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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Neil Steinberg

child relation
Offspring entities and appointments
Active 338
  • 1
    MINMAR (781) LIMITED - 2006-12-11
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2006-09-15 ~ now
    IIF 325 - Director → ME
    2006-09-15 ~ now
    IIF 577 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SHELFCO (NO.2117) LIMITED - 2001-02-26
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-11-30 ~ now
    IIF 317 - Director → ME
    2001-11-30 ~ now
    IIF 601 - Secretary → ME
  • 3
    SHELFCO (NO.2118) LIMITED - 2001-02-26
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-11-30 ~ now
    IIF 307 - Director → ME
    2001-11-30 ~ now
    IIF 603 - Secretary → ME
  • 4
    53 Holland Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    2021-09-30 ~ now
    IIF 462 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    10 Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    IIF 451 - Director → ME
  • 6
    28 Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    175,364 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 7
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    2010-04-26 ~ now
    IIF 422 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    ALLWITE SYSTEMS LIMITED - 2016-10-12
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    668,078 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    AGHOCO 2060 LIMITED - 2021-07-05
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-05 ~ now
    IIF 372 - Director → ME
  • 10
    AGHOCO 2062 LIMITED - 2021-07-05
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-05 ~ now
    IIF 368 - Director → ME
  • 11
    AGHOCO 2061 LIMITED - 2021-07-05
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-05 ~ now
    IIF 361 - Director → ME
  • 12
    AGHOCO 2066 LIMITED - 2021-07-08
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-08 ~ now
    IIF 367 - Director → ME
  • 13
    AGHOCO 2056 LIMITED - 2021-07-05
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-07-05 ~ now
    IIF 369 - Director → ME
  • 14
    AGHOCO 2057 LIMITED - 2021-07-05
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-07-05 ~ now
    IIF 373 - Director → ME
  • 15
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-07-13 ~ now
    IIF 363 - Director → ME
  • 16
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-01 ~ now
    IIF 364 - Director → ME
  • 17
    AGHOCO 2063 LIMITED - 2021-07-05
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-05 ~ now
    IIF 370 - Director → ME
  • 18
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 221 - Director → ME
  • 19
    DESKBUILD LIMITED - 2004-08-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 239 - Director → ME
  • 20
    28 Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 21
    10 Upper Berkeley Street, London, Greater London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-10-16 ~ now
    IIF 272 - Director → ME
  • 22
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-07-31 ~ now
    IIF 448 - Director → ME
    2005-11-07 ~ now
    IIF 464 - Secretary → ME
  • 23
    10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Officer
    2022-10-19 ~ now
    IIF 463 - Director → ME
  • 24
    GMMST HOLDINGS LLP - 2014-04-10
    BRITANNIA PARKS OPERATING LLP - 2009-06-09
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2009-02-17 ~ dissolved
    IIF 438 - LLP Designated Member → ME
  • 25
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 436 - LLP Member → ME
  • 26
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 95 - Director → ME
  • 27
    TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 288 - Director → ME
  • 28
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2009-02-17 ~ dissolved
    IIF 440 - LLP Designated Member → ME
  • 29
    26 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 435 - LLP Designated Member → ME
  • 30
    26 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 434 - LLP Designated Member → ME
  • 31
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,590 GBP2024-02-29
    Officer
    2012-02-28 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    GLEBE (BRISTOL) LIMITED - 2006-05-16
    DUNWILCO (1207) LIMITED - 2005-01-17
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 195 - Director → ME
  • 33
    GLEBE (CHELMSFORD) LIMITED - 2006-05-16
    DUNWILCO (1208) LIMITED - 2005-01-17
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 229 - Director → ME
  • 34
    GLEBE (LUTON CHRISTCHURCH) LIMITED - 2006-05-16
    DUNWILCO (1210) LIMITED - 2005-01-17
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 240 - Director → ME
  • 35
    DWSCO 2190 LIMITED - 2001-11-01
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-30 ~ now
    IIF 347 - Director → ME
    2001-10-30 ~ now
    IIF 572 - Secretary → ME
  • 36
    DWSCO 2397 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 261 - Director → ME
    2003-06-24 ~ dissolved
    IIF 500 - Secretary → ME
  • 37
    DWSCO 2350 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 265 - Director → ME
    2003-03-18 ~ dissolved
    IIF 503 - Secretary → ME
  • 38
    DWSCO 2349 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 198 - Director → ME
    2003-03-18 ~ dissolved
    IIF 510 - Secretary → ME
  • 39
    DWSCO 2396 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 197 - Director → ME
    2003-06-24 ~ dissolved
    IIF 516 - Secretary → ME
  • 40
    DWSCO 2346 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-14 ~ dissolved
    IIF 188 - Director → ME
    2003-03-14 ~ dissolved
    IIF 536 - Secretary → ME
  • 41
    DWSCO 2352 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 244 - Director → ME
    2003-03-18 ~ dissolved
    IIF 520 - Secretary → ME
  • 42
    DWSCO 2399 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 216 - Director → ME
    2003-06-24 ~ dissolved
    IIF 519 - Secretary → ME
  • 43
    DWSCO 2359 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 238 - Director → ME
    2003-03-18 ~ dissolved
    IIF 557 - Secretary → ME
  • 44
    DWSCO 2398 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 182 - Director → ME
    2003-06-24 ~ dissolved
    IIF 529 - Secretary → ME
  • 45
    DWSCO 2395 LIMITED - 2003-06-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 218 - Director → ME
    2003-06-24 ~ dissolved
    IIF 517 - Secretary → ME
  • 46
    DWSCO 2348 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 245 - Director → ME
    2003-03-18 ~ dissolved
    IIF 565 - Secretary → ME
  • 47
    DWSCO 2356 LIMITED - 2003-03-18
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 214 - Director → ME
    2003-03-18 ~ dissolved
    IIF 544 - Secretary → ME
  • 48
    DWSCO 2347 LIMITED - 2003-03-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-14 ~ dissolved
    IIF 256 - Director → ME
    2003-03-14 ~ dissolved
    IIF 514 - Secretary → ME
  • 49
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 425 - LLP Designated Member → ME
  • 50
    DWSCO 2576 LIMITED - 2005-01-20
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 336 - Director → ME
    2005-01-20 ~ dissolved
    IIF 594 - Secretary → ME
  • 51
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 173 - Director → ME
  • 52
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 299 - Director → ME
  • 53
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 333 - Director → ME
  • 54
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 144 - Director → ME
  • 55
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 303 - Director → ME
    2008-02-26 ~ dissolved
    IIF 578 - Secretary → ME
  • 56
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2013-11-22 ~ now
    IIF 338 - Director → ME
  • 57
    MINMAR (760) LIMITED - 2006-04-03
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 196 - Director → ME
  • 58
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 137 - Director → ME
  • 59
    AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED - 2003-03-18
    SHELFCO (NO. 2610) LIMITED - 2001-12-21
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-19 ~ dissolved
    IIF 304 - Director → ME
    2003-02-19 ~ dissolved
    IIF 583 - Secretary → ME
  • 60
    AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED - 2003-11-27
    SHELFCO (NO. 2609) LIMITED - 2001-12-21
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-19 ~ dissolved
    IIF 312 - Director → ME
    2003-02-19 ~ dissolved
    IIF 581 - Secretary → ME
  • 61
    DWSCO 2334 LIMITED - 2002-12-02
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-02 ~ dissolved
    IIF 332 - Director → ME
    2002-12-02 ~ dissolved
    IIF 593 - Secretary → ME
  • 62
    C.G.I.S. SPARECO LIMITED - 2013-11-15
    C.G.I.S. LONG LANE LIMITED - 2013-10-23
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2013-09-04 ~ now
    IIF 323 - Director → ME
  • 63
    DWSCO 2376 LIMITED - 2003-05-27
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 293 - Director → ME
    2003-05-27 ~ dissolved
    IIF 595 - Secretary → ME
  • 64
    DWSCO 2278 LIMITED - 2002-05-29
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2002-05-29 ~ now
    IIF 310 - Director → ME
    2002-05-29 ~ now
    IIF 575 - Secretary → ME
  • 65
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 410 - Director → ME
  • 66
    MINMAR (738) LIMITED - 2006-01-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 291 - Director → ME
  • 67
    BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15
    PEACOCKWOOD LIMITED - 2001-06-19
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-09 ~ dissolved
    IIF 311 - Director → ME
    2001-10-09 ~ dissolved
    IIF 573 - Secretary → ME
  • 68
    DWSCO 2209 LIMITED - 2001-11-21
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-21 ~ dissolved
    IIF 257 - Director → ME
    2001-11-21 ~ dissolved
    IIF 502 - Secretary → ME
  • 69
    MINMAR (803) LIMITED - 2006-12-08
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 269 - Director → ME
    2006-12-06 ~ dissolved
    IIF 542 - Secretary → ME
  • 70
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 143 - Director → ME
  • 71
    DWSCO 2598 LIMITED - 2005-05-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 234 - Director → ME
    2005-05-16 ~ dissolved
    IIF 534 - Secretary → ME
  • 72
    DWSCO 2431 LIMITED - 2003-09-09
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-09 ~ dissolved
    IIF 181 - Director → ME
    2003-09-09 ~ dissolved
    IIF 550 - Secretary → ME
  • 73
    DWSCO 2237 LIMITED - 2002-01-22
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-22 ~ dissolved
    IIF 228 - Director → ME
    2002-02-07 ~ dissolved
    IIF 478 - Secretary → ME
  • 74
    DWSCO 2178 LIMITED - 2001-11-01
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-30 ~ dissolved
    IIF 194 - Director → ME
    2001-10-30 ~ dissolved
    IIF 541 - Secretary → ME
  • 75
    DWSCO 2214 LIMITED - 2001-11-28
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 235 - Director → ME
    2002-02-07 ~ dissolved
    IIF 476 - Secretary → ME
  • 76
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 135 - Director → ME
  • 77
    DWSCO 2581 LIMITED - 2005-02-24
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 254 - Director → ME
    2005-01-24 ~ dissolved
    IIF 522 - Secretary → ME
  • 78
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 103 - Director → ME
  • 79
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 156 - Director → ME
  • 80
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2016-06-27 ~ now
    IIF 145 - Director → ME
  • 81
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-30 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-08-13 ~ now
    IIF 98 - Director → ME
  • 83
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2001-10-09 ~ now
    IIF 346 - Director → ME
  • 84
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 177 - Director → ME
  • 85
    MINMAR (878) LIMITED - 2008-02-19
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-19 ~ dissolved
    IIF 334 - Director → ME
  • 86
    CGIS (HOLBORN HALL) LIMITED - 2004-07-14
    DWSCO 2521 LIMITED - 2004-06-21
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 296 - Director → ME
    2004-06-22 ~ dissolved
    IIF 584 - Secretary → ME
  • 87
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2013-12-09 ~ now
    IIF 133 - Director → ME
  • 88
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-08 ~ now
    IIF 459 - Director → ME
  • 89
    C.G.I.S. KINGSWAY LIMITED - 2004-01-15
    DWSCO 2450 LIMITED - 2003-10-29
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 259 - Director → ME
    2003-10-30 ~ dissolved
    IIF 506 - Secretary → ME
  • 90
    DWSCO 2426 LIMITED - 2003-08-29
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 251 - Director → ME
    2003-08-29 ~ dissolved
    IIF 559 - Secretary → ME
  • 91
    DWSCO 2224 LIMITED - 2001-12-07
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-05 ~ dissolved
    IIF 306 - Director → ME
    2001-12-05 ~ dissolved
    IIF 591 - Secretary → ME
  • 92
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 342 - Director → ME
  • 93
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 414 - Director → ME
  • 94
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 151 - Director → ME
  • 95
    MINMAR (723) LIMITED - 2005-10-11
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 266 - Director → ME
  • 96
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 165 - Director → ME
  • 97
    C.G.I.S. BUCKINGHAM LIMITED - 2013-09-19
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 110 - Director → ME
  • 98
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 155 - Director → ME
  • 99
    C.G.I.S. RICKMANSWORTH LIMITED - 2014-01-09
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2013-11-14 ~ now
    IIF 136 - Director → ME
  • 100
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 172 - Director → ME
  • 101
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 412 - Director → ME
  • 102
    DWSCO 2286 LIMITED - 2002-06-18
    10 Upper Berkely Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 392 - Director → ME
    2002-06-19 ~ dissolved
    IIF 614 - Secretary → ME
  • 103
    DWSCO 2213 LIMITED - 2001-11-28
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 355 - Director → ME
    2002-02-07 ~ dissolved
    IIF 481 - Secretary → ME
  • 104
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 237 - Director → ME
    2004-12-15 ~ dissolved
    IIF 538 - Secretary → ME
  • 105
    DWSCO 2449 LIMITED - 2003-10-15
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-16 ~ dissolved
    IIF 320 - Director → ME
    2003-10-16 ~ dissolved
    IIF 590 - Secretary → ME
  • 106
    BURFORD SAVOY SHARES LIMITED - 2001-10-15
    PICTUREBRIDGE LIMITED - 2001-06-19
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-09 ~ dissolved
    IIF 186 - Director → ME
    2001-10-09 ~ dissolved
    IIF 567 - Secretary → ME
  • 107
    DWSCO 2444 LIMITED - 2003-10-01
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 192 - Director → ME
    2003-10-02 ~ dissolved
    IIF 562 - Secretary → ME
  • 108
    DWSCO 2446 LIMITED - 2003-10-01
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 211 - Director → ME
    2003-10-02 ~ dissolved
    IIF 518 - Secretary → ME
  • 109
    DWSCO 2447 LIMITED - 2003-10-01
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 215 - Director → ME
    2003-10-02 ~ dissolved
    IIF 555 - Secretary → ME
  • 110
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 134 - Director → ME
  • 111
    DWSCO 2599 LIMITED - 2005-05-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 262 - Director → ME
    2005-05-16 ~ dissolved
    IIF 511 - Secretary → ME
  • 112
    C.G.I.S. BICESTER LIMITED - 2002-04-24
    DWSCO 2240 LIMITED - 2002-01-29
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-29 ~ dissolved
    IIF 318 - Director → ME
    2002-01-29 ~ dissolved
    IIF 585 - Secretary → ME
  • 113
    DWSCO 2226 LIMITED - 2001-12-07
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-10 ~ dissolved
    IIF 207 - Director → ME
    2001-12-10 ~ dissolved
    IIF 558 - Secretary → ME
  • 114
    C.G.I.S. SALISBURY LIMITED - 2002-01-28
    DWSCO 2212 LIMITED - 2001-11-28
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 243 - Director → ME
    2001-11-27 ~ dissolved
    IIF 547 - Secretary → ME
  • 115
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 314 - Director → ME
    2004-12-15 ~ dissolved
    IIF 597 - Secretary → ME
  • 116
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 429 - LLP Designated Member → ME
  • 117
    MINMAR (733) LIMITED - 2006-06-27
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 331 - Director → ME
  • 118
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2014-03-18 ~ now
    IIF 153 - Director → ME
  • 119
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2010-05-06 ~ dissolved
    IIF 413 - Director → ME
  • 120
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ dissolved
    IIF 124 - Director → ME
  • 121
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-07-14 ~ dissolved
    IIF 236 - Director → ME
  • 122
    ETONBRIDGE LIMITED - 1986-04-01
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1986-02-20 ~ now
    IIF 160 - Director → ME
    ~ now
    IIF 466 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2013-06-07 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 124
    RISLEYMILL LIMITED - 1989-07-07
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 289 - Director → ME
  • 125
    DWSCO 2593 LIMITED - 2005-04-20
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-27 ~ dissolved
    IIF 329 - Director → ME
    2005-04-27 ~ dissolved
    IIF 569 - Secretary → ME
  • 126
    THL REALISATIONS (NO.1) LIMITED - 2004-08-13
    DWSCO 2529 LIMITED - 2004-07-05
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ now
    IIF 313 - Director → ME
    2004-07-29 ~ now
    IIF 587 - Secretary → ME
  • 127
    MINMAR (707) LIMITED - 2005-06-30
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 222 - Director → ME
  • 128
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2002-12-11 ~ now
    IIF 340 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2011-06-08 ~ now
    IIF 398 - Director → ME
  • 130
    219 Harbour Yard, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2011-06-08 ~ now
    IIF 417 - Director → ME
  • 131
    219 Harbour Yard, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2011-06-08 ~ now
    IIF 416 - Director → ME
  • 132
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-08-16 ~ now
    IIF 444 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 133
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,472 GBP2023-12-31
    Officer
    2014-12-15 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 134
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    MOREEXTRA LIMITED - 2000-01-18
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,101,000 GBP2023-12-31
    Officer
    2003-08-26 ~ now
    IIF 295 - Director → ME
  • 135
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    46,805,000 GBP2023-12-31
    Officer
    2003-08-26 ~ now
    IIF 287 - Director → ME
  • 136
    DWSCO 2531 LIMITED - 2004-07-07
    Unit 219 Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    109,000 GBP2023-12-31
    Officer
    2004-09-14 ~ now
    IIF 280 - Director → ME
  • 137
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -125,920 GBP2023-12-31
    Officer
    2020-11-26 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2005-06-27 ~ now
    IIF 104 - Director → ME
    2005-06-27 ~ now
    IIF 498 - Secretary → ME
  • 139
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2019-12-23 ~ now
    IIF 100 - Director → ME
  • 140
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ now
    IIF 76 - Director → ME
    2004-06-30 ~ now
    IIF 484 - Secretary → ME
  • 141
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-05-14 ~ now
    IIF 82 - Director → ME
    2001-05-14 ~ now
    IIF 490 - Secretary → ME
  • 142
    CLASHBASE LIMITED - 2000-11-28
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2000-09-19 ~ now
    IIF 75 - Director → ME
    2000-09-19 ~ now
    IIF 483 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 143
    PASSBY LIMITED - 2004-05-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    994 GBP2021-01-31
    Officer
    2004-04-28 ~ dissolved
    IIF 305 - Director → ME
    2004-04-28 ~ dissolved
    IIF 598 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 144
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-06-26 ~ now
    IIF 300 - Director → ME
    2001-06-26 ~ now
    IIF 606 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 145
    NOVABRIDGE LIMITED - 2000-08-03
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 223 - Director → ME
    2000-07-27 ~ dissolved
    IIF 537 - Secretary → ME
  • 146
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-17 ~ dissolved
    IIF 309 - Director → ME
    1999-03-17 ~ dissolved
    IIF 599 - Secretary → ME
  • 147
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,340 GBP2023-03-25
    Officer
    2003-06-06 ~ now
    IIF 353 - Director → ME
    2003-06-06 ~ now
    IIF 605 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 148
    CITY & GENERAL NOMINEE (NO.1) LIMITED - 2006-12-08
    MINMAR (799) LIMITED - 2006-12-05
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-12-08 ~ now
    IIF 108 - Director → ME
    2006-12-15 ~ now
    IIF 468 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 149
    DWSCO 2385 LIMITED - 2003-06-06
    10 Upper Berkeley Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2003-06-09 ~ now
    IIF 279 - Director → ME
  • 150
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-03 ~ dissolved
    IIF 351 - Director → ME
    2000-05-03 ~ dissolved
    IIF 588 - Secretary → ME
  • 151
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-25 ~ dissolved
    IIF 206 - Director → ME
    1998-11-25 ~ dissolved
    IIF 509 - Secretary → ME
  • 152
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-11-21 ~ dissolved
    IIF 302 - Director → ME
    1995-11-21 ~ dissolved
    IIF 570 - Secretary → ME
  • 153
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2000-03-21 ~ now
    IIF 101 - Director → ME
    2000-03-21 ~ now
    IIF 496 - Secretary → ME
  • 154
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-11-25 ~ dissolved
    IIF 345 - Director → ME
    1998-11-25 ~ dissolved
    IIF 580 - Secretary → ME
  • 155
    GARDENDEAL LIMITED - 1994-12-16
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-12-08 ~ dissolved
    IIF 301 - Director → ME
    1994-12-08 ~ dissolved
    IIF 576 - Secretary → ME
  • 156
    GOLFIDEAL LIMITED - 1994-03-14
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    148,157 GBP2019-03-31
    Officer
    1994-03-08 ~ now
    IIF 176 - Director → ME
    1994-02-02 ~ now
    IIF 471 - Secretary → ME
  • 157
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-06-05 ~ dissolved
    IIF 321 - Director → ME
    1995-06-05 ~ dissolved
    IIF 579 - Secretary → ME
  • 158
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-08-18 ~ now
    IIF 149 - Director → ME
  • 159
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-05-29 ~ now
    IIF 163 - Director → ME
  • 160
    COMPCO BRIGHTON LIMITED - 2015-12-10
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 185 - Director → ME
  • 161
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 322 - Director → ME
  • 162
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 380 - Director → ME
  • 163
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 378 - Director → ME
  • 164
    CHELSFIELD CAMDEN LIMITED - 1999-11-18
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-07-14 ~ dissolved
    IIF 253 - Director → ME
  • 165
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 335 - Director → ME
  • 166
    COMPCO HOLDINGS PLC - 2003-09-02
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2003-07-14 ~ dissolved
    IIF 258 - Director → ME
  • 167
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-13 ~ dissolved
    IIF 391 - Director → ME
  • 168
    BORDERPARK LIMITED - 2004-08-13
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 179 - Director → ME
  • 169
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-11-04 ~ now
    IIF 449 - Director → ME
  • 170
    44 The Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2018-07-19 ~ now
    IIF 74 - Director → ME
  • 171
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2003-04-04 ~ now
    IIF 152 - Director → ME
    2003-04-04 ~ now
    IIF 608 - Secretary → ME
  • 172
    OVERTRICK LIMITED - 2004-06-18
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    -418,031 GBP2023-12-31
    Officer
    2004-06-16 ~ now
    IIF 84 - Director → ME
  • 173
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2011-07-13 ~ now
    IIF 399 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 174
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 167 - Director → ME
  • 175
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -179,207 GBP2023-12-31
    Officer
    2006-07-21 ~ now
    IIF 381 - Director → ME
  • 176
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -56,683 GBP2023-12-31
    Officer
    2006-02-03 ~ now
    IIF 394 - Director → ME
  • 177
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 91 - Director → ME
  • 178
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 278 - Director → ME
  • 179
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-17 ~ now
    IIF 411 - Director → ME
  • 180
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 424 - LLP Designated Member → ME
  • 181
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 420 - LLP Designated Member → ME
  • 182
    MINMAR (783) LIMITED - 2006-12-14
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-10-12 ~ now
    IIF 297 - Director → ME
    2006-10-12 ~ now
    IIF 571 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 183
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 419 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 184
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-04-09 ~ dissolved
    IIF 208 - Director → ME
    2003-04-09 ~ dissolved
    IIF 556 - Secretary → ME
  • 185
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-04-09 ~ dissolved
    IIF 252 - Director → ME
    2003-04-09 ~ dissolved
    IIF 521 - Secretary → ME
  • 186
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,918,700 GBP2019-12-31
    Officer
    2015-12-11 ~ dissolved
    IIF 142 - Director → ME
  • 187
    Scotfield Ltd 3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    1996-03-27 ~ dissolved
    IIF 247 - Director → ME
    1996-03-27 ~ dissolved
    IIF 528 - Secretary → ME
  • 188
    CHELSEA HARBOUR DEVELOPMENTS LIMITED - 2012-07-10
    DWSCO 2443 LIMITED - 2003-10-20
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-20 ~ dissolved
    IIF 233 - Director → ME
  • 189
    CHELSEA HARBOUR FINANCE ONE LIMITED - 2012-07-10
    DWSCO 2445 LIMITED - 2003-10-14
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-15 ~ dissolved
    IIF 226 - Director → ME
  • 190
    CHELSEA HARBOUR FINANCE THREE LIMITED - 2012-07-10
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 389 - Director → ME
  • 191
    CHELSEA HARBOUR FINANCE TWO LIMITED - 2012-07-10
    AUTORUN LIMITED - 2004-10-15
    25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-10-15 ~ dissolved
    IIF 187 - Director → ME
  • 192
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 285 - Director → ME
  • 193
    53 HP LIMITED - 2022-01-20
    10 Upper Berkeley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -234,656 GBP2023-06-30
    Officer
    2021-06-18 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 194
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 377 - Director → ME
  • 195
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    62 GBP2023-07-31
    Officer
    1992-07-24 ~ now
    IIF 94 - Director → ME
  • 196
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 271 - Director → ME
  • 197
    Roebuck House 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 78 - Director → ME
  • 198
    GLOBETROTTER INNS LTD - 2003-05-20
    BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2003-04-24 ~ dissolved
    IIF 337 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 199
    FIRST CARE UK GROUP LIMITED - 2022-03-25
    FCT NO.1 LIMITED - 2021-01-13
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,777,596 GBP2019-12-31
    Officer
    2015-12-11 ~ now
    IIF 138 - Director → ME
  • 200
    FIRST CARE LIMITED - 2021-10-27
    HEALTH AND ABSENCE LIMITED - 2007-08-13
    10 Upper Berkeley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,423,426 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 201
    10 Upper Berkeley Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -98,634 GBP2023-12-31
    Officer
    ~ now
    IIF 171 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 202
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-07-14 ~ now
    IIF 286 - Director → ME
  • 203
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-07-12 ~ dissolved
    IIF 508 - Secretary → ME
  • 204
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    HEMINGWAY PROPERTIES LIMITED - 2001-07-02
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    UTC TRADING CORPORATION PLC - 1987-07-29
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2005-07-05 ~ now
    IIF 343 - Director → ME
  • 205
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 246 - Director → ME
    2002-04-26 ~ dissolved
    IIF 610 - Secretary → ME
  • 206
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ dissolved
    IIF 383 - Director → ME
    2002-07-03 ~ dissolved
    IIF 611 - Secretary → ME
  • 207
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 191 - Director → ME
    2003-03-24 ~ dissolved
    IIF 613 - Secretary → ME
  • 208
    INVESCO VENTURES LIMITED - 2001-02-02
    FLICKPOINT LIMITED - 2000-12-04
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -265,622 GBP2023-09-30
    Officer
    2000-09-19 ~ now
    IIF 86 - Director → ME
    2000-09-19 ~ now
    IIF 491 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 209
    ITEMRANGE LIMITED - 2004-06-18
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,071 GBP2023-12-31
    Officer
    2004-06-16 ~ now
    IIF 80 - Director → ME
  • 210
    INDUSTRIAL SECURITIES GROUP LIMITED - 2012-09-13
    INSEC-G LIMITED - 2011-06-08
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 402 - Director → ME
    2011-05-17 ~ dissolved
    IIF 621 - Secretary → ME
  • 211
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2012-08-20
    INSEC-M LIMITED - 2011-06-08
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 403 - Director → ME
    2011-05-17 ~ dissolved
    IIF 617 - Secretary → ME
  • 212
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2012-08-20
    INSEC-I LIMITED - 2011-06-08
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 408 - Director → ME
    2011-05-17 ~ dissolved
    IIF 619 - Secretary → ME
  • 213
    INDUSTRIAL SECURITIES (PROPERTIES) LIMITED - 2012-08-20
    INSEC-P LIMITED - 2011-06-08
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 404 - Director → ME
    2011-05-17 ~ dissolved
    IIF 618 - Secretary → ME
  • 214
    INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2012-08-20
    INSEC-D LIMITED - 2011-06-08
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 405 - Director → ME
    2011-05-17 ~ dissolved
    IIF 620 - Secretary → ME
  • 215
    INDUSTRIAL SECURITIES VENTURES LIMITED - 2012-08-20
    INSEC-V LIMITED - 2011-06-08
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 406 - Director → ME
    2011-05-17 ~ dissolved
    IIF 622 - Secretary → ME
  • 216
    IND-SEC NUMBER 1 LIMITED - 2012-09-13
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 217
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 184 - Director → ME
  • 218
    RAPID 6114 LIMITED - 1988-08-09
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-07-14 ~ dissolved
    IIF 274 - Director → ME
  • 219
    INDUSTRIAL SECURITIES (CHADDERTON) LIMITED - 2012-08-22
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 549 - Secretary → ME
  • 220
    INDUSTRIAL SECURITIES (CLG) LIMITED - 2012-08-22
    10 Upper Berkley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 326 - Director → ME
    2004-07-12 ~ dissolved
    IIF 592 - Secretary → ME
  • 221
    INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2011-06-08
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-02-05 ~ dissolved
    IIF 327 - Director → ME
    1997-12-15 ~ dissolved
    IIF 607 - Secretary → ME
  • 222
    INDUSTRIAL SECURITIES GROUP LIMITED - 2011-06-08
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2001-11-27 ~ dissolved
    IIF 203 - Director → ME
    2001-11-27 ~ dissolved
    IIF 507 - Secretary → ME
  • 223
    INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED - 2012-08-29
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-14 ~ dissolved
    IIF 354 - Director → ME
    2004-07-14 ~ dissolved
    IIF 574 - Secretary → ME
  • 224
    INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED - 2012-08-29
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-09-07 ~ dissolved
    IIF 341 - Director → ME
    2004-09-07 ~ dissolved
    IIF 600 - Secretary → ME
  • 225
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2011-06-08
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-04-02 ~ dissolved
    IIF 81 - Director → ME
    2003-04-02 ~ dissolved
    IIF 492 - Secretary → ME
  • 226
    INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED - 2012-08-22
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-03-13 ~ dissolved
    IIF 298 - Director → ME
    2002-03-13 ~ dissolved
    IIF 482 - Secretary → ME
  • 227
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2011-06-08
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-04-02 ~ now
    IIF 83 - Director → ME
    2003-04-02 ~ now
    IIF 589 - Secretary → ME
  • 228
    INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED - 2012-08-22
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 250 - Director → ME
    2004-07-14 ~ dissolved
    IIF 540 - Secretary → ME
  • 229
    INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED - 2012-08-22
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-07 ~ dissolved
    IIF 200 - Director → ME
    2004-09-07 ~ dissolved
    IIF 568 - Secretary → ME
  • 230
    INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED - 2012-08-22
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 249 - Director → ME
    2004-09-08 ~ dissolved
    IIF 564 - Secretary → ME
  • 231
    INDUSTRIAL SECURITIES (PROPERTIES) LIMITED - 2011-06-08
    THL REALISATIONS (NO.2) LIMITED - 2004-08-04
    DWSCO 2528 LIMITED - 2004-07-05
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 230 - Director → ME
    2004-07-29 ~ dissolved
    IIF 531 - Secretary → ME
  • 232
    INDUSTRIAL SECURITIES LIMITED - 2012-08-22
    CITIROW LIMITED - 1995-10-19
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-07-16 ~ dissolved
    IIF 352 - Director → ME
  • 233
    INDUSTRIAL SECURITIES VENTURES LIMITED - 2011-06-08
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-06-12 ~ dissolved
    IIF 308 - Director → ME
    2003-06-12 ~ dissolved
    IIF 479 - Secretary → ME
  • 234
    MARCOL IP LIMITED - 2019-08-22
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,974 GBP2023-12-31
    Officer
    2018-04-05 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 235
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-07-14 ~ dissolved
    IIF 281 - Director → ME
  • 236
    MINMAR (842) LIMITED - 2007-06-07
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 375 - Director → ME
  • 237
    KPXCO LLP
    - now
    KINGS PARK VILLAGE LLP - 2020-02-11
    KINGSPARK VILLAGE LLP - 2007-12-29
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 428 - LLP Designated Member → ME
  • 238
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,420 GBP2020-09-30
    Officer
    2001-11-13 ~ now
    IIF 161 - Director → ME
    2001-11-13 ~ now
    IIF 494 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 239
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-13 ~ dissolved
    IIF 264 - Director → ME
    2000-03-13 ~ dissolved
    IIF 527 - Secretary → ME
  • 240
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 328 - Director → ME
  • 241
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    1988-03-29 ~ now
    IIF 128 - Director → ME
    ~ now
    IIF 474 - Secretary → ME
  • 242
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-07 ~ dissolved
    IIF 292 - Director → ME
    1994-05-25 ~ dissolved
    IIF 586 - Secretary → ME
  • 243
    21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-05-26 ~ now
    IIF 359 - Director → ME
  • 244
    21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2017-11-27 ~ now
    IIF 358 - Director → ME
  • 245
    CHRISTIAN SALVESEN LIMITED - 2011-09-07
    CHRISTIAN SALVESEN PLC - 2008-11-11
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Officer
    2011-07-25 ~ now
    IIF 360 - Director → ME
  • 246
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-05-31 ~ now
    IIF 446 - LLP Member → ME
  • 247
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 447 - LLP Member → ME
  • 248
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-18 ~ now
    IIF 127 - Director → ME
  • 249
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-06 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 250
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2014-05-07 ~ now
    IIF 109 - Director → ME
  • 251
    MINMAR (923) LIMITED - 2009-06-01
    10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,924 GBP2023-04-30
    Officer
    2009-05-29 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 252
    MARCOL PARTNERS (GERMANY) LLP - 2007-11-27
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 17 offsprings)
    Officer
    2007-10-17 ~ now
    IIF 443 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 253
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-04-20 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 254
    GILLSIDE PROPERTIES LIMITED - 1978-12-31
    10 Upper Berkeley Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -39,759 GBP2023-12-31
    Officer
    1977-12-02 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 255
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-04 ~ dissolved
    IIF 430 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 256
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,902 GBP2019-09-30
    Officer
    2016-09-14 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 257
    MARCOL HOTELS LIMITED - 2016-06-14
    10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -103,276 GBP2018-03-31
    Officer
    2003-03-18 ~ now
    IIF 119 - Director → ME
    2003-03-18 ~ now
    IIF 495 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 258
    10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2002-10-08 ~ now
    IIF 126 - Director → ME
    2002-10-08 ~ now
    IIF 499 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 259
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-01-22 ~ now
    IIF 159 - Director → ME
  • 260
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-28 ~ now
    IIF 431 - LLP Designated Member → ME
  • 261
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2009-05-22 ~ now
    IIF 421 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 262
    10 Upper Berkeley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    665 GBP2023-05-31
    Officer
    2003-05-19 ~ now
    IIF 140 - Director → ME
    2003-05-19 ~ now
    IIF 493 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 263
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-16 ~ dissolved
    IIF 371 - Director → ME
  • 264
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 175 - Director → ME
  • 265
    MSF (FILTON) LIMITED - 2015-04-16
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-10 ~ now
    IIF 330 - Director → ME
  • 266
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-19 ~ now
    IIF 102 - Director → ME
  • 267
    10 Upper Berkeley Street, London
    Active Corporate (5 parents)
    Officer
    2013-04-02 ~ now
    IIF 397 - Director → ME
  • 268
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-01 ~ now
    IIF 132 - Director → ME
  • 269
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-19 ~ now
    IIF 139 - Director → ME
  • 270
    STAR FLEET PROJECTS LTD - 2018-10-09
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-07 ~ now
    IIF 117 - Director → ME
  • 271
    MARCOL MANAGEMENT LIMITED - 2007-10-01
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1992-03-24 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 272
    MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2007-10-03 ~ dissolved
    IIF 315 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 273
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 427 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 274
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    ~ now
    IIF 115 - Director → ME
    ~ now
    IIF 472 - Secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 275
    MINMAR (877) LIMITED - 2008-02-11
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2009-05-11 ~ dissolved
    IIF 349 - Director → ME
  • 276
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    2015-02-05 ~ now
    IIF 107 - Director → ME
  • 277
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -57 GBP2023-03-31
    Officer
    1992-03-24 ~ now
    IIF 146 - Director → ME
    2003-11-25 ~ now
    IIF 473 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 278
    MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16
    38 Rosebery Avenue, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -1,181,322 GBP2023-03-31
    Officer
    2020-02-28 ~ now
    IIF 454 - Director → ME
  • 279
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-17 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 280
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2019-12-17 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2019-12-17 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 281
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2017-04-13 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 282
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,998 GBP2023-06-30
    Officer
    2017-06-29 ~ now
    IIF 453 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 283
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    248 GBP2023-06-30
    Officer
    2017-06-29 ~ now
    IIF 460 - Director → ME
  • 284
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,909,906 GBP2019-12-31
    Officer
    2015-12-11 ~ dissolved
    IIF 129 - Director → ME
  • 285
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,414,771 GBP2019-12-31
    Officer
    2018-01-11 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2018-01-11 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 286
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2006-09-15 ~ now
    IIF 348 - Director → ME
    2006-09-15 ~ now
    IIF 596 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 287
    10 Upper Berkeley Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-04-29 ~ now
    IIF 344 - Director → ME
  • 288
    44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2024-07-22 ~ now
    IIF 418 - Director → ME
  • 289
    28 Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 290
    RAPID 6224 LIMITED - 1988-08-04
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 276 - Director → ME
  • 291
    CITY AND GENERAL SECURITIES FINANCE FIVE LIMITED - 2015-04-17
    26 Red Lion Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-01-28 ~ dissolved
    IIF 268 - Director → ME
  • 292
    CITY & GENERAL SECURITIES FINANCE FOUR LIMITED - 2015-04-16
    DWSCO 2430 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 270 - Director → ME
  • 293
    NDMH ONE LIMITED - 2015-04-28
    CITY & GENERAL SECURITIES FINANCE ONE LIMITED - 2015-04-16
    DWSCO 2427 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 267 - Director → ME
  • 294
    CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED - 2015-04-17
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 390 - Director → ME
  • 295
    CITY AND GENERAL SECURITIES FINANCE SIX LIMITED - 2015-04-17
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 189 - Director → ME
  • 296
    CITY & GENERAL SECURITIES FINANCE THREE LIMITED - 2015-04-16
    DWSCO 2429 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 231 - Director → ME
  • 297
    CITY & GENERAL SECURITIES FINANCE TWO LIMITED - 2015-04-16
    DWSCO 2428 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 199 - Director → ME
  • 298
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-08 ~ dissolved
    IIF 248 - Director → ME
  • 299
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ now
    IIF 131 - Director → ME
  • 300
    LEGS GROUP (UK) LIMITED - 2019-01-15
    LEGS UK HOLDINGS LIMITED - 2017-12-07
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-11-24 ~ now
    IIF 455 - Director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 301
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 324 - Director → ME
  • 302
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 319 - Director → ME
  • 303
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-10-31
    Officer
    2018-10-05 ~ dissolved
    IIF 97 - Director → ME
  • 304
    NOWMARK LIMITED - 2004-05-14
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -588,553 GBP2023-04-30
    Officer
    2004-04-27 ~ now
    IIF 168 - Director → ME
    2004-04-27 ~ now
    IIF 497 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 305
    3rd Floor 107-109 Great Portland Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 306
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-07-07 ~ now
    IIF 423 - LLP Member → ME
  • 307
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2004-03-29 ~ now
    IIF 441 - LLP Member → ME
  • 308
    Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 309
    BRITANNIA PARKS LIMITED - 2012-01-18
    TIGERCLASS LIMITED - 2005-11-03
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 382 - Director → ME
  • 310
    10 Upper Berkeley Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -90,269 GBP2024-03-31
    Officer
    2001-11-29 ~ now
    IIF 458 - Director → ME
    2022-07-11 ~ now
    IIF 623 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 311
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-07 ~ dissolved
    IIF 362 - Director → ME
  • 312
    BARINGLADE LIMITED - 1991-02-28
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 113 - Director → ME
    ~ now
    IIF 469 - Secretary → ME
  • 313
    SQUAREFIN 193 LIMITED - 1989-02-13
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 169 - Director → ME
    ~ now
    IIF 470 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 314
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Officer
    1989-01-23 ~ now
    IIF 164 - Director → ME
    ~ now
    IIF 467 - Secretary → ME
  • 315
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 290 - Director → ME
  • 316
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 284 - Director → ME
  • 317
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 121 - Director → ME
  • 318
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-10-22 ~ now
    IIF 450 - Director → ME
    2021-03-17 ~ now
    IIF 616 - Secretary → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 319
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,169 GBP2023-03-25
    Officer
    2003-05-27 ~ now
    IIF 461 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 320
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    77,114 GBP2023-05-31
    Person with significant control
    2019-05-14 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 321
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 316 - Director → ME
    2002-07-17 ~ dissolved
    IIF 582 - Secretary → ME
  • 322
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 294 - Director → ME
    2002-07-17 ~ dissolved
    IIF 604 - Secretary → ME
  • 323
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 277 - Director → ME
  • 324
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-07-31 ~ now
    IIF 452 - Director → ME
    2003-11-05 ~ now
    IIF 465 - Secretary → ME
  • 325
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-12-21 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 326
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 275 - Director → ME
  • 327
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,840,000 GBP2022-12-31
    Officer
    2017-06-30 ~ now
    IIF 457 - Director → ME
  • 328
    Moorfields Advisory Limited, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-18 ~ dissolved
    IIF 227 - Director → ME
  • 329
    Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-12 ~ dissolved
    IIF 374 - Director → ME
  • 330
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-11-25 ~ now
    IIF 445 - LLP Member → ME
  • 331
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2004-10-22 ~ now
    IIF 85 - Director → ME
    2004-10-22 ~ now
    IIF 489 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 332
    Scotfield Limited 3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1997-08-12 ~ dissolved
    IIF 263 - Director → ME
  • 333
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,205,647 GBP2023-06-30
    Officer
    2015-05-28 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 334
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-12 ~ now
    IIF 426 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 335
    Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 92 - Director → ME
  • 336
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,160 GBP2022-06-30
    Officer
    2013-02-07 ~ dissolved
    IIF 350 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 337
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 282 - Director → ME
  • 338
    FRENSON 3 LIMITED - 2010-08-04
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 384 - Director → ME
Ceased 84
  • 1
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,490 GBP2024-12-31
    Officer
    1995-02-15 ~ 1996-08-31
    IIF 548 - Secretary → ME
  • 2
    C.G.I.S. 36 POULTRY LIMITED - 2005-04-08
    GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED - 2003-04-28
    GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-11 ~ 2005-03-31
    IIF 213 - Director → ME
    2003-04-11 ~ 2005-03-31
    IIF 543 - Secretary → ME
  • 3
    C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2014-11-03 ~ 2018-04-06
    IIF 174 - Director → ME
  • 4
    Tickton Hall, Tickton, Beverley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -596,391 GBP2017-03-31
    Officer
    2014-04-04 ~ 2016-02-05
    IIF 118 - Director → ME
  • 5
    C H PEPPIATT ESTATE AGENTS LIMITED - 2020-08-12
    KARROTS LTD - 2009-12-11
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    89,083 GBP2018-12-31
    Officer
    2018-12-20 ~ 2018-12-20
    IIF 96 - Director → ME
  • 6
    CGIS 13 ST SWITHINS LANE LIMITED - 2011-07-21
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 407 - Director → ME
  • 7
    CGIS 111 CANNON STREET LIMITED - 2011-07-21
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    115,972 GBP2015-06-30
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 400 - Director → ME
  • 8
    CGIS 15 ST SWITHINS LANE LIMITED - 2011-07-21
    Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 409 - Director → ME
  • 9
    CGIS 17 ST SWITHINS LANE LIMITED - 2011-07-21
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ 2012-06-20
    IIF 401 - Director → ME
  • 10
    SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
    MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-25 ~ 2005-10-31
    IIF 376 - Director → ME
    2002-07-25 ~ 2005-10-31
    IIF 612 - Secretary → ME
  • 11
    SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
    BDL INVESTMENTS LIMITED - 2005-11-08
    CONTINENTAL SHELF 275 LIMITED - 2003-08-05
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-10-16 ~ 2005-10-31
    IIF 232 - Director → ME
  • 12
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-20 ~ 2009-04-24
    IIF 432 - LLP Designated Member → ME
  • 13
    BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15
    SPLINTERWAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-09 ~ 2006-03-21
    IIF 201 - Director → ME
    2001-10-09 ~ 2006-03-21
    IIF 535 - Secretary → ME
  • 14
    BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15
    TIPPERBAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-09 ~ 2006-03-21
    IIF 212 - Director → ME
    2001-10-09 ~ 2006-03-21
    IIF 539 - Secretary → ME
  • 15
    DWSCO 2214 LIMITED - 2001-11-28
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-27 ~ 2002-01-25
    IIF 515 - Secretary → ME
  • 16
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2001-10-09 ~ 2006-09-20
    IIF 523 - Secretary → ME
  • 17
    DWSCO 2213 LIMITED - 2001-11-28
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-27 ~ 2002-01-25
    IIF 524 - Secretary → ME
  • 18
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2002-12-11 ~ 2006-09-20
    IIF 501 - Secretary → ME
  • 19
    21a Kingly Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2023-06-30
    Officer
    2001-06-25 ~ 2005-02-18
    IIF 225 - Director → ME
    2001-06-25 ~ 2005-02-18
    IIF 532 - Secretary → ME
  • 20
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2019-12-23 ~ 2020-02-24
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    DWSCO 2385 LIMITED - 2003-06-06
    10 Upper Berkeley Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2003-06-09 ~ 2004-10-08
    IIF 526 - Secretary → ME
  • 22
    OVERTRICK LIMITED - 2004-06-18
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    -418,031 GBP2023-12-31
    Officer
    2004-06-16 ~ 2005-03-18
    IIF 486 - Secretary → ME
  • 23
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -56,683 GBP2023-12-31
    Officer
    2006-02-03 ~ 2006-05-10
    IIF 609 - Secretary → ME
  • 24
    LAW 2489 LIMITED - 2012-06-19
    Lcp House, The Pensnett Estate, Kingswinford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-24
    Officer
    2015-09-30 ~ 2025-01-14
    IIF 366 - Director → ME
  • 25
    CHELSEA HARBOUR FINANCE ONE LIMITED - 2012-07-10
    DWSCO 2445 LIMITED - 2003-10-14
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-15 ~ 2003-11-12
    IIF 530 - Secretary → ME
  • 26
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,202,732 GBP2023-11-30
    Officer
    2003-07-14 ~ 2015-06-04
    IIF 202 - Director → ME
  • 27
    9 Gambier Terrace, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-16 ~ 2018-12-06
    IIF 393 - Director → ME
  • 28
    89 Wood Street 89 Wood Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    479,053 GBP2024-03-31
    Officer
    2003-07-14 ~ 2018-12-06
    IIF 356 - Director → ME
  • 29
    89 Wood Street, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,482,227 GBP2024-03-31
    Officer
    2003-07-14 ~ 2018-12-06
    IIF 283 - Director → ME
  • 30
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    62 GBP2023-07-31
    Officer
    1992-07-24 ~ 2014-09-08
    IIF 553 - Secretary → ME
  • 31
    Roebuck House 16 Somerset Way, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-24 ~ 2003-07-01
    IIF 487 - Secretary → ME
  • 32
    10 Upper Berkeley Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -98,634 GBP2023-12-31
    Officer
    ~ 2019-09-25
    IIF 480 - Secretary → ME
  • 33
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2000-11-22 ~ 2020-06-25
    IIF 210 - Director → ME
    2000-11-22 ~ 2005-05-31
    IIF 561 - Secretary → ME
  • 34
    C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,000,292 GBP2023-06-30
    Officer
    2014-05-08 ~ 2018-05-23
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 68 - Has significant influence or control → OE
  • 35
    C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-17 ~ 2018-05-23
    IIF 112 - Director → ME
  • 36
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-07-12 ~ 2010-02-02
    IIF 193 - Director → ME
  • 37
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-09-16 ~ 2010-02-02
    IIF 260 - Director → ME
    1992-05-19 ~ 1993-07-09
    IIF 224 - Director → ME
  • 38
    MEDTOP HEALTHCARE LIMITED - 2021-03-30
    MH MEDTOP LIMITED - 2017-04-06
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -416,317 GBP2019-12-31
    Officer
    2017-03-16 ~ 2021-05-21
    IIF 122 - Director → ME
    Person with significant control
    2017-03-16 ~ 2020-04-02
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    82 St. John Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2007-07-10
    IIF 180 - Director → ME
    2005-07-01 ~ 2007-07-10
    IIF 563 - Secretary → ME
  • 40
    ITEMRANGE LIMITED - 2004-06-18
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,071 GBP2023-12-31
    Officer
    2004-06-16 ~ 2005-03-18
    IIF 488 - Secretary → ME
  • 41
    INDUSTRIAL SECURITIES (CHADDERTON) LIMITED - 2012-08-22
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-05 ~ 2004-08-20
    IIF 209 - Director → ME
  • 42
    C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2002-06-11 ~ 2003-11-03
    IIF 217 - Director → ME
    2002-06-11 ~ 2003-11-03
    IIF 545 - Secretary → ME
  • 43
    C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2002-06-11 ~ 2003-11-03
    IIF 242 - Director → ME
    2002-06-11 ~ 2003-11-03
    IIF 525 - Secretary → ME
  • 44
    C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    73,547 GBP2023-09-30
    Officer
    2002-06-11 ~ 2003-11-03
    IIF 220 - Director → ME
    2002-06-11 ~ 2003-11-03
    IIF 566 - Secretary → ME
  • 45
    Holiday Inn London-west, 4 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2002-05-21 ~ 2012-02-29
    IIF 79 - Director → ME
    2002-05-21 ~ 2003-05-20
    IIF 485 - Secretary → ME
  • 46
    CLEVER SYSTEMS LIMITED - 2000-10-26
    17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,692 GBP2015-12-31
    Officer
    2000-10-19 ~ 2015-09-29
    IIF 241 - Director → ME
    2000-10-19 ~ 2015-09-29
    IIF 560 - Secretary → ME
  • 47
    MARCOL MANAGEMENT LIMITED - 2007-10-01
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2003-03-28 ~ 2007-10-03
    IIF 475 - Secretary → ME
  • 48
    MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2006-05-17 ~ 2007-10-03
    IIF 546 - Secretary → ME
  • 49
    17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-09-26 ~ 2015-09-29
    IIF 77 - Director → ME
  • 50
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -629,071 GBP2019-12-31
    Officer
    2017-03-16 ~ 2021-05-21
    IIF 141 - Director → ME
  • 51
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2021-05-21
    IIF 157 - Director → ME
  • 52
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-17 ~ 2021-05-21
    IIF 120 - Director → ME
  • 53
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,909,906 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    CITY & GENERAL SECURITIES FINANCE FOUR LIMITED - 2015-04-16
    DWSCO 2430 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ 2005-09-02
    IIF 552 - Secretary → ME
  • 55
    NDMH ONE LIMITED - 2015-04-28
    CITY & GENERAL SECURITIES FINANCE ONE LIMITED - 2015-04-16
    DWSCO 2427 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ 2005-09-02
    IIF 513 - Secretary → ME
  • 56
    CITY & GENERAL SECURITIES FINANCE THREE LIMITED - 2015-04-16
    DWSCO 2429 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ 2005-09-02
    IIF 554 - Secretary → ME
  • 57
    CITY & GENERAL SECURITIES FINANCE TWO LIMITED - 2015-04-16
    DWSCO 2428 LIMITED - 2003-09-01
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ 2005-09-02
    IIF 505 - Secretary → ME
  • 58
    10 Upper Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,411,603 GBP2023-12-31
    Person with significant control
    2017-09-07 ~ 2020-11-27
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-04-27 ~ 2016-01-29
    IIF 396 - Director → ME
  • 60
    ALMCOR (RW CARDIFF) LIMITED - 2025-03-31
    AGHOCO 2068 LIMITED - 2021-07-08
    19-23 Wells Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-07-08 ~ 2025-03-28
    IIF 385 - Director → ME
  • 61
    ALMCOR (RW SCUNTHORPE) LIMITED - 2025-03-31
    AGHOCO 2067 LIMITED - 2021-07-08
    19-23 Wells Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-07-08 ~ 2025-03-28
    IIF 386 - Director → ME
  • 62
    ALMCOR (RW BLACKBURN) LIMITED - 2025-03-31
    19-23 Wells Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-01-14 ~ 2025-03-28
    IIF 387 - Director → ME
  • 63
    Flat 5 6 Upper John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-07-24 ~ 2016-01-29
    IIF 123 - Director → ME
  • 64
    WHITE HORSE (GUILDFORD) LIMITED - 2008-07-17
    WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -910,380 GBP2023-12-31
    Officer
    2006-12-19 ~ 2016-01-29
    IIF 357 - Director → ME
  • 65
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    4 GBP2023-12-31
    Officer
    2011-09-19 ~ 2016-01-29
    IIF 415 - Director → ME
  • 66
    Harbour House, 60purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,733 GBP2023-12-31
    Officer
    2011-10-13 ~ 2016-01-29
    IIF 395 - Director → ME
  • 67
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,035,453 GBP2023-12-31
    Officer
    1995-07-14 ~ 1999-10-04
    IIF 190 - Director → ME
    1995-07-14 ~ 1999-10-04
    IIF 504 - Secretary → ME
  • 68
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2003-04-14 ~ 2010-11-09
    IIF 477 - Secretary → ME
  • 69
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,169 GBP2023-03-25
    Officer
    2003-05-27 ~ 2024-11-29
    IIF 602 - Secretary → ME
  • 70
    COMPCO INVESTMENTS LIMITED - 2015-08-26
    CYCLEPITCH LIMITED - 2004-03-08
    Lawrence House, Goodwyn Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,179,824 GBP2023-11-30
    Officer
    2004-03-05 ~ 2015-07-28
    IIF 379 - Director → ME
  • 71
    82 St. John Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    2005-09-06 ~ 2007-07-10
    IIF 183 - Director → ME
    2005-09-06 ~ 2007-07-10
    IIF 551 - Secretary → ME
  • 72
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-11-25 ~ 2024-12-19
    IIF 365 - Director → ME
  • 73
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,137,431 GBP2022-12-31
    Officer
    2017-06-30 ~ 2021-08-02
    IIF 456 - Director → ME
    2017-06-30 ~ 2024-12-19
    IIF 339 - Director → ME
  • 74
    THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-12-18
    CHILD HUNGER LTD - 2019-11-08
    THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-10-02
    1st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-02 ~ 2023-10-26
    IIF 388 - Director → ME
  • 75
    Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2004-07-27 ~ 2015-09-18
    IIF 219 - Director → ME
  • 76
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    2003-03-05 ~ 2020-03-25
    IIF 439 - LLP Member → ME
  • 77
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,385,077 GBP2019-04-05
    Officer
    2002-10-03 ~ 2020-03-31
    IIF 615 - LLP Member → ME
    IIF 437 - LLP Member → ME
  • 78
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-10-09 ~ 2002-07-17
    IIF 205 - Director → ME
    2001-10-09 ~ 2002-07-17
    IIF 533 - Secretary → ME
  • 79
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-10-09 ~ 2002-07-17
    IIF 204 - Director → ME
    2001-10-09 ~ 2002-07-17
    IIF 512 - Secretary → ME
  • 80
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-09 ~ 2009-04-24
    IIF 433 - LLP Designated Member → ME
  • 81
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2001-05-16 ~ 2006-10-03
    IIF 178 - Director → ME
  • 82
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-10 ~ 2009-04-24
    IIF 442 - LLP Designated Member → ME
  • 83
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-20 ~ 2014-07-24
    IIF 273 - Director → ME
  • 84
    MINMAR (845) LIMITED - 2007-06-11
    Harbour House, 60 Purewell, Christchurch, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-06-08 ~ 2016-01-29
    IIF 255 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.