2004-04-02 ~ 2007-07-24IIF 230 - Secretary → ME
- 18355 Baker Street, LondonDissolved Corporate (24 parents)Officer2004-04-02 ~ 2007-07-24IIF 50 - Director → ME2004-04-02 ~ 2007-07-24IIF 234 - Secretary → ME
- 184
ST. DOMINICS PROPERTIES LIMITED
044564642 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2003-06-30 ~ 2007-03-30IIF 54 - Director → ME - 185FLOWTOWN LIMITED - 1999-07-3010 Gloucester Place, LondonActive Corporate (6 parents)Officer2010-12-01 ~ nowIIF 20 - Director → ME2008-06-16 ~ nowIIF 199 - Secretary → ME
- 186
STANGATE DUNBAR LIMITED
- 1999-01-26 03013729TENPAL LIMITED
- 1995-03-14 0301372910 Gloucester Place, LondonDissolved Corporate (7 parents)Officer2003-06-30 ~ dissolvedIIF 29 - Director → ME1995-02-23 ~ 1999-06-30IIF 149 - Director → ME2008-06-16 ~ dissolvedIIF 194 - Secretary → ME - 187
HARWOOD PROPERTY HOLDINGS LIMITED
- 1999-01-26 0353485110 Gloucester Place, LondonActive Corporate (7 parents, 1 offspring)Officer2003-06-30 ~ nowIIF 14 - Director → ME1998-03-25 ~ 1999-06-30IIF 151 - Director → ME2008-06-16 ~ nowIIF 206 - Secretary → ME - 188
ST. JAMES CAPITAL CONSTRUCTION LIMITED
- 2001-12-06 03121454FLINTHAVEN LTD
- 1999-01-26 0312145410 Gloucester Place, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2003-03-24 ~ dissolvedIIF 28 - Director → ME1995-12-20 ~ 1999-05-31IIF 148 - Director → ME2008-06-16 ~ dissolvedIIF 195 - Secretary → ME - 189
HOSTNOTE LIMITED
- 2005-09-27 0553218810 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2005-09-27 ~ dissolvedIIF 23 - Director → ME2005-09-27 ~ dissolvedIIF 191 - Secretary → ME - 19030 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-03 ~ 2018-06-08IIF 283 - Secretary → ME
- 19130 City Road, LondonDissolved Corporate (4 parents)Officer2013-10-10 ~ 2018-06-08IIF 309 - Secretary → ME
- 192
BBLAW20 LIMITED
- 2013-03-08 083111552 Leman Street, London, United KingdomActive Corporate (6 parents, 75 offsprings)Officer2012-12-11 ~ 2018-06-08IIF 300 - Secretary → ME - 193
THACKERAY ESTATES DIMES PLACE LIMITED
- 2014-02-21 087931352 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2013-11-27 ~ 2018-06-08IIF 320 - Secretary → ME - 1942 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-20 ~ 2018-06-08IIF 306 - Secretary → ME
- 1952 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2014-03-11 ~ 2018-06-08IIF 299 - Secretary → ME
- 1962 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2013-07-24 ~ 2018-06-08IIF 316 - Secretary → ME
- 1972 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2015-07-08 ~ 2018-06-08IIF 319 - Secretary → ME
- 1982 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2012-12-21 ~ 2018-06-08IIF 288 - Secretary → ME
- 199
THACKERAY ESTATES LATCHMERE ROAD LIMITED
0923294930 City Road, LondonDissolved Corporate (4 parents)Officer2014-09-24 ~ 2018-06-08IIF 303 - Secretary → ME - 200
THACKERAY ESTATES PUTNEY WHARF LIMITED
0879301230 City Road, LondonDissolved Corporate (4 parents)Officer2013-11-27 ~ 2018-06-08IIF 295 - Secretary → ME - 201THE BREWERY ON CHISWELL STREET LIMITED - now
THE BREWERY BY EC&O LIMITED
- 2012-02-10 05501977ST JAMES CAPITAL CHISWELL STREET LIMITED
- 2005-10-03 05501977Hilsdon House, 2 Outernet Place, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2005-09-20 ~ 2007-07-24IIF 118 - Director → ME2005-09-20 ~ 2007-07-24IIF 264 - Secretary → ME - 202DELUXECHANGE LIMITED - 1991-06-2755 Baker Street, LondonDissolved Corporate (30 parents)Officer2004-05-07 ~ 2007-07-24IIF 37 - Director → ME2004-05-07 ~ 2007-07-24IIF 224 - Secretary → ME
- 203THE OLYMPIA CHARITABLE TRUST - now
THE EARLS COURT & OLYMPIA CHARITABLE TRUST
- 2024-05-01 04311973Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (42 parents)Officer2004-05-07 ~ 2007-07-24IIF 38 - Director → ME2004-05-07 ~ 2007-07-24IIF 220 - Secretary → ME - 204
BELLEFIELDS ROAD LIMITED
- 2014-07-24 0912931930 City Road, LondonDissolved Corporate (5 parents)Officer2014-07-24 ~ 2018-06-08IIF 331 - Secretary → ME - 205
WATCHMAKER FINANCE LIMITED
0659674955 Baker Street, LondonDissolved Corporate (16 parents)Officer2009-02-26 ~ 2010-04-09IIF 116 - Director → ME2009-02-26 ~ 2010-04-09IIF 265 - Secretary → ME - 20610 Gloucester Place, LondonDissolved Corporate (6 parents)Officer2010-12-01 ~ dissolvedIIF 69 - Director → ME2005-06-29 ~ dissolvedIIF 248 - Secretary → ME
- 207
YUMMI MEDIA GROUP LIMITED
07327877Vinters Business Park, New Cut Road, Maidstone, KentLiquidation Corporate (12 parents)Officer2011-10-31 ~ 2015-05-27IIF 96 - Director → ME
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